西典新能公告，截至2025年7月31日，公司通过上海证券交易所交易系统以集中竞价交易方式累计回购 股份160.05万股，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）。本次回购符合法律 法规的规定及公司回购方案的要求。 ...

截至2025年7月25日收盘，西典新能（603312）报收于38.11元，较上周的38.18元下跌0.18%。本周，西 典新能7月22日盘中最高价报39.0元。7月25日盘中最低价报37.87元。西典新能当前最新总市值61.59亿 元，在电网设备板块市值排名47/122，在两市A股市值排名2622/5148。 本周关注点 公司公告汇总：西典新能完成"年产800万件动力电池连接系统扩建项目"并注销募集资金专户 公司公告汇总 苏州西典新能源电气股份有限公司完成了首次公开发行股票募集资金投资项目"年产800万件动力电池连 接系统扩建项目"的建设并投产，现已对该募投项目进行结项，并注销了募集资金专项账户。同时，"补 充流动资金项目"的募集资金也已按照规定使用完毕，相应募集资金专项账户不再使用并注销。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。 截至2025年7月23日，"年产800万件动力电池连接系统扩建项目"募集资金 ...

`证券代码：603312 证券简称：西典新能 公告编号：2025-051 苏州西典新能源电气股份有限公司 关于部分募集资金投资项目结项并注销募集资金专项 账户的公告 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。 1 根据《苏州西典新能源电气股份有限公司首次公开发行股票并在主板上市招股 说明书》，公司首次公开发行股票募投项目及募集资金使用计划如下： 单位：万元 重要内容提示： 苏州西典新能源电气股份有限公司（以下简称"公司"）首次公开发行股票 募集资金投资项目（以下简称"募投项目"）"年产 800 万件动力电池连接系统扩 建项目"已完成建设并投产，公司对该募投项目进行结项，并注销募集资金专项账 户。 公司首次公开发行股票募集资金投资项目"补充流动资金项目"的募集资金 已经按照相关规定支取使用完毕，该募集资金专项账户不再使用并注销。 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 ...

Core Viewpoint - Suzhou Xidian New Energy Electric Co., Ltd. has completed the construction and production of its fundraising project "Annual Production of 8 Million Power Battery Connection Systems Expansion Project" and has closed the related special fundraising account [1][5]. Fundraising Basic Situation - The company raised a total of RMB 1,174.81 million by issuing 40,400,000 shares at a price of RMB 29.02 per share, with a par value of RMB 1.00 per share [1][2]. - The funds have been managed in a dedicated account to ensure their safe usage [2]. Fundraising Investment Project Basic Situation - The planned investment for the "Annual Production of 8 Million Power Battery Connection Systems Expansion Project" was RMB 895.0184 million, with an actual investment of RMB 868.9652 million [3][4]. Fundraising Usage and Surplus Situation - As of July 23, 2025, the total investment in the "Annual Production of 8 Million Power Battery Connection Systems Expansion Project" was RMB 218.5914 million, which is 100.73% of the committed investment amount, with no surplus funds remaining [4][5]. - The "Supplementary Working Capital Project" has also fully utilized its fundraising, with no surplus funds remaining [5]. Fundraising Special Account Cancellation Situation - The special fundraising accounts for both the "Annual Production of 8 Million Power Battery Connection Systems Expansion Project" and the "Supplementary Working Capital Project" have been canceled, and the related three-party supervision agreements have been terminated [5].

Group 1 - The company expects to achieve a net profit attributable to shareholders of the parent company between 137.5 million and 143 million yuan for the first half of 2025, representing an increase of 45.83 million to 51.33 million yuan compared to the same period last year, which is a year-on-year increase of 50% to 56% [1][2] - The expected net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is projected to be between 50.1 million and 51.3 million yuan, reflecting a year-on-year increase of 48% to 55% [1][2] - The previous year's net profit attributable to shareholders of the parent company was 91.67 million yuan, with a total profit of 104.48 million yuan [2] Group 2 - The main reasons for the significant increase in performance for the first half of 2025 include the advancement of new technology product development projects, continuous strengthening of customer cooperation, and the ramp-up of production capacity for designated projects, leading to a year-on-year increase in main business revenue [2]

[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]

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 ...

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 ...

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].