证券代码：603819 证券简称：神力股份 公告编号：2023-044 常州神力电机股份有限公司 关于召开 2023 年第二次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 8 月 28 日 至 2023 年 8 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 2023 年第二次临时股东大会 召开的日期时间：2023 年 8 月 28 日 13 点 30 分 召开地点：江苏省常州市经开区兴东路 28 ...

上海市锦天城律师事务所 关于常州神力电机股份有限公司 出售控股子公司的 专项法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所（以下简称"本所"）接受常州神力电机股份有限 公司（以下简称"常州神力"或"公司"）的委托，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国民法典》《中华人民共和 国证券法》（以下简称"《证券法》"）、《上海证券交易所股票上市规则》（以 下简称"《上市规则》"）、《上市公司监管指引第 4 号——上市公司及其相关 方承诺》（以下简称"《上市公司监管指引第 4 号》"等有关规定，按照律师行 业公认的业务标准、道德规范和勤勉尽责精神，就公司出售控股子公司深圳砺剑 防卫技术有限公司（以下简称"本次交易"）出具本专项法律意见书。 本所律师依据本法律意见书出具日之前已发生或存在的事实，并根据本所律 师对有关事实的了解和对有关法律的理解，对公司本次交易的合法性及相关法律 问题发表法律意见。 在出具本 ...

证券代码：603819 证券简称：神力股份 公告编号：2023-041 常州神力电机股份有限公司 第四届董事会第十五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 常州神力电机股份有限公司（以下简称"公司"）第四届董事会第十五次会 议于 2023 年 8 月 10 日在公司会议室以现场结合通讯方式召开。会议通知已于 2023 年 7 月 27 日以专人送达、电子邮件的形式向全体董事发出。本次会议应出 席董事 7 人，实际出席会议董事 7 人。会议由公司董事长陈猛先生主持，公司监 事、高级管理人员列席了会议。 本次会议的召集、召开、表决程序符合《公司法》等法律法规及《公司章程》 的规定，会议决议合法有效。 鉴于回购砺剑防卫股权所需回购款项金额过大，砺剑集团一次性付清存在困 难，砺剑集团特申请在支付完本协议第 3.1.1 条项下首笔回购价款之日起豁免其 全资子公司深圳市前海中物一方企业管理顾问有限公司（以下简称"中物一方"） 作出的自愿性承诺。同时，鉴于过去三年客观经济环境影响，公司同意豁免 ...

因此,公司董事会审计委员会同意上述关联交易事项,并同意提交至董事会 审议。 (本页以下无正文) （本页无正文，为《常州神力电机股份有限公司董事会审计委员会关于公司出售 控股子公司并豁免中物一方自愿性承诺涉及关联交易的书面审核意见》之签字页 ) 与会委员: 常州神力电机股份有限公司董事会审计委员会 关于公司出售控股子公司并豁免中物一方自愿性承诺 涉及关联交易的书面审核意见 根据《常州神力电机股份有限公司章程》《常州神力电机股份有限公司关联 交易决策制度》《常州神力电机股份有限公司董事会审计委员会工作细则》的有 关规定,我们作为常州神力电机股份有限公司(以下简称"公司")的董事会审 计委员会委员,对公司出售控股子公司并豁免中物一方自愿性承诺涉及关联交易 事项进行了审核。并对该关联交易事项发表书面审核意见如下: 本次业绩承诺方拟回购公司所持深圳砺剑防卫技术有限公司57.65%股权事 项,符合相关法律法规和《常州神力电机股份有限公司章程》等公司内部的规定, 本次交易有利于公司控制未来经营风险,符合公司及全体股东的利益。相关决策 程序符合法律法规和公司章程的规定,不存在损害公司及公司股东特别是中小股 东利益的情形。 ( ...

关于常州神力电机股份有限公司 向特定对象发行股票申请文件第二轮 审核问询函的回复 关于常州神力电机股份有限公司 向特定对象发行股票申请文件第二轮审核问询函的回复 众会字（2023）第 08256 号 上海证券交易所： 由常州神力电机股份有限公司（以下简称"神力股份"、"公司"、"申请人" 或"发行人"）转来的贵所于 2023 年 7 月 6 日下发的《关于常州神力电机股份有 限公司向特定对象发行股票申请文件的审核问询函》（上证上审（再融资） 〔2023〕455 号）（以下简称"《第二轮问询函》"）已收悉。我们已对第二轮问 询函所涉及的问题进行逐项核查和落实，现对相关问题回复如下，请予审核。 除另有说明外，本回复中各项词语和简称与与《常州神力电机股份有限公 司 2022 年度向特定对象发行股票并在主板上市募集说明书》（以下简称"募集说 明书"）一致；本回复除特别注明外，所涉及财务数据均为合并口径。 7-2-1 | | | 请保荐机构及申报会计师核查并发表明确意见。 回复： 一、发行人与砺剑集团关于业绩补偿、回购砺剑防卫股权的最新进展，如 砺剑集团无法履行承诺，发行人是否有应对措施及其对发行人的影响，相关事 项是 ...

