证券代码：001696 证券简称：宗申动力 公告编号：2024-53 重庆宗申动力机械股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 重庆宗申动力机械股份有限公司（简称"公司"）股票（证券简称：宗申动 力，证券代码：001696）于 2024 年 10 月 17 日、10 月 18 日、10 月 21 日连续三 个交易日收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》 的有关规定，属于股票交易异常波动。 二、公司关注并核实相关情况的说明 针对公司股票交易异常波动，公司对有关事项进行了核查，并询问了公司控 股股东及实际控制人，具体情况说明如下： 5．股票异常波动期间公司控股股东、实际控制人未买卖公司股票。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规 则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、 协议等；董事会也未获悉本公司有根据《深圳证券交易所股票上市规则》等有关 规定应予以披露而未披露的、 ...

证券代码：001696 证券简称：宗申动力 公告编号：2024-52 重庆宗申动力机械股份有限公司 董事减持股份预披露公告 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。 重要内容提示：持有重庆宗申动力机械股份有限公司（简称"公司"）股份 313,375 股（占本公司总股本比例 0.03%）的董事胡显源先生计划自本公告发布 之日起 15 个交易日后的三个月内，以集中竞价方式减持本公司股份不超过 78,344 股（占本公司总股本比例 0.01%）。 近日，公司收到公司董事胡显源先生出具的《关于计划减持公司股票的告知 函》，现将具体情况公告如下： 一、拟减持股东的基本情况 | 5．拟减持股份情况 | | --- | | 股东名称 | 减持方式 | 减持股份来源 | 拟减持数量 | 本次减持占公司 | | --- | --- | --- | --- | --- | | | | | | 总股本的比例 | | 胡显源 | 集中竞价交易 | 二级市场集中竞 | 不超过 | 不超过 0.01% | | | | 价买入 | 78,344 股 | | 1 / 2 若减持期间公司股 ...

证券代码：001696 证券简称：宗申动力 重庆宗申动力机械股份有限公司投资者关系活动记录表 重要提示：凡涉及公司未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，敬请投资者注意投资风险。 编号：2024-03 | --- | --- | --- | |-----------------------------|-----------------------------------------------------------------------------|------------------------------------------------------------------------------------------------| | | | | | 时间 | 2024 年 9 月 6 日 | | | 地点 | 通过"全景网"线上直播 | | | | □特定对象调研 □分析师会议 | | | | □媒体采访 | 业绩说明会 | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | 投资者关系活动 | □其他 | （请文字说明其他活动内容） | | 类别 ...

合并资产负债表 | 编制单位,重庆宗申动力机械股份有限公司 | 编制日期: | 2024年6月30日 | 单位:人民币元 | | | --- | --- | --- | --- | --- | | | 2024年6月30日 | | 2024年1月1日 | | | | 合并 | 母公司 | 合并 | 母公司 | | 如负金 | 1,548,020,875.51 | 161,180,281.45 | 1,399,609,282.40 | 157,788,605.60 | | 结算备付金 | | | . | | | 7106291 拆出资金 | | . | | . | | 交易性金融资产 | 235,862,079.52 | 14,248,112.09 | 539,062,827.15 | 36,435,856.37 | | 以公允价值计量且其变动计入当期损益的金融资产 | | | | | | 衍生金融资产 | . | . | 310,656.39 | 191,858.05 | | 应收票据 | . | - | | | | 应收账款 | 2,076,652,208.29 | 174,075,653.17 | 1,5 ...

