苏州西典新能源电气股份有限公司 第二期员工持股计划 之 法律意见书 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, Tower 1, Harmony City, No.269 Wangdun Road, SIP, Suzhou 215028 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 关 于 | 第一节 引言 | 3 | | --- | --- | | 第二节 正文 | 5 | | 一、公司实行本次员工持股计划的主体资格 | 5 | | 二、本次员工持股计划的合法合规性 | 5 | | 三、本次员工持股计划涉及的法定程序 | 8 | | 四、本次员工持股计划的信息披露 | 10 | | 五、结论性意见 | 10 | | 第三节 签署页 | 11 | 2 国浩律师（苏州）事务所 法律意见书 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 第二期员工持股计划 之 法 ...

证券代码：603312 证券简称：西典新能 公告编号：2025-066 苏州西典新能源电气股份有限公司 关于签订募集资金专户存储四方监管协议的公告 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。 近日，苏州西典新能源电气股份有限公司（以下简称"公司"）签订了《募集 资金专户存储四方监管协议》，具体情况如下： 甲方一：苏州西典新能源电气股份有限公司 甲方二：苏州西典新能源汽车电子有限公司 一、募集资金基本情况 根据中国证券监督管理委员会于 2023 年 9 月 6 日出具的《关于同意苏州西典 新能源电气股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕2064 号）， 并经上海证券交易所同意，公司首次公开发行人民币普通股 40,400,000 股，每股面 值为人民币 1.00 元，发行价格为每股人民币 29.02 元，募集资金总额为人民币 1,172,408,000.00 元 ， 扣 除 发 行 费 用 后 ， 实 际 募 集 资 金 净 额 为 人 民 币 1,073,025,267.54 元。容诚会计师事务所（特 ...

Core Viewpoint - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including profit distribution, establishment of a wholly-owned subsidiary, capital increase for project implementation, and an employee stock ownership plan [1][5][9]. Proposal Summaries Proposal 1: Mid-Year Profit Distribution Plan - As of June 30, 2025, the company achieved a net profit attributable to shareholders of RMB 139,025,450.88, with distributable profits amounting to RMB 207,419,073.75. The proposed cash dividend is RMB 4.00 per 10 shares, totaling RMB 62,738,732.00, which represents 45.13% of the net profit for the first half of 2025 [6][7]. Proposal 2: Establishment of a Wholly-Owned Subsidiary - The company plans to invest RMB 100 million to establish a wholly-owned subsidiary, Suzhou Xidian New Energy Technology Co., Ltd., to independently develop its FCC workshop. This investment is not considered a related party transaction or a major asset restructuring [9][10]. Proposal 3: Capital Increase for Wholly-Owned Subsidiary - The company intends to use part of the raised funds to increase the capital of its wholly-owned subsidiary, Suzhou Xidian New Energy Vehicle Electronics Co., Ltd., by RMB 100 million, raising its registered capital from RMB 50 million to RMB 150 million. This is aimed at ensuring the smooth implementation of fundraising projects [12][13]. Proposal 4: Renewal of Audit Firm - The company proposes to renew its engagement with Rongcheng Accounting Firm, which has a long history in securities services and has audited 518 listed companies in 2024. The firm has a total revenue of RMB 251,025,800, with audit services contributing RMB 234,862,940 [14][15][19]. Proposal 5: Second Employee Stock Ownership Plan - The company aims to implement a second employee stock ownership plan to enhance the motivation of management and key employees, thereby promoting sustainable development. The plan has been reviewed and approved by the board [21][22].

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 年第三次临时股东会 会议资料 2025 年 9 月 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会议资料 目 录 | 2025 | 年第三次临时股东会会议须知 2 | | --- | --- | | 2025 | 年第三次临时股东会会议议程………………………………..………… …4 | | 议案一： | 关于公司 2025 年中期利润分配预案的议案 6 | | 议案二： | 关于公司对外投资设立全资子公司的议案 7 | | 议案三： | 关于使用募集资金向全资子公司增资以实施募投项目的议案 9 | | 议案四： | 关于续聘审计机构的议案 12 | | 议案五： | 关于公司第二期员工持股计划（草案）及其摘要的议案 15 | | 议案六： | 关于公司第二期员工持股计划管理办法的议案 16 | | 议案七： | 关于提请股东会授权董事会办理公司第二期员工持股计划相关事宜 | | | 的议案 17 | 1 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会议资料 苏州西典新能源电气股份有限公司 20 ...

