证券代码：603109 证券简称：神驰机电 公告编号：2026-002 关于使用部分闲置募集资金进行现金管理到期赎回的公告 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个别及连带责任。 公司于 2025 年 8 月 26 日召开第五届董事会第六次会议、第五届监事会第五 次会议，会议审议通过了《关于使用闲置募集资金进行现金管理的议案》，同意 公司自该次董事会审议通过之日起 12 个月内使用不超过人民币 2 亿元的暂时闲 置募集资金进行现金管理，购买安全性高、流动性好、保本型的理财产品，上述 额度可以滚动使用。保荐机构对上述事项发表了明确的同意意见。具体内容详见 公司 2025 年 8 月 28 日披露于上海证券交易所网站的《关于使用闲置募集资金进 行现金管理的公告》（公告编号：2025-056）。 一、本次到期赎回的基本情况 公司于 2025 年 12 月 24 日使用闲置募集资金向重庆农商行北碚支行购买了 金额为 1,000 万元的大额存单产品，上述大额存单产品于近日赎回，收回本金 1,000 万元，实现收益 0.83 万元。 二、截 ...

Group 1 - The core viewpoint of the article is that Shenchi Electromechanical's sales revenue from the European region accounts for 10% to 20% of the company's total sales revenue [2] - The sales in Europe are generated through both overseas subsidiaries and direct sales from the domestic market, with direct sales from the domestic market being higher than those from overseas subsidiaries [2]

Core Insights - On January 8, 2023, brokerage firms provided target prices for listed companies, with notable increases for GCL-Poly Energy, Haiguang Information, and China Pacific Insurance, showing target price increases of 49.60%, 40.27%, and 29.61% respectively, across the photovoltaic equipment, semiconductor, and insurance industries [1][2]. Group 1: Target Price Increases - GCL-Poly Energy (688390) received a target price of 111.00 yuan, reflecting a 49.60% increase from the latest closing price [2]. - Haiguang Information (688041) has a target price of 339.00 yuan, indicating a 40.27% increase [2]. - China Pacific Insurance (601601) has a target price of 60.85 yuan, showing a 29.61% increase [2]. Group 2: Brokerage Recommendations - On January 8, 30 listed companies received brokerage recommendations, with Jinggong Steel Structure, Helen Zhe, and China Chemical each receiving one recommendation [2]. - One company, Allwinner Technology (300458), had its rating upgraded from "Hold" to "Buy" by Zhongyou Securities [3]. Group 3: Rating Downgrades - Two companies experienced rating downgrades: Haixia Co. (002320) was downgraded from "Buy" to "Hold" by Tianfeng Securities, and Sanhua Intelligent Control (002050) was downgraded from "Buy" to "Hold" by Northeast Securities [4]. Group 4: First-Time Coverage - Seven companies received first-time coverage on January 8, including Jieli Rigging (002342) rated "Hold" by Northeast Securities, and Shenchi Electromechanical (603109) rated "Buy" by CITIC Securities [5]. - Other companies receiving first-time ratings include Chenguang Co. (603899) with a "Recommended" rating, and Jinhua New Materials (920015) with a "Hold" rating [5].

Core Viewpoint - On January 8, 2023, brokerage firms provided target prices for listed companies, with notable increases in target prices for companies in the photovoltaic equipment, semiconductor, and insurance industries, specifically GCL-Poly Energy, Haiguang Information, and China Pacific Insurance, with target price increases of 49.60%, 40.27%, and 29.61% respectively [1][2]. Group 1: Target Price Increases - GCL-Poly Energy (688390) received a target price of 111.00 yuan, reflecting a target price increase of 49.60% from Dongwu Securities [2]. - Haiguang Information (688041) has a target price of 339.00 yuan, with a target price increase of 40.27% from CITIC Securities [2]. - China Pacific Insurance (601601) has a target price of 60.85 yuan, showing a target price increase of 29.61% from Zheshang Securities [2]. Group 2: Brokerage Recommendations - On January 8, 30 listed companies received brokerage recommendations, with Jinggong Steel Structure, Helen Zhe, and China Chemical each receiving one recommendation [2]. - One company, Allwinner Technology (300458), had its rating upgraded from "Hold" to "Buy" by Zhongyou Securities [3]. Group 3: Rating Downgrades - Two companies experienced rating downgrades: Haixia Co., Ltd. (002320) had its rating lowered from "Buy" to "Hold" by Tianfeng Securities, and Sanhua Intelligent Control (002050) had its rating lowered from "Buy" to "Hold" by Northeast Securities [4]. Group 4: First Coverage - Seven companies received initial coverage on January 8, including Jieli Rigging (002342) rated "Hold" by Northeast Securities, Shenchi Electromechanical (603109) rated "Buy" by CITIC Securities, and Chenguang Co., Ltd. (603899) rated "Recommended" by Ping An Securities [5].