Financial Performance - Revenue for the reporting period was RMB 4,743,591,223.25, a 19.42% increase compared to the same period last year[10] - Net profit attributable to shareholders of the listed company was RMB 281,894,044.62, an 8.67% increase year-on-year[10] - Basic earnings per share (EPS) were RMB 0.2462, up 8.70% compared to the same period last year[10] - Total assets as of the end of the reporting period were RMB 11,172,468,283.57, a 10.49% increase compared to the end of the previous year[10] - Operating cash flow was negative RMB 374,801,380.56, a significant decrease of 204.26% compared to the same period last year[10] - Weighted average return on equity (ROE) was 5.73%, an increase of 0.36 percentage points year-on-year[10] - Non-recurring gains and losses amounted to RMB 13,857,917.17, primarily from government subsidies and asset disposal gains[13] - The company achieved operating revenue of 4,743.59 million yuan, a year-on-year increase of 19.42%, and net profit attributable to shareholders of 281.89 million yuan, a year-on-year increase of 8.67%[37] - Revenue increased by 19.42% to 4,743,591,223.25 yuan compared to the same period last year[46] - Operating costs rose by 19.97% to 4,060,775,569.37 yuan, with no significant changes[46] - Net cash flow from operating activities decreased by 204.26% to -374,801,380.56 yuan due to increased unsettled payments and loan outflows[46] - Net cash flow from investing activities improved by 67.99% to -189,042,258.07 yuan, mainly due to reduced bank financial product investments[46] - Net cash flow from financing activities increased by 11.54% to 656,491,126.76 yuan[46] - Revenue from mechanical manufacturing accounted for 96.89% of total revenue, reaching 4,595,965,217.50 yuan, an increase of 18.33%[47] - Revenue from new energy products surged by 3,422.69% to 221,161,184.86 yuan[47] - Domestic sales revenue grew by 23.28% to 2,702,537,215.34 yuan, while international sales revenue increased by 14.66% to 2,041,054,007.91 yuan[47] - Long-term loans increased by 9.85% to 1,906,100,000.00 yuan, reflecting a significant rise in borrowing[51] - Investment income contributed 9.47% to total profit, amounting to 32,288,310.57 yuan, primarily from financial product returns and performance compensation[49] - The company's financial assets decreased from RMB 1,250,685,231.07 at the beginning of the period to RMB 963,139,759.72 at the end of the period, with a fair value change loss of RMB 23,511,404.02[52] - The company invested RMB 383,600,000.00 in the reporting period, a 100% increase compared to the same period last year[54] - The company acquired a 60% stake in Dongguan Lithium Wisdom Energy Co., Ltd. for RMB 48,600,000.00, with an expected net profit of RMB 9,331,325.35 for the reporting period[55] - The company increased its investment in Chongqing Zongshen Hydrogen Energy Power Technology Co., Ltd. by RMB 10,000,000.00, resulting in a net loss of RMB 681,765.97 for the reporting period[55] - The company invested RMB 325,000,000.00 in Chongqing Zongshen New Intelligent Manufacturing Technology Co., Ltd., resulting in a net loss of RMB 15,211.06 for the reporting period[55] - The company reported a total fair value change loss of RMB 895,700.00 and an investment loss of RMB 1,575,100.00, resulting in a combined loss of RMB 2,470,800.00 for the reporting period[56] - The company's derivative investments resulted in a fair value change loss of RMB 895,700.00 for the reporting period[60] - The company confirmed that there were no significant risks associated with its derivative investments at the end of the reporting period[56] - The company did not engage in any securities investments during the reporting period[59] - The company did not use any raised funds during the reporting period[64] - Zongshen Power Machinery's subsidiary, Chongqing Zongshen Engine Manufacturing Co., Ltd., reported a total revenue of 2.01 billion yuan and a net profit of 79.48 million yuan[66] - Chongqing Zongshen General Power Machinery Co., Ltd., another subsidiary, achieved a total revenue of 806.41 million yuan and a net profit of 67.41 million yuan[66] - Chongqing Dajiang Power Equipment Manufacturing Co., Ltd., a subsidiary, recorded a total revenue of 1.42 billion yuan and a net profit of 86.76 million yuan[67] - Chongqing Liangjiang New Area Zongshen Microfinance Co., Ltd., a subsidiary, reported a total revenue of 53.84 million yuan and a net profit of 30.33 million yuan[67] - The company's total environmental protection investment in the reporting period was 6.7288 million yuan, including 5.9577 million yuan for environmental protection equipment and 771,100 yuan for environmental taxes and other expenses[80] - The company's wastewater discharge volume was 29,000 tons, with a single discharge outlet and compliance with the first-level comprehensive wastewater discharge standard[77] - The company has provided nearly 1,000 jobs, solving employment difficulties for 3,863 employees, including 260 college students and 1,600 migrant workers, with an annual employee stability rate of over 85%[86] - The company has conducted specialized training for employees, with over 23,000 training sessions covering production, technology, administration, internationalization, digitalization, and quality positions[88] - The company has invited third-party institutions to conduct carbon peak and carbon neutrality assessments, predicting the carbon emission peak in 2030 and implementing energy-saving technological transformations for high-energy-consuming equipment[83] - The company has established a 4.8 MWp rooftop photovoltaic power generation project to reduce energy consumption[83] - The company has accumulated 20 dividend distributions since its restructuring in 2003, with a total dividend amount of 3.229 billion yuan, and a cumulative cash dividend of 859 million yuan in the past three years[89] - The company has implemented a "Golden Autumn Scholarship" and "Employee Serious Illness Care" program to support employees in need[88] - The company has conducted environmental risk assessments and emergency drills annually, with environmental emergency supplies purchased[79] - The company has completed the environmental acceptance review for the high-end parts industrial flaw detection technology utilization project and is preparing the environmental impact assessment documents for the second flaw detection machine[76] - The actual controller, Zuo Zongshen, voluntarily extended the lock-up period of 22.1 million restricted shares until May 2, 2016, with a commitment not to sell if the stock price falls below RMB 7.89 per share[90] - Chongqing Zongshen High-Speed Boat Development Co., Ltd. voluntarily extended the lock-up period of its shares until January 26, 2012, with a commitment not to sell if the stock price falls below RMB 10.74 per share[90] - Dongguan Lithium Wisdom's original shareholders committed to purchasing company shares worth at least RMB 25 million within 24 months after the first payment of the acquisition price, with RMB 15 million to be purchased within the first 12 months[90] - Dongguan Lithium Wisdom's original shareholders committed to achieving net profits of RMB 35 million, RMB 45 million, and RMB 55 million for 2023, 2024, and 2025 respectively, and have already paid RMB 22.1877 million in performance compensation as of June 30, 2024[90] - The company's semi-annual financial report for 2024 was not audited[92] - The company reported no non-operational fund occupation by controlling shareholders or related parties during the reporting period[92] - The company reported no illegal external