第四条 公司董事会、监事会、股东应当在股东大会议事过程中 遵守本规则的规定。 重庆宗申动力机械股份有限公司 股东大会议事规则 （2023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（以下统称"公 司"）股东大会议事行为，提高股东大会议事效率，保证股东大会依 法行使职权，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 司治理准则（2018年修订）》《上市公司股东大会规则》《深圳证券 交易所股票上市规则》《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》和本公司《公司章程》等有关规定，制 定本规则。 第二条 股东大会是公司的权力机构，对公司重大事项行使最高 决策权。股东大会在《公司法》和《公司章程》规定的权限范围内行 使职权。 第三条 公司董事会应当保证股东大会的正常程序，保障股东大 会的议事正常有序进行。 第五条 公司股东大会分为年度股东大会和临时股东大会。年度 股东大会每年召开1次，应于上一会计年度结束后的6个月内举行。临 时股东大会不定期召开。出现《公司法》或《公司章程》规定的应当 1 召开临 ...

证券代码：001696 证券简称：宗申动力 公告编号：2023-57 重庆宗申动力机械股份有限公司 关于召开 2023 年第二次临时股东大会通知 一、召开会议的基本情况 1．股东大会届次：2023 年第二次临时股东大会 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 2023 年 8 月 29 日以现场和通讯表决相结合的方式召开第十一届董 事会第十一次会议，审议通过了《关于召开 2023 年第二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： （1）现场会议召开日期、时间：2023 年 9 月 14 日（星期四）下午 14:30。 （2）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 2023 年 9 月 14 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（2023 年 9 月 14 日上 午 9:15）至投票结束时 ...

证券代码：001696 证券简称：宗申动力 公告编号：2023-56 重庆宗申动力机械股份有限公司 关于修订相关制度部分条款的公告 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 2023 年 8 月 29 日召开 第十一届董事会第十一次会议，审议通过了《关于修订相关制度部分条款的议案》， 同意对《公司股东大会议事规则》《公司董事会议事规则》《公司独立董事工作 制度》《公司信息披露管理制度》《公司内幕信息知情人登记制度》《公司投资 者关系管理制度》《公司重大信息内部报告制度》的部分条款进行修订；公司于 2023 年 8 月 29 日召开第十一届监事会第六次会议，审议通过了《关于修订〈公 司监事会议事规则〉的议案》，同意对《公司监事会议事规则》的部分条款进行 修订，具体修订内容如下： | 原条款 | 修订后条款 | | --- | --- | | 第一条 为规范重庆宗申动力机械股份有限公司（以 | 第一条 为规范重庆宗申动力机械股份有限公司（以 | | 下统称"公司"）股东大会议事行为，提高股东大 | 下统称"公司 ...

重庆宗申动力机械股份有限公司 重大信息内部报告制度 （2023 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》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 本制度适用于公司董事、监事、高级管理人员及总部各 部室、各子公司（指公司直接或间接控股比例超过 50%的子公司或 对其具有实际控制权的子公司）。 第二章 重大信息的内容 第三条 公司重大信息包括但不限于以下内容： （一）拟提交公司董事会审议的事项； （二）拟提交公司监事会审议的事项； （三）发生或拟发生以下重大交易事项，包括但不限于：购买 或出售资产；对外投资（含委托理财、对子公司投资等）；提供财务 资助（含委托贷款等）；提供担保（含对控股子公司担保等）；租入 或租出资产；委托或者受托管理资产和业务；赠与或受赠资产；债 权或债 ...

证券代码：001696 证券简称：宗申动力 重庆宗申动力机械股份有限公司投资者关系活动记录表 重要提示：凡涉及公司未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承 诺，敬请投资者注意投资风险。 编号：2023-01 | 时间 | 2023 28 日 | 年 | 4 | 月 | | --- | --- | --- | --- | --- | | 地点 | 通过"全景网"线上直播 | | | | | 投资者关系活动类 | □特定对象调研 □分析师会议 | | | | | | □媒体采访  业绩说明会 | | | | | | □新闻发布会 □路演活动 | | | | | | □现场参观 | | | | | 别 | □其他 （请文字说明其他活动内容） | | | | | | 为加强投资者关系管理，便于广大投资者更深入、全面 | | | | | | 了解公司 2022 年年度报告和经营情况，公司定于 2023 | | | | | | 年 4 日（星期五）在全景网召开 2022 年度业绩说 | 月 | 28 | | | | 明会。本次业绩说明会采用网络远程方式召开。 | | | | | 上市公司接待人员 | 公 ...

