证券代码：600841 900920 证券简称：动力新科 动力 B 股 公告编号：临 2025-068 上海新动力汽车科技股份有限公司 关于召开2025年第一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： 一、 召开会议的基本情况 召开的日期时间：2025 年 10 月 16 日 15 点 30 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 网络投票起止时间：自2025 年 10 月 16 日 至2025 年 10 月 16 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为股东会召开当 日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票 时间为股东会召开当日的 9:15-15:00。 (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 ...

股票简称：动力新科 动力 B 股 股票代码：600841 900920 编号：临 2025-064 上海新动力汽车科技股份有限公司董事会 2025年度第三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。 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 年度第三次临时会议于 2025 年 9 月 29 日以通讯表决方式召开。本次会议 应出席董事 8 名，实际出席 8 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： （表决结果：同意 8 票，弃权 0 票，反对 0 票） 详见上海证券交易所（www.sse.com.cn）网站同日公告。 二、关于在招商银行开展存贷款等业务暨关联交易的议案 本议案属于关联交易议案，已经公司董事会审计委员会 2025 年度第 三次会议和独立董事 2025 年度第三次专门会议事前认可并审议通过。 关于在招商银行开展存贷款等事项尚需提交公司股东会审议。 一、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 同意公司与上海汽车工业（集团 ...

Core Insights - The company, Dongli New Technology (600841.SH), announced the restructuring of SAIC Hongyan, a leading high-tech enterprise in Chongqing, which has a strong presence in the heavy truck market with various models and brands [1][2] - The restructuring aims to maximize operational value and involves a consortium that will invest a total of 3 billion yuan, with the company contributing 666 million yuan to acquire a target equity stake of 14.66% post-restructuring [2] Group 1: Company Overview - SAIC Hongyan is recognized as a key player in the heavy truck industry, offering a range of products including tractors, dump trucks, cargo trucks, and special vehicles, with a notable market presence [1] - The company has a comprehensive vehicle development process (CVDP) and is aligning with the "New Four Modernizations" trend by advancing smart connected heavy trucks [1] - The production base is located in Chongqing's Liangjiang New Area, covering approximately 680 acres, equipped with complete manufacturing processes [1] Group 2: Market Position and Future Outlook - The industry is projected to see sales between 900,000 to 1 million units over the next five years, with dump trucks maintaining a 10% market share [1] - SAIC Hongyan holds significant advantages in the dump truck sector and has opportunities in export and new energy markets, despite facing financial challenges [1] Group 3: Restructuring Plan - The restructuring plan involves introducing new investors who will provide cash for immediate debt repayment, employee placement, and future operations [1] - The original investors' equity will be wiped out post-restructuring, with new investors receiving corresponding equity in the restructured company [1] - The debt repayment strategy includes a combination of cash, deferred payments, and equity swaps to enhance creditor recovery rates [1]

Core Viewpoint - The company aims to maximize the operational value of SAIC Hongyan by participating in its restructuring through a joint investment with other partners, contributing 666 million yuan to acquire a target equity stake of 14.66% post-restructuring [1][2] Group 1: Investment Details - The company will invest 666 million yuan as part of a consortium that includes SAIC Group, Chongqing Liangjiang New Area High-Quality Development Industry Private Equity Investment Fund, and Chongqing Development Asset Management Co., Ltd [1] - The total investment from the consortium is 3 billion yuan, with an expected acquisition of 66% target equity in SAIC Hongyan post-restructuring [1] Group 2: Company and Industry Context - SAIC Hongyan is 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 significant advantages in the dump truck sector and potential opportunities in the export and new energy markets, despite being in a state of insolvency [2] - Successful restructuring is expected to create synergies between SAIC Hongyan's vehicle business and the company's engine business, aiding in debt risk mitigation and operational value maximization [2]

国泰海通证券股份有限公司 关于上海新动力汽车科技股份有限公司 部分募集资金投资项目延期的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"、"独立财务顾问"或 "独立财务顾问（联席主承销商）"）作为上海新动力汽车科技股份有限公司（以 下简称"动力新科"、"上市公司"或"公司"）发行股份及支付现金购买资产 并募集配套资金暨关联交易项目（以下简称"本次重组"或"本次交易"）的独 立财务顾问（联席主承销商），根据《中华人民共和国公司法》、《中华人民共 和国证券法》和中国证监会颁布的《证券发行与承销管理办法》、《上市公司募 集资金监管规则》、《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》等法律、法规的有关规定，对动力新科部分募集资金投资项目延期的事项进 行了核查，具体情况如下： 一、募集资金基本情况概述 （一）募集资金到位情况 经上海新动力汽车科技股份有限公司董事会会议、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 ...