guarantees during the reporting period[92] - The company reported no major litigation or arbitration cases during the reporting period[92] - The company reported no penalties or rectifications during the reporting period[93] - The company's related-party transactions with Chongqing Cyclone Motorcycle Manufacturing Co., Ltd. amounted to RMB 261.9636 million, accounting for 48.14% of similar transactions[94] - The company and its subsidiaries have 37 external guarantees (excluding guarantees for subsidiaries)[101] - The total approved external guarantee amount during the reporting period is 320,000 thousand RMB[110] - The actual external guarantee amount during the reporting period is 95,046.2 thousand RMB[110] - The company provided a guarantee of 84,000 thousand RMB for Chongqing Zongshen Power Machinery Co., Ltd. on March 30, 2024[103] - The company provided a guarantee of 71,000 thousand RMB for Chongqing Zongshen General Power Machinery Co., Ltd. on March 30, 2024[103] - The company provided a guarantee of 109,000 thousand RMB for Chongqing Dajiang Power Equipment Manufacturing Co., Ltd. on March 30, 2024[103] - The company provided a guarantee of 30,000 thousand RMB for Chongqing Zongshen Commercial Factoring Co., Ltd. on March 30, 2024[105] - The company provided a guarantee of 10,000 thousand RMB for Chongqing Zongshen Financial Leasing Co., Ltd. on March 30, 2024[106] - The company provided a guarantee of 10,000 thousand RMB for Chongqing Bainoda Import & Export Trading Co., Ltd. on March 30, 2024[107] - The company provided a guarantee of 3,000 thousand RMB for Chongqing Dukashenrui International Trade Co., Ltd. on March 30, 2024[109] - The total approved guarantee amount for subsidiaries at the end of the reporting period is 345,000 thousand yuan, with an actual guarantee balance of 135,642.05 thousand yuan, accounting for 28.19% of the company's net assets[111] - The company's total entrusted wealth management funds amount to 53,000 thousand yuan, with 22,000 thousand yuan still outstanding[112] - The company's structural deposits with various banks have a total amount of 53,000 thousand yuan, with expected returns ranging from 1.01% to 3.84%[113] - The company's total entrusted wealth management funds amount to 85,000 million yuan, with an expected return of 484.18 million yuan for the reporting period[114] - The company's limited-sale shares remain unchanged at 253,687,195 shares, accounting for 22.16% of total shares[119] - The company's unrestricted shares remain unchanged at 891,339,725 shares, accounting for 77.84% of total shares[119] - The total number of shares remains unchanged at 1,145,026,920 shares[119] - Chongqing Zongshen High-Speed Boat Development Co., Ltd. holds 20.10% of the company's shares, totaling 230,192,114 shares[120] - Tibet Guolong Industrial Co., Ltd. holds 18.11% of the company's shares, totaling 207,384,700 shares[120] - Zuo Zongshen, an individual domestic shareholder, holds 2.64% of the company's shares, totaling 30,227,200 shares[120] - Hong Kong Securities Clearing Company Limited holds 0.73% of the company's shares, totaling 8,301,645 shares[120] - The company's first employee stock ownership plan holds 0.34% of the company's shares, totaling 3,901,189 shares[120] - China CITIC Bank Co., Ltd. - Yongying Low-Carbon Environmental Protection Smart Selection Hybrid Fund holds 0.28% of the company's shares, totaling 3,259,300 shares[120] - The company's monetary funds increased to 1,548,020,875.51 yuan at the end of the period, up from 1,399,609,282.40 yuan at the beginning of the period[129] - Accounts receivable rose to 2,076,652,208.29 yuan, compared to 1,511,095,796.19 yuan at the start of the period[129] - Inventory grew to 936,821,207.88 yuan from 842,038,474.62 yuan at the beginning of the period[129] - The company's trading financial assets decreased to 235,862,079.52 yuan from 539,062,827.15 yuan at the start of the period[129] - Accounts receivable financing increased to 727,277,680.20 yuan, up from 711,311,747.53 yuan at the beginning of the period[129] - Prepayments rose to 74,239,489.20 yuan from 59,713,198.50 yuan at the start of the period[129] - Other receivables increased to 63,320,676.17 yuan, compared to 48,473,256.79 yuan at the beginning of the period[129] - Contract assets decreased to 3,044,534.53 yuan from 5,408,163.39 yuan at the start of the period[129] - Non-current assets due within one year fell to 110,666,482.99 yuan from 132,994,722.76 yuan at the beginning of the period[129] - Other current assets decreased to 68,879,186.73 yuan from 86,373,171.19 yuan at the start of the period[129] - Total assets increased to 11,172,468,283.57 yuan, up from 10,111,750,354.24 yuan in the previous period[130] - Current assets totaled 5,844,784,421.02 yuan, compared to 5,336,391,296.91 yuan previously[130] - Non-current assets rose to 5,327,683,862.55 yuan, up from 4,775,359,057.33 yuan[130] - Long-term equity investments increased significantly to 631,803,429.53 yuan from 308,508,199.23 yuan[130] - Fixed assets grew to 1,536,238,383.80 yuan, compared to 1,060,100,298.00 yuan previously[130] - Total liabilities increased to 5,934,813,800.64 yuan, up from 4,876,847,747.27 yuan[131] - Long-term borrowings surged to 1,906,100,000.00 yuan from 729,000,000.00 yuan[131] - Shareholders' equity slightly increased to 5,237,654,482.93 yuan from 5,234,902,606.97 yuan[131] - Parent company's total assets reached 6,147,742,668.79 yuan, up from 5,739,971,684.84 yuan[133] - Parent company's long-term equity investments grew to 4,056,868,601.54 yuan from 3,723,573,371.24 yuan[133] - Total operating revenue for the first half of 2024 reached 4,812,971,012.08 yuan, an increase of 18.4% compared to 4,064,140,781.03 yuan in the same period of 2023[135] - Net profit attributable to the parent company's shareholders in the first half of 2024 was 281,894,044.62 yuan, up 8.7% from 259,402,645.21 yuan in the same period of 2023[136] - Total liabilities increased to 2,304,636,345.35 yuan in the first half of 2024, up 41.8% from 1,625,568,931.34 yuan in the same period of 2023[134] - Long-term borrowings surged to 1,228,000,000.00 yuan in the first half of 2024, a 190.3% increase from 423,000,000.00 yuan in the same period of 2023[134] - R&D expenses in the first half of 2024 amounted to 143,617,612.42 yuan, a 2.4% increase from 140,252,863.59 yuan in the same period of 2023[135] - Basic earnings per share for the first half of 2024 stood at 0.2462 yuan, up 8.7% from 0.2265 yuan in the same period of 2023[136] - Total assets reached 6,147,742,668.79 yuan in the first half of 2024, a 7.1% increase from 5,739,971,684.84 yuan in the same period of 2023[134] - Interest income in the first half of 2024 was 69,377,902.04 yuan, a 24.4% decrease from 91,792,557.23 yuan in the same period of 2023[135] - Total equity attributable to the parent company's shareholders decreased to 3,843,106,323.44 yuan in the first half of 2024, down 6.6% from 4,114,402,753.50 yuan in the same period of 2023[134] - Other comprehensive income after tax attributable to the parent company's shareholders was -6,680,347.75 yuan in the first half of 2024, compared to 15,884,858.82 yuan in the same period of 2023[136] - Revenue for the first half of 2024 increased to 450,934,326.02 yuan, up 7.1% from 421,014,571.90 yuan in the same period of 2023[137] - Operating profit for the first half of 2024 decreased significantly to 19,314,095.39 yuan, down 85.6% from 133,986,469.04 yuan in the same period of 2023[137] - Net profit for the first half of 2024 dropped to 18,627,946.90 yuan, a decrease of 85.9% from 131,988,436.36 yuan in the same period

