证券代码：600615 证券简称：鑫源智造 公告编号：临 2025-39 重庆鑫源智造科技股份有限公司 关于第十届董事会第二十四次会议决议公告 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 重庆鑫源智造科技股份有限公司（以下简称"公司"）第十届董事会第二十 四次会议于2025年10月20日以电子邮件的方式发出会议通知，于2025年10月30 日以通讯表决的方式召开，会议应参与表决董事9人，实际表决董事9人。本次会 议的召集、召开符合有关法律法规和《公司章程》的规定。 二、董事会审议情况 1、审议通过《2025年第三季度报告》 表决结果：同意9票，反对0票，弃权0票 具体内容详见上海证券交易所网站www.sse.com.cn同日披露的《2025年第三 季度报告》。 2、审议通过《关于计提信用及资产减值准备的议案》 表决结果：同意9票，反对0票，弃权0票 具体内容详见上海证券交易所网站www.sse.com.cn同日披露的《关于计提信 用及资产减值准备的公告》。 3、审议通过《关于为控股子公司提供财务资助 ...

Core Viewpoint - Xinyuan Intelligent Manufacturing (鑫源智造) plans to establish a production base in Vietnam to expand its agricultural machinery market overseas [1][2]. Group 1: Investment and Expansion - The company intends to set up a subsidiary named "Vietnam Xinyuan Power Equipment Machinery Co., Ltd." with a registered capital of $2.5 million, located in Haiphong, Vietnam [1]. - The total investment for the first phase of the Vietnam production base is approximately $6.9444 million (around 50 million RMB) [2]. - This investment aims to resolve the issue of competition with its controlling shareholder, Dongfang Xinyuan Group, and to quickly establish production for agricultural machinery products [2]. Group 2: Financial Performance - In the first half of 2025, Xinyuan Intelligent Manufacturing achieved revenue of 329 million RMB, a year-on-year increase of 388.33%, and a net profit of 9.787 million RMB, up 284.45% [3]. - The subsidiary Xinyuan Agricultural Machinery contributed 256 million RMB in revenue and 5.2202 million RMB in net profit, accounting for 77.81% and 53.34% of the total revenue and net profit, respectively [3]. Group 3: Strategic Direction - The company is focusing on outdoor operation equipment, starting with agricultural machinery and planning to expand into intelligent manufacturing fields such as drones and robots [3]. - Xinyuan Intelligent Manufacturing's total assets grew from 677 million RMB in 2020 to 1.217 billion RMB in 2024, marking a 79.76% increase, and reached a historical high of 1.232 billion RMB by mid-2025 [3].

Investment Overview - The company plans to establish a subsidiary in Vietnam, named Vietnam Shiny Power Equipment Machinery Co., Ltd, with an investment of approximately $6.9444 million (around 50 million RMB) to address competition issues and expand its agricultural machinery production [2][3] - The investment will be executed through the company's subsidiary, Chongqing Xinyuan Agricultural Machinery Co., Ltd, and aims to build a production base for agricultural machinery in Vietnam [3][12] - The investment is expected to be implemented in phases based on market demand and business development, with the first phase's total investment amount subject to approval by relevant authorities [3][5] Board Approval - The company's board of directors approved the investment proposal with unanimous consent during a meeting held on September 22, 2025, and authorized management to handle related matters [4][5] Financial and Operational Impact - The investment is not classified as a related party transaction or a significant asset restructuring, and it is expected to enhance the company's international market presence and operational capabilities [5][12] - The establishment of the Vietnam production base is projected to be completed by early 2026, which will significantly reduce the company's related transactions with its controlling shareholder and resolve competition issues [8][12] Company Background - Chongqing Xinyuan Agricultural Machinery Co., Ltd is a wholly-owned subsidiary of the company, with a registered capital of 37.5 million RMB and a focus on manufacturing and selling various machinery products [10][11] - The company has a solid credit status and has not been listed as a dishonest executor [11]

证券代码：600615 证券简称：鑫源智造 公告编号：临 2025-38 重庆鑫源智造科技股份有限公司 关于控股子公司对外投资暨设立境外子公司的公告 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： 际投资金额以中国及越南当地主管部门批准金额为准，主要用于厂房装修、设备 采购、铺底流动资金等相关投资。 风险提示：本次对外投资事项尚需履行境内对境外投资的审批或备案手 续，以及越南当地投资许可和企业登记等审批或登记程序，能否顺利实施存在一 定的不确定性；本次对外投资的建设周期及规模等可能根据外部环境变化、业务 发展需要等情况作相应调整，且因境外国家及地区政治、法律、经济、文化等环 境与国内存在较大差异性，对外投资过程中可能存在一定经营及管理风险，因此 投资事项进展及效果能否达到预期存在一定不确定性。敬请广大投资者注意投资 风险。 一、对外投资概述 （一）对外投资基本情况 重庆鑫源智造科技股份有限公司（以下简称"公司"）为解决控股股东东方 鑫源集团有限公司控制主体VIETNAM SHINERAY MOTORS CO., ...

