证券代码：603416 证券简称：信捷电气 公告编号：2026-002 无锡信捷电气股份有限公司 关于变更募投项目部分内容的公告 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： 原项目名称及金额：1、企业技术中心二期建设项目（变更前拟投入 募集资金 27,696.37 万元）；2、营销网点及产品展示中心建设项目（变更前 拟投入募集资金 10,882.11 万元） 经中国证券监督管理委员会《关于同意无锡信捷电气股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2025〕562 号）（以下简称"批复文 件"）同意注册，公司向特定对象发行人民币普通股股票 16,578,633 股（每股 面值 1.00 元），发行价格为 23.27 元/股，实际募集资金总额为人民币 385,784,789.91 元，扣除各项发行费用（不含税）人民币 4,821,300.59 元， 实际募集资金净额为人民币 380,963,489.32 元。上述募集资金已于 2025 年 4 1 月 16 日全部到位，经信永中和会计师事务所（特殊 ...

(一) 股东会类型和届次 证券代码：603416 证券简称：信捷电气 公告编号：2026-004 无锡信捷电气股份有限公司 关于召开2026年第一次临时股东会的通知 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 2026年第一次临时股东会 召开的日期时间：2026 年 2 月 9 日 14 点 30 分 召开地点：江苏省无锡市滨湖区建筑西路 816 号信捷大厦会议室 (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会网络投票系统 网络投票起止时间：自2026 年 2 月 9 日至2026 年 2 月 9 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为股 1 股东会召开日期：2026年2月9日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 东会召开当日的交易时间段，即 ...

Core Viewpoint - The robot industry is experiencing significant growth, with the Robot 50 ETF showing strong performance and increased investment activity in humanoid robots, driven by recent financing and technological advancements [1][2]. Group 1: ETF Performance - As of January 21, 2026, the Robot 50 ETF (159559) increased by 0.80%, with notable gains from constituent stocks such as Tianzhihang (up 16.47%), Boshi Co. (up 6.30%), and Xinjie Electric (up 5.74%) [1]. - The Robot 50 ETF saw a scale increase of 842 million yuan over the past three months, indicating significant growth [1]. - In terms of shares, the ETF experienced a growth of 13.5 million shares in January, reflecting strong investor interest [1]. Group 2: Fund Inflows - The Robot 50 ETF has recorded continuous net inflows over the past three days, with a peak single-day net inflow of 94.01 million yuan, totaling 116 million yuan in net inflows [1]. Group 3: Industry Developments - Recent financing activities, including a 1 billion yuan A++ round for a humanoid robot company, highlight the increasing investment interest in the humanoid robot sector [1]. - Companies such as UBTECH, Zhiyuan Robotics, and Zhujidongli are accelerating their efforts in technology development and ecosystem collaboration, focusing on areas like training data acquisition and the release of embodied intelligent systems [1]. - According to Guoyuan Securities, the collaborative innovation across the robot industry chain is accelerating, supported by clear policy guidance, which is expected to expedite the industrialization process of humanoid robots [1].

1月16日，信捷电气涨4.03%，成交额4.80亿元。两融数据显示，当日信捷电气获融资买入额6067.43万 元，融资偿还4557.67万元，融资净买入1509.76万元。截至1月16日，信捷电气融资融券余额合计3.11亿 元。 融资方面，信捷电气当日融资买入6067.43万元。当前融资余额3.11亿元，占流通市值的3.46%，融资余 额超过近一年90%分位水平，处于高位。 融券方面，信捷电气1月16日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量4900.00股，融券余额31.61万元，超过近一年90%分位水平，处于高位。 资料显示，无锡信捷电气股份有限公司位于江苏省无锡市滨湖区建筑西路816号信捷大厦，成立日期 2008年4月22日，上市日期2016年12月21日，公司主营业务涉及工业自动化控制产品的研发、生产和销 售,为OEM自动化行业提供智能控制系统解决方案。主营业务收入构成为：设备销售及其他主营业务 99.78%，其他(补充)0.22%。 截至9月30日，信捷电气股东户数1.26万，较上期增加1.33%；人均流通股11093股，较上期减少1.31%。 202 ...

