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 信息披露管理制度 （2023 年 8 月修订） 第一章 总则 第一条 为加强重庆宗申动力股份有限公司（以下统称"公司"） 的信息披露管理工作，确保正确履行信息披露义务，保护公司、股东、 债权人及其他利益相关人的合法权益根据《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》（以下 简称"《股票上市规则》"）《上市公司信息披露管理办法》《上市 公司治理准则（2018 年修订）》《重庆宗申动力机械股份有限公司 章程》（以下简称"公司章程"）以及中国证券监督管理委员会（以 下简称"中国证监会"）和深圳证券交易所（以下简称"深交所"） 的有关规定制定本制度。 第二章 信息披露的基本原则和一般规定 第二条 信息披露义务人应当履行以下信息披露的基本义务： （一）及时披露所有对公司股票及其衍生品种交易价格或者对投 资者作出投资决策可能产生重大影响的信息； （二）确保披露的信息真实、准确、完整，简明清晰、通俗易懂， 没有虚假记载、误导性陈述或重大遗漏； （三）披露的信息应当同时向所有投资者披露，不得提前向任何 单位和个人泄露。但是，法律、行政法规另有规定的除外。 1 ...

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 ...

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 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 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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥2,100,536,049.01, a decrease of 7.16% compared to ¥2,262,418,192.18 in the same period last year[4] - Net profit attributable to shareholders was ¥111,306,756.73, representing an increase of 5.59% from ¥105,417,692.82 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥105,942,607.69, up 27.79% from ¥82,906,554.22 in the previous year[4] - Total operating revenue for Q1 2023 was CNY 2,139,116,840.56, a decrease of 6.9% compared to CNY 2,297,447,282.39 in Q1 2022[25] - Net profit for Q1 2023 reached CNY 115,626,494.96, representing a 3.4% increase from CNY 112,040,183.62 in the same period last year[26] - Earnings per share (EPS) for Q1 2023 was CNY 0.0972, up from CNY 0.0921 in Q1 2022, indicating a growth of 5.5%[27] - Operating costs decreased to CNY 2,002,082,661.52 in Q1 2023, down 8.8% from CNY 2,194,941,004.39 in Q1 2022[25] Cash Flow - The net cash flow from operating activities was -¥121,130,344.13, a significant decline of 175.67% compared to ¥160,075,787.04 in the same period last year[4] - Cash flow from operating activities was CNY 1,780,992,537.99, down from CNY 2,093,536,494.28 in Q1 2022, reflecting a decrease of 14.9%[28] - The net cash flow from operating activities was CNY -121,130,344.13, compared to CNY 160,075,787.04 in the previous year[30] - The net cash flow from investing activities was CNY -44,746,282.47, down from CNY -470,233,261.42 in the same period last year[30] - The net cash flow from financing activities was CNY 212,126,449.18, an increase from CNY 50,989,577.63 in the previous year[30] - The total cash and cash equivalents at the end of the period amounted to CNY 1,280,347,813.05, up from CNY 1,141,878,508.59 at the end of the previous period[31] - The cash inflow from financing activities totaled CNY 537,000,000.00, compared to CNY 463,914,252.70 in the previous year[30] - The cash outflow for investing activities was CNY 95,594,556.44, significantly lower than CNY 826,261,327.61 in the previous period[30] - The company’s cash and cash equivalents net increase was CNY 62,191,698.16, contrasting with a decrease of CNY -249,302,477.44 in the previous year[31] Assets and Liabilities - The total assets at the end of the reporting period were ¥9,099,452,708.84, reflecting a growth of 5.41% from ¥8,632,233,786.42 at the end of the previous year[4] - The company's total current assets increased to CNY 4,601,306,900.71 from CNY 4,333,255,230.19 at the beginning of the year, reflecting a growth of approximately 6.2%[21] - Accounts receivable rose to CNY 1,589,335,483.70, up from CNY 1,180,841,617.19, indicating a significant increase of about 34.6%[21] - The total liabilities increased to CNY 3,871,113,910.65 from CNY 3,521,836,313.42, representing an increase of approximately 9.9%[22] - The company's total equity rose to CNY 5,228,338,798.19, up from CNY 5,110,397,473.00 in the previous year, indicating an increase of 2.3%[26] Research and Development - Research and development expenses increased by 33.64% to ¥6,781.92 million from ¥5,074.73 million year-on-year, indicating a focus on innovation[12] - The company has ongoing research and development efforts, with development expenditures increasing to CNY 36,535,696.03 from CNY 29,260,969.05, a growth of about 24.9%[21] - Research and development expenses increased to CNY 67,819,232.06, a rise of 33.6% compared to CNY 50,747,299.77 in the previous year[25] Shareholder Information - The total number of common shareholders at the end of the reporting period was 67,066[17] - The largest shareholder, Chongqing Zongshen High-speed Boat Co., Ltd., holds 20.10% of shares, amounting to 230,192,114 shares, with 90,000,000 shares pledged[17] Other Financial Metrics - The weighted average return on equity increased to 2.32%, up by 0.07 percentage points from 2.25% in the previous year[4] - The company reported a significant increase in financing cash flow, with a net inflow of ¥21,212.64 million, up 316.02% from ¥5,098.96 million in the same period last year[15] - The cash and cash equivalents increased by ¥6,219.17 million, a 124.95% rise compared to a decrease of ¥24,930.25 million in the previous year[15] - The company experienced a 90.48% improvement in net cash flow from investing activities, reducing outflows to -¥4,474.63 million from -¥47,023.33 million year-on-year[15] - The company reported a decrease in inventory from CNY 817,968,262.27 to CNY 761,113,209.51, a reduction of approximately 6.9%[21] - Other comprehensive income after tax for Q1 2023 was CNY 1,986,260.23, compared to CNY 2,453,613.28 in Q1 2022, reflecting a decrease of 19.0%[27] - The net increase in customer loans and advances was CNY 112,859,910.12, a decrease from CNY -312,689,715.21 in the previous period[30] - The impact of exchange rate changes on cash and cash equivalents was CNY 15,941,875.58, an increase from CNY 9,865,419.31 in the previous period[31]

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: Event Announcement - The event "Chongqing Listed Companies 2022 Investor Online Reception Day" will be held on December 23, 2022, from 15:00 to 17:00 [2] - Investors can participate through the "Panjing Roadshow" platform [2] Group 2: Company Commitment - The company and its board guarantee the announcement's authenticity, accuracy, and completeness, with no false records or significant omissions [2] - Senior management will engage in online communication regarding governance, development strategy, operational status, and sustainable development [2] Group 3: Participation Encouragement - The company encourages investors to actively participate in the event [2]