Group 1 - The company announced the approval of the "2025 Semi-Annual Report Summary and Full Text" among other resolutions during the 10th meeting of the 9th Supervisory Board [2]

Core Viewpoint - The company announced the approval of the 2025 semi-annual report summary and full text during the 10th meeting of the 9th board of directors [2] Group 1 - The company held its 10th meeting of the 9th board of directors on August 27 [2] - The meeting resulted in the approval of multiple proposals, including the 2025 semi-annual report summary and full text [2]

Core Viewpoint - Anhui Quanchai Power Co., Ltd. has released its 2025 company charter, detailing regulations on organization, operational objectives, share management, shareholders, and the board of directors [1][2]. Group 1: Company Overview - Anhui Quanchai Power Co., Ltd. was established in 1998 and is wholly initiated by Anhui Quanchai Group Co., Ltd. The company was approved to issue 60 million shares of RMB ordinary shares to the public in the same year and was listed on the Shanghai Stock Exchange in December [1]. - The registered capital of the company is 4.35599919 billion yuan, with the chairman serving as the legal representative [1]. Group 2: Operational Objectives and Scope - The company adheres to the philosophy of "quality first, customer foremost, and continuous innovation." Its operational scope includes internal combustion engines, agricultural equipment, engineering machinery, and the import and export of various goods and technologies [1]. Group 3: Share Management - The total share capital of the company is 435,599,919 shares, all of which are ordinary shares. The company can increase its capital based on operational and developmental needs through public or private share issuance. Under specific circumstances, the company may repurchase its shares, following relevant procedures and regulations [1]. - Shareholders can legally transfer their shares, but there are restrictions for founders, directors, and senior management when transferring shares [1]. Group 4: Shareholders and Shareholder Meetings - The company establishes a shareholder register based on certificates provided by the securities registration agency. Shareholders enjoy multiple rights, such as receiving dividends and participating in shareholder meetings to exercise voting rights. The shareholder meeting is the company's authority body, divided into annual and temporary meetings, responsible for electing and replacing directors and approving profit distribution plans [2]. Group 5: Board of Directors - The company has a board of directors consisting of 9 members, including 3 independent directors. The board is accountable to the shareholder meeting and is responsible for convening meetings and executing resolutions [2]. - The chairman is elected by a majority of the board members and is responsible for presiding over and convening shareholder meetings [2]. Group 6: Additional Regulations - The charter also includes provisions regarding the general manager and other senior management personnel, the audit committee, the company's party organization, financial accounting systems, profit distribution and auditing, notifications and announcements, mergers, divisions, capital increases, reductions, dissolution, liquidation, and amendments to the charter [2]. - The release of the new charter aims to further standardize the organization and behavior of Anhui Quanchai Power Co., Ltd., safeguarding the legal rights of the company, shareholders, employees, and creditors, thereby supporting the company's sustainable and stable development [2].

Core Viewpoint - The company reported a revenue of 2.391 billion yuan for the first half of 2025, reflecting a year-on-year growth of 9.22% [1] - The net profit attributable to shareholders reached 53.2657 million yuan, marking an increase of 8.55% compared to the previous year [1] - The net profit after deducting non-recurring gains and losses was 37.1021 million yuan, showing a year-on-year growth of 9.01% [1] - The basic earnings per share stood at 0.12 yuan [1] Financial Performance - Revenue for the reporting period was 2.391 billion yuan, up 9.22% year-on-year [1] - Net profit attributable to shareholders was 53.2657 million yuan, an increase of 8.55% year-on-year [1] - Net profit after non-recurring items was 37.1021 million yuan, reflecting a growth of 9.01% year-on-year [1] - Basic earnings per share recorded at 0.12 yuan [1]

New Stock Offerings - Shenke Co., Ltd. (002633) has an offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has an offer period from August 12, 2025, to September 10, 2025[1] - ST Gaohong (000851) has an announcement on August 26, 2025[1] Market Volatility - Great Wall Military Industry (601606) reported severe abnormal fluctuations on August 14, 2025[1] - Dongxin Co., Ltd. (688110) had an announcement on August 16, 2025, regarding market conditions[1] - Changfei Optical Fiber (601869) has an announcement dated August 27, 2025, related to market performance[1] Company Announcements - ST Dehao (002005) has an announcement on August 27, 2025, regarding its market status[1] - China Satellite (600118) announced updates on August 27, 2025[1] - ST Yizhong (603389) has an announcement dated August 26, 2025, regarding its market activities[1]