Investment Rating - The report maintains a "Recommended" rating for the mechanical industry, with a focus on mining equipment, AI devices, and consumables [1]. Core Insights - The mechanical industry is expected to enter a new recovery cycle driven by monetary and fiscal policies, with significant capital expenditure anticipated in mining due to rising prices of non-ferrous metals [6][8]. - The AI sector is experiencing rapid growth, leading to increased demand for high-performance servers, GPUs, and advanced PCBs, which are critical for AI applications [6][20]. - The report highlights key companies in various segments, including industrial control, robotics, machine tools, and testing industries, suggesting a broad range of investment opportunities [6][8]. Summary by Sections Industry Overview - The mechanical industry comprises 636 listed companies with a total market capitalization of approximately 70,956.73 billion yuan and a circulating market value of about 58,998.75 billion yuan [3]. Company Profit Forecasts and Valuations - Several companies are highlighted with strong profit forecasts and investment ratings, including: - Huichuan Technology (300124.SZ): EPS forecasted at 2.11 yuan for 2025, with a strong buy rating [2]. - Falan Technology (603966.SH): EPS forecasted at 0.60 yuan for 2025, with a strong buy rating [2]. - Xinjie Electric (603416.SH): EPS forecasted at 1.83 yuan for 2025, with a strong buy rating [2]. - Other notable mentions include companies like Anhui Heli (600761.SH) and Sany Heavy Industry (600031.SH), both receiving strong buy ratings [2]. Market Performance - The mechanical sector has shown a positive performance with a 1.4% increase in the index, while the overall market performance varied across different indices [10][13]. - The 3C equipment segment experienced the highest growth at 14.4%, indicating strong demand in this area [11]. Investment Recommendations - The report suggests focusing on companies that are well-positioned to benefit from the AI wave, such as: - Dingtai High-Tech and Zhongtung High-Tech in the consumables sector [20][21]. - Dazhu CNC and Xinqi Micro-Assembly in the equipment sector [20]. - The report emphasizes the importance of high-end equipment and consumables in the PCB market, projecting significant growth in this area [20][21]. Key Data Tracking - The report includes macroeconomic indicators and industry-specific data, such as the manufacturing PMI and fixed asset investment growth rates, which are crucial for understanding the industry's health [32][36].

Investment Rating - The report maintains a "Positive" outlook for the mechanical equipment industry [7]. Core Insights - The mass production of humanoid robots is expected to expand the encoder market, benefiting related component manufacturers such as Huichuan Technology, Xinjie Electric, and Mingzhi Electric [4]. - The inductive encoder is superior in precision and resolution, unaffected by dirt and magnetic field interference, making it suitable for applications in humanoid robots [10][21]. - The domestic encoder market is primarily dominated by magnetic and optical encoders, while foreign manufacturers lead in inductive encoder technology [15][19]. Summary by Sections Industry Overview - The encoder measures position, angle, and speed, converting physical characteristics into electrical signals for applications in industrial automation, robotics, and automotive sectors [10][12]. - Different types of encoders include optical, magnetic, and inductive, each with distinct advantages and disadvantages [10][12]. Market Dynamics - In 2022, over 50% of China's encoder market was occupied by magnetic and optical encoders, with foreign inductive encoder technology being more advanced [15]. - The report highlights that the mass production of Tesla's Optimus robot will significantly increase the demand for encoders, estimating a market increment of 5.4 billion yuan if one million units are produced [21][23]. Competitive Landscape - Domestic manufacturers are making strides in the mid-to-low-end market, while foreign brands dominate high-end applications, with notable companies including Tamagawa, Heidenhain, and Baumer [19]. - The report identifies leading domestic firms such as Shanghai Bowang Electronics, Lianyungang Jere Electronic, and Saizhuo Electronics [15]. Future Outlook - The report anticipates that the rapid changes in humanoid robot parameters and the need for cost reduction will drive domestic manufacturers to increase their market share and revenue through the adoption of inductive encoders [22].

Core Viewpoint - The stock of Xinjie Electric has experienced fluctuations, with a recent decline of 2.00%, while showing a year-to-date increase of 14.16% and significant gains over various trading periods [1][2]. Financial Performance - For the period from January to September 2025, Xinjie Electric achieved a revenue of 1.382 billion yuan, representing a year-on-year growth of 14.16%. The net profit attributable to shareholders was 180 million yuan, reflecting a growth of 3.39% [2]. - Cumulatively, since its A-share listing, Xinjie Electric has distributed a total of 442 million yuan in dividends, with 285 million yuan distributed over the past three years [3]. Shareholder and Market Activity - As of September 30, 2025, the number of shareholders for Xinjie Electric increased to 12,600, marking a rise of 1.33%. The average number of circulating shares per person decreased by 1.31% to 11,093 shares [2]. - The stock's trading activity showed a net outflow of 5.4519 million yuan from major funds, with significant buying and selling activity from large orders [1]. Company Overview - Xinjie Electric, established on April 22, 2008, and listed on December 21, 2016, specializes in the research, production, and sales of industrial automation control products, primarily generating 99.78% of its revenue from equipment sales [1]. - The company operates within the mechanical equipment sector, specifically in automation equipment and robotics, and is associated with concepts such as Industry 4.0 and machine vision [1].

