Summary of Key Points Core Viewpoint - The company held an earnings presentation on June 12, 2025, to discuss its performance for the fiscal year 2024 and the first quarter of 2025, as well as its cash dividend plans, allowing for investor interaction and addressing common concerns [1][2]. Group 1: Earnings Presentation Details - The earnings presentation took place online from 14:00 to 15:00 on June 12, 2025, featuring key executives including the chairman and general manager [1]. - The company emphasized its commitment to transparency and interaction with investors during the presentation [1]. Group 2: Investor Questions and Company Responses - Investors inquired about potential restructuring, to which the company responded that it is considering both internal growth and external acquisitions [2]. - Regarding dividends, the company announced a cash dividend plan on June 11, 2025, and encouraged investors to refer to the official announcement for details [2]. - The company acknowledged concerns about its performance and stated that the controlling industrial group would provide support in various areas such as governance and innovation [2]. - The company reassured investors about its ongoing profitability despite market challenges and emphasized its commitment to high dividend payouts [3]. - The company clarified that recent personnel changes were part of a restructuring effort and would not significantly impact operations [3]. - The company confirmed that it has redeemed 200 million yuan from financial investments for cash management purposes [3]. - The company reiterated its dedication to rewarding long-term investors through consistent dividends since its listing [3]. - The company explained that the decline in first-quarter performance was due to various operational factors and reaffirmed its commitment to high dividend distribution as a means of shareholder return [3].

证券代码：603016 证券简称：新宏泰 公告编号：2025-020 无锡新宏泰电器科技股份有限公司 关于 2024 年度暨 2025 年第一季度业绩暨现金分红说 明会召开情况的公告 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个别及连带责任。 为便于广大投资者更全面深入了解无锡新宏泰电器科技股份有限公司（以下 简称"公司"）2024 年度及 2025 年第一季度业绩和经营情况,公司于 2025 年 6 月 12 日 （ 星 期 四 ） 下 午 14:00-15:00 在 同 花 顺 路 演 平 台 （ 网 址 ： https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1010575）召开了新 宏泰 2024 年度暨 2025 年第一季度业绩暨现金分红说明会。本次业绩说明会以网 络互动方式召开，公司针对报告期内经营成果、财务状况与投资者进行互动交流 和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。现将相关 情况公告如下： 一、业绩说明会基本情况 本次业绩说明会于 2025 ...

证券代码：603016 证券简称：新宏泰 公告编号：2025-019 无锡新宏泰电器科技股份有限公司 2024年年度权益分派实施公告 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。 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。 3.分配方案： 本次利润分配以方案实施前的公司总股本148,160,000股为基数，每股派发现金红利0.473元（含税）， 共计派发现金红利70,079,680.00元。 三、相关日期 ■ 四、分配实施办法 重要内容提示： ● 每股分配比例 A股每股现金红利0.473元 本次利润分配方案经公司2025年5月15日的2024年年度股东大会审议通过。 赵敏海、赵汉新 3.扣税说明 （1）对于持有公司无限售条件流通股的自然人股东及证券投资基金，根据《关于实施上市公司股息红 利差别化个人所得税政策有关问题的通知》（财税[2012]85号）及《关于上市公司股息红利差别化个人 所得税政策有关问题的通知》 ...

证券代码：603016 证券简称：新宏泰 公告编号：2025-019 无锡新宏泰电器科技股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.473元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/17 | － | 2025/6/18 | 2025/6/18 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 15 日的2024年年度股东大会审议通过。 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/17 | － | 2025/6/18 | 2025/6/18 | 四、 分配实施办法 1. 实施办法 （1）无 ...

