Group 1 - The core viewpoint of the articles highlights the strong financial performance and growth potential of the company, particularly in traditional and emerging business sectors [1][2][3] - In the first half of 2025, the company achieved operating revenue of 6.655 billion yuan, a year-on-year increase of 40.29%, and a net profit attributable to shareholders of 506 million yuan, up 79.37% [1] - The company maintains its leading position in the general machinery and motorcycle engine sectors while increasing investment in emerging fields such as aviation power, new energy, and high-end components [1][2] Group 2 - The company's general machinery products generated revenue of 3.644 billion yuan, a growth of 73.09%, while engine products achieved revenue of 2.324 billion yuan, increasing by 14.23% [1] - The company has made significant breakthroughs in overseas emerging markets, with domestic sales revenue of 3.343 billion yuan, up 23.68%, and foreign sales revenue reaching 3.312 billion yuan, a growth of 62.28% [1] - The aviation power business is developing steadily, with the CA500 aviation piston engine expected to be the first domestic aviation power product to receive airworthiness approval [2] Group 3 - The company has made notable progress in electric drive systems, energy storage, and hydrogen energy businesses, achieving significant breakthroughs in electric motorcycle and special vehicle markets [3] - The energy storage sector has developed a range of products covering both residential and commercial scenarios, with ongoing product upgrades [3] - The hydrogen energy business has developed fuel cell systems and established a hydrogen supply station with a daily supply capacity of 500 kg, supporting hydrogen vehicles in the industrial park [3] Group 4 - The company plans to focus on capacity adjustment, inventory optimization, deleveraging, cost reduction, and addressing weaknesses to ensure the achievement of its operational goals for 2025 [3]

Core Viewpoint - Zongshen Power reported significant growth in revenue and net profit for the first half of 2025, driven by strong performance in traditional and emerging business sectors [1][2]. Financial Performance - The company achieved operating revenue of 6.655 billion yuan, a year-on-year increase of 40.29% [1]. - Net profit attributable to shareholders reached 506 million yuan, up 79.37% year-on-year [1]. - Revenue from general machinery products was 3.644 billion yuan, growing 73.09% [1]. - Engine products generated revenue of 2.324 billion yuan, an increase of 14.23% [1]. - Revenue from component products and new energy products was 286 million yuan and 262 million yuan, with year-on-year growth of 21.78% and 18.43% respectively [1]. Market Expansion - The company made significant breakthroughs in overseas emerging markets, with domestic sales revenue of 3.343 billion yuan, up 23.68%, and foreign sales revenue of 3.312 billion yuan, increasing by 62.28% [1]. Emerging Business Developments - Zongshen Aviation maintained steady growth, focusing on customer needs and optimizing product lines [2]. - The CA500 aviation piston engine is set to become the first domestic aviation power product to receive airworthiness approval [2]. - The company is well-positioned to benefit from the low-altitude economy policy, enhancing its revenue and profit growth [2]. New Energy and Hydrogen Initiatives - The company made notable progress in electric drive systems, energy storage, and hydrogen energy [3]. - Zongshen's energy storage division has developed a range of products for residential and commercial applications [3]. - The company has established a hydrogen supply station with a daily capacity of 500 kg, supporting hydrogen vehicles in industrial parks [3]. Future Outlook - Zongshen Power plans to focus on capacity adjustment, inventory optimization, deleveraging, cost reduction, and addressing weaknesses to achieve its operational goals for 2025 [3].

