动力新科:2025年第二次临时股东会审议通过多项议案

Core Viewpoint - The company, Dongli New Science (动力新科), held its second extraordinary general meeting of shareholders for 2025 on December 19, where several key resolutions were passed, including the re-election of directors and adjustments to fundraising project allocations [1] Group 1: Corporate Developments - The company announced that it will no longer consolidate the financial statements of SAIC Hongyan starting from December 2025, following the court's approval of SAIC Hongyan's restructuring [1] - The management emphasized a new beginning for both Dongli New Science and SAIC Hongyan as they embark on separate paths [1] Group 2: Future Strategy - The General Manager, Liu Jianchao, stated that the company will continue to focus on its engine business while actively expanding its product range and optimizing its product structure [1] - The company plans to advance the research and development of engines using various fuels such as natural gas, methanol, and ammonia, while also accelerating sales in new energy businesses like power batteries and electric drive bridges [1] - Looking ahead to the 14th Five-Year Plan, the company aims to adhere to its development strategy of platformization, intelligent networking, new energy, and internationalization, with a focus on market orientation and user-centered approaches [1] - The company targets to double both sales and revenue by the end of the 14th Five-Year Plan [1]