Core Points - The company announced a cash dividend of RMB 0.473 per share for its A shares [1][2] - The dividend distribution plan was approved at the annual general meeting on May 15, 2025 [1] - The record date for the dividend is June 17, 2025, with the last trading date and ex-dividend date also on June 18, 2025 [1] Dividend Distribution Details - The total share capital before the distribution is 148,160,000 shares, and the cash dividend will be distributed based on this number [1] - For individual shareholders holding unrestricted circulating shares, the actual cash dividend is RMB 0.473 per share, with different tax implications based on the holding period [2] - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of RMB 0.4257 per share [3][4] Taxation Information - Individual shareholders holding shares for over one year are exempt from personal income tax on dividends, while those holding for less than one year will have taxes deducted upon transfer [2] - For Hong Kong investors, a 10% withholding tax applies, and they can apply for tax treaty benefits if applicable [4] - Other institutional investors will not have taxes withheld by the company, and they are responsible for their own tax payments [4]

证券代码：603016 证券简称：新宏泰 公告编号：2025-019 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/17 | － | 2025/6/18 | 2025/6/18 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 无锡新宏泰电器科技股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.473元 （2）派送红股或转增股本的，由中国结算上海分公司根据股权登记日上海证券交易所收 市后登记在册股东持股数，按比例直接计入股东账户。 本次利润分配方案经公司2025 年 5 月 15 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 ...

Group 1 - The company announced the redemption of cash management products amounting to 200 million yuan, managed by Nanjing Bank [2] - The board approved the use of up to 400 million yuan of temporarily idle self-owned funds for cash management, focusing on low-risk and stable-return financial products [2][3] - The cash management program is valid for one year from the date of approval and does not require shareholder meeting approval [2] Group 2 - The company will hold an investor briefing on June 12, 2025, to discuss the 2024 annual report and the first quarter of 2025 [4][5] - The briefing will be conducted online, allowing investors to interact and ask questions regarding the company's performance and financial status [4][6] - Key executives, including the chairman and financial director, will participate in the briefing to address investor concerns [5][6]

证券代码：603016 证券简称：新宏泰 公告编号：2025-017 无锡新宏泰电器科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩 暨现金分红说明会的公告 重要内容提示： https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1010575 进行提问； 2）使用同花顺手机炒股软件扫描下方二维码进入路演直播间进行提问互动交流。 https://board.10jqka.com.cn/fe/roadshow/questionCollection.html?id=10 10575 或通过公司邮箱 jiao.lu@newhongtai.com 进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 无锡新宏泰电器科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 25 日发布公司 2024 年度报告和 2025 年第一季度报告，为便于广大投资者更全 面深入地了解公司 2024 年度及 2025 年第一季度经营成果、财务状况，公司计划 于 2025 年 6 月 12 日下午 14:00-15:00 举行 2024 年度暨 202 ...

证券代码：603016 证券简称：新宏泰 公告编号：2025-018 履行的审议程序：无锡新宏泰电器科技股份有限公司（以下称"公司"） 于 2024 年 8 月 22 日召开了公司第六届董事会第四次会议、第六届监事会第三次 会议，审议通过了《关于使用暂时闲置自有资金进行现金管理的议案》，拟使用 最高额度不超过 4 亿元人民币的暂时闲置的自有资金进行现金管理，投资安全性 较高、流动性较强、风险较低、收益率相对稳定的理财产品，该 4 亿元额度可滚 动使用，自通过之日起一年内有效，公司董事会授权公司高管团队在额度内办理 具体操作事宜。该事项无须提交公司股东大会审议。 一、本次到期赎回的基本情况 金额：万元 | 序 | 受托方 | 产品名 | 理财 | 产品类型 | 年化收益 | 起息日 | 到期日 | 到期 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | 称 | 金额 | | 率 | | | 收益 | | 1 | 南京银行 | 结构性 | 10,000 | 保本浮动 | 2.27% | 2024/12/4 | 2025/6/3 | ...

Group 1 - The annual general meeting of Wuxi Xinhongtai Electric Technology Co., Ltd. was held on May 15, 2025, at the company's conference room [2] - All resolutions presented at the meeting were approved without any objections [2] - The meeting was legally convened and conducted in accordance with the Company Law and the company's articles of association [2][6] Group 2 - All nine current directors and three supervisors attended the meeting, along with the board secretary and two vice presidents [3] - The meeting included the approval of several key reports, including the 2024 annual report and the profit distribution plan for 2024 [4][5] - The meeting also approved the financial budget for 2025 and the proposal to apply for a comprehensive credit line from banks [5] Group 3 - The meeting was witnessed by Jiangsu Yingte Donghua Law Firm, which confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [7] - The legal opinion stated that the resolutions passed at the meeting are valid and effective [7]