北 京 大 成 律 师 事 务 所 关 于 常 州 神 力 电 机 股 份 有 限 公 司 2022 年 度 向 特 定 对 象 发 行 A 股 股 票 之 补 充 法 律 意 见 书 （ 二 ） www.dentons.cn 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层 16-21F,TowerB,ZTInternationalCenter,No.10,ChaoyangmenNandajie ChaoyangDistrict,100020,Beijing,China Tel：+8610-58137799 Fax：+8610-58137788 | | | 北京大成律师事务所 补充法律意见书（二） 北京大成律师事务所 关于常州神力电机股份有限公司 2022 年度向特定对象发行 A 股股票之 补充法律意见书（二） 致：常州神力电机股份有限公司 北京大成律师事务所（以下简称"本所"）接受常州神力电机股份有限公司 （以下简称"神力股份"、"发行人"、"申请人"或"公司"）的委托，担任 神力股份 2022 年度向特定对象发行 A 股股票（以下简称"本次发行"）的专项 法律顾问。 2023 年 ...

常州神力电机股份有限公司 与 回复报告 保荐机构（主承销商） （深圳市前海深港合作区南山街道桂湾五路128号前海深港基金小镇B7栋401） 华泰联合证券有限责任公司 关于 常州神力电机股份有限公司 向特定对象发行股票申请文件第二轮审 核问询函的 说明： 1、如无特殊说明，本回复报告中使用的简称或名词释义与《常州神力电机 股份有限公司 2022 年度向特定对象发行股票并在主板上市募集说明书》（以下简 称"募集说明书"）一致。涉及募集说明书补充披露或修改的内容已在募集说明 书及本回复报告中以楷体加粗方式列示。 2、本问询函回复部分表格中单项数据加总数与表格合计数可能存在微小差 异，均因计算过程中的四舍五入所形成。 3、本问询函回复的字体说明如下： | 审核问询函所列问题 | 黑体（加粗） | | --- | --- | | 对审核问询函的回复 | 宋体（不加粗） | | 涉及对募集说明书等申请文件的修改内容 | 楷体（加粗） | 7-1-1 上海证券交易所： 常州神力电机股份有限公司（以下简称"公司"、"发行人"或"神力股 份"）收到贵所于 2023 年 7 月 6 日下发的《关于常州神力电机股份有限公司向 特定 ...

