证券代码：300733 证券简称：西菱动力 公告编号：2025-072 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、担保情况概述 成都西菱动力科技股份有限公司（简称"公司"、"西菱动力"）于 2025 年 10 月 24 日召开第四届董事会第二十六次会议并审议通过了《关于为子公司融资提供担 保的议案》，同意公司为子公司成都西菱动力部件有限公司（简称"动力部件"）、 成都鑫三合机电新技术开发有限公司（简称"鑫三合"）、成都西菱新动能科技有 限公司（简称"成都新动能"）、芜湖西菱新动能科技有限公司（简称"芜湖新动 能"）、芜湖西菱电磁机电科技有限公司（简称"芜湖电磁机电"）以及成都西菱 智能科技有限公司（简称"西菱智能"）融资提供担保，授权担保总额人民币 46,000 万元，其中为资产负债率大于等于 70.00%的子公司提供担保总金额人民币 21,000 万 元，为资产负债率低于 70.00%的子公司提供担保总额人民币 25,000 万元，授权额度 在授权期限内可滚动使用，各子公司担保额度可调剂使用，任意一时点担保金额不 超过授权担保总额。授权董事长及其委 ...

证券代码：300733 证券简称：西菱动力 公告编号：2025-073 成都西菱动力科技股份有限公司 关于召开 2025 年第四次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 成都西菱动力科技股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开 了第四届董事会第二十六次会议，公司董事会决定于 2025 年 11 月 12 日以现场表决 与网络投票相结合的方式召开 2025 年第四次临时股东会（以下简称"本次会议"或 "本次股东会"）。现将会议召开有关情况通知如下： 一、召开会议的基本情况 1. 股东会届次：2025 年第四次临时股东会 2. 股东会召集人：公司董事会 3. 会议召开的合法、合规性： 公司于 2025 年 10 月 24 日召开了第四届董事会第二十六次会议，审议通过了《关 于召开 2025 年第四次临时股东会的议案》，本次股东会的召集符合《中华人民共和国 公司法》等法律法规及《成都西菱动力科技股份有限公司章程》的规定。 （2）网络投票：公司通过深圳证券交易所（以下简称"深交所"）交易系统和互 联网投票系统（ ...

证券代码：300733 证券简称：西菱动力 公告编号：2025-074 成都西菱动力科技股份有限公司 第四届董事会第二十六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 1. 审议通过了《成都西菱动力科技股份有限公司 2025 年第三季度报告》 董事会经审议：同意《成都西菱动力科技股份有限公司 2025 年第三季度报告》， 编制符合企业会计准则及相关法律法规、规章及规范性文件的要求，真实、准确、 完整地反映了公司 2025 第三季度财务状况、经营成果和现金流量，不存在虚假记载、 误导性陈述和重大遗漏。 表决结果：7 票赞成，0 票反对，0 票弃权。 2. 审议通过了《关于公司债务融资的议案》 为满足公司经营发展的资金需要，提升公司资金保障水平，董事会经审议同意： 公司及公司子公司债务融资总额不超过人民币 280,000 万元，融资品种为短期借款、 长期借款、银行承兑汇票开立及贴现业务、票据池、商票保贴、商票保兑、国际信 用证及其项下融资、国内信用证及其项下融资、融资租赁、售后回租等，各品种在 授权额度内可调剂使用，授权董事长及其委托的委托代理人 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥487,880,151.16, representing a year-on-year increase of 6.93%[4] - The net profit attributable to shareholders for the same period was ¥19,904,172.33, up 54.64% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥17,575,631.14, reflecting a 70.99% increase compared to the previous year[4] - The basic earnings per share for Q3 2025 was ¥0.0652, a 63.00% increase year-on-year[4] - The net profit for the current period is 89,007,188.12, an increase from 47,174,392.71 in the previous period, representing an increase of approximately 88.8%[18] - The company reported a total profit of 99,861,102.19, up from 54,096,073.77, reflecting an increase of approximately 84.5%[18] - The basic and diluted earnings per share are both 0.2479, compared to 0.1223 in the previous period, marking an increase of about 103%[18] - The company’s total comprehensive income for the period is 89,007,188.12, compared to 47,174,392.71 in the previous period, reflecting an increase of about 88.8%[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,307,477,051.12, an increase of 4.83% from the end of the previous year[4] - Total assets increased to ¥3,307,477,051.12, compared to ¥3,155,098,774.67 at the beginning of the period, representing a growth of 4.83%[15] - The total equity attributable to shareholders at the end of the reporting period was ¥1,709,676,247.22, up 5.20% from the previous year[4] - The company's equity attributable to shareholders reached ¥1,709,676,247.22, up from ¥1,625,199,754.87, indicating a growth of 5.19%[15] - Total liabilities rose to ¥1,569,435,823.74, an increase of 5.07% from ¥1,493,786,544.56 in the previous period[15] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥4,796,258.97, a significant decrease of 89.92% compared to the previous year[4] - The net cash flow from operating activities is 4,796,258.97, a significant decrease from 47,571,911.23 in the previous period[20] - The company experienced a net cash outflow from investing activities of -53,905,217.39, compared to -49,107,070.03 in the previous period[20] - The cash inflow from financing activities was 635,123,149.01, compared to 327,770,915.15 in the previous period, indicating an increase of approximately 93.7%[20] Revenue Breakdown - The sales revenue from the automotive parts business, specifically turbochargers, reached ¥702,567,200, an increase of 8.05% year-on-year[9] - The civil aviation business continued to grow, with military aviation parts achieving revenue of ¥12,097,770, a year-on-year increase of 52.50%[9] - Total operating revenue for the period reached ¥1,353,343,491.49, an increase of 14.74% compared to ¥1,179,509,245.39 in the previous period[17] - Total operating costs amounted to ¥1,253,274,460.60, up 12.00% from ¥1,118,777,228.16 in the prior period[17] - Research and development expenses increased to ¥46,333,971.29, reflecting a rise of 16.00% from ¥42,620,618.69 year-over-year[17] Inventory and Cash Management - Cash and cash equivalents at the end of the period were ¥230,396,498.58, compared to ¥148,743,537.49 at the beginning of the period, marking a growth of 54.73%[13] - Inventory levels rose to ¥580,394,040.07, up 22.69% from ¥473,124,379.92 at the start of the period[13] - Cash and cash equivalents at the end of the period totaled 172,132,704.84, up from 99,265,495.30 in the previous period[20] Other Financial Information - The company reported a 74.98% increase in construction in progress, totaling ¥256,130,400, due to ongoing R&D projects[8] - Short-term borrowings increased to ¥284,316,236.22, compared to ¥206,779,513.18 at the beginning of the period, reflecting a rise of 37.47%[14] - Deferred income increased to ¥26,070,364.02, up from ¥20,250,158.35, marking a growth of 28.66%[15] - The company has not yet audited the third-quarter financial report[21]

