Group 1 - The company has completed the registration of its Hong Kong subsidiary, West Deane New Power (HK) Limited, as part of its plan to establish an overseas presence and build a production base in Thailand [2][3] - The registered capital of the Hong Kong subsidiary is HKD 10,000, and it is fully owned by West Deane International Limited [2] - The registration certificate and business registration certificate were issued on September 15, 2025, with the registration certificate number being 78797269 [2][4] Group 2 - The company held several meetings, including the second board meeting and the second extraordinary general meeting, to approve the investment and establishment of the overseas subsidiary [2] - The registered address of the Hong Kong company is located in Kowloon, Hong Kong [2] - The company is committed to transparency and has ensured that the announcement contains no false records or misleading statements [1]

证券日报网讯 9月22日晚间，西典新能发布公告称，公司于2025年6月24日召开第二届董事会第八次会 议、第二届监事会第七次会议，于2025年7月10日召开2025年第二次临时股东大会，分别审议通过了 《关于对外投资暨设立境外子公司及孙公司并建设泰国生产基地的议案》。近日，公司完成了香港公司 的注册登记手续，取得香港特别行政区公司注册处签发的《公司注册证明书》《商业登记证》。 （文章来源：证券日报） ...

证券代码：603312 证券简称：西典新能 公告编号：2025-073 5、商业登记证号码：78797269-000-09-25-1 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、基本情况 苏州西典新能源电气股份有限公司（以下简称"公司"）于 2025 年 6 月 24 日 召开第二届董事会第八次会议、第二届监事会第七次会议，于 2025 年 7 月 10 日召 开 2025 年第二次临时股东大会，分别审议通过了《关于对外投资暨设立境外子公司 及孙公司并建设泰国生产基地的议案》。具体内容详见公司于 2025 年 6 月 25 日在 上海证券交易所网站（www.sse.com.cn）披露的《关于对外投资暨设立境外子公司 及孙公司并建设泰国生产基地的公告》（公告编号：2025-043）。 二、本次进展情况 近日，公司完成了香港公司的注册登记手续，取得香港特别行政区公司注册处 签发的《公司注册证明书》和《商业登记证》，具体信息如下： 1、英文名称：West Deane New Power（HK）Limited 2、注册资本：1 ...

Core Viewpoint - Suzhou Xidian New Energy Technology Co., Ltd. has been established with a registered capital of 100 million yuan, focusing on manufacturing automotive parts and components, power distribution and control equipment, and general components [1] Company Summary - The new company is wholly owned by Xidian New Energy (603312) [1] - The establishment of this company indicates Xidian New Energy's strategic move to expand its operations in the new energy sector [1] Industry Summary - The new energy sector is seeing increased investment and development, particularly in automotive and power distribution technologies [1] - The establishment of companies like Suzhou Xidian New Energy Technology Co., Ltd. reflects the growing trend of innovation and manufacturing capabilities within the new energy industry [1]

Group 1 - Suzhou Xidian New Energy Technology Co., Ltd. has been established with a registered capital of 100 million RMB [1] - The legal representative of the company is Sheng Jianhua [1] - The business scope includes technology services, development, consulting, exchange, transfer, and promotion, as well as manufacturing of automotive parts and accessories, power distribution and control equipment, and general components [1]

Group 1 - The company has completed the registration procedures for its wholly-owned subsidiary, Suzhou Xidian New Energy Technology Co., Ltd, and obtained the business license issued by the Suzhou High-tech Zone Data Bureau [2] - The registered capital of the new subsidiary is 100 million yuan [2] - The subsidiary was established on September 18, 2025, and its legal representative is Sheng Jian Hua [2] Group 2 - The business scope of the subsidiary includes technology services, development, consulting, and manufacturing of automotive parts and components, as well as manufacturing of power distribution and control equipment [2]

（文章来源：证券日报） 证券日报网讯 9月18日晚间，西典新能发布公告称，近日，公司完成了全资子公司的注册登记手续，取 得苏州高新区（虎丘区）数据局签发的《营业执照》，名称：苏州西典新能源技术有限公司。 ...

证券代码：603312 证券简称：西典新能 公告编号：2025-072 苏州西典新能源电气股份有限公司 关于对外投资设立全资子公司的进展公告 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。 一、基本情况 苏州西典新能源电气股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日 召开第二届董事会第九次会议，于 2025 年 9 月 4 日召开 2025 年第三次临时股东会， 分别审议通过了《关于公司对外投资设立全资子公司的议案》。具体内容详见公司 于 2025 年 8 月 15 日在上海证券交易所网站（www.sse.com.cn）披露的《关于对外 投资设立全资子公司的公告》（公告编号：2025-057）。 6、住所：苏州高新区金枫路 353 号 1 幢 7、统一社会信用代码：91320505MAEUYJC38U 8、经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、技术转 让、技术推广；汽车零部件及配件制造；输配电及控制设备制造；通用零部件制造 （除依法须经批准的项目外，凭营业执照依法自主开展经营活动） ...

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 and Trading Activity - On September 12, Xidian New Energy's stock price increased by 0.60%, with a trading volume of 90.78 million yuan. The financing buy-in amounted to 8.97 million yuan, while financing repayment was 6.41 million yuan, resulting in a net financing buy-in of 2.56 million yuan. The total financing and securities balance reached 111 million yuan [1]. - The current financing balance of 111 million yuan represents 4.86% of the circulating market value, which is above the 80th 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 yuan, also reflecting a high percentile level over the past year [1]. Company Overview - Xidian New Energy, established on May 31, 2007, is located in Suzhou, Jiangsu Province. The company specializes in the research, design, production, and sales of electrical connection products [1]. - The main revenue components include battery connection systems (77.10%), electric control busbars (11.45%), industrial electrical busbars (7.97%), and other products (2.04% and 1.44%) [1]. Financial 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]. - As of June 30, 2025, the number of shareholders decreased by 3.58% to 10,100, while the average circulating shares per person increased by 3.71% to 5,214 shares [2]. Dividend and Shareholding Structure - Since its A-share listing, Xidian New Energy has distributed a total of 226 million yuan in dividends [3]. - As of June 30, 2025, the top ten circulating shareholders included notable institutional investors, with significant changes in holdings among them, such as an increase of 586,400 shares for Xin'ao New Energy Industry Stock A and a decrease of 110,100 shares for GF Multi-Factor Mixed Fund [3].

Core Insights - The establishment of WEST DEANE NEW POWER (THAILAND) CO.,LTD. marks a significant step in the company's strategic expansion in the Southeast Asian market [2][3] - The company aims to enhance its market competitiveness and business operations through the establishment of a production base in Thailand [2] Group 1: Company Developments - The registered capital of the Thai subsidiary is 5 million Thai Baht, with a shareholding structure of 90% held by WEST DEANE NEW POWER (SG) PTE.LTD. and 10% by WEST DEANE INTERNATIONAL LIMITED [3] - The operational scope of the Thai subsidiary includes manufacturing and assembly of electric vehicle battery products, research and design of power transmission and distribution equipment, and wholesale and retail of battery components [3] Group 2: Market Potential and Strategic Advantages - Thailand is recognized as a transportation hub and manufacturing base in Southeast Asia, providing a favorable investment environment and market potential [3] - The establishment of the production base in Thailand will allow the company to leverage local resources and policy advantages, reducing production costs and enhancing production efficiency [3] - The Thai subsidiary will also serve as a research and development center for electric vehicle batteries and related products, supporting the company's sustainable development through technological innovation [3]