Core Points - Zongshen Power announced the appointment of Mr. Lin Yi as the secretary of the board of directors on the evening of September 10 [2] Company Summary - The company has made a significant leadership change by appointing a new board secretary, which may impact its governance and strategic direction [2]

Group 1 - The company Zongshen Power announced the appointment of several new deputy general managers, including Mr. Guo Qiang, Mr. Liu Yuanhong, Mr. Zhou Jiaping, Mr. Deng Wei, Mr. Peng Ke, and Mr. Lin Yi [2]

Group 1 - The company announced the convening of its first extraordinary general meeting of shareholders for 2025 on September 10, 2025, to elect 5 non-independent directors and 3 independent directors for its 12th board of directors, along with 1 employee director elected by the employee representative assembly [1] - The first meeting of the 12th board of directors approved the election of the chairman and the appointment of senior management personnel [1] - The 12th board of directors consists of 9 directors with a term of three years, with the new general manager being Huang Peiguo and the deputy general managers including Guo Qiang, Liu Yuanhong, Zhou Jiaping, Deng Wei, and Peng Ke, while Liu Yuanhong serves as the financial director and Lin Yi as the board secretary [1]

证券代码：001696 证券简称：宗申动力 公告编号：2025-53 重庆宗申动力机械股份有限公司 关于董事会完成换届选举及聘任高级管理人员的公告 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 2025 年 9 月 10 日召开 2025 年第一次临时股东大会，选举产生公司第十二届董事会非独立董事 5 名、独 立董事 3 名，与公司职工代表大会选举产生的 1 名职工董事共同组成公司第十二 届董事会；同日，第十二届董事会第一次会议审议通过了《关于选举公司第十二 届董事会董事长的议案》《关于选举公司第十二届董事会专门委员会委员的议案》 《关于聘任公司高级管理人员的议案》《关于聘任公司董事会秘书的议案》。现 将具体情况公告如下： 一、公司第十二届董事会及专门委员会组成情况 （一）董事会组成情况 董事长：左宗申先生 非独立董事：胡显源先生、李耀先生、黄培国先生、郭强先生（职工董事）、 王大英女士 独立董事：易继明先生、郑亚光先生、贾滨先生 公司第十二届董事会由上述 9 名董事组成，任期三年，自公司 2025 年第一次 ...

证券代码：001696 证券简称：宗申动力 公告编号：2025-51 2025 年第一次临时股东大会决议公告 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 重庆宗申动力机械股份有限公司 1．召开时间：2025 年 9 月 10 日（星期三） 现场会议召开时间：2025 年 9 月 10 日（星期三）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 2025 年 9 月 10 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（2025 年 9 月 10 日上 午 9:15）至投票结束时间（2025 年 9 月 10 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。 6．会议的召开符合《公司法》 ...

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 2025年第一次临时股东会的法律意见书 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，指派邓丹郸律师、张莹月律师出席公司 于2025年9月10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2025年第一次临时股东会（以下简称"本次股东会"），就公司本 次股东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》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）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会网络投票实施细则》（以下简称"《股 东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会之目的使用，不得被 ...

证券代码：001696 证券简称：宗申动力 公告编号：2025-52 重庆宗申动力机械股份有限公司 2．会议召开的时间、地点、方式 公司第十二届董事会第一次会议于 2025 年 9 月 10 日在宗申工业园办公大楼 一楼会议室以现场表决的方式召开。 3．董事出席会议情况 会议应到董事 9 名，实到董事 9 名，本次会议由全体董事共同推选左宗申先 生主持，公司高级管理人员列席会议，符合《公司法》和《公司章程》的有关规 定。 二、董事会会议审议情况 经会议逐项审议并表决，作出如下决议： 第十二届董事会第一次会议决议公告 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、董事会会议召开情况 1．会议通知情况 重庆宗申动力机械股份有限公司（简称"公司"）于 2025 年 9 月 10 日召开 2025 年第一次临时股东大会选举产生公司第十二届董事会成员后，以口头方式 向全体董事送达第十二届董事会第一次会议通知。经全体董事一致同意，本次会 议豁免通知时限要求。 1．以九票同意，零票反对，零票弃权，审议通过《关于选举公司第十二届 董事会董事长的议案》； 根据《公司法》《深 ...

