证券代码：603416 证券简称：信捷电气 公告编号：2025-049 无锡信捷电气股份有限公司 第五届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 无锡信捷电气股份有限公司（以下简称"公司"）第五届董事会第十二次会议于 2025 年 10 月 27 日在公司会议室召开，会议通知于 2025 年 10 月 10 日以邮件及电话等方式 发出。本次会议由李新先生召集并主持，公司董事共计 7 人，出席本次董事会的董事 共 7 人。本次会议的召集、召开和表决程序符合《公司法》等法律法规和《公司章程》 的规定，会议合法有效。 二、董事会会议审议情况 经过参会董事充分讨论与审议，表决结果为一致通过。具体表决情况如下： 1、审议通过了《关于公司 2025 年第三季度报告的议案》 本议案已经公司第五届董事会审计委员会 2025 年第三次会议审议通过，并同意提 交公司董事会审议。 表决结果：7 票赞成，0 票反对，0 票弃权。 2、审议通过了《关于调整 2024 年限制性股票激励计划预留授予 ...

证券代码：603416 证券简称：信捷电气 公告编号：2025-050 无锡信捷电气股份有限公司 关于调整 2024 年限制性股票激励计划预留授予价格的公告 1 授予激励对象的姓名和职务在公司内部进行了公示，在公示期内，公司监事会未 接到任何异议的反馈。2024 年 12 月 19 日公司披露了《监事会关于公司 2024 年 限制性股票激励计划首次授予激励对象名单的核查意见及公示情况说明》。 （三）2024 年 12 月 23 日，公司召开 2024 年第四次临时股东会，审议通过 《关于<无锡信捷电气股份有限公司 2024 年限制性股票激励计划（草案）>及其 摘要的议案》《关于<无锡信捷电气股份有限公司 2024 年限制性股票激励计划实 施考核管理办法>的议案》以及《关于提请股东会授权董事会办理公司 2024 年限 制性股票激励计划相关事宜的议案》，公司于 2024 年 12 月 24 日披露了《关于 公司 2024 年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报 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 ...

