证券代码：300733 证券简称：西菱动力 公告编号：2026-007 成都西菱动力科技股份有限公司 关于董事会完成换届并选举董事长、董事会专门委员会 及聘任高级管理人员、内部审计负责人及证券事务代表的公告 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。 成都西菱动力科技股份有限公司（简称"公司"）于2026年1月21日召开了2026年 第一次临时股东会、第五届董事会第一次会议，完成了董事会换届选举、审议通过了 选举董事长、董事会专门委员会及聘任高级管理人员、内部审计负责人和证券事务代 表等议案。现就相关情况公告如下： 一、第五届董事会成员 非独立董事：魏晓林先生（董事长）、魏永春先生、罗朝金先生、唐卓毅先生 独立董事：步丹璐女士（会计专业人士）、赵勇先生、贺立龙先生 公司第五届董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计 未超过公司董事总数的二分之一，独立董事任职资格已获深圳证券交易所备案审核无 异议，人数比例符合要求。 二、第五届董事会专门委员会成员 审计委员会：步丹璐女士（主任委员）、赵勇先生、贺立龙先生 提名委员会：步丹璐女士（主任委员 ...

证券代码：300733 证券简称：西菱动力 公告编号：2026-009 成都西菱动力科技股份有限公司 第五届董事会第一次会议决议公告 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。 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"）第五届董事会当选董事一致同 意第五届董事会第一次会议于 2026 年 1 月 21 日在成都市青羊区腾飞大道 298 号公司 会议室以现场和通讯相结合的方式召开。全体董事推举魏晓林先生主持本次会议，会 议应到董事 7 人，实到董事 7 人。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《关于选举第五届董事会董事长的议案》 薪酬与考核委员会：赵勇先生（主任委员）、魏永春先生、步丹璐女士 战略委员会：魏晓林先生（主任委员）、魏永春先生、罗朝金先生、唐卓毅先生、 贺立龙先生 表决结果：7 票赞成，0 票反对，0 票弃权。 3. 审议通过了《关于聘任公司总经理的议案》 董事会经审议：选举魏晓 ...

Core Viewpoint - Chengdu Xiling Power Technology Co., Ltd. has announced the temporary use of idle raised funds to supplement working capital and for cash management purposes, with specific amounts and timelines outlined in the announcement [1]. Group 1: Fund Utilization - The company will use a total of 140 million yuan (14,000,000) of temporarily idle raised funds to supplement working capital and 40 million yuan (4,000,000) for cash management [1]. - The usage period for these funds is set from January 16, 2025, for a maximum of 12 months [1]. Group 2: Fund Return - The actual amount used for temporarily supplementing working capital is 140 million yuan, and 30 million yuan (3,000,000) was used for cash management, all of which were returned to the dedicated raised funds account before the deadline of January 15, 2026 [2]. Group 3: Announcement Details - The announcement was made by the board of directors of Chengdu Xiling Power Technology Co., Ltd. on January 15, 2026 [3].

Group 1 - The company, Xiling Power, announced that it has fully repaid 140 million yuan of raised funds for temporary working capital and 30 million yuan for cash management back to the designated account as of January 15, 2026 [2] - The usage period for the raised funds did not exceed 12 months [2]

证券代码：300733 证券简称：西菱动力 公告编号：2026-006 成都西菱动力科技股份有限公司 关于募集资金暂时补充流动资金及现金管理到期归还的公告 成都西菱动力科技股份有限公司（简称"公司"）于 2024 年 12 月 30 日召开第四 届董事会第十八次会议并审议通过了《关于使用部分闲置募集资金暂时补充流动资金 的议案》及《关于使用部分暂时闲置募集资金进行现金管理的议案》，使用暂时闲置 募集资金14,000.00万元补充流动资金及闲置募集资金人民币4,000万元进行现金管理， 使用期限为自 2025 年 1 月 16 日起不超过 12 个月，具体内容见公司于 2024 年 12 月 31 日与巨潮资讯网（www.cninfo.com.cn）披露的《关于公司及全资子公司使用部分闲置 募集资金暂时补充流动资金及进行现金管理的公告》（公告编号：2024-089）。 公司本次实际用于暂时补充流动资金的募集资金14,000万元及用于现金管理的募 集资金3,000万元已在期限届满前即2026年1月15日全部归还至募集资金专用账户。 特此公告！ 成都西菱动力科技股份有限公司董事会 2026 年 1 月 15 日 本 ...

