证券代码：001696 证券简称：宗申动力 公告编号：2025-60 自 2025 年 1 月 1 日至 2025 年 9 月 30 日，公司及子公司使用自有资金购买 理财产品金额未超过公司股东会授权额度，以上购买理财产品的交易均不构成关 联交易，具体情况请见附件《重庆宗申动力机械股份有限公司购买理财产品情况 表》。 特此公告。 重庆宗申动力机械股份有限公司 董事会 2025 年 10 月 31 日 1 / 3 附件：重庆宗申动力机械股份有限公司购买理财产品情况表 重庆宗申动力机械股份有限公司 关于购买理财产品的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 重庆宗申动力机械股份有限公司（简称"公司"）第十一届董事会第十九次 会议和 2024 年年度股东大会审议通过《关于公司开展理财业务的议案》：批准 使用投资理财金额日峰值不超过 10 亿元人民币（含）的自有闲置资金及信贷融 资资金开展理财业务，有效期至公司 2025 年年度股东会重新核定额度前。具体 内容详见公司于2025年4月1日和4月 22日在巨潮资讯网（www.cninfo.com.cn） 上 ...

证券代码：001696 证券简称：宗申动力 公告编号：2025-59 重庆宗申动力机械股份有限公司 关于向参股公司增资暨关联交易的公告 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。 重要内容提示： 1．交易内容：重庆宗申动力机械股份有限公司（简称"公司"）拟与关联 方重庆宗申投资有限公司（简称"宗申投资"）以现金方式向重庆宗申新智造 科技有限公司（简称"宗申新智造"）按持股比例增资 32,378.51 万元，其中 公司出资 15,635.58 万元。 2．本次交易构成关联交易，未构成重大资产重组。 3．至本次关联交易为止，过去 12 个月内公司已向宗申新智造增资 642.26 万元。 4．本次关联交易事项已经独立董事专门会议审议通过，并于 2025 年 10 月 29 日经公司第十二届董事会第二次会议审议通过，无需提交公司股东会审议。 2．法定代表人：李耀 一、关联交易概述 1．根据宗申新智造经营管理的资金需求，公司拟与关联方宗申投资以现金 方式向宗申新智造按持股比例增资 32,378.51 万元，其中宗申投资出资 16,742.93 万元，公司出资 15, ...

独立董事 2025 年第二次专门会议决议 本次向参股公司增资是为满足宗申新智造经营管理的需要，公司提供必要的资金支持， 本次关联交易事项遵循公平、公正、公开的原则进行，参股公司双方股东均按持股比例以 现金方式出资，交易定价公允合理，不存在损害公司及股东利益，尤其是中小股东利益的 情形，不会影响公司的独立性，亦不会对公司持续经营能力产生不利影响。综上所述，我 们一致同意将此事项提交公司董事会审议，关联董事应回避表决。 特此决议！ 重庆宗申动力机械股份有限公司 独立董事：易继明、郑亚光、贾滨 2025 年 10 月 24 日 重庆宗申动力机械股份有限公司 独立董事 2025 年第二次专门会议决议 根据《上市公司独立董事管理办法》《上市公司治理准则》《深圳证券交易所股票上 市规则》等相关法律、法规和规范性文件的有关规定，重庆宗申动力机械股份有限公司（简 称"公司"）于 2025 年 10 月 21 日以专人送达、传真或电子邮件方式发出召开独立董事 2025 年第二次专门会议通知，并于 2025 年 10 月 24 日以通讯表决方式召开。 会议应出席独立董事 3 名，实际出席会议独立董事 3 名，独立董事易继明先生、 ...

证券代码：001696 证券简称：宗申动力 公告编号：2025-61 重庆宗申动力机械股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 重庆宗申动力机械股份有限公司（简称"公司"）已于2025年10月31日在指 定媒体和网站上披露《公司2025年第三季度报告》。为加强投资者关系管理，便 于广大投资者更深入、全面了解公司2025年第三季度报告和经营情况，公司定于 2025年11月7日（星期五）在全景网召开2025年第三季度业绩说明会，将针对经 营业绩等投资者关心的问题与广大投资者进行在线交流和沟通，欢迎广大投资者 积极参与。 一、网上业绩说明会的安排 1．召开时间：2025年11月7日（星期五）下午15:00-16:00 2．出席人员：公司总经理、董事黄培国先生，副总经理、财务总监刘源洪 先生，独立董事郑亚光先生，副总经理、董事会秘书林艺先生（如遇特殊情况， 参会人员可能进行调整）。 3．参与方式：本次业绩说明会将采用网络远程方式召开，投资者可登陆全 景网"投资者关系互动平台"（http://ir.p5w ...

