Group 1: Consumer Policies - A new round of "national subsidies" has been launched, covering a range of products including smart glasses, home appliances, and vehicle updates, with subsidies of up to 15% for digital and home appliances [2][3] - The Hainan duty-free shopping policy has been expanded, increasing the number of duty-free categories from 45 to 47, and allowing residents with departure records to purchase certain items without limit within a year [2][3] - From January 1 to 6, Hainan's duty-free shopping reached 1.1 billion yuan, a year-on-year increase of 90.6%, with 133,000 shoppers, up 40% year-on-year [2] Group 2: Transportation and Services - The Northeast region has introduced a new railway tourism ticket that allows travelers to visit multiple destinations within 15 days, enhancing travel convenience [3] - New regulations for green product certification and promotion of green consumption have been implemented, aiming to facilitate a transition to low-carbon practices across various sectors [3] Group 3: Housing Market - The VAT rate for individuals selling homes purchased less than two years ago has been reduced from 5% to 3%, significantly lowering transaction costs and stimulating the real estate market [7] - The adjustment in VAT policy is seen as a crucial measure to stabilize the housing market, promoting liquidity and a healthy cycle between new and second-hand housing [7] Group 4: Credit and Financial Policies - A one-time credit repair policy has been implemented, allowing individuals to remove overdue records from their credit reports if debts are repaid by March 31, 2026 [8] - The policy aims to balance strict credit management with a more compassionate approach, reflecting a shift in social credit management practices [8] Group 5: Taxation and Business Environment - The new VAT law has been enacted, providing clearer legal guidelines for businesses and enhancing compliance management [10] - Various measures have been introduced to stimulate business activity, including government financing support and streamlined land approval processes [10]

Group 1 - The company held its second extraordinary general meeting of shareholders on December 26, 2025, with no new proposals added, rejected, or changed [1][4] - The meeting was attended by 990 shareholders and their representatives, representing 197,897,475 shares, which is 17.2832% of the total voting shares [2] - The meeting was conducted in compliance with relevant laws and regulations, including the Company Law and the Shenzhen Stock Exchange Listing Rules [2][6] Group 2 - The shareholders approved the proposal to adjust the expected daily related transactions for 2025, with 197,157,385 shares voting in favor, accounting for 99.6260% of the valid votes [5] - The proposal for the expected daily related transactions for 2026 was also approved, with 197,167,785 shares voting in favor, representing 99.6313% of the valid votes [6] - The legal opinions provided by the attending lawyers confirmed that the meeting's procedures and results were in accordance with applicable laws and regulations [7]

一、会议的召开和出席情况 1．召开时间：2025 年 12 月 26 日 证券代码：001696 证券简称：宗申动力 公告编号：2025-70 重庆宗申动力机械股份有限公司 2025 年第二次临时股东会决议公告 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。 特别提示： 1．本次股东会没有增加、否决或变更提案； 2．本次股东会不涉及变更以往股东会已通过的决议。 现场会议召开时间：2025 年 12 月 26 日 14:30； 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 12 月 26 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（2025 年 12 月 26 日上午 9:15）至投票结束时间（2025 年 12 月 26 日下午 15:00）的任意时间。 2．召开地点：宗申工业园办公大楼一楼会议室 3．召集人：公司董事会 4．召开方式：本次股东会采取现场投票与网络投票相结合的方式。 5．主持人：董事长左宗申先生 6．会议的召开符合《公司法》《深圳 ...

上海锦天城（重庆）律师事务所 关于重庆宗申动力机械股份有限公司 2025年第二次临时股东会的法律意见书 1、2025年12月10日，公司第十二届董事会第三次会议以现场和通讯表决的方式 召开，审议通过了《关于召开2025年第二次临时股东会的议案》，同意召开本次股 东会，对相关事项进行审议。 致：重庆宗申动力机械股份有限公司 上海锦天城（重庆）律师事务所（以下简称"本所"）接受重庆宗申动力机械 股份有限公司（以下简称"公司"）委托，指派邓丹郸律师、张莹月律师出席公司 于2025年12月26日下午14:30在重庆市巴南区渝南大道126号，宗申工业园办公大楼 一楼会议室召开的2025年第二次临时股东会（以下简称"本次股东会"），就公司 本次股东会的召集和召开程序、召集人资格、出席会议人员资格、本次股东会的表 决程序、表决结果等相关问题出具本法律意见书。 本法律意见书根据已发生或存在的事实，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》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规、规范性 文件以及《深圳证券交易所上市公司股东会网络投票 ...