Core Viewpoint - The announcement details a share reduction plan by a major shareholder of Suzhou Xidian New Energy Electric Co., Ltd., which may impact the company's stock performance and investor sentiment [1][3]. Group 1: Shareholder Information - As of the announcement date, the shareholder Changjiang Chenda (Hubei) New Energy Industry Investment Partnership (Limited Partnership) holds 5,656,300 shares, accounting for 3.50% of the company's total share capital [2]. - The shares held by Changjiang Chenda were acquired before the company's initial public offering and became tradable on January 13, 2025 [2]. Group 2: Reduction Plan Details - The shareholder plans to reduce their holdings by up to 3,232,000 shares within three months after the announcement, representing no more than 2% of the total share capital [3]. - The reduction will occur through centralized bidding or block trading, with a maximum of 1,616,000 shares to be sold via centralized bidding [3]. - The selling price will be determined by market conditions, and adjustments will be made to the number of shares if there are any corporate actions like dividends or stock splits during the reduction period [3]. Group 3: Commitment and Compliance - The shareholder has previously committed not to transfer or manage the shares acquired before the IPO for 12 months post-listing [6]. - If the shareholder fails to comply with this commitment, any profits from the sale of these shares will be surrendered to the company [7]. - The shareholder expresses a positive outlook on the company's future and intends to hold shares long-term, adhering to all relevant laws and regulations regarding share reduction [8][9].

Group 1 - The core point of the article is that Xidian New Energy (603312.SH) announced that its shareholder, Changjiang Chenda, plans to reduce its holdings by up to 3,232,000 shares within three months after the announcement, which represents no more than 2% of the company's total share capital [1] Group 2 - The reduction will occur through centralized bidding or block trading methods [1] - The reduction period starts 15 trading days after the announcement date [1]

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 截至本公告披露日，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 5,656,300 股，占公司总股本的 3.50%。以上股份来源为 公司首次公开发行前取得，并已于 2025 年 1 月 13 日上市流通。 减持计划的主要内容 证券代码：603312 证券简称：西典新能 公告编号：2025-065 苏州西典新能源电气股份有限公司 股东减持股份计划公告 公司股东长江晨道计划自本公告披露之日起 15 个交易日后的三个月内，通 过集中竞价或大宗交易方式合计减持公司股份不超过 3,232,000 股，占公司总股 本比例不超过 2%。其中，通过交易所集中竞价交易方式减持不超过 1,616,000 股，占公司总股本不超过 1%。通过大宗交易方式减持不超过 3,232,000 股，占 公司总股本不超过 2%。减持价格视市场价格而定。在减持计划实施期间， ...

Group 1 - The shareholder Changjiang Chenda (Hubei) New Energy Industry Investment Partnership (Limited Partnership) plans to reduce its holdings in the company by a maximum of 3.232 million shares, which represents up to 2% of the company's total share capital [1] - The reduction will take place within three months starting from 15 trading days after the announcement date, through centralized bidding or block trading methods [1] - The selling price will be determined based on market conditions [1]

Group 1 - The core point of the announcement is that Changjiang Chen Dao plans to reduce its holdings in Xidian New Energy by selling up to 323.2 million shares, which represents a maximum of 2% of the total shares [1] - As of the announcement date, Changjiang Chen Dao holds 5.6563 million shares, accounting for 3.50% of the total shares [1] - The reduction period is set from September 12, 2025, to December 11, 2025, with a maximum of 161.6 million shares to be sold through centralized bidding, representing 1% of the total shares [1]

Group 1 - The company achieved operating revenue of 1.392 billion yuan in the first half of 2025, representing a year-on-year increase of 65.90% [1] - The net profit attributable to shareholders reached 139 million yuan, with a year-on-year growth of 51.66% [1] - Revenue growth is attributed to the sustained growth in downstream industries such as new energy vehicles, energy storage, and renewable energy generation [1] Group 2 - The company has increased market promotion efforts for new technology products in the battery connection system within the new energy vehicle sector [1] - Significant growth was observed in the energy storage application sector compared to the same period last year, with expectations for an increasing proportion of revenue from energy storage products in the future [1] - The company was founded on May 31, 2007, and went public on the Shanghai Stock Exchange in January 2024, focusing on the research, design, production, and sales of electrical connection products [2]