证券日报网讯12月15日，新宏泰（603016）在互动平台回答投资者提问时表示，公司目前有6名高管， 负责不同的业务模块，不存在高管人数过多的情况。 ...

二、交易进展情况 2025 年 11 月 11 日，公司收到无锡市产权交易中心通知，由吴怡芳、陈吉 文、厦门联容智创管理合伙企业（有限合伙）、米博（厦门）集团有限公司、上 海嘉泽晟科技有限公司组成的联合受让方按挂牌价 1076.40 万元的报价成为厦 门联容 16.06%股权的受让方。 证券代码：603016 证券简称：新宏泰 公告编号：2025-035 无锡新宏泰电器科技股份有限公司 关于公开挂牌转让子公司部分股权的进展公告 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个别及连带责任。 一、股权转让交易概述 2025 年 8 月 25 日，公司第六届董事会第十次会议审议通过了《关于公开挂 牌转让子公司部分股权的议案》，同意公司通过无锡市产权交易中心挂牌转让厦 门联容电控有限公司（以下简称"厦门联容"）16.06%的股权（对应注册资本 1,866,848 元，以下简称"本次股权转让"）。根据中联资产评估集团有限公司出 具的《资产评估报告》（简称"《资产评估报告》"），厦门联容 16.06%部分股东权 益在评估基准日 2024 年 12 ...

新宏泰公告称，2025年公司通过无锡市产权交易中心挂牌转让子公司厦门联容16.06%股权，对应注册 资本186.68万元，首次挂牌价不低于评估价1076.40万元。11月11日，吴怡芳等组成的联合受让方按此价 格受让该部分股权，双方签订合同，交易中心出具凭证。12月11日，厦门联容完成股权转让工商变更登 记，公司不再将其纳入合并报表范围。 ...

Core Viewpoint - The company is transferring 16.06% equity of its subsidiary, Xiamen Lianrong Electric Control Co., Ltd., for a total consideration of RMB 10.764 million, which is based on an asset appraisal report valuing the equity at the same amount [1][2]. Summary by Sections 1. Overview of Equity Transfer - The company approved the public transfer of 16.06% equity of Xiamen Lianrong, corresponding to a registered capital of RMB 1,868,848, during the board meeting on August 25, 2025 [1]. - The market value of the 16.06% equity was appraised at RMB 10.764 million as of December 31, 2024, and the initial listing price was set at or above this appraisal value [1]. 2. Transaction Progress - On November 11, 2025, the company received notification from the Wuxi Property Rights Exchange Center that a consortium led by Wu Yifang and Chen Jiwen successfully acquired the equity at the listed price of RMB 10.764 million [2]. 3. Basic Information of the Transferee - The consortium consists of Wu Yifang (Vice General Manager of Xiamen Lianrong), Chen Jiwen (General Manager and original shareholder holding 4.73% equity), and other entities including Xiamen Lianrong Zhichuang Management Partnership, Mibo (Xiamen) Group, and Shanghai Jiazesheng Technology [4]. 4. Main Content of the Equity Transfer Contract - The contract stipulates that the equity transfer will not involve employee placement, and the original debts and credits of the company will continue to be held by the company post-transfer [8][20]. - The transaction price is RMB 10.764 million, with a deposit of RMB 3.22 million already paid, and the remaining amount of RMB 7.544 million to be paid within five working days after the contract takes effect [5][6]. 5. Impact on the Company - This equity transfer is expected to optimize the company's business structure, allowing it to focus on its core operations and enhance sustainable development [20]. - Following the completion of the transfer, the company will no longer control Xiamen Lianrong, and it will be excluded from the company's consolidated financial statements [21].

证券代码：603016 证券简称：新宏泰 公告编号：2025-034 无锡新宏泰电器科技股份有限公司 关于公开挂牌转让子公司部分股权的进展公告 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个别及连带责任。 重要内容提示： 无锡新宏泰电器科技股份有限公司（以下简称"公司"）通过公开挂牌 方式，转让子公司厦门联容电控有限公司（以下简称"厦门联容"）16.06%的股 权（对应注册资本 1,866,848 元）。近日，由吴怡芳、陈吉文、厦门联容智创管 理合伙企业（有限合伙）、米博（厦门）集团有限公司、上海嘉泽晟科技有限公 司组成的联合受让方按当前挂牌价人民币 1076.40 万元摘牌，交易双方签订了 《产权交易合同》。 本次交易不构成关联交易，亦不构成重大资产重组。 一、股权转让交易概述 2025 年 8 月 25 日，公司第六届董事会第十次会议审议通过了《关于公开挂 牌转让子公司部分股权的议案》，同意公司通过无锡市产权交易中心挂牌转让厦 门联容电控有限公司 16.06%的股权（对应注册资本 1,866,848 元，以下简称"本 次股权转让" ...

