证券代码：001696 证券简称：宗申动力 公告编号：2025-34 目前，公司正在积极筹备更换独立董事的相关工作，但由于公司独立董事候 选人的提名工作尚未完成，为了保持相关工作的准确性、连续性和稳定性，本次 更换选举独立董事工作将适当延期。 公司独立董事任晓常先生、柴振海先生期满离任将导致公司独立董事占董事 会成员的比例低于三分之一，在公司独立董事更换选举工作完成之前，独立董事 任晓常先生、柴振海先生将依照法律法规和《公司章程》的规定继续履行独立董 事及相关董事会专门委员会委员的职责和义务。 本次延期更换选举独立董事不会影响公司董事会的正常运行，公司将在相关 独立董事提名人选确定后，尽快完成独立董事的更换选举工作并及时履行信息披 露义务。 特此公告。 重庆宗申动力机械股份有限公司 董事会 重庆宗申动力机械股份有限公司 关于延期更换选举独立董事的公告 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"）现任独立董事任晓常先生、 柴振海先生自 2019 年 6 月 21 日起担任公司独立董事，至 2025 年 6 月 20 ...

Core Viewpoint - The company is preparing to replace its independent directors, but the process has been delayed due to the nomination work not being completed, ensuring continuity and stability in the board's operations [1][2]. Group 1 - The current independent directors, Ren Xiaochang and Chai Zhenhai, have served since June 21, 2019, and their term will end on June 20, 2025, marking a continuous six-year tenure [1]. - According to regulations, independent directors can serve a maximum of six consecutive years, and the company is actively working on the replacement process [1]. - The departure of the independent directors will reduce their representation on the board to below one-third, but they will continue to fulfill their duties until the replacement is completed [1]. Group 2 - The delay in the election of new independent directors will not affect the normal operation of the board, and the company will complete the election as soon as the nominees are determined [2].

证券代码：001696 证券简称：宗申动力 公告编号：2025-33 重庆宗申动力机械股份有限公司 关于持股 5%以上股东减持股份触及 1%的公告 公司股东西藏国隆科技有限公司保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重庆宗申动力机械股份有限公司（简称"公司"）于 2025 年 2 月 27 日披露 了《关于持股 5%以上股东及董事减持股份的预披露公告》（公告编号：2025-03）， 持有公司股份 207,384,700 股（占公司总股本比例 18.1118%）的股东西藏国隆 科技有限公司（简称"西藏国隆"）计划自上述公告发布之日起 15 个交易日后 的三个月内，以集中竞价方式和大宗交易方式减持本公司股份不超过 34,350,807 股（不超过公司股份总数的 3%）。 | 1．基本情况 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 信 ...

Core Viewpoint - The announcement details the reduction of shares by a major shareholder, Tibet Guolong Technology Co., Ltd., which plans to decrease its stake in Chongqing Zongshen Power Machinery Co., Ltd. by up to 5,690,000 shares, representing 0.4969% of the total share capital [1]. Group 1: Shareholder Reduction Details - Tibet Guolong holds 207,384,700 shares, accounting for 18.1118% of the total share capital before the reduction [1]. - The planned reduction will occur between May 7, 2025, and June 9, 2025, through centralized bidding and block trading methods [1]. - After the reduction, Tibet Guolong will hold 201,694,700 shares, which will represent 17.6148% of the total share capital [1]. Group 2: Compliance and Impact - The reduction is in line with previously disclosed plans and does not violate any laws or regulations [1]. - The company asserts that this reduction will not significantly impact its governance structure or ongoing operations [1].

2．本次权益变动情况 股份种类 （A 股、B 股等） 减持股数（股） 减持比例 A 股 5,690,000 0.4969% 合 计 5,690,000 0.4969% 本次权益变动方式 （可多选） 通过证券交易所的集中交易 通过证券交易所的大宗交易 其他 ☑ ☑ □（请注明） 3．本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 股份性质 本次变动前持有股份 本次变动后持有股份 股数(股) 占总股本比例 股数(股) 占总股本比例 合计持有股份 207,384,700 18.1118% 201,694,700 17.6148% 其中： 无限售条件股份 207,384,700 18.1118% 201,694,700 17.6148% 有限售条件股份 0 0 0 0 4．承诺、计划等履行情况 本次变动是否为履行已作出 的承诺、意向、计划 是☑ 否□ 西藏国隆本次减持公司股份事项已按照相关规定进行了预披露，本 次减持情况与此前已披露的减持计划一致，截至本公告披露日，本 次减持计划尚未实施完毕。 本次变动是否存在违反《证 券法》《上市公司收购管理 办法》等法律、行政法规、 部门规章、规范性文件和本 所业务 ...

