证券代码：603787 证券简称：新日股份 公告编号：2025-040 江苏新日电动车股份有限公司 第七届监事会第三次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 江苏新日电动车股份有限公司（以下简称"公司"）第七届监事会第三次会议的通 知于 2025 年 8 月 11 日以专人送达方式发出，会议于 2025 年 8 月 21 日在江苏省无锡市 锡山区同惠街 101 号新日大厦会议室以现场表决方式召开。 本次会议应参加监事 3 人，实际参加会议监事 3 人，会议由监事会主席潘胜利先生 主持。本次会议的召集、召开程序及方式符合《公司法》和《公司章程》的规定。 二、监事会会议审议情况 （一）审议通过《关于 2025 年半年度报告及摘要的议案》 表决结果：3 票赞成，0 票反对，0 票弃权。 监事会认为：公司 2025 年半年度报告的编制、审议程序符合相关法律法规及《公 司章程》等规定。公司编制的 2025 年半年度报告真实、准确、完整地反映了公司的财 务状况和经营成果，不存在任何虚假记 ...

证券代码：603787 证券简称：新日股份 公告编号：2025-039 江苏新日电动车股份有限公司 第七届董事会第三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 江苏新日电动车股份有限公司（以下简称"公司"）第七届董事会第三次会议的 通知于 2025 年 8 月 11 日以电子邮件等方式发出，会议于 2025 年 8 月 21 日在江苏省 无锡市锡山区同惠街 101 号新日大厦会议室以现场表决结合通讯表决方式召开。 本次会议应参加董事 9 人，实际参加会议董事 9 人，会议由董事长张崇舜先生主 持。公司监事、高级管理人员列席了本次会议。本次会议的召集、召开程序及方式符 合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于 2025 年半年度报告及摘要的议案》 表决结果：9 票赞成，0 票反对，0 票弃权。 公司《2025 年半年度报告》及摘要的编制和审核程序符合法律、法规和中国证 监会的有关规定，报告内容真实、准确、完整地反映了公司 2025 年半年度 ...

1 / 166 m 江苏新日电动车股份有限公司2025 年半年度报告 江苏新日电动车股份有限公司2025 年半年度报告 公司代码：603787 公司简称：新日股份 江苏新日电动车股份有限公司 2025 年半年度报告 二〇二五年八月 2 / 166 江苏新日电动车股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人张崇舜、主管会计工作负责人赵学忠及会计机构负责人（会计主管人员）胥达 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司拟以实施权益分派股权登记日的总股本为基数，向全体股东每10股派发现金红利1.00元（含 税），以截至2025年6月30日公司总股本230,143,790股为基数进行测算，本次拟派发现金红利 23,014,379.00元（含税）。本议案尚需提交股东会审议批准。 六、 前瞻性陈述的 ...

Group 1 - The company reported a revenue of 2.185 billion yuan for the first half of 2025, representing a year-on-year growth of 27.73% [1] - The net profit for the same period was 60.8018 million yuan, showing a year-on-year increase of 21.73% [1]

Market Overview - On August 22, the motorcycle and other sectors experienced a decline of 0.17%, with Zhenghe Industrial leading the drop [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Notable gainers in the motorcycle sector included: - Taotao Industry (301345) with a closing price of 194.79, up 5.23% on a trading volume of 23,800 shares and a turnover of 457 million [1] - Lvtong Technology (301322) closed at 34.41, up 4.49% with a trading volume of 82,800 shares and a turnover of 283 million [1] - Conversely, Zhenghe Industrial (003033) saw a significant decline, closing at 47.94, down 5.50% with a trading volume of 51,500 shares and a turnover of 248 million [2] Capital Flow - The motorcycle and other sectors experienced a net outflow of 38.11 million from main funds, while retail investors saw a net inflow of 87.21 million [2] - Specific stock capital flows included: - Aima Technology (603529) had a main fund net inflow of 63.72 million, while retail investors had a net outflow of 65.23 million [3] - Taotao Industry (301345) recorded a main fund net inflow of 41.21 million, with retail investors also seeing a net outflow of 31.85 million [3]

