Core Viewpoint - The independent director of Suzhou Xidian New Energy Electric Co., Ltd. has diligently fulfilled responsibilities and obligations in accordance with relevant laws and regulations, ensuring the protection of the company's and public shareholders' rights [1][9]. Group 1: Basic Information - The independent director, Zhang Kaipeng, has extensive experience in management roles across various companies, including Schneider Electric and NVC Lighting [1][2]. - Zhang has been serving as an independent director since November 2021 and was re-elected in November 2024, demonstrating a solid understanding of the operations of listed companies [2]. Group 2: Annual Performance Overview - During the reporting period, the independent director actively participated in board meetings and shareholder meetings, maintaining close communication with the company and ensuring objective decision-making [3][4]. - The independent director attended all board meetings and did not miss any meetings without valid reasons, reflecting a commitment to the role [4]. Group 3: Key Focus Areas - The independent director reviewed and approved financial reports and internal control evaluations, ensuring compliance with legal requirements and accurate financial representation [5][6]. - The independent director participated in the evaluation of the auditing firm, concluding that the firm met the necessary qualifications and standards for conducting audits [6]. - The independent director also assessed the qualifications of candidates for the second board and senior management, confirming their suitability for their roles [7][8]. Group 4: Overall Evaluation - The independent director has effectively fulfilled duties and obligations, providing constructive opinions to the board and safeguarding the interests of the company and its shareholders [9].

Core Insights - The company reported a revenue of 2.165 billion yuan for 2024, representing a year-on-year growth of 17.94%, while the net profit attributable to shareholders was 228 million yuan, up 14.99% year-on-year, indicating overall growth but a slowdown compared to previous years [1][2]. Revenue Growth and Business Performance - The revenue growth of 17.94% in 2024 is an improvement from 15.24% in 2023, but significantly lower than the growth rates of 93.86% in 2022 and 228.77% in 2021, highlighting a marked slowdown [2]. - The core business segment, battery connection systems, generated 1.669 billion yuan in revenue, with a year-on-year growth of 14.07%, which is a decline compared to previous years [2]. - The electric control bus and industrial electrical bus segments grew by 20.58% and 21.98% respectively, but their smaller revenue contribution limited their impact on overall growth [2]. Profitability and Cost Control - The net profit growth of 14.99% in 2024 is a significant drop from 28.23% in 2023, indicating challenges in cost control and profitability [3]. - The non-recurring net profit increased by 12.15%, also lower than the 26.97% growth in 2023, reflecting ongoing pressures on profit margins [3]. - Despite efforts to reduce production costs through self-developed technologies, fluctuations in raw material prices and rising labor costs continue to exert pressure on profitability [3]. Technological Innovation and Capacity Optimization - The company has made significant advancements in technology and capacity optimization, achieving breakthroughs in film, direct welding, and FCC sampling technologies, which have been applied to battery connection system products [4]. - The self-developed flexible production line for battery connection systems has greatly improved production efficiency and reduced energy consumption [4]. - However, the ongoing construction of the western factory, expected to be completed by the end of 2025, and the current reliance on leased production facilities pose challenges in achieving scale effects in the short term [4]. - The new FCC technology, while enhancing cost control, still requires time for market acceptance and customer feedback [4].

Core Viewpoint - The company plans to distribute a cash dividend of 7.7 yuan per 10 shares (including tax) for the fiscal year 2024, subject to shareholder approval [1][4]. Profit Distribution Plan - The total cash dividend to be distributed amounts to 120,772,059.10 yuan, based on a total share count of 161,600,000 shares, excluding 4,753,170 shares held in the company's repurchase account [1][3]. - The cash dividend represents 53.01% of the net profit attributable to shareholders for the year [1][3]. - The distribution will be based on the total share count as of the record date, with adjustments made if the total share count changes before that date [2][3]. Financial Performance - The net profit attributable to shareholders for 2024 is reported at 227,814,553.78 yuan, an increase from 198,120,426.03 yuan in 2023 [3]. - The company has a retained earnings balance of 251,861,019.83 yuan at the end of the fiscal year [3]. Decision-Making Process - The board of directors approved the profit distribution plan during a meeting held on March 28, 2025 [4]. - The supervisory board also reviewed and approved the proposal, stating it aligns with the company's operational needs and long-term strategy [4].

