独立董事 2025 年第一次专门会议决议 重庆宗申动力机械股份有限公司 独立董事 2025 年第一次专门会议决议 根据《上市公司独立董事管理办法》《上市公司治理准则》《深圳证券交易所股票上 市规则》等相关法律、法规和规范性文件的有关规定，重庆宗申动力机械股份有限公司（简 称"公司"）于 2025 年 3 月 11 日以专人送达、传真或电子邮件方式发出召开独立董事 2025 年第一次专门会议通知，并于 2025 年 3 月 18 日以现场及通讯表决方式召开。 会议应出席独立董事 3 名，实际出席会议独立董事 3 名，独立董事任晓常先生、柴振 海先生和郑亚光先生亲自出席本次会议。与会独立董事共同推举郑亚光先生为本次独立董 事专门会议的召集人和主持人。会议召开程序符合有关法律法规、规范性文件和《公司章 程》等规定。本次独立董事专门会议审议并通过如下议案： 二、以三票同意，零票反对，零票弃权，审议通过《关于开展远期外汇资金交易业务 的议案》； 公司及其子公司开展的远期外汇资金交易与日常经营需求紧密相关，符合有关法律法 规的有关规定。开展远期外汇资金交易业务适度防范外汇风险，保障公司正常生产经营， 既是必要也是可行的。 ...

证券代码：001696 证券简称：宗申动力 公告编号：2025-21 重庆宗申动力机械股份有限公司 关于召开 2024 年年度股东大会通知 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。 一、召开会议的基本情况 1．股东大会届次：2024 年年度股东大会 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 2025 年 3 月 28 日以现场表决的方式召开第十一届董事会第十九 次会议，审议通过了《关于召开 2024 年年度股东大会的议案》，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：2025 年 4 月 21 日（星期一）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 2025 年 4 月 21 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 ...

证券代码：001696 证券简称：宗申动力 公告编号：2025-06 二、监事会会议审议情况 重庆宗申动力机械股份有限公司 第十一届监事会第十三次会议决议公告 本公司及监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、监事会会议召开情况 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"）监事会于 2025 年 3 月 18 日向全体监事以专人送达或邮件方式发出了会议通知及相关材料。 2．会议召开的时间、地点、方式 公司第十一届监事会第十三次会议于 2025 年 3 月 28 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．监事出席会议情况 会议应到监事 7 名，实到监事 7 名，会议由监事会主席蒋宗贵先生主持，本 次会议召开符合《公司法》和《公司章程》的有关规定，会议合法、有效。 经会议逐项审议并表决，作出如下决议： 1．以七票同意，零票反对，零票弃权，审议通过《2024 年年度报告全文及 摘要》； 经审核，监事会认为：董事会编制和审议的公司《2024 年年度报告全文及 摘要》的编制和审议程序符合法律、行政法规及公司章程等相关制度的规定；内 ...

第十一届监事会第十三次会议相关事项审核意见 根据深圳证券交易所有关法律法规要求，我们作为重庆宗申动力机械股份有 限公司的监事，对公司第十一届监事会第十三次会议审议的相关事项发表审核意 见如下： 一、关于公司 2024 年年度报告的监事会意见 经审核，监事会认为：董事会编制和审议的公司《2024 年年度报告全文及摘 要》的编制和审议程序符合法律、行政法规及公司章程等相关制度的规定；内容 和格式符合中国证监会和深圳证券交易所的各项规定；报告内容真实、准确、完 整地反映了公司 2024 年的财务状况和经营成果，不存在任何虚假记载、误导性 陈述或者重大遗漏；参与年度报告编制与审议的相关人员，未出现泄漏有关工作 机密或其他违法行为的情形。 二、关于公司内部控制评价报告的监事会意见 经审核，监事会认为：公司内部控制自我评价符合深圳证券交易所《上市公 司内部控制指引》及其他相关文件的要求；自我评价真实、完整地反映了公司内 部控制制度的建立、健全和执行现状及目前存在的主要问题；改进计划切实可行， 符合公司内部控制需要；对内部控制的总体评价真实、客观、准确。 三、关于计提信用及资产减值准备的监事会意见 经审核，监事会认为公司本 ...

公司第十一届董事会第十九次会议于 2025 年 3 月 28 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 2．会议召开的时间、地点、方式 第十一届董事会第十九次会议决议公告 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 重庆宗申动力机械股份有限公司（简称"公司"）董事会于 2025 年 3 月 18 日向全体董事、监事及高级管理人员以专人送达、邮件或传真方式发出了会议通 知及相关材料。 证券代码：001696 证券简称：宗申动力 公告编号：2025-05 重庆宗申动力机械股份有限公司 1．会议通知情况 3．以九票同意，零票反对，零票弃权，审议通过《2024 年度董事会工作报 告》； 详见同日刊登在指定媒体和网站的公司《2024 年度董事会工作报告》。 4．以九票同意，零票反对，零票弃权，审议通过《2024 年度财务决算报告》； 董事会在审议本议案前，已经董事会审计委员会审议，全体委员一致同意提 交董事会审议。2024 年度，公司实现营业总收入 105.06 亿元，较上年同期增长 28.89%；实现归属 ...

