Group 1 - The core point of the article is that Xinjie Electric (SH 603416) announced a board meeting on September 15, 2025, to discuss the granting of reserved restricted stocks and adjustments to the grant price for the 2024 restricted stock incentive plan [1] - For the year 2024, Xinjie Electric's revenue composition is 99.75% from the instrumentation industry and 0.25% from other businesses [1] - As of the report date, Xinjie Electric has a market capitalization of 10.4 billion yuan [1]

9月16日，信捷电气盘中上涨2.01%，截至14:17，报65.39元/股，成交2.71亿元，换手率3.02%，总市值 102.75亿元。 资金流向方面，主力资金净流入144.76万元，特大单买入1597.95万元，占比5.90%，卖出2183.59万元， 占比8.06%；大单买入7557.89万元，占比27.90%，卖出6827.49万元，占比25.20%。 信捷电气今年以来股价涨59.17%，近5个交易日涨12.05%，近20日涨11.57%，近60日涨22.68%。 信捷电气所属申万行业为：机械设备-自动化设备-机器人。所属概念板块包括：人形机器人、机器人概 念、伺服系统、机器视觉、融资融券等。 截至6月30日，信捷电气股东户数1.24万，较上期增加16.91%；人均流通股11241股，较上期减少 14.46%。2025年1月-6月，信捷电气实现营业收入8.77亿元，同比增长10.01%；归母净利润1.27亿元，同 比增长0.39%。 分红方面，信捷电气A股上市后累计派现3.50亿元。近三年，累计派现1.92亿元。 机构持仓方面，截止2025年6月30日，信捷电气十大流通股东中，永赢先进制造智选混合发起 ...

Group 1 - The company held its first extraordinary general meeting of shareholders on September 15, 2025, at its headquarters in Wuxi, Jiangsu Province [3][4]. - The meeting was convened by the board of directors and chaired by the chairman and general manager, Mr. Li Xin, using a combination of on-site and online voting methods [2][3]. - All current directors (7), supervisors (5), and the board secretary attended the meeting, with no dissenting votes on the proposed resolutions [4][5]. Group 2 - The meeting approved the proposal to cancel the supervisory board and amend the company's articles of association [4][5]. - The legal opinion provided by the witnessing law firm confirmed that the meeting's procedures, participant qualifications, and voting results complied with relevant laws and regulations [5][6]. - The company will keep the signed legal opinion and the resolutions from the meeting on file for reference [6].

证券代码：603416 证券简称：信捷电气 公告编号：2025-041 无锡信捷电气股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 116 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 67,755,652 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 43.1183 | （四） 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事会召集，董事长、总经理李新先生主持，采取现场记名投票和网 络投票相结合的表决方式。会议的召集和召开符合《公司法》《上市公司股东大 会规则》等相关法律法规和《公司章程》的规定。 （五） 公司董事、监事和董事会秘书的出席情况 （一） 股东大会召开的时间： ...

YUNY以云崖律师 电话:(0510)82859168 江苏云崖律师事务所 法律意见书 江苏云崖律师事务所 关于无锡信捷电气股份有限公司 地址:江苏省无锡市建筑西路777号A3栋21层 邮编: 214072 电话/Tel:0510-82859168 http://www.yunya.com.cn Add:21th Floor, Building A3,No.777Jian Zhu Xi Road,Wuxi,Jiangsu Province,China,214072 江苏云崖律师事务所 关于无锡信捷电气股份有限公司 2025 年第一次临时股东会会议的 法律意见书 中国 · 无锡市建筑西路 777 号 集成电路设计中心 A3 幢第 21 层 邮政编码:214072 2025 年第一次临时股东会会议的法律意见书 致:无锡信捷电气股份有限公司 根据《中华人民共和国公司法》(以下简称《公司法》)、中国证券监督管 理委员会《上市公司股东会规则》（以下简称《股东会规则》）等法律、法规、 规范性文件以及《无锡信捷电气股份有限公司章程》 (以下简称《公司章程》)、 《无锡信捷电气股份有限公司股东会议事规则》(以下简称《股东会议 ...

Market Performance - On September 15, A-shares saw a collective rise in the three major indices, with the Shanghai Composite Index increasing by 0.04% during intraday trading [1] - The machine tool sector continued to strengthen, with the Machine Tool ETF (159663) rising by 1.09% and reaching a historical high [1] Sector Highlights - Key sectors with notable gains included electrical engineering and grid, leisure products, and automobiles, while comprehensive and real estate sectors experienced declines [1] - Major stocks within the machine tool sector showed significant increases, including Huagong Technology up by 6.80%, Greentech Harmony up by 5.81%, and Xinjie Electric up by 3.54% [1] Company Developments - Tesla is expected to hold its Q3 2025 earnings call in late October and its 2025 annual shareholder meeting on November 6, with the release of Optimus V3 imminent [1] - Domestic companies such as Yushu Technology plan to submit IPO application materials in Q4 2025, while Zhiyuan Robotics has taken over Shuangwei New Materials and Leju Robotics has completed its restructuring [1] Industry Outlook - Northeast Securities indicates that humanoid robots will be a key industry focus over the next decade, emphasizing the importance of sensors, lead screws, and reducers, which have significant value and barriers to entry [1] - Policies aimed at equipment upgrades and economic stimulation are expected to continue, potentially driving the recovery of general sectors like machine tools [1] ETF Overview - The Machine Tool ETF (159663) closely tracks the China Securities Machine Tool Index, covering critical areas in high-end equipment manufacturing, including laser equipment, machine tools, robots, and industrial control equipment [2]

