关于回购股份事项前十名股东和前十名无限售条件 股东持股情况的公告 证券代码：603416 证券简称：信捷电气 公告编号：2024-005 无锡信捷电气股份有限公司 4 中信建投证券股份有限公司客户信用 交易担保证券账户 11,377,297 8.09 5 吉峰 4,491,575 3.20 6 国泰君安证券股份有限公司客户信用 交易担保证券账户 2,937,543 2.09 7 过志强 2,552,600 1.82 8 中信建投证券股份有限公司 1,767,000 1.26 9 香港中央结算有限公司 1,568,375 1.12 10 平安证券股份有限公司客户信用交易 担保证券账户 1,489,907 1.06 二、截至 2024 年 1 月 30 日前十大无限售条件股东持股情况 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个别及连带责任。 2024 年 1 月 5 日，无锡信捷电气股份有限公司（以下简称"公司"）召开第 四届董事会第十二次会议，审议通过了《关于以集中竞价交易方式回购公司股份 方案的议案》。本议案尚需提交公司 2024 ...

无锡信捷电气股份有限公司 2024 年第一次临时股东大会会议资料 二〇二四年二月五日 目录 | 无锡信捷电气股份有限公司 | 2024 | 年第一次临时股东大会参会须知 3 | | --- | --- | --- | | 无锡信捷电气股份有限公司 | 2024 | 年第一次临时股东大会会议议程 4 | | 无锡信捷电气股份有限公司关于以集中竞价交易方式回购股份方案的议案 | | 5 | 无锡信捷电气股份有限公司 2024 年第一次临时股东大会参会须知 为维护股东的合法权益，保障股东在公司 2024 年第一次临时股东大会期间 依法行使权利，确保股东大会的正常秩序和议事效率，根据《中华人民共和国公 司法》、《无锡信捷电气股份有限公司章程》、《无锡信捷电气股份有限公司股东大 会议事规则》的有关规定，制定本须知。 一、各股东请按照本次股东大会会议通知（详见刊登于上海证券交易所网站 （www.sse.com.cn）的《无锡信捷电气股份有限公司关于召开 2024 年第一次临 时股东大会的通知》）中规定的时间和登记方法办理参加会议手续，证明文件不 齐或手续不全的，谢绝参会。 二、本公司设立股东大会会务组，具体负责大会有关程 ...

证券代码：603416 证券简称：信捷电气 公告编号：2024-003 无锡信捷电气股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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 (一) 股东大会类型和届次 2024 年第一次临时股东大会 召开的日期时间：2024 年 2 月 5 日 13 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 10 楼会议室 股东大会召开日期：2024年2月5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 (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 (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 网络投票起止时间：自 2024 年 2 月 5 日 至 2024 年 2 月 5 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 ...

证券代码：603416 证券简称：信捷电气 公告编号：2024-002 特此公告。 无锡信捷电气股份有限公司董事会 2024 年 1 月 12 日 6 上海宽投资产管理有限公司－宽投天 王星 11 号私募证券投资基金 2,751,300 1.96 7 过志强 2,552,600 1.82 8 浙江银万私募基金管理有限公司－银 万全盈 19 号私募证券投资基金 2,207,680 1.57 9 上海宽投资产管理有限公司－宽投如 歌私募证券投资基金 2,074,016 1.48 10 中信建投证券股份有限公司 2,025,300 1.44 二、截至 2024 年 1 月 5 日前十大无限售条件股东持股情况 无锡信捷电气股份有限公司 关于回购股份事项前十名股东和前十名无限售条件 股东持股情况的公告 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个别及连带责任。 2024 年 1 月 5 日，无锡信捷电气股份有限公司（以下简称"公司"）召开第 四届董事会第十二次会议，审议通过了《关于以集中竞价交易方式回购公司股份 方案的议案》。具体内容详见公司 ...

