姓名 离任职务 离任时间 原定任期 到期日 离任 原因 是否继续 在上市公 司及其控 股子公司 任职 是否存 在未履 行完毕 的公开 承诺 高岩敏 董事、提名委员 会委员、战略与 考核委员会委员 2025 年 10 月 24 日 2026 年 12 月 24 日 工 作 调整 否 否 金梦洁 董事、战略委员 会委员 2025 年 10 月 24 日 2026 年 12 月 24 日 工 作 调整 否 否 （一）提前离任的基本情况 响公司正常的经营发展。 证券代码：603016 证券简称：新宏泰 公告编号：2025-027 无锡新宏泰电器科技股份有限公司 关于董事辞职暨选举职工董事的公告 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。 一、董事提前离任的基本情况 无锡新宏泰电器科技股份有限公司（以下简称"公司"）董事会于 2025 年 10 月 24 日收到公司董事高岩敏女士、金梦洁女士递交的辞职报告。高岩敏女士 因公司治理结构调整，申请辞去公司董事及董事会专门委员会委员职务。辞职后， 高岩敏女士仍担任公司财务总监职务。金 ...

Market Overview - The net outflow of main funds in the power equipment sector was 1.447 billion yuan, while retail investors saw a net inflow of 1.141 billion yuan [2][3] - The Shanghai Composite Index closed at 3889.5, down 0.19%, and the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance - New Hongtai led the decline in the power equipment sector with a drop of 6.89%, closing at 27.18 yuan [2] - Zhongyuan Co. saw the highest increase in the sector, rising by 6.87% to close at 10.42 yuan [1] - Other notable gainers included Yuan Dian Nan Mu (+4.89%), Yi Hui Technology (+3.95%), and Zhi Yang Innovation (+3.79%) [1] Trading Volume and Value - Zhongyuan Co. had a trading volume of 602,900 shares and a transaction value of 612 million yuan [1] - New Hongtai had a trading volume of 60,800 shares with a transaction value of 165 million yuan [2] - The overall trading activity in the power equipment sector indicated significant participation from retail investors, with a notable net inflow [2][3] Fund Flow Analysis - The main funds showed a net inflow in stocks like Sifang Co. (16.2 million yuan) and Samsung Medical (39.4 million yuan) [3] - Conversely, stocks like Xinda Electric and Guangdian Electric experienced net outflows from main funds [3] - Retail investors contributed positively to several stocks, despite the overall outflow from main funds [3]

Market Overview - The Shanghai Composite Index is at 3832.05 points, above the six-month moving average, with a slight increase of 0.10% [1] - The total trading volume of A-shares today is 940.447 billion yuan [1] Stocks Performance - A total of 117 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Kaiwang Technology (9.08%) - Liwang Co., Ltd. (6.87%) - Shenghui Technology (6.51%) [1] - Other stocks that have just crossed the six-month moving average with smaller deviation rates include: - China Merchants Securities - Renxin New Materials - Jihigh Development [1] Detailed Stock Data - The top three stocks with the highest daily increase and their respective metrics are: - Kaiwang Technology: 9.71% increase, 7.19% turnover rate, latest price 38.42 yuan [1] - Liwang Co., Ltd.: 13.11% increase, 12.32% turnover rate, latest price 30.03 yuan [1] - Shenghui Technology: 9.64% increase, 9.67% turnover rate, latest price 7.51 yuan [1] - Additional stocks with notable performance include: - Yuejian Intelligent: 5.39% increase, 1.95% turnover rate, latest price 16.03 yuan [1] - Haixing Electric: 4.15% increase, 1.24% turnover rate, latest price 28.13 yuan [1] Additional Stocks with Minor Deviations - Stocks with minor deviations include: - Lingge Technology: 2.11% deviation [2] - Lixin Energy: 1.98% deviation [2] - Fengshan Group: 1.95% deviation [2]

Core Viewpoint - The stock price of Xin Hong Tai has experienced a significant decline this year, with a drop of 24.92% year-to-date and a recent decrease of 2.12% on September 29, 2023, indicating potential concerns regarding the company's performance and market sentiment [1][2]. Financial Performance - For the first half of 2025, Xin Hong Tai reported a revenue of 308 million yuan, representing a year-on-year decrease of 2.45%. The net profit attributable to shareholders was 34.27 million yuan, down 8.94% compared to the previous year [2]. - Since its A-share listing, Xin Hong Tai has distributed a total of 527 million yuan in dividends, with 171 million yuan distributed over the past three years [3]. Stock Market Activity - Xin Hong Tai's stock has seen a trading volume of 12.94 million yuan on September 29, 2023, with a turnover rate of 0.31% and a total market capitalization of 4.097 billion yuan [1]. - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent instance on January 7, 2023, where it recorded a net buy of -769,900 yuan [2]. Shareholder Information - As of June 30, 2023, Xin Hong Tai had 11,300 shareholders, a decrease of 1.14% from the previous period, while the average number of circulating shares per shareholder increased by 1.15% to 13,161 shares [2].

