证券代码：300733 证券简称：西菱动力 公告编号：2025-066 募集资金 2025 年半年度存放与使用情况的专项报告 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、募集资金基本情况 （一）募集资金金额及到账时间 根据中国证券监督管理委员会《关于同意成都西菱动力科技股份有限公司向特 定对象发行股票注册的批复》（证监许可〔2022〕2402 号），公司向特定对象发行 股票 17,186,700 股，发行价格为 19.55 元/股，募集资金总额为人民币 335,999,985.00 元，扣除发行费用（不含增值税）人民币 6,832,251.61 元，实际募集资金净额为人 民币 329,167,733.39 元。公司本次向特定对象发行股票募集资金已于 2022 年 12 月 28 日划至公司指定账户，信永中和会计师事务所（特殊普通合伙）对募集资金的到 位情况进行了审验，并于 2022 年 12 月 29 日出具了《成都西菱动力科技股份有限 公司向特定对象发行股票募集资金验资报告》（XYZH/2022CDAA9B0022 号）。 （二）募集资金使用金额及结 ...

成都西菱动力科技股份有限公司 2025 年半年度非经营性资金占用及 其他关联资金往来情况汇总表 | | | 占用方与上市 | 上市公司核 | | 年度占用 2025 | 年度 2025 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金 | 资金占用方名称 | 公司的关联关 | 算的会计科 | 2025 年期初占 | 累计发生金额 | 占用资金 | 2025 年度偿还 | 2025 年期末占 | 占用形成 | 占用性质 | | 占用 | | | | 用资金余额 | | 的利息 | 累计发生金额 | 用资金余额 | 原因 | | | | | 系 | 目 | | （不含利息） | | | | | | | | | | | | | (如有） | | | | | | 控股股东、实 | | | | | | | | | | | | 际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | ...

证券代码：300733 证券简称：西菱动力 公告编号：2025-068 成都西菱动力科技股份有限公司 第四届董事会第二十四次会议决议公告 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 表决结果：7 票赞成，反对 0 票，弃权 0 票。 2. 审议通过了《成都西菱动力科技股份有限公司 2025 年半年度募集资金存 放与使用情况专项报告》 董事会经审议同意：公司 2025 年半年度募集资金的存放与使用符合中国证 监会、深圳证券交易所关于上市公司募集资金存放和使用的相关规定，符合公司 《募集资金管理制度》，不存在变相改变募集资金投向，损害股东利益，违反相 关规定之情形。 具 体 内 容 详 见 公 司 2025 年 8 月 26 日 登 载 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《成都西菱动力科技股份有限公司募集资金 2025 年半年度存放与使用情况的专项报告》（公告编号：2025-066）。 表决结果：7 票赞成，反对 0 票，弃权 0 票。 3. 审议通过了《关于公司不动产抵押的议案》 成都西菱动 ...

成都西菱动力科技股份有限公司 2025 年半年度报告全文 成都西菱动力科技股份有限公司 第一节 重要提示、目录和释义 2025 年半年度报告 （2025-065） 2025 年 8 月 1 成都西菱动力科技股份有限公司 2025 年半年度报告全文 成都西菱动力科技股份有限公司 2025 年半年度报告全文 备查文件目录 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人魏晓林、主管会计工作负责人杨浩及会计机构负责人（会计 主管人员）万晓军声明：保证本半年度报告中财务报告的真实、准确、完 整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在经营过程中可能面临市场风险、税收优惠政策发生变化的风险、原 材料市场价格波动风险、技术创新与产品研发不足的风险、汽车行业变革的 风险等风险，详细内容请参见"第三节 管理层讨论与分析"之"十、公司面 临的风险和应对措施" 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公 ...

Core Viewpoint - The company reported a significant increase in both revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue for the first half of 2025 reached 865 million yuan, representing a year-on-year growth of 19.66% [1] - The net profit for the same period was 55.8595 million yuan, showing a remarkable year-on-year increase of 130.08% [1]

金融界消息 截至2025年8月25日收盘，西菱动力（300733）报收于21.95元，上涨2.38%，换手率 8.14%，成交量18.36万手，成交金额3.95亿元。 通过天眼查大数据分析，成都西菱动力科技股份有限公司共对外投资了6家企业，参与招投标项目22 次，知识产权方面有商标信息1条，专利信息90条，此外企业还拥有行政许可71个。 来源：金融界 西菱动力最新一期业绩显示，截至2025一季报，公司营业总收入3.88亿元、同比增长0.29%，归属净利 润2100.26万元，同比增长107.58%，扣非净利润1987.29万元，同比增长124.60%，流动比率1.135、速动 比率0.777、资产负债率47.49%。 天眼查商业履历信息显示，成都西菱动力科技股份有限公司，成立于1999年，位于成都市，是一家以从 事汽车制造业为主的企业。企业注册资本30567.628万人民币，实缴资本23457.502万人民币。公司法定 代表人为魏晓林。 资金流向方面，今日主力资金净流入1575.28万元，占比成交额3.99%。其中，超大单净流出107.51万 元、占成交额0.27%，大单净流入1682.79万元、占成交额4. ...