证券代码：603416 证券简称：信捷电气 公告编号：2024-001 无锡信捷电气股份有限公司 关于以集中竞价交易方式回购股份方案的公告 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个别及连带责任。 重要内容提示： 1 拟回购股份的用途：拟用于员工持股计划或股权激励。若本次回购的 股份在股份回购实施结果暨股份变动公告日后三年内未能使用完毕， 则公司将依法履行减少注册资本的程序，未使用股份将被注销。 拟回购股份的资金总额：不低于人民币 2,500 万（含），不高于人民币 4,000 万（含）。 回购期限：自无锡信捷电气股份有限公司（以下简称"公司"）董事会 审议通过回购方案之日起 12 个月内。 回购价格区间：不超过人民币 56.73 元/股（含），该价格不高于公司 董事会通过回购决议前 30 个交易日公司股票交易均价的 150%。 回购资金来源：公司自有资金。 相关股东是否存在减持计划：经问询，截至本次董事会会议决议日， 公司控股股东、实际控制人及其一致行动人、持股 5%以上的股东、董 监高在未来 3 个月、6 个月不存在减持股份计 ...

二、交流的主要问题及本公司的回复情况 证券代码：603416 证券简称：信捷电气 公告编号：2023-021 无锡信捷电气股份有限公司 关于 2023 年第三季度业绩说明会召开情况的公告 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个别及连带责任。 无锡信捷电气股份有限公司（以下简称"公司"）于 2023 年 10 月 27 日在 《证券时报》和上海证券交易所网站（www.sse.com.cn）上披露了《无锡信捷 电气股份有限公司 2023 年第三季度报告》。为便于广大投资者更深入、全面地 了解公司经营情况，公司于 2023 年 11 月 14 日召开了"2023 年第三季度业绩 说明会"。现将会议召开情况公告如下： 一、业绩说明会召开情况 无锡信捷电气股份有限公司（以下简称"公司"）于 2023 年 11 月 14 日上 午 9:00-10:00 通过上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/）网络平台召开 2023 年第三季度业绩说明会。 公司董事长李新先生、董事会秘书于秋阳先生、 ...

Financial Performance - Q3 2023 revenue reached ¥362,727,896.41, an increase of 10.60% year-over-year[5] - Net profit attributable to shareholders was ¥50,645,123.35, up 7.32% compared to the same period last year[5] - Net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 7.06% to ¥40,911,616.47[5] - Basic and diluted earnings per share were both ¥0.36, reflecting a decrease of 15.38% year-over-year[6] - The company reported a decrease in net profit for the year-to-date by 15.43% to ¥154,631,266.20[5] - Total operating revenue for the first three quarters of 2023 reached ¥1,081,484,308.89, an increase of 7.5% compared to ¥1,005,440,348.28 in the same period of 2022[18] - Operating costs for the first three quarters of 2023 were ¥968,592,743.04, up 13.7% from ¥851,714,370.82 in the previous year[18] - Net profit for the third quarter of 2023 was ¥154,666,141.44, a decrease of 15.4% from ¥182,851,108.73 in Q3 2022[19] - Earnings per share for the third quarter of 2023 were ¥1.1, down from ¥1.3 in the same quarter of 2022[20] - The company reported a profit before tax of ¥170,606,801.60 for the first three quarters of 2023, down from ¥201,195,990.37 in the previous year[19] - The total comprehensive income for the third quarter of 2023 was ¥154,708,154.54, a decrease from ¥182,755,564.76 in Q3 2022[20] Assets and Liabilities - Total assets increased by 12.14% to ¥3,020,877,572.98 compared to the end of the previous year[6] - The company's total assets reached CNY 3,020,877,572.98, an increase from CNY 2,693,761,669.50 at the end of 2022, representing a growth of approximately 12.1%[14] - The company's current assets totaled CNY 2,283,646,643.59, up from CNY 2,022,860,506.97, indicating an increase of about 12.9%[15] - The total liabilities of the company were CNY 927,997,270.55, compared to CNY 730,288,721.61 at the end of 2022, which is an increase of approximately 27%[16] - The company's non-current assets totaled CNY 737,230,929.39, up from CNY 670,901,162.53, representing an increase of about 9.9%[15] - The company's equity remained stable at CNY 2,092,880,302.43, with no significant changes reported[16] Cash Flow - Cash flow from operating activities for the year-to-date was ¥106,867,442.77, an increase of 2.19%[6] - Cash flow from operating activities for the first three quarters of 2023 was ¥826,681,438.00, compared to ¥724,486,453.22 in the same period of 2022[21] - The net cash flow from operating activities for Q3 2023 was ¥106,867,442.77, a slight increase from ¥104,581,759.12 in Q3 2022, reflecting a growth of approximately 2.2%[22] - Total cash inflow from investment activities was ¥317,919,144.26, down from ¥980,308,651.19 in the previous year, indicating a decrease of about 67.6%[22] - The net cash outflow from investment activities was ¥154,590,265.81, compared to a smaller outflow of ¥25,951,266.49 in Q3 2022, representing a significant increase in outflow[22] - Cash inflow from financing activities totaled ¥110,737,101.58, a substantial increase from ¥162,898.42 in the same quarter last year[23] - The net cash flow from financing activities was ¥85,318,082.66, contrasting with a net outflow of ¥35,779,016.14 in Q3 2022, showing a positive turnaround[23] - The total cash and cash equivalents at the end of Q3 2023 amounted to ¥261,627,322.38, up from ¥141,464,408.28 at the end of Q3 2022, marking an increase of approximately 84.9%[23] Other Financial Metrics - Research and development expenses for the first three quarters of 2023 amounted to ¥102,032,826.13, an increase of 14.5% from ¥88,926,812.78 in the same period of 2022[18] - The company received tax refunds amounting to ¥30,029,392.42, compared to ¥32,699,228.30 in the previous year, reflecting a decrease of about 8.2%[22] - Cash paid to employees increased to ¥218,888,861.02 from ¥191,696,264.62, representing an increase of approximately 14.2%[22] - The cash outflow for taxes paid was ¥50,307,699.92, down from ¥77,241,800.15, indicating a decrease of about 34.8%[22] - The cash inflow from investment income was ¥18,171,323.21, slightly down from ¥19,421,901.48 in Q3 2022, showing a decrease of about 6.4%[22]