Group 1 - The meeting of the ninth supervisory board of Anhui Quanchai Power Co., Ltd. was held on August 27, 2025, via communication, with all three supervisors participating in the voting [1][1][1] - The supervisory board approved the 2025 semi-annual report summary and full text, confirming that the information reflects the company's operational management and financial status accurately [1][1][1] - A special report on the storage and use of raised funds for the first half of 2025 was also approved unanimously by the supervisors [1][1][1] Group 2 - The proposal to cancel the supervisory board and amend the company's articles of association was approved, pending review by the company's first extraordinary shareholders' meeting in 2025 [1][1][1]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 19, 2025, at 14:30 [1] - The meeting will take place at the company's Technology Building, second floor conference room [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day [1][3] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific time slots for each method [3][4] - Multiple accounts held by a shareholder will allow them to aggregate their voting rights across all accounts [4] - Votes cast through different methods will be counted based on the first vote recorded [4] Attendance and Registration - Shareholders registered by the close of trading on September 12, 2025, are eligible to attend the meeting [4] - Registration for attendance requires specific identification documents depending on whether the shareholder is an individual or a legal entity [5] - Registration will be open from September 15 to September 18, 2025 [5] Agenda and Proposals - The meeting will review non-cumulative voting proposals, including amendments to the "Rules of Procedure for Shareholders' Meetings" and "Rules of Procedure for Board Meetings" [2][8] - Detailed information regarding the proposals will be disclosed on the Shanghai Stock Exchange's website prior to the meeting [2]

安徽全柴动力股份有限公司股东会议事规则 第一章 总 则 第一条 为保障股东的合法权益，保证股东会正常召开，履行最高权力机构 的职能，安徽全柴动力股份有限公司（以下简称"公司"）依据《公司法》等法 律、行政法规、部门规章和公司章程的规定，特制定本议事规则。 第二条 股东会是由公司全体股东组成，是公司的最高权力机构，决定公司 一切重大事务。 第二章 股东的权利与义务 第三条 公司股东为依法持有公司股份的人。股东按其所持有股份的种类享 有权利，承担义务；持有同一种类股份的股东，享有同等权利，承担同等义务。 第四条 公司依据证券登记机构提供的凭证建立股东名册，股东名册是证明 股东持有公司股份的充分证据。 第五条 公司股东享有下列权利： (一)依照其所持有的股份份额获得股利和其他形式的利益分配； (二)依法请求、召集、主持、参加或者委派股东代理人参加股东会，并行使 相应的表决权； (三)对公司的经营进行监督，提出建议或者质询； (四)依照法律、行政法规、部门规章及公司章程的规定转让、赠与或质押其 所持有的股份； (五)有权查阅及复制本公司章程、股东名册、股东会会议记录、董事会会 议决议、财务会计报告。 (六)公司终止或 ...

募集资金使用管理制度 安徽全柴动力股份有限公司 第一章 总则 第一条 为了进一步规范公司募集资金的管理和使用行为，提高募集资金使 用效率，保护投资者的合法权益，根据《公司法》、《证券法》、《上市公司募集资 金监管规则》、《上海证券交易所股票上市规则》及《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》和有关法律、行政法规的具体要求，并结合公 司实际情况，制定本制度。 第二条 本制度所称募集资金系指公司通过公开发行证券（包括首次公开发 行股票、配股、增发、发行可转换公司债券、发行分离交易的可转换公司债券等） 以及非公开发行证券向投资者募集的资金，但不包括公司实施股权激励计划募集 的资金。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强公司竞争能力和创新能力。 《监管规则适用指引——上市类第 1 号》对上市公司发行股份、可转换公司 债券购买资产并募集配套资金用途另有规定的，从其规定。 公司应当建立并完善募集资金存放、管理、使用、改变用途、监督和责任追 究的内部控制制度，明确募集资金使用的分级 ...

Core Viewpoint - Anhui Quanchai Power Co., Ltd. reported a revenue increase of 9.22% in the first half of 2025, driven by a 10.05% rise in multi-cylinder engine sales, reflecting the company's strong market position and operational efficiency [2][5][6]. Financial Performance - The total revenue for the first half of 2025 reached approximately CNY 2.39 billion, compared to CNY 2.19 billion in the same period last year, marking a 9.22% increase [2][8]. - The total profit amounted to CNY 64.70 million, up 10.17% from CNY 58.73 million year-on-year [2][8]. - Net profit attributable to shareholders was CNY 53.27 million, an increase of 8.55% from CNY 49.07 million in the previous year [2][8]. - The net cash flow from operating activities was CNY 77.01 million, a significant recovery from a negative cash flow of CNY -63.44 million in the same period last year [2][8]. Business Operations - The company focuses on the research, development, manufacturing, and sales of engines, primarily serving the automotive, industrial vehicle, engineering machinery, and agricultural equipment sectors [3][5]. - Multi-cylinder engine sales reached 180,600 units, reflecting a 10.05% year-on-year growth, contributing to the revenue increase [5][6]. - The company has established a robust supply chain, producing key components in-house while sourcing core parts from reputable suppliers [3][4]. Market Strategy - The company is committed to enhancing its product offerings by accelerating technology upgrades and expanding into new energy products such as hybrid, hydrogen fuel cells, and electric drive systems [5][6]. - A focus on customer service and technical support is emphasized, with a nationwide service network and the implementation of an intelligent service platform [4][5]. Research and Development - The company has invested in R&D capabilities, collaborating with domestic and international research institutions to stay at the forefront of engine technology [7][10]. - Recent projects have received recognition, including awards for advancements in clean diesel engine technology [7][10]. Corporate Governance - The company has maintained a stable governance structure, with no significant changes in the board or management during the reporting period [11]. - There are no reported instances of non-compliance or significant legal issues affecting the company [11].