Core Viewpoint - The company is changing its auditing firm from Da Xin to Rong Cheng for the 2025 financial year, with a reduction in audit fees compared to the previous year [1][2][10]. Group 1: Audit Firm Change - The new auditing firm, Rong Cheng, will replace Da Xin, which has completed its services for the 2024 financial year [2][12]. - The decision to change auditors is based on the company's operational development needs and compliance with relevant regulations [2][12]. - The company has communicated with both Rong Cheng and Da Xin regarding the change, and both parties have no objections [2][13]. Group 2: Audit Fees - The total audit fee for Rong Cheng is set at 3.66 million yuan, which includes 3.12 million yuan for financial statement audits and 540,000 yuan for internal control audits [1][10]. - The audit fees for the current year have decreased by 2.66% compared to the previous year [1][10]. Group 3: Rong Cheng's Background - Rong Cheng was established in August 1988 and is one of the earliest firms authorized to provide securities services in China [2]. - As of December 31, 2024, Rong Cheng has 196 partners and 1,549 registered accountants, with 781 having signed securities service audit reports [3]. - The firm has audited 518 listed companies for their 2024 annual reports, with total audit fees amounting to 620.4752 million yuan [3]. Group 4: Professional Competence and Integrity - The project partners and signing accountants for the company have relevant professional qualifications and experience in auditing listed companies [7][8]. - Rong Cheng has not faced any criminal or administrative penalties in the past three years, indicating a strong integrity record [6][8]. - The firm has purchased professional liability insurance with a cumulative compensation limit of no less than 200 million yuan [4].

Core Viewpoint - China Power (600482.SH) announced the termination of its plan to acquire a 16.5136% stake in China Ship Diesel Engine Co., Ltd. from China Shipbuilding Industry Group through the issuance of convertible bonds and cash payment due to changes in external conditions [1] Group 1 - The company intended to raise funds by issuing convertible bonds to no more than 35 specific investors to support the acquisition [1] - The company and related parties actively promoted the transaction and complied with information disclosure obligations [1] - After careful consideration and discussions with relevant parties, the company decided to optimize the transaction plan and withdraw the application submitted to the Shanghai Stock Exchange [1]

Core Viewpoint - China Power (600482.SH) announced the termination of its plan to acquire a 16.5136% stake in China Ship Diesel Engine Co., Ltd. from China Shipbuilding Industry Group through the issuance of convertible bonds and cash payment due to changes in external conditions [1] Group 1 - The company intended to raise funds by issuing convertible bonds to no more than 35 specific investors to support the acquisition [1] - The company and related parties actively promoted the transaction and complied with information disclosure obligations [1] - After careful consideration and discussions with relevant parties, the company decided to optimize the transaction plan and withdraw the application submitted to the Shanghai Stock Exchange [1]

| 证券代码：600482 | 证券简称：中国动力 | 公告编号：2025-061 | | --- | --- | --- | | 债券代码：110808 | 债券简称：动力定02 | | 中国船舶重工集团动力股份有限公司 第八届董事会第十七次会议决议公告 中国船舶重工集团动力股份有限公司（以下简称"公司"）第八届董事会第十 七次会议于 2025 年 9 月 12 日上午 9:30 以通讯方式召开，会议通知于 2025 年 9 月 8 日以专人送达或电子邮件方式发出。公司应出席董事 9 名，实际出席董事 9 名。会议由公司董事长李勇先生主持召开，公司高级管理人员列席了会议。 本次会议的召开符合《中华人民共和国公司法》等法律、行政法规及规范性文 件和《中国船舶重工集团动力股份有限公司章程》的有关规定。 经与会董事审议，一致通过如下决议： 一、审议通过《关于终止发行可转换公司债券及支付现金购买资产并募集配 套资金暨关联交易事项并撤回申请文件的议案》 公司原拟通过发行可转换公司债券及支付现金的方式向中国船舶工业集团有 限公司（以下简称"中船工业集团"）购买其持有的中船柴油机有限公司 16.5136% 股权，并向不超 ...

Core Viewpoint - The company has decided to terminate the transaction involving the acquisition of a 16.5136% stake in China Shipbuilding Diesel Engine Co., Ltd. from China Shipbuilding Industry Group Co., Ltd. due to changes in external conditions and to protect the interests of the company and its investors [1]. Group 1 - The company initially planned to acquire the stake through the issuance of convertible bonds and cash payments [1]. - The company and related parties have actively promoted the transaction and complied with information disclosure obligations [1]. - After careful consideration and discussions with relevant parties, the company has opted to optimize the transaction plan and withdraw the application submitted to the Shanghai Stock Exchange [1].

