上海新动力汽车科技股份有限公司 2025 年第一次临时股东会会议资料 2025 年 10 月 16 日 上海新动力汽车科技股份有限公司 2025 年第一次临时股东会会议议程 现场会议召开时间：2025 年 10 月 16 日 15:30 网络投票时间：2025 年 10 月 16 日 9:15-9:25，9:30-11:30， 13:00-15:00。 现场会议地点：上海市杨浦区军工路 2636 号 公司办公楼会议室 会议议程： 1、审议《关于公司与相关方联合出资参与上汽红岩重整事项的 议案》 2、审议《关于在招商银行开展存贷款等业务暨关联交易的议案》 3、登记发言的股东发言提问，主持人或相关人员回答提问 4、现场投票表决和统计投票结果 5、宣读现场表决结果 6、公司聘请的律师发表见证意见 现场会议结束 上海新动力汽车科技股份有限公司 2025 年第一次临时股东会现场会议须知 为了维护全体股东的合法权益，确保股东会现场会议的正常秩序 和议事效率，保证会议的顺利进行，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、公司章程和股东会议事规则等有关规定， 特制定本须知。 一、为保证股东会的严肃性和正常秩序 ...

Core Points - The company has decided to participate in the restructuring of SAIC Hongyan Automotive Co., Ltd. by forming a consortium with other parties, contributing approximately RMB 666.36 million as part of a total investment of RMB 3 billion [2][43][48]. - The company has also proposed to delay the completion date of a fundraising project related to the "F series 10/11L heavy-duty engine project" to September 2026, while maintaining the project's content and total investment unchanged [8][31][37]. - A temporary shareholders' meeting is scheduled for October 16, 2025, to discuss and vote on the aforementioned proposals [12][43]. Group 1: Investment in Restructuring - The company will join forces with Shanghai Automotive Industry Group Co., Ltd., Chongqing Liangjiang New Area High-Quality Development Private Equity Investment Fund, and Chongqing Development Asset Management Co., Ltd. to participate in the restructuring of SAIC Hongyan [2][43][48]. - The total investment from the consortium is expected to be RMB 3 billion, with the company contributing RMB 666.36 million, aiming to acquire approximately 14.66% of the equity post-restructuring [2][48][49]. - The restructuring plan requires approval from the court and other relevant authorities, and the company will handle all related documentation and negotiations [2][43][48]. Group 2: Fundraising Project Delay - The company has approved a delay for the "F series 10/11L heavy-duty engine project," with the new completion date set for September 2026, due to market demand and operational adjustments [8][31][37]. - The project remains unchanged in terms of content and total investment, with the company emphasizing that the delay will not adversely affect the project's implementation or the company's normal operations [31][37][38]. - The decision to delay was made after a thorough review of market conditions and the project's feasibility, ensuring alignment with the company's long-term strategic goals [31][36][38]. Group 3: Shareholders' Meeting - The company has announced a temporary shareholders' meeting to be held on October 16, 2025, to discuss the investment in SAIC Hongyan's restructuring and the delay of the fundraising project [12][43]. - The meeting will utilize a combination of on-site and online voting methods, allowing shareholders to participate conveniently [12][13]. - All proposals discussed in the meeting have been pre-approved by the company's board and relevant committees [12][43][51].

Key Points - Hainan Huatie's shareholder Hu Danfeng has terminated the share reduction plan and plans to increase holdings in the company with an investment of no less than 30 million yuan and no more than 50 million yuan [2] - Yonghe Co. expects a net profit increase of 447.64% to 506.85% year-on-year for Q3 2025, driven by the high demand in the refrigerant industry and product optimization [3] - Delis Co. is planning a change in company control, leading to a suspension of its stock from October 9, 2025 [4] - BYD reported September 2025 sales of 396,300 new energy vehicles, a slight decrease from 419,400 units in the same month last year, while cumulative sales for the year reached 3.26 million units, up 18.64% [5] - Chipone Technology expects Q3 2025 revenue of 1.284 billion yuan, marking a historical high for the company, with a year-on-year increase of 78.77% [7] - Chipone anticipates a significant improvement in profitability for Q3 2025, with new orders expected to reach 1.593 billion yuan, a year-on-year increase of 145.80% [8] - ST Zhengping's stock will be suspended from trading starting October 9, 2025, due to unusual stock price fluctuations [2][28] - Huanxin Cement plans to repurchase shares worth between 32.25 million and 64.5 million yuan [14] - Sichuan Gold won exploration rights for a gold mine in Xinjiang for 510 million yuan, indicating strong geological potential [15]