Group 1 - The company has developed certain technical reserves for hydrogen fuel cell components, which have received customer recognition [2] - The market size for hydrogen fuel vehicles is currently small, leading the company to not yet pursue market development [2]

Core Insights - The company, Xiling Power (300733.SZ), confirmed that its EV compressor, EPS motor, brake motor, and air spring products can be applied to new energy vehicles, specifically in the context of artificial intelligence and intelligent driving systems [2] Product Development - The mentioned products are currently in the research and development stage and have not yet reached mass production [2]

Group 1 - The company has received inquiries regarding the market expansion progress of its new products, including EV compressors, air springs, EPS motors, and brake motors, which were announced in May [2] - The company responded that these products are still in the research and development stage and have not yet entered mass production [2]

Core Points - On October 17, 2025, the company signed a loan agreement with its subsidiary Chengdu Xiling Intelligent Technology Co., Ltd., agreeing to provide a loan of up to 15 million RMB with a one-year term and an annual interest rate of 3.00% [2] - The loan will be calculated based on the actual number of days used, with principal and interest paid back in a lump sum at maturity [2] - The subsidiary, Xiling Intelligent, is jointly invested by the company and its controlling shareholder, Mr. Wei Xiaolin, who will not provide financial support to Xiling Intelligent [2] - This financial assistance constitutes a related party transaction, which does not require approval from the shareholders' meeting [2]

Group 1 - The company, Xiling Power, announced on October 17 that its 25th meeting of the fourth board of directors was held in Chengdu, combining in-person and communication methods [1] - The meeting reviewed a proposal regarding financial assistance to Chengdu Xiling Intelligent Technology Co., Ltd. [1] Group 2 - Lin Yuan, a notable figure in the investment community, expressed confidence in the market despite recent losses, emphasizing that he will continue to invest [1] - He maintains that the liquor industry represents "pleasure demand," while investments in technology stocks have caused him significant concern [1]

Core Viewpoint - Chengdu Xiling Power Technology Co., Ltd. plans to provide financial assistance of up to 15 million yuan to its subsidiary Chengdu Xiling Intelligent Technology Co., Ltd. through borrowing, with a term of one year and an annual interest rate of 3% [1] Group 1 - The financial assistance is intended for equipment procurement and related tax payments, which will help the subsidiary manage its funds effectively [1] - The company holds a 65% stake in Chengdu Xiling Intelligent Technology, which was established in January 2024 [1] - The transaction has been approved by the company's board of directors and does not require shareholder meeting approval [1]