股票简称：动力新科 动力B股 股票代码：600841 900920 编号：临2025-074 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。 上海新动力汽车科技股份有限公司（以下简称"公司"）董事会2025年度第六次临时会议于2025年12月3 日以通讯表决方式召开。本次会议应出席董事7名，实际出席7名。会议符合《公司法》及《公司章程》 的有关规定。经与会董事审议，通过如下议案： 一、关于部分募投项目结项、取消及调整部分募集资金用途的议案 同意取消上汽红岩"新一代智能重卡"募投项目，并将上汽红岩募集资金剩余额度37,515.22万元永久补充 上汽红岩流动资金；同意将公司部分募投项目结项后的节余金额16,723.57万元中的7,718.02万元用于船 电新一代大马力发动机类项目之"20VK电站产品开发项目"，并将剩余的9,005.55万元用于永久补充公司 流动资金。 本议案已经公司独立董事2025年度第四次专门会议和董事会战略委员会 2025 年度第三次会议、董事会 审计委员会 2025 年度第五次会议事前认可并审议通过。本议案 ...

Core Viewpoint - The board of Shanghai New Power Automotive Technology Co., Ltd. held its second meeting of the 11th session, where several key resolutions were passed regarding internal control evaluations, fundraising reports, project delays, and risk assessments [1][2][3] Group 1: Internal Control and Fundraising - The internal control evaluation report for the first half of 2025 was approved unanimously by the board [1] - A special report on the storage and actual use of the company's fundraising for the first half of 2025 was also approved [1] Group 2: Project Delays and Suspensions - The board agreed to postpone the "D25 high-performance diesel engine WGT project," "12VK power station product development project," and "new energy electric drive bridge product project" with new completion dates set for May 2026, August 2025, and July 2026 respectively [2] - The construction of the "new generation intelligent heavy truck" fundraising investment project by SAIC Hongyan was suspended [2] Group 3: Financial and Risk Assessments - The half-year report for 2025 was approved by the board [2] - A risk assessment report for SAIC Finance Company for the first half of 2025 was recognized and approved by the board and independent directors [2]