Group 1 - The motorcycle and other sectors experienced a rise of 0.63% on October 10, with TaoTao Industry leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] - TaoTao Industry's stock price increased by 8.83% to 230.18, with a trading volume of 28,900 lots and a transaction value of 651 million [1] Group 2 - The motorcycle and other sectors saw a net inflow of 59.66 million from main funds, while retail investors experienced a net outflow of 74.05 million [2] - The stock of Ninebot Company had a main fund net inflow of 85.62 million, representing 7.87% of its total [3] - TaoTao Industry had a main fund net inflow of 77.91 million, accounting for 11.97% of its total, but retail investors withdrew 29.09 million [3]

603766 隆鑫通用 证券代码：603766 2025 年 10 月 1 / 36 | 参会须知 3 | | --- | | 会议议程 5 | | 议案1：《关于取消监事会的议案》 7 | | 议案2：《关于修订<公司章程>的议案》 8 | | 议案3：《关于修订公司部分治理制度的议案》 37 | 603766 隆鑫通用 隆鑫通用动力股份有限公司 2025 年第二次临时股东大会 会议资料 隆鑫通用动力股份有限公司 2025年第二次临时股东大会参会须知 为维护投资者的合法权益，保障股东在公司2025年第二次临时股东大会期间依法行 使权利，确保股东大会的正常秩序和议事效率，根据《中华人民共和国公司法》、《隆鑫 通用动力股份有限公司章程》、《隆鑫通用动力股份有限公司股东大会议事规则》的有关 规定，特制定本须知： 一、请按照本次股东大会会议通知（详见公司于2025年9月30日刊登在上海证券交 易所网站（www.sse.com.cn）的《隆鑫通用动力股份有限公司关于召开2025年第二次临 时股东大会的通知》）中规定的时间和登记方法办理现场参加会议手续，证明文件不齐 或手续不全的，谢绝参会。 二、本公司设立股东大会秘书 ...

Market Overview - On October 9, the motorcycle and other sectors fell by 0.92%, with Qianli Technology leading the decline [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Stock Performance - Notable gainers in the motorcycle sector included: - Zhenghe Industrial: Closed at 66.22, up 6.82% with a trading volume of 53,400 shares and a turnover of 338 million yuan [1] - Longxin General: Closed at 12.25, up 1.91% with a trading volume of 291,400 shares and a turnover of 355 million yuan [1] - Qianli Technology: Closed at 11.97, down 3.70% with a trading volume of 860,200 shares and a turnover of 1.042 billion yuan [2] Capital Flow - The motorcycle and other sectors experienced a net outflow of 180 million yuan from main funds, while retail investors saw a net inflow of 52.76 million yuan [2] - The capital flow for key stocks showed: - Qianli Technology: Main funds net outflow of 58.3 million yuan, retail net inflow of 68.84 million yuan [3] - Zhenghe Industrial: Main funds net inflow of 16.48 million yuan, retail net outflow of 20.12 million yuan [3]

Core Viewpoint - Chongqing is transforming into a global industrial base for smart connected electric vehicles, with ambitious production targets and a focus on electric two-wheelers, aiming for an annual output of over 15 million units by 2027 [1][14]. Group 1: Industry Transformation - The production of electric motorcycles in Chongqing reached 1.45 million units from January to July this year, marking a 34% year-on-year increase, indicating a rapid shift towards electrification [2]. - Chongqing has attracted seven of the top ten electric vehicle companies in China, including Yadea and Aima, with a local supply rate exceeding 60% for key components [1][10]. - The local government has initiated the "Chongqing Smart Connected Electric Vehicle Industry Development Action Plan (2025-2027)," aiming to establish a global industrial base for smart electric vehicles [1][14]. Group 2: Historical Context - Chongqing was once the heart of motorcycle manufacturing in China, producing the first civilian motorcycle, the "Jialing CJ50," in 1979, which symbolized the beginning of motorized transportation for Chinese families [4][7]. - The decline of the "Big Three" motorcycle manufacturers—Lifan, Longxin, and Zongshen—was attributed to policy changes, market saturation, and technological limitations, leading to a significant shift in the industry landscape [8][9]. Group 3: Smart and Electric Integration - The focus is shifting from merely achieving electrification to integrating smart technologies, with companies like Tailin implementing Huawei's HarmonyOS for enhanced connectivity features [12][13]. - The Chongqing government is promoting the development of a "Smart Electric Vehicle Data Service System" to facilitate future applications like battery swapping and shared mobility [10][12]. - The challenge lies in balancing the cost of smart features with consumer willingness to pay, as the electric two-wheeler market is highly price-sensitive [12][13]. Group 4: Global Expansion - With the domestic market reaching saturation, Chongqing's motorcycle companies are looking to expand internationally, particularly in Southeast Asia, Africa, and Latin America [2][16]. - The logistics network in Chongqing is a competitive advantage for exporting electric vehicles, with efficient routes established to key markets [19]. - Companies are adapting their products for international markets, focusing on customization and smart technology to differentiate themselves from competitors [20][21].