证券代码：001696 证券简称：宗申动力 公告编号：2024-51 关于召开 2024 年半年度业绩说明会的公告 重庆宗申动力机械股份有限公司 为充分尊重投资者、提升交流的针对性，现就公司2024年半年度业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2024 年9月5日下午14：00前访问http://ir.p5w.net/zj/或扫描下方二维码，进入问 题征集专题页面。公司将在2024年半年度业绩说明会上，对投资者普遍关注的问 题进行回答。 （问题征集专题页面二维码） 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2024年8月30日在指 定媒体和网站上披露公司《2024年半年度报告》。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2024年半年度报告和经营情况，公司定于2024 年9月6日（星期五）在全景网召开2024年半年度业绩说明会，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。 1 / 2 一、网上业绩说明会的安排 ...

编制单位: 重庆宗申动身机械股份有限公司 重庆宗申动力机械股份有限公司2024年半年度控股股东及其他关联方资金占用情况汇总表 | 非经营性资金 | | 占用方与上 | 上市公司核算的会计科 | 2024年期初占 | 2024年半年度 | 2024年半年度 | 2024年半年度 | 2024年半年度 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | E HARD | 资金占用方名称 | 市公司的关 | | 用资金余额 | 占用累计发生金 | 占用资金的利息 | 偿还累计发生金 | 占用资金余额 | 占用形成原因 | 占用性质 | | | | 联关系 | 日 | | 额(不含利息) | (如有) | 额 | | | | | 现大股东及其 | | | | | | | | | | 非经营性占用 | | 附属企业 > > 106291 | | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | | | | | 前大股东及其 | | | | | | | | | | 非经营性占用 | ...