Transaction and Performance Commitment - Chengdu Xiling Power Technology Co., Ltd. acquired 74.50% of Chengdu Xinsanhe Electromechanical New Technology Development Co., Ltd. for a price of 156.45 million RMB in February 2021 [1] - The original chairman and general manager of Xinsanhe committed to achieving operating net profits of 30 million RMB, 35 million RMB, and 40 million RMB for the years 2021, 2022, and 2023 respectively [2] Performance Compensation Arrangement - If the cumulative net profit from 2021 to 2023 is below 95% of the promised amount, the performance guarantors must compensate for the shortfall, which requires approval from the company's shareholders [3] - The compensation amount is calculated based on the formula: (Cumulative promised net profit - Cumulative actual net profit) / Total promised net profit for the commitment period × Total transaction price of 210 million RMB × 74.50% [3][4] Performance Completion Status - According to a special audit report, Xinsanhe achieved a cumulative operating net profit of 18.2887 million RMB from 2021 to 2023, falling short of the promised 105 million RMB [5] Legal Action - Due to the failure to meet performance commitments, the company filed a lawsuit against the performance guarantors in December 2025, which was accepted by the court in January 2026 [6] - The court hearing is scheduled for February 6, 2026, and the outcome remains uncertain [6][8]

Group 1 - The company, Chengdu Xiling Power Technology Co., Ltd., acquired a 74.50% stake in Chengdu Xinsanhe Electromechanical New Technology Development Co., Ltd. for 156.45 million RMB in February 2021 [2] - The performance commitment includes net profit targets of 30 million RMB for 2021, 35 million RMB for 2022, and 40 million RMB for 2023, totaling 105 million RMB [3] - If the cumulative net profit falls below 95% of the committed amount, the performance guarantors must compensate the company based on a specific calculation method [4] Group 2 - The cumulative net profit achieved by Xinsanhe from 2021 to 2023 was 18.29 million RMB, significantly below the committed target of 105 million RMB [6] - Due to the failure to meet performance commitments, the company filed a lawsuit against the performance guarantors in December 2025, which was accepted by the court in January 2026 [8] - The outcome of the lawsuit is uncertain, and the company will continue to disclose updates regarding the litigation [8]

证券代码：300733 证券简称：西菱动力 公告编号：2026-005 成都西菱动力科技股份有限公司 关于成都鑫三合机电新技术开发有限公司 业绩承诺补偿的进展情况公告 李绍斌、裴娟作为鑫三合之盈利承诺人，承诺鑫三合2021年度、2022年度及 2023年度实现经营性净利润数分别为人民币3,000万元、人民币3,500万元和人民 币4,000万元。 2.业绩补偿安排 本次交易涉及的盈利承诺之承诺期为2021年度、2022年度和2023年度。 2021-2023年度鑫三合累计实现净利润数低于累计承诺净利润数，但不低于累计 承诺净利润数的95.00%，则不触发补偿程序。 如在上述承诺期内，鑫三合累计实现净利润数低于累计承诺净利润数的95%， 则上述鑫三合之盈利承诺人应对累计承诺业绩不足部分进行补偿且该补偿方案 需经过上市公司股东大会通过。补偿方案按照如下方式计算： 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、交易及业绩承诺情况 （一）交易概况 成都西菱动力科技股份有限公司（简称"公司"）于2021年2月签订《成都 西菱动力科技股份有限公司与深圳前海麒麟鑫旺投 ...

证券日报网讯1月9日，西菱动力（300733）在互动平台回答投资者提问时表示，公司于2025年12月25日 召开股东会批准了公司收购纬湃项目的事宜，收购事宜已经启动。 ...

Group 1 - The core viewpoint of the news is that Xiling Power's stock price increased by 5.12%, reaching 19.91 CNY per share, with a trading volume of 326 million CNY and a turnover rate of 7.46%, resulting in a total market capitalization of 6.086 billion CNY [1] - Xiling Power, established on September 30, 1999, is located in Chengdu, Sichuan Province, and was listed on January 16, 2018. The company specializes in the research, design, manufacturing, and sales of engine components [1] - The main business revenue composition of Xiling Power includes 89.44% from engine components, 8.53% from aviation components, and 2.03% from other supplementary sources [1] Group 2 - Among the top circulating shareholders of Xiling Power, a fund under Nuoan Fund, specifically Nuoan Hexin Mixed A (002560), entered the top ten shareholders in the third quarter, holding 2.9998 million shares, which accounts for 1.33% of the circulating shares [2] - The latest scale of Nuoan Hexin Mixed A (002560) is 2.174 billion CNY, with a year-to-date return of 5.49%, ranking 1320 out of 8827 in its category, and a one-year return of 52.95%, ranking 1688 out of 8084 [2] - The fund manager of Nuoan Hexin Mixed A (002560) is Chen Yanpeng, who has a cumulative tenure of 5 years and 185 days, with the fund's total asset size at 2.968 billion CNY. The best fund return during his tenure is 87.75%, while the worst is 20.54% [2]