证券代码：603416 证券简称：信捷电气 公告编号：2023-020 无锡信捷电气股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 07 日(星期二) 至 11 月 13 日(星期 一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 ir@xinje.com 进行提问。公司将在说明会上对投资者 普遍关注的问题进行回答。 无锡信捷电气股份有限公司（以下简称"公司"）已于 2023 年 10 月 27 日发布公司 2023 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划 于 2023 年 11 月 14 日 上午 09:00-10:00 举行 2023 年第三季度业绩 说明会，就投资者关心的问题进行交流。 一、 说明会类型 会议召开时间 ...

http://roadshow.sseinfo.com/）网络平台召开 2023 年半年度业绩说明会。公 司董事长李新先生、董事会秘书于秋阳先生、独立董事惠晶先生、财务总监朱佳 蕾女士针对公司发展的经营业绩、利润分配、发展规划等投资者关心的问题与 广大投资者进行交流和沟通。在信息披露允许的范围内就投资者普遍关注的问 题进行了回答，并通过可视化财报的形式向投资者介绍了公司 2023 年半年度收 入及利润等情况。 二、交流的主要问题及本公司的回复情况 公司对投资者在本次说明会上提出的普遍关心的问题给予了回复，现将相 关问题及回复整理如下： 证券代码：603416 证券简称：信捷电气 公告编号：2023-019 无锡信捷电气股份有限公司 关于 2023 年半年度业绩说明会召开情况的公告 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个别及连带责任。 无锡信捷电气股份有限公司（以下简称"公司"）于 2023 年 8 月 23 日在 《证券时报》和上海证券交易所网站（www.sse.com.cn）上披露了《无锡信捷 电气股份有限公司 2023 年 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥718,756,412.48, representing a 6.09% increase compared to ¥677,483,656.03 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was ¥103,986,142.85, a decrease of 23.34% from ¥135,652,728.63 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥86,056,721.35, down 29.91% from ¥122,781,498.21 in the same period last year[20]. - The net cash flow from operating activities was ¥83,578,562.53, compared to ¥89,119,043.56 in the previous year, with no applicable percentage change[20]. - The total assets at the end of the reporting period were ¥2,887,175,502.70, reflecting a 7.18% increase from ¥2,693,761,669.50 at the end of the previous year[20]. - The net assets attributable to shareholders increased by 4.03% to ¥2,040,488,175.28 from ¥1,961,495,022.49 at the end of the previous year[20]. - Basic earnings per share for the first half of 2023 were ¥0.74, down 23.71% from ¥0.97 in the same period last year[21]. - The weighted average return on net assets was 5.20%, a decrease of 2.21% from 7.41% in the previous year[21]. - The total comprehensive income for the first half of 2023 was approximately ¥103,970,505.51, reflecting a significant increase compared to the previous period[130]. - The total owner's equity at the end of June 2023 reached ¥2,041,081,439.01, up from ¥1,962,411,846.11 at the end of the previous year, indicating a growth of about 4.0%[130]. Research and Development - The company has increased its R&D investment by 9.63%, with R&D personnel accounting for 40% of its workforce, resulting in 52 authorized invention patents, 67 utility model patents, and 66 design patents[47]. - The company has developed a new high-performance TS series HMI using Linux and A8 processors, enhancing user experience and offering diverse functionalities[41]. - Research and development expenses for the first half of 2023 were ¥64,081,725.81, compared to ¥58,450,568.31 in the same period last year, representing a rise of 9.0%[105]. - The company plans to continue focusing on investment in new technologies and market expansion strategies to enhance future growth prospects[119]. Market and Industry Trends - The industrial automation industry is experiencing a weak recovery, with downstream consumption and investment not meeting expectations[29]. - The Chinese automation industry has significant growth potential, driven by the need for intelligent manufacturing due to rising labor costs and the loss of demographic dividends[29]. - Government policies are strongly supporting the development of advanced manufacturing and the intelligent transformation of traditional industries, providing a favorable