PARTNERS 管 it = = pr 江苏世纪同仁律师事务所 关于无锡信捷电气股份有限公司 2024 年 限 制 性 股 票 激 励 计 划 调整预留授予价格相关事项的 法律意见书 苏 同 律 证 字(2025) 第 【249】 号 南 京 市 建 邺 区 贤 坤 路 江 岛 智 立 方 C 座 4 层 F4, Building C, Jiangdao Intelligent Cube, Xiankun Road, Jianye District, Nanjing 电话/Tel: +86 25-83304480 传真/Fax: +86 25-83329335 邮 编 /P.C.: 210019 l 江苏世纪同仁律师事务所 关于无锡信捷电气股份有限公司 2024 年限制性股票激励计划 调整预留授予价格相关事项的 法 律 意 见 书 苏同律证字(2025)第【249】号 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》")、《中华人民 共和国证券法》(以下简称"《证券法》")、《上海证券交易所股票上市规则》 (以下简称"上市规则")、《上市公司股权激励管理办法》(以下简称"《管 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥504,809,496.80, representing a year-on-year increase of 22.18%[4] - The total profit for the period was ¥57,224,100.32, reflecting a growth of 5.67% compared to the same period last year[4] - The net profit attributable to shareholders was ¥53,067,287.10, which is an increase of 11.35% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥49,716,141.16, up by 10.92% from the previous year[4] - Total operating revenue for the first three quarters of 2025 reached ¥1,381,955,882.58, an increase of 14.14% compared to ¥1,210,491,369.68 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was ¥180,201,335.44, representing a growth of 3.67% from ¥174,228,591.84 in 2024[20] - Operating profit for the first three quarters of 2025 was ¥199,384,761.75, compared to ¥193,521,843.76 in 2024, reflecting a growth of 3.5%[32] - Net profit for the first three quarters of 2025 was ¥180,800,071.48, up from ¥175,317,388.08 in 2024, indicating a 3.4% increase[32] Earnings and Dividends - The basic earnings per share for the quarter was ¥0.33, a decrease of 5.71% compared to the same period last year[5] - The company plans to distribute a cash dividend of RMB 0.87 per share, totaling RMB 136,473,585.30, resulting in a cash dividend ratio of 59.71% for the year[12] - For the first half of 2025, the company will distribute a cash dividend of RMB 0.59 per share, amounting to RMB 92,551,052.10, which represents 72.82% of the net profit attributable to shareholders[13] - Earnings per share for the first three quarters of 2025 was ¥1.20, slightly down from ¥1.25 in the same period of 2024[21] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥3,626,051,461.50, an increase of 12.76% from the end of the previous year[5] - The company's current assets totaled RMB 2,837,935,465.81, compared to RMB 2,413,879,558.87 at the end of 2024, indicating a growth of approximately 17.5%[15] - The company's total liabilities as of September 30, 2025, were RMB 961,964,023.75, compared to RMB 887,484,879.76 at the end of 2024[16] - Total liabilities increased to ¥988,942,998.82 in 2025 from ¥916,739,235.20 in 2024, reflecting a growth of 7.38%[17] - The company's total liabilities rose to 987,112,549.30 RMB from 915,298,665.18 RMB, indicating an increase in financial obligations[29] Cash Flow - The company reported a cash flow from operating activities of -¥6,362,825.83 for the year-to-date[4] - The net cash flow from operating activities was -6,362,825.83 RMB, a decrease from 44,870,319.82 RMB in the previous period[25] - Cash flow from operating activities showed a net outflow of ¥10,468,596.68 in 2025, contrasting with a net inflow of ¥45,692,210.43 in 2024[34] - Cash flow from investing activities resulted in a net outflow of ¥283,993,919.13 in 2025, compared to a smaller outflow of ¥8,493,686.19 in 2024[34] - Cash flow from financing activities generated a net inflow of ¥217,837,681.74 in 2025, reversing the outflow of ¥55,212,965.36 in 2024[36] Investments and Expenses - Research and development expenses for the first three quarters of 2025 were ¥132,867,520.72, compared to ¥119,545,647.99 in 2024, indicating a rise of 11.09%[20] - Research and development expenses increased to ¥132,611,748.67 in 2025, up from ¥119,255,174.47 in 2024, marking an increase of 11.2%[31] - Sales expenses rose to ¥144,469,931.06 in 2025, compared to ¥124,197,030.80 in 2024, reflecting a 16.3% increase[31] Other Financial Metrics - The company has seen a decrease in the weighted average return on net assets by 0.49 percentage points to 1.69% for the quarter[5] - The company reported a significant increase in trading financial assets to 1,139,052,622.86 RMB from 878,267,131.17 RMB[27] - The company reported a significant increase in investment income, which was ¥8,240,975.06 in 2025, down from ¥21,812,670.03 in 2024, indicating a decrease of 62.3%[32]

Group 1 - New stock Danaher Bio will be available for subscription today with a subscription code of 920009 and an issue price of 17.1 yuan [1] - The China Solid-State Battery Conference will be held from October 22-24 in Hefei, with participation from companies like CATL, Weilan New Energy, and Guoxuan High-Tech [1] - The 2025 Greater Bay Area International Embodied Intelligent Robot Industry Conference and Exhibition will also take place from October 22-24 [1] Group 2 - Tesla and IBM are scheduled to release their financial reports after the US market closes on October 22 [1] - Ten listed companies will experience stock unlocks, with Ousheng Electric unlocking 188.63 million shares (73.99% of total shares) and Saiwei Microelectronics unlocking 26.16 million shares (30.37% of total shares) [1][1] - Several companies have announced dividend distributions, with notable payouts including Xinjie Electric (10 shares for 5.90 yuan) and Jiuqi Co. (10 shares for 4.00 yuan) [1] Group 3 - Hupu Co. is implementing a share issuance plan, with a scale of 65.99 million shares and raising funds of 415.14 million yuan at an issuance price of 6.39 yuan, with the listing date set for October 22, 2025 [1]

Core Viewpoint - The article highlights the dividend distribution plans of several A-share companies, indicating a trend of significant cash returns to shareholders. Group 1: Dividend Distribution - 26 A-share companies are undergoing stock rights registration today [1] - Xinjie Electric, Jiuqi Co., and Changjiu Logistics have the highest dividend payouts, distributing 5.90 yuan, 4.00 yuan, and 3.10 yuan per 10 shares respectively [1] - Three additional companies have announced dividend plans, with Industrial Fulian, Yanjing Beer, and Tailong Co. proposing payouts of 3.3 yuan, 1.0 yuan, and 0.2 yuan per 10 shares respectively [1]