Core Viewpoint - Shanghai New Power Automotive Technology Co., Ltd. (Power New Science) is participating in the restructuring of SAIC Hongyan by forming a consortium with several strong investment partners, contributing a total of 3 billion yuan to the effort [1][2]. Group 1: Company Involvement - The consortium consists of Shanghai Automotive Industry Group Co., Ltd., Power New Science, Chongqing Liangjiang New Area High-Quality Development Industry Private Equity Investment Fund, and Chongqing Development Asset Management Co., Ltd. [1] - The individual contributions to the consortium are 864 million yuan from Shanghai Automotive, 666 million yuan from Power New Science, and 735 million yuan each from the other two partners, totaling 3 billion yuan [1]. Group 2: Industry Context - SAIC Hongyan is the only heavy truck manufacturing base in Chongqing, playing a significant role in the local automotive industry chain, heavy truck technology innovation, and the national western development strategy [2]. - The company produces five major series of heavy trucks, covering a power range of 230 to 560 horsepower, catering to various transportation needs in logistics, construction, and specialized applications [2]. - Despite facing operational difficulties and being insolvent, SAIC Hongyan has potential restructuring value, and the proposed restructuring plan aims to significantly reduce its debt risk and normalize its operations [2].

Core Viewpoint - SAIC Group's subsidiary, Shanghai New Power Automotive Technology Co., Ltd. (referred to as "New Power"), plans to participate in the restructuring investment of SAIC Hongyan Automobile Co., Ltd. (referred to as "SAIC Hongyan") alongside other parties, aiming to maximize operational value through new investment [2][3] Group 1: Investment Details - New Power will invest approximately 666.36 million yuan as part of a consortium that includes SAIC Group and other partners, with a total investment of 3 billion yuan expected to acquire 66% of SAIC Hongyan post-restructuring [2] - The consortium also includes Chongqing Liangjiang New Area High-Quality Development Industry Private Equity Investment Fund and Chongqing Development Asset Management Co., Ltd. [2] Group 2: Company Background - SAIC Hongyan is a wholly-owned subsidiary of New Power, primarily engaged in the production of road motor vehicles and the research and sales of automotive parts [2] - The company has a strong presence in the heavy-duty truck market and opportunities in the export and new energy sectors, despite currently being insolvent [2] Group 3: Restructuring Plan - The restructuring plan aims to clear the equity of original investors and allow new investors to acquire shares through cash investment, with New Power expected to hold less than 20% of SAIC Hongyan post-restructuring [3] - This change is anticipated to positively impact SAIC Group's financial metrics, with potential profits from the deconsolidation expected to account for over 50% of the audited net profit attributable to shareholders for the fiscal year 2024 [3]

Core Viewpoint - The company, Power New Science, has announced a joint investment of 3 billion yuan in the restructuring of SAIC Hongyan, aiming to maximize operational value and optimize its debt structure [1][2]. Group 1: Investment Details - The joint investment consortium includes Shanghai Automotive Industry Corporation, Power New Science, Chongqing Liangjiang New Area High-Quality Development Private Equity Investment Fund, and Chongqing Development Asset Management Company, contributing 863 million yuan, 666 million yuan, 735 million yuan, and 735 million yuan respectively [1]. - The total investment of 3 billion yuan is expected to secure a 66% stake in SAIC Hongyan post-restructuring, with creditors receiving the remaining 34% through debt-to-equity swaps [1]. Group 2: Financial Implications - If the restructuring plan is approved, Power New Science's stake in SAIC Hongyan will drop below 20%, leading to the exclusion of SAIC Hongyan from its consolidated financial statements, which is projected to positively impact financial metrics for the year of deconsolidation [1]. - Preliminary estimates suggest that the profit from deconsolidation could account for over 50% of Power New Science's audited net profit attributable to shareholders for 2024 [1]. Group 3: Company Background and Market Position - SAIC Hongyan was previously recognized as a high-tech enterprise and a leading manufacturer in Chongqing, with a strong brand presence in various heavy-duty truck models [2]. - The company has a competitive edge in the dumper truck sector and is exploring opportunities in the export and new energy markets, despite being in a state of insolvency [2]. - The preliminary restructuring plan includes a cash investment of 3 billion yuan and a comprehensive debt settlement strategy involving cash, deferred payments, and debt-to-equity swaps [2].

