Group 1: Mining Operations - The company is fully committed to the preparation work for the Qian坑 lithium mine, aiming for early production [1][3][7] - The Qian坑 lithium mine has an average Li2O grade of 0.44%, with a resource reserve of 72.93 million tons, and can reach 126.67 million tons at a grade of 0.39% [7][8] - The company holds 4 mining rights and 5 exploration rights in the Yichun area, with a total lithium resource amount exceeding 100 million tons [5][6] Group 2: Financial Performance - The company reported a loss of 390 million in the previous year, with a reduced loss of 30 million in the first quarter of this year [5][8] - The company plans to enhance its market competitiveness by accelerating exploration work and diversifying mineral types [5][8] Group 3: Strategic Initiatives - The company is open to strategic partnerships that can enhance its operational performance and industry position [4][6][7] - The company has developed core electrical components for the C919 aircraft and is exploring applications in the low-altitude economy, including flying cars and drones [4][8] Group 4: Shareholder Engagement - As of the end of Q1 2024, the number of shareholders is 242,156 [8] - The company is considering dividend plans based on new regulations that allow for the use of capital reserves to cover losses [8]

一、采矿许可证主要内容 1、证号：C1000002024055218000705 证券代码：002176 证券简称:江特电机 公告编号：2024-030 2、采矿权人：江西特种电机股份有限公司 江西特种电机股份有限公司 关于取得采矿许可证的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 3、地址：江西省宜春市袁州区环城南路581号 江西特种电机股份有限公司（以下简称"公司"）于近日收到了中华人民共 和国自然资源部颁发的《采矿许可证》，现将相关事项公告如下： 4、矿山名称：江西特种电机股份有限公司江西省宜丰县茜坑锂矿（以下简 称"茜坑锂矿"） 5、经济类型：股份有限公司 6、开采矿种：锂矿、铷、铯 7、开采方式：露天/地下开采 8、生产规模：300万吨/年 9、矿区面积：1.3826平方公里 10、有效期限：叁拾年，自2024年4月9日至2054年4月9日 二、茜坑锂矿的特点 1、品位高 公司的茜坑锂矿中：Li2O 平均品位按 0.44%计算，矿石资源储量为 7293 万 吨。部分区域 Li2O 平均品位在 0.55%以上。 该矿区属于典型的蚀变花岗岩型锂 ...

证券代码：002176 证券简称:江特电机 公告编号：2024-032 江西特种电机股份有限公司 关于控股股东部分股份补充质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 江西特种电机股份有限公司（以下简称"公司"）于近日接到公司控股股东江 西江特电气集团有限公司（以下简称"江特电气"）通知，获悉其将所持有的公司 部分股份进行了补充质押，具体事项如下： 一、股东股份质押的基本情况 | 股东名称 | 是否为控 股股东或 第一大股 | 本次质押 | 占其所持 | 占公司总 | 是否 为限 | 是否为 补充质 | 质押起始 | 质押到 | 质权人 | 用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 数量（股） | 股份比例 | 股本比例 | | | 日 | 期日 | | | | | 东及其一 | | | | 售股 | 押 | | | | | | | 致行动人 | | | | | | | | | | | 江西江特 | | | | | | | | | ...

证券代码：002176 证券简称:江特电机 公告编号：2024-031 江西特种电机股份有限公司 关于公司与控股股东相互提供担保的进展公告 近日，公司与某银行宜春分行签订了《最高额保证合同》。 | 担保方 | 被担保方 | 债权人 | 担保金额 | 主合同期限 | 担保责任 | 保证期间 | | --- | --- | --- | --- | --- | --- | --- | | 江西特种电机 | 江西江特电气 | 某银行宜 | 3,000 万元 | 2024.5.11- | 连带责任担保 | 自债务人依具体 业务合同约定的 | | 股份有限公司 | 集团有限公司 | 春分行 | | 2025.5.11 | | 债务履行期限届 | | | | | | | | 满之日起三年。 | 上述担保在公司股东大会审议通过的担保额度范围内。 三、累计对外担保及逾期担保的数量 截止本公告披露日，公司实际担保金额为 12.55 亿元，占公司最近一期经经审 计归属于母公司净资产的 32.90%，其中为合并报表范围内子公司提供的担保余额为 11.45 亿元，为控股股东提供的担保余额为 1.1 亿元。公司及控股子公司不存在逾 1 ...