重庆宗申动力机械股份有限公司 2023 年第一季度报告 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度 报告中财务信息的真实、准确、完整。 证券代码：001696 证券简称：宗申动力 公告编号：2023-30 3.第一季度报告是否经审计 重庆宗申动力机械股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 2,100,536,049.01 | 2,262,418,192.18 | -7.16% | | 归属于上市公司股东的净利润（元） | 111,306,756.73 | 105,417,692.82 | 5.59% | | 归属于上市公司股东的扣除非经常性损益 的净利润（元） | 105, ...

证券代码：001696 证券简称：宗申动力 公告编号：2023-27 1．召开时间：2023年4月28日（星期五）上午10:00-11:30 3．参与方式：本次业绩说明会将采用网络远程方式召开，投资者可登陆全 景网"投资者关系互动平台"（http://ir.p5w.net）参与。 二、征集问题事项 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年4月 27日下午14：00前访问http://ir.p5w.net/zj/或扫描下方二维码，进入问题征 集专题页面。公司将在2022年度业绩说明会上，对投资者普遍关注的问题进行回 答。 1 / 2 重庆宗申动力机械股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 重庆宗申动力机械股份有限公司（简称"公司"）已于2023年4月1日在指定 媒体和网站上披露了公司《2022年年度报告全文及摘要》。为加强投资者关系管 理，便于广大投资者更深入、全面了解公司2022年年度报告和经营情况 ...

