第一章 总则 舆情管理制度 第一条 为提高重庆宗申动力机械股份有限公司（以下简称"公 司"）应对各类舆情的能力，建立快速反应和应急处置机制，及时、 妥善处理各类舆情对公司股价、公司商业信誉及正常生产经营活动造 成的影响，切实保护投资者合法权益，根据相关法律、法规和规范性 文件的规定及《公司章程》，结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； 重庆宗申动力机械股份有限公司 第四条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一 1 领导、统一组织、快速反应、协同应对。 第五条 公司成立应对舆情处理工作领导小组（以下简称"舆情 工作组"），由公司董事长任组长，总经理、董事会秘书担任副组长， 成员由公司其他高级管理人员及相关职能部门负责人组成。 第六条 舆情工作组是公司应对各类舆情处理工作的领导机构， 统一领导公司应对舆情的处理工作，就相关工作做出决策和部署，根 据需要研究决定公司对外发布的相关信息，主要工作职责包括： （三）可能或者已经影响社会公众投资者投资取向，造成股价异 常波动的信 ...

重庆宗申动力机械股份有限公司 子公司管理制度 第一章 总则 第一条 为加强对重庆宗申动力机械股份有限公司（以下简称"公 司"）子公司的管理控制，确保子公司规范运作，促进子公司健康发 展，维护公司和投资者的合法权益，依据《中华人民共和国公司法》 （以下简称"《公司法》"）《深圳证券交易所股票上市规则》（以 下简称"《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》等法律法规、规范性文件和《重 庆宗申动力机械股份有限公司章程》（以下简称"《公司章程》"） 的规定，结合公司实际情况，制定本制度。 第二条 本制度所称"子公司"是指公司依法设立或收购的具有 独立法人主体资格的公司，其中"控股子公司"包括： （一）公司的全资子公司； （二）公司持股比例在 50%以上的公司； （三）公司持股比例虽未达到 50%，但能够决定其董事会半数以 上成员的组成，或者通过协议或其他安排能够实际控制的子公司。 "参股子公司"是指公司持股比例未达到 50%且不具备实际控制 权的公司。 第三条 本制度适用于公司及公司控股子公司。对于公司及控股 子公司的参股公司，参照本制度。公司委派或推荐至各子公司的董 ...

编制单位: 重庆宗申动身机械股份有限公司 重庆宗申动力机械股份有限公司2024年半年度控股股东及其他关联方资金占用情况汇总表 | 非经营性资金 | | 占用方与上 | 上市公司核算的会计科 | 2024年期初占 | 2024年半年度 | 2024年半年度 | 2024年半年度 | 2024年半年度 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | E HARD | 资金占用方名称 | 市公司的关 | | 用资金余额 | 占用累计发生金 | 占用资金的利息 | 偿还累计发生金 | 占用资金余额 | 占用形成原因 | 占用性质 | | | | 联关系 | 日 | | 额(不含利息) | (如有) | 额 | | | | | 现大股东及其 | | | | | | | | | | 非经营性占用 | | 附属企业 > > 106291 | | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | | | | | 前大股东及其 | | | | | | | | | | 非经营性占用 | ...

证券代码：001696 证券简称：宗申动力 公告编号：2024-49 重庆宗申动力机械股份有限公司 关于聘任高级管理人员的公告 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。 附：公司高级管理人员简历 郭强，男，中国国籍，无境外居留权，1980 年生，大专学历，历任重庆大 江动力设备制造有限公司配套部部长、总经理助理、副总经理等职务；现任重庆 大江动力设备制造有限公司总经理，公司董事。 郭强先生未直接持有公司股份，与实际控制人及控股股东、公司其他董事、 监事、高级管理人员及持有公司 5%以上股份股东之间无关联关系，未在持有公 司 5%以上股份的股东中担任任何职务；未因涉嫌犯罪被司法机关立案侦查或者 涉嫌违法违规被中国证监会立案调查，尚未有明确结论的情形；未受过中国证监 会及其他有关部门的处罚和证券交易所纪律处分；不存在被中国证监会在证券期 货市场违法失信信息公开查询平台公示或者被人民法院纳入失信被执行人名单 的情形；符合《公司法》等相关法律、行政法规、部门规章、规范性文件、《深 圳证券交易所股票上市规则》及交易所其他相关规定等要求的任职资格。 特此公告。 重庆宗 ...

