ZONGSHEN POWER(001696)
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宗申动力:9月10日将召开2025年第一次临时股东大会
Zheng Quan Ri Bao Zhi Sheng· 2025-09-03 10:43
Group 1 - The company, Zongshen Power, announced that it will hold its first extraordinary general meeting of shareholders for 2025 on September 10, 2025 [1] - The agenda for the meeting includes the proposal for the election of non-independent directors for the 12th board of directors [1]
宗申动力:宗申航发已完成燃油活塞动力、混合动力和涡轮动力全谱系布局
Ge Long Hui· 2025-09-03 08:57
Group 1 - The core viewpoint of the article is that Zongshen Power has completed a full spectrum layout of fuel piston power, hybrid power, and turbine power through its subsidiary Zongshen Aviation Power [1] Group 2 - Zongshen Aviation Power has made significant advancements in diversifying its power systems, indicating a strategic move to enhance its market position [1] - The completion of this full spectrum layout may provide Zongshen Power with a competitive edge in the aviation power industry [1] - This development reflects the company's commitment to innovation and adaptation in response to evolving market demands [1]
宗申动力:已完成SL15、SL20等系列水冷燃料电池系统的开发
Ge Long Hui· 2025-09-03 08:57
Core Viewpoint - The company has completed the development of the SL15 and SL20 series of water-cooled fuel cell systems and is conducting small-scale demonstration applications based on end-user scenario requirements [1] Group 1 - The company has developed water-cooled fuel cell systems, specifically the SL15 and SL20 series [1] - Small-scale demonstration applications are being carried out in scenarios such as 2-ton and 3.5-ton forklifts [1]
宗申动力(001696.SZ):已完成SL15、SL20等系列水冷燃料电池系统的开发
Ge Long Hui· 2025-09-03 08:40
Core Viewpoint - The company has completed the development of the SL15 and SL20 series of water-cooled fuel cell systems and is conducting small-scale demonstration applications based on terminal scenario demands [1] Group 1 - The company has developed water-cooled fuel cell systems, specifically the SL15 and SL20 series [1] - Small-scale demonstration applications are being carried out in scenarios such as 2-ton and 3.5-ton forklifts [1]
宗申动力(001696.SZ):宗申航发已完成燃油活塞动力、混合动力和涡轮动力全谱系布局
Ge Long Hui· 2025-09-03 08:40
Group 1 - The core viewpoint of the article is that Zongshen Power (001696.SZ) has completed a full spectrum layout of fuel piston power, hybrid power, and turbine power through its subsidiary Zongshen Aviation Power [1] Group 2 - Zongshen Aviation Power has made significant advancements in diversifying its power systems, indicating a strategic move to enhance its market position [1] - The completion of this full spectrum layout suggests that the company is well-prepared to meet various market demands and technological trends in the aviation sector [1] - This development may position Zongshen Power favorably against competitors in the industry, potentially leading to increased market share and revenue growth [1]
宗申动力(001696) - 关于召开2025年第一次临时股东大会的提示性公告
2025-09-03 08:15
证券代码:001696 证券简称:宗申动力 公告编号:2025-50 重庆宗申动力机械股份有限公司 关于召开 2025 年第一次临时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")第十一届董事会第二十一 次会议决定于 2025 年 9 月 10 日召开 2025 年第一次临时股东大会,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《上市公司股东会规则》《公 司章程》等规定,现发布关于召开 2025 年第一次临时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:2025 年第一次临时股东大会 2.股东大会的召集人:公司董事会。公司于 2025 年 8 月 22 日以现场和通 讯表决的方式召开第十一届董事会第二十一次会议,审议通过了《关于召开 2025 年第一次临时股东大会的议案》,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.会议召开的日期、时间: ...
