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]

Group 1 - The company confirmed that Shenchi (Vietnam) Technology Co., Ltd. is a wholly-owned subsidiary with a registered capital of 1,235 billion Vietnamese Dong, approximately 500 million USD [2] - The inquiry regarding the accuracy of the registered capital was made by an investor on the investor interaction platform [2] - The company provided a respectful response to the investor's question, affirming the details about the subsidiary [2]

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].

Group 1 - The company announced that its fifth board meeting was held on December 25, where it approved the proposal regarding the expected daily related party transaction limit for the year 2026 [2] - The board also approved the election of members for the strategic committee during the same meeting [2]

本次关联交易对上市公司的影响：公司与关联方交易价格定价公允、合 理，不存在损害公司和全体股东，尤其是中小股东利益的行为。上述关联交易 不会对公司的独立性造成影响，公司亦不会对关联方形成依赖。 一、日常关联交易基本情况 证券代码：603109 证券简称：神驰机电 公告编号：2025-073 神驰机电股份有限公司 关于预计 2026 年度日常关联交易额度的公告 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。 重要内容提示： 本次关联交易无需提交股东会审议。 （一）日常关联交易履行的审议程序 神驰机电股份有限公司于 2025 年 12 月 25 日召开第五届董事会第八次会议， 在关联董事艾纯、艾姝彦回避表决的情况下，以 7 票同意，0 票反对，0 票弃权， 2 票回避的表决结果审议通过了《关于预计 2026 年度日常关联交易额度的议案》。 以上事项经公司 2025 年第三次独立董事专门会议审议通过，独立董事发表 如下事前认可意见：公司 2026 年日常关联交易主要系公司日常经营活动所需， 定价公允，不存在损害公司及全体股东利益 ...

一、董事会会议召开情况 神驰机电股份有限公司（以下简称"公司"）第五届董事会第八次会议于 2025 年 12 月 19 日以微信、电话方式发出通知， 2025 年 12 月 25 日以现场和通 讯表决方式召开。会议应出席董事 9 人，实际出席董事 9 人。董事长艾纯先生主 持本次会议，公司高管列席了会议。本次董事会会议的召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 证券代码：603109 证券简称：神驰机电 公告编号：2025-072 神驰机电股份有限公司 第五届董事会第八次会议决议公告 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个别及连带责任。 二、董事会会议审议情况 公司选举董事王春谷先生为公司第五届董事会战略委员会委员，与艾纯先生、 赵立军先生共同组成第五届董事会战略委员会。 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避 特此公告。 （一）审议通过《关于预计 2026 年度日常关联交易额度的议案》； 具体内容请见在上海证券交易所网站披露的《神驰机电股份有限公司关于预 计 2026 年度日常关 ...

证券代码：603109 证券简称：神驰机电 公告编号：2025-071 公司于 2025 年 9 月 22 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 7,000 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 7,000 万元，实现收益 17.5 万元。 二、截至本公告日，公司最近十二个月使用募集资金现金管理的情况 单位：万元 | 序号 | 理财产品类型 | 实际投入金额 | 实际收回本金 | 实际收益 | 尚未收回本金金额 | | | --- | --- | --- | --- | --- | --- | --- | | 1 | 银行理财产品 | 10,000 | 10,000 | 95 | | — | | 2 | 券商理财产品 | 2,500 | 2,500 | 13.57 | | — | | 3 | 银行理财产品 | 6,000 | 6,000 | 48 | | — | －1－ 神驰机电股份有限公司 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 ...

Group 1: Lithography Materials - Shanghai Xinyang has achieved stable and continuous sales of various lithography products [1] Group 2: Communication - Aerospace Electronics has successfully integrated laser communication products for inter-satellite communication [1] Group 3: Commercial Aerospace - Aerospace Electric has seen an increasing trend in customer orders in the commercial aerospace sector in recent years [1] Group 4: Other Developments - Plittech is collaborating with Lingkong Tianxing [1] - Shenchi Electromechanical is progressing normally in its partnership with Qiteng Robotics [1] - Zhongbing Hongjian's wholly-owned subsidiary, Zhongnan Diamond, has seen a significant year-on-year increase in orders [1] - Petty Holdings is advancing the entry of products from its New Zealand factory into the domestic market, with large-scale distribution expected in the first quarter of next year [1] - Heng'erda is promoting mass production of ball screws and planetary roller screws, with related production lines expected to be launched gradually starting in the first quarter of next year [1] - Yongtai Technology's fluorinated liquid products have begun to be applied in cold plate two-phase liquid cooling solutions [1]

Core Viewpoint - The company Shenchi Electromechanical has established a strategic partnership with Qiteng Robotics, aiming for deep integration of resources in production, market development, and product research and development, with the collaboration currently progressing normally [2] Group 1 - The strategic cooperation agreement was reached in August 2025 [2] - The partnership focuses on leveraging advantages in manufacturing, market expansion, and product development [2] - The collaboration is reported to be advancing smoothly [2]

Core Viewpoint - Shenchi Electromechanical Co., Ltd. announced the resignation of non-independent director Xie Anyuan and the election of Liu Bin as the employee representative director, ensuring compliance with corporate governance requirements [2][3]. Group 1: Director Resignation - Xie Anyuan submitted a written resignation report on December 9, 2025, due to corporate governance needs, resigning from his position as a non-independent director and a member of the strategic committee [2]. - The resignation does not reduce the number of board members below the legal minimum as per the Company Law, ensuring the normal operation of the board [2]. Group 2: Employee Representative Director Election - An employee representative meeting was held on December 10, 2025, where Liu Bin was elected as the employee representative director for the fifth board, effective from the date of approval [3]. - Liu Bin meets the qualifications and conditions to serve as the employee representative director, and his election maintains compliance with relevant laws and regulations regarding board composition [3]. Group 3: Liu Bin's Background - Liu Bin, born in 1982, has a diverse work history within the company, holding various positions since 2006, including roles in sales and management [5]. - As of now, Liu Bin does not hold any shares in the company and has no related party relationships with other board members or significant shareholders [5].