Group 1 - The core viewpoint of the article highlights that China Power (SH 600482) held its 17th meeting of the 8th Board of Directors on September 12, 2025, via telecommunication, where it reviewed the proposal for selecting the auditing institution for the 2025 financial statements and internal control [1] - For the fiscal year 2024, the revenue composition of China Power is reported to be 99.15% from industrial operations and 0.85% from other businesses [1] - As of the time of reporting, the market capitalization of China Power stands at 49.8 billion yuan [1]

中信建投证券股份有限公司 关于中国船舶重工集团动力股份有限公司 终止发行可转换公司债券及支付现金购买资产并募 集配套资金暨关联交易事项的核查意见 中信建投证券股份有限公司（以下简称"独立财务顾问"）作为中国船舶重 工集团动力股份有限公司（以下简称"公司"、"中国动力"）发行可转换公司 债券及支付现金购买资产并募集配套资金暨关联交易事项（以下简称"本次交易"） 的独立财务顾问。根据《上市公司重大资产重组管理办法》《上海证券交易所上 市公司自律监管指引第 6 号——重大资产重组》等相关法律、法规及规范性文件 的规定，对公司终止本次交易进行审慎核查，并出具独立财务顾问核查意见如下： 一、本次交易的基本情况 公司拟通过发行可转换公司债券及支付现金的方式向中国船舶工业集团有 限公司（以下简称"中船工业集团"）购买其持有的中船柴油机有限公司（以下 简称"中船柴油机"）16.5136%股权，并向不超过 35 名特定投资者发行可转换公 司债券募集配套资金。本次交易构成关联交易，但不构成重大资产重组，亦不构 成重组上市。 2、2024 年 11 月 8 日，公司召开第八届董事会第八次会议、第八届监事会 第九次会议审议通过了《关 ...

| 证券代码：600482 | 证券简称：中国动力 | 公告编号：2025-062 | | --- | --- | --- | | 债券代码：110808 | 债券简称：动力定02 | | 中国船舶重工集团动力股份有限公司关于终止 发行可转换公司债券及支付现金购买资产并募集配套 资金暨关联交易事项并撤回申请文件的公告 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。 中国船舶重工集团动力股份有限公司（以下简称"中国动力"或"公司"）于 2025 年 9 月 12 日召开了第八届董事会第十七次会议，审议通过了《关于终止发行 可转换公司债券及支付现金购买资产并募集配套资金暨关联交易事项并撤回申请 文件的议案》、《关于公司与交易对方签署相关终止协议的议案》，同意公司终 止本次发行可转换公司债券及支付现金购买资产并募集配套资金暨关联交易事项 并撤回申请文件，以及与交易对方签署相关终止协议。现将有关事项公告如下： 一、本次交易的基本情况 二、公司在推进本次交易期间所做的主要工作 公司在推进本次交易期间，严格按照相关法律、法规及规范性文件的 ...

会议问题征集：投资者可于 2025 年 9 月 13 日（星期六）至 9 月 14 日（星 期日）16:00 前登录上证路演中心网站首页的"提问预征集"栏目，或通过中国 船舶重工集团动力股份有限公司（以下简称"公司"）邮箱（sh600482@163.com） 进行会前提问。公司将在信息披露允许的范围内在说明会上对投资者普遍关注的 问题进行回答。 | 证券代码：600482 | 证券简称：中国动力 | 公告编号：2025-064 | | --- | --- | --- | | 债券代码：110808 | 债券简称：动力定 02 | | 中国船舶重工集团动力股份有限公司关于召开 终止发行可转换公司债券及支付现金购买资产并募 集配套资金暨关联交易事项投资者说明会的公告 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：2025 年 9 月 15 日（星期一）15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： h t t p s : / / ...

| 股票代码：600482 | 股票简称：中国动力 | 编号：2025-065 | | --- | --- | --- | | 债券代码：110808 | 债券简称：动力定 | 02 | 中国船舶重工集团动力股份有限公司 变更会计师事务所公告 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。 拟聘任的会计师事务所名称：容诚会计师事务所（特殊普通合伙）（以下简 称"容诚"） 原聘任的会计师事务所名称：大信会计师事务所（特殊普通合伙）（以下简 称"大信"） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普 通合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊 普通合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期 从事证券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26，首席合伙人刘维。 截至 2024 年 12 月 31 日，容诚共有合伙人 ...