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].

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： 神驰机电股份有限公司董事会于 2025 年 12 月 9 日收到谢安源先生提交的书 面辞职报告。因公司治理需要，谢安源先生申请辞去公司第五届董事会非独立董 事职务。公司于 2025 年 12 月 10 日召开职工代表大会，选举刘斌先生为第五届 董事会职工代表董事。 一、董事离任情况 证券代码：603109 证券简称：神驰机电 公告编号：2025-070 神驰机电股份有限公司 关于公司董事辞职暨选举职工代表董事的公告 | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 （如适用） | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 股子公司任职 | | 承诺 | | 谢安源 | 非独立董 事、战略 委员会委 | 2025 年 12 月 9 日 | 2028 年 3 月 17 日 | 公司治理 ...

Meeting Summary - The second extraordinary general meeting of shareholders was held on November 17, 2025, at the company's office in Chongqing [2] - The meeting was presided over by Chairman Ai Chun, and the voting methods complied with the Company Law and the Articles of Association [3] Attendance - Out of 9 current directors, 3 attended the meeting, while 6 were absent due to work commitments [4] - 2 out of 3 current supervisors attended, with 1 absent [4] - The board secretary, Du Chunhui, was present at the meeting [4] Resolutions Passed - All proposed resolutions were approved, including: - Adjustment of internal investment structure and re-evaluation of fundraising projects [5] - Cancellation of the supervisory board and amendment of the business scope and Articles of Association [5] - Revision of various internal management rules, including those for board meetings, remuneration for directors and senior management, independent director work, external guarantees, external investments, shareholder meetings, and related party transactions [6][7] Legal Verification - The meeting was witnessed by Guohao Law Firm, and the legal opinion confirmed that the meeting's procedures and voting results were lawful and valid [8]

证券代码：603109 证券简称：神驰机电 公告编号：2025-069 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 | 银行理财产品 | 8,000 | 8,000 | 34 | | — | | 3 | 券商理财产品 | 2,500 | 2,500 | 13.57 | | — | －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 ...

关于 神驰机电股份有限公司 国浩律师（重庆）事务所 2025 年第二次临时股东会的 法律意见书 中国重庆市江北区江北城西大街 25 号平安财富中心 8 楼 邮编：400023 8th Floor, Pingan Fortune Centre, No.25 West Avenue, Jiangbei Town, Jiangbei District, Chongqing, P.R.China 电话/Tel: +8623 8679 8588 6775 8383 传真/Fax: +8623 8679 8722 网址/Website: http://www.grandall.com.cn 二〇二五年十一月 法律意见书 国浩律师（重庆）事务所 关于神驰机电股份有限公司 2025年第二次临时股东会的 法律意见书 2025 意字第 0232025CQY06291 号 致：神驰机电股份有限公司 国浩律师（重庆）事务所（以下简称"本所"）系经重庆市司法局批准成立的法 律服务执业机构，持有重庆市司法局颁发的《律师事务所执业许可证》。现根据神驰机电 股份有限公司（以下简称"公司"）的委托，指派本所律师列席公司于2025 年 11 月 ...

证券代码：603109 证券简称：神驰机电 公告编号：2025-068 神驰机电股份有限公司 2025年第二次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 17 日 (二)股东会召开的地点：重庆市北碚区蔡家岗镇嘉德大道 46 号神驰办公楼 3 楼 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 238 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 126,224,779 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 61.3559 | | 份总数的比例（%） | | 1、 议案名称：《关于调整募投项目内部投资结构并重新论证、延期的议案》 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- ...

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]

神驰机电股份有限公司 2025 年第二次临时股东会会议资料 2025 年 11 月 神驰机电股份有限公司 2025 年第二次临时股东会议程 五、参会人员: 六、会议议程： | 序号 | 议案名称 | | --- | --- | | 1 | 《关于调整募投项目内部投资结构并重新论证、延期的议案》 | | 2 | 《关于取消监事会、变更经营范围并修订<公司章程>的议案》 | | 3 | 《关于修订<董事会议事规则>的议案》 | | 4 | 《关于修订<董事及高级管理人员薪酬管理制度>的议案》 | | 5 | 《关于修订<独立董事工作制度>的议案》 | | 6 | 《关于修订<对外担保管理制度>的议案》 | | 7 | 《关于修订<对外投资管理制度>的议案》 | | 8 | 《关于修订<股东会议事规则>的议案》 | | 9 | 《关于修订<关联交易管理制度>的议案》 | | 10 | 《关于修订<累积投票制度实施细则>的议案》 | | 11 | 《关于修订<募集资金管理办法>的议案》 | （五）出席现场会议的股东及股东代表对上述议案进行书面投票表决 一、会议时间：2025 年 11 月 17 日下午 14 点 00 ...

神驰机电股份有限公司 （五）出席现场会议的股东及股东代表对上述议案进行书面投票表决 一、会议时间：2025 年 11 月 17 日下午 14 点 00 分 二、会议地点：重庆市北碚区蔡家岗镇嘉德大道46号神驰办公楼3楼会议室 三、会议召集人：神驰机电股份有限公司董事会 四、表决方式：现场投票与网络投票相结合 （一）在股权登记日持有公司股份的股东或委托代理人 （二）公司董事、监事、高级管理人员 （三）公司聘请的律师 六、会议议程： （一）主持人宣布现场会议开始。 （二）宣布现场股东（股东代表）到会情况。 （三）介绍公司董事、监事、高管人员、见证律师的出席情况。 （四）宣读会议审议议案： 2025 年第二次临时股东会会议资料 2025 年 11 月 神驰机电股份有限公司 2025 年第二次临时股东会议程 五、参会人员: | 序号 | 议案名称 | | --- | --- | | 1 | 《关于调整募投项目内部投资结构并重新论证、延期的议案》 | | 2 | 《关于取消监事会、变更经营范围并修订<公司章程>的议案》 | | 3 | 《关于修订<董事会议事规则>的议案》 | | 4 | 《关于修订<董事及高级管理人员 ...

Core Viewpoint - The company, Senci Machinery Co., Ltd., is hosting a Q3 2025 performance briefing on November 10, 2025, to enhance investor understanding of its operational performance and development strategy [3][4][7]. Group 1: Meeting Details - The performance briefing will take place on November 10, 2025, from 15:00 to 16:00 [4][5]. - The meeting will be conducted online via the "Value Online" platform [4][5]. - Key participants include the Chairman and General Manager, Mr. Ai Chun, and other board members [4]. Group 2: Investor Participation - Investors can submit questions before the meeting until November 10, 2025, through a designated website or WeChat mini-program [2][5]. - The company will address commonly asked questions during the briefing, within the limits of information disclosure regulations [2][5]. Group 3: Contact Information - For inquiries, investors can contact Mr. Du Chunhui or Mr. Li Ju via phone or email [6].