2022 年第一季度报告 证券代码：603819 证券简称：神力股份 常州神力电机股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度(%) | | --- | --- | --- | | 营业收入 | 371,045,571.12 | 27.77 | | 归属于上市公司股东的净利润 | 28,669,198.25 | 不适用 | | 归属于上市公司股东的扣除非经常 性损益的净利润 | 28,530,982.02 | 不适用 | | 经营活动产生 ...

2021 年第三季度报告 □是 √否 一、 主要财务数据 证券代码：603819 证券简称：神力股份 常州神力电机股份有限公司 2021 年第三季度报告 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个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 (一)主要会计数据和财务指标 | | | | | 单位：元 币种：人民币 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 本报告期 比上年同 | 年初至报告期末 | 年初至报告 期末比上年 | | | | 期增减变 | | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 332,978,307.97 | 42.63 | 1,019,128 ...

常州神力电机股份有限公司 2021 年半年度报告 1 / 163 2021 年半年度报告 公司代码：603819 公司简称：神力股份 √适用 □不适用 本半年度报告内容涉及的未来计划、战略规划等前瞻性陈述，不构成公司对投资者的实质承 诺，请投资者注意投资风险。 六、 前瞻性陈述的风险声明 七、 是否存在被控股股东及其关联方非经营性占用资金情况 2021 年半年度报告 否 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 公司已在本报告中详细描述了围绕公司经营可能存在的主要风险，敬请查阅"第三节 管理层 讨论与分析 五、其他披露事项（一）可能面对的风险"部分的内容。敬请投资者注意投资风险。 十一、 其他 □适用 √不适用 八、 是否存在违反规定决策程序对外提供担保的情况？ 2 / 163 否 三、 本半年度报告未经审计。 四、 公司负责人陈猛、主管会计工作负责人何长林及会计机构负责人（会 ...

2021 年第一季度报告 公司代码：603819 公司简称：神力股份 常州神力电机股份有限公司 2021 年第一季度报告 1 / 22 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 7 | | 四、 | 附录 10 | 2021 年第一季度报告 一、 重要提示 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | --- | --- | --- | --- | | | | | 减(%) | | 总资产 | 1,630,485,837.66 | 1,366,667,457.99 | 19.30 | | 归属于上市公 | | | | | 司股东的净资 | 762,527,730.28 | 746,623,041.11 | 2.13 | | 产 | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | 经营活动产生 | | | | | 的现金流量净 | -107,424,098.10 ...

2020 年年度报告 公司代码：603819 公司简称：神力股份 常州神力电机股份有限公司 2020 年年度报告 1 / 185 2020 年年度报告 重要提示 三、 众华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人陈忠渭、主管会计工作负责人何长林及会计机构负责人（会计主管人员）陈美亚 声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 鉴于公司当前稳健的经营以及未来良好的发展前景，为更好的回报广大投资者，在符合公司 利润分配政策、保障公司正常运营和长远发展的前提下，提出2020年度利润分配预案： 以2020年年度利润分配股权登记日的股本总数为基数，向全体股东每10股派发现金股利人民 币0.21元（含税），剩余未分配利润结转至下一年度。如在本报告披露之日起至实施权益分派股 权登记日期间公司总股本发生变动的，公司拟维持每股分配比例不变，相应调整分配总额。 六、 前瞻性陈述的风险声明 √适用 □不适用 本年度报告内容涉及的未来计划、战略规划等前瞻性陈述，不构成公司对投资者的实质承诺 ，请投资者注意投资风险。 七、 ...

2020 年第三季度报告 公司代码：603819 公司简称：神力股份 常州神力电机股份有限公司 2020 年第三季度报告 1 / 28 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 10 | 2020 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人陈忠渭、主管会计工作负责人何长林及会计机构负责人（会计主管人员）陈美亚 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 28 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 1,125,903,244.33 1,136,381,480.66 -0.92 归属于上市公司 股东的净资产 ...