关于参股公司对外投资的进展公告 证券代码：001696 证券简称：宗申动力 公告编号：2024-46 重庆宗申动力机械股份有限公司 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、交易概述 2024 年 7 月 1 日，公司参股公司重庆宗申新智造科技有限公司（简称"宗 申新智造"）与隆鑫集团有限公司、隆鑫控股有限公司、渝商投资集团股份有限 公司、重庆联恩实业有限公司、重庆寓翰房地产开发有限公司、重庆市渝商实业 投资有限公司、重庆瀛川实业有限公司、重庆隆鑫矿业投资有限公司、重庆隆鑫 投资有限公司、重庆渝商再生资源开发有限公司、重庆长江金控集团有限公司、 渭南鸿景商贸有限公司、重庆隆恒酒店有限公司（简称"隆鑫系十三家企业"） 的破产重整管理人（简称"隆鑫系十三家企业管理人"或"管理人"）签订《重 整投资协议》，参与隆鑫系十三家企业实质合并重整。宗申新智造拟出资 33.46 亿元收购隆鑫控股有限公司（简称"隆鑫控股"）所持隆鑫通用动力股份有限公 司（证券代码：603766，简称"隆鑫通用"）504,172,175 股股票，占隆鑫通用 总股本的 24.5513%。按 ...

证券代码：001696 证券简称：宗申动力 公告编号：2024-43 股票交易异常波动公告 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。 二、公司关注并核实相关情况的说明 针对公司股票交易异常波动，公司对有关事项进行了核查，并询问了公司控 股股东及实际控制人，具体情况说明如下： 1．公司前期披露的信息不存在需要更正、补充之处。 2．公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 3．近期公司经营情况及内外部经营环境未发生重大变化。 4．公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重 大事项，或处于筹划阶段的重大事项。 重庆宗申动力机械股份有限公司 一、股票交易异常波动的情况介绍 重庆宗申动力机械股份有限公司（简称"公司"）股票（证券简称：宗申动 力，证券代码：001696）于 2024 年 8 月 1 日、8 月 2 日连续两个交易日收盘价 格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的有关规定，属 于股票交易异常波动。 四、风险提示 1．经自查，公司不存在违反信息公平披露的情形。 2 ...

证券代码：001696 证券简称：宗申动力 公告编号：2024-42 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宗申发动机制造有限公司、 重庆宗申通用动力机械有限公司、重庆百诺达进出口贸易有限公司、重庆杜卡申 瑞国际贸易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 6 ...

Summary of the Conference Call on Zongshen Power Company Overview - **Company Name**: Zongshen Power - **Industry**: General machinery and motorcycle manufacturing - **Market Position**: Leading player in the small internal combustion engine sector in China [5][6] Key Points and Arguments Business Segments - **Motorcycle Engines**: Zongshen Power is recognized as a dominant player in the motorcycle engine market, with a significant market share and ongoing expansion into larger engine segments [41][42] - **General Machinery**: The company has diversified into general machinery, including products like generators and lawn equipment, which are essential in various markets, particularly in developing regions [44][45] - **Aviation Engine Business**: Zongshen Power has made significant investments in the low-altitude economy, focusing on aviation engines. The company aims to address domestic needs for piston engines, which are critical for UAVs and light aircraft [8][10][12][38] Financial Performance - **Revenue Growth**: Over the past 20 years, Zongshen Power's revenue has grown from approximately 1 billion to over 8 billion yuan, reflecting a compound annual growth rate (CAGR) of about 11% [15] - **Profitability**: Net profit has increased from 40 million to 360 million yuan, maintaining a consistent growth rate [15] - **Market Trends**: The company has observed a steady increase in demand for its products, particularly in the motorcycle and general machinery sectors, with a notable recovery in exports [48][57] Strategic Initiatives - **Acquisitions**: Zongshen Power has acquired companies to enhance its product offerings and market reach, notably the acquisition of a company in the UAV sector to strengthen its aviation engine capabilities [3][46] - **R&D Investments**: The company has invested in R&D for aviation engines, with successful trials of its C145 engine on military UAVs, indicating reliability and market readiness [11][20] - **New Energy Ventures**: Zongshen Power is expanding into the new energy sector, including energy storage solutions, which are expected to grow significantly in the coming years [12][49] Market Opportunities - **Low-Altitude Economy**: The company is well-positioned to capitalize on the growing low-altitude economy, with products suitable for UAVs and light aircraft, which are increasingly in demand [25][38] - **Global Market Share**: Zongshen Power's UAV engines are gaining traction in international markets, with China holding a significant share of the global UAV export market [31][32] Additional Important Insights - **Management Stability**: The management team has a long tenure, contributing to the company's stability and strategic direction [16] - **Talent Pool**: The company boasts a highly educated workforce, with over 30% holding master's degrees, enhancing its R&D capabilities [22] - **Regulatory Support**: Recent government policies are expected to drive demand for piston engines, aligning with Zongshen Power's product focus [38] Risks and Challenges - **Market Volatility**: Potential risks include lower-than-expected demand, fluctuations in raw material prices, and trade tensions that could impact profitability [59][60] - **Expansion Challenges**: The pace of new business development and capacity expansion may not meet expectations, posing a risk to growth targets [59][60]