Summary of Zongshen Power's Conference Call Company Overview - Zongshen Power is a leading manufacturer of motorcycle engines and general machinery in China, with a focus on aviation power, new energy, and high-end components [3][4][10] Key Financial Highlights - Total revenue for 2024 is projected at 10.4 billion yuan, with general machinery and engine products accounting for 50% and 37% respectively, and exports making up 48% of total sales [2][3] - For the first half of 2025, a profit increase of 70%-100% is expected, with net profit estimated at 520 million yuan, representing an 85% year-on-year growth [2][5] Business Segments Motorcycle Engine Segment - Zongshen Power has over 30 years of experience in the motorcycle engine sector, with an annual production capacity of 5 million units [4][10] - In 2024, the company sold 3 million motorcycle engines, a year-on-year increase of 18% [3][10] - The market for large-displacement motorcycles is growing rapidly, with a compound annual growth rate (CAGR) of 24% for motorcycles over 250CC from 2019 to 2023 [10][11] General Machinery Segment - The company has made significant progress in general machinery through the acquisition of Dajiang Power, with sales of 4.8 million units in 2024 [12] - Zongshen plans to increase revenue by raising unit sales prices and expanding its product offerings [12] Aviation Engine Segment - The aviation engine business focuses on small and medium-sized piston engines, with revenue expected to reach 160 million yuan in 2024, a growth of over 70% [2][6] - The company has received military product qualifications, positioning it favorably in the military drone market [7][13] - Plans to spin off the aviation engine division for separate listing to enhance competitiveness [6][13] Market Opportunities - The drone market, both military and civilian, presents significant growth opportunities, especially in industrial applications such as emergency rescue and agricultural protection [7][8] - Zongshen's recent certification of the Arola domestic version marks a breakthrough in the light sport aircraft sector, paving the way for entry into the general aviation market [9] Overall Assessment - Zongshen Power is currently in a high-growth phase, with a market capitalization of approximately 30 billion yuan [14] - The synergy between traditional businesses and emerging sectors, along with the strategic advantages of operating in the Chongqing region, suggests substantial future growth potential [14]

智通财经APP讯，宗申动力(001696.SZ)发布2025年半年度报告，该公司营业收入为66.55亿元，同比增 长40.29%。归属于上市公司股东的净利润为5.06亿元，同比增长79.37%。归属于上市公司股东的扣除非 经常性损益的净利润为4.88亿元，同比增长81.96%。基本每股收益为0.4416元。 ...

宗申动力(001696.SZ)公告称，宗申动力发布2025年半年度报告，公司实现营业收入66.55亿元，同比增 长40.29%；归属于上市公司股东的净利润5.06亿元，同比增长79.37%。公司计划不派发现金红利，不送 红股，不以公积金转增股本。 ...

1 / 8 第二章 任职资格 重庆宗申动力机械股份有限公司 董事会秘书工作制度 （2025 年 8 月修订） 第一章 总则 第一条 为促进重庆宗申动力机械股份有限公司（以下简称"公 司"）规范运作，明确董事会秘书职责和权限，充分发挥董事会秘书 的作用，提高上市公司规范运作水平和信息披露质量，依据《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》 《上市公司信息披露管理办法》《深圳证券交易所股票上市规则》（以 下简称"《上市规则》"）《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法规、规范性文件和《重庆宗 申动力机械股份有限公司章程》（以下简称"《公司章程》"）的规定， 结合公司实际情况，制定本制度。 第二条 公司设董事会秘书一名，作为公司与深圳证券交易所的 指定联系人，负责以公司名义办理信息披露、公司治理、股票及其衍 生品种变动管理等其相关职责范围内的事务。 董事会秘书作为公司的高级管理人员，相关法律、行政法规、部 门规章以及《公司章程》对公司高级管理人员的有关规定，适用于董 事会秘书。 第三条 公司设立董事会办公室，董事会办公室为董事会秘书负 责管理 ...

（2025 年 8 月修订） 第一章 总 则 第一条 为强化董事会决策功能，进一步完善公司的关联交易制 度，充分保护公司及股东的利益，根据《中华人民共和国公司法》《上 市公司治理准则》《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》和《公司章程》等规定，制定本实施细则。 第二条 董事会关联交易委员会是董事会按照股东会决议设立的 专门工作机构；主要负责对须提交董事会或者股东会审议的关联交易 的必要性和公允性进行审核。 第二章 人员组成 重庆宗申动力机械股份有限公司 董事会关联交易委员会实施细则 第三条 关联交易委员会由五名成员组成，独立董事占多数并担 任召集人，至少有一名独立董事为专业会计人士。 第四条 关联交易委员会委员由董事长、过半数的独立董事提名， 并由董事会选举产生。 第五条 关联交易委员会设主任委员（召集人）一名，应当为会 计专业人士，负责主持委员会工作，主任委员在委员内选举，并报请 董事会批准产生。 第六条 关联交易委员会任期与董事会一致，委员任期届满，连 选可以连任。期间如有委员不再担任公司董事职务，自动失去委员资 1 / 4 格，并由委员会根据上述规定补足委员人数。 第七 ...