environment for the automation sector[30]. - The automation penetration rate in China's manufacturing sector is relatively low, indicating substantial room for future growth[29]. - The focus on green and low-carbon initiatives is creating new opportunities for the industrial automation industry, particularly in renewable energy and environmental monitoring[32]. Product Development and Offerings - The company specializes in industrial automation control products, including PLCs, servo drives, and HMI systems, serving various sectors such as textiles, food and beverage, and automotive[33]. - The company’s product line covers the entire industrial automation process, from human-machine interaction to control systems and output[28]. - The company has achieved a significant advantage in the domestic small PLC market, launching a complete product series including XA, XS, XC, XD, XE, RC, XL, and XG series, positioning itself as a leader among domestic manufacturers[38]. - The company has launched new PLC, servo drives, stepper drives, and inverters to enhance product performance and meet evolving customer needs[48]. - The company has developed intelligent devices that combine PLC and HMI, offering compact designs and tailored solutions for customers[42]. Financial Management - The company is actively managing its supply chain to optimize costs and enhance competitiveness[28]. - The company is focusing on enhancing its financial asset management strategies to optimize liquidity and investment returns[100]. - The company reported a significant increase in long-term equity investments, rising to RMB 31,747,608.28 from RMB 11,747,608.28, a growth of approximately 170%[98]. - The company plans to improve its financial stability by managing its reserves and equity more effectively[125]. Shareholder Information - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital for the reporting period[4]. - The company proposed a profit distribution plan for the first half of 2023, which includes a stock dividend of 10 shares for every 10 shares held, with no cash dividends[72]. - The total equity attributable to shareholders at the end of the period was ¥1,777,088,910.40[123]. - The company allocated ¥36,545,600 to shareholder distributions during the reporting period[125]. - The total number of common shareholders as of the end of the reporting period is 12,593[88]. Corporate Governance - There were no changes reported in the company's board of directors, supervisors, or senior management during the reporting period[72]. - The company has not disclosed any employee stock ownership plans or other employee incentive measures during the reporting period[74]. - The company has not reported any new product developments or technological advancements in the current reporting period[76]. - There are no updates on market expansion or mergers and acquisitions during the reporting period[76]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern principle, indicating a history of profitable operations and financial resources to support ongoing activities[146]. - The group adheres to the accounting policies and estimates as per the Ministry of Finance's standards, including revenue recognition and measurement, and the capitalization of R&D expenses[147]. - The group consolidates all controlled subsidiaries in its financial statements, adjusting for any inconsistencies in accounting policies or periods[153]. - The group measures expected credit losses for receivables based on their credit risk characteristics, categorizing them into different groups for assessment[183].