Financial Performance - The company's operating revenue for the first half of 2020 was CNY 468,148,015.51, a decrease of 16.12% compared to CNY 558,099,290.94 in the same period last year[16]. - The net profit attributable to shareholders of the listed company was CNY 12,564,421.66, down 31.21% from CNY 18,265,366.49 in the previous year[16]. - The net profit after deducting non-recurring gains and losses was CNY 7,424,205.22, a decline of 56.62% compared to CNY 17,114,078.88 in the same period last year[16]. - The operating cost decreased by 15.09% to CNY 413,168,684.85 from CNY 486,597,597.28, reflecting a reduction in sales volume due to the pandemic[46]. - The company reported a significant increase in cash and cash equivalents, with a year-end balance of CNY 124,579,853.11, representing 11.15% of total assets[49]. - The company reported a significant impact on its issuance conditions due to potential false statements in the prospectus, which could lead to a full buyback of shares at a price not lower than the average price over the last 30 trading days[74]. Cash Flow and Assets - The net cash flow from operating activities was CNY 74,197,968.37, a significant improvement from a negative cash flow of CNY -99,790,606.79 in the previous year[16]. - The total assets at the end of the reporting period were CNY 1,117,541,145.40, a decrease of 1.66% from CNY 1,136,381,480.66 at the end of the previous year[16]. - The total current assets amounted to RMB 745,424,423.26, a decrease from RMB 757,679,412.58 at the end of 2019[111]. - The company's cash and cash equivalents increased to RMB 124,579,853.11 from RMB 88,179,987.02 in December 2019[111]. - The total liabilities increased from ¥358,757,489.33 to ¥376,136,181.81, marking a rise of about 4.25%[113]. Research and Development - The company increased its R&D expenses by 13.66% to CNY 4,016,815.76, indicating a commitment to enhancing its technological capabilities[47]. - The company is focused on continuous improvement in R&D, collaborating with universities and research institutions to enhance product development and technology[31]. Market Position and Strategy - The company aims to enhance its market position by expanding its product range and improving the quality of its offerings to meet international standards[35]. - The company has established a long-term partnership with Baowu Steel Group for the stable supply of silicon steel sheets, which are the primary raw materials used in production[28]. - The company is actively expanding its market share while strengthening internal management to ensure sustainable growth[44]. - The company is exploring potential mergers and acquisitions to strengthen its market position[1]. Risks and Challenges - The decline in performance was attributed to the impact of the pandemic on production and sales, as well as increased depreciation costs from new production facilities[18]. - The company faces risks from macroeconomic fluctuations, which could adversely affect the demand for electric motors and related products[55]. - The company is exposed to operational performance decline risks due to cyclical demand in downstream industries such as diesel power generation and elevators[56]. - The company relies heavily on a few suppliers for its main raw material, silicon steel, which increases procurement concentration risk[59]. Corporate Governance and Compliance - The company has committed to maintaining the integrity of its financial disclosures and ensuring compliance with all relevant regulations[73]. - The financial report was approved by the board on August 28, 2020[150]. - The company operates under the accounting standards applicable to enterprises, ensuring the accuracy of its financial statements[154]. Environmental and Social Responsibility - The company has implemented environmental protection measures, achieving compliance with national standards and obtaining ISO14001:2004 certification[86]. - The main pollutants generated during production are noise and solid waste, with established procedures for their control[86]. - The company has not experienced any environmental pollution incidents during the reporting period[86]. Shareholder Information - The company approved a cash dividend of RMB 3 per 10 shares, totaling RMB 49,437,167.40, with the remaining undistributed profits carried forward to the next year[93]. - The total number of shares increased from 168,314,860 to 217,752,027, with an increase of 49,437,167 shares due to capital reserve conversion[93]. - The largest shareholder, Chen Zhongwei, holds 92,727,180 shares, representing 42.58% of total shares, with 67,845,440 shares pledged[98].

2020 年第一季度报告 公司代码：603819 公司简称：神力股份 常州神力电机股份有限公司 2020 年第一季度报告 1 / 20 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 9 | 2020 年第一季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人陈忠渭、主管会计工作负责人何长林及会计机构负责人（会计主管人员）陈美亚 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | | | | 单位：元 币种：人民币 | | --- | --- | --- | --- | | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | | | 减(%) | | 总资产 | 1,154,742,812.42 | 1,136,381,48 ...