证券代码：603819 证券简称：神力股份 公告编号：2023-026 常州神力电机股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2023 年 5 月 17 日(星期三)上午 10:00-11:00。 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/）。 会议召开方式：上证路演中心网络互动方式。 投资者可以于 2023 年 5 月 10 日(星期三)至 5 月 16 日(星期二)下午 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过常州神力电 机股份有限公司（以下简称"公司"）邮箱 investor@czshenli.com 进行提问,公 司将在说明会上就投资者普遍关注的问题进行回答。 公司已于 2023 年 4 月 28 日发布公司 2022 年度报告，为便于广大投资者更 全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 5 月 17 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥796,812,144.11, representing a 16.13% increase compared to ¥686,150,161.80 in the same period last year[18]. - The net profit attributable to shareholders of the listed company reached ¥37,626,364.69, a significant increase of 672.91% from ¥4,868,144.32 in the previous year[18]. - The net cash flow from operating activities was ¥57,161,392.74, a recovery from a negative cash flow of ¥94,661,139.81 in the same period last year[18]. - The total assets of the company increased by 8.33% to ¥1,856,950,505.09 from ¥1,714,097,911.40 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company rose by 4.62% to ¥838,183,978.48 from ¥801,206,971.6 at the end of the previous year[18]. - Basic earnings per share for the first half of 2022 were ¥0.1728, up 671.43% from ¥0.0224 in the same period last year[19]. - The weighted average return on net assets increased to 4.59%, up 3.95 percentage points from 0.64% in the previous year[19]. - The increase in revenue and net profit was primarily due to the transfer of overseas orders to domestic production and price adjustments initiated by customers[19]. - The company achieved a total sales revenue of 797 million yuan in the first half of 2022, representing a year-on-year increase of 16.13%[39]. - The net profit attributable to shareholders of the listed company was 37.63 million yuan, up 672.91% compared to the same period last year[39]. - The total assets of the company reached 1.857 billion yuan, reflecting an 8.33% increase year-on-year[39]. Research and Development - Research and development expenses rose significantly by 52.57% to ¥6,621,024.61 from ¥4,339,544.94 in the previous year, indicating a focus on innovation[44]. - The company has developed multiple detection instruments based on fluorescence quenching technology, with 41 national patents obtained, including 8 invention patents[33]. - The company is investing heavily in R&D, with a budget increase of 30% to enhance product innovation and technology[72]. - The company is focusing on enhancing its technological capabilities to drive future growth and innovation[140]. Market Expansion and Strategy - The company has established stable partnerships with leading international motor manufacturers, including Cummins, Siemens, and General Electric, enhancing its market recognition[32]. - The company acquired a stake in Lijian Defense, which specializes in security inspection equipment and military equipment manufacturing, expanding its business scope into the public safety sector[26]. - The global market for explosion-proof security inspection equipment reached approximately $44.15 billion in 2017, with China's market expected to grow from 48.85 billion in 2018 to 62.38 billion by 2026[26]. - Market expansion plans include entering three new international markets by Q4 2022, aiming for a 10% market share in each[72]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the tech sector[72]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the industry[140]. Financial Position and Liquidity - Cash and cash equivalents increased by 48.51% to ¥306,179,125.94, up from ¥206,173,144.11 in the previous year, indicating improved liquidity[45]. - Accounts payable rose by 23.44% to ¥106,155,198.95 from ¥85,995,241.60, reflecting increased inventory purchases[46]. - The total liabilities rose to CNY 944,361,934.46, compared to CNY 833,334,813.07, indicating an increase of about 13.3%[113]. - Total current assets rose to ¥1,221,315,370.33 from ¥1,069,435,782.73, indicating an increase of around 14.2%[111]. - The company reported a net increase in cash and cash equivalents for the first half of 2022 was RMB 98,775,981.83, contrasting with a decrease of RMB 150,259,969.05 in the previous year[127]. Corporate Governance and Compliance - The company has established a corporate governance structure consisting of a shareholders' meeting, board of directors, and board of supervisors[155]. - The company committed to ensuring the independence of its senior management and financial personnel, prohibiting them from holding positions in other companies and receiving salaries from them[67]. - The company guarantees the independence of its assets, ensuring complete operational assets and prohibiting the misuse of funds and resources[69]. - The company has established an independent financial accounting department and management system, ensuring it operates separate bank accounts and complies with independent tax obligations[69]. - The company emphasizes the independence of its business operations, maintaining the ability to conduct activities autonomously and adhering to legal procedures for any necessary related transactions[69]. Environmental Responsibility - The company adheres to environmental protection regulations, achieving ISO14001:2004 certification and maintaining pollutant emissions within national standards[63][64]. - The main pollutants generated during production are noise and solid waste, with established procedures for their control[64]. - The company has not faced any environmental pollution incidents during the reporting period[64]. - The company is not listed as a key pollutant discharge unit by local environmental authorities[63]. Risks and Challenges - The company faces risks related to concentrated customer base, primarily in the diesel generator, elevator traction machine, wind turbine, and medium-high voltage motor sectors, which could adversely affect business if demand declines[51]. - The main raw material, silicon steel, is sourced from major suppliers like Baowu Group, leading to high supplier concentration risk that could impact production if supply is disrupted[51]. - Fluctuations in raw material prices, particularly for silicon steel, have increased production costs, with steel prices reaching a nearly ten-year high, potentially lowering gross margins[51]. - Rising labor costs in Jiangsu, where the company operates, could negatively impact profitability if efficiency improvements do not keep pace[52]. Shareholder Engagement - The company did not propose any profit distribution or capital reserve increase for the first half of 2022, with no dividends or stock bonuses planned[58]. - Shareholder returns are prioritized, with a planned dividend increase of 15% in the upcoming fiscal year[72]. - The company has established an investor compensation fund to address any potential economic losses incurred by investors due to previous disclosures[76]. Future Outlook - The company provided a positive outlook for the second half of 2022, projecting a revenue growth of 25%[72]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[118]. - Future guidance indicates a projected revenue growth of approximately 12% for the next fiscal year[140].