Group 1 - The core viewpoint of the news is that Xinjie Electric's stock has experienced fluctuations, with a recent decline of 2.00% and a total market value of 9.933 billion yuan [1] - As of January 12, Xinjie Electric's stock price is 63.21 yuan per share, with a trading volume of 1.87 billion yuan and a turnover rate of 2.09% [1] - The company has seen a year-to-date stock price increase of 14.45%, with a 14.35% rise over the last five trading days [1] Group 2 - Xinjie Electric reported a revenue of 1.382 billion yuan for the period from January to September 2025, representing a year-on-year growth of 14.16% [2] - The net profit attributable to shareholders for the same period was 180 million yuan, reflecting a year-on-year increase of 3.39% [2] - The company has distributed a total of 442 million yuan in dividends since its A-share listing, with 285 million yuan distributed over the past three years [3] Group 3 - As of September 30, 2025, the number of shareholders for Xinjie Electric increased by 1.33% to 12,600 [2] - The top ten circulating shareholders include Yongying Advanced Manufacturing Mixed Fund, which holds 5.072 million shares, a decrease of 2.6513 million shares from the previous period [3] - The company operates in the industrial automation control sector, focusing on the research, production, and sales of intelligent control systems for the OEM automation industry [1]

Investment Rating - The report maintains a "Recommended" rating for the mechanical industry, with a focus on AI equipment and consumables, as well as engineering machinery [1]. Core Insights - The mechanical industry is expected to benefit from the acceleration of AI applications, particularly in high-performance servers and GPU demand, driven by the rapid iteration of AI models and smart hardware [7]. - The excavator market is projected to exceed expectations in both domestic and international sales, with a forecasted 17% year-on-year growth in 2025, supported by government policies and infrastructure projects [7]. - The report emphasizes the potential for a new recovery cycle in the equipment industry, driven by monetary and fiscal policy support, and suggests focusing on key companies across various segments [7]. Summary by Sections Key Company Earnings Forecast, Valuation, and Investment Ratings - Companies such as 汇川技术 (Inovance Technology), 法兰泰克 (Falan Tech), and 信捷电气 (Xinjie Electric) are rated as "Strong Buy" with projected EPS growth and favorable PE ratios [2][8]. - For example, 汇川技术 is expected to have an EPS of 2.11元 in 2025, with a PE ratio of 37.13, indicating strong growth potential [2]. Industry and Company Investment Views - The report highlights the AI equipment and consumables sector as a key area for investment, with significant growth expected in the PCB market driven by AI infrastructure needs [9]. - The engineering machinery sector is also highlighted, with companies like 三一重工 (Sany Heavy Industry) and 徐工机械 (XCMG) expected to benefit from increased domestic demand and international market recovery [7][9]. Key Data Tracking - The report provides macroeconomic data indicating a total market capitalization of 70,956.73 billion yuan for the mechanical industry, with 636 listed companies [4]. - The mechanical sector has shown strong performance, with a 5.7% increase in the sector index over the past week, outperforming major indices [11][14].

Core Viewpoint - The company, Xinjie Electric, is initiating the construction of the "Robot Intelligent Drive and Control System Production Project (Phase I)" to accelerate the scale production and commercialization of its robotics business, marking a significant milestone in its development [1] Group 1: Project Overview - The new project aims to enhance the core industrial chain of domestic robotics, reflecting the company's commitment and strength in the robotics sector [1] - The project is designed to complement and upgrade the company's existing core business in robotics, which includes precision motors, control systems, industrial robots, and intelligent robotic application solutions [1] Group 2: Production and Development - The new facility will focus on key production processes, including "core component production, complete machine assembly, and application testing," thereby creating a complete closed-loop process from technology research and development to product implementation [1] - This high-standard and high-investment production layout demonstrates the company's strategic focus on deepening its presence in the robotics field [1]