Group 1 - The core viewpoint of the article is that Xiling Power (300733) expects a significant increase in net profit for the fiscal year 2025, projecting between 90 million to 110 million yuan, which represents a year-on-year growth of 77.82% to 117.33% [1] - The company's automotive parts products, including camshaft assemblies, connecting rod assemblies, and crankshaft dampers, are experiencing a gradual increase in sales volume from new customers [1] - The utilization rate of production capacity is improving, and sales of turbocharger products are maintaining stable growth [1] Group 2 - The military and aviation parts industry is seeing an increase in demand, contributing to the company's rapid business growth [1]

Core Viewpoint - Xiling Power announced an expected net profit for the fiscal year 2025 ranging from 90 million to 110 million yuan, representing a year-on-year growth of 77.82% to 117.33% [1] Group 1: Financial Performance - The projected net profit for 2025 is between 90 million and 110 million yuan [1] - This reflects a significant year-on-year increase of 77.82% to 117.33% [1] Group 2: Product Sales and Growth - Sales volume of automotive components such as camshaft assemblies, connecting rod assemblies, and crankshaft dampers is gradually increasing [1] - The utilization rate of production capacity is improving [1] - Sales of turbocharger products are maintaining stable growth [1] Group 3: Industry Outlook - The military and aerospace components sector is experiencing an increase in market demand [1] - The business in these sectors is maintaining rapid growth [1]

Group 1 - The company, Xiling Power (300733), has disclosed its performance forecast for the year 2025, expecting a net profit attributable to shareholders of between 90 million and 110 million yuan, representing a year-on-year growth of 77.82% to 117.33% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between 80.25 million and 100 million yuan, indicating a year-on-year increase of 84.89% to 130.96% [1]

Group 1 - The company Xiling Power (300733.SZ) has disclosed its performance forecast for the year 2025, expecting a net profit attributable to shareholders of between 90 million and 110 million yuan, representing a year-on-year growth of 77.82% to 117.33% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between 80.25 million and 100 million yuan, indicating a year-on-year increase of 84.89% to 130.96% [1]

Core Viewpoint - Xiling Power (300733) expects a net profit attributable to shareholders of 90 million to 110 million yuan for 2025, representing a year-on-year growth of 77.82% to 117.33% [2] Company Performance - The sales volume of new customer products for automotive components, including camshaft assemblies, connecting rod assemblies, and crankshaft dampers, is gradually increasing [2] - The capacity utilization rate is improving, and the sales of turbocharger products are maintaining stable growth [2] Industry Outlook - The military and aviation components industry is experiencing an increase in demand, contributing to rapid business growth [2]

Core Viewpoint - Xiling Power (300733) expects a net profit attributable to shareholders of 90 million to 110 million yuan for 2025, representing a year-on-year growth of 77.82% to 117.33% [1] Company Performance - The sales volume of new customer products for automotive components, including camshaft assemblies, connecting rod assemblies, and crankshaft dampers, is gradually increasing [1] - The capacity utilization rate is improving, contributing to the overall performance [1] - Sales of turbochargers are maintaining stable growth [1] Industry Outlook - The military and aviation components industry is experiencing an increase in demand, leading to rapid business growth [1]

Financial Performance - The net profit attributable to shareholders is expected to be between 90 million and 110 million CNY, representing a year-on-year growth of 77.82% to 117.33% compared to 50.61 million CNY in the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between 80.25 million and 100.25 million CNY, indicating a year-on-year increase of 84.89% to 130.96% from 43.41 million CNY last year[3] - The basic earnings per share is estimated to be between 0.2969 CNY and 0.3629 CNY, compared to 0.1697 CNY in the previous year[3] - The performance forecast is based on preliminary calculations by the finance department, with final figures to be confirmed in the 2025 annual report[7] - The company has communicated with the accounting firm regarding the performance forecast, and there are no discrepancies[4] Sales and Market Trends - The sales volume of new customer products for automotive components such as camshaft assemblies, connecting rod assemblies, and crankshaft dampers is gradually increasing[5] - The capacity utilization rate is improving, and the sales of turbocharger products are maintaining stable growth[6] - The aerospace and military components industry is experiencing an upturn, contributing to rapid business growth[6]

Core Viewpoint - The Chengdu Xiling Power Technology Co., Ltd. held its first extraordinary shareholders' meeting in 2026, where key resolutions regarding the election of the board of directors were passed, while a proposal for director allowances was not approved [2][13]. Meeting Details - The meeting was held on January 21, 2026, at 14:30, in Chengdu, with both on-site and online voting options available [2][3]. - A total of 168 shareholders and representatives attended, representing 114,832,095 shares, which is 37.8875% of the total voting shares [3][24]. Voting Results - The proposal to elect non-independent directors was approved, with the following results: - Wei Xiaolin received 106,581,295 votes [4][28]. - Wei Yongchun received 106,575,299 votes [5][29]. - Luo Zhaojin received 106,575,311 votes [6][30]. - Tang Zhuoyi received 106,577,827 votes [7][31]. - The proposal to elect independent directors was also approved: - Bu Danlu received 106,579,983 votes [9][32]. - Zhao Yong received 106,574,928 votes [10][33]. - He Lilon received 106,577,425 votes [11][34]. - The proposal for director allowances was not approved, with 3,478,551 votes in favor (39.1613%), 178,200 against (2.0062%), and 5,225,878 abstentions (58.8326%) [13][35]. Legal Opinion - The legal opinion from Beijing Deheng Law Firm confirmed that the meeting's procedures, attendance, and voting results complied with relevant laws and regulations, deeming the resolutions valid [15][38].

北京德恒律师事务所 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 关于成都西菱动力科技股份有限公司 2026 年第一次临时股东会的 关于成都西菱动力科技股份有限公司 2026 年第一次临时股东会的 北京德恒律师事务所 关于成都西菱动力科技股份有限公司 2026 年第一次临时股东会的法律意见 北京德恒律师事务所 法律意见 德恒 01G20250611-05 号 致：成都西菱动力科技股份有限公司 成都西菱动力科技股份有限公司（以下简称"公司"）2026 年第一次临时 股东会（以下简称"本次会议"）于 2026 年 1 月 21 日（星期三）召开。北京德 恒律师事务所（以下简称"德恒"）受公司委托，指派杨兴辉律师、傅豪律师（以 下简称"德恒律师"）出席了本次会议，并根据《中华人民共和国证券法》（以 下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、 中国证券监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"）、 《成都西菱动力科技股份有限公司章程》（以下简称"《公司章程》" ...

证券代码：300733 证券简称：西菱动力 公告编号：2026-008 成都西菱动力科技股份有限公司 2026 年第一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. 本次股东会议案《关于第五届董事会董事津贴的议案》审议未获通过； 2. 本次股东会不涉及变更前次股东会决议。 一、会议召开情况 1. 会议召开时间 （1）现场会议召开时间为：2026 年 1 月 21 日（星期三）14:30。 公司部分董事、高级管理人员出席或列席本次会议，公司聘请的律师出席了本 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股东会议事规则》的规定。 三、议案审议表决情况 （2）网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体时间 为 2026 年 1 月 21 日上午 9:15-9:25，9:30 至 11:30，13:00 至 15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为 2026 年 1 月 21 日上午 9:15 至 15:00 期间的 ...