Profit Distribution and Financial Performance - The company proposed a profit distribution plan for 2019, distributing a cash dividend of RMB 3 per 10 shares (including tax) and a capital reserve conversion of 3 additional shares for every 10 shares held[5]. - The company reported a stable operation and a positive outlook for future development, emphasizing the importance of adhering to profit distribution policies to ensure normal operations and long-term growth[5]. - The company achieved operating revenue of RMB 1,102,166,833.34, an increase of 15.62% year-on-year[52]. - The net profit attributable to shareholders was RMB 95,171,265.98, representing a significant increase of 97.49% compared to the previous year[52]. - Basic earnings per share for 2019 were ¥0.57, up 96.55% from ¥0.29 in 2018[23]. - The weighted average return on equity increased to 12.31% in 2019, up 5.97 percentage points from 6.34% in 2018[23]. - The company reported a net cash flow from operating activities of approximately -¥12.51 million for 2019, an improvement from -¥82.71 million in 2018[22]. - The total assets decreased by 8.66% to approximately ¥1.14 billion at the end of 2019, down from ¥1.24 billion at the end of 2018[22]. - The company’s cash dividend distribution for 2018 was 47,626,860.80 RMB, with a distribution ratio of 98.83%[118]. - The company’s cash dividend distribution for 2017 was 14,498,400.00 RMB, with a distribution ratio of 47.13%[118]. Operational and Strategic Developments - The company established a new production base in 2019, which contributed to increased production capacity and sales growth[24]. - The company is focused on optimizing production processes and expanding market reach as part of its strategic development[24]. - The company has developed a complete production service chain, covering mold design, mass production, and finished product testing, which helps control production costs and ensure product quality[46]. - The company is enhancing its production technology and efficiency through advancements in material research and processing techniques[91]. - The company plans to enhance its main business sales scale by accelerating capacity release and improving automation levels following the completion of its fundraising projects[94]. Research and Development - Research and development expenses increased by 60.86% to RMB 7,011,326.67, reflecting the company's commitment to innovation[53]. - The company is focusing on the development of high-efficiency and intelligent electric motors, integrating features like self-diagnosis and remote control[88]. - The company plans to increase R&D investment in new products and processes to strengthen its innovation capabilities and improve product quality management[95]. - The company has 73 R&D personnel, accounting for 11.21% of the total workforce, indicating a strong focus on innovation[71]. Market and Industry Insights - The global electric motor manufacturing industry is projected to exceed $200 billion in annual sales revenue by 2019, with the silicon/steel stamping industry estimated at approximately $60 billion[40]. - The electric motor manufacturing industry in China has seen rapid growth, with increasing export volumes and improved product quality[41]. - The electric motor industry is experiencing strong demand across various sectors, including automotive, energy, and transportation[81]. - The domestic silicon steel stamping industry is rapidly developing, becoming a crucial part of the global manufacturing supply chain[90]. Risk Management and Compliance - The company has detailed the major risks associated with its operations in the report, urging investors to pay attention to investment risks[7]. - The company is focused on risk prevention strategies, including cost control and management improvements, to mitigate the impact of intensified industry competition[96]. - The company recognizes the risk of economic fluctuations affecting the demand for its products, particularly in the electric motor manufacturing sector[100]. - The company has committed to ensuring that the prospectus for this issuance does not contain any false records, misleading statements, or major omissions[123]. Corporate Governance and Social Responsibility - The company actively fulfilled its social responsibilities, focusing on the rights and interests of shareholders, employees, and customers[144]. - The company has implemented a governance structure that complies with relevant laws and regulations, ensuring effective decision-making and management[197]. - The company has achieved ISO14001:2004 environmental management certification, ensuring compliance with national environmental standards[150]. - The company has not faced any major litigation or arbitration matters during the reporting period[133]. Shareholder and Stock Information - The company repurchased 3,524,302 shares for a total of RMB 54,991,363.24, aimed at stabilizing the core employee team and enhancing motivation[51]. - The company has a total of 25,880,000 shares that were released from restrictions during the reporting period[161]. - The company’s stock structure includes 53.57% of restricted shares and 46.43% of unrestricted shares, reflecting a significant change in shareholding dynamics[154]. - The largest shareholder, Chen Zhongwei, holds 71,328,600 shares, representing 42.38% of the total shares, with 44,788,800 shares pledged[167].

2019 年第三季度报告 公司代码：603819 公司简称：神力股份 常州神力电机股份有限公司 2019 年第三季度报告 1 / 24 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 11 | 2019 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人陈忠渭、主管会计工作负责人何长林及会计机构负责人（会计主管人员）陈美亚 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 1,231,870,354.19 1,244,097,957.48 -0.98 归属于上市公司 股东的净资产 779,487,442.26 779,652,023. ...