曹海峰先生当选公司职工代表董事后，公司第一届董事会成员中担任公司高 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，符合相关法律法规的要求。 特此公告。 苏州汇川联合动力系统股份有限公司 证券代码：301656 证券简称：联合动力 公告编号：2025-013 苏州汇川联合动力系统股份有限公司 关于选举第一届董事会职工代表董事的公告 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。 为完善公司治理结构，依据《公司法》等法律法规、规范性文件及《公司章 程》等有关规定，苏州汇川联合动力系统股份有限公司（以下简称"公司"或"联 合动力"）于 2025 年 12 月 3 日召开职工代表大会，会议选举曹海峰先生为公司 第一届董事会职工代表董事（简历附后），任期自职工代表大会选举通过之日起 至第一届董事会任期届满之日止。 截至目前，曹海峰先生通过深圳市汇川技术股份有限公司、苏州联益创投资 管理合伙企业（有限合伙）、苏州联丰投资管理合伙企业（有限合伙）合计间接 持有公司 548,317 股，与公司控股股东、实际控制人、持有公司 5%以上股份的 股东及公 ...

证券代码：301656 证券简称：联合动力 公告编号：2025-012 苏州汇川联合动力系统股份有限公司 2025 年第一次临时股东大会决议公告 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： 2.本次股东大会不涉及变更以往股东大会决议的情况。 一、会议召开情况 1.现场会议召开时间：2025 年 12 月 3 日（星期三）14:30 开始。 2.现场会议召开地点：江苏省苏州市吴中区太湖新城友翔路 99 号苏州湾中 心广场 A 座 15 楼。 3.会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式。 4.会议召集人：公司董事会。 5.会议主持人：由过半数的董事共同推举董事、总经理杨睿诚先生主持本次 会议。 6.会议召开的合法、合规性：本次会议的召开符合《中华人民共和国公司法》 《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》等法律、行政法规、部门规章、规范性文 件及《公司章程》的有关规定。 二、会议出席情况 1. 股东出席的总体情况：通过现场和网络投票的股东 648 人，代表股 ...

Summary of Key Points Core Viewpoint - In the first eleven months of 2025, a total of 98 new companies were listed on the Shanghai Stock Exchange, Shenzhen Stock Exchange, and Beijing Stock Exchange, raising a total of 100.36 billion yuan [1]. Group 1: Company Listings - 33 companies were listed on the main board, 30 on the ChiNext board, 12 on the Sci-Tech Innovation board, and 23 on the Beijing Stock Exchange [1]. - The top five companies by fundraising amount were Huadian New Energy (18.17 billion yuan), Xi'an Yicai (4.64 billion yuan), Zhongce Rubber (4.07 billion yuan), Tianyouwei (3.74 billion yuan), and United Power (3.60 billion yuan) [1]. Group 2: Geographic Distribution - Companies listed were distributed across 19 provinces, municipalities, and autonomous regions, with Jiangsu having the highest number at 24, followed by Guangdong with 19, and Zhejiang with 14 [1][2]. - Jiangsu's 24 companies raised a total of 15.87 billion yuan, while Guangdong's 19 companies raised 17.67 billion yuan, and Zhejiang's 14 companies raised 11.43 billion yuan [2]. Group 3: Individual Company Fundraising - Specific companies and their fundraising amounts include: - Huadian New Energy (18.17 billion yuan) from Fujian [5] - Xi'an Yicai (4.64 billion yuan) from Shaanxi [5] - Zhongce Rubber (4.07 billion yuan) from Zhejiang [5] - Tianyouwei (3.74 billion yuan) from Heilongjiang [5] - United Power (3.60 billion yuan) from Jiangsu [5]

Core Viewpoint - The company, United Power, announced its participation in the "2025 Suzhou Listed Companies Investor Reception Day" scheduled for December 2, 2025, from 15:30 to 17:00 [2] Group 1 - The event aims to facilitate communication between the company and investors [2] - The announcement was made on the evening of November 28 [2] - The event is part of a broader initiative to enhance investor relations and transparency [2]

