股票简称：动力新科 动力 B 股 股票代码：600841 900920 编号：临 2025-076 上海新动力汽车科技股份有限公司 关于 2026 年上半年公司与上海汽车集团股份有限 公司等日常关联交易的公告 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： ●公司 2026 年上半年日常关联交易事项已经公司董事会审议通过，尚 需提交公司股东会审议。 ●公司 2026 年上半年日常关联交易属于公司的正常业务范围，交易事 项公允、合法，没有损害公司和股东的利益，对公司持续经营能力、损益及 资产状况无不良影响。 ●公司相对于关联方在业务、人员、财务、资产、机构等方面独立，日 常关联交易不会对公司的独立性构成影响。 一、日常关联交易基本情况 （二）公司 2026 年上半年日常关联交易预计情况 （1）2026 年上半年上述框架协议项下各类日常关联交易预计情况： 根据上海证券交易所《股票上市规则》和公司《关联交易管理办法》等 有关规定，上汽集团是公司控股股东，上汽集团及其控股股东和下属企业为 公司关联方；重庆机电持有本公司 ...

证券代码：600841 900920 证券简称：动力新科 动力 B 股 公告编号：临 2025-075 本次公司募投项目结项、取消及调整部分募集资金用途尚需提交股东会审议。 2025 年 12 月 3 日，上海新动力汽车科技股份有限公司（以下简称"公司"、"动力新 科"）召开董事会 2025 年度第六次临时会议，审议通过了《关于部分募投项目结项、取消 及调整部分募集资金用途的议案》。现将相关情况公告如下： | 发行名称 | 2021 年公司发行股份及支付现金购买资产并募集配套资金 | | --- | --- | | 募集资金总额 | 200,000 万元 | | 募集资金净额 | 198,097.88 万元 | | 募集资金到账时间 | 2021 年 10 月 12 日 | 一、募集资金基本情况 二、募集资金投资项目的基本情况 重要内容提示： 本次结项的募集资金投资项目名称：动力新科本部 D25 高性能柴油机项目、Y 系列中重型柴油机开发项目、12VK 电站产品开发项目；本次取消的募集资金投资项目名 称：上汽红岩新一代智能重卡项目；新增募投项目名称：20VK 电站产品开发项目 上海新动力汽车科技股份有限公司 ...

一、 召开会议的基本情况 证券代码：600841 900920 证券简称：动力新科 动力 B 股 公告编号：临 2025-077 上海新动力汽车科技股份有限公司 关于召开2025年第二次临时股东会的通知 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： 召开的日期时间：2025 年 12 月 19 日 15 点 00 分 召开地点：上海新动力汽车科技股份有限公司（上海市杨浦区军工路 2636 号）办公大 楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票，应按 照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有关规定执行。 (七) 涉及公开征集股东投票权 无 网络投票起止时间：自2025 年 12 月 19 日 至2025 年 12 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间 ...

上海新动力汽车科技股份有限公司（以下简称"公司"）董事会 2025 年度第六次临时会议于 2025 年 12 月 3 日以通讯表决方式召开。本次会议 应出席董事 7 名，实际出席 7 名。会议符合《公司法》及《公司章程》的 有关规定。经与会董事审议，通过如下议案： 一、关于部分募投项目结项、取消及调整部分募集资金用途的议案 股票简称：动力新科 动力 B 股 股票代码：600841 900920 编号：临 2025-074 上海新动力汽车科技股份有限公司董事会 2025年度第六次临时会议决议公告 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。 同意取消上汽红岩"新一代智能重卡"募投项目，并将上汽红岩募集 资金剩余额度 37,515.22 万元永久补充上汽红岩流动资金；同意将公司部 分募投项目结项后的节余金额 16,723.57 万元中的 7,718.02 万元用于船 电新一代大马力发动机类项目之"20VK 电站产品开发项目"，并将剩余的 9,005.55 万元用于永久补充公司流动资金。 本议案已经公司独立董事 2025 年度第四 ...

每经AI快讯，动力新科12月3日晚间发布公告称，公司2025年度第六次董事会临时会议于2025年12月3 日以通讯表决方式召开。会议审议了《关于部分募投项目结项、取消及调整部分募集资金用途的议案》 等文件。 （记者 曾健辉） 每经头条（nbdtoutiao）——股民发帖求主力拉涨停，次日竟成真！襄阳轴承涨停迷局背后：平台审核 漏洞与市场操纵疑云发酵 ...

