证券代码：603416 证券简称:信捷电气 公告编号：2025-052 无锡信捷电气股份有限公司 关于召开 2025 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 2025 年 11 月 25 日 （星期二） 至 12 月 01 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。 三、 参加人员 董事长、总经理：李新 无锡信捷电气股份有限公司（以下简称"公司"）已于 2025 年 10 月 29 日发 布公司 2025 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 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 12 月 02 日 （星期二） 14:00-15:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行 ...

Core Viewpoint - Xinjie Electric's stock price has experienced fluctuations, with a year-to-date increase of 36.89% but a recent decline of 11.43% over the past five trading days [2] Company Overview - Xinjie Electric, established on April 22, 2008, and listed on December 21, 2016, is located in Wuxi, Jiangsu Province. The company specializes in the research, production, and sales of industrial automation control products, providing intelligent control system solutions for the OEM automation industry [2] - The company's main business revenue composition is 99.78% from equipment sales and other main businesses, with 0.22% from other sources [2] - As of September 30, 2025, the number of shareholders is 12,600, an increase of 1.33% from the previous period, with an average of 11,093 circulating shares per person, a decrease of 1.31% [2] Financial Performance - For the period from January to September 2025, Xinjie Electric achieved operating revenue of 1.382 billion yuan, a year-on-year increase of 14.16%, and a net profit attributable to shareholders of 180 million yuan, a year-on-year increase of 3.39% [2] - 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 Structure - As of September 30, 2025, the fourth largest circulating shareholder is Yongying Advanced Manufacturing Smart Selection Mixed Fund A (018124), holding 5.0719 million shares, a decrease of 2.6513 million shares from the previous period. The ninth largest circulating shareholder is the newly entered E Fund National Robot Industry ETF (159530), holding 2.6008 million shares [3] - Hong Kong Central Clearing Limited has exited the list of the top ten circulating shareholders [3]

Core Viewpoints - The report emphasizes seizing growth opportunities arising from industrial upgrades in the machinery sector [4][6] - Investment recommendations focus on capturing growth lines and identifying quality leading companies with core competitiveness [5][7] Group 1: Industry Overview - The machinery industry is entering a second phase of industrial upgrading, with high-end manufacturing poised for significant growth opportunities [11][13] - The industry is characterized by a broad distribution of downstream applications, with numerous sub-sectors categorized into five primary and nineteen secondary industries [39][43] Group 2: Emerging Growth Directions - Key emerging growth areas include humanoid robots, AI infrastructure, and unmanned forklifts, driven by AI advancements and energy transformation [6][10] - The report highlights the potential for humanoid robots to revolutionize productivity and improve human life, with significant market potential supported by national policies [49][53] Group 3: Engineering Machinery - The domestic engineering machinery sector has stabilized, with expectations of continued recovery driven by equipment updates and major infrastructure projects [7][10] - Globalization strategies are expected to enhance profitability and smooth domestic cyclical fluctuations, transitioning the industry towards a "globalization + electrification" growth model [7][10] Group 4: Self-Control and Localization - The report identifies significant opportunities in domestic substitution and self-control, particularly in scientific instruments and semiconductor components [7][10] - The focus is on increasing localization rates in core segments, with recommendations for companies in scientific instruments and X-ray detection equipment [7][10] Group 5: Nuclear Power and Controlled Nuclear Fusion - The nuclear power sector is experiencing favorable conditions, with ongoing improvements in the nuclear fission power industry and potential growth in controlled nuclear fusion [7][10] - The report suggests monitoring companies involved in nuclear power and fusion technologies for long-term investment opportunities [7][10] Group 6: Value Directions - The report emphasizes the importance of detection services, general equipment, and tire molds as value-driven segments within the machinery industry [7][10] - Recommendations include focusing on companies with strong cash flow and resilience in the current economic environment [7][10] Group 7: Investment Recommendations - A combination of growth and forward-looking companies is recommended, including those in humanoid robots, AI infrastructure, and detection services [7][10] - Long-term investment strategies should prioritize companies with robust fundamentals and competitive positioning in their respective markets [7][10]

