Core Viewpoint - The company announced an extension for the recruitment of restructuring investors for its wholly-owned subsidiary, SAIC Hongyan Automobile Co., Ltd., which is undergoing bankruptcy restructuring as per the court's decision [2][3]. Group 1: Bankruptcy Restructuring Process - The Chongqing Fifth Intermediate People's Court accepted the bankruptcy restructuring case of SAIC Hongyan on July 18, 2025, and appointed Taihe Tai (Chongqing) Law Firm and Xinyong Zhonghe Accounting Firm as the administrators [2]. - The recruitment announcement for restructuring investors was initially published on September 1, 2025, with a deadline set for September 20, 2025, which has now been extended to September 30, 2025 [3][4]. Group 2: Investor Recruitment Details - The restructuring administrator decided to extend the recruitment period to ensure optimal outcomes and to accommodate potential investors who are still completing internal processes [3]. - The recruitment announcement remains unchanged except for the adjusted deadline, and all other details are as per the announcement published on September 1, 2025 [3]. Group 3: Uncertainties in Restructuring - Despite the court's acceptance of the restructuring, uncertainties remain regarding the approval and execution of the restructuring plan, which may affect the future of SAIC Hongyan [4]. - The company will continue to monitor the restructuring progress and fulfill its information disclosure obligations [4].

Core Viewpoint - Company A, also known as Shanghai New Power Automotive Technology Co., Ltd., is facing significant challenges due to the financial difficulties of its wholly-owned subsidiary, SAIC Hongyan, which has led to a substantial decline in sales and revenue. The company is currently undergoing a restructuring process to address these issues and mitigate debt risks [3][4]. Group 1: Financial Performance - In the first half of 2025, the company sold 86,265 diesel engines, representing a year-on-year increase of 13.60%. However, due to the operational difficulties faced by SAIC Hongyan, the company reported a total revenue of 2.829 billion yuan, a decrease of 23.80% year-on-year [3]. - The net profit attributable to the parent company was -301 million yuan, an improvement from -689 million yuan in the same period last year, indicating a reduction in losses [3]. Group 2: Restructuring of SAIC Hongyan - On July 1, 2025, creditors filed for the bankruptcy reorganization of SAIC Hongyan due to its inability to repay debts, leading to a court ruling on July 18, 2025, that accepted the reorganization application [3][4]. - The company is actively cooperating with the court and the appointed managers to ensure operational stability and protect stakeholder interests during the restructuring process [4]. Group 3: Fundraising and Investment Projects - The company raised approximately 1.999 billion yuan through a non-public offering of shares, with a net amount of about 1.981 billion yuan after deducting issuance costs [18][19]. - As of June 30, 2025, the company had used 1.067 billion yuan of the raised funds, with a remaining balance of 721 million yuan [20][34]. - Several investment projects have been postponed, including the D25 high-performance diesel engine project and the 12VK power station product development project, due to market demand and operational challenges [35][36]. Group 4: Impact of Legal Issues - SAIC Hongyan's high debt ratio and difficulties in receivables collection have led to court-ordered freezes on its funds, affecting its ability to proceed with certain projects [29]. - The company has stated that the restructuring and legal issues will not significantly impact its non-heavy truck business, but the overall effect on consolidated financial statements will depend on the outcome of the restructuring [4][29].