Financial Performance - The company's operating revenue for 2022 was ¥8,000,263,293.43, a decrease of 12.83% compared to 2021[6]. - The net profit attributable to shareholders for 2022 was ¥390,327,728.27, down 17.84% from the previous year[6]. - The total assets at the end of 2022 were ¥8,632,233,786.42, reflecting a decrease of 12.44% from the end of 2021[6]. - The basic earnings per share for 2022 was ¥0.3409, a decline of 17.84% compared to 2021[6]. - The weighted average return on equity decreased by 2.02 percentage points to 8.41% in 2022[6]. - The company reported a net profit of ¥-4,774,393.36 in Q4 2022, indicating a challenging quarter[23]. - The motorcycle engine segment generated CNY 2.82 billion in revenue, down 17.10% from CNY 3.40 billion in 2021, while the general machinery segment accounted for CNY 4.58 billion, a decrease of 12.83%[61]. - The total revenue for 2022 was approximately ¥6.98 billion, a decrease of 14.23% compared to ¥8.14 billion in 2021[69]. - The company reported a significant reduction in raw material costs for engine products, down 16.93% to ¥2.36 billion, which accounted for 93.55% of the total cost[69]. - The company reported a significant decrease in financing cash flow net by 113.47% to -¥1,360,324,406.62, primarily due to loan repayments[78]. Research and Development - The company reported a significant focus on research and development in various engine types and components, aiming to enhance product offerings and market competitiveness[18]. - The company has invested in R&D, establishing modern laboratories and testing facilities to support the development of innovative products and technologies[41]. - Research and development expenses increased by 35.15% to ¥290.66 million, reflecting the company's commitment to enhancing its R&D capabilities[73]. - R&D investment increased by 28.64% to ¥281,345,693.19 in 2022, accounting for 3.52% of operating revenue, up from 2.38% in 2021[75]. - The number of R&D personnel rose by 10.25% to 742, with the proportion of R&D staff in the company increasing to 10.24%[75]. Market and Product Development - The company is focusing on upgrading to new business areas such as aviation power and new energy, aligning with national industrial policies[30]. - The company aims to become a global leader in small intelligent green outdoor power and equipment systems, focusing on customer value creation[40]. - The company is expanding its product offerings to include new energy products, such as gas-powered 24V DC generators and energy storage systems, to meet the growing demand for low-carbon solutions[38]. - The company has established a comprehensive product range covering engine displacements from 35cc to 1000cc, positioning itself as a leading manufacturer in the motorcycle engine sector[34]. - The company aims to enhance its market share in the motorcycle engine sector, focusing on high-displacement models and digitalization of production lines to improve product quality and reduce costs[99]. Corporate Governance - The company emphasizes the importance of accurate financial reporting and has ensured that all board members attended the meeting to discuss the annual report[4]. - The company is committed to transparency and has made its annual report available on multiple platforms for public access[16]. - The company has established a comprehensive governance structure, including various committees to ensure effective decision-making processes[161]. - The company has maintained close communication with independent directors to ensure compliance and effective management[139]. - The company has a complete organizational structure independent of the controlling shareholder, with no overlap in personnel or functions[117]. Shareholder Relations - The company plans to distribute a cash dividend of 2.50 RMB per 10 shares, totaling 286,256,730 RMB based on a total share capital of 1,145,026,920 shares as of December 31, 2022[4]. - The company held its annual shareholder meeting on April 25, 2022, with a participation rate of 40.39%[118]. - The first extraordinary shareholder meeting of 2022 was held on September 16, 2022, with a participation rate of 38.87%[118]. - The board of directors approved a dividend payout of 0.5 RMB per share, reflecting a commitment to returning value to shareholders[142]. Environmental Responsibility - The company invested a total of 77.11 million yuan in environmental protection in 2022, including 75.09 million yuan for environmental equipment and 2.02 million yuan for hazardous waste disposal and environmental taxes[171]. - The company completed upgrades to its wastewater treatment facilities in 2022, ensuring stable compliance with pollution discharge standards[168]. - The company has established a comprehensive environmental protection management system to maintain continuous compliance with pollution discharge standards[168]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[172]. - The company has implemented a carbon peak assessment and is exploring carbon reduction pathways, aiming for peak carbon emissions by 2030[171]. Strategic Transformation - The company is committed to maintaining independence from its controlling shareholder in all operational aspects[117]. - The company aims to enhance its R&D and collaboration in the new energy sector, focusing on electric and hybrid power systems, with a goal of transitioning from traditional fuel power to clean energy solutions[102]. - The company plans to strengthen resource collaboration between its subsidiaries to leverage competitive advantages in technology and market access[100]. - The company is committed to optimizing its product structure and enhancing profitability in the motorcycle engine sector[99]. - The company will focus on reducing costs by enhancing procurement and operational cost controls, and accelerating the deployment of intelligent production lines to improve product quality and efficiency[105]. Employee Engagement - The total number of employees at the end of the reporting period is 7,246, with 4,597 in production, 742 in technical roles, and 304 in sales[144]. - The company focuses on enhancing employee training, particularly in management capabilities and technical skills, to support strategic goals[146]. - A total of 11,325 employees participated in skill enhancement training, with 90% obtaining relevant skill certificates[175]. - The company has established a "Golden Autumn Assistance" program to support employees in need, demonstrating its commitment to employee welfare[177]. - The company has a structured compensation system that combines base salary, performance, and other benefits to enhance employee motivation and satisfaction[145].

Group 1: Company Overview - Chongqing Zongshen Power Machinery Co., Ltd. focuses on motorcycle engines, general gasoline engines, high-end components, financial services, new energy, and aviation engines [2][3] - The company is actively promoting industrial transformation and upgrading to ensure stable growth [3] Group 2: Business Strategy - The company's strategy revolves around "maintaining growth, strengthening transformation, and creating value," aiming to solidify its leading position in traditional sectors while transitioning to emerging businesses [3][4] - The motorcycle engine business showed stable performance in the first half of the year, overcoming initial pandemic impacts through product upgrades and smart production line renovations [4] Group 3: Financial Performance - In the first half of 2020, Dajiang Power achieved a net profit of CNY 96.76 million, with a commitment to reach CNY 116 million for the full year [4][5] - The company's general machinery business sold a total of 2.3425 million units, generating sales revenue of CNY 1.897 billion in the first half of 2020 [5][6] Group 4: Market Position and Competitiveness - The company maintains strong market competitiveness in the large-displacement motorcycle segment, with consistent growth in sales [4][5] - Zongshen Aviation is positioned as a key platform for capital operations, focusing on small piston aviation engines, with core products entering mass production [5][6] Group 5: Future Outlook - The company anticipates significant growth in its general machinery business for the full year, supported by a robust order backlog [5][6] - There are currently no plans for the Zongshen Industrial Group to inject complete vehicle business into the listed company or pursue separate listings [6]