Financial Performance - The company's operating revenue for Q1 2024 was CNY 2,295,086,949.39, representing a 9.26% increase compared to CNY 2,100,536,049.01 in the same period last year[4] - Net profit attributable to shareholders was CNY 120,213,250.48, an increase of 8.00% from CNY 111,306,756.73 year-on-year[4] - Total operating revenue for Q1 2024 reached CNY 2,330,924,337.76, an increase of 8.97% compared to CNY 2,139,116,840.56 in Q1 2023[21] - Operating income was CNY 2,295,086,949.39, up from CNY 2,100,536,049.01, reflecting a growth of 9.25% year-over-year[21] - The net profit for the first quarter of 2024 was CNY 127,785,335.51, an increase of 10.4% compared to CNY 115,626,494.96 in the same period last year[22] - The total comprehensive income for the first quarter was CNY 130,587,568.42, up from CNY 117,612,755.19, reflecting a growth of 11.4%[23] - The total operating profit for the first quarter was CNY 147,973,359.45, up from CNY 125,928,750.74, marking an increase of 17.5%[22] - The company reported a total revenue from sales of CNY 1,831,020,374.18, compared to CNY 1,657,753,447.86 in the previous year, reflecting a growth of 10.4%[24] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -198,847,683.54, a decline of 64.16% compared to CNY -121,130,344.13 in the previous year[4] - Cash flow from operating activities showed a net outflow of CNY -198,847,683.54, worsening from CNY -121,130,344.13 in the previous year[24] - Cash inflow from investment activities was CNY 266,308,550.39, significantly higher than CNY 50,848,273.97 in the prior year[25] - The net increase in cash and cash equivalents for the quarter was CNY 438,008,141.98, compared to CNY 62,191,698.16 in the previous year[25] - The company reported a significant increase in cash and cash equivalents, with a net increase of CNY 43,800.81 million, a 604.29% rise from CNY 6,219.17 million in the previous year[11] - The company's cash and cash equivalents increased to ¥1,844,459,396.33 from ¥1,399,609,282.40, representing a growth of approximately 32%[16] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 11,054,099,723.95, up 9.32% from CNY 10,111,750,354.24 at the end of the previous year[4] - Total liabilities increased to CNY 5,688,220,750.86 from CNY 4,876,847,747.27, reflecting a rise of 16.63%[19] - Long-term borrowings increased by 143.07% to CNY 177,200.00 million, compared to CNY 72,900.00 million at the beginning of the year[11] - The company reported a significant increase in long-term borrowings, which rose to CNY 1,772,000,000.00 from CNY 729,000,000.00, indicating a strategic move to leverage debt for growth[18] - The total assets of the company reached CNY 11,054,099,723.95, compared to CNY 10,111,750,354.24 in the previous year, marking a growth of 9.32%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 77,093[12] - The largest shareholder, Chongqing Zongshen High-speed Boat Development Co., Ltd., holds 20.10% of shares, totaling 230,192,114 shares, with 90,000,000 shares pledged[12] - The number of shares held by the top 10 shareholders accounts for a significant portion of the total share capital, with the top two shareholders alone holding over 38%[12] Research and Development - The company has increased its investment in new product development, with development expenditures rising by 65.72% to CNY 1,005.84 million[11] - Research and development expenses were CNY 67,063,902.65, slightly down from CNY 67,819,232.06, suggesting a stable investment in innovation[21] - The company has not disclosed any new product or technology developments in this quarter[15] Market Activity - There are no significant mergers or acquisitions reported during this period[15] - The company has not provided specific future guidance or market expansion strategies in the current report[15] Inventory and Receivables - Inventory levels rose to CNY 873,384,131.37, up from CNY 842,038,474.62, indicating a potential increase in production or sales strategy[18] - Accounts receivable rose to ¥2,004,719,894.86 from ¥1,511,095,796.19, indicating an increase of about 32.5%[16] - The total amount of trading financial assets increased to ¥569,131,594.56 from ¥539,062,827.15, reflecting a growth of approximately 5.6%[16] - The company reported a decrease in receivables financing from ¥711,311,747.53 to ¥617,558,417.42, a decline of about 13.2%[16]