宗申动力(001696) - 001696宗申动力投资者关系管理信息20250903
2025-09-03 07:56
Financial Performance - The company achieved a revenue of 6.655 billion CNY in the first half of 2025, representing a year-on-year growth of 40.29% [1] - The net profit attributable to shareholders reached 506 million CNY, with a year-on-year increase of 79.37% [1] Product Development - The company has developed water-cooled fuel cell systems, including SL15 and SL20 series, and is conducting small-scale demonstration applications in 2-ton and 3.5-ton forklift scenarios [1] - The company has completed a full spectrum layout of fuel piston power, hybrid power, and turbine power in its aviation engine division [2] Market Expansion - The company’s overseas sales accounted for 49.77% of total revenue in the first half of 2025 [4] - The company is focusing on the rapidly growing domestic drone market and has participated in multiple exhibitions to enhance its industry influence [4] Strategic Goals - The company aims to upgrade its aviation power and high-end components businesses to high-end, high value-added sectors while expanding its operations in electric drive systems, energy storage, and hydrogen energy [3] - The company plans to strengthen its research and development capabilities through collaboration with well-known enterprises, universities, and research institutions [2] Shareholder Engagement - The company has implemented measures for market value management, including high cash dividends and enhanced information disclosure to improve shareholder returns [6] - The company is considering a share buyback plan based on market conditions and overall arrangements [8]
宗申动力(001696.SZ):董事胡显源拟减持不超过5.88万股
Ge Long Hui A P P· 2025-08-28 10:35
Group 1 - The core point of the article is that Hu Xianyuan, a director of Zongshen Power (001696.SZ), plans to reduce his shareholding in the company by selling up to 58,844 shares, which represents 0.0051% of the total share capital, within three months after a 15 trading day period from the announcement date [1] Group 2 - Hu Xianyuan currently holds 235,375 shares in Zongshen Power, accounting for 0.0206% of the company's total share capital [1] - The share reduction will be executed through a centralized bidding method [1]
宗申动力(001696) - 董事减持股份预披露公告
2025-08-28 10:18
近日,公司收到公司董事胡显源先生出具的《关于计划减持公司股票的告知 函》,现将具体情况公告如下: 一、拟减持股东的基本情况 | 股东名称 | 职务 | 持股数量(股) | 占本公司总股本比例 | | --- | --- | --- | --- | | 胡显源 | 董事 | 235,375 | 0.0206% | 二、本次减持计划的主要内容 证券代码:001696 证券简称:宗申动力 公告编号:2025-49 重庆宗申动力机械股份有限公司 董事减持股份预披露公告 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。 重要内容提示:持有重庆宗申动力机械股份有限公司(简称"公司")股份 235,375 股(占本公司总股本比例 0.0206%)的董事胡显源先生计划自本公告发 布之日起 15 个交易日后的三个月内,以集中竞价方式减持本公司股份不超过 58,844 股(占本公司总股本比例 0.0051%)。 1.减持原因:个人资金需求。 2.股份来源:二级市场集中竞价买入。 3.减持期间:将于本减持预披露公告之日起 15 个交易日后三个月内(2025 年 9 月 19 日至 20 ...
宗申动力股价下跌4.71% 上半年净利润同比增长79.37%
Jin Rong Jie· 2025-08-27 16:45
Group 1 - The core stock price of Zongshen Power as of August 27, 2025, is 25.71 yuan, reflecting a decline of 4.71% from the previous trading day, with a trading volume of 2.105 billion yuan [1] - Zongshen Power operates in the transportation equipment sector, focusing on general machinery, motorcycle engines, aviation power, new energy, and high-end components, and is transitioning towards becoming a digital, technological, and intelligent power system integration service provider [1] - For the first half of 2025, Zongshen Power reported a revenue of 6.655 billion yuan, representing a year-on-year growth of 40.29%, and a net profit attributable to shareholders of 506 million yuan, which is a year-on-year increase of 79.37% [1] Group 2 - The general machinery segment showed strong performance, with revenue growth of 73.06% year-on-year and net profit growth of 139.79% [1] - On August 27, Zongshen Power experienced a net outflow of main funds amounting to 170.8827 million yuan, with a cumulative net outflow of 404.3055 million yuan over the past five days [1]