Investment Rating - The industry rating is "Outperform the Market" [3] Core Insights - The construction of hydrogen pipelines has achieved multiple breakthroughs, and hydrogen fuel cell trucks have seen a resurgence in bulk orders. This week, five new electrolyzer projects were awarded, suggesting a focus on companies with strong bidding capabilities for electrolyzers. The midstream sector is accelerating the construction of hydrogen pipelines, with several projects making progress, indicating a recommendation to pay attention to companies capable of hydrogen transportation. Additionally, bulk orders for hydrogen fuel cell trucks were announced this week, highlighting the potential of related enterprises [2][36]. Industry Performance - As of August 15, 2025, the hydrogen energy index closed at 2386.88 points, with a weekly increase of 2.75% and a year-to-date increase of 34.33%. The hydrogen energy sector ranked 39th among Shenwan's secondary industry rankings, showing a slight decline [8][14]. Stock Performance - The top five companies in the hydrogen energy sector by weekly increase were Dayuan Pump Industry (61.11%), Tenglong Co., Ltd. (35.05%), Kaimete Gas (34.73%), Fuan Energy (28.72%), and Chuanhuan Technology (27.58%). Conversely, the top five companies with the largest weekly declines were Donghua Energy (-11.49%), Xiling Power (-6.65%), Xinxinda (-5.75%), Shandong Molong (-5.59%), and Huadian Liaoning Energy (-5.48%) [14][15]. Hydrogen Industry Data Review - This week, there were a total of six awarded hydrogen projects with a scale of 15MW, and a total hydrogen production capacity of 3000 Nm³/h. Among these, two electrolyzer projects were awarded to Aidemann and Han Hydrogen Technology [16][17]. Industry Dynamics - Domestic developments include Geely's signing of an order for 270 alcohol-hydrogen commercial vehicles, and the planned construction of a 195 km hydrogen pipeline by Huadian, set to begin on September 5, 2025. Additionally, breakthroughs in hydrogen pipeline steel products have been achieved by Shougang Jingtang [31][32]. Policy and Announcements - The Ministry of Finance announced that hydrogen energy can be tax-deductible under certain conditions, which is expected to stimulate the industry. Furthermore, the 398th batch of the "Announcement of Production Enterprises and Products of Road Motor Vehicles" has been released, indicating a resurgence of hydrogen fuel cell passenger vehicles [33][34].

Overview - Chengdu Xiling Power Technology Co., Ltd. has provided a guarantee for its subsidiary Chengdu Xiling New Energy Technology Co., Ltd. for a loan of RMB 10 million from Chengdu Bank [2][4]. Group 1: Guarantee Details - The guarantee is part of the authorized limit from the 2024 third extraordinary general meeting regarding financing for subsidiaries, thus does not require further approval from the board or shareholders [2]. - The guarantee covers the loan principal, interest, and any related costs, including legal fees and other expenses incurred in enforcing the guarantee [4][5]. - The guarantee period is set for three years from the maturity date of the principal debt, with specific conditions for early termination or extension [5]. Group 2: Subsidiary Information - Chengdu Xiling New Energy Technology Co., Ltd. was established on December 20, 2019, with a registered capital of RMB 10 million and is primarily engaged in the research, manufacturing, and sales of turbochargers and related products [3]. - The company is indirectly 70% owned by Chengdu Xiling Power Technology Co., Ltd. and is not listed as a dishonest executor [3]. Group 3: Financial Status and Risk Assessment - As of the announcement date, the total amount of external guarantees provided by the company is RMB 98.5 million, which accounts for 5.93% of the latest audited net assets, with no overdue guarantees or litigation-related guarantees reported [7]. - The board believes that the financial risks associated with the guarantee are manageable, given the high ownership stake and control over the subsidiary's operations and cash flow [6].

Group 1 - The core viewpoint of the news is that Xiling Power (300733) has experienced a decline in stock price and significant net outflow of funds, despite showing positive growth in revenue and net profit in its latest quarterly report [1][3] - As of August 14, 2025, Xiling Power's stock closed at 21.86 yuan, down 3.57%, with a turnover rate of 7.75% and a trading volume of 174,900 hands, amounting to 389 million yuan [1] - The company reported total revenue of 388 million yuan for the first quarter of 2025, a year-on-year increase of 0.29%, and a net profit attributable to shareholders of 21 million yuan, a year-on-year increase of 107.58% [1] Group 2 - The company has a current ratio of 1.135, a quick ratio of 0.777, and a debt-to-asset ratio of 47.49% [1] - Xiling Power has made investments in 6 companies and participated in 22 bidding projects, indicating active engagement in business expansion [2] - The company holds 89 patents and has 1 trademark, along with 73 administrative licenses, showcasing its commitment to innovation and compliance [2]

Group 1 - The core point of the announcement is that Xiling Power (300733) has disclosed its total external guarantees amounting to 98.50 million yuan, which represents 5.93% of the company's most recent audited net assets [1] - The company confirms that there are no overdue guarantees, no guarantees involved in litigation, and no losses incurred due to judgments against guarantees [1]