Core Viewpoint - The company, Dongli Xinke, is participating in the restructuring of SAIC Hongyan to maximize its operational value and mitigate debt risks through a joint investment with other partners [1][2]. Group 1: Investment Details - Dongli Xinke has committed to invest 666 million yuan in the restructuring of SAIC Hongyan, aiming to acquire a target equity stake of 14.66% post-restructuring [1]. - The total investment from the joint consortium is 3 billion yuan, with an expected acquisition of 66% target equity stake in SAIC Hongyan after the restructuring [1]. Group 2: Company and Industry Overview - SAIC Hongyan is 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 significant advantages in the dump truck sector and potential opportunities in the export and new energy markets, despite being in a state of insolvency [2]. - Successful restructuring is expected to create synergies between SAIC Hongyan's vehicle business and the company's engine business, aiding in the optimization of the company's debt structure and alleviating operational pressures [2].

格隆汇9月30日｜动力新科（维权）(600841.SH)公告称，公司拟与上汽总公司、重庆两江新区高质量发 展产业私募股权投资基金合伙企业（有限合伙）、重庆发展资产经营有限公司共同组成联合体参与上汽 红岩重整，预计公司取得重整后上汽红岩14.66%目标股权，出资金额为666,363,636.36元。此次交易构 成关联交易，不构成重大资产重组。公司表示，参与上汽红岩重整有利于实现运营价值最大化，优化负 债结构，但存在联合体未被遴选通过等风险。 ...

Core Viewpoint - The first creditors' meeting for the bankruptcy reorganization of SAIC Hongyan was held on September 24, 2025, with significant participation from creditors [2][6]. Group 1: Company Announcement - Shanghai New Power Automotive Technology Co., Ltd. announced the first creditors' meeting for its wholly-owned subsidiary, SAIC Hongyan Automobile Co., Ltd., which is undergoing bankruptcy reorganization [2]. - The Chongqing Fifth Intermediate People's Court accepted the reorganization application from creditor Chongqing Anji Hongyan Logistics Co., Ltd. on July 21, 2025 [2]. - The meeting had 1,864 creditors expected to attend, representing a total unsecured debt of approximately 3.97 billion yuan, with 1,383 creditors actually present, holding 99.2% of the total unsecured debt [2]. Group 2: Meeting Agenda - The meeting included several key reports and proposals from the administrator, including the asset management plan for SAIC Hongyan, the method of convening the creditors' meeting, and the establishment of a creditors' committee [3][4][5]. - The deadline for voting on the proposed plans is set for October 20, 2025 [6].

股票简称：动力新科 动力 B 股 股票代码：600841 900920 编号：临 2025-063 上海新动力汽车科技股份有限公司 关于全资子公司重整召开第一次债权人会议有关 情况的公告 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： （七）管理人作《关于提请债权人会议审议债权人委员会设立方案的报告》并由债权 人对《债权人委员会设立方案》予以表决。 上汽红岩破产重整案第一次债权人会议于 2025 年 9 月 24 日召开。 上海新动力汽车科技股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日披露了 《关于法院裁定受理全资子公司重整的公告》（公告编号：临 2025-047），重庆市第五中级 人民法院（以下简称"重庆五中院"）裁定受理债权人重庆安吉红岩物流有限公司（以下 简称"重庆安吉物流"）对公司全资子公司上汽红岩汽车有限公司（以下简称"上汽红岩"） 的重整申请。重庆五中院出具(2025)渝 05 破 282 号《决定书》，指定泰和泰（重庆）律师 事务所和信永中和会计师事务所（特殊普通合伙）重庆分 ...

Company Overview - The company, Shanghai New Power Automotive Technology Co., Ltd., is located in Yangpu District, Shanghai, and was established on December 27, 1993. It was listed on March 11, 1994. The main business involves the production, manufacturing, and sales of heavy trucks and diesel engines [1]. Financial Performance - As of June 30, 2025, the company reported a revenue of 2.829 billion yuan, a year-on-year decrease of 23.80%. The net profit attributable to shareholders was -301 million yuan, showing a year-on-year increase of 56.35% [2]. - The company has cumulatively distributed 1.268 billion yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3]. Stock Performance - On September 25, the company's stock price decreased by 2.01%, trading at 6.33 yuan per share, with a total market capitalization of 8.785 billion yuan. The stock has increased by 24.85% year-to-date but has seen a decline of 8.53% over the last five trading days [1]. - The company has appeared on the "Dragon and Tiger List" four times this year, with the most recent appearance on March 6 [1]. Shareholder Information - As of June 30, 2025, the number of shareholders was 59,500, a decrease of 13.11% from the previous period. The average circulating shares per person remained at 0 [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 4.8294 million shares, a decrease of 748,000 shares compared to the previous period [3]. Business Segmentation - The company's revenue composition includes 85.20% from engine sales, 7.58% from parts sales, 6.29% from complete vehicle sales, and 0.67% from other services [1]. - The company operates within the automotive industry, specifically in the automotive parts sector, focusing on chassis and engine systems [1].