Group 1 - The company plans to establish a new subsidiary in Vietnam through its controlling subsidiary, Chongqing Xinyuan Agricultural Machinery Co., Ltd., to build an agricultural machinery production base to meet the needs of overseas market expansion [1] - The construction of the Vietnam production base will be implemented in phases based on market demand and business development [1] - The total investment for the first phase is approximately 6.9444 million USD, primarily for factory renovation, equipment procurement, and working capital [1]

Group 1 - The company plans to establish a new subsidiary in Vietnam through its controlling subsidiary, Chongqing Xinyuan Agricultural Machinery Co., Ltd., to build a production base for agricultural machinery to meet the needs of overseas market expansion [1] - The construction of the Vietnam production base will be implemented in phases based on market demand and business development [1] - The total investment for the first phase is approximately 6.9444 million USD, which will be primarily used for factory renovation, equipment procurement, and working capital [1]

Group 1 - The company, Xinyuan Intelligent Manufacturing (600615.SH), aims to address the issue of industry competition with its controlling shareholder, Dongfang Xinyuan Group Co., Ltd, by establishing a new subsidiary in Vietnam for agricultural machinery production [1] - The new production base in Vietnam will be set up through the company's subsidiary, Chongqing Xinyuan Agricultural Machinery Co., Ltd, to expand its overseas business scale and meet market demands [1] - The total investment for the first phase of the Vietnam production base is approximately $6.9444 million (around 50 million RMB), which will be used for factory renovation, equipment procurement, and working capital [1]

Core Viewpoint - The company, Xinyuan Intelligent Manufacturing (600615.SH), is addressing the issue of industry competition with its controlling shareholder, Dongfang Xinyuan Group, by establishing a new production base in Vietnam for agricultural machinery, which will support its overseas business expansion [1] Group 1 - The company plans to set up a subsidiary in Vietnam through its holding subsidiary, Chongqing Xinyuan Agricultural Machinery Co., Ltd., to build an agricultural machinery production base [1] - The investment for the first phase of the Vietnam production base is approximately $6.9444 million (around 50 million RMB), based on an exchange rate of 1:7.2 [1] - The investment will be used for factory renovation, equipment procurement, and working capital, with the actual investment amount subject to approval by local authorities in China and Vietnam [1]

Core Viewpoint - The company XinYuan Intelligent Manufacturing announced the establishment of a new subsidiary in Vietnam to build a production base for agricultural machinery, aiming to enhance its overseas business scale and address industry competition [1] Investment Details - The total investment for the first phase is approximately 6.9444 million USD (around 50 million RMB), which will be used for factory renovation, equipment procurement, and working capital [1] - The project is expected to be completed and start production by early 2026 [1] Strategic Objectives - The investment aims to quickly establish production capabilities for the agricultural machinery series and expand channels to major customers [1] - This move is intended to lay a foundation for the company's overseas business scale [1]

本次活动将于2025年9月25日（星期四）15:00-17:00举行，投资者可以登录 "全景路演"平台（http://rs.p5w.net）进入公司互动平台参与交流。届时， 公司董事会秘书等相关人员将参加本次活动，与投资者进行"一对多"形式的在 线交流，回复投资者关心的问题。欢迎广大投资者参与本次活动。 关于参加重庆辖区 2025 年投资者网上集体接待日活动 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。 为进一步提高辖区上市公司投资者关系管理水平，促进公司完善公司治理， 助力上市公司高质量发展。重庆鑫源智造科技股份有限公司（以下简称"公司"） 将参加由重庆证监局指导，重庆上市公司协会联合深圳市全景网络有限公司举办 的"重庆辖区2025年投资者网上集体接待日暨半年度业绩说明会活动"。 证券代码：600615 证券简称：鑫源智造 公告编号：临 2025-37 重庆鑫源智造科技股份有限公司 特此公告。 重庆鑫源智造科技股份有限公司董事会 2025年9月19日 ...