Group 1 - The company, Dongli Xinke, held its third extraordinary board meeting for the year 2025 on September 29, 2025, via telecommunication voting [1] - The meeting reviewed the proposal regarding the company's joint investment with related parties in the restructuring of SAIC Hongyan [1]

股票简称：动力新科 动力 B 股 股票代码：600841 900920 编号：临 2025-066 上海新动力汽车科技股份有限公司 关于在招商银行开展存贷款等业务 暨关联交易的公告 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： 本次日常关联交易事项已经董事会审议，尚须提交公司股东会 审议。 公司在招商银行股份有限公司（以下简称"招商银行"）开展 存贷款等业务系在银行业金融机构正常的资金存放与借贷行为，存、 贷款利率均按商业原则，参照招商银行对其他客户同期存贷款利率确 定，关联交易定价公允，不会构成公司业务对关联方的依赖，不会影 响公司的独立性，不存在损害公司及股东利益的情形。 一、日常关联交易基本情况 本公司控股股东上海汽车集团股份有限公司（以下简称：上汽集 团）的董事黄坚先生，因同时担任招商银行非执行董事，根据《上海 证券交易所股票上市规则》对关联法人的认定，招商银行为本公司关 联法人。 （一）日常关联交易履行的审议程序 独立董事专门会议认为：公司在招商银行开展存贷款等业务系在 银行业金融机构正常的资金存放 ...

证券代码：600841 900920 证券简称：动力新科 动力 B 股 公告编号：临 2025-065 上海新动力汽车科技股份有限公司 关于公司与相关方联合出资参与上汽红岩重整 暨关联交易的公告 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： 投资标的名称：上汽红岩汽车有限公司（以下简称"上汽红岩"） 投资金额：人民币 666,363,636.36 元 本次交易构成关联交易：本公司拟与上海汽车工业（集团）有限公司（以下 简称"上汽总公司"）等相关方共同组成联合体参与上汽红岩重整。上汽总公司是本 公司控股股东上海汽车集团股份有限公司的母公司，故本次公司与其共同参与上汽 红岩重整投资构成关联交易。 本次交易未构成重大资产重组 过去 12 个月与同一关联人进行的交易以及与不同关联人进行的交易类别相 关的交易的累计次数及其金额：无 交易实施尚需履行的审批及其他相关程序：若上汽红岩重整计划获得法院裁 定批准，公司持有重整后上汽红岩的股比将低于 20%，上汽红岩将不再纳入本公司合 并范围，并对出表当年本公司的相关财务指标产 ...

股票简称：动力新科 动力 B 股 股票代码：600841 900920 编号：临 2025-067 上海新动力汽车科技股份有限公司 关于部分募集资金投资项目延期的公告 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。 2025 年 9 月 29 日，上海新动力汽车科技股份有限公司（以下简 称"公司"或"动力新科"）召开董事会 2025 年度第三次临时会议， 审议通过了《关于部分募集资金投资项目延期的议案》。现将相关情 况公告如下： 2 一、募集资金基本情况概述 （一）募集资金基本情况 经上海新动力汽车科技股份有限公司（以下简称"公司"或"动 力新科"）董事会会议、股东大会审议通过，并经中国证券监督管理 委员会《关于核准上海柴油机股份有限公司向上海汽车集团股份有限 公司等发行股份购买资产并募集配套资金的批复》(证监许可 [2021]2321 号)的核准(公司名称已于 2022 年 1 月由上海柴油机股份 有限公司更名为上海新动力汽车科技股份有限公司)，公司非公开发 行人民币普通股(A 股)股票 222,469,410 股(以下简称 ...