Group 1 - The company announced the progress of its guarantee business, with a total guarantee balance of RMB 47,800 as of July 31, 2025, which is 0.001% of the audited net assets as of December 31, 2024 [2][3][4] - The company’s wholly-owned subsidiary, SAIC Hongyan, ceased new financing guarantee business in October 2022 due to industry downturns and competitive pressures, leading to a gradual reduction in existing guarantee balances [3][4][5] - The guarantee balance for SAIC Hongyan was RMB 819.18 million at the end of 2022, RMB 134.15 million at the end of 2023, and RMB 6.38 million at the end of 2024, indicating a significant decrease over the years [3][4] Group 2 - The company reported a total of 15 litigation and arbitration cases from July 1 to July 31, 2025, with a total principal amount of RMB 60.63 million, accounting for 1.72% of the audited net assets as of December 31, 2024 [7][8] - Among these cases, 2 were initiated by the company, while 13 were against the company, with the majority involving contract disputes [7][8] - The company is actively negotiating with various parties involved in the litigation to resolve outstanding issues [9][10] Group 3 - The Chongqing No. 5 Intermediate People's Court accepted the reorganization application for SAIC Hongyan on July 18, 2025, indicating financial distress within the subsidiary [17][19] - The court appointed a management team to oversee the reorganization process, which is crucial for addressing the subsidiary's debt issues [17][18] - Successful reorganization could help improve the financial structure of SAIC Hongyan and mitigate risks for the company, although the outcome remains uncertain [19] Group 4 - The company received an administrative regulatory decision from the Shanghai Securities Regulatory Commission due to discrepancies in revenue reporting and failure to disclose related party transactions [22][23][24] - The company is required to correct these issues and submit a written report within 30 days, emphasizing the importance of compliance with financial regulations [23][24][26] - The regulatory measures are not expected to impact the company's normal operations, but they highlight the need for improved governance and compliance practices [26][27]

Core Viewpoint - The company is forecasting a net loss for the first half of 2025, with expected figures indicating a reduction in losses compared to the previous year [2][3]. Financial Performance Summary - The company anticipates a net profit attributable to shareholders in the range of -360 million to -270 million yuan for the first half of 2025, representing a year-on-year reduction in losses of 47.75% to 60.81% [2][3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between -490 million and -400 million yuan, with a year-on-year reduction in losses of 34.37% to 46.42% [3]. Business Operations Summary - The primary business of the company involves the production and sale of diesel engines and heavy-duty trucks. While the diesel engine business has seen growth, the subsidiary, SAIC Hongyan, has faced significant challenges due to a sluggish real estate market and tight liquidity, resulting in an 87% decline in sales [5]. - The company has implemented cost control measures and improved the collection of accounts receivable, which has contributed to a reduction in impairment provisions and a decrease in losses from the complete vehicle business [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。 7月4日晚间，上海新动力汽车科技股份有限公司发布关于董事辞职的公告。 上海新动力汽车科技股份有限公司董事会于近日收到董事郝景贤的辞职报告。郝景贤因工作变 动原因辞去本公司董事、董事会战略委员会委员、董事会审计委员会委员等职务，辞职后不再 担任公司及子公司任何职务。郝景贤的辞职未导致本公司董事会低于法定最低人数，根据公司 章程的规定，其辞职报告自送达董事会时生效。 公司董事会对郝景贤在任职期间为公司发展所作出积极的贡献表示感谢。 编号:临 2025-043 股票简称:动力新科 动力 B 股 股票代码:600841 900920 上海新动力汽车科技股份有限公司 关于董事辞职的公告 上海新动力汽车科技股份有限公司(以下简称"公司")董事会于近日 收到董事郝景贤先生的辞职报告。郝景贤先生因工作变动原因辞去本公司 董事、董事会战略委员会委员、董事会审计委员会委员等职务,辞职后不 再担任公司及子公司任何职务。郝景贤先生的辞职未导致本公司董事会低 于法定最低人数,根据公司章程的规定,其辞职报告 ...

前十大流通股东累计持有： 64419.75万股，累计占流通股比： 50.94%，较上期变化： -1252.58万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 上海汽车集团股份有限公司 | 41645.25 | 32.92 | 不变 | | 重庆机电控股(集团)公司 | 17578.22 | 13.90 | 不变 | | 永青科技集团有限公司 | 773.08 | 0.61 | 不变 | | 李鹏勇 | 667.41 | 0.53 | 不变 | | 西上海（605151）(集团)有限公司 | 667.41 | 0.53 | 不变 | | 天润工业（002283）技术股份有限公司 | 667.41 | 0.53 | 不变 | | 凯龙高科（300912）技股份有限公司 | 667.41 | 0.53 | 不变 | | 马颖波 | 641.22 | 0.51 | -196.14 | | 财通基金-平安银行-常州投资集团有限公司 | 556.17 | 0.44 | 新进 | | 陕西省国际信托股份 ...