Core Viewpoint - The report from Huaxin Securities highlights that Zongshen Power's dual growth curve strategy is clear, showcasing resilience in performance growth [1] Group 1: Business Strategy - The company employs a "analytical + constructive" dual strategy to upgrade its traditional fuel power business towards high-end and high value-added segments, extending the first growth curve [1] - The emerging businesses, including aviation, new energy, and intelligent technology, are being rapidly expanded to create a second growth curve [1] Group 2: Financial Performance - In the first three quarters, the company benefited from stable main operations and improved earnings from joint ventures, leading to significant profit growth and continuous optimization of operational quality [1] Group 3: Aviation Business Development - Zongshen Aviation Power serves as the technological core, while Chenyu Technology acts as the market platform, deepening the layout of the aviation power business [1] - The company is seizing opportunities in the low-altitude economy development strategy, with product certification and market expansion progressing simultaneously, making it the core engine of the second growth curve [1] Group 4: Emerging Business Potential - The company’s emerging businesses are breaking new ground, with new energy opening up growth space, maintaining a "buy" investment rating [1]

Group 1 - The company, Zongshen Power (001696), stated that it currently has no undisclosed information that should be disclosed to investors [1]

重庆宗申动力机械股份有限公司（简称"公司"）第十二届董事会第三次会议决定于2025年12月26日召开 2025年第二次临时股东会，本次股东会采取现场投票与网络投票相结合的方式召开。根据《上市公司股 东会规则》《公司章程》等规定，现发布关于召开2025年第二次临时股东会的提示性公告如下： 一、召开会议的基本情况 1．股东会届次：2025年第二次临时股东会 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001696 证券简称：宗申动力 公告编号：2025-69 重庆宗申动力机械股份有限公司 关于召开2025年第二次临时股东会的提示性公告 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。 2．股东会的召集人：公司董事会。公司于2025年12月10日以现场和通讯表决相结合的方式召开第十二 届董事会第三次会议，审议通过了《关于召开2025年第二次临时股东会的议案》，同意召开本次股东 会，对相关事项进行审议。 3．本次会议的召集、召开符合《中华人民共和国公司法》《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号一一主板上市公司规范运作》 ...

证券日报网讯12月19日晚间，宗申动力（001696）发布公告称，公司将于2025年12月26日召开2025年第 二次临时股东会。 ...

证券代码：001696 证券简称：宗申动力 公告编号：2025-69 重庆宗申动力机械股份有限公司 关于召开 2025 年第二次临时股东会的提示性公告 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"）第十二届董事会第三次会议决定于 2025 年 12 月 26 日召开 2025 年第二次临时股东会，本次股东会采取现场投票与网络投票 相结合的方式召开。根据《上市公司股东会规则》《公司章程》等规定，现发布关于召开 2025 年第二次临时股东会的提示性公告如下： 一、召开会议的基本情况 1．股东会届次：2025 年第二次临时股东会 2．股东会的召集人：公司董事会。公司于 2025 年 12 月 10 日以现场和通讯表决相结 合的方式召开第十二届董事会第三次会议，审议通过了《关于召开 2025 年第二次临时股 东会的议案》，同意召开本次股东会，对相关事项进行审议。 3．本次会议的召集、召开符合《中华人民共和国公司法》《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》等 法 ...

（文章来源：证券日报） 证券日报网讯 12月18日晚间，宗申动力发布公告称，近日，公司收到董事胡显源先生出具的《股票减 持计划实施情况告知函》，胡显源先生已通过集中竞价方式减持其持有的本公司股份58，800股，约占 公司总股本的0.0051%，截至本公告披露日，上述减持计划的实施期限已届满。 ...