证券代码：001696 证券简称：宗申动力 公告编号：2024-47 第十一届董事会第十六次会议决议公告 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 2024 年 8 月 19 日向全体董事、监事及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 公司第十一届董事会第十六次会议于 2024 年 8月 29 日在宗申工业园办公大 楼一楼会议室以现场与通讯表决相结合的方式召开。 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 任晓常先生、柴振海先生和郑亚光先生，董事王大英女士因事请假，委托董事胡 显源先生代为出席并表决。董事长左宗申先生主持会议，公司监事、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。 重庆宗申动力机械股份有限公司 根据《公司法》《深圳证券交易所股票上市规则》以及《公司章程》等有关 法律、法规要求，经公司总经理黄培国先生提名，聘任郭强先 ...

第一章 总则 舆情管理制度 第一条 为提高重庆宗申动力机械股份有限公司（以下简称"公 司"）应对各类舆情的能力，建立快速反应和应急处置机制，及时、 妥善处理各类舆情对公司股价、公司商业信誉及正常生产经营活动造 成的影响，切实保护投资者合法权益，根据相关法律、法规和规范性 文件的规定及《公司章程》，结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； 重庆宗申动力机械股份有限公司 第四条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一 1 领导、统一组织、快速反应、协同应对。 第五条 公司成立应对舆情处理工作领导小组（以下简称"舆情 工作组"），由公司董事长任组长，总经理、董事会秘书担任副组长， 成员由公司其他高级管理人员及相关职能部门负责人组成。 第六条 舆情工作组是公司应对各类舆情处理工作的领导机构， 统一领导公司应对舆情的处理工作，就相关工作做出决策和部署，根 据需要研究决定公司对外发布的相关信息，主要工作职责包括： （三）可能或者已经影响社会公众投资者投资取向，造成股价异 常波动的信 ...

重庆宗申动力机械股份有限公司 独立董事专门会议实施细则 第一条 为充分发挥独立董事在董事会中参与决策、监督制衡、专业 咨询等职能，维护上市公司整体利益，保护中小股东合法权益，根据 《国务院办公厅关于上市公司独立董事制度改革的意见》《上市公司独立 董事管理办法》《深圳证券交易所股票上市规则》《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》以及《公司章程》 的有关规定，制定本实施细则。 第二条 独立董事专门会议是指全部由独立董事参加的会议。关联交 易等潜在重大利益冲突事项在提交董事会审议前，应当由独立董事专门 会议进行事前认可。 第三条 公司董事会办公室为独立董事专门会议的召开提供便利和支 持，做好工作联络、会议组织、材料准备和档案管理等日常工作。公司 应当承担独立董事专门会议要求聘请专业机构及行使其他职权时所需的 费用。 第四条 公司独立董事每年至少召开一次独立董事专门会议，会议应 当至少由半数以上独立董事出席方可举行。 第五条 独立董事在董事会换届后、召开第一次独立董事专门会议前， 应当由过半数独立董事共同推举一名独立董事担任召集人，负责召集和 主持会议。召集人任期与同届董事会一致。 ...