证券代码：001696 证券简称：宗申动力 公告编号：2025-08 重庆宗申动力机械股份有限公司 分配比例。 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、审议程序 重庆宗申动力机械股份有限公司（简称"公司"）于 2025 年 3 月 28 日召开 了第十一届董事会第十九次会议和第十一届监事会第十三次会议，会议审议通过 了《2024 年度利润分配预案》，董事会表决结果：9 票同意，0 票反对，0 票弃 权，监事会表决结果：7 票同意，0 票反对，0 票弃权。根据《深圳证券交易所 股票上市规则》《公司章程》等有关规定，上述议案尚需提交 2024 年年度股东 大会审议通过后实施。 二、利润分配预案的基本情况 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年度归属于上市公 司股东的净利润 461,352,657.21 元，根据《公司章程》有关规定，提取法定盈 余公积金 13,856,267.19 元，提取一般风险准备 592,871.39 元。截至 2024 年 12 月 31 日，公司合并报表未分配利润为 2, ...

Financial Performance - The company's operating revenue for 2024 reached ¥10,383,524,159.71, representing a 29.84% increase compared to ¥7,997,395,100.12 in 2023[21] - Net profit attributable to shareholders increased by 27.45% to ¥461,352,657.21 from ¥361,985,770.75 in the previous year[21] - The net profit after deducting non-recurring gains and losses rose by 42.92% to ¥441,702,874.89, up from ¥309,060,538.14 in 2023[21] - Basic earnings per share improved by 27.46% to ¥0.4029, compared to ¥0.3161 in 2023[21] - Total assets at the end of 2024 were ¥11,987,782,082.65, an 18.55% increase from ¥10,111,750,354.24 in 2023[21] - The weighted average return on net assets increased by 1.85 percentage points to 9.45% from 7.60% in the previous year[21] - Cash flow from operating activities decreased by 46.14% to ¥324,983,382.98, down from ¥603,342,056.50 in 2023[21] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥2.00 per 10 shares, totaling ¥229,005,384.00 based on the total share capital as of December 31, 2024[7] - The cash dividend represents 100% of the total profit distribution amount, with a distributable profit of RMB 1,876,426,426[175] Business Segments and Growth - The company's total revenue for Q4 was approximately 3.08 billion, marking a significant increase compared to previous quarters[25] - The total sales of general power and terminal products reached 4.83 million units, representing a year-on-year growth of 37.34%[36] - The total operating revenue for the general power and terminal products segment was approximately 5.23 billion, an increase of 35.33% year-on-year[36] - The net profit for the general power and terminal products segment was approximately 359 million, reflecting a year-on-year growth of 39.33%[36] - The company achieved a sales volume of 2.9852 million motorcycle engines, representing a year-on-year growth of 18.44%[42] - Total revenue from the motorcycle engine business reached 3.824 billion yuan, an increase of 13.68% compared to the previous year[42] - Net profit for the motorcycle engine segment was 153 million yuan, reflecting a year-on-year growth of 18.84%[42] Research and Development - The company has established 35 modern laboratories and 120 sets of large experimental instruments to support new product and technology development[40] - The company is focusing on the development of new energy products, including energy storage and electric tools, as part of its strategic transformation[40] - The company has launched 11 key new product development projects, particularly in hydrogen fuel engines and hybrid technologies[42] - The company has invested approximately ¥328.22 million in R&D for 2024, a slight increase of 1.20% compared to ¥324.34 million in 2023[89] - R&D expenditure as a percentage of revenue has decreased to 3.16% in 2024 from 4.06% in 2023, indicating a reduction of 0.90%[89] - The number of R&D personnel has increased by 13.73% to 969 in 2024 from 852 in 2023, although the proportion of R&D staff relative to total employees has decreased by 1.87%[88] Market Expansion and Strategy - The company is actively pursuing international brand development, particularly in Europe, Southeast Asia, and the Middle East[36] - The company is focusing on high-end, intelligent, and green power system integration products and services, aiming to become a global leader in this field[33] - The company is expanding its product matrix, having launched 8 new products in niche markets during the reporting period[36] - The company is actively expanding its overseas market presence, particularly along the "Belt and Road" initiative[42] - The company aims to enhance strategic collaboration between its subsidiaries to strengthen its technological reserves and market expansion capabilities in the general machinery sector[118] Operational Efficiency and Cost Management - The total operating costs for 2024 amounted to ¥8,973,514,452.68, which is a 31.23% increase compared to ¥6,837,841,633.32 in 2023[81] - The total cost of materials reached ¥8,122,990,311.05, accounting for 90.52% of operating costs, representing a year-on-year increase of 31.78% from ¥6,164,220,299.78 in 2023[80] - The company anticipates challenges such as trade tensions and rising costs, and will focus on improving efficiency, inventory management, and cost reduction strategies to achieve its 2025 operational goals[125] Corporate Governance and Compliance - The company emphasizes strict adherence to corporate governance regulations, ensuring independent operations from its controlling shareholder[133] - The company maintains a fully independent financial department with its own accounting system and bank accounts[139] - The company has established a complete organizational structure independent of its controlling shareholder, with no overlapping personnel[141] - The company has established a comprehensive corporate governance structure, including various committees such as the Audit Committee and the Compensation and Assessment Committee, ensuring a well-defined decision-making process[185] Environmental Responsibility - The company has invested a total of 13.64 million yuan in environmental protection in 2024, with 11.10 million yuan allocated for environmental equipment and 2.54 million yuan for waste disposal and environmental taxes[197] - The company has completed the construction of a photovoltaic power generation project with a total installed capacity of 6.3 megawatts, contributing to its carbon reduction goals[198] - The company has received no administrative penalties for environmental issues during the reporting period, maintaining its status as a "Chongqing Municipal Environmental Protection Integrity Enterprise" for 2023[195] - The company has implemented a self-monitoring plan for environmental emissions, ensuring compliance with pollution discharge standards[195] Investor Relations and Communication - The company actively engages with investors through various communication channels, including analyst meetings and performance briefings, to ensure transparency[186] - The company has established a dedicated investor relations management system to track its development strategy and operational status[186] - The company conducted online investor relations activities on April 2, 2024, to discuss the 2023 annual report and operational conditions[127] - The company plans to hold an online meeting on May 9, 2024, to present the Q1 2024 report and operational performance[127]