Investment Rating - The report maintains a "Recommended" rating for the mechanical industry, highlighting opportunities for valuation improvement [1]. Core Views - The report emphasizes the positive performance forecast for leading detection companies, particularly focusing on operational improvements and the potential for valuation enhancement [6]. - The detection industry is experiencing a favorable trend, with a reduction in the number of institutions and an increase in demand driven by new industries such as low-altitude economy and commercial aerospace [6]. - The report suggests that the machinery industry is poised for a new recovery cycle, supported by monetary and fiscal policies aimed at boosting domestic demand [6]. Summary by Sections Key Company Earnings Forecasts, Valuation, and Investment Ratings - Companies such as 汇川技术, 法兰泰克, and 信捷电气 are rated as "Strong Buy" with projected EPS growth from 2.11 to 3.01, 0.60 to 0.94, and 1.83 to 2.78 respectively from 2025E to 2027E [2]. - The report lists several companies with strong growth potential, including 华测检测, 广电计量, and 苏试试验, which are expected to benefit from the improving performance of the detection industry [6]. Industry and Company Investment Insights - The detection segment is crucial in the semiconductor industry, with significant growth expected in third-party testing services, projected to reach $21.02 billion by 2031 [31][32]. - The report highlights the increasing demand for electric forklifts and smart logistics solutions, particularly from 中力股份, which is positioned to benefit from the industry's shift towards electrification and automation [30][28]. Key Data Tracking - The mechanical industry has shown a decline of 5.2% in the recent week, with specific sub-sectors like engineering machinery showing resilience [10][11]. - The report notes that the total market capitalization of the mechanical industry is approximately 60,438.76 billion yuan, indicating a significant presence in the overall market [3].

Core Viewpoint - Xinjie Electric announced a cash dividend of 0.59 yuan per share (tax included) for the first half of 2025, with the record date set for October 21, 2025, and the ex-dividend date and payment date on October 22, 2025 [1] Summary by Relevant Sections - Dividend Announcement: The company will distribute a cash dividend of 0.59 yuan per share for the first half of 2025 [1] - Key Dates: The record date for the dividend is October 21, 2025, while the ex-dividend date and payment date are both October 22, 2025 [1]

根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 上市公司自律监管指引第 7 号——回购股份》等相关法律法规、规范性文件以及 《公司章程》的规定，公司回购专用账户中的股份，不享有股东大会表决权、利 润分配等权力。基于上述情况，公司 2025 年中期权益分派实施差异化分红。 二、本次差异分红方案 2025 年 5 月 16 日，公司召开了 2024 年年度股东大会，审议通过了《关于 2024 年利润分配预案及 2025 年中期分红方案的议案》。授权董事会在满足中期 1 中泰证券股份有限公司（以下简称"中泰证券"、"保荐机构"）作为无锡信捷 电气股份有限公司（以下简称"信捷电气"、"公司"）的持续督导工作的保荐机构， 根据《中华人民共和国公司法》《中华人民共和国证券法》及《证券发行上市保 荐业务管理办法》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》 《上海证券交易所上市公司自律监管指南第 2 号——业务办理》等相关法律法规 和规范性文件的规定，对信捷电气 2025 年中期利润分配所涉及的差异化分红（以 下简称"本次差异化分红"）相关事项进行了核查，核查情况及核查意见如下： 一、 ...

证券代码：603416 证券简称：信捷电气 公告编号：2025-048 无锡信捷电气股份有限公司 2025年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.59元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/10/21 | － | 2025/10/22 | 2025/10/22 | 差异化分红送转： 是 一、 通过分配方案的股东会届次和日期 根据公司2025 年 5 月 16 日的2024年年度股东会审议通过的《关于 2024 年利 润分配预案及 2025 年中期分红方案的》，股东会授权董事会在满足中期分红条件 情况下制定 2025 年中期利润分配方案并在规定期限内实施。本次利润分配方案无 需提交股东会审议。 本次利润分配方案经公司第五届董事会第十次会议审议通过。 二、 分配方案 1、 发放年度：2025年半年度 ...