Core Viewpoint - The company, Suzhou Xidian New Energy Electric Co., Ltd., has announced the use of part of its temporarily idle raised funds to purchase financial products, aiming to enhance the efficiency of fund utilization and increase returns for the company and its shareholders [1][2]. Group 1: Financial Management - The company has entrusted Suzhou Bank with an amount of RMB 30 million for the purchase of a structured deposit product, which has a term of 2 months and 24 days [1][2]. - The company has redeemed a previous structured deposit product, returning the principal and interest to the raised funds account, with a total redemption amount of RMB 3,000 million and actual earnings of RMB 101,093 [2][3]. - The company plans to use up to RMB 400 million of temporarily idle raised funds for cash management, ensuring that it does not affect the operational needs and safety of the funds [1][8]. Group 2: Investment Purpose and Strategy - The purpose of the entrusted financial management is to improve the efficiency of the raised funds, ensuring that the investment projects are not affected while increasing returns for the company and its shareholders [2][4]. - The company has established a clear approval process for cash management, ensuring that the funds are invested in low-risk, high-liquidity products [1][8]. Group 3: Financial Performance Indicators - As of March 31, 2025, the company's total assets were approximately RMB 2.86 billion, with total liabilities of about RMB 1.10 billion and net assets of around RMB 1.76 billion [7]. - The company reported a net cash flow from operating activities of approximately RMB -89.73 million for the period ending March 31, 2025 [7]. - The company has utilized RMB 130.78 million in cash management over the past 12 months, with a total return of RMB 588.76 million, representing 2.58% of the net profit for the last year [8].

证券代码：603312 证券简称：西典新能 公告编号：2025-048 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 ...

本公司董事会、全体董事及相关股东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： ● 股东持股的基本情况 本次减持计划实施前，苏州西典新能源电气股份有限公司（以下简称"公司"）股东长江晨道（湖北）新 能源产业投资合伙企业（有限合伙）（以下简称"长江晨道"）持有公司股份7,272,000股，占公司总股本 的4.50%。以上股份来源为公司首次公开发行前取得，已全部解除限售并于2025 年1月13日上市流通。 公司于2025 年3月12日在上海证券交易所网站（www.sse.com.cn）披露了《股东减持股份计划公告》 （公告编号：2025-009）。股东长江晨道拟于该减持计划公告披露之日起15个交易日后的3个月内通过 集中竞价或大宗交易方式合计减持公司股份不超过1,616,000股，拟减持比例不超过公司总股本的1%。 近日，公司收到长江晨道减持结果告知函，截至2025年7月2日，长江晨道通过集中竞价交易方式累计减 持公司股份1,615,700股，占公司目前总股本的0.9998%，减持计划实施完毕。 一、减持主体减持前基本情况 ■ 上述减持 ...

Summary of Key Points Core Viewpoint - The shareholder Changjiang Chenda has completed a share reduction plan, selling a total of 1,615,700 shares of Suzhou Xidian New Energy Electric Co., Ltd., which represents approximately 0.9998% of the company's total share capital, reducing its stake from 4.5% to 3.5% [1][2][3] Group 1: Shareholder Information - Before the reduction plan, Changjiang Chenda held 7,272,000 shares, accounting for 4.5% of the total share capital [1] - The shares were acquired prior to the company's initial public offering (IPO) and were fully released from restrictions on January 13, 2025 [1] Group 2: Reduction Plan Implementation - The reduction plan was first disclosed on March 12, 2025, with a maximum intended reduction of 1,616,000 shares, not exceeding 1% of the total share capital [1] - The actual reduction occurred between April 3, 2025, and July 2, 2025, through centralized bidding [2] - The reduction price ranged from 34.12 to 41.66 yuan per share, totaling approximately 60,842,297.74 yuan [2] Group 3: Current Shareholding Status - Following the reduction, Changjiang Chenda currently holds 5,656,300 shares, which is 3.5% of the total share capital [2] - The actual reduction was consistent with the previously disclosed plan, and the plan was not terminated early [3]

重要内容提示： 股东持股的基本情况 证券代码：603312 证券简称：西典新能 公告编号：2025-047 苏州西典新能源电气股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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。 本次减持计划实施前，苏州西典新能源电气股份有限公司（以下简称"公 司"）股东长江晨道（湖北）新能源产业投资合伙企业（有限合伙）（以下简称 "长江晨道"）持有公司股份 7,272,000 股，占公司总股本的 4.50%。以上股份 来源为公司首次公开发行前取得，已全部解除限售并于 2025 年 1 月 13 日上市 流通。 减持计划的实施结果情况 公司于 2025 年 3 月 12 日在上海证券交易所网站（www.sse.com.cn）披露 了《股东减持股份计划公告》（公告编号：2025-009）。股东长江晨道拟于该减持 计划公告披露之日起 15 个交易日后的 3 个月内通过集中竞价或大宗交易方式合 计减持公司股份不超过 1,616,000 股，拟减持比例不超过公司总股本的 1%。 近日，公司收到长江晨道减持结果告 ...