证券代码：001696 证券简称：宗申动力 公告编号：2025-57 重庆宗申动力机械股份有限公司 3．董事出席会议情况 会议应到董事 9 名，实到董事 9 名，以通讯表决方式出席会议的为独立董事 易继明先生、郑亚光先生和贾滨先生。董事长左宗申先生主持会议，公司高级管 理人员列席会议，符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经会议逐项审议并表决，作出如下决议： 第十二届董事会第二次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 1．会议通知情况 重庆宗申动力机械股份有限公司（简称"公司"）董事会于 2025 年 10 月 24 日向全体董事和高级管理人员以专人送达、邮件或传真方式发出了会议通知 及相关材料。 2．会议召开的时间、地点、方式 公司第十二届董事会第二次会议于 2025 年 10 月 29 日在宗申工业园办公大 楼一楼会议室以现场和通讯表决的方式召开。 1．公司第十二届董事会第二次会议决议； 2．公司董事会审计委员会 2025 年第五次会议决议； 3．独立董事 2025 年第二次专门会议决 ...

Core Viewpoint - Zongshen Power (001696.SZ) reported strong financial performance in the third quarter, with significant year-on-year growth in both revenue and net profit [1] Financial Performance - The company's operating revenue for the first three quarters reached 9.58 billion, representing a year-on-year increase of 31.18% [1] - The net profit attributable to shareholders of the listed company was 758 million, showing a remarkable year-on-year growth of 93.7% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 710 million, reflecting a year-on-year increase of 92.63% [1]

Financial Performance - The company's revenue for the third quarter reached ¥2,927,682,940.03, representing a year-on-year increase of 14.32%[4] - Net profit attributable to shareholders was ¥252,058,339.10, a significant increase of 130.65% compared to the same period last year[4] - The basic earnings per share rose to ¥0.2201, reflecting a growth of 130.71% year-on-year[4] - Total operating revenue for the current period reached ¥9,638,970,204.82, a 30.1% increase from ¥7,404,741,793.19 in the previous period[26] - Net profit for the current period was ¥777,286,486.77, up 85.0% from ¥420,157,543.11 in the previous period[27] - Basic and diluted earnings per share increased to ¥0.6617 from ¥0.3416, representing a 93.8% growth[28] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥12,703,393,090.80, an increase of 5.97% from the end of the previous year[4] - Total assets rose to ¥12,703,393,090.80, compared to ¥11,987,782,082.65 in the previous period, marking a 6.0% increase[24] - Total liabilities increased to ¥6,773,032,135.13 from ¥6,569,874,210.92, reflecting a 3.1% rise[24] - The total equity attributable to shareholders of the parent company increased to ¥5,482,996,284.85 from ¥4,989,644,246.74, a growth of 9.9%[24] - The company’s total liabilities and equity amounted to ¥12,703,393,090.80, up from ¥11,987,782,082.65, reflecting a 6.0% increase[24] Cash Flow - The company reported a cash flow from operating activities of ¥686,706,982.62, which is an increase of 86.87% year-to-date[4] - The net cash flow from operating activities increased by 86.87% year-on-year, reaching ¥68,670.70 million, primarily due to higher cash received from sales[15] - Operating cash inflow for the current period reached ¥9,479,654,863.02, a 31.7% increase from ¥7,197,283,224.29 in the previous period[29] - Cash received from sales of goods and services totaling ¥8,977,049,253.35, an increase of 32.3% from ¥6,787,391,545.11[29] - Cash paid to employees was ¥878,499,699.89, an increase of 25% from ¥703,276,188.39 year-on-year[29] Investments and Subsidies - Investment income surged by 318.43% to ¥11,646.68, driven by increased returns from joint ventures[13] - The company reported a significant increase in government subsidies, which positively impacted other income by 62.80%[13] - The company is actively investing in new factory projects, leading to a 111.56% increase in construction in progress[11] - Long-term equity investments rose to ¥1,065,806,357.60 from ¥955,039,208.30, indicating a strategic focus on long-term growth[21] - The company reported an investment income of ¥116,466,798.55, significantly higher than ¥27,834,328.62 in the previous period[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 164,538, with no preferred shareholders having restored voting rights[17] - The largest shareholder, Chongqing Zongshen High-speed Boat Development Co., Ltd., holds 20.10% of shares, totaling 230,192,114 shares, with 90,000,000 shares pledged[17] Other Financial Metrics - The weighted average return on equity increased by 6.32 percentage points to 14.31%[4] - Research and development expenses for the current period were ¥252,308,220.02, up from ¥219,673,876.07, indicating a 14.8% increase[26] - Other comprehensive income after tax was -¥36,900,551.27, compared to -¥14,271,560.76 in the previous period[27] - The cash flow impact from exchange rate fluctuations was positive, increasing by 57.83% to ¥4,829.67 million, mainly due to USD/RMB exchange rate changes[15] Cash and Cash Equivalents - The company's cash and cash equivalents at the end of the period were ¥1,340,635,041.41, down from ¥1,499,326,983.32 at the beginning of the period[21] - The cash and cash equivalents at the end of the period amounted to ¥1,249,777,211.89, down from ¥1,510,577,453.09 in the previous period[30]