证券代码：001696 证券简称：宗申动力 公告编号：2024-32 重庆宗申动力机械股份有限公司 关于收到业绩补偿款暨股权收购的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 重庆宗申动力机械股份有限公司（简称"公司"）于近日收到业绩承诺方东 莞市锂智慧能源有限公司（简称"东莞锂智慧"）原始股东高少恒先生、徐婷女 士、杨光亮先生、张会进先生缴纳的业绩补偿款合计 2,218.77 万元人民币，并向 其支付东莞锂智慧 60%股权第二期收购价款 4,860.00 万元人民币。具体情况如下： 一、情况概述 公司于 2023 年 5 月 24 日召开第十一届董事会第九次会议审议通过了《关于 公司拟现金收购东莞市锂智慧能源有限公司 60%股权并对其增资的议案》，同意 公司以预计 32,400 万元人民币收购高少恒先生、徐婷女士、杨光亮先生、张会进 先生合计持有的东莞锂智慧 60%股权。同日，公司与高少恒先生、徐婷女士、杨 光亮先生、黄海先生、张会进先生（简称"东莞锂智慧原始股东"）、东莞锂智 慧签署《关于东莞市锂智慧能源有限公司股权转让及增资协议》（简称"《股 ...

证券代码：001696 证券简称：宗申动力 公告编号：2024-31 重庆宗申动力机械股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、股票交易异常波动的情况介绍 重庆宗申动力机械股份有限公司（简称"公司"）股票（证券简称：宗申动 力，证券代码：001696）于 2024 年 4 月 17 日、4 月 18 日、4 月 19 日连续三个 交易日收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所股票交易规则》 的有关规定，属于股票交易异常波动。 针对公司股票交易异常波动，公司对有关事项进行了核查，并询问了公司控 股股东及实际控制人，具体情况说明如下： 1．公司前期披露的信息不存在需要更正、补充之处。 2．公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 3．近期公司经营情况及内外部经营环境未发生重大变化。 4．经自查，公司不存在关于本公司的应披露而未披露的重大事项，或处于 筹划阶段的重大事项。经向公司控股股东及实际控制人函证，公司实际控制人控 制并由公司参股的重庆宗申新智造科技有 ...

证券代码：001696 证券简称：宗申动力 公告编号：2024-30 重庆宗申动力机械股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1．本次股东大会没有增加、否决或变更提案； 2．本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议的召开和出席情况 1．召开时间：2024 年 4 月 19 日（星期五） 现场会议召开时间：2024 年 4 月 19 日（星期五）下午 14:30； 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 4 月 19 日上午 9:15-9:25,9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的开始时间（2024 年 4 月 19 日上午 9:15）至投票结束时间（2024 年 4 月 19 日下午 15:00）的任意时间。 2．召开地点：宗申工业园办公大楼一楼会议室 3．召集人：公司董事会 8．出席本次会议的还有公司董事、监事、高级管理人员及公司聘请的律师 等。 二、议案审议表决情况 会议以现场表决 ...

上海锦天城（重庆）律师事务所 关于重庆宗申动力机械股份有限公司 2023年年度股东大会法律意见书 致：重庆宗申动力机械股份有限公司 上海锦天城（重庆）律师事务所（以下简称"本所"）接受重庆宗申动力机械股 份有限公司（以下简称"公司"）委托，指派张梅律师、张莹月律师出席公司于2024 年4月19日下午14:30在重庆市巴南区渝南大道126号，宗申工业园办公大楼一楼会议 室召开的2023年年度股东大会（以下简称"本次股东大会"），就公司本次股东大会 的召集和召开程序、召集人资格、出席会议人员资格、本次股东大会的表决程序、 表决结果等相关问题出具本法律意见书。 本法律意见书根据已发生或存在的事实，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 股东大会规则》（以下简称"《股东大会规则》"）等法律、法规、规范性文件以及《深 圳证券交易所上市公司股东大会网络投票实施细则》（以下简称"《股东大会网络投 票实施细则》"）、《重庆宗申动力机械股份有限公司章程》（以下简称"《公司章程》"） 的相关规定出具。 本法律意见书仅供公司本次股东大会之目的使用，不 ...

证券代码：001696 证券简称：宗申动力 公告编号：2024-29 重庆宗申动力机械股份有限公司 关于召开 2023 年年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重庆宗申动力机械股份有限公司（简称"公司"）第十一届董事会第十四次 会议决定于 2024 年 4 月 19 日召开 2023 年年度股东大会，本次股东大会采取现 场投票与网络投票相结合的方式召开。根据《上市公司股东大会规则》《公司章 程》等规定，现发布关于召开 2023 年年度股东大会的提示性公告如下： 一、召开会议的基本情况 1．股东大会届次：2023 年年度股东大会 2．股东大会的召集人：重庆宗申动力机械股份有限公司（简称"公司"） 董事会。公司于 2024 年 3 月 29 日以现场和通讯表决相结合的方式召开第十一届 董事会第十四次会议，审议通过了《关于召开 2023 年年度股东大会的议案》， 同意召开本次股东大会，对相关事项进行审议。 3．会议召开的合法、合规性：本次股东大会召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 4．会议召开 ...

