重要内容提示： | 回购方案首次披露日 | 2024/9/13 | | | | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 9 月 30 日~2025 | 年 | 9 | 月 29 日 | | 预计回购金额 | 5,000万元~10,000万元 | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | | | | □用于转换公司可转债 | | | | | | □为维护公司价值及股东权益 | | | | | 累计已回购股数 | 1,600,500股 | | | | | 累计已回购股数占总股本比例 | 0.99% | | | | | 累计已回购金额 | 53,341,392.98元 | | | | | 实际回购价格区间 | 30.17元/股~34.64元/股 | | | | 证券代码：603312 证券简称：西典新能 公告编号：2025-039 苏州西典新能源电气股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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 ...

Key Points - The company has adjusted the maximum repurchase price from RMB 40 per share to RMB 39.25 per share due to the implementation of the 2024 annual profit distribution [1][3] - The adjustment will take effect on June 5, 2025, which is the ex-dividend date for the 2024 annual profit distribution [1][3] - The total amount for the repurchase will be no less than RMB 50 million and no more than RMB 100 million [3][4] - The repurchase shares are intended for cancellation and reduction of registered capital [1][2] - The company will repurchase approximately 1,273,885 to 2,547,770 shares, representing about 0.79% to 1.58% of the current total share capital [3]

关于 2024 年年度权益分派实施后调整回购价格上限的公告 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法律责任。 二、本次调整回购股份价格上限的原因 苏州西典新能源电气股份有限公司 证券代码：603312 证券简称：西典新能 公告编号：2025-038 重要内容提示： 一、回购股份的基本情况 苏州西典新能源电气股份有限公司（以下简称"公司"）于 2024 年 9 月 12 日召开第一届董事会第二十次会议，于 2024 年 9 月 30 日召开 2024 年第三次临时 股东大会，审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》。同 意公司使用自有资金以集中竞价交易方式回购公司股份，回购的股份拟全部用于注 销并减少注册资本，回购价格不超过 40 元/股（含），具体回购价格由公司董事会 授权公司管理层在回购实施期间，结合二级市场股票价格确定。回购的资金总额不 低于人民币 5,000 万元（含）且不超过人民币 10,000 万元（含），回购实施期限 为自公司股东大会审议通过本次回购股份方案之日起 12 个月内。 具 体 情 况 详 ...

Core Viewpoint - The company, Suzhou Xidian New Energy Electric Co., Ltd., has announced its annual profit distribution plan for 2024, which includes a cash dividend of 0.77 yuan per share approved by the shareholders' meeting on April 18, 2025 [2][5]. Summary by Relevant Sections Dividend Distribution - The cash dividend distribution is set at 0.77 yuan per share, with a total cash distribution amounting to approximately 120.77 million yuan (including tax) based on a total share base of 156,846,830 shares after excluding shares held in the company's repurchase account [2][4]. - The reference price for ex-dividend is calculated as the previous closing price minus the cash dividend of approximately 0.75 yuan per share, as the stock's circulation shares remain unchanged [6]. Distribution Objects - The distribution applies to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the registration date [3]. - Shares held in the company's repurchase account, totaling 4,753,170 shares, will not participate in this profit distribution [3]. Taxation Details - For individual shareholders holding unrestricted circulating shares, the actual cash dividend received will be 0.77 yuan per share, with tax implications based on holding periods [8]. - For shares held for less than one month, a 20% tax applies; for one month to one year, a 10% tax applies; and for shares held over one year, no tax is levied [8]. - For restricted shares, a 10% withholding tax will be applied, resulting in a net cash dividend of 0.693 yuan per share [9]. - The company will not withhold corporate income tax for other institutional investors, allowing them to determine their tax obligations independently [11].

Core Viewpoint - Suzhou Xidian New Energy Electric Co., Ltd. plans to implement a differentiated dividend distribution for the fiscal year 2024, following a share buyback program and in compliance with relevant regulations [1][4]. Summary by Sections 1. Reasons for Differentiated Dividend - The company held a board meeting on July 12, 2024, approving a share buyback plan using part of the raised funds, with a total buyback amount between RMB 55 million and RMB 110 million, at a maximum price of RMB 40 per share, within a 12-month period [1]. 2. Share Buyback Details - As of September 6, 2024, the company completed the buyback of 4,060,213 shares, representing 2.51% of the total share capital, with a total expenditure of approximately RMB 109.98 million [2]. - On September 12, 2024, the company approved another buyback plan with a budget of RMB 50 million to RMB 100 million, with shares transferred to an employee stock ownership plan [2]. 3. Dividend Distribution Plan - The company plans to distribute a cash dividend of RMB 7.7 per 10 shares, totaling approximately RMB 120.77 million, based on the adjusted total share capital after excluding shares in the buyback account [3][4]. 4. Impact on Share Price - The reference price for ex-dividend trading is calculated based on the previous closing price minus the cash dividend, with minimal impact on the reference price due to the buyback shares not participating in the dividend distribution [5]. 5. Verification by Sponsor Institution - Huatai United Securities confirmed that the differentiated dividend distribution complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [6].