Group 1 - The provincial government emphasizes the importance of implementing the spirit of the 20th Central Committee to promote high-quality development and stabilize employment, enterprises, markets, and expectations [1] - The government aims to enhance the development capabilities of regional central cities and contribute to the overall development of the province and the nation [1] Group 2 - The government plans to improve agricultural production capacity and quality, promote rural modernization, and enhance the effectiveness of agricultural policies to improve the livelihoods of rural residents [2] - The government encourages the use of successful experiences from the "Ten Thousand Projects" to advance rural revitalization and ensure modern living conditions in rural areas [2] Group 3 - Companies in the construction machinery sector are urged to focus on electrification, intelligence, and future development trends, enhancing R&D and building innovative ecosystems [3] - The establishment of a collaborative innovation system between enterprises and academic institutions is encouraged to support the entire value chain from R&D to intellectual property protection [3] - Local governments are tasked with leveraging leading technology companies to strengthen and extend industrial chains, fostering specialized and competitive enterprises in the intelligent equipment sector [3] Group 4 - The government is focused on enhancing commercial development in urban areas by utilizing regional advantages and cultural heritage to attract quality businesses and innovate consumer experiences [3] - There is an emphasis on enriching cultural tourism products and exploring technological and market-oriented development paths to meet new consumer demands in cultural and museum sectors [3]

Core Insights - The Chongqing Economic Information Commission has announced a list of city-level 5G factories and industrial internet pilot projects for the year, highlighting the city's commitment to advancing its manufacturing sector through technology [1][3] - A total of 10 companies have been recognized for their 5G factory projects, which include a variety of sectors such as construction materials, automotive, and new energy [2] Group 1: Company Projects - Chongqing Fuling Daye Building Materials Co., Ltd. is recognized for its green boutique sand and gravel 5G factory [2] - Chaozhong Technology Co., Ltd. is listed for its 5G factory project [2] - Great Wall Motor Co., Ltd. has a 5G fully connected factory in Chongqing [2] - Chongqing Kalle Composite Materials Co., Ltd. is noted for its 5G factory focused on high-performance fiber composite materials [2] - Qingling Motors Co., Ltd. is involved in the construction of a 5G factory [2] - Chongqing Zongshen Power Machinery Co., Ltd. is recognized for its 5G factory for new energy vehicle components [2] - Chongqing Pingwei Automotive Systems Co., Ltd. has a 5G factory project [2] - Chongqing Huafeng Material Technology Group Co., Ltd. is recognized for its 5G factory [2] - Chongqing Ruitong Precision Technology Co., Ltd. has a 5G factory project [2] - Chongqing Enjie New Material Technology Co., Ltd. is noted for its 5G fully connected lithium battery separator project [2] Group 2: Industry Development - The integration of "5G + Industrial Internet" is accelerating the digital transformation of Chongqing's manufacturing sector [3] - The Chongqing Economic Information Commission plans to continue enhancing the high-quality development and large-scale application of "5G + Industrial Internet," with a goal to establish 30 more city-level 5G factories by 2027 [3]

Core Insights - The event focused on the high-quality development of the low-altitude economy, emphasizing innovation and standardization as key drivers for growth [1][2] - The gathering included representatives from government, research institutions, universities, industry associations, and enterprises, aiming to explore new pathways for low-altitude economic development [1][2] Group 1: Event Structure and Themes - The event featured four main components: keynote speeches, salon dialogues, achievement showcases, and joint construction initiatives [2] - Keynote speakers highlighted the importance of standardization in promoting the scale and regulation of the low-altitude economy, and discussed risk management in the industry [2][4] - Discussions during the salon dialogue addressed critical topics such as policy support, technological innovation, standard formulation, industry collaboration, and market cultivation [2][4] Group 2: Collaborative Efforts and Outcomes - A joint construction unit awarding ceremony took place, with 12 organizations, including China Unicom and various universities, becoming the first collaborative units [4] - The collaboration aims to enhance innovation resource synergy, co-develop standards, and expand application scenarios, transitioning the low-altitude economy from isolated breakthroughs to an ecosystem of mutual benefits [4] - The event effectively facilitated communication and cooperation among various stakeholders in the low-altitude economy, building a broad consensus for developing Chongqing as a hub for this industry [4][5]