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]

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]

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]

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]

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]

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]