证券代码：301656 证券简称：联合动力 公告编号：2025-011 为进一步加强与投资者的互动交流，苏州汇川联合动力系统股份有限公司 （以下简称"公司"）将参加"2025 苏州上市公司投资者集体接待日"活动，现 将相关事项公告如下： 出席本次年度网上集体接待日的人员有：公司董事会秘书吴妮妮女士。 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2025 年 12 月 2 日（星期二，15:30-17:00）。 届时公司将在线就公司 2025 年前三季度业绩、公司治理、发展战略、经营 状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 苏州汇川联合动力系统股份有限公司 董事会 苏州汇川联合动力系统股份有限公司 关于参加 2025 苏州上市公司投资者集体接待日活动的公告 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。 2025 年 11 月 28 日 ...

Core Viewpoint - The company, Suzhou Huichuan United Power System Co., Ltd. (referred to as United Power), has successfully broken through foreign brand technology barriers and achieved full-chain autonomy in the power system for electric vehicles, positioning itself as a leading independent third-party automotive powertrain supplier in China [1]. Group 1: Company Overview - United Power was established in September 2016 and has focused on the research, production, sales, and service of power systems for electric vehicles, aiming to become a global leader in intelligent electric vehicle components and solutions [2]. - The company emphasizes a customer-first approach and has participated deeply in the rapid development of China's electric vehicle industry since 2014, showcasing the transformation of the automotive supply chain from an "assembly factory" model to a "core technology output" model [2]. Group 2: Research and Development - United Power has invested heavily in R&D, with over 1,800 R&D personnel, more than 50% of whom hold master's or doctoral degrees, and has established multiple R&D centers in cities like Shenzhen and Suzhou [2]. - The company has developed a multi-product, multi-level, and multi-disciplinary core technology matrix, leading trends in high efficiency, high power density, and low noise in electric vehicle power systems, aligning its performance metrics with international standards [3]. Group 3: Market Position and Performance - In the first half of 2025, United Power is projected to hold approximately 10.1% market share in electric control products, 11.3% in motors, 7.1% in drive assemblies, and 5.1% in onboard chargers, ranking first among third-party suppliers in several categories [4]. - The company has established a diverse customer base, including domestic brands like Li Auto and Xiaomi, as well as international brands like Volvo and Audi, reflecting its strong product capabilities [4]. Group 4: Financial Performance - From 2021 to 2024, United Power's revenue has shown significant growth, increasing from 2.903 billion to 16.178 billion yuan, with a year-on-year revenue growth of 35.52% and a net profit growth of 38.38% in the first three quarters of this year [6]. - The company plans to use the funds raised from its IPO for projects related to core component production, R&D center construction, and digital system development, which will enhance its competitive edge and sustainable growth [6]. Group 5: Strategic Vision - The listing of United Power marks the beginning of a new development phase, providing a model for other industry players to follow by leveraging independent innovation and capital market support to gain a competitive edge in the global market [7]. - The company aims to accelerate its growth and become a leading provider of intelligent electric vehicle components and solutions, contributing significantly to the development of China's electric vehicle industry [7].

证券代码：301656 证券简称：联合动力 公告编号：2025-010 苏州汇川联合动力系统股份有限公司 关于开立闲置募集资金现金管理专用结算账户的公告 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。 为了提高募集资金的管理效率，苏州汇川联合动力系统股份有限公司（以下 简称"公司"）及公司全资子公司汇川新能源汽车技术（苏州）有限公司（以下 简称"苏州新能源"）近日开立了闲置募集资金现金管理专用结算账户，用于现 金管理。现将相关事项公告如下： 一、现金管理的审批程序 上述账户将作为暂时闲置募集资金进行现金管理的专用结算账户，不会用于 存放非募集资金或用作其他用途。 三、风险控制措施 公司及苏州新能源开立闲置募集资金现金管理专用结算账户，拟用于现金管 理。针对可能发生的投资风险，公司拟定如下控制措施： 1、公司将严格按照《上市公司募集资金监管规则》《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》《公司募集资金管理制度》 等有关规定，以及董事会审议通过的决议对现金管理事项进行决策、管理、检查 和监督，严格控制资金的安全。 2、公司财务部负 ...

