Core Viewpoint - The performance of the Zhongzheng 2000 Enhanced ETF (159552) shows a slight increase of 0.15% as of the midday close on September 22, with a trading volume of 28.4 million yuan [1] Group 1: ETF Performance - The Zhongzheng 2000 Enhanced ETF (159552) closed at 1.978 yuan, with a year-to-date return of 97.44% since its establishment on June 19, 2024 [1] - The ETF has experienced a decline of 1.47% over the past month [1] Group 2: Top Holdings Performance - Among the top holdings, Ice Glacier Network decreased by 1.72%, while New Asia Electronics increased by 2.39% [1] - Other notable movements include Huazheng New Materials down by 0.89%, Junya Technology up by 0.07%, and Shenchi Electromechanical up by 2.59% [1] - Brother Technology fell by 1.64%, Haitai Technology down by 2.10%, Changrong Co. down by 1.71%, and Focus Technology down by 0.79% [1] - Jingquan Hua saw an increase of 2.04% [1]

Group 1 - The company, Shenchi Machinery Co., Ltd., will participate in the "Chongqing District 2025 Investor Online Collective Reception Day and Semi-Annual Performance Briefing" on September 25, 2025 [1] - The event aims to enhance investor relations management and promote high-quality development of listed companies in the region [1] - Senior management of the company will engage in online communication regarding corporate governance, development strategy, and operational status [1]

Core Viewpoint - Shenchi Electromechanical reported significant double-digit growth in both revenue and profit for the first half of 2025, indicating strong operational performance and financial health [1][2]. Financial Performance - The company's revenue for the first half of 2025 reached 1.55 billion yuan, representing a year-on-year increase of 33.46% [1]. - Net profit attributable to shareholders was 117.66 million yuan, showing a remarkable growth of 100.08% compared to the same period last year [1]. - The net profit after deducting non-recurring gains and losses was 120.26 million yuan, reflecting a 97.69% increase year-on-year [1]. - Basic earnings per share stood at 0.56 yuan [1]. Profitability Metrics - The gross profit margin for the first half of 2025 was 25.85%, a slight decrease of 0.01 percentage points year-on-year [2]. - The net profit margin improved to 7.61%, an increase of 2.53 percentage points compared to the previous year [2]. Expense Analysis - Total operating expenses for the first half of 2025 amounted to 258 million yuan, an increase of 34.88 million yuan from the previous year [2]. - The expense ratio was 16.68%, down by 2.57 percentage points year-on-year [2]. - Sales expenses increased by 5.27%, while management expenses rose by 35.73%, and R&D expenses grew by 32.42% [2]. - Financial expenses decreased significantly by 86.27% [2]. Company Overview - Shenchi Electromechanical, established on April 7, 1993, is located in Beibei District, Chongqing, and specializes in the research, development, manufacturing, and sales of small motors, general gasoline engines, and related terminal products [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个别及连带责任。 为进一步提高辖区上市公司投资者关系管理水平，促进上市公司完善公司治 理，助力上市公司高质量发展，在重庆证监局指导下，重庆上市公司协会联合深 圳市全景网络有限公司举办"重庆辖区 2025 年投资者网上集体接待日暨半年度 业绩说明会活动"。活动拟于 2025 年 9 月 25 日（星期四）下午 15:00-17:00 举 行，投资者可以登录"全景路演"平台（https://rs.p5w.net/）参与本次活动。 届时，公司部分高级管理人员将参加本次活动，通过网络在线交流形式，就 公司治理、发展战略、经营状况等投资者所关心的问题，与投资者进行在线沟通 与交流。欢迎广大投资者参与本次活动。 特此公告。 证券代码：603109 证券简称：神驰机电 公告编号：2025-060 神驰机电股份有限公司 关于参加"重庆辖区 2025 年投资者网上集体接待日 暨半年度业绩说明会活动"的公告 神驰机电股份有限公司董事会 2025 年 9 月 17 日 －1－ ...

证券代码：603109 证券简称：神驰机电 公告编号：2025-059 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： 担保对象 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 实际为其提供的担保余额 50,000 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 子公司对外担保总额（万元） | 143,060 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 74.91 | | 特别风险提示（如有请勾选） | 对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 50% | | | □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 100% | | | □对合 ...

担保对象 被担保人名称 重庆安来动力机械有限公司 本次担保金额 5,000 万元 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 证券代码：603109 证券简称：神驰机电 公告编号：2025-058 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： | 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 子公司对外担保总额（万元） | 143,060 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 74.091 | | 特别风险提示（如有请勾选） | □对外担保总额（含本次）超过上市公司最 近一期经审计净资产 50% □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 100% | | | □对合并报表外单位担保总额（含 ...

