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： ● 履行的审议程序：苏州西典新能源电气股份有限公司（以下简称"公司"）于2025年2月24日召开第二 届董事会第三次会议和第二届监事会第三次会议，并于2025年3月12日召开2025年第一次临时股东大 会，分别审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》。同意在不影响公司经营 资金需求和保障资金安全的情况下，使用不超过人民币40,000万元暂时闲置募集资金进行现金管理，投 资对象为安全性高、流动性好的保本型投资产品，包括不限于银行结构性存款、定期存款、大额存单、 通知存款、固定收益凭证等。投资期限不超过12个月。授权的额度使用期限为自股东大会审议通过之日 起12个月内。公司监事会、保荐机构发表了明确同意意见。具体内容详见公司于2025年2月25日在上海 证券交易所网站（www.sse.com.cn）披露的《关于使用部分暂时闲置募集资金进行现金管理的公告》 （公告编号：2025-005） ● 风险提示：公司拟购买的理财产品属于风险较低的投资品种，但金 ...

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。 证券代码：603312 证券简称：西典新能 公告编号：2026-003 苏州西典新能源电气股份有限公司 关于使用部分暂时闲置募集资金购买理财产品到期赎 回并继续购买理财产品的公告 重要内容提示： 履行的审议程序：苏州西典新能源电气股份有限公司（以下简称"公司"） 于 2025 年 2 月 24 日召开第二届董事会第三次会议和第二届监事会第三次会议，并 于 2025 年 3 月 12 日召开 2025 年第一次临时股东大会，分别审议通过了《关于使用 部分暂时闲置募集资金进行现金管理的议案》。同意在不影响公司经营资金需求和保 障资金安全的情况下，使用不超过人民币 40,000 万元暂时闲置募集资金进行现金管 理，投资对象为安全性高、流动性好的保本型投资产品，包括不限于银行结构性存 款、定期存款、大额存单、通知存款、固定收益凭证等。投资期限不超过 12 个月。 授权的额度使用期限为自股东大会审议通过之日起 12 个月内。公司监事会、保荐机 构发表了明确同意意见。具体内容详见公司于 20 ...

Group 1 - The company, Xidian New Energy, reported that as of December 31, 2025, the total number of shareholders is expected to be 12,386 [2]

格隆汇1月28日丨西典新能(603312.SH)在投资者互动平台表示，公司电池连接系统产品间接供货欧洲部 分车企。 ...

证券代码：603312 证券简称：西典新能 公告编号：2026-002 重要内容提示： 履行的审议程序：苏州西典新能源电气股份有限公司（以下简称"公司"） 于 2025 年 2 月 24 日召开第二届董事会第三次会议和第二届监事会第三次会议，并 于 2025 年 3 月 12 日召开 2025 年第一次临时股东大会，分别审议通过了《关于使用 部分暂时闲置募集资金进行现金管理的议案》。同意在不影响公司经营资金需求和保 障资金安全的情况下，使用不超过人民币 40,000 万元暂时闲置募集资金进行现金管 理，投资对象为安全性高、流动性好的保本型投资产品，包括不限于银行结构性存 款、定期存款、大额存单、通知存款、固定收益凭证等。投资期限不超过 12 个月。 授权的额度使用期限为自股东大会审议通过之日起 12 个月内。公司监事会、保荐机 构发表了明确同意意见。具体内容详见公司于 2025 年 2 月 25 日在上海证券交易所 网站（www.sse.com.cn）披露的《关于使用部分暂时闲置募集资金进行现金管理的 公告》（公告编号：2025-005） 风险提示：公司拟购买的理财产品属于风险较低的投资品种，但金融市场受 宏 ...

