证券代码：300733 证券简称：西菱动力 公告编号：2026-003 成都西菱动力科技股份有限公司 关于召开 2026 年第一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 2026 年 1 月 4 日召开了 第四届董事会第二十八次会议，公司董事会决定于 2026 年 1 月 21 日以现场表决与网 络投票相结合的方式召开 2026 年第一次临时股东会（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：2026 年第一次临时股东会 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 2026 年 1 月 4 日召开了第四届董事会第二十八次会议，审议通过了《关 于召开 2026 年第一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。 4. 会议召开的时间 （1）现场会议召开时间为：2026 年 1 月 21 日（星期三）14:30 ...

证券代码：300733 证券简称：西菱动力 公告编号：2026-004 成都西菱动力科技股份有限公司 第四届董事会第二十八次会议决议公告 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"）第四届董事会第二十八次会议 于 2026 年 1 月 4 日在成都市青羊区腾飞大道 298 号公司会议室以现场方式召开。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 12 月 25 日以书面方式 送达全体董事。会议应到董事 7 人，实到董事 7 人，部分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《关于选举第五届董事会非独立董事的议案》 董事会经审议：同意 (1)提名魏晓林先生为公司第五届董事会非独立董事候选人。 表决结果：7 票赞成，0 票反对，0 票弃权。 (2)提名魏永春先生为公司第五届董事会非独立董事候选人。 表决结果：7 票 ...

Group 1 - The core point of the news is that Xi Ling Power (300733) announced a share reduction plan by its actual controller, Yu Yinglian, who intends to reduce her holdings through block trading [1] - Yu Yinglian holds 39,748,806 shares, representing 13.11% of the total share capital after excluding repurchased shares, and plans to reduce her holdings by 6,061,737 shares, which is 2.00% of the total share capital [1] - The planned reduction is expected to generate approximately 117 million yuan based on the closing price of 19.32 yuan per share [1] Group 2 - Xi Ling Power was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on January 16, 2018, with an initial offering price of 12.90 yuan per share, raising a total of 516 million yuan [1] - The net proceeds from the initial public offering amounted to 472 million yuan after deducting issuance costs, with specific allocations for various projects including 162 million yuan for engine belt wheel production line upgrades [1] - The total fundraising amount since the company's listing has reached 997 million yuan [4]

Group 1 - 德方纳米 plans annual equipment maintenance to ensure efficient and stable operation, starting January 1, 2026, for one month, with no significant impact on 2026 performance [1] - 达意隆's subsidiary Tianjin Baolong faces a significant decline in OEM orders due to strategic adjustments from core customers, leading to plans to shut down production lines [2] - 天威视讯's subsidiary plans to transfer project assets for 604.3 million yuan to a related party, constituting a related transaction [3] Group 2 - 金龙羽 intends to sign a strategic cooperation framework agreement with an investment institution to establish an industrial merger fund with a planned scale of 1.5 billion yuan [4] - 紫光国微's subsidiary plans to establish a new company with multiple partners, including a subsidiary of CATL, with a registered capital of 300 million yuan [5] - 信隆健康's major shareholder plans to reduce its stake by up to 1% through trading [6] Group 3 - 龙建股份 wins a 612 million yuan EPC contract for a project, which represents approximately 3.27% of the company's audited revenue for 2024 [7] - 复旦张江 receives acceptance for a clinical trial application for a drug aimed at visualizing malignant lesions in lung cancer patients [9] - 博实股份's major shareholder plans to reduce its stake by up to 2.93% [10] Group 4 - 百纳千成 plans to acquire 100% of Zhonglian Century's shares to expand its marketing business and digital advertising solutions [11] - 天铁科技's major shareholder is under criminal detention, but the investigation is unrelated to the company's operations [12] - 海看股份's shareholder plans to reduce its stake by up to 3.6% [13] Group 5 - 智光电气's subsidiary signs a procurement contract worth 148 million yuan for a high-voltage energy storage system [14] - 西藏矿业's attempt to transfer 100% of a subsidiary's equity has not attracted qualified buyers, leading to automatic withdrawal from the trading platform [15] - 英诺激光's major shareholder plans to reduce its stake by up to 3% [16] Group 6 - 福鞍股份's major shareholder plans to reduce its stake by up to 3% [17] - 白云山 receives a drug registration certificate for a rabies vaccine [18] - 华电科工 signs a contract worth approximately 265 million yuan for a power plant project [19] Group 7 - 康弘药业 receives a drug registration certificate for a medication used to treat schizophrenia [20] - 西菱动力's actual controller plans to reduce their stake by 2% [21] - 海希通讯's actual controller plans to reduce their stake by 0.48% [22] Group 8 - 海南机场 plans to transfer 90% of a subsidiary's equity for approximately 500 million yuan, expecting a profit of about 200 million yuan from the transaction [23] - 森远股份 signs a contract for a computing cluster integration project worth 26.78 million yuan [24] - 丽珠集团's subsidiary receives acceptance for a drug registration application for a new treatment for psoriasis [25] Group 9 - 郑州银行 plans to acquire a village bank and convert it into a branch [26] - 方正证券 announces a cash dividend distribution plan for the third quarter of 2025 [27] - 金陵体育 announces a cash dividend distribution plan for the first three quarters of 2025 [29] Group 10 - 紫金银行 announces a mid-term profit distribution plan for 2025 [30] - *ST建艺's major shareholder waives 1.4 billion yuan in debt and donates 400 million yuan to support the company [31] - 万朗磁塑's major shareholder plans to reduce their stake by up to 3% [32] Group 11 - 艾力斯's core product is included in a list of potential breakthrough therapies for lung cancer [33] - 富创精密's shareholder plans to transfer 918.63 million shares [34] - 东阳光's subsidiary plans to increase capital and introduce investors [35] Group 12 - 侨银股份 plans to acquire a 16.67% partnership in a venture capital fund [36] - 尤夫股份 receives a government subsidy of 4.04 million yuan for a technical improvement project [37] - 倍轻松 and its actual controller are under investigation for information disclosure violations [38] Group 13 - 万润新能 plans to reduce production on some lines for maintenance, expecting a reduction of 5,000 to 20,000 tons in lithium iron phosphate output [39]