Core Points - The company announced a cash dividend of 0.77 CNY per share for A shares [1][2] - The total cash dividend distribution amounts to approximately 120.77 million CNY, based on a total share base of 156,846,830 shares after excluding repurchased shares [2] - The dividend distribution plan was approved at the annual shareholders' meeting held on April 18, 2025 [1][2] Dividend Distribution Details - The record date for the dividend distribution is June 4, 2025, with the ex-dividend date and last trading date on June 5, 2025 [2][3] - The company will not distribute dividends for shares held in the repurchase account, totaling 4,753,170 shares [2][3] - The reference price for the ex-dividend will be adjusted by subtracting the virtual dividend of approximately 0.75 CNY per share from the last closing price [2] Tax Implications - For individual shareholders holding unrestricted shares, the actual cash dividend received will be 0.77 CNY per share, with no withholding tax applied initially [3][4] - Different tax rates apply based on the holding period of the shares, with a maximum tax rate of 20% for shares held for one month or less [4] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net dividend of 0.693 CNY per share [5][6] Consultation Information - Shareholders can contact the company's securities department for inquiries regarding the dividend distribution [6]

华泰联合证券有限责任公司 关于苏州西典新能源电气股份有限公司 2024 年度差异化分红的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"）作为 苏州西典新能源电气股份有限公司（以下简称"西典新能"、"公司"或"发行人"） 首次公开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上海 证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 7 号—— 回购股份》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等 法律法规的规定，对西典新能在 2024 年度利润分配所涉及的差异化分红（以下 简称"本次差异化分红"）事项进行了核查，核查情况及核查意见如下： 一、本次差异化分红的原因 公司于 2024 年 7 月 12 日召开第一届董事会第十七次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，根据上述议案，公司拟用部 分超募资金以集中竞价交易方式回购公司 A 股股份。本次用于回购的资金总额 不低于人民币 5,500 万元（含）且不超过人民币 11,000 万元（含），回购价格不 超过 40 元/股（含），回购期限为自公司董事会审议通过本次回 ...

证券代码：603312 证券简称：西典新能 公告编号：2025-037 苏州西典新能源电气股份有限公司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0.77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 | 2025/6/4 | － | 2025/6/5 | 2025/6/5 | 差异化分红送转： 是 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 4 月 18 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。 根据《上海证券交易所上市公司自律监管指引第 7 号--回购股份》等相关规定，公司回 购专用证券账户 4,753,170 股不参与本次利润分 ...

证券代码：603312 证券简称：西典新能 公告编号：2025-036 苏州西典新能源电气股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 截至 2025 年 4 月 30 日，公司通过上海证券交易所交易系统以集中竞价交易 方式累计回购股份 1,600,500 股，占公司目前总股本的比例为 0.99%，回购成交最 高价 为 34.64 元 /股， 最低 价为 30.17 元/ 股， 支付 的资 金总额 为人 民币 53,341,392.98 元（不含印花税、交易佣金等交易费用），本次回购符合法律法规 的规定及公司回购方案的要求。 三、其他事项 | 回购方案首次披露日 | 2024/9/13 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 9 年 月 29 | 月 | 30 | 日~2025 | 9 | 日 | | 预计回购金额 | 5,000万元~10,000万元 | | | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | | | | | | □用于转换公司 ...

Group 1 - The company achieved a revenue of 2.165 billion in 2024, representing a year-on-year growth of 17.9%, and a net profit attributable to shareholders of 228 million, up 15.0% year-on-year [1] - In Q4, the company reported a revenue of 750 million, showing a year-on-year increase of 56.0% and a quarter-on-quarter growth of 30.2%, with a net profit of 80 million, up 46.0% year-on-year and 42.2% quarter-on-quarter [1] - For Q1 2025, the company recorded a revenue of 707 million, reflecting an 80.3% year-on-year growth, while the net profit was 72 million, up 44.8% year-on-year [1] Group 2 - The company's gross margin and net margin for 2024 were 17.4% and 10.5%, respectively, with year-on-year changes of -1.0pp and -0.3pp [2] - In Q1 2025, the gross margin and net margin were 17.3% and 10.2%, showing year-on-year changes of -2.4pp and -2.5pp [2] - The company maintained good expense control, with sales, management, R&D, and financial expense ratios for 2024 being 0.5%, 1.4%, 2.9%, and -0.6%, respectively [2] Group 3 - The company is set to benefit from increased production capacity in battery FCC technology, with a revenue of 1.669 billion from battery connection systems in 2024, up 14.07% year-on-year [3] - The company has made significant progress in key technologies such as film, direct welding, and FCC, successfully launching direct welding and film technologies to reduce product costs [3] - Future revenue projections for 2025-2027 are 2.95 billion, 3.54 billion, and 4.27 billion, with expected net profit growth rates of 37.1%, 28.1%, and 20.8% respectively [3]