证券代码：603312 证券简称：西典新能 公告编号：2026-001 苏州西典新能源电气股份有限公司 关于使用部分暂时闲置募集资金购买理财产品到期赎 回并继续购买理财产品的公告 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。 重要内容提示： 履行的审议程序：苏州西典新能源电气股份有限公司（以下简称"公司"） 于 2025 年 2 月 24 日召开第二届董事会第三次会议和第二届监事会第三次会议，并 于 2025 年 3 月 12 日召开 2025 年第一次临时股东大会，分别审议通过了《关于使用 部分暂时闲置募集资金进行现金管理的议案》。同意在不影响公司经营资金需求和保 障资金安全的情况下，使用不超过人民币 40,000 万元暂时闲置募集资金进行现金管 理，投资对象为安全性高、流动性好的保本型投资产品，包括不限于银行结构性存 款、定期存款、大额存单、通知存款、固定收益凭证等。投资期限不超过 12 个月。 授权的额度使用期限为自股东大会审议通过之日起 12 个月内。公司监事会、保荐机 构发表了明确同意意见。具体内容详见公司于 20 ...

Group 1 - The company, Xidian New Energy (603312.SH), has stated that it has not yet commenced any flying car business [1]

Core Viewpoint - The company has announced a delay in the "Chengdu Battery Connection System Production Project," pushing the expected completion date from Q4 2025 to Q4 2026 due to external environmental impacts and lengthy approval processes [2][3] Group 1: Project Delay - The delay is attributed to external factors affecting the project and the prolonged approval process for foundational construction, leading to a slowdown in construction progress [2] - The decision to postpone was made to ensure project quality and smooth progress without changing the project implementation entity, method, purpose, or total investment [2] Group 2: Financial Overview - The company completed its initial public offering in January 2024, raising a net amount of 1.073 billion yuan, which will be allocated to various projects including the Chengdu Battery Connection System Production Project [2] - As of November 30, 2025, the total expected investment for the Chengdu project is 385 million yuan, with 201 million yuan already invested from the raised funds [2] Group 3: Impact of Delay - The company stated that the adjustment only affects the investment schedule and will not have a substantial impact on project implementation or current operations [3] - The delay is viewed as beneficial for ensuring high-quality project execution, aligning with the company's long-term development plans [3]

Core Viewpoint - The company has announced a delay in the completion date of the Chengdu Battery Connection System Project from Q4 2025 to Q4 2026 due to various external factors affecting construction progress [1][5]. Group 1: Project Delay Details - The Chengdu Battery Connection System Project's completion date has been postponed to Q4 2026 while maintaining the project's implementation subject, method, purpose, and total investment [1][4]. - The delay is attributed to external factors and prolonged approval processes for foundational construction, which have impacted the project's timeline [5][6]. Group 2: Fundraising and Financials - The company raised a total of RMB 1,172,408,000 through its initial public offering, with a net amount of RMB 1,073,025,267.54 after deducting issuance costs [1]. - The funds are being managed in a dedicated account to ensure their safe usage, with agreements in place with sponsors and banks [2]. Group 3: Measures for Project Management - The company plans to closely monitor market changes and enhance internal checks and external supervision to ensure the legal and effective use of raised funds [7]. - A dedicated person will be assigned to track and coordinate the project, optimizing resource allocation and ensuring strict supervision of project progress [7]. Group 4: Impact on Operations - The delay is not expected to have a significant impact on the company's current operations or the overall implementation of the project, aligning with the company's long-term development strategy [8]. - The decision to delay is seen as a prudent measure to ensure high-quality project execution and does not alter the intended use of the raised funds [8][10].

Core Viewpoint - The company has announced a delay in the completion of its Chengdu battery connection system production project, which is part of its initial public offering fundraising plan, but this will not significantly impact its current operations or financial health [1] Group 1: Fundraising and Project Plans - The company raised a net amount of 1.073 billion yuan from its initial public offering, which was originally intended for multiple projects including the expansion of the production capacity for battery connection systems [1] - The Chengdu battery connection system production project is allocated 385 million yuan from the raised funds, but its completion date has been postponed from Q4 2025 to Q4 2026 due to delays in preliminary approval processes and external factors [1] Group 2: Impact of Delay - The delay in the Chengdu project does not involve changes to the implementation entity, method, investment purpose, or total investment amount, and the direction of the raised funds remains unchanged [1] - The company asserts that the postponement will not have a major impact on its current production and operations, and it is aligned with the company's long-term development strategy [1]