二、事项进展情况 近日，重庆宗申新智造科技有限公司已完成工商登记注册手续，并取得重 庆市巴南区市场监督管理局核发的营业执照，具体信息如下： 1．企业名称：重庆宗申新智造科技有限公司 8．经营范围：一般项目：企业管理咨询；信息咨询服务（不含许可类信息 咨询服务）；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广。 证券代码：001696 证券简称：宗申动力 公告编号：2024-28 重庆宗申动力机械股份有限公司 关于参与投资设立参股公司暨关联交易的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、交易概述 重庆宗申动力机械股份有限公司（简称"公司"）于 2024 年 3 月 13 日召 开第十一届董事会第十三次会议，审议通过了《关于参与投资设立参股公司暨关 联交易的议案》，同意公司拟以自有资金不超过 65,000 万元人民币，出资比例 为 47.90%（暂定，出资比例低于 50%），与关联方重庆宗申投资有限公司共同出 资设立重庆宗申新智造科技有限公司（暂定名，最终名称以工商核定为准）。公 司于 2024 年 3 月 29 日召开 2024 年 ...

一、担保情况概述 1．担保审议情况 重庆宗申动力机械股份有限公司（简称"公司"）分别召开第十一届董事会 第五次会议和 2022 年年度股东大会审议通过《关于 2023 年度对子公司担保的议 案》：同意公司 2023 年对合并报表范围内的下属子公司担保、全资子公司对公 司担保及下属子公司间互保额度预计为 44.30 亿元，向控股子公司提供的诉讼保 全信用担保的额度预计为 2 亿元，有效期至公司 2023 年年度股东大会重新核定 额度前。具体内容详见公司于 2023 年 4 月 1 日和 4 月 28 日在巨潮资讯网 （www.cninfo.com.cn）上披露的相关公告。 2．担保进展情况 近日，公司对合并报表范围内的下属子公司重庆宗申发动机制造有限公司 （简称"宗申发动机公司"）、重庆大江动力设备制造有限公司（简称"大江动 力公司"）申请的综合授信额度提供连带责任保证担保合计 32,000 万元。具体 如下： 证券代码：001696 证券简称：宗申动力 公告编号：2024-27 重庆宗申动力机械股份有限公司 对外担保进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者 ...