重庆宗申动力机械股份有限公司 证券投资内控制度 （2025年8月修订） 第一章 总则 第一条 为规范重庆宗申动力机械股份有限公司（以下简称"公 司"）及控股子公司证券投资行为及相关信息披露工作，有效控制 风险，维护公司及股东利益，依据《中华人民共和国证券法》《深圳 证券交易所股票上市规则》》及《公司章程》等法律、法规、规范性文 件的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称证券投资，是指在国家政策允许的范围内， 公司及公司控股子公司作为独立的法人主体，在证券市场投资有价 证券的行为。证券投资具体包括：新股配售和申购、基金产品、券商 或银行理财类产品、债券投资（含国债、企业债、次级债等）、股票 及其衍生产品二级市场投资。 第三条 从事证券投资必须遵循"规范运作、防范风险、资金安 全、量力而行、效益优先"的原则，不能影响公司正常经营，不能 影响主营业务的发展。 第四条 公司证券投资资金来源为公司自有资金。公司不得使用 募集资金、银行信贷资金等不符合国家法律法规、中国证监会和深 交所规定的资金直接或间接进行证券投资。 第五条 本制度适用于公司及公司控股子公司。 第六条 公司应以公司名义设立证券账户 ...

重庆宗申动力机械股份有限公司 会计师事务所选聘评价制度 （2025年8月修订） 第一章 总则 第一条 根据中国证监会的相关规定，为规范重庆宗申动力机械股 份有限公司（以下简称"公司"）选聘（含续聘、改聘，下同）会计师 事务所进行定期会计报表审计（以下简称"审计"）工作，保证财务 信息的真实性和连续性，根据《中华人民共和国公司法》《国有企业、 上市公司选聘会计师事务所管理办法》《公司章程》等有关规定，结 合公司实际情况，特制定本制度。 第二条 公司选聘执行审计业务的会计师事务所（以下简称"会 计师事务所"），均遵照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简 称"审计委员会"）审核同意后，经董事会、股东会审议通过后选聘。 未经公司董事会、股东会审议批准，公司不得聘请会计师事务所开展 审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东会审 议前，指定公司会计师事务所，不得干预审计委员会独立履行审核职 责。 第二章 会计师事务所执业质量要求 第五条 公司选聘会计师事务所应当具备下列条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证监会 规定的开展证券期货相关业 ...

重庆宗申动力机械股份有限公司 重大信息内部报告制度 （2025 年 8 月修订） 第一章 总则 第一条 为规范重庆宗申动力机械股份有限公司（以下简称"公 司"）的重大信息内部报告工作，保证公司内部重大信息的快速传递、 归集和有效管理，及时、准确、全面、完整地披露信息，维护投资 者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证 券法》《深圳证券交易所股票上市规则》（以下简称"《股票上市规 则》"）等法律法规、规范性文件及《公司章程》《公司信息披露管 理制度》的要求，结合本公司的实际情况，制定本制度。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发 生可能对公司股票及其衍生品种交易价格产生较大影响的情形或事 件时，按照本制度规定负有报告义务的单位、部门、人员，应当在 第一时间将相关信息向董事长报告，并知会董事会秘书的制度。 第三条 本制度所称报告义务人包括公司董事、高级管理人员、 各部门负责人、各控股子公司负责人、公司派驻参股公司的董事、 监事和高级管理人员，以及公司各部门中重大事件的知情人等。 第四条 本制度适用于公司实际控制人、控股股东、持有公司 5%以上股份的股东、公司各部门、各控股子 ...