Core Points - The company has decided to abolish the supervisory board and amend its articles of association and governance systems to enhance corporate governance and compliance with relevant laws [1][3] - The decision was made during the eighth meeting of the fifth board of directors, with unanimous support from the board members [1] - The proposed changes will be submitted for approval at the shareholders' meeting, and the current supervisory board will continue to fulfill its duties until the changes are approved [2] Summary of Key Changes - The supervisory board will be replaced by the audit and risk control committee, which will assume the supervisory board's responsibilities [1] - The articles of association will be revised to replace all mentions of "shareholders' meeting" with "shareholders' assembly" and to remove references to the supervisory board, substituting them with the audit and risk control committee [3][5] - Additional adjustments will be made to sections regarding independent directors, board committees, and internal audits, with changes in article numbering due to the amendments [3][5]

Group 1 - The company will hold its second extraordinary general meeting of shareholders on October 16, 2025 [2][21] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the company's management platform in Chongqing at 14:00 [2][3] Group 2 - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the meeting day [3][4] - The voting process for margin trading and other related accounts must comply with relevant regulations [4] - There are no proposals for public solicitation of shareholder voting rights [4] Group 3 - All proposals for the meeting have been previously disclosed and approved by the company's board of directors [5] - Special resolutions will include proposals related to the cancellation of the supervisory board and amendments to the company's articles of association [5][16][17] - There are no proposals requiring separate voting for minority investors or involving related shareholders [5] Group 4 - Shareholders must register to attend the meeting, with specific requirements for natural and legal persons [10][11] - Registration can be done in person, via fax, or email, with a deadline of October 14, 2025 [12] - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [10][12] Group 5 - The board of directors has approved the cancellation of the supervisory board, transferring its responsibilities to the audit and risk control committee [22] - The number of members in the audit and risk control committee will increase from three to five, including three independent directors [22][23] - The company has appointed a new vice president, Zhang Cheng, to oversee risk management [23][25]

Core Viewpoint - Longxin General (603766) announced the appointment of Mr. Zhang Cheng as the new Deputy General Manager, primarily responsible for the company's risk management center [1] Group 1 - Longxin General has made a strategic decision to enhance its management team by appointing a new Deputy General Manager [1] - The focus of the new Deputy General Manager's role will be on risk management, indicating the company's commitment to strengthening its risk management framework [1]

Group 1 - The company, Longxin General (SH 603766), announced the appointment of Mr. Zhang Cheng as the vice president, responsible for the risk management center, with a unanimous board approval [1] - For the fiscal year 2024, the company's revenue composition is heavily weighted towards the machinery manufacturing sector, accounting for 99.23%, while other businesses contribute only 0.77% [1] Group 2 - The market capitalization of Longxin General is reported to be 24.9 billion yuan [2] - The competition in the beverage industry is intensifying, with a notable decline in market share for Yibao, dropping nearly 5 percentage points due to the introduction of Farmer's green bottle [2]

隆鑫通用动力股份有限公司 股东会议事规则 （2025 年 9 月修订） 目 录 2 第一章 总则 第二章 股东会职权 第三章 股东会召开方式 第四章 股东会召集程序 第一节 股东会召开条件 第二节 股东会会议通知 第三节 股东会提案 第五章 股东会召开和议事程序 第一节 会议登记 第二节 股东会会议程序 第三节 会议记录和决议 第六章 股东会决议的执行 第七章 附则 （一）选举和更换董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； 第一章 总则 1.1 为了规范公司行为，保证股东会依法行使职权，提高股东会议事效率，保 障股东合法权益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》、 《上市公司股东会规则》（以下简称"《股东会规则》"）等有关法律、法规和规 范性文件及《隆鑫通用动力股份有限公司章程》（以下简称"《公司章程》"）的 相关规定，制定本规则。 公司股东会的召集、提案、通知、召开等事项适用本规则。 1.2 公司应当严格按照法律、行政法规、《股东会规则》及《公司章程》的相 关规定召开股东会，保证股东能够依法行使 ...

隆鑫通用动力股份有限公司 董事会议事规则 （2025 年 9 月修订） 1 目 录 2 第一章 总则 第二章 董事会职权及办事机构 第三章 董事会会议的召开程序 第四章 董事会会议议事规定及表决程序 第五章 董事会会议记录及决议 第六章 附则 （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行公司债券或者其他证券及上市 方案； （六）拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公 司形式的方案； 第一章 总则 1.1 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董 事会有效地履行其职责，提高董事会规范运作和科学决策水平，根据《中华人民 共和国公司法》、《中华人民共和国证券法》、《上市公司治理准则》、《上市公司独 立董事管理办法》和《上海证券交易所股票上市规则》（以下简称"《上交所上市 规则》"）等相关法律、法规、规范性文件以及《隆鑫通用动力股份有限公司章程》 （以下简称"《公司章程》"）的规定，并结合公司实际情况，制订本规则。 第二章 董事会职 ...