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]

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. The revenue increased from 993 million yuan in 2003 to 8.151 billion yuan in 2023, with a CAGR of 11.11%. The net profit rose from 53 million yuan to 372 million yuan during the same period, with a CAGR of 10.23% [1][18] - The company is expected to benefit from the growth in general power and motorcycle manufacturing businesses, as well as advancements in the low-altitude economy sector. Forecasted net profits for 2024-2026 are 558 million yuan, 705 million yuan, and 881 million yuan, respectively, with 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 motorcycle parts. It has established itself as a leader in motorcycle power, general power machinery, and aviation piston power sectors [1][11] Financial Performance - The company has shown consistent growth in revenue and net profit, with a revenue of 8.151 billion yuan in 2023 and a net profit of 362 million yuan. The revenue for the first three quarters of 2024 reached 7.405 billion yuan, a year-on-year increase of 26%, while net profit grew by 7.2% to 420 million yuan [18][21] General Machinery Business - The general machinery segment has a wide product range, including gasoline engines, small generators, and agricultural machinery. The company exports to over 70 countries and has established long-term partnerships with several well-known domestic and international companies [2][30] Motorcycle Manufacturing Business - The motorcycle manufacturing segment has a comprehensive product lineup, including engines for two-wheelers, three-wheelers, and off-road vehicles. The company has a strong sales network across China and exports to various regions, maintaining a significant market share [2][38] Aviation Power Business - The aviation power segment focuses on developing aviation piston engines for UAVs and light aircraft. The company has created a robust product line and is enhancing its integrated power system technology to meet diverse customer needs [3][50] Profit Forecast and Investment Suggestion - The report forecasts revenue growth for the company, projecting revenues of 9.573 billion yuan, 11.218 billion yuan, and 13.128 billion yuan for 2024, 2025, and 2026, respectively. The corresponding PE ratios are expected to be 52X, 41X, and 33X [4][18]

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 2024年第二次临时股东大会法律意见书 本法律意见书仅供公司本次股东大会之目的使用，不得被其他任何人用于其他 任何目的。本所律师同意将法律意见书随公司本次股东大会其他信息披露资料予以 公告。 本所律师根据现行、有效的中国法律、法规及规范性文件的要求，按照中国律 师行业公认的业务标准、道德规范和勤勉尽责精神，对公司提供的本次股东大会相 关文件和有关事实进行了核查和验证，现就本次股东大会出具法律意见如下： 一、本次股东大会的召集、召开程序 （一）本次股东大会的召集 1、2024年12月10日，公司第十一届董事会第十八次会议以现场和通讯表决相结 合的方式召开，审议通过了《关于召开2024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。 2、2024年12月11日，公司董事会在《中国证券报》《上海证券报》《证券时报》 《证券日报》和巨潮资讯网（www.cninfo.com.cn）上公告了《关于召开2024年第二 次临时股东大会通知》，在法定期限内公告了本次股东大会的召开时间和地点、会议 召开方式、会议审议事项、出席会议对象、登记 ...

证券代码：001696 证券简称：宗申动力 公告编号：2024-75 2．本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议的召开和出席情况 1．召开时间：2024 年 12 月 26 日（星期四） 现场会议召开时间：2024 年 12 月 26 日（星期四）下午 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 2024 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（2024 年 12 月 26 日上午 9:15）至投票结束时间（2024 年 12 月 26 日下午 15:00）的任意时间。 重庆宗申动力机械股份有限公司 2024 年第二次临时股东大会决议公告 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．本次股东大会没有增加、否决或变更提案； 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：本次股东大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 ...

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。 证券代码：001696 证券简称：宗申动力 公告编号：2024-73 重庆宗申动力机械股份有限公司 关于参股公司对外投资的进展公告 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%。按照宗申新智造将 ...

证券代码：001696 证券简称：宗申动力 公告编号：2024-74 重庆宗申动力机械股份有限公司 关于公司实际控制人及其控制的其他企业新增解决同业竞争承诺的 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。 2024 年 12 月 24 日，重庆宗申动力机械股份有限公司（简称"公司"或"宗 申动力"或"上市公司"）收到参股公司重庆宗申新智造科技有限公司（简称"宗 申新智造"）发来的《出具关于解决同业竞争的承诺函的告知函》，公司实际控 制人左宗申先生、宗申新智造控股股东重庆宗申投资有限公司、宗申新智造就宗 申新智造收购隆鑫通用动力股份有限公司（证券代码：603766，简称"隆鑫通用"） 股权事项新增解决同业竞争的承诺，具体情况公告如下： 一、关于新增承诺的原因 三、风险提示 2024 年 7 月 1 日，公司参股公司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 ...