证券代码：001696 证券简称：宗申动力 公告编号：2025-54 届时，公司相关高级管理人员将参加本次活动，并通过上述平台与投资者进行"一对多"形式的在线沟通 与交流，回答投资者关心的问题。欢迎广大投资者踊跃参与。 特此公告。 重庆宗申动力机械股份有限公司 董事会 2025年9月18日 重庆宗申动力机械股份有限公司 关于参加重庆辖区上市公司2025年投资者网上集体接待日 暨半年度业绩说明会活动的公告 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。 为进一步提高上市公司投资者关系管理水平，促进公司完善公司治理，助力上市公司高质量发展，在重 庆证监局指导下，重庆上市公司协会联合深圳市全景网络有限公司举办重庆辖区上市公司 2025 年投资 者网上集体接待日暨半年度业绩说明会。本次活动将于2025年9月25日（星期四）下午15:00-17:00举 行，投资者可以登录全景路演互动平台（https://rs.p5w.net）参与交流。 ...

Meeting Announcement - Chongqing Zongshen Power Machinery Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, at 14:30 [1] - The meeting will be conducted through a combination of on-site voting and online voting [1] Voting Procedures - Shareholders can vote on-site or through the Shenzhen Stock Exchange trading system and internet voting system [1][7] - Online voting will be available from 9:15 AM to 3:00 PM on September 10, 2025 [1] Eligibility to Attend - All ordinary shareholders registered by the close of business on September 3, 2025, are eligible to attend the meeting [2] - The meeting will also include company directors, supervisors, senior management, and other relevant personnel [2] Agenda Items - The meeting will review proposals including the election of non-independent and independent directors for the twelfth board of directors [5][11] - Specific proposals include the election of five non-independent directors and three independent directors [6][9] Voting Rights and Procedures - Shareholders can allocate their voting rights among candidates for non-independent and independent directors, with specific limits on the number of votes [6][9] - Votes exceeding the allocated number will be considered invalid [9] Registration and Attendance - Shareholders must register to attend the meeting, either in person or via mail/fax [3][4] - Required documents for registration include identification and proof of shareholding [4][7] Contact Information - For inquiries, shareholders can contact Lin Yi at 023-66372632 or via email at linyi@zsengine.com [7]

Core Viewpoint - Chongqing Zongshen Power Machinery Co., Ltd. has announced the implementation of its 2024 annual equity distribution plan, which includes a cash dividend of 2.00 RMB per 10 shares for all shareholders, approved at the shareholders' meeting on April 21, 2025 [2][12]. Group 1: Equity Distribution Plan - The equity distribution plan is based on a total share capital of 1,145,026,920 shares as of December 31, 2024, with a cash distribution of 2.00 RMB per 10 shares (tax included) [2][4]. - No bonus shares will be issued, and there will be no capital reserve fund conversion into share capital [2]. - The distribution ratio will be adjusted if the total share capital changes before the distribution [2]. Group 2: Implementation Timeline - The equity distribution will be executed within two months following the approval at the shareholders' meeting [3]. - The record date for the equity distribution is set for June 16, 2025, and the ex-dividend date is June 17, 2025 [4]. Group 3: Distribution Method - Cash dividends for A-share shareholders will be directly credited to their accounts on June 17, 2025, through the securities company or other custodial institutions [6]. - Specific tax treatments apply for different categories of shareholders, with varying rates based on holding periods [4]. Group 4: Historical Distribution Data - The company has a history of cash dividends, with the most recent distributions being 2.5 RMB per 10 shares for the years 2021 and 2022, and 2.0 RMB for 2024 [11][12].