Core Viewpoint - The company is proposing significant changes in its governance structure and international expansion strategy during the 2025 Second Extraordinary General Meeting of Shareholders, including the cancellation of the supervisory board and the establishment of overseas subsidiaries to enhance its global presence [2][10]. Group 1: Governance Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will revise the relevant articles in the company’s charter and meeting rules [8][9]. - The proposed changes have been approved by the company's board of directors and supervisory board in previous meetings and are now presented for shareholder approval [8][9]. Group 2: International Expansion - The company intends to establish a wholly-owned subsidiary in Hong Kong and two subsidiaries in Singapore and Thailand, with a total investment not exceeding 200 million RMB (approximately 28.4 million USD) for setting up and operating these entities [10][11]. - The investment will primarily be used for establishing a production base in Thailand, including land acquisition, construction, equipment procurement, and working capital [11][12]. - The establishment of these subsidiaries is part of the company's strategy to enhance its international market presence and better serve overseas customers [11][12].

证券代码：603312 证券简称：西典新能 苏州西典新能源电气股份有限公司 2025 年第二次临时股东大会 会议资料 2025 年 7 月 苏州西典新能源电气股份有限公司 2025 年第二次临时股东大会会议资料 目 录 | 2025 年第二次临时股东大会会议须知 2 | | --- | | 2025 年第二次临时股东大会会议议程………………………………..……………4 | | 议案一：关于取消公司监事会并修订〈公司章程〉及相关议事规则的议案 6 | | 议案二：关于修订公司内部治理制度的议案 7 | | 议案三：关于对外投资暨设立境外子公司及孙公司并建设泰国生产基地的议案8 | 1 苏州西典新能源电气股份有限公司 2025 年第二次临时股东大会会议资料 苏州西典新能源电气股份有限公司 2025 年第二次临时股东大会会议须知 为维护全体股东的合法权益，确保苏州西典新能源电气股份有限公司（以下 简称"公司"）本次股东大会会议秩序和议事效率，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《上市公司股东大会规则》以及《公司章程》 和《股东大会议事规则》的有关规定，特制定大会须知如下： 一、公司董事会以维护 ...

证券代码：603312 证券简称：西典新能 公告编号：2025-046 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、准确性和完整性承担法律责任。 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 年 | 日~2025 | 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~3 ...

Core Viewpoint - Company plans to invest up to 200 million RMB to establish a production base in Thailand, aiming to expand its international market presence and better meet diverse overseas customer needs [1][2] Group 1: Investment and Expansion - The investment will be used for setting up companies, purchasing land, constructing factories, and procuring equipment [2] - The overseas investment is a key part of the company's international development strategy, enhancing its ability to expand overseas business and service levels [2] - Company has established technical exchanges and business expansions with several overseas clients in the new energy and energy storage sectors [2] Group 2: Financial Performance - Company has shown continuous revenue and net profit growth from 2021 to 2024, with revenues of 8.22 billion, 15.93 billion, 18.35 billion, and 21.65 billion RMB, representing year-on-year growth rates of 228.77%, 93.86%, 15.24%, and 17.94% respectively [5] - Net profits for the same period were 803.4 million, 1.55 billion, 1.98 billion, and 2.28 billion RMB, with year-on-year growth rates of 259.29%, 92.31%, 28.23%, and 14.99% respectively [5] - In Q1 2025, the company achieved revenues of 707 million RMB, a year-on-year increase of 80.3%, and net profits of approximately 71.85 million RMB, up 44.8% year-on-year [5] Group 3: Client Relationships - Company has established long-term stable relationships with several high-quality clients in various application fields, including Ningde Times, Honeycomb Energy, SAIC Times, and BYD [5][6] - A significant portion of the company's sales comes from Ningde Times, with sales to this client accounting for 68.55% of total sales in 2024 [6]

Fundraising Overview - The total amount raised by Suzhou Xidian New Energy Electric Co., Ltd. is RMB 1,172,408,000, with a net amount of RMB 1,172,408,000 after deducting issuance costs [1][2] - The company has established a dedicated account for the management of the raised funds and signed a regulatory agreement with the sponsor and bank to ensure the safety of fund usage [2] Investment Project Details - The main investment project is the expansion of the production capacity for 8 million power battery connection systems, with a total expected investment of RMB 895.0184 million [2] - The project is aimed at supporting clients such as CATL's Yibin base and nearby battery and vehicle manufacturers [3] Changes in Implementation - The implementation subject and location for the "Chengdu Battery Connection System Production Project" have been adjusted to include a new subsidiary in Suzhou due to client requirements [3][4] - The R&D center's implementation subject has been changed to Suzhou Xidian New Energy Vehicle Electronics Co., Ltd. to enhance efficiency in fund usage and align with the company's business needs [5] New Subsidiary Information - The new subsidiary, Suzhou Xidian New Energy Vehicle Electronics Co., Ltd., was established on April 27, 2022, with a registered capital of RMB 50 million [5] Fund Management and Impact - The board has authorized the finance department to manage the new dedicated account for the project, ensuring compliance with legal regulations [6] - The changes in implementation subjects and locations are expected to optimize internal resource allocation without affecting the investment purpose or scale [6] Approval Process - The changes were approved in the board and supervisory meetings held on June 24, 2025, in accordance with relevant regulations [6][7] - The sponsor has no objections to the changes, confirming compliance with the Shanghai Stock Exchange rules [8]