Core Viewpoint - The company plans to conduct an asset swap with Longxin General to address competition issues and enhance long-term core competitiveness [1][2] Group 1: Asset Swap Details - The assets to be swapped include Longxin General's general machinery-related assets and liabilities, primarily the equity of Chongqing New Longxin Electromechanical Co., Ltd. [1] - The company will exchange these for its motorcycle engine-related assets and liabilities, primarily the equity of Chongqing Zongshen Engine Manufacturing Co., Ltd. [1] - The price difference in the asset swap will be compensated in cash, and the transaction will not involve issuing shares [1] Group 2: Transaction Characteristics - The transaction constitutes a related party transaction as Longxin General is controlled by the company's actual controller, Mr. Zuo Zongshen [2] - It is expected to qualify as a major asset restructuring under the regulations of the Major Asset Restructuring Management Measures for Listed Companies [2] - The specific swap price will be determined based on the assessed value of the assets involved, and the company will engage independent advisors for due diligence [2]

Core Viewpoint - The company plans to conduct an asset swap with Zongshen Power to address competition issues, involving the exchange of motorcycle engine-related assets and liabilities for general machinery-related assets and liabilities [1] Group 1: Asset Swap Details - The company intends to acquire assets and liabilities related to motorcycle engines held by Zongshen Power, primarily focusing on the equity of Chongqing Zongshen Engine Manufacturing Co., Ltd [1] - The company will divest its general machinery-related assets and liabilities, centered on the equity of Chongqing Xinlongxin Electromechanical Co., Ltd [1] - The cash difference will be settled without issuing new shares, indicating a straightforward asset exchange [1] Group 2: Transaction Characteristics - This transaction is classified as a related party transaction and is not expected to constitute a major asset restructuring [1] - The transaction will not lead to changes in the controlling shareholder or actual controller of the company [1] - Currently, the transaction is in the planning stage, and the company's stock will not be suspended during this process [1]

Core Viewpoint - The company, Zongshen Power, confirmed that its operations are running normally and is actively welcoming investment institutions and shareholders for on-site research visits [2] Group 1 - The company is maintaining normal operations [2] - The company is engaging with investment institutions and shareholders [2]

Core Viewpoint - The company confirmed that there are no violations regarding major shareholders' reduction of holdings [2] Group 1 - The company responded to an investor inquiry on an interactive platform regarding potential illegal share reductions by major shareholders [2] - The company explicitly stated that it does not have any incidents of major shareholders engaging in illegal reduction of holdings [2]

（文章来源：证券日报） 证券日报网讯 2月5日，宗申动力在互动平台回答投资者提问时表示，公司扎实做好经营工作，不断推 进高质量发展，强化内部治理水平、增强信息披露的质量和透明度、加强投资者沟通等举措努力创造长 期价值。公司坚信，扎实的产业基础与可持续的业绩增长是市值的根本支撑，公司管理层将持续勤勉尽 责，不断提升公司治理水平和综合竞争力，力争以更好的经营成果回报广大投资者的信任。 ...

Group 1 - The board of directors of Chongqing Zongshen Power Machinery Co., Ltd. held its fourth meeting of the twelfth session on February 3, 2026, with all nine directors present, including independent directors attending via remote voting [1][2]. - The board approved a resolution to transfer 3.3983% of shares held by its wholly-owned subsidiary, Chongqing Tuoyuan Power Machinery Co., Ltd., in the controlling subsidiary, Chongqing Zongshen Aviation Engine Manufacturing Co., Ltd. (referred to as "Zongshen Aviation"), and to allow another wholly-owned subsidiary, Chongqing Chenyu Technology Co., Ltd., to acquire 58.3975% of Zongshen Aviation shares from other shareholders through a share issuance [3]. - The completion of this transaction will not change the scope of the company's consolidated financial statements [3]. Group 2 - The meeting was conducted in accordance with the relevant provisions of the Company Law and the Articles of Association [2]. - The board's decision was made with unanimous support, receiving nine votes in favor, with no votes against or abstentions [3]. - The documents for review include the board meeting resolution, investment agreement, and share purchase asset agreement [3].

格隆汇2月4日丨宗申动力(001696.SZ)公布，为满足战略规划和业务发展的需要，拟将公司全资子公司 重庆拓源动力机械有限公司持有控股子公司重庆宗申航空发动机制造股份有限公司（简称"宗申航发"） 3.3983%股份进行转让，同时公司全资子公司重庆辰宇科技股份有限公司通过发行股份购买包括公司在 内的部分宗申航发股东持有宗申航发58.3975%股份。本次交易完成后，不会导致公司合并报表范围发 生变化。 ...

Group 1 - Company Zongshen Power announced the convening of its 12th fourth board meeting on February 3, 2026, held at the Zongshen Industrial Park office building [1] - The meeting reviewed proposals regarding the transfer of shares of its controlling subsidiary and the issuance of shares by its wholly-owned subsidiary to acquire shares of the controlling subsidiary [1]

Core Viewpoint - The company announced a strategic move involving the transfer of shares and issuance of new shares to enhance its business development and strategic planning [1] Group 1: Share Transfer and Acquisition - The company plans to transfer 3.3983% of shares in Zongshen Aviation Power held by its wholly-owned subsidiary, Chongqing Tuoyuan Power Machinery Co., Ltd [1] - Chongqing Chenyu Technology Co., Ltd, another wholly-owned subsidiary, will issue shares to acquire 58.3975% of shares held by certain shareholders of Zongshen Aviation Power, including the company itself [1] - The completion of this transaction will not change the scope of the company's consolidated financial statements [1]

证券代码：001696 证券简称：宗申动力 公告编号：2026-03 重庆宗申动力机械股份有限公司 第十二届董事会第四次会议决议公告 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"）董事会于 2026 年 1 月 29 日向全体董事和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。 2．会议召开的时间、地点、方式 公司第十二届董事会第四次会议于 2026 年 2 月 3 日在宗申工业园办公大楼 一楼会议室以现场和通讯表决的方式召开。 3．董事出席会议情况 会议应到董事 9 名，实到董事 9 名，以通讯表决方式出席会议的为独立董事 易继明先生、郑亚光先生和贾滨先生，董事李耀先生和王大英女士。董事长左宗 申先生主持会议，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 经会议审议并表决，作出如下决议： 以九票同意，零票反对，零票弃权，审议通过《关于控股子公司股份转让 及全资子公司发行股份购买控股子公司股份的议案》。 为满 ...