股票简称：动力新科 动力 B 股 股票代码：600841 900920 编号：临 2024-054 公司出席本次网上集体接待日的人员有：公司总经理、财务总 监、董事会秘书（如有特殊情况，参加人员可能调整）。 上海新动力汽车科技股份有限公司 上海新动力汽车科技股份有限公司 关于参加2024年上海辖区上市公司集体接待日暨 中报业绩说明会活动的公告 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。 欢迎广大投资者踊跃参与。 为进一步加强与投资者的互动交流，上海新动力汽车科技股份有 限公司（以下简称"公司"）将参加由上海上市公司协会与深圳市全 景网络有限公司联合举办的"2024 年上海辖区上市公司集体接待日 暨中报业绩说明会"，现将相关事项公告如下： 特此公告。 本次活动将采用网络远程的方式举行，投资者可登录"全景路 演"网站（https://rs.p5w.net/html/143790.shtml），或关注微信 公众号：全景财经，或下载全景路演 APP,参与本次互动交流，活动 直播时间为 2024 年 9 月 13 日（周五） 14: ...

2024 年半年度报告 公司 A 股代码：600841 公司 A 股简称：动力新科 公司 B 股代码：900920 公司 B 股简称：动力 B 股 上海新动力汽车科技股份有限公司 2024 年半年度报告 1 / 158 2024 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完 整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人蓝青松、主管会计工作负责人顾耀辉及会计机构负责人（会计主管人员）孙洁声明： 保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案： 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、未来的经营展望、发展战略等前瞻性描述是公司根据当前的宏观 经济政策、市场状况做出的预判和计划，不构成公司对投资者的实质承诺，敬请投资者注意投资风 险 七、 是否存在被控股股东及其他关联方非经营性占用资金情况：否 八、 是否存在违反规定决策程序对外提供担保 ...

关于对上海证券交易所《关于上海新动力汽车科技股份有限 公司 2023 年年度报告的信息披露监管工作函》的回复公告 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。 上海新动力汽车科技股份有限公司（以下简称："动力新科"或"公司"）于近期收到上海证 券交易所上市公司管理一部下发的《关于上海新动力汽车科技股份有限公司 2023 年年度报告的 信息披露监管工作函》（上证公函【2024】0314 号）（以下简称"《工作函》"），公司收到《工作函》 后，高度重视，积极组织全资子公司上汽红岩汽车有限公司（以下简称：上汽红岩）和有关中介 机构共同对《工作函》所述问题进行逐项落实并回复。现对《工作函》所述问题回复公告如下： 一、关于收入确认 1.关于经销业务模式。年报及前期公告显示，公司重卡产品主要通过经销商渠道进行销售。 因终端市场需求低迷、经销商库存积压严重等影响，公司分别于 2023 年 12 月、2024 年 3 月 公告通过债权重组的方式对部分应收货款进行折让，折让比例分别为 30%、56.2%，折让比例逐 渐升高，两次折让均涉及一百 ...

股票简称：动力新科 动力 B 股 股票代码：600841 900920 编号：临 2024-033 上海新动力汽车科技股份有限公司 关于收到上海证券交易所对公司 2023 年年度 报告的信息披露监管工作函的公告 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。 上海新动力汽车科技股份有限公司（以下简称"公司"）于近期 收到上海证券交易所上市公司管理一部下发的《关于上海新动力汽车 科技股份有限公司 2023 年年度报告的信息披露监管工作函》（上证公 函【2024】0314 号），具体内容如下： "上海新动力汽车科技股份有限公司： 依据《公开发行证券的公司信息披露内容与格式准则第 2 号—— 年度报告的内容与格式》（以下简称《格式准则第 2 号》）、上海证券 交易所行业信息披露指引等规则的要求，经对你公司 2023 年年度报 告的事后审核，为便于投资者理解，根据本所《股票上市规则》第 13.1.1 条的规定，请你公司进一步补充披露下述信息。 一、关于收入确认 1.关于经销业务模式。年报及前期公告显示，公司重卡产品主要 通过经销商渠道 ...