Core Viewpoint - The resignation of Ms. Wang Xinyi from the board of directors of Wuxi Xinhongtai Electric Technology Co., Ltd. is due to work-related reasons, and it will not affect the company's operations or governance structure [2][3]. Group 1: Resignation Details - Ms. Wang Xinyi submitted her resignation report to the board, resigning from her position as a director and member of the board's specialized committees [2]. - Following her resignation, Ms. Wang will not hold any other positions within the company or its subsidiaries [2]. Group 2: Impact on the Company - Ms. Wang's resignation will not reduce the number of board members below the legal requirement, ensuring the board can continue to operate normally [3]. - The company acknowledges Ms. Wang's diligent and independent service during her tenure, contributing positively to the company's governance and development [3]. - The company will proceed with the legal process to elect a new director promptly [3].

Core Viewpoint - The resignation of Ms. Wang Xinyi from the board of directors of Wuxi Xinhongtai Electric Technology Co., Ltd. is due to work-related reasons, and it will not affect the company's operations or governance structure [2]. Group 1: Resignation Details - Ms. Wang Xinyi submitted her resignation report to the board, resigning from her position as a director and member of the board's specialized committees [2]. - After her resignation, Ms. Wang will not hold any other positions within the company or its subsidiaries [2]. Group 2: Impact on the Company - Ms. Wang's resignation will not result in the board's membership falling below the legal minimum, ensuring the board can continue to operate normally [2]. - The company acknowledges Ms. Wang's diligent and independent contributions during her tenure, which positively impacted the company's governance and development [2]. - The company will proceed with the legal process to elect a new director promptly [2].

Core Viewpoint - New Hongtai announced the resignation of board member Wang Xinyi due to work reasons, and she will not hold any other positions within the company or its subsidiaries after her resignation [1] Group 1 - The board of directors received Wang Xinyi's resignation report recently [1] - Wang Xinyi applied to resign from her positions as a director and a member of the board's specialized committees [1] - After her resignation, Wang Xinyi will not hold any other roles in the company or its controlling subsidiaries [1]

截至发稿，新宏泰市值为42亿元。 每经头条（nbdtoutiao）——5年增长33倍，这类新险种卖爆了，身边很多人都需要，30多家险企蜂拥而 入⋯⋯ （记者 王晓波） 每经AI快讯，新宏泰（SH 603016，收盘价：28.25元）9月26日晚间发布公告称，王心怡女士因工作原 因，申请辞去公司董事及董事会专门委员会委员职务。辞职后，王心怡女士不在公司及公司控股子公司 担任其他任何职务。 2024年1至12月份，新宏泰的营业收入构成为：输配电及控制设备制造业占比90.42%，其他业务占比 9.58%。 ...

Core Points - Wang Xinyi, a director and member of the audit committee of Xin Hong Tai, submitted her resignation report to the board due to work adjustments, effective September 26, 2025 [2] - The company plans to complete the director's replacement process as per legal procedures promptly [2]

无锡新宏泰电器科技股份有限公司（以下简称"公司"）董事会于近日收到 公司董事王心怡女士递交的辞职报告，王心怡女士因工作原因，申请辞去公司董 事及董事会专门委员会委员职务。辞职后，王心怡女士不在公司及公司控股子公 司担任其他任何职务。 证券代码：603016 证券简称：新宏泰 公告编号：2025-026 无锡新宏泰电器科技股份有限公司 关于公司董事辞职的公告 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。 重要内容提示： 王心怡女士在担任公司董事期间，勤勉尽责、客观独立，在促进公司规范运 作和健康发展等方面发挥了积极有效的作用，公司对王心怡女士在任职期间为公 司发展做出的贡献表示衷心感谢！ | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | | 离任原 因 | 是否继续在 上市公司及 其控股子公 司任职 | 是否存 在未履 行完毕 的公开 承诺 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 王心怡 | 董事、审计 | 2025 | 年 ...