Market Overview - On August 21, the motorcycle and other sectors fell by 0.21%, with Greenway Technology leading the decline [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Notable gainers in the motorcycle sector included: - TaoTao Industry: Closed at 185.11, up 3.41% with a trading volume of 19,300 lots and a turnover of 358 million [1] - Aima Technology: Closed at 37.72, up 3.12% with a trading volume of 152,100 lots and a turnover of 571 million [1] - Jiuqi Co.: Closed at 18.40, up 1.21% with a trading volume of 74,600 lots and a turnover of 137 million [1] - Greenway Technology was the biggest loser, closing at 32.93, down 3.69% with a trading volume of 50,100 lots and a turnover of 167 million [2] Capital Flow - The motorcycle and other sectors saw a net inflow of 41.63 million from main funds, while retail investors experienced a net outflow of 30.29 million [2] - Main fund inflows for specific stocks included: - Aima Technology: 91.99 million, accounting for 16.11% of total inflow [3] - Ninebot Company: 76.37 million, accounting for 6.14% of total inflow [3] - TaoTao Industry: 13.48 million, accounting for 3.77% of total inflow [3] - Notable outflows included: - Xinlong Health: 7.99 million, accounting for -8.17% of total outflow [3] - Greenway Technology: 36.9 million, accounting for -3.69% of total outflow [3]

Group 1 - The core viewpoint of the article highlights the decline in motorcycle production and sales in China, specifically noting a significant drop in output and sales figures for Jiangsu Xinri Electric Vehicle Co., Ltd. in June 2025 [1][3]. - In June 2025, Jiangsu Xinri Electric Vehicle Co., Ltd. produced 15,937 motorcycles, representing a year-on-year decrease of 25.1% [1]. - The sales volume for the same period was 14,892 units, which reflects a year-on-year decline of 21.05% [1]. - The production and sales rate stood at 93.44%, with an inventory backlog of 1,045 units [1]. Group 2 - The article references a report by Zhiyan Consulting titled "2025-2031 China Motorcycle Industry Market Special Research and Investment Prospects Research Report," indicating ongoing research and analysis in the motorcycle industry [1]. - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in comprehensive industry research reports and tailored consulting services [2].

Core Viewpoint - The announcement from Xinri Co., Ltd. regarding the release of share pledges by its controlling shareholder indicates a potential positive shift in the company's financial stability and shareholder confidence [2] Group 1 - Controlling shareholder Zhang Chongshun has released 3.59 million shares from pledge, which accounts for 3.86% of his holdings and 1.56% of the company's total share capital [2] - As of the announcement date, Zhang Chongshun has a total of 25.15 million shares pledged, representing 27.07% of his holdings and 10.93% of the company's total share capital [2]

（文章来源：证券日报） 证券日报网讯 8月18日晚间，新日股份发布公告称，控股股东张崇舜先生在海通证券股份有限公司办理 了股票解除质押业务，本次解除质押股份数量为3，590，000股，占其所持股份比例3.86%，占公司总 股本比例1.56%。 ...

Core Viewpoint - The announcement details the share pledge status of Jiangsu Xinri Electric Vehicle Co., Ltd., highlighting the release of a portion of shares pledged by the controlling shareholder Zhang Chongshun, and the overall shareholding structure of the company [1][2][3]. Group 1: Shareholding and Pledge Details - Controlling shareholder Zhang Chongshun holds 92,921,300 shares, representing 40.38% of the total share capital of the company [1]. - Zhang Chongshun has released 3,590,000 shares from pledge, which accounts for 3.86% of his total holdings and 1.56% of the company's total share capital [1]. - After the release, Zhang Chongshun has 25,150,000 shares still pledged, which is 27.07% of his holdings and 10.93% of the company's total share capital [1][2]. Group 2: Related Parties and Total Holdings - Zhang Chongshun, Chen Yuying, and Anji Junlai Enterprise Management Partnership (Limited Partnership) are acting in concert, collectively holding 131,110,000 shares, which is 56.97% of the company [3]. - Among the total holdings, Chen Yuying has 19,890,000 shares, representing 8.64%, with no shares pledged [3]. - Anji Junlai has a total of 34,150,000 shares pledged, which is 26.05% of their holdings [3].