Core Viewpoint - The company Shenchi Electromechanical (603109) has signed a fixed asset loan agreement of 50 million yuan with China Merchants Bank's Chongqing branch, which is expected to support its operational development [1] Group 1: Loan Agreement Details - The loan agreement has a term of 3 years and is backed by a joint liability guarantee from Shenchi Electromechanical [1] - The bank does not require counter-guarantees from the company [1] Group 2: Guarantee and Financial Position - Shenchi Electromechanical has provided a total external guarantee amounting to 1.4306 billion yuan, including this loan, which accounts for 74.91% of the latest audited net assets [1] - There are no overdue guarantees reported by the company [1] Group 3: Subsidiary Performance - The subsidiary, Chongqing Anlai Power Machinery Co., Ltd., is operating normally with good creditworthiness and manageable risks [1]

Summary of Shenchi Electric's Conference Call Company Overview - **Company**: Shenchi Electric - **Industry**: Electric machinery and robotics Key Points Financial Performance - In Q2 2025, Shenchi Electric's performance was impacted by a return issue with Costco Canada, resulting in a profit loss of approximately 20 million yuan. However, excluding this factor, revenue and profit remained strong, exceeding 70 million yuan [2][3] - The company achieved historical highs in both revenue and profit for the first half of 2025, despite fluctuations due to North American tariffs [3] Market and Sales Insights - Shenchi Electric's generator sets are primarily sold in North America, Southeast Asia, Africa, and Europe, with North America yielding higher profits due to higher unit prices [2][4] - The company employs a floating pricing mechanism, which stabilizes gross margins. It is expected that future capacity releases will enhance operational efficiency [5] - The company anticipates annual revenue growth of 30%-40% over the next few years, despite a less than expected performance in the general machinery business in Q3 due to North American order tariffs [4][20] Product and Quality Management - The gross margin for the electric motor business is approximately 10%. The North American market shows better profitability due to higher unit prices [6] - Shenchi Electric has implemented a lifetime return policy at Costco Canada, which has led to a return rate of up to 10%. The company has restructured its supply chain and production processes to mitigate large-scale return incidents [8][9][11] Robotics Development - Shenchi Electric has signed a cooperation agreement with Xiteng Robotics, focusing on the development of wheeled and explosion-proof modules, with sample delivery and validation expected by the end of the year [2][12][13] - The company is actively engaging with various robotics manufacturers to enhance product quality and expedite market entry [7][18] Strategic Partnerships and Future Outlook - The company is exploring collaborations with local enterprises in Chongqing, such as Seres and Changan, for robot product development [19] - Shenchi Electric is optimistic about its growth trajectory, with plans to enhance its product offerings and operational capabilities in the robotics sector [20] Production Capacity and Market Demand - Shenchi Electric's new projects are primarily focused on large clients in North America, with significant capacity increases expected by the end of the year and into the first half of the next year [15][16] - Despite a decline in North American market demand, the company has maintained growth in non-North American markets through strategic warehouse and factory developments [16][22] Diesel Generator Business - Shenchi Electric has a factory in Jiangsu producing large diesel generator sets, with annual revenue from this segment ranging from tens of millions to one billion yuan [21] - The company has experience in delivering large diesel generator sets for data centers, although this segment represents a smaller portion of overall revenue [21] Additional Insights - The company is focused on improving its operational efficiency and product quality to meet high standards in the robotics and electric machinery sectors [17][18] - Shenchi Electric's team configuration in robotics leverages its existing strengths in electric motors and controls, enhancing its competitive edge in the market [17]

证券代码：603109 证券简称：神驰机电 公告编号：2025-057 神驰机电股份有限公司 关于举办 2025 年半年度业绩说明会的公告 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。 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 09 月 09 日 前 访 问 网 址 https://eseb.cn/1r6pLIe9Lkk 或使用微信扫描下方小程序码进行会前提问，公 司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进 行回答。 一、说明会类型 神驰机电股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日在上海 证券交易所网站（www.sse.com.cn）披露了《2025 年半年度报告》及《2025 年 半年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展 战略等情况，公司定于 2025 年 09 月 09 日（星期二）15:00-16:30 在"价值在线" （www.ir-online.cn）举办 2025 年半年度业绩说明会，与投资者进行沟通和交流， ...

Group 1 - The company has announced an increase in the expected amount of daily related transactions for the year 2025, which does not require shareholder meeting approval [2][3] - The related transactions are deemed fair and reasonable, ensuring no harm to the interests of the company and all shareholders, particularly minority shareholders [4][17] - The board of directors approved the increase in expected related transactions during a meeting held on August 26, 2025, with a unanimous vote [5][38] Group 2 - The company plans to use up to RMB 200 million of temporarily idle raised funds for cash management, which is expected to enhance fund utilization efficiency [21][40] - The cash management products to be purchased are characterized by high safety, good liquidity, and capital preservation [20][21] - The company has a history of using raised funds effectively, with a total of RMB 401.17 million utilized as of June 30, 2025, leaving a balance of RMB 208.59 million [55][58] Group 3 - The company has established a management system for raised funds to ensure compliance with relevant regulations and protect investor interests [56][61] - The company has undergone a change in the use of raised funds, redirecting them towards the construction of a general power machinery product production base [57][63] - The company has maintained a transparent disclosure of its fundraising and usage status, adhering to regulatory requirements [61][64]