Summary of the Conference Call for Xidian New Energy Industry and Company Overview - The conference call discusses Xidian New Energy, focusing on its CCS (Charging and Control System) segment, which primarily serves the electric vehicle (EV) and energy storage markets. The company generates significant revenue from partnerships with major players like CATL and Tesla, with a notable presence in both domestic and international markets [2][3][4]. Key Points and Arguments Financial Performance - In the first half of 2025, Xidian New Energy achieved a revenue growth of 60%, driven mainly by the CCS segment, which contributed over 700 million yuan to the total revenue of approximately 1.3 billion yuan [3]. - The energy storage business generated around 500 million yuan in revenue, with Tesla contributing about 250 million yuan and Sunshine Energy contributing approximately 180 million yuan [2][6]. Market Demand and Orders - The demand for energy storage products has seen a significant increase, with stable monthly orders exceeding 50,000 units, occasionally reaching up to 80,000 units [7][9]. - The company anticipates a total order value of 400-500 million yuan for energy storage in 2024, with expectations to reach around 900 million yuan for the entire year of 2025 [8]. Product and Technology Insights - Both energy storage and EV products utilize similar technological routes, resulting in comparable gross margins. The cost per kilowatt-hour for Tesla's Model 3/Y is approximately 1,000 yuan, while the cost for energy storage systems is around 15 million yuan per gigawatt [12]. - Xidian New Energy is actively expanding its customer base in the energy storage market, targeting companies like Samsung and Haibosichuang, as well as various automotive manufacturers [13][14]. Production Capacity and Expansion Plans - The company has established 12 new FCC production lines and plans to create a subsidiary to facilitate further expansion, with an aim to directly supply overseas automakers like Tesla starting in 2026 [4][32][36]. - The construction of a facility in Thailand is underway, primarily to serve overseas clients and mitigate future tariff impacts [28][35]. Competitive Landscape - Xidian New Energy holds a competitive edge over peers like Yishitong and Ruikeda due to its self-researched equipment and processes, which enhance efficiency and adaptability to market demands [34]. - The company expects that competitors may take about a year to catch up in terms of research and development, process, and equipment capabilities [33]. Future Outlook - The company projects a stable gross margin for the second half of 2025, with potential for further growth if demand remains strong [10][23]. - The introduction of new CCS technologies may be considered to lower costs and enhance competitiveness in response to market pressures [17]. Additional Important Insights - The company is exploring the implications of solid-state battery technology, which could increase market demand and growth opportunities if commercialized [29]. - The pricing strategy for products varies based on the technology used, with minimal differences in pricing for similar technologies like heat-press and vacuum-forming [15][22]. This summary encapsulates the key insights from the conference call, highlighting Xidian New Energy's performance, market strategies, and future growth potential in the EV and energy storage sectors.

（文章来源：证券日报） 证券日报网讯 9月4日晚间，西典新能发布公告称，公司2025年第三次临时股东会于2025年9月4日召 开，审议通过了《关于公司2025年中期利润分配预案的议案》等多项议案。 ...

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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (五)公司董事和董事会秘书的出席情况 1、公司在任董事5人，出席5人 (一)股东会召开的时间：2025年9月4日 (二)股东会召开的地点：苏州市高新区金枫路359号西典新能总部206会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，公司董事长盛建华先生主持，采用现场投票和网络投票相结合的方式进 行表决。本次会议的召开、召集、决策程序符合《公司法》、《上海证券交易所股票上市规则》、《上 市公司股东会规则》和《公司章程》的规定。 2、公司董事会秘书李冬先生出席了本次会议；公司其他高级管理人员列席了本次会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：《关于公司2025年中期利润分配预案的议案》 审议结果：通过 表决情况： ■ 2、议案名称：《关于公司对外投资设立全资子公 ...

Core Points - The company held its third extraordinary general meeting of shareholders on September 4, 2025, with no resolutions being rejected [2][3] - The meeting was convened by the board of directors and chaired by the chairman, Mr. Sheng Jianhua, using a combination of on-site and online voting [2][3] - All current directors and the board secretary attended the meeting, ensuring full representation [3] Meeting Details - The meeting took place at the company's headquarters in Suzhou, specifically in conference room 206 [2] - The voting process complied with the Company Law and the company's articles of association, confirming the legality of the meeting [2][5] Resolutions Passed - The following proposals were approved during the meeting: 1. Proposal for the 2025 interim profit distribution plan [3] 2. Proposal for establishing a wholly-owned subsidiary [3] 3. Proposal to increase capital for the wholly-owned subsidiary to implement fundraising projects [4] 4. Proposal for the reappointment of the auditing firm [4] 5. Proposal for the second employee stock ownership plan (draft) and its summary [4] 6. Proposal for the management measures of the second employee stock ownership plan [4] 7. Proposal to authorize the board of directors to handle matters related to the second employee stock ownership plan [4] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm (Suzhou), who confirmed that the meeting's procedures and resolutions were in compliance with legal requirements [5]

Group 1 - The legal opinion letter is issued by Grandall Law Firm (Suzhou) regarding the third extraordinary general meeting of shareholders of Suzhou Xidian New Energy Electric Co., Ltd. [1] - The meeting was convened by the company's board of directors and announced on August 15, 2025, through designated media, detailing the time, location, and agenda [2][3] - The meeting was held on September 4, 2025, combining on-site and online voting methods, with specific time slots for voting [2][4] Group 2 - A total of 50 shareholders and their proxies attended the meeting, representing 111,122,100 shares, which accounts for 68.7637% of the company's total shares [4] - The meeting's attendees included company directors, senior management, and the law firm representatives, all of whom met the qualifications set by relevant laws and regulations [3][4] - The voting process was conducted in accordance with legal requirements, and the results were announced immediately after the voting concluded [5] Group 3 - The resolutions passed during the meeting were in line with the agenda outlined in the notice, and no new proposals were introduced [5] - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all valid and comply with the relevant laws and company regulations [5]