江西特种电机股份有限公司 审计报告 大华审字[2024]0011002560号 大 华 会 计 师 事 务 所 ( 特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 江西特种电机股份有限公司 审计报告及财务报表 （2023年1月1日至2023年12月31日止） | 目 | 录 | 页 次 | | --- | --- | --- | | 一、 审计报告 | | 1-9 | | 二、 已审财务报表 | | | | 合并资产负债表 | | 1-2 | | 合并利润表 | | 3 | | 合并现金流量表 | | 4 | | 合并股东权益变动表 | | 5-6 | | 母公司资产负债表 | | 7-8 | | 母公司利润表 | | 9 | | 母公司现金流量表 | | 10 | | 母公司股东权益变动表 | | 11-12 | | 财务报表附注 | | 1-103 | 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路16号院7号楼12层 [100039] 电话：86 (10) 5835 0011 传真：8 ...

Business Focus and Strategy - The company reported a significant shift in its main business focus, transitioning from specialized motor development and sales to lithium mining and deep processing, alongside electric motor business[17]. - The company has a comprehensive strategy to expand its market presence in the lithium sector, which is expected to drive future growth[17]. - The company is focusing on enhancing production efficiency and digitalization in the electric motor industry to adapt to market demands[31]. - The company is actively participating in the construction of major national projects, such as the Changtai Yangtze River Bridge and the Hong Kong-Zhuhai-Macao Bridge, showcasing its capabilities in high-profile infrastructure[35]. - The company is leveraging the national push for military-civilian integration to develop high-end military motor brands and expand into the low-altitude economy[56]. - The company aims to enhance its competitive advantage by locking in upstream resources through long-term contracts and technical cooperation[51]. - The company plans to enhance investor returns through share buybacks and other diversified methods, as it did not meet the conditions for cash dividends under current laws[156]. Financial Performance - The company's operating revenue for 2023 was ¥2,798,715,981.48, a decrease of 57.41% compared to ¥6,571,901,829.98 in 2022[19]. - The net profit attributable to shareholders was -¥396,912,435.35 in 2023, representing a decline of 117.06% from ¥2,325,911,430.64 in 2022[19]. - The cash flow from operating activities was ¥582,482,616.54, down 68.13% from ¥1,827,509,560.18 in the previous year[19]. - The total assets at the end of 2023 were ¥6,340,385,042.89, a reduction of 12.32% from ¥7,231,675,490.17 at the end of 2022[19]. - The company reported a negative net profit for the last three accounting years, indicating uncertainty in its ability to continue as a going concern[19]. - The total revenue for 2023 was approximately ¥2.80 billion, a decrease of 57.41% compared to ¥6.57 billion in 2022[78]. - The lithium mining and lithium salt manufacturing segment generated ¥1.65 billion, accounting for 58.79% of total revenue, down 69.04% from ¥5.31 billion in 2022[78]. - The electric motor segment reported revenue of ¥1.09 billion, representing 38.90% of total revenue, with a slight decrease of 3.45% from ¥1.13 billion in 2022[78]. Risks and Challenges - The company faces various risks including macroeconomic fluctuations, lithium price volatility, and raw material price changes, which could impact future performance[4]. - The company is exposed to lithium price volatility risks, which could adversely affect its financial performance if prices decline significantly[120]. - Rising raw material prices, including cast iron, enameled wire, and lithium salts, have impacted the company's gross margin[121]. - Management risks are heightened due to the company's expanding scale and increasing personnel, necessitating improvements in governance and management systems[122]. Research and Development - The company has developed 13 invention patents and 88 utility model patents in the electric motor sector, showcasing its strong R&D capabilities[66]. - The company is actively increasing its R&D efforts in high-efficiency and energy-saving motors, aiming to enhance product competitiveness and maintain its leading position in niche markets[56]. - The company completed several key R&D projects aimed at enhancing product competitiveness and market presence[90]. - The company has completed the development of a high-power density rotor system with dual six-phase permanent magnet synchronous motors, enhancing its research and development capabilities[91]. - The number of R&D personnel increased by 22.62% from 336 in 2022 to 412 in 2023, with a notable rise in the number of personnel holding bachelor's degrees by 40.98%[92]. Environmental and Social Responsibility - The company has maintained its commitment to environmental and social responsibilities as part of its operational strategy[5]. - The company is classified as a key pollutant discharge unit, adhering to multiple environmental protection laws and standards[175]. - The company has invested in low-noise equipment and implemented noise reduction measures, achieving compliance with noise standards[178]. - The company donated a total of 4.2218 million yuan during the reporting period to support infrastructure repairs, rural road construction, and environmental improvement projects in towns under Yichun City[186]. - The company has established a systematic internal control system covering financial management, investment management, asset management, and accounting management to ensure the safety and rational use of funds, thereby protecting creditor interests[184]. Corporate Governance - The company has established a complete corporate governance structure, including a shareholders' meeting, board of directors, supervisory board, and a management team, ensuring operational independence[132]. - The company has an independent financial management center and accounting system, conducting financial decisions independently without shared bank accounts with shareholders[134]. - The company has established a robust information disclosure and investor relations management system to ensure transparency and equal access to information for all shareholders[130]. - The company has held two shareholder meetings during the reporting period, with all resolutions passed legally and effectively[126]. - The company has a competitive compensation policy that includes fixed and performance-based salaries, aimed at motivating employees[153]. Market Trends and Opportunities - The demand for lithium salts is rapidly increasing due to the growth of downstream industries such as new energy vehicles and energy storage[41]. - The global market for new energy vehicles is expected to reach over 11 million units in 2024, with a market penetration rate of approximately 37%[52]. - The domestic energy storage market is projected to grow by over 35% year-on-year in 2024, driven by the transformation trends in the energy industry[52]. - The lithium battery industry is anticipated to maintain a high-speed development trend, benefiting from the green low-carbon development and energy structure transformation[52]. - The company is focusing on the development of high-safety lithium-ion batteries and sodium-ion batteries for applications in new energy vehicles and energy storage[51]. Investor Relations - The company has a dedicated investor relations team to handle inquiries and provide information to stakeholders[15]. - The company’s management team has emphasized the importance of accurate and complete financial disclosures to maintain investor trust[4]. - The company will enhance information disclosure quality and investor relations to ensure transparency and build trust with investors[119].

