[Key Highlights](index=1&type=section&id=Key%20Highlights) Suzhou Xidian New Energy Electric Co., Ltd. anticipates **50%-56% growth** in net profit and **48%-55% growth** in non-GAAP net profit for H1 2025 Estimated H1 2025 Performance | Metric | Estimated H1 2025 (million yuan) | Year-on-year Increase (million yuan) | Year-on-year Growth Rate | | :--- | :--- | :--- | :--- | | Net profit attributable to owners of the parent company | 137.50 - 143.00 | 45.83 - 51.33 | 50% - 56% | | Net profit attributable to owners of the parent company after deducting non-recurring gains and losses | 134.82 - 141.19 | 43.73 - 50.10 | 48% - 55% | [I. Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company announced its H1 2025 performance forecast, projecting significant growth in both net profit and non-GAAP net profit, noting these are unaudited preliminary estimates [(I) Performance Forecast Period](index=1&type=section&id=%28I%29%20Performance%20Forecast%20Period) This performance forecast covers the period from January 1, 2025, to June 30, 2025 - The performance forecast period is from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) [(II) Performance Forecast Details](index=1&type=section&id=%28II%29%20Performance%20Forecast%20Details) The company projects H1 2025 net profit attributable to owners of the parent company and non-GAAP net profit to increase by **50%-56%** and **48%-55%** respectively Estimated H1 2025 Performance | Metric | Estimated H1 2025 (million yuan) | Year-on-year Increase (million yuan) | Year-on-year Growth Rate | | :--- | :--- | :--- | :--- | | Net profit attributable to owners of the parent company | 137.50 - 143.00 | 45.83 - 51.33 | 50% - 56% | | Net profit attributable to owners of the parent company after deducting non-recurring gains and losses | 134.82 - 141.19 | 43.73 - 50.10 | 48% - 55% | [(III) Preliminary and Unaudited Nature of Forecast](index=1&type=section&id=%28III%29%20Preliminary%20and%20Unaudited%20Nature%20of%20Forecast) The data in this performance forecast represents preliminary estimates by the company's finance department and has not been audited by a certified public accountant - This performance forecast data is a preliminary estimate by the company and has not been audited[5](index=5&type=chunk) [II. Prior Period Performance](index=1&type=section&id=II.%20Prior%20Period%20Performance) This section provides H1 2024 performance data as a comparative baseline for the current forecast, including total profit, net profit attributable to owners of the parent, non-GAAP net profit, and earnings per share [(I) Total Profit, Net Profit, and Non-GAAP Net Profit](index=2&type=section&id=%28I%29%20Total%20Profit%2C%20Net%20Profit%2C%20and%20Non-GAAP%20Net%20Profit) In H1 2024, the company achieved **total profit of RMB 104.48 million**, net profit attributable to owners of the parent company of **RMB 91.67 million**, and non-GAAP net profit of **RMB 91.09 million** H1 2024 Profit Metrics | Metric | H1 2024 (million yuan) | | :--- | :--- | | Total profit | 104.48 | | Net profit attributable to owners of the parent company | 91.67 | | Net profit attributable to owners of the parent company after deducting non-recurring gains and losses | 91.09 | [(II) Earnings Per Share](index=2&type=section&id=%28II%29%20Earnings%20Per%20Share) In H1 2024, the company's **earnings per share were RMB 0.59/share** H1 2024 Earnings Per Share | Metric | H1 2024 | | :--- | :--- | | Earnings per share | 0.59 yuan/share | [III. Key Reasons for Expected Performance Increase](index=2&type=section&id=III.%20Key%20Reasons%20for%20Expected%20Performance%20Increase) The company's significant performance growth is primarily driven by new technology product development, strengthened customer collaborations, and ramp-up of designated project production capacity, collectively boosting main business revenue year-on-year - Advancing project development for new technology route products[11](index=11&type=chunk) - Continuously strengthening cooperation with customers[11](index=11&type=chunk) - The company's designated project production capacity is ramping up, leading to year-on-year growth in main business revenue[11](index=11&type=chunk) [IV. Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company warns that this performance forecast is a preliminary financial estimate and unaudited, but currently, no major uncertainties are identified that would affect its accuracy - This performance forecast is a preliminary calculation by the company's finance department and has not yet been audited by a certified public accountant[12](index=12&type=chunk) - The company has no major uncertainties that would affect the accuracy of this performance forecast[12](index=12&type=chunk) [V. Other Explanatory Matters](index=2&type=section&id=V.%20Other%20Explanatory%20Matters) The company reiterates that the forecast data is preliminary, with final financial figures subject to the officially disclosed H1 2025 report, and advises investors to be aware of investment risks - The forecast data is only a preliminary calculation, and the specific accurate financial data will be subject to the company's officially disclosed H1 2025 report[13](index=13&type=chunk) - Investors are kindly requested to pay attention to investment risks[13](index=13&type=chunk)

Group 1 - The legal opinion letter is issued by Grandall Law Firm (Suzhou) regarding the second extraordinary general meeting of shareholders of Suzhou Xidian New Energy Electric Co., Ltd. scheduled for July 10, 2025 [1][2] - The meeting will be conducted in a hybrid format, combining on-site attendance and online voting through the Shanghai Stock Exchange's voting system [3][4] - A total of 81 shareholders and their proxies attended the meeting, representing 109,080,000 shares, which accounts for 67.5% of the company's total shares [4][5] Group 2 - The meeting's agenda included proposals to cancel the supervisory board and amend the company's articles of association, as well as to approve investments in establishing overseas subsidiaries and a production base in Thailand [5] - The voting process was conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting's resolutions [5]

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 关 于 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 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 年第二次临时股东大会之 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 年第二次临时股东大会（以下简称"本次股东大会"）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 ...

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)股东大会召开的时间：2025 年 7 月 10 日 (二)股东大会召开的地点：苏州市高新区金枫路 357 号西典新能总部 206 会议室 证券代码：603312 证券简称：西典新能 公告编号：2025-049 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。 2.01 议案名称：《利润分配制度》 (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： | 1、出席会议的股东和代理人人数 | 81 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 109,319,100 | | 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（%） | 67.6479 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大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 ...

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].