无锡新宏泰电器科技股份有限公司 董事会战略委员会工作细则 第二章 人员组成 第三条 战略委员会成员由五名董事组成。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一以上提名，并由董事会选举产生。 第五条 战略委员会设召集人一名，负责主持委员会工作，由公司董事长担 任，董事长是战略委员会主任委员。 无锡新宏泰电器科技股份有限公司 董事会战略委员会工作细则 （2025 年 10 月修订） 第一章 总则 第一条 为适应无锡新宏泰电器科技股份有限公司（以下简"公司"）战略发 展需要，加强战略决策科学性，进一步完善公司法人治理结构， 根据《公司法》 等法律、行政法规、中国证监会规定、上海证券交易所业务规则以及《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》"）的相关规定和要求， 公司设立董事会战略委员会（以下简称"战略委员会"），并制定本工作细则。 第二条 战略委员会是董事会下设的专门工作机构，主要负责对公司长期发 展战略和重大投资决策进行研究并提出建议。 （四）对其他影响公司发展的重大事项进行研究并提出建议； 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连 ...

无锡新宏泰电器科技股份有限公司 董事会秘书工作细则 无锡新宏泰电器科技股份有限公司 董事会秘书工作细则 （2025 年 10 月修订） 第一章 总则 第一条 为保证无锡新宏泰电器科技股份有限公司（以下简称"公司"）董事 会秘书依法行使职权，认真履行工作职责，充分发挥董事会秘书在公司中的作用， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称 "《证券法》"）、《上海证券交易所股票上市规则》（以下简称"《上 市规则》"）、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法 律、行政法规、中国证监会规定、上海证券交易所业务规则以及《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》"）的相关规定，特制定本工 作细则。 第二条 公司董事会秘书为公司高级管理人员，由董事长提名，董事会聘任， 对董事会负责。董事会秘书为公司与公司股票上市的证券交易所（以下简称"上 海证券交易所"）之间的指定联络人。董事会秘书应当保证上海证券交易所可以 随时与其取得工作联系。 1 无锡新宏泰电器科技股份有限公司 董事会秘书工作细则 （一）根据《公司法》等法律法规及其他有 ...

新宏泰公告，第三季度营收为1.58亿元，同比增长1.83%；净利润为1353.84万元，下降6.89%。前三季 度营收为4.65亿元，同比下降1.04%；净利润为4781.12万元，同比下降8.37%。 ...

Core Viewpoint - The announcement details the resignation of two board members from Wuxi Xinhongtai Electric Technology Co., Ltd. and the subsequent election of a new employee director to enhance the company's governance structure [2][3]. Group 1: Resignation of Board Members - On October 24, 2025, the board received resignation letters from directors Gao Yanmin and Jin Mengjie, with Gao resigning due to governance structure adjustments while remaining as CFO, and Jin resigning for work-related reasons [2]. - The resignations will not reduce the number of board members below the legal requirement and will not affect the company's normal operations or governance [2]. Group 2: Election of Employee Director - The company held an employee representative meeting on October 24, 2025, where Zhao Yinhai was elected as the employee director for the sixth board, effective immediately [3]. - The composition of the board remains compliant with regulations, ensuring that the number of directors who are also senior management or employee representatives does not exceed half of the total board members [3].

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].