证券代码：603312 证券简称：西典新能 公告编号：2025-070 苏州西典新能源电气股份有限公司 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 4 日 (二)股东会召开的地点：苏州市高新区金枫路 359 号西典新能总部 206 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 份总数的比例（%） 70.7081 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，公司董事长盛建华先生主持，采用现场投票 和网络投票相结合的方式进行表决。本次会议的召开、召集、决策程序符合《公 司法》、 《上海证券交易所股票上市规则》、 (五)公司董事和董事会秘书的出席情况 次会议。 二、 议案审议情况 (一)非累积投票议案 审议结果：通过 表决情况： | | 同意 | | | 反对 | | 弃权 | | | | --- | --- | --- ...

Core Viewpoint - The company, Suzhou Xidian New Energy Electric Co., Ltd., is implementing a second employee stock ownership plan aimed at enhancing employee motivation and aligning interests between shareholders and employees through stock ownership [1][2]. Summary by Sections Employee Stock Ownership Plan Overview - The employee stock ownership plan is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2]. - Participation in the plan is voluntary, and employees are not forced to participate [2][8]. Funding and Stock Source - The funding for the plan will come from employees' legal salaries, self-raised funds, and other legally permitted methods, with a total funding scale not exceeding 18 million yuan [3][12]. - The stock for the plan will be sourced from shares repurchased by the company, with a total of up to 775,862 shares, accounting for 0.48% of the company's total share capital [3][14]. Stock Purchase Price - The purchase price for the shares under the plan is set at 23.20 yuan per share, with conditions for price adjustments based on market performance [5][16]. Duration and Lock-up Period - The plan has a duration of 48 months, with shares being unlocked in phases based on performance metrics [5][17]. - The first batch of shares will be unlocked after 12 months, with subsequent batches following at 24 and 36 months [17][18]. Performance Assessment - The performance assessment for unlocking shares will be based on company revenue and net profit growth, with specific targets set for the years 2025 to 2027 [19][20]. - Individual performance assessments will also be conducted, determining the unlocking ratio based on employee performance evaluations [22]. Management and Governance - The plan will be managed by a management committee elected by the participants, ensuring that employee rights are protected [2][28]. - The management committee is responsible for daily operations, financial management, and compliance with legal requirements [31][32]. Rights and Obligations - Participants in the plan will have rights to dividends and other benefits, but they cannot transfer or pledge their shares without committee approval [26][30]. - The company is obligated to manage the plan in accordance with laws and to ensure transparency in operations [31][32].

证券简称：西典新能 证券代码：603312 苏州西典新能源电气股份有限公司 第二期员工持股计划 2025 年 9 月 声 明 本公司及全体董事保证本激励计划及其摘要不存在虚假记载、误导性陈述或 重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 1 风险提示 一、苏州西典新能源电气股份有限公司（以下简称"公司"）第二期员工持股 计划须经公司股东会批准后方可实施，本员工持股计划能否获得公司股东会批准， 存在不确定性。 二、有关本持股计划的出资金额、股份来源、实施方案等属初步结果，与最 终实施结果可能存在偏差，存在一定不确定性。 六、本员工持股计划股票来源为公司回购专用证券账户回购的西典新能 A 股普通股股票。本员工持股计划经公司股东会批准后，将通过非交易过户等法律 法规允许的方式受让公司回购专用证券账户所持有的公司股份。本员工持股计划 受让的股份总数合计不超过 77.5862 万股，占公司当前股本总额的 0.48%。 三、若参与对象认购比例较低，本员工持股计划存在不能成立的风险。 四、本期员工持股计划获股东会批准后，将由公司自行管理。 五、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策 ...

国浩律师（苏州）事务所 关 于 苏州西典新能源电气股份有限公司 2025 年第三次临时股东会 之 法律意见书 江苏省苏州工业园区旺墩路 269 号圆融星座商务广场 1 幢 28 楼，邮编：215028 28/F, Tower1, Harmony City, No.269 Wangdun Road, SIP, Suzhou 215028, China 电话/Tel: +86 512 62720177 传真/Fax: +86 512 62720199 网址/Website: http://www.grandall.com.cn 国浩律师（苏州）事务所 法律意见书 国浩律师（苏州）事务所 关于苏州西典新能源电气股份有限公司 2025 年第三次临时股东会之 法律意见书 致：苏州西典新能源电气股份有限公司 国浩律师（苏州）事务所（以下简称"本所"）接受苏州西典新能源电气股 份有限公司（以下简称"公司"）委托，指派本所律师（以下简称"本所律师"） 列席公司 2025 年第三次临时股东会（以下简称"本次股东会"）并见证。本所 律师根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股 ...

证券代码：603312 证券简称：西典新能 公告编号：2025-070 本次会议是否有否决议案：无 一、 会议召开和出席情况 苏州西典新能源电气股份有限公司 2025年第三次临时股东会决议公告 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： | 1、出席会议的股东和代理人人数 | 50 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 114,264,391 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 70.7081 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，公司董事长盛建华先生主持，采用现场投票 和网络投票相结合的方式进行表决。本次会议的召开、召集、决策程序符合《公 司法》、《上海证券交易所股票上市规则》、《上市公司股东会规则》和《公司章程》 的规定。 (一)股东会召开的时间：2025 年 9 月 4 日 (二)股东会召开的地点：苏州市高新区金枫路 359 ...