Core Viewpoint - The announcement details the partial release of share pledges by the controlling shareholder of Wuxi Xinjie Electric Co., Ltd., indicating a slight reduction in pledged shares and the current status of share pledges held by the controlling shareholder [1][2]. Group 1: Share Pledge Release - The controlling shareholder, Mr. Li Xin, has released 1,070,000 shares from pledge, which accounts for 2.18% of his total holdings and 0.68% of the company's total share capital [1][2]. - Following the release, Mr. Li Xin has a total of 15,110,000 shares pledged, representing 30.81% of his holdings and 9.62% of the company's total share capital [1][2]. Group 2: Future Pledge Plans - As of the announcement date, there are no plans for further pledging of the released shares by Mr. Li Xin, and any future changes will be disclosed in accordance with regulations [2].

Group 1 - The core point of the article is that Xinjie Electric's major shareholder, Li Xin, has partially released the pledge on his shares, with a current total of 49.05 million shares held, accounting for 31.21% of the company's total equity [1] - After the partial release, Li Xin has pledged a total of 15.11 million shares, which represents 30.81% of his holdings and 9.62% of the company's total equity [1] - Xinjie Electric's revenue composition for the year 2024 is projected to be 99.75% from the instrumentation industry and 0.25% from other businesses [1] Group 2 - As of the report, Xinjie Electric has a market capitalization of 9.2 billion yuan [1]

Market Overview - The automation equipment sector experienced a decline of 1.54% on November 14, with Bojie Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Top Performers - The top gainers in the automation equipment sector included: - **ZhiHua Co. (688589)**: Closed at 51.34, up 11.61% with a trading volume of 246,200 shares and a transaction value of 1.215 billion [1] - **Hongying Intelligent (001266)**: Closed at 36.27, up 10.01% with a trading volume of 126,800 shares and a transaction value of 454 million [1] - **Delong Laser (688170)**: Closed at 38.33, up 9.48% with a trading volume of 121,400 shares and a transaction value of 453 million [1] Underperformers - The notable decliners in the sector included: - **Bojie Co., Ltd. (002975)**: Closed at 73.70, down 5.73% with a trading volume of 70,400 shares and a transaction value of 523 million [2] - **Robot Technology (300757)**: Closed at 203.04, down 5.60% with a trading volume of 46,600 shares and a transaction value of 962 million [2] - **Buku Co. (688160)**: Closed at 87.70, down 4.24% with a trading volume of 10,500 shares and a transaction value of 93.3 million [2] Capital Flow - The automation equipment sector saw a net outflow of 1.074 billion from institutional investors, while retail investors contributed a net inflow of 859 million [2][3] - The sector's capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2][3] Individual Stock Capital Flow - Key individual stock capital flows included: - **Delong Laser (688170)**: Institutional net inflow of 37.56 million, retail net outflow of 32.20 million [3] - **Ruisheng Technology (688090)**: Institutional net inflow of 32.10 million, retail net outflow of 6.82 million [3] - **Hongying Intelligent (001266)**: Institutional net inflow of 25.55 million, retail net outflow of 14.83 million [3]

证券代码：603416 证券简称:信捷电气 公告编号：2025-051 无锡信捷电气股份有限公司 关于控股股东部分股份解除质押的公告 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: 无锡信捷电气股份有限公司（以下简称"公司"）控股股东、实际控制人 李新先生持有本公司股份 49,046,593 股，占公司总股本比例 31.21%。李新先生 本次解除质押股份 1,070,000 股，解除质押股份数量占其所持股份的比例为 2.18%， 占公司总股本比例为 0.68%。 | 股东名称 | 李新 | | | | | --- | --- | --- | --- | --- | | 本次解除质押股份 | 1,070,000 | 股 | | | | 占其所持股份比例 | 2.18% | | | | | 占公司总股本比例 | 0.68% | | | | | 解除质押时间 | 2025 年 | 11 月 | 日 | 13 | | 持股数量 | 49,046,593 | 股 | | | | 持股比例 | 31.21% | | | | ...