江西特种电机股份有限公司董事会 江西特种电机股份有限公司董事会 2024 年 4 月 25 日 经核查独立董事陈伟华先生、朱玉华先生、王芸女士的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司 主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系。因此，公司独立董事符合《上市公司独立 董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》中对独立董事独立性的相关要求。 关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》等要求，江西特种电机股份有限公司(以 下简称"公司")董事会，就公司独立董事的独立性情况进行了评估并出具如下 专项意见： ...

江西特种电机股份有限公司 2023 年度内部控制评价报告 江西特种电机股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合江西特种电机股份有限公司（以 下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的 基础上，我们对公司 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控 制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能 ...

Da Hua Certified Public Accountants（Special General Partnership） 江西特种电机股份有限公司 关于营业收入扣除事项的 专项核查意见 大华核字[2024]0011010579 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) 江西特种电机股份有限公司 关于营业收入扣除事项的 专项核查意见 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | | 一、 关于营业收入扣除事项的专项核查意见 1-2 二、 营业收入扣除情况明细表 1-2 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 关于营业收入扣除事项的 专项核查意见 大华核字[2024]0011010579号 江西特种电机股份有限公司： 我们接受委托，对江西特种电机股份有限公司（以下简称江特电 机 公司） 2023 年 度 财 务 报 表 进 行 审 计 ， 并 出 具 了 大 华 ...

江西特种电机股份有限公司 2023 年度独立董事述职报告（朱玉华） 2023 年，本人作为江西特种电机股份有限公司（以下简称"公司"）的独 立董事，严格按照《公司法》、《上市公司独立董事管理办法》等法律法规及《公 司章程》的规定，认真履行职责，充分发挥独立董事作用，维护了公司及全体股 东尤其是中小股东的合法权益。现将 2023 年度履职情况报告如下： 一、基本情况 （一）本人工作履历 作为公司独立董事，本人符合《上市公司独立董事管理办法》第六条规定的 独立性要求，不存在影响独立性的情况。 二、独立董事年度履职概况 （一）出席董事会、股东大会情况 2023 年度，公司共召开董事会 8 次，共召开股东大会 2 次。本人出席情况 如下： | | | 朱玉华，1962 年出生，中国国籍，无境外居留权，硕士研究生毕业。1988 年 3 月就职有色金属技术经济研究院，长期从事有色金属标准化、质量、技术咨 询工作，历任标准中心副主任、主任、院长助理、副院长。2003 年 12 月被评为 国资委教授级高工，2012 年享受国务院所授政府特殊津贴。曾任全国有色金属 标准化技术委员会主任委员，主持起草重要国家标准、国际标准十余项 ...