Financial Data and Key Metrics Changes - The company has achieved synchronized high-speed growth in revenue and net profit over the past 20 years, indicating strong operational capabilities and promising development prospects [18] Business Line Data and Key Metrics Changes - The motorcycle engine business, as the company's foundational business, maintains a leading position in the domestic market and is gradually expanding into the mid-to-high-end market, with continuous growth in market share [22][47] - The general machinery business has experienced rapid growth through acquisitions, covering various categories such as generator sets and high-pressure cleaners, especially performing strongly in overseas markets [47] Market Data and Key Metrics Changes - The global small and medium-sized aviation engine market has seen a total output value exceeding $8 billion from 2000 to 2021, with the general aviation sector accounting for about 60% of the market [27] - The communication business has shown stable high growth, significantly outpacing GDP growth in developed countries, with double-digit growth rates [11] Company Strategy and Development Direction - The company is focusing on the new energy business and has acquired Dongguan Lihui to enhance its energy storage segment, while maintaining stability in its main business [3][18] - The company is actively expanding into the low-altitude economy and has made breakthroughs in this niche market, showcasing strong growth potential and market competitiveness [2][39] Management's Comments on Operating Environment and Future Outlook - Management highlighted the challenges posed by export pressures, raw material price fluctuations, trade frictions, and the expansion of new businesses, but emphasized the company's strong growth potential and market competitiveness through continuous product enhancement [39] - The management expressed confidence in the recovery of the energy storage business, particularly in the North American market, which is expected to drive business recovery [29][31] Other Important Information - The company has a clear shareholding structure and a stable management team, with many executives having over ten years of tenure, reflecting the robustness of the management structure [7] - The company has successfully completed a shareholding reform, further solidifying its leading position in the aviation engine sector [15] Q&A Session Summary Question: What kind of company is Zongshen Power in the niche market? - Zongshen Power is a leading company in the motorcycle and general machinery sectors, with strong performance in its main business and breakthroughs in the low-altitude economy [6] Question: How is the technical strength and innovation capability of Zongshen Aviation? - Zongshen Aviation's C145 model is competitive in the high-power field, demonstrating strong product competitiveness [9] Question: What is the development status of the energy storage business? - The energy storage business has made significant progress since the introduction of advanced technology and management, covering various fields such as portable energy storage and golf cart batteries [29] Question: How is the company's motorcycle engine business developing? - The motorcycle engine business is gradually moving towards the mid-to-high-end market, with an increasing market share and strong product quality [22] Question: What are the key developments and outlook for the components business? - The components business has expanded capacity in response to increased demand from the automotive industry, particularly in high-end aviation components, and is expected to achieve profit growth as capacity is gradually released [24]

Summary of Conference Call Company or Industry Involved - The conference call was directed towards institutional investors and invited third-party guests of Zheshang Securities Research Institute [1] Core Points and Arguments - The content of the call represents personal opinions and does not constitute specific judgments or investment advice regarding particular securities at specific price points or market performances [1] Other Important but Possibly Overlooked Content - The call emphasizes the importance of understanding that the information shared is subjective and should not be interpreted as definitive investment guidance [1]