Financial Performance - In 2021, the company's operating income reached RMB 1,441,858,674.22, representing a 53.21% increase compared to RMB 941,074,428.71 in 2020[20]. - The net profit attributable to shareholders was RMB 32,346,437.37, a significant increase of 114.54% from RMB 15,076,777.18 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was RMB 23,872,659.55, reflecting a 158.15% increase from RMB 9,247,572.28 in 2020[20]. - The company's total assets increased by 25.42% to RMB 1,714,097,911.40 at the end of 2021, up from RMB 1,366,667,457.99 at the end of 2020[20]. - The net assets attributable to shareholders rose to RMB 801,206,971.60, a 7.31% increase from RMB 746,623,041.11 in 2020[20]. - Basic earnings per share increased by 114.29% to CNY 0.15 in 2021 compared to CNY 0.07 in 2020[21]. - The company's revenue for Q4 2021 reached CNY 422,730,204.45, with a net profit attributable to shareholders of CNY 20,204,752.20[25]. - The weighted average return on equity increased to 4.14% in 2021, up from 1.94% in 2020, reflecting a significant improvement in profitability[21]. Operational Challenges and Risks - The company has outlined potential risks in its operations, which are detailed in the management discussion and analysis section of the report[7]. - The company emphasizes that forward-looking statements regarding future plans do not constitute a commitment to investors, highlighting the importance of investment risk awareness[6]. - The company highlighted challenges in the macroeconomic environment, including demand contraction and supply shocks, impacting industrial production[33]. - The company is facing challenges in the electric motor manufacturing industry due to high raw material prices and cautious investment attitudes among users[92]. - The company faces risks from macroeconomic fluctuations, which could adversely affect electric motor market demand and lead to a decline in operating profits if global economic indicators continue to decrease[112]. - The company’s main raw material, silicon steel, is subject to price volatility, which can impact production costs and profitability; significant price fluctuations could increase financial pressure and affect inventory valuation[114]. Strategic Initiatives - The company plans to continue focusing on market expansion and new product development in response to changing economic conditions[33]. - The company aims to enhance internal management and cost control to address challenges in 2022, focusing on improving operational efficiency[108]. - The company plans to increase customer acquisition and sales scale while enhancing automation and product series through increased R&D investment[108]. - The company will strengthen its technological innovation efforts, focusing on new product and process development to boost R&D capabilities[108]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and diversify its product offerings[130]. Research and Development - The company has invested in R&D for various advanced technologies, including high-sensitivity fluorescence sensing technology, and has received multiple certifications[41]. - The company’s research and development expenses were not detailed in the provided content, indicating a focus on innovation and new product development[68]. - Total R&D expenses amounted to ¥62,156,189.17, representing 4.31% of operating revenue, with no capitalized R&D expenditures[80]. - The number of R&D personnel is 84, accounting for 12.48% of the total workforce[81]. Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations, and protecting shareholder rights[119]. - The board of directors operates effectively, with clear responsibilities and a commitment to safeguarding the interests of the company and its shareholders[120]. - The company has implemented a comprehensive performance evaluation and compensation system for senior management, ensuring transparency and adherence to legal requirements[120]. - The company has established a compensation committee to oversee the remuneration of senior management[134]. Environmental and Social Responsibility - The company complies with national environmental protection laws, achieving ISO14001:2004 certification for its environmental management system[165]. - The main pollutants generated during production are noise and solid waste, with effective control measures implemented[166]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[166]. Shareholder Relations and Profit Distribution - The company proposed a cash dividend of RMB 0.45 per share (including tax) for every 10 shares held, based on the total share capital as of the dividend record date[5]. - The company plans to distribute cash dividends of at least 20% of the distributable profits when the net profit is positive and the accumulated undistributed profits are also positive[153]. - The company emphasizes cash dividends as the primary method of profit distribution, ensuring clarity and compliance with the company's articles of association[157]. Acquisition and Performance Commitments - The company acquired 55% equity in Shenzhen Lijian Defense Technology Co., Ltd. for a total cash consideration of RMB 26,400 million and an additional capital increase of RMB 3,000 million, totaling RMB 29,400 million[180]. - In 2020 and 2021, Lijian Defense achieved audited net profits of RMB 1,975.09 million and RMB 924.39 million, respectively, failing to meet the performance commitment for 2021[180]. - The company has a performance compensation mechanism in place, where Lijian Group will compensate the company in cash if the performance commitments are not met[179].