Core Viewpoint - The commercial vehicle industry in China is undergoing a significant wave of personnel changes at the management level, with major companies like Foton, JAC, Dongfeng, and others announcing key appointments and adjustments in leadership roles [1]. Group 1: JAC Motors - JAC Motors held its ninth board meeting, where it elected Xiang Xingchu as the chairman and appointed Li Ming as the general manager [2][3][6][9]. - The board also established various committees, including the nomination, compensation and assessment, strategy, and audit committees, with specific members appointed to each [7][8]. Group 2: Foton Motors - Foton Motors announced the nomination of candidates for its tenth board of directors, including the appointment of Chang Rui as a non-independent director [15][16]. Group 3: GAC Group - GAC Group's GAC Lingcheng has undergone a change in legal representative and chairman, with Zheng Heng taking over from Yan Zhuangli [18]. Group 4: Power New Technology - Power New Technology appointed Liu Jiantao as the new general manager following the retirement of Xu Qiuhua [19][20][24]. Group 5: Dongfeng Motors - Dongfeng Motors appointed Liu Wei as the chief accountant and a member of the party committee [26]. Group 6: Beiqi Heavy Truck - Beiqi Heavy Truck announced the appointment of Huo Jialin as the new party secretary [28][29]. Group 7: Jiangling Motors - Jiangling Motors appointed Qu Xiaobing as the new party committee member and discipline inspection secretary [30][31]. Group 8: Yunnei Power - Yunnei Power experienced a board member resignation and the election of Chen Yong as a worker representative director [33][36][37]. Conclusion - The personnel adjustments in November may signal the beginning of a reshaping of the industry landscape, with new leaders expected to drive their companies forward [40].

Core Insights - The data center industry in China is experiencing significant growth driven by "new infrastructure" initiatives and the increasing demand for computing power, with the total number of operational racks expected to reach 10.85 million by June 2025, doubling from the end of 2021 [1][11] - The power supply system is critical for data centers, typically consisting of the grid, UPS, and diesel generators, where UPS provides short-term power backup and diesel generators ensure longer operational continuity [1][2] - The demand for diesel generators in data centers is projected to increase significantly, with an expected need for 4,555 units in 2024, representing a year-on-year growth of 66.9%, and over 5,600 units anticipated in 2025 [1][12] Industry Overview - Diesel engines are essential for data centers, providing backup power to prevent service interruptions and data loss during outages [2][4] - The construction cost of data centers is divided into IT hardware (60%), supporting infrastructure (30%), and civil engineering (10%), with diesel generators accounting for 6-7% of the total construction cost [4][5] Market Demand - The demand for high-end diesel generators is surging due to the ongoing construction of data centers, with a notable increase in the need for diesel engines [1][12] - The market for diesel engines in data centers is currently dominated by foreign companies like Cummins and MTU, which have established a duopoly, while domestic companies like Weichai Heavy Machinery play a minor role [1][12] Competitive Landscape - The foreign dominance in the diesel engine market is attributed to their technological advantages and established market presence, but domestic manufacturers are improving their capabilities and competitiveness [1][12] - Domestic companies are focusing on R&D and have made significant advancements in engine performance metrics, positioning themselves to capture a larger market share [1][12] Future Trends - The diesel engine market for data centers is expected to grow, with demand projected to exceed 7,000 units by 2027, driven by the increasing reliability requirements for power supply due to the rise of cloud computing and AI [1][12] - The industry is also moving towards higher efficiency and lower carbon emissions in line with environmental regulations, which will shape the future development of diesel engines [1][12]

Group 1 - The company announced the appointment of Liu Jianchao as the new general manager, effective from November 7, 2025, following the resignation of Xu Qiuhua due to retirement [1] - Liu Jianchao has extensive experience in various roles within the company, including positions in manufacturing, procurement, and joint ventures, indicating strong operational expertise [1] - For the period from January to September 2025, the company sold 128,300 engines, representing a year-on-year growth of 18.7% [1] Group 2 - Shanghai Lingzhong Engine Co., Ltd., a subsidiary of the company, achieved a net profit of 100 million yuan in the first half of 2025, marking a significant year-on-year increase of 451.57% [1]

Core Points - The board of Shanghai New Power Automotive Technology Co., Ltd. held its fifth temporary meeting of 2025 on November 7, 2025, to discuss personnel changes [1][5] - Xu Qiuhua resigned from his positions as director and general manager due to retirement, and the board expressed gratitude for his contributions [6][8] - Liu Jianchao was appointed as the new general manager, effective immediately, and will serve until the current board's term ends [2][9] - Liu Jianchao is also nominated as a candidate for the 11th board of directors, pending approval from the shareholders' meeting [2][9] Personnel Changes - Xu Qiuhua's resignation was due to reaching retirement age, and he will no longer hold any positions within the company or its subsidiaries [7][9] - The board unanimously approved Liu Jianchao's appointment as general manager with a vote of 7 in favor, 0 abstentions, and 0 against [2][3] - Liu Jianchao has extensive experience in the engine industry and meets the qualifications for both general manager and board member positions [2][4] Next Steps - The nomination of Liu Jianchao for the board of directors requires approval from the shareholders' meeting, which will be scheduled and announced later [2][9]

Company Changes - Xu Qiuhua has resigned from his positions as director, general manager, and committee member due to retirement, and will no longer hold any positions in the company or its subsidiaries [1] - The board has approved the appointment of Liu Jianchao as the new general manager and nominated him as a candidate for the 11th board of directors, pending shareholder election [1] Financial Overview - For the fiscal year 2024, the revenue composition of the company is as follows: the engine industry accounts for 70.19% and the heavy truck industry accounts for 29.81% [1] - The current market capitalization of the company is 9.1 billion yuan [1]