Group 1 - The core point of the article is the resignation of the Deputy General Manager, Xue Feng, from Xidian New Energy due to personal reasons, and the company's revenue composition for 2024 [1] - Xidian New Energy's revenue for the year 2024 is primarily derived from the electrical machinery and equipment manufacturing sector, which accounts for 97.96% of total revenue, while other businesses contribute 2.04% [1] - As of the report, Xidian New Energy has a market capitalization of 7.6 billion yuan [1]

一、公司副总经理提前离任的基本情况 二、公司副总经理离任对公司的影响 苏州西典新能源电气股份有限公司（简称"公司"）董事会于近日收到公司 副总经理薛峰先生的书面辞职报告，薛峰先生因个人原因申请辞去公司副总经理 职务，辞职后不再担任公司任何职务。 截至本公告日，薛峰先生未持有公司股份，亦不存在应当履行而未履行的承 诺事项。根据《公司法》《公司章程》等相关规定，薛峰先生的辞职报告自送达 公司董事会之日起生效，其辞职不会影响公司的正常运作。 证券代码：603312 证券简称：西典新能 公告编号：2025-079 苏州西典新能源电气股份有限公司 关于副总经理辞职的公告 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。 | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原 因 | 是否继续在上 市公司及其控 股子公司任职 | 具体职务 | 是否存在 未履行完 毕的公开 承诺 | | --- | --- | --- | --- | --- | --- | --- | --- | | 薛峰 | 副总经理 | 2025 年 1 ...

Core Viewpoint - Xidian New Energy has shown significant growth in revenue and net profit, indicating strong business performance and investor interest in the company [2][3]. Financing Summary - On October 15, Xidian New Energy's stock price increased by 1.94%, with a trading volume of 80.56 million yuan. The financing buy-in amount was 6.82 million yuan, while the financing repayment was 8.13 million yuan, resulting in a net financing buy-in of -1.31 million yuan [1]. - As of October 15, the total financing and securities lending balance for Xidian New Energy was 128 million yuan, which accounts for 5.35% of its market capitalization. This financing balance is above the 90th percentile level over the past year, indicating a high level of financing activity [1]. - On the same day, there were no shares sold or repaid in the securities lending market, with a total securities lending balance of 0, also indicating a high level of inactivity in this area [1]. Company Performance - For the first half of 2025, Xidian New Energy reported a revenue of 1.392 billion yuan, representing a year-on-year growth of 65.90%. The net profit attributable to shareholders was 139 million yuan, reflecting a year-on-year increase of 51.66% [2]. - Since its A-share listing, Xidian New Energy has distributed a total of 289 million yuan in dividends [3]. Shareholder Information - As of June 30, 2025, the number of shareholders for Xidian New Energy was 10,100, a decrease of 3.58% from the previous period. The average number of circulating shares per person increased by 3.71% to 5,214 shares [2]. - Among the top ten circulating shareholders, Xinao New Energy Industry Stock A (001410) is the fifth largest, holding 1.75 million shares, an increase of 586,400 shares from the previous period. Other notable changes include a decrease in holdings by Guangfa Multi-Factor Mixed Fund (002943) and an increase by Hong Kong Central Clearing Limited [3].

Core Points - The first lock-up period of the employee stock ownership plan (ESOP) for Suzhou Xidian New Energy Electric Co., Ltd. has expired on October 15, 2025, allowing for the unlocking of shares [1][3] - The company has successfully completed the transfer of 907,543 shares to the ESOP account at a price of 13.92 yuan per share, representing 0.56% of the total share capital [2] - The unlocking of shares is based on both company-level performance assessments and individual performance evaluations, with a total of 101 participants meeting the unlocking conditions [4][6] Employee Stock Ownership Plan Implementation - The ESOP was approved during the board and shareholder meetings held in August 2024, with details disclosed on the Shanghai Stock Exchange [1] - The first batch of shares was transferred to the ESOP account on October 11, 2024, and the first lock-up period has now ended [3] Performance Assessment - Company-level performance targets for the ESOP are set for the fiscal years 2024-2026, with the 2024 audited revenue reported at approximately 2.16 billion yuan, meeting the unlocking criteria [5] - Individual performance evaluations resulted in all 101 remaining participants receiving a "qualified" rating, allowing for a 100% unlocking ratio at the individual level [6] Unlocking Details - The first unlocking phase allows for 40% of the shares to be unlocked, totaling 358,879 shares, which is 0.22% of the company's total share capital [6] - Following the expiration of the lock-up period, the management committee will decide on the timing of stock sales based on market conditions [4] Compliance and Disclosure - The company will adhere to market trading rules and relevant regulations regarding sensitive periods for stock trading [7] - Continuous monitoring of the ESOP's implementation will be conducted, with timely disclosures to investors as required by law [8]