Core Viewpoint - On December 25, a total of 13 A-share listed companies disclosed share reduction plans, with no companies announcing share increases on the same day [1]. Group 1: Share Reduction Details - Wanlong Magnetic Plastic: Controlling shareholder intends to reduce no more than 3.00% of shares [2] - Xinlong Health: Shareholder Litian Development plans to reduce no more than 1% of shares [2] - Boshi Co., Ltd.: Shareholder Cai Zhihong intends to reduce no more than 30 million shares [2] - Inno Laser: Shareholder Hongcui Investment plans to reduce no more than 3% of shares [2] - Fuchuang Co., Ltd.: Controlling shareholder intends to reduce no more than 3% of shares [2] - Shengyi Electronics: Shareholder Dongguan Kechuang Investment Group has completed the reduction of 8.3182 million shares [2] - Xitai Power: Actual controller Yu Yinglian plans to reduce no more than 2.00% of shares [2] - Super Thin Co., Ltd.: Controlling shareholder reduced some shares during stock trading volatility [2] - Haikan Co., Ltd.: Shareholder Pu Huahui intends to reduce no more than 3.60% of shares [2] - Yidian Daxia: The controlling shareholder and actual controller's concerted action plan has been completed [2] - New Aluminum Era: Shareholders Guotong Hongma and concerted actors plan to reduce no more than 2.49% of shares [2] - Hexing Packaging: Controlling shareholder Xinjiang Xinghui reduced 1.5305 million shares during stock volatility [2] - Shengyi Technology: Company CFO Lin Daohuan reduced 150,000 shares [2]

Group 1 - The core point of the article is that Xiling Power (300733.SZ) announced that its shareholder and actual controller, Ms. Yu Yinglian, plans to reduce her holdings by 6.0617 million shares, which accounts for 2.00% of the total share capital after excluding shares in the repurchase special account [1] Group 2 - The reduction will be executed through block trading and is set to take place within three months after the announcement of this reduction plan, starting 15 trading days from the date of the announcement [1]

Group 1 - The core point of the article is that Xiling Power (300733.SZ) announced that its shareholder and actual controller, Ms. Yu Yinglian, plans to reduce her holdings by 6.0617 million shares, which represents 2.00% of the total share capital after excluding shares in the repurchase account [1] Group 2 - The reduction will be executed through block trading and is set to occur within three months after the announcement of this reduction plan, starting 15 trading days from the date of the announcement [1]

Core Viewpoint - The major shareholder and actual controller of Xiling Power, Ms. Yu Yinglian, plans to reduce her stake in the company by selling 6,061,737 shares, which represents 2.00% of the total share capital after excluding shares held in the repurchase account [1] Group 1 - Ms. Yu Yinglian currently holds 39,748,806 shares, accounting for 13.11% of the company's total share capital after excluding shares in the repurchase account [1] - The share reduction will be executed through block trading and is scheduled to occur within three months after the announcement, starting 15 trading days from the date of the announcement [1]

Core Viewpoint - The actual controller of the company, Yu Yinglian, plans to reduce holdings through a block trade of 6.0617 million shares, representing 2.00% of the total share capital after excluding shares in the repurchase account, due to personal financial needs [1] Summary by Categories - **Share Reduction Plan** - The planned share reduction will occur within three months after the announcement date, starting 15 trading days thereafter [1] - **Reason for Reduction** - The reduction is attributed to personal financial needs of the actual controller [1]

Group 1 - The core point of the article is that Xiling Power (SZ 300733) announced a share reduction plan by its major shareholder, Yu Yinglian, who holds approximately 39.75 million shares, representing 13.11% of the total share capital after excluding repurchased shares [1] - Yu Yinglian plans to reduce her holdings by approximately 6.06 million shares, which accounts for 2% of the total share capital after excluding repurchased shares, through block trading within three months after the announcement [1] - As of the report, Xiling Power has a market capitalization of 5.9 billion yuan [1] Group 2 - In the fiscal year 2024, Xiling Power's revenue composition is as follows: automotive parts account for 90.11%, aerospace parts for 7.16%, and other segments for 2.73% [1]