成都西菱动力科技股份有限公司 第四届董事会第二十五次会议决议公告 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。 一、董事会会议召开情况 成都西菱动力科技股份有限公司（简称"公司"）第四届董事会第二十五次 会议于 2025 年 10 月 17 日在成都市青羊区公司会议室以现场方式和通讯相结合 的方式召开。本次会议由董事长魏晓林先生召集和主持，会议通知于 2025 年 10 月 10 日以书面方式通知全体董事。会议应到董事 7 人，实到董事 7 人，公司高 级管理人员列席本次会议。本次会议的召开符合《中华人民共和国公司法》《成 都西菱动力科技股份有限公司章程》及《成都西菱动力科技股份有限公司董事会 议事规则》的规定。 二、董事会会议审议情况 1. 审议通过了《关于为成都西菱智能科技有限公司提供财务资助的议案》 证券代码：300733 证券简称：西菱动力 公告编号：2025-070 为保障公司控股子公司成都西菱智能科技有限公司（简称"西菱智能"）正 常经营活动，公司拟以现金方式向成都西菱智能科技有限公司提供借款，总金额 不超过 1,500 万元，利率为年利率 3. ...

证券代码：300733 证券简称：西菱动力 公告编号：2025-069 成都西菱动力科技股份有限公司 关于为控股子公司提供财务资助暨关联交易的公告 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。 特别提示： 1. 本次成都西菱动力科技股份有限公司（以下简称"西菱动力"或"公司"） 拟以自有资金通过借款的方式为公司控股子公司成都西菱智能科技有限公司（以下 简称"西菱智能"）提供财务资助，金额不超过人民币 1,500.00 万元，期限为 1 年， 利率为年息 3.00%。 2. 本次财务资助事项已由公司第四届董事会独立董事专门会议第四次会议及第 四届董事会第二十五次会议审议通过。 一、财务资助暨关联交易事项概述 1.西菱智能成立于 2024 年 1 月，注册资本为 1,000 万元。为支持西菱智能业务 发展，在不影响公司正常生产经营的情况下，公司将以自有资金通过借款的方式向 西菱智能提供财务资助。本次财务资助事项不属于《深圳证券交易所创业板股票上 市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运 作》等相关法律法规、规范性文件和《公司章 ...

中泰证券股份有限公司 关于成都西菱动力科技股份有限公司 向控股子公司提供财务资助暨关联交易的核查意见 中泰证券股份有限公司（以下简称"中泰证券"或"保荐机构"）作为成都西 菱动力科技股份有限公司（以下简称"西菱动力"或"公司"）向特定对象发行股 票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证 券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号— —创业板上市公司规范运作》《深圳证券交易所上市公司自律监管指引第 13 号— —保荐业务》《上市公司募集资金监管规则》等相关法律法规和规范性文件的规定， 对西菱动力向控股子公司提供财务资助暨关联交易的情况进行了核查，并出具核查 意见如下： 一、财务资助暨关联交易事项概述 成都西菱智能科技有限公司（以下简称"西菱智能"）成立于 2024 年 1 月， 注册资本为 1,000 万元。为支持西菱智能业务发展，在不影响公司正常生产经营的 情况下，公司将以自有资金通过借款的方式向西菱智能提供财务资助。本次财务资 助事项不属于《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司 自律监管指引第 2 号—创业板上市公司规范运 ...

Group 1 - The core viewpoint is that Xiling Power is incorporating harmonic reducers and other robotic components into its business development plan, with products currently under research and development [2] Group 2 - Investors inquired about Xiling Power's involvement in humanoid robot components or partnerships with related companies [2] - The company responded on September 25, indicating its focus on robotic parts as part of its future business strategy [2]

每经AI快讯，有投资者在投资者互动平台提问：贵司是否有产品应用到飞行汽车领域！谢谢！ 西菱动力（300733.SZ）9月25日在投资者互动平台表示，公司无产品应用到飞行汽车领域。 （记者 王瀚黎） ...

每经AI快讯，有投资者在投资者互动平台提问：董秘你好！贵司直接或间接持有四川腾盾科创股份有 限公司多少股份！ （记者 曾健辉） 西菱动力（300733.SZ）9月25日在投资者互动平台表示，公司未直接或间接持有腾盾股份。关注。 ...

Core Viewpoint - The company, Xiling Power (300733.SZ), confirmed that it does not produce or research reverse planetary roller screw and rotary actuator products in response to an investor inquiry on an interactive platform [1] Group 1 - The company received a question from an investor regarding the production and research of humanoid robot products, specifically reverse planetary roller screw and rotary actuator products [1] - On September 25, the company clarified its position on the investor interaction platform [1]

Core Viewpoint - Xiling Power (300733.SZ) has confirmed that the company does not have any products applied in the field of autonomous driving [1] Group 1 - The company has clarified its position regarding its product offerings in the autonomous driving sector [1]

Core Viewpoint - Xiling Power has shown significant stock performance with an 80.90% increase year-to-date and a recent rise of 2.04% on September 17, 2023, indicating strong market interest and potential growth in the automotive and aerospace sectors [1][2]. Financial Performance - For the first half of 2025, Xiling Power reported revenue of 865 million yuan, representing a year-on-year growth of 19.66%, and a net profit attributable to shareholders of 55.86 million yuan, which is a substantial increase of 130.08% compared to the previous year [2]. - Cumulatively, since its A-share listing, Xiling Power has distributed a total of 94.17 million yuan in dividends, with 34.17 million yuan distributed over the last three years [3]. Shareholder Information - As of August 29, 2025, the number of shareholders for Xiling Power increased to 22,800, a rise of 73.89%, while the average number of circulating shares per shareholder decreased by 42.49% to 9,884 shares [2]. - Notable institutional shareholders include Huaxia Industry Prosperity Mixed Fund, which holds 7.20 million shares, and new entrants like E Fund Emerging Growth Mixed Fund, holding 1.46 million shares [3]. Stock Market Activity - On September 17, 2023, Xiling Power's stock price reached 21.02 yuan per share, with a trading volume of 116 million yuan and a turnover rate of 2.48%, reflecting active trading [1]. - The stock has appeared on the "Dragon and Tiger List" twice this year, with the most recent occurrence on August 4 [1]. Business Overview - Xiling Power, established on September 30, 1999, specializes in the research, design, manufacturing, and sales of engine components, with 89.44% of its revenue derived from this segment [1]. - The company operates within the automotive industry, specifically in the automotive parts sector, and is involved in various concepts including military-civilian integration and aerospace [1].

Group 1 - The company, Xiling Power (300733), announced the establishment of a joint laboratory for intelligent robots in collaboration with the Zhejiang Humanoid Robot Innovation Center [1] - The main objective of this collaboration is to leverage each party's research and large-scale production advantages to achieve complementary strengths [1] - This initiative aims to promote the development of the company's robot components business [1]