Group 1 - The company, Suzhou Xidian New Energy Electric Co., Ltd., will hold its 2024 Annual General Meeting on April 18, 2025, at its headquarters in Suzhou [1][3] - The meeting will include both on-site and online voting through the Shanghai Stock Exchange network voting system [3][4] - Shareholders must register by April 11, 2025, to be eligible to attend the meeting [5] Group 2 - The agenda for the meeting includes the approval of the 2024 financial settlement report and the 2025 financial budget report, among other proposals [2][6] - Related shareholders, including Sheng Jianhua and Pan Shuxin, are required to abstain from voting on certain proposals [2][6] - The company has outlined specific voting procedures for shareholders, including those holding multiple accounts [4][5]

Meeting Overview - The second meeting of the Supervisory Board of Suzhou Xidian New Energy Electric Co., Ltd. was held on March 28, 2025, with all three supervisors present, and the meeting complied with relevant regulations [1] Resolutions Passed - The Supervisory Board approved the 2024 Work Report of the Supervisory Board, which will be submitted to the shareholders' meeting for review [2] - The financial settlement report for 2024 and the budget report for 2025 were approved, also to be submitted to the shareholders' meeting [2] - The full annual report and its summary for 2024 were approved, confirming compliance with legal and regulatory requirements [2] - A profit distribution plan for 2024 was approved, proposing a cash dividend of 7.7 yuan per 10 shares, totaling approximately 120.77 million yuan, which represents a certain percentage of the net profit [2][3] - The proposal to use idle self-owned funds for cash management was approved, allowing up to 300 million yuan for investment to enhance fund efficiency [3][4] - The proposal for conducting foreign exchange hedging business was approved, with a limit of up to 20 million USD or equivalent foreign currency [4] - The special report on the use of raised funds for 2024 was approved, in accordance with regulatory requirements [4][5] - The remuneration plan for supervisors was submitted for shareholder meeting review, with supervisors abstaining from voting [5] - The internal control evaluation report for 2024 was approved [5]

证券代码：603312 证券简称：西典新能 公告编号：2025-017 苏州西典新能源电气股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 召开的日期时间：2025 年 4 月 18 日 14 点 30 分 召开地点：苏州市高新区金枫路 357 号西典新能总部 206 会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2025年4月18日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一) 股东大会类型和届次 2024 年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票起止时间：自 2025 年 4 月 18 日 至 2025 年 4 月 18 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间 ...

证券代码：603312 证券简称：西典新能 公告编号：2025-012 苏州西典新能源电气股份有限公司 第二届监事会第四次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 苏州西典新能源电气股份有限公司（以下简称"公司"）第二届监事会第四 次会议于 2025 年 3 月 28 日以现场结合通讯表决方式召开。本次会议通知已于 2025 年 3 月 18 日电子邮件方式发出。会议由监事会主席郭亮先生主持，会议应 到监事 3 人，实到监事 3 人，公司部分高级管理人员列席会议。本次会议的召 集、召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规 定，表决形成的决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于公司 2024 年度监事会工作报告的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案需提交公司股东大会审议。 （二）审议通过《关于公司 2024 年度财务决算报告及 2025 年度财务预算 报告的议案》 表决结果：同意 3 票，反对 0 票，弃权 ...

证券代码：603312 证券简称：西典新能 公告编号：2025-011 苏州西典新能源电气股份有限公司 第二届董事会第四次会议决议公告 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。 一、董事会会议召开情况 苏州西典新能源电气股份有限公司（以下简称"公司"）第二届董事会第四 次会议于 2025 年 3 月 28 日以现场结合通讯表决方式召开。本次会议通知已于 2025 年 3 月 18 日电子邮件方式发出。会议由董事长盛建华先生主持，会议应到 董事 5 人，实到董事 5 人，公司监事、高级管理人员列席会议。本次会议的召集、 召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定， 表决形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于公司 2024 年度董事会工作报告的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 本议案需提交公司股东大会审议。 （二）审议通过《关于公司 2024 年度总经理工作报告的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 （三）审议通过《 ...

证券代码：603312 证券简称：西典新能 公告编号：2025-013 苏州西典新能源电气股份有限公司 关于公司 2024 年度利润分配预案的公告 1 本年度归属于上市公司股东净利润的 53.01%。 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： 每股分配比例：每 10 股派发现金红利 7.7 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数（扣除公司回 购专用证券账户中的股份），具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，公司拟维持每股分 配比例不变，相应调整分配总额，并将另行公告具体调整情况。本次利润分配预案 尚需提交公司股东大会审议，审议通过之后方可实施。 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以下简 称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示 的情形。 一、利润分配预案内容 经容诚会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公司 2024 ...

RSM | 容 诚 内部控制审计报告 苏州西典新能源电气股份有限公司 容诚审字|2025]215Z0007号 容诚审字[2025]215Z0007号 苏州西典新能源电气股份有限公司全体股东: 容诚会计师事 骑 : 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.kgv.cn）"进行直播 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.kgv.cn）"进行直播 ： 内部控制审计报告 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了苏州西典新能源电气股份有限公司（以下简称"西典新能"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是西典 新能董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大 ...