Group 1 - The core viewpoint of the news is that Xinjie Electric has seen a significant increase in its stock price, rising by 5.04% to reach 60.80 CNY per share, with a trading volume of 199 million CNY and a turnover rate of 2.42%, resulting in a total market capitalization of 9.554 billion CNY [1] - 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, providing intelligent control system solutions for the OEM automation industry. The main business revenue composition is 99.78% from equipment sales and other main businesses, with 0.22% from other sources [1] Group 2 - From the perspective of fund holdings, Xinjie Electric is a significant investment for Nanhua Fund, with its Nanhua Fengchun Mixed A Fund (005296) holding 66,100 shares, accounting for 5.1% of the fund's net value, making it the fourth-largest holding. The estimated floating profit today is approximately 193,000 CNY [2] - The Nanhua Fengchun Mixed A Fund was established on December 26, 2017, with a latest scale of 46.5424 million CNY. Year-to-date returns are 37.04%, ranking 1373 out of 8175 in its category; the one-year return is 69.1%, ranking 1325 out of 7982; and since inception, the return is 95.68% [2]

二〇二五年九月 无锡信捷电气股份有限公司 2025 年第一次临时股东会会议资料 无锡信捷电气股份有限公司 2025 年第一次临时股东会参会须知 为维护股东的合法权益，保障股东在公司 2025 年第一次临时股东会期间 依法行使权利，确保股东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 会议事规则》的有关规定，公司现制定本须知。 一、各股东请按照本次股东会会议通知（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 2025 年第一次临 时股东会的通知》）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、本公司设立股东会会务组，具体负责大会有关程序和服务等各项事 宜。 三、大会期间，全体参会人员应自觉维护会场秩序，确保大会的正常秩序 和议事效率。进入会场后，请关闭手机或调至静音或震动状态。股东（或股东 代表）参加股东会，应当认真履行其法定义务，不得侵犯其他股东的权益，不 得扰乱大会正常秩序。 四、股东（或股东代表）参加股东会依法享有发言权、质询权、表决权等 权利 ...

Summary of Conference Call Records Industry Overview: Power Equipment Key Points on Domestic and International Demand - The acceleration of ultra-high voltage (UHV) project approvals is expected, with multiple AC lines approved in the second half of the year, significantly higher than the first half. The total investment for the Shaanxi to Henan and Nanjing to Sichuan projects exceeds 30 billion yuan [1] - The investment budget for distribution networks is projected to grow by approximately 5% in 2025, focusing on smart technology, replacement of old equipment, and energy-saving renovations. Investment in grid intelligence is expected to increase by 60% year-on-year [1][5] - The European power market is seeing substantial investment in grid upgrades, with the EU planning to invest 584 billion euros by 2030, with one-third for transmission and two-thirds for distribution [1][7] Core Insights and Arguments - The approval of UHV projects is expected to increase from 2-3 AC lines in 2024 to 4-5 in 2025, indicating a significant growth trajectory [4] - The regional joint procurement in the distribution network sector has pressured the gross margins of leading companies by about 10 percentage points, but it has also increased market share for companies like XJ Electric, Samsung Medical, and Oriental Electronics [5] - The demand for low-voltage transformers and UHV equipment in Europe is rising, with Chinese manufacturers having advantages in conversion efficiency and power density [8] Company-Specific Developments - **Pinggao Electric**: New order growth of approximately 15% in the first half of 2025, with a significant increase in UHV GIS delivery expected from 2026 [11] - **China XD Electric**: Improved gross margins through cost management, with a projected delivery of 30-40 billion yuan in UHV projects for the year [12] - **XJ Electric**: Anticipates a significant increase in delivery volume for UHV products in 2026, with current orders exceeding 3 billion yuan [13] - **Siyuan Electric**: Actively expanding in the North American data center market, with a projected net profit growth of about 30% for 2025 [15] - **Samsung Medical**: Achieved a 124% year-on-year increase in overseas distribution network orders, with a projected net profit growth of 10-15% [16] - **Huaming Equipment**: European market contributes 50% of overseas revenue, with a projected net profit growth of about 15% [17] - **Guodian NARI**: Strong performance in the low-carbon energy sector, with expected revenue growth of 14-15% [18] - **Sifang Co.**: Domestic business exceeded expectations, with a 15% growth in main network orders [19] Other Important Insights - The focus on smart grid investments is expected to reshape the competitive landscape in the distribution network sector, benefiting leading companies in the medium term [5] - The North American market is experiencing tight supply for transformers and switches, creating significant opportunities for domestic companies [9] - The overall trend in the power equipment industry indicates a shift towards intelligent and sustainable solutions, aligning with global energy transition goals [10]

证券代码：603416 证券简称:信捷电气 公告编号：2025-040 无锡信捷电气股份有限公司 关于召开 2025 年半年度业绩暨现金分红说明会的公告 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 2025 年 09 月 11 日 （星期四） 至 09 月 17 日 （星期三） 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。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 09 月 18 日 （星期四） 15:00-16:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 无锡信捷电气股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公 ...