Core Viewpoint - The company announced a delay in the completion date of the "Chengdu Battery Connection System Production Project" from Q4 2025 to Q4 2026 due to external factors and prolonged approval processes [1] Group 1 - The board meeting is scheduled for December 29, 2025, to approve the delay [1] - The delay is attributed to external objective conditions and force majeure factors affecting construction progress [1] - The postponement will not impact the fundraising plan or significantly affect the company's current operations [1]

Core Viewpoint - The company has announced a delay in the completion date of a fundraising investment project, specifically the "Chengdu Battery Connection System Production Construction Project," from the fourth quarter of 2025 to the fourth quarter of 2026, without changing the project's implementation主体,方式,用途, or总额 [1] Summary by Categories - **Project Delay**: The completion date for the Chengdu Battery Connection System Production Construction Project has been postponed to the fourth quarter of 2026 due to considerations of the project's implementation progress [1] - **Approval Process**: The proposal for the delay does not require submission for shareholder meeting approval, and the sponsoring institution has expressed clear agreement with the decision [1]

证券代码：603312 证券简称：西典新能 公告编号：2025-090 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： 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 2025 年 2 月 25 ...

Meeting Overview - The first meeting of the second employee stock ownership plan of Suzhou Xidian New Energy Electric Co., Ltd. was held on December 9, 2025, with 161 participants representing 13,188,645 shares, accounting for 100% of the total shares of the plan [2][4]. Resolutions Passed - The establishment of the management committee for the second employee stock ownership plan was approved, which will oversee the daily management of the plan and represent the shareholders [3]. - The election of committee members Zhang Yahua, Zhao Guojing, and Li Dong was approved, with their term lasting for the duration of the plan [5][6]. - The authorization of the management committee to handle matters related to the employee stock ownership plan was approved, including convening meetings, managing shareholder rights, and handling equity distribution [7][8].

第二期员工持股计划第一次持有人会议决议公告 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。 证券代码：603312 证券简称：西典新能 公告编号：2025-089 苏州西典新能源电气股份有限公司 一、会议召开情况 苏州西典新能源电气股份有限公司（以下简称"公司"）第二期员工持股计 划第一次持有人会议于 2025 年 12 月 9 日以现场结合通讯方式召开。本次会议由 公司董事长盛建华先生主持，出席本次会议的持有人 161 人，代表公司第二期员 工持股计划份额 13,188,645 份，占公司第二期员工持股计划总份额的 100%。本 次会议的召集、召开、表决程序符合公司第二期员工持股计划的相关规定，所作 决议合法有效。 二、会议审议情况 （一）审议通过《关于设立公司第二期员工持股计划管理委员会的议案》 根据《苏州西典新能源电气股份有限公司第二期员工持股计划》和《苏州西 典新能源电气股份有限公司第二期员工持股计划管理办法》等相关规定，同意设 立公司第二期员工持股计划管理委员会，监督员工持股计划的日常管理，代表持 有人行使股东权利。 ...

Group 1 - The core point of the news is that Xidian New Energy has completed a share reduction plan by Changjiang Chenda, resulting in a total reduction of approximately 320,000 shares, which accounts for 2% of the company's total share capital [1] - As of the latest report, Xidian New Energy's market capitalization is 7.9 billion yuan [2] - The company's revenue composition for the year 2024 is primarily from the electrical machinery and equipment manufacturing sector, which constitutes 97.96% of total revenue, while other businesses account for 2.04% [1]

Core Viewpoint - Xidian New Energy (603312.SH) has completed a share reduction plan by Changjiang Chenda, resulting in a total reduction of 319.84 thousand shares, which accounts for 2% of the company's total share capital [1] Summary by Category - **Share Reduction Details** - Changjiang Chenda has reduced its holdings through centralized bidding, totaling 159.94 thousand shares, which is 1% of the total share capital [1] - Additionally, a reduction of 159.9 thousand shares was executed through block trading, also representing 1% of the total share capital [1] - The share reduction plan has been fully implemented as of December 5, 2025 [1]

证券代码：603312 证券简称：西典新能 公告编号：2025-088 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。 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 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，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 8 月 21 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：2025-065）。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 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 ...

Group 1 - The company has approved the implementation of its first employee stock ownership plan during board and shareholder meetings held in August 2024 [2] - The first phase of the employee stock ownership plan involves the transfer of 907,543 shares at a price of 13.92 yuan per share, completed on October 11, 2024 [3] - A total of 316,700 shares have been reserved for the employee stock ownership plan, with up to 165 eligible employees allowed to subscribe [3] Group 2 - The employee stock ownership plan has seen participation from 160 employees, who subscribed for 3,167,000 shares, corresponding to a total payment of 3,167,000 yuan [4] - The shares transferred to the employee stock ownership plan account on November 25, 2025, were priced at 13.92 yuan per share, representing 0.14% of the company's total share capital [4] - The stock will be unlocked in two batches, with 50% unlocking after 12 months and the remaining 50% after 24 months, contingent on company performance and individual assessments [5]

Core Points - On November 26, 2025, Xidian New Energy announced the receipt of a securities transfer registration confirmation from China Securities Depository and Clearing Corporation Limited [2] - The company transferred 227,514 shares to the "Suzhou Xidian New Energy Electric Co., Ltd. - Phase I Employee Stock Ownership Plan" account at a price of 13.92 yuan per share, representing 0.14% of the company's total share capital [2]