证券代码：001696 证券简称：宗申动力 公告编号：2025-04 重庆宗申动力机械股份有限公司 对外担保进展公告 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、担保情况概述 1．担保审议情况 重庆宗申动力机械股份有限公司（简称"公司"）分别召开第十一届董事会 第十四次会议和 2023 年年度股东大会审议通过《关于 2024 年度对子公司担保的 议案》：同意 2024 年度公司对合并报表范围内的下属子公司担保、全资子公司 对公司担保及下属子公司间互保额度预计为 44.30 亿元，公司向控股子公司提供 的诉讼保全信用担保的额度预计为 2 亿元，有效期至公司 2024 年年度股东大会 重新核定额度前。具体内容详见公司于 2024 年 3 月 30 日和 4 月 20 日在巨潮资 讯网（www.cninfo.com.cn）上披露的相关公告。 2．担保进展情况 近日，公司对合并报表范围内的下属子公司重庆大江动力设备制造有限公司、 东莞市锂智慧能源有限公司、重庆宗申通用动力机械有限公司申请的综合授信额 度提供连带责任保证担保合计 49,600 万元。具体如下： | ...

证券代码：001696 证券简称：宗申动力 公告编号：2025-03 重庆宗申动力机械股份有限公司 关于持股 5%以上股东及董事减持股份的预披露公告 公司股东西藏国隆科技有限公司及李耀先生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 207,384,700 股（占本公司总股本比例 18.1118%）的股东西藏国隆科技有限公司计划自本公 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%）。 持有公司股份 169,700 股（占本公司总股本比例 0.0148%）的董事李耀先生 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 42,425 股（占本公司总股本比例 0.0037%）。 近日，公司收到上述股东出具的《关于计划减持公司股票的告知函》，现将 具体情况公告如下： | 股东名称 | 股东身份 | 持股 ...

Investment Rating - The report initiates coverage with a "Buy" rating for the company [5] Core Views - The company is a leading player in the domestic small and medium-sized power machinery sector, with steady growth in revenue and net profit over the years [1][18] - The forecast for net profit from 2024 to 2026 shows significant growth, with expected figures of 5.58 billion, 7.05 billion, and 8.81 billion respectively, indicating year-on-year growth rates of 54.2%, 26.3%, and 24.9% [3][4] Summary by Sections Company Overview - The company specializes in the research, manufacturing, and sales of small and medium-sized power machinery products, including engines, general gasoline engines, and various machinery [1][11] - Revenue increased from 993 million to 8.151 billion from 2003 to 2023, with a CAGR of 11.11%, while net profit rose from 53 million to 372 million, with a CAGR of 10.23% [18] Traditional Business - General Machinery Business: The company has a comprehensive product range and has established a strong market presence, exporting to over 70 countries [2][30] - Motorcycle Manufacturing Business: The company has a complete product line and maintains a leading position in the domestic market, with a wide sales network [2][38] Aviation Power Business - The company has developed a product line focused on aviation piston engines under 200HP, benefiting from the low-altitude economy [3][46] - The aviation division has established a strong market presence both domestically and internationally, with a focus on light aircraft and drones [47][50] Financial Forecast and Investment Advice - The company is expected to achieve revenues of 9.573 billion, 11.218 billion, and 13.128 billion from 2024 to 2026, with corresponding growth rates of 17.4%, 17.2%, and 17.0% [4] - The report emphasizes the company's robust growth in both general power and motorcycle businesses, along with advancements in the low-altitude economy sector [3][4]