Financial Performance - The company's operating revenue for 2023 was ¥7,997,395,100.12, a slight decrease of 0.04% compared to ¥8,000,263,293.43 in 2022[19]. - The net profit attributable to shareholders for 2023 was ¥361,985,770.75, representing a decline of 7.26% from ¥390,327,728.27 in the previous year[19]. - The net cash flow from operating activities decreased significantly by 54.85%, amounting to ¥603,342,056.50 compared to ¥1,336,260,948.19 in 2022[19]. - The basic earnings per share for 2023 was ¥0.3161, down 7.27% from ¥0.3409 in 2022[19]. - The weighted average return on equity decreased to 7.60% in 2023, down from 8.41% in 2022, a reduction of 0.81 percentage points[19]. - The net profit after deducting non-recurring gains and losses for 2023 was ¥309,060,538.14, a decrease of 18.25% from ¥378,041,932.03 in 2022[19]. - The company achieved total operating revenue of CNY 8.151 billion in 2023, remaining stable compared to the previous year, with a net profit attributable to shareholders of CNY 362 million, a decrease of 7.26% year-on-year[59]. - The company reported a total revenue of RMB 238.2 million for the reporting period, with a net profit of RMB 24.84 million[91]. Asset Management - Total assets increased by 17.14% year-on-year, reaching ¥10,111,750,354.24 at the end of 2023, compared to ¥8,632,233,786.42 at the end of 2022[19]. - The company reported a significant decrease in investment cash flow, with a net outflow of ¥874,377,345.52, a 359.66% increase in losses compared to the previous year[79]. - The net increase in cash and cash equivalents was ¥62,572,802.16, a 136.16% increase compared to the previous year, driven by improved financing activities[79]. - Total assets at the end of 2023 amounted to ¥10,103,000,000, with cash and receivables constituting 13.84% and 14.94% of total assets respectively, showing a decrease of 1.61% and an increase of 1.26% compared to the beginning of the year[83]. Business Operations - In 2023, the company achieved total sales of 2.52 million motorcycle engines, representing a year-on-year growth of 12.98%[32]. - The total revenue from motorcycle engine business reached 3.364 billion yuan, an increase of 18.72% compared to the previous year[32]. - The company reported a net profit of 111.3 million yuan in Q1, 148.1 million yuan in Q2, and a loss of 11.4 million yuan in Q4[23]. - The motorcycle engine industry saw a sales volume of 2,520,411 units in 2023, up 12.98% from 2,230,791 units in 2022[69]. - The company is focusing on the development of new energy sectors, including electric power systems, energy storage, and hydrogen energy, to promote healthy growth in its new energy business[63]. Research and Development - The company has established a research and development team of over 200 technical innovation talents, with a focus on core technologies such as bearing support and carbon fiber clutches, leading the industry[35]. - The company’s R&D investment amounted to ¥324,338,622.63 in 2023, representing a 15.28% increase from ¥281,345,693.19 in 2022, and accounting for 4.06% of total revenue[78]. - The number of R&D personnel increased to 852 in 2023, up 14.82% from 742 in 2022, with a higher proportion of personnel holding bachelor's degrees at 64.0%[78]. - The company is actively pursuing new technology research and development initiatives to improve product efficiency and sustainability[136]. Strategic Initiatives - The company has established two growth strategies: upgrading fuel power business and rapidly expanding new energy business[31]. - The company is focusing on digital, intelligent, and green upgrades to enhance competitiveness and adapt to high-end manufacturing demands[29]. - The company aims to strengthen its core business while investing in emerging fields such as aviation engines, new energy, and high-end components to drive its second growth curve[55]. - The company is committed to transforming into a digital, technological, and intelligent integrated service provider while maintaining its traditional manufacturing strengths[113]. Market Expansion - The company has established a sales network in Europe, achieving significant sales in developed countries such as France, Germany, and Italy[45]. - The company is expanding its product line in the agricultural machinery sector, focusing on the entire crop lifecycle and optimizing its product offerings[77]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the industry[134]. - The company plans to acquire a 60% stake in Dongguan Lithium Smart Energy Co., Ltd. and increase its capital[152]. Governance and Compliance - The company has established independent financial and operational systems, ensuring no overlap with the controlling shareholder[126]. - The company emphasizes strict compliance with internal control regulations, enhancing governance and operational standards[119]. - The company has a complete and independent organizational structure, with no shared offices or personnel with the controlling shareholder[128]. - The company has implemented a rigorous self-inspection process to ensure compliance with relevant laws and regulations[175]. Employee Management - The total number of employees at the end of the reporting period is 7,035, with 1,337 in the parent company and 5,698 in major subsidiaries[154]. - The employee composition includes 4,185 production personnel, 337 sales personnel, 881 technical personnel, and 740 quality personnel[154]. - The company has established a comprehensive incentive mechanism based on job categories, performance, and other benefits to enhance competitiveness and employee satisfaction[155]. - The company has conducted skill enhancement training for 10,350 employees, with 92% of participants obtaining relevant skill certificates[192]. Environmental Commitment - The company has invested a total of 16.69 million yuan in environmental protection in 2023, including 16.08 million yuan for environmental equipment and 607,400 yuan for hazardous waste disposal and environmental taxes[186]. - The company continues to explore new business models and develop modern agricultural machinery tailored to regional characteristics, contributing to national agricultural modernization[195].

本资产评估报告依据中国资产评估准则编制 重庆宗申动力机械股份有限公司拟进行商誉减值测试涉及 的含并购东莞市锂智慧能源有限公司形成的商誉资产组可 收回金额评估项目 资产评估报告 重坤元评[2024]015 号 (共一册,第一册) 重庆坤元 中国资产评估协会 目录 目 录 | 声明 . | | --- | | 资产评估报告摘要 . | | 资产评估报告 . | | 一、委托人、产权持有单位和其他评估报告使用人概况 . | | 二、评估目的 . | | 三、评估对象和评估范围…………………………………………………………………………………………………………………… 14 | | 四、价值类型 . | | 五、评估基准日 | | 六、 评估依据 . | | 七、评估方法……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 23 | | 八、评估程序实施过程和情况…………………………………………………………………………………27 | | 九、评估假设… ...