登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603819 证券简称：神力股份 公告编号：2026-005 常州神力电机股份有限公司 关于第一期员工持股计划延期的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 常州神力电机股份有限公司（以下简称"公司"）第一期员工持股计划（以下简称"本员工持股计划"）的 存续期即将届满。2026年2月27日，公司召开第五届董事会第十次会议，审议通过了《关于公司第一期 员工持股计划延期的议案》，同意将本员工持股计划存续期延长12个月，即延长至2027年3月2日。现将 相关情况公告如下： 一、本员工持股计划的基本情况 二、本员工持股计划延期情况 本员工持股计划的存续期将于2026年3月2日届满，根据《常州神力电机股份有限公司第一期员工持股计 划》相关规定，"本员工持股计划的存续期届满前1个月，如持有的公司股票仍未全部出售或过户至员工 持股计划份额持有人，经出席持有人会议的持有人所持2/3以上（含）份额同意并提交公司董事会审议 通过后，本员工持股计划的存续期可以延长。" 基于对公 ...

Group 1 - The company held its third temporary board meeting on June 20, 2025, with all nine directors present, and the meeting was deemed legal and effective [1] - The board approved an increase in the expected daily related party transactions for 2025, which is considered necessary for the company's normal operations and business development [1][2] - The board also approved a financial services agreement with Zijin Mining Group Finance Co., Ltd., aiming to enhance cash management and financing channels, with a maximum daily deposit balance of RMB 2 billion and a maximum loan balance of RMB 1 billion [2][3] Group 2 - A risk assessment report on Zijin Mining Group Finance Co., Ltd. was approved by the board, confirming the company's operational qualifications and risk status [3][4] - The company established a risk disposal plan for financial business transactions with Zijin Mining Group Finance Co., Ltd. to regulate related party transactions [4] - The board proposed to apply for a comprehensive credit facility of up to RMB 15 billion, with a guarantee of up to RMB 5 billion for its subsidiaries [4][5] Group 3 - The company scheduled its second temporary shareholders' meeting for July 8, 2025, to discuss the approved proposals [5]