Group 1 - The core point of the announcement is that the major shareholder, Tibet Guolong Technology Co., Ltd., plans to reduce its stake in Zongshen Power (001696) by selling a total of 5.69 million shares [1] - The share reduction will occur between May 7, 2025, and June 9, 2025, through centralized bidding and block trading methods [1] - The total shares being sold represent approximately 0.4969% of the company's total share capital [1]

Group 1 - The core viewpoint of the news is that the CSI 1000 Industrial Index has shown mixed performance, with a slight increase over the past month but a decline over the last three months and a modest year-to-date gain [2] - The CSI 1000 Industrial Index reported a value of 5334.99 points, indicating a high opening followed by a decline [1] - The index has increased by 0.46% in the last month, decreased by 6.13% in the last three months, and has risen by 2.90% year-to-date [2] Group 2 - The top ten weighted stocks in the CSI 1000 Industrial Index include Huicheng Environmental Protection (1.44%), Hainan Huatie (0.96%), Kehua Data (0.94%), and others [2] - The market share of the CSI 1000 Industrial Index is divided between Shenzhen Stock Exchange (54.80%) and Shanghai Stock Exchange (45.20%) [2] - The industry composition of the CSI 1000 Industrial Index shows that machinery manufacturing accounts for 29.13%, power equipment for 27.37%, and transportation for 14.38% [2] Group 3 - The index samples are adjusted biannually, specifically on the second Friday of June and December, with provisions for temporary adjustments in special circumstances [3] - When a sample company is delisted, it is removed from the index, and any corporate actions such as mergers or splits are handled according to specific guidelines [3] - Adjustments to the CSI 1000 Index will also lead to corresponding changes in the CSI 1000 Industry Index samples [3]

Core Viewpoint - Chongqing Zongshen Power Machinery Co., Ltd. has announced the implementation of its 2024 annual equity distribution plan, which includes a cash dividend of 2.00 RMB per 10 shares for all shareholders, approved at the shareholders' meeting on April 21, 2025 [2][12]. Group 1: Equity Distribution Plan - The equity distribution plan is based on a total share capital of 1,145,026,920 shares as of December 31, 2024, with a cash distribution of 2.00 RMB per 10 shares (tax included) [2][4]. - No bonus shares will be issued, and there will be no capital reserve fund conversion into share capital [2]. - The distribution ratio will be adjusted if the total share capital changes before the distribution [2]. Group 2: Implementation Timeline - The equity distribution will be executed within two months following the approval at the shareholders' meeting [3]. - The record date for the equity distribution is set for June 16, 2025, and the ex-dividend date is June 17, 2025 [4]. Group 3: Distribution Method - Cash dividends for A-share shareholders will be directly credited to their accounts on June 17, 2025, through the securities company or other custodial institutions [6]. - Specific tax treatments apply for different categories of shareholders, with varying rates based on holding periods [4]. Group 4: Historical Distribution Data - The company has a history of cash dividends, with the most recent distributions being 2.5 RMB per 10 shares for the years 2021 and 2022, and 2.0 RMB for 2024 [11][12].

证券代码：001696 证券简称：宗申动力 公告编号：2025-31 及其调整原则一致。 二、本次实施的权益分派方案 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。 公司 2024 年年度权益分派方案为：以公司现有总股本 1,145,026,920 股 为基数，向全体股东每 10 股派 2.00 元人民币现金（含税；扣税后，通过深股 通持有股份的香港市场投资者、境外机构（含 QFII、RQFII）以及持有首发前 限售股的个人和证券投资基金每 10 股派 1.80 元；持有首发后限售股、股权激 励限售股及无限售流通股的个人股息红利税实行差别化税率征收，公司暂不扣 缴个人所得税，待个人转让股票时，根据其持股期限计算应纳税额【注】；持 有首发后限售股、股权激励限售股及无限售流通股的证券投资基金所涉红利税， 对香港投资者持有基金份额部分按 10%征收，对内地投资者持有基金份额部分 实行差别化税率征收）。 一、股东大会审议通过权益分派方案情况 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持 股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.40 ...

证券代码：001696 证券简称：宗申动力 公告编号：2025-31 重庆宗申动力机械股份有限公司 2024 年年度权益分派实施公告 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、股东大会审议通过权益分派方案情况 1．重庆宗申动力机械股份有限公司（简称"公司"）2024 年年度权益分 派方案已获 2025 年 4 月 21 日召开的公司 2024 年年度股东大会审议通过。2024 年年度权益分派方案的具体内容为：以公司 2024 年 12 月 31 日的总股本 1,145,026,920 股为基数，向全体股东每 10 股派 2.00 元人民币现金（含税）。 本年度不送红股，不以资本公积金转增股本。如在利润分配前，公司总股本由 于发行新股、股份回购等原因而发生变动的，分配比例将按现金分红总金额固 定不变的原则进行调整。 2．自分派方案披露至实施期间，公司股本总额未发生变化。 3．本次实施的权益分派方案与 2024 年年度股东大会审议通过的分派方案 及其调整原则一致。 4．本次权益分派实施时间距离股东大会审议通过的时间未超过两个月。 二、本次实施的权益分派方案 ...