Investment Rating - The report maintains a "Recommendation" rating for the low-altitude economy sector, indicating an expected increase in the industry index exceeding the benchmark index by more than 5% in the next 3-6 months [49]. Core Insights - The report emphasizes the progress of companies such as Wanfu, Zongshen, Sichuang, and Jifeng in the low-altitude sector, highlighting their innovative capabilities and strategic partnerships [4][5]. - The low-altitude economy is projected to thrive, driven by advancements in urban air mobility (UAM) and the development of eVTOL (electric Vertical Take-Off and Landing) aircraft, with Wanfu as a leading player [7][8]. - The report outlines the performance of the Huachuang Transportation Low-altitude 60 Index, which decreased by 4.5% this week but has increased by 18.1% year-to-date, outperforming the Shanghai and Shenzhen 300 Index [23][24]. Summary by Sections Industry Basic Data - The low-altitude economy sector comprises 121 listed companies with a total market capitalization of 32,786.20 billion and a circulating market value of 28,031.62 billion [2]. - The absolute performance over the last 1 month, 6 months, and 12 months is -0.7%, 4.8%, and 15.4%, respectively, while the relative performance is -9.4%, -9.5%, and -21.6% [2]. Company Developments - **Wanfu Aowei**: Showcased the VoloCity eVTOL model at the 2025 World Intelligent Industry Expo, emphasizing its role in urban air transportation and the strategic importance of acquiring Volocopter [5][7]. - **Zongshen Power**: Signed a strategic cooperation agreement with Shanhe Star Aviation to launch a light sport aircraft powered by Zongshen's CA500 engine, marking a significant step in the low-altitude economy [11][14]. - **Sichuang Electronics**: Presented its low-altitude safety solutions at the 2025 Fourth Low-altitude Economic Development Conference, focusing on urban safety monitoring [16][18]. - **Jifeng Technology**: Established Jifeng Aviation to enhance its low-altitude business, leveraging partnerships in the drone sector to create new revenue streams [21][22]. Investment Recommendations - The report suggests focusing on key segments within the low-altitude economy, including manufacturers like Wanfu Aowei and Xirui, supply chain players like Zongshen Power, and digital infrastructure companies like Lais Information [31][32]. - The report highlights the potential for growth in three main application scenarios for the low-altitude economy: cultural tourism, passenger transport, and cargo transportation [31].

Core Viewpoint - The Chongqing Municipal Government has officially issued the "Chongqing Smart Connected Electric Vehicle Industry Development Action Plan (2025-2027)", aiming to establish a global industrial base for smart connected electric vehicles with a focus on high-end, green, digital, and intelligent development [1][2]. Group 1: Industry Development Goals - The action plan targets the domestic electric motorcycle market and aims to expand into overseas markets in Southeast Asia, Africa, and Latin America, with a goal to produce over 15 million electric vehicles annually by 2027, of which electric motorcycles will account for over 80% [2][3]. - By 2024, the total electric vehicle production in Chongqing is expected to reach 3 million units, with a local supply rate exceeding 60% for components such as motors, controllers, and frames [1][2]. Group 2: Key Platforms and Infrastructure - The plan includes the establishment of several key platforms, such as a smart connected electric vehicle industry brain, a national-level manufacturing pilot platform, and a data service system for digital lifecycle management of vehicles [2][4]. - The initiative aims to create a globally influential smart connected electric vehicle manufacturing base, promoting the development of new energy, new materials, and new electronics industries [2][4]. Group 3: Enhancing Manufacturing Capabilities - The action plan emphasizes improving product market competitiveness, smart manufacturing capabilities, global service capabilities, and collaborative development within the industry [3][4]. - Support will be provided for vehicle manufacturers to enhance their smart connectivity through autonomous information technologies and to accelerate digital transformation and upgrades [3][4]. Group 4: Service System Development - The plan focuses on strengthening standardization to drive industry upgrades and establishing a quality service brand for smart connected electric vehicles [4][5]. - It encourages technological innovation and the establishment of innovation platforms to enhance the capabilities across the entire value chain of the electric vehicle industry [4][5].

Meeting Announcement - Chongqing Zongshen Power Machinery Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, at 14:30 [1] - The meeting will be conducted through a combination of on-site voting and online voting [1] Voting Procedures - Shareholders can vote on-site or through the Shenzhen Stock Exchange trading system and internet voting system [1][7] - Online voting will be available from 9:15 AM to 3:00 PM on September 10, 2025 [1] Eligibility to Attend - All ordinary shareholders registered by the close of business on September 3, 2025, are eligible to attend the meeting [2] - The meeting will also include company directors, supervisors, senior management, and other relevant personnel [2] Agenda Items - The meeting will review proposals including the election of non-independent and independent directors for the twelfth board of directors [5][11] - Specific proposals include the election of five non-independent directors and three independent directors [6][9] Voting Rights and Procedures - Shareholders can allocate their voting rights among candidates for non-independent and independent directors, with specific limits on the number of votes [6][9] - Votes exceeding the allocated number will be considered invalid [9] Registration and Attendance - Shareholders must register to attend the meeting, either in person or via mail/fax [3][4] - Required documents for registration include identification and proof of shareholding [4][7] Contact Information - For inquiries, shareholders can contact Lin Yi at 023-66372632 or via email at linyi@zsengine.com [7]