Core Viewpoint - The company announced the transfer of a 16.06% stake in its subsidiary, Xiamen Lianrong, through a public listing, which will help optimize its business structure and focus on its main operations [1] Group 1: Transaction Details - The stake corresponds to a registered capital of 1.8668 million yuan [1] - The joint acquirers, including Wu Yifang and Chen Jiwen, won the bid at a price of 10.764 million yuan [1] - A property transaction contract has been signed between the parties involved [1] Group 2: Financial Implications - Following the completion of the transaction, the company will no longer control Xiamen Lianrong, and it will be excluded from the consolidated financial statements [1] - The transaction does not constitute a related party transaction or a major asset restructuring [1] Group 3: Strategic Impact - The transfer is aimed at optimizing the company's business structure and allowing it to concentrate on its core business [1]

Meeting Overview - The first extraordinary general meeting of shareholders for Wuxi Xinhongtai Electric Technology Co., Ltd. was held on November 13, 2025 [2] - The meeting took place at the company's conference room located at 18 Yanxin Road, Huishan District, Wuxi, Jiangsu Province [2] - All procedures for convening and conducting the meeting complied with the Company Law and the company's articles of association [2] Attendance and Voting - All 7 current directors attended the meeting, along with the board secretary and other key executives [3] - The voting method combined on-site and online voting, ensuring compliance with legal and regulatory requirements [2][3] Resolutions Passed - The following resolutions were approved during the meeting: - Cancellation of the supervisory board and amendment of the articles of association [3] - Amendments to the rules of shareholder meetings [4] - Amendments to the rules of board meetings [4] - Amendments to the independent director system [4] - Amendments to the information disclosure management system [4] - Amendments to the management measures for raised funds [4] - Amendments to the external guarantee management system [4] - Amendments to the external investment management system [4] - Amendments to the related party transaction management measures [4] - Amendments to the financing management system [5] Voting Results - The first resolution was a special resolution, requiring more than two-thirds of the voting rights held by attending shareholders to pass [5] - The second and third resolutions were ordinary resolutions, requiring more than half of the voting rights held by attending shareholders to pass [5] Legal Verification - The meeting was witnessed by Jiangsu Yingte Donghua Law Firm, with lawyers confirming the legality and validity of the meeting's procedures and resolutions [5]

证券代码：603016 证券简称：新宏泰 公告编号：2025-033 无锡新宏泰电器科技股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 13 日 (二)股东会召开的地点：江苏省无锡市惠山区堰新路 18 号新宏泰 402 会议室 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 86,773,100 | 99.6574 | 240,000 | 0.2756 | 58,300 | 0.0670 | (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | ...

法律意见书 江苏英特东华律师事务所 江苏英特东华律师事务所 关于无锡新宏泰电器科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：无锡新宏泰电器科技股份有限公司 依据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和 国公司法证券法》(以下简称"《证券法》")和中国证券监督管理委员会《上市公 司股东会规则》等相关法律、法规、规范性文件和《无锡新宏泰电器科技股份有 限公司章程》(以下简称"《公司章程》")的要求，江苏英特东华律师事务所（以 下简称"本所"）受无锡新宏泰电器科技股份有限公司（以下简称"公司"）之委 托，指派肖勤裕律师、唐韵律师出席公司 2025 年第一次临时股东大会（以下简 称"本次股东大会"），并就公司本次股东大会相关事项的合法性进行审核和见证， 出具法律意见书。 为出具本法律意见书，本所律师出席了公司本次股东大会，并对本次股东大 会召集和召开的相关事实以及公司提供的资料进行了核查和验证。本所律师得到 公司如下保证，其已提供了本所律师认为作为出具本法律意见所必需的材料和陈 述及说明，所提供的原始材料、副本、复印件等材料和所作的陈述及说明均符合 真实、准确、完整、有 ...

Company Overview - Xin Hong Tai Electric Technology Co., Ltd. is located in Wuxi, Jiangsu Province, established on November 3, 2008, and listed on July 1, 2016. The company specializes in the research, production, and sales of key components for circuit breakers, low-voltage circuit breakers, BMC molded insulation products, and knife melting switches [1]. Stock Performance - As of November 12, Xin Hong Tai's stock price decreased by 2.02%, trading at 26.13 CNY per share, with a total market capitalization of 3.871 billion CNY. The stock has dropped 29.05% year-to-date and 3.69% over the last five trading days [1]. - The company has seen a net outflow of 2.0828 million CNY in principal funds, with significant buying and selling activity from large orders [1]. Financial Performance - For the period from January to September 2025, Xin Hong Tai reported a revenue of 465 million CNY, a year-on-year decrease of 1.04%. The net profit attributable to shareholders was 47.8112 million CNY, down 8.37% compared to the previous year [2]. Shareholder Information - As of September 30, the number of shareholders increased to 13,200, a rise of 17.39%. The average number of circulating shares per person decreased by 14.82% to 11,211 shares [2]. Dividend Distribution - Since its A-share listing, Xin Hong Tai has distributed a total of 527 million CNY in dividends, with 171 million CNY distributed over the past three years [3]. Industry Classification - Xin Hong Tai is classified under the Shenwan industry category of electric power equipment, specifically in grid equipment and distribution equipment. The company is associated with concepts such as new infrastructure, railway infrastructure, small-cap stocks, electric power IoT, and ultra-high voltage [1].