Core Viewpoint - Suzhou Huichuan United Power System Co., Ltd. (referred to as "United Power") has successfully overcome foreign brand technology barriers and achieved full autonomy in the power system supply chain, positioning itself as a leading independent third-party automotive powertrain supplier in China, with aspirations to become a global leader in intelligent electric vehicle components and solutions [2][3]. Group 1: Company Overview - United Power was established in September 2016 and has focused on the research, production, sales, and service of power systems for new energy vehicles, aiming to become a global leader in intelligent electric vehicle components and solutions [3]. - The company has built a robust research and development (R&D) team of over 1,800 personnel, with more than 50% holding master's or doctoral degrees, and has established R&D centers in multiple locations including Shenzhen and Suzhou [3][4]. Group 2: Technological Advancements - United Power has developed a multi-product, multi-level, and multi-disciplinary core technology matrix, leading the trends of "high efficiency, high voltage, high power density, and high compatibility" in the new energy vehicle power system sector [4]. - The company has achieved significant market share in the new energy vehicle sector, with approximately 10.1% in electric control products, 11.3% in motors, 7.1% in drive assemblies, and 5.1% in onboard chargers, ranking first among third-party suppliers in several categories [6]. Group 3: Financial Performance - From 2021 to 2024, United Power's revenue has shown exponential growth, reaching 29.03 billion, 50.27 billion, 93.65 billion, and 161.78 billion respectively, with a year-on-year revenue increase of 35.52% in the first three quarters of this year [7]. Group 4: Capital Market Engagement - The company's recent IPO on the ChiNext board marks the beginning of a new development phase, with plans to raise funds for core component production, R&D center construction, and digital system projects, enhancing its competitive edge [8]. - The listing process has been supported by a transparent and efficient regulatory environment, which has facilitated the company's growth and governance [8].

Group 1 - The core viewpoint of the news highlights the recent trading performance and financial metrics of United Power, indicating a slight increase in stock price and notable financing activities [1] - On November 25, United Power's stock rose by 1.59%, with a trading volume of 185 million yuan. The net financing buy was negative at 5.28 million yuan, with a total financing balance of 292 million yuan, representing 6.54% of the circulating market value [1] - The company specializes in electric vehicle components and solutions, with its main products including electric drive systems (86.85% of revenue) and power systems (12.64% of revenue) [1] Group 2 - As of November 10, the number of shareholders for United Power was 70,800, a decrease of 3.89%, while the average number of circulating shares per person increased by 4.05% to 2,356 shares [2] - For the period from January to September 2025, United Power reported a revenue of 14.525 billion yuan, reflecting a year-on-year growth of 35.52%, and a net profit attributable to shareholders of 792 million yuan, up 38.38% year-on-year [2] - Among the top ten circulating shareholders as of September 30, 2025, Changcheng Jiujia Innovation Growth Mixed A (004666) was the eighth largest shareholder, having newly acquired 517,300 shares [2]

Group 1 - Hong Kong Stock Exchange announced that from November 24, Laplace (688726.SH) will be included in the Shanghai-Hong Kong Stock Connect [1] - Other companies such as Ruikeli (001285.SZ), Yunhan Chip City (301563.SZ), Jianda Zhixin (301584.SZ), United Power (301656.SZ), and Haochuang Ruitong (301668.SZ) will be included in the Shenzhen-Hong Kong Stock Connect [1]