Group 1 - The Shanghai Composite Index is at 4005.73 points, above the annual line, with an increase of 0.93% [1] - The total trading volume of A-shares today is 1,402.986 billion yuan [1] - A total of 154 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates including Yingkang Life, Gangtong Medical, and Beilu Pharmaceutical at 10.63%, 10.61%, and 9.97% respectively [1] Group 2 - The top three stocks with the highest deviation rates from the annual line are: - Yingkang Life (12.85% increase, 10.63% deviation) - Gangtong Medical (11.91% increase, 10.61% deviation) - Beilu Pharmaceutical (10.20% increase, 9.97% deviation) [1] - Other notable stocks with significant increases include: - Guanhao Biological (14.87% increase, 8.29% deviation) - Baichu Electronics (6.95% increase, 6.79% deviation) [1] - Stocks with smaller deviation rates that have just crossed the annual line include *ST Yedao, Shiyan Institute, and Shanxi Securities [1]

证券代码：603109 证券简称：神驰机电 公告编号：2026-001 关于为全资子公司提供担保的进展公告 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： | | 被担保人名称 | | 重庆安来动力机械有限公司 | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 15,000 | 万元 | | | 担保对象 | 实际为其提供的担保余额 | 35,000 | 万元（含本次） | | | | 是否在前期预计额度内 | 是 □否 | | □不适用：_________ | | | 本次担保是否有反担保 | □是 否 | | □不适用：_________ | 担保对象及基本情况 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 101,320 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 | 53.05 | | 期经审计净资产的比例（%） | | | 特别风险提示 ...

Group 1 - The generator concept sector led the decline, falling by 1.57% [1] - Within this sector, smart agriculture dropped by 6.44% [1] - Weima Agricultural Machinery decreased by 3.78% [1] - Quanchai Power fell by 2.67% [1] - Zhongjian Technology and Shenchi Electromechanical both experienced declines of over 3% [1]

Group 1 - The generator concept sector experienced a decline of 1.57% on December 31 [1] - Smart agriculture saw a significant drop of 6.44% [1] - Weima Agricultural Machinery decreased by 3.78% [1] - Quan Chai Power fell by 2.67% [1] - Zhongjian Technology and Shenchi Electromechanical both dropped over 3% [1]

神驰机电（603109.SH）12月26日在投资者互动平台表示，尊敬的投资者，您好，神驰（越南）科技有 限公司系公司全资子公司，注册资本1235亿越南盾，约500万美元。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：贵公司披露的神驰（越南）科技有限公司注册资本 1235亿元，这一信息准确吗？ ...

Core Viewpoint - The announcement details the expected daily related party transactions for the year 2026 by Shenchi Electromechanical Co., Ltd, emphasizing that these transactions will not harm the interests of the company or its shareholders, particularly minority shareholders [1][3][18]. Group 1: Daily Related Party Transactions Overview - The board of directors approved the expected daily related party transactions for 2026 during a meeting held on December 25, 2025, with a voting result of 7 in favor, 0 against, and 2 abstentions [4][22]. - The independent directors provided prior approval, stating that the transactions are necessary for daily operations, fairly priced, and will not harm the interests of the company or its shareholders [4][18]. Group 2: Expected Transaction Amounts and Categories - The expected amounts for daily related party transactions in 2026 are not disclosed in the provided documents, but it is noted that the amounts are exclusive of tax and the actual amounts for 2025 (January to November) are unaudited [5][6]. - The company engages in transactions primarily for purchasing products and services from related parties, with pricing based on market rates to ensure fairness [17][18]. Group 3: Related Party Introductions - **Chongqing Beiquan Noodle Co., Ltd**: A limited liability company with total assets of 15.81 million yuan and net assets of 7.32 million yuan as of September 30, 2025, with a sales revenue of 1.71 million yuan and a net profit of 0.15 million yuan for the first nine months of 2025 [6][7]. - **Chongqing Shenchi Commercial Management Co., Ltd**: A limited liability company with total assets of 18.93 million yuan and net assets of -0.39 million yuan as of September 30, 2025, with a sales revenue of 9.52 million yuan and a net loss of 0.18 million yuan for the first nine months of 2025 [9][10]. - **Changzhou Hairun Electromechanical Co., Ltd**: A limited liability company with total assets of 149.98 million yuan and net assets of 112.71 million yuan as of September 30, 2025, with a sales revenue of 186.11 million yuan and a net profit of 11.25 million yuan for the first nine months of 2025 [12][13]. - **Chongqing Fuhuang Building Materials Co., Ltd**: A limited liability company with total assets of 963.44 million yuan and net assets of 799.52 million yuan as of September 30, 2025, with a sales revenue of 506.51 million yuan and a net profit of 101.12 million yuan for the first nine months of 2025 [14][15]. Group 4: Transaction Purpose and Impact - The related party transactions are essential for the company's operations, and the pricing is fair and reasonable, ensuring no detriment to the company or its shareholders [3][18].