Core Viewpoint - The article highlights the growth and innovation of Xinjie Electric, a representative in the domestic automation sector, which has evolved from small PLCs to a key player in the industry through continuous expansion of its business scope from control to drive systems and from standalone machines to intelligent production lines [1] Company Overview - Xinjie Electric started as a small PLC manufacturer and has steadily grown to become a significant player in the automation industry [1] - The company has broadened its business landscape, moving from control systems to drive systems and expanding from single machines to intelligent production lines [1] Innovation and Growth - The article emphasizes the role of independent innovation in Xinjie Electric's strategy to unlock new growth opportunities [1]

Group 1 - The A-share market experienced a collective decline, with the Shanghai Composite Index down by 0.19% as of mid-morning on November 7, 2023, while sectors such as basic chemicals, petroleum and petrochemicals, and building materials showed gains [1] - The machine tool sector exhibited mixed performance, with the Machine Tool ETF (159663.SZ) down by 0.79%, while individual stocks like Xinjie Electric and Sifangda saw increases of 5.62% and 4.97% respectively, contrasting with declines in stocks like Weichuang Electric and New Times, which fell by 6.32% and 3.01% [1] Group 2 - According to the National Bureau of Statistics, the production of industrial robots in China reached 595,000 units in the first three quarters of 2025, marking a year-on-year increase of 29.8%, surpassing the total production for the entire year of 2024 [3] - The domestic market share of local brands in the industrial robot sector has overtaken that of foreign brands in the first half of 2025, indicating a shift in market dynamics [3] - Exports of industrial robots from China increased by 54.9% in the first three quarters, reflecting the growing international influence of domestic manufacturers [3] - Donghai Securities attributes the rise of domestic robot companies to breakthroughs in core component technologies and a deep understanding of the local market, which has led to reduced costs and improved supply chain stability [3] - Leading domestic manufacturers have enhanced their service strategies, allowing for rapid response to customer needs and personalized technical support [3] - Major companies have also pursued acquisitions to combine technology introduction with independent innovation, as exemplified by Estun's acquisition of UK-based TRIO and Germany's CLOOS to strengthen its position in high-end motion control and welding robot markets [3] Group 3 - The Machine Tool ETF (159663) closely tracks the China Securities Machine Tool Index, which encompasses critical sectors in China's manufacturing industry, including laser equipment, machine tools, robots, and industrial control equipment [4] - This ETF represents a core area for the implementation of innovation-driven and industrial upgrading practices as emphasized by the new productivity concept [4]

Market Overview - The automation equipment sector experienced a decline of 1.41% on November 7, with Mai De Medical leading the losses [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Notable gainers in the automation equipment sector included: - Kaidi Co., Ltd. (605288) with a closing price of 95.51, up 4.78% [1] - Xinjie Electric (603416) with a closing price of 64.09, up 3.12% [1] - Haiteng Co., Ltd. (603283) with a closing price of 50.20, up 2.95% [1] - Major decliners included: - Mai De Medical (688310) with a closing price of 16.99, down 7.51% [2] - Weichuang Electric (688698) with a closing price of 77.03, down 6.40% [2] - Changfu Co., Ltd. (920396) with a closing price of 35.47, down 5.79% [2] Capital Flow - The automation equipment sector saw a net outflow of 855 million yuan from institutional investors, while retail investors contributed a net inflow of 490 million yuan [2] - The capital flow for specific stocks showed: - Kaidi Co., Ltd. (605288) had a net inflow of 38.31 million yuan from institutional investors [3] - Xinyu Laser (301021) had a net inflow of 32.02 million yuan from institutional investors [3] - However, Mai De Medical (688310) experienced a net outflow of 89.85 million yuan from retail investors [3]