Core Viewpoint - The company plans to utilize part of its temporarily idle raised funds for cash management, aiming to enhance fund efficiency and generate additional returns for shareholders while ensuring that the investment does not affect the ongoing projects funded by the raised capital [1][10]. Group 1: Fund Management and Investment - The company has approved the use of up to RMB 40 million of temporarily idle raised funds for cash management, with investments in low-risk, liquid principal-protected financial products [1][11]. - Recently, the company redeemed a large deposit of RMB 60 million purchased from Ningbo Bank, returning both principal and earnings to the raised funds account [2][3]. - The investment products include structured deposits, time deposits, large certificates of deposit, notice deposits, and fixed-income certificates, with a maximum investment period of 12 months [1][11]. Group 2: Financial Performance and Compliance - The company raised a total of RMB 1,172.41 million from its initial public offering, with a net amount of RMB 1,073.03 million after deducting issuance costs [5]. - The company has established a dedicated account management system for the raised funds and signed regulatory agreements with sponsors and banks to ensure the safety of the funds [5]. - The company has not experienced any impact on the implementation progress of its funded projects due to the cash management activities, ensuring that the normal operations and cash flow of the company remain unaffected [6][10]. Group 3: Risk Management - The company has implemented a robust approval and execution process for cash management product purchases, ensuring the safety of the funds [8]. - The company adheres to prudent investment principles, selecting products from reputable issuers to mitigate risks [8]. - The independent directors and audit committee have the authority to supervise and review the use of funds, with the option to engage professional institutions for audits if necessary [8].

证券代码：603312 证券简称：西典新能 公告编号：2025-078 苏州西典新能源电气股份有限公司 关于第一期员工持股计划首次受让部分第一个锁定 期届满暨解锁条件成就的公告 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。 苏州西典新能源电气股份有限公司（以下简称"公司"）第一期员工持股计 划（以下简称"本次员工持股计划"）首次受让部分第一个锁定期已于 2025 年 10 月 15 日届满，根据中国证监会《关于上市公司实施员工持股计划试点的指导 意见》以及《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相 关规定，现将本次员工持股计划首次受让部分第一个锁定期届满及解锁情况公告 如下： 一、第一期员工持股计划首次受让部分实施情况 2024 年 8 月 12 日召开第一届董事会第十八次会议、第一届监事会第十一次 会议，于 2024 年 8 月 30 日召开 2024 年第二次临时股东大会，审议通过了《关 于<公司第一期员工持股计划（草案）>及其摘要的议案》《关于<公司第一期员工 持股计划管理办法>的议案》及《关于提 ...

证券代码：603312 证券简称：西典新能 公告编号：2025-077 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 ...

Core Points - Xidian New Energy's stock price has dropped by 5.01% to 45.85 CNY per share, with a total market capitalization of 7.336 billion CNY, and a cumulative decline of 4.26% over the last three days [1] - The company specializes in the research, design, production, and sales of electrical connection products, with its main revenue sources being battery connection systems (77.10%), electric control busbars (11.45%), industrial electrical busbars (7.97%), and others (2.04% and 1.44%) [1][2] Shareholder Analysis - Among the top ten circulating shareholders, GF Fund's multi-factor mixed fund has reduced its holdings by 110,100 shares, now holding 1.662 million shares, which is 3.16% of the circulating shares, resulting in a floating loss of approximately 4.0221 million CNY today [2] - The fund has experienced a floating loss of 3.5733 million CNY during the three-day decline [2] Fund Manager Performance - The fund manager Tang Xiaobin has a tenure of 10 years and 298 days, with a total fund size of 14.774 billion CNY and a best return of 392.26% during his tenure [3] - Co-manager Yang Dong has a tenure of 4 years and 106 days, managing a fund size of 15.065 billion CNY, with a best return of 106.74% [3]

格隆汇10月9日丨西典新能(603312.SH)公布，截至2025年9月29日，公司本次股份回购计划已达到回购 金额下限，本次股份回购计划实施完毕。已实际回购公司股份1,600,500股，占公司目前总股本的比例为 0.99%，回购成交最高价为34.64元/股，最低价为30.17元/股，支付的资金总额为人民币5334.14万元（不 含印花税、交易佣金等交易费用）。 ...

证券代码：603312 证券简称：西典新能 公告编号：2025-076 苏州西典新能源电气股份有限公司 关于股份回购实施结果暨股份变动的公告 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。 （一）2024 年 10 月 10 日，公司通过集中竞价交易方式实施了首次回购，并 于 2024 年 10 月 11 在上海证券交易所网站（www.sse.com.cn）披露的《关于以集 中竞价交易方式首次回购公司股份的公告》（公告编号：2024-061）。 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 9 月 30 日~2025 年 9 月 29 | 年 | 日 | | 预计回购金额 | 5,000万元~10,000万元 | | | | 回购价格上限 | 39.25元/股 | | | | 回购用途 | √减少注册资本 | | | | | □用于员工持股计划或股权激励 | | | | | □为维护公司价值及股东权益 | | ...