Core Insights - Xinjie Co., Ltd. (603787.SH) released its semi-annual report for 2025 on August 23, 2025, indicating a total of 22.78 million A-shares held by six institutional investors, representing 9.90% of the total share capital [1] - The institutional holding ratio increased by 0.50 percentage points compared to the previous quarter [1] - Two new public funds were disclosed during this period, including the China Merchants Quantitative Selected Stock Initiation A and the China Merchants Growth Quantitative Selected Stock A [1] Institutional Holdings - Six institutional investors disclosed their holdings in Xinjie Co., Ltd., with a combined total of 22.78 million shares [1] - The institutional investors include Anji Zhenlai Enterprise Management Partnership, Bank of China - China Merchants Quantitative Selected Stock Fund, Goldman Sachs, Guangdong Zhenyuan Private Fund Management, UBS AG, and China Everbright Bank - China Merchants Growth Quantitative Selected Stock Fund [1] - The total institutional holding ratio stands at 9.90% of the company's total share capital [1] Public Funds - Two new public funds were reported in this period, which are the China Merchants Quantitative Selected Stock Initiation A and the China Merchants Growth Quantitative Selected Stock A [1]

Group 1 - The company held its third meeting of the seventh Supervisory Board on August 21, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] - The Supervisory Board approved the 2025 semi-annual report, confirming it accurately reflects the company's financial status and operational results without any false statements or omissions [2] - The company plans to distribute a cash dividend of 1.00 yuan (including tax) for every 10 shares, totaling approximately 23,014,379.00 yuan (including tax) based on a total share capital of 230,143,790 shares as of June 30, 2025 [2][3] Group 2 - The Supervisory Board approved the provision for asset impairment, amounting to 6,985,704.19 yuan, based on a cautious assessment of assets that may show signs of impairment [3] - The company agreed to cancel the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, and will amend the company’s articles of association accordingly [4] - All proposals from the Supervisory Board will be submitted for approval at the upcoming shareholders' meeting [5]

Meeting Information - The shareholder meeting is scheduled for September 11, 2025, at 14:00 [1] - The meeting will be held at Xinri Building, 19th Floor, No. 101 Tonghui Street, Xishan District, Wuxi City, Jiangsu Province [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system [1] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1] - Shareholders can vote through the trading system or the internet voting platform [4] Agenda Items - The meeting will review several proposals, including amendments to the company's shareholder meeting rules, board meeting rules, and fundraising management system [2] - All proposals have been approved by the company's board and supervisory board [2] Attendance Requirements - Shareholders registered by the close of trading on September 4, 2025, are eligible to attend [4] - Both natural and legal person shareholders can attend, with specific documentation required for attendance [5] Proxy Voting - Shareholders can appoint a proxy to attend and vote on their behalf [5] - Specific forms and identification are required for both the principal and the proxy [5][10]

Core Viewpoint - The company plans to distribute cash dividends to shareholders based on its financial performance for the first half of 2025, reflecting a commitment to return value to shareholders while considering its financial health [1][2]. Profit Distribution Plan - The company intends to distribute a cash dividend of 1.00 RMB (including tax) for every 10 shares held, amounting to a total of 23,014,379.00 RMB (including tax) based on a total share capital of 230,143,790 shares as of June 30, 2025 [1][2]. - This cash dividend represents 37.85% of the company's net profit attributable to shareholders for the first half of 2025 [1]. Decision-Making Process - The profit distribution plan has been approved by the board of directors and will be submitted for shareholder meeting approval [2]. - The supervisory board has expressed that the profit distribution plan considers the company's profitability, cash flow, and funding needs, ensuring no harm to the interests of the company or its shareholders, particularly minority shareholders [2].

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 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。 本议案尚需提交公司股东会审议。 （三）审议通过《关于计提资产减值准备的议案》 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 ...

Core Viewpoint - The company, Xinri Co., announced a cash dividend plan for the first half of 2025, proposing a distribution of 1 yuan per 10 shares, totaling approximately 23.01 million yuan, which represents 37.85% of its net profit [2]. Financial Performance - For the first half of 2025, Xinri Co. reported a revenue of 2.185 billion yuan, reflecting a year-on-year growth of 27.73% [2]. - The net profit for the same period was approximately 60.80 million yuan, showing a year-on-year increase of 21.73% [2]. - The basic earnings per share were reported at 0.26 yuan [2]. Dividend History - This proposed dividend marks the 10th cumulative cash distribution since the company's listing [2]. - The historical dividend distribution details include: - June 30, 2025: 1 yuan per 10 shares, total cash of 0.23 billion yuan, dividend yield of 0.85% - December 31, 2024: 1 yuan per 10 shares, total cash of 0.23 billion yuan, dividend yield of 0.91% - June 30, 2024: 0.5 yuan per 10 shares, total cash of 0.12 billion yuan, dividend yield of 0.45% - December 31, 2023: 1.5 yuan per 10 shares, total cash of 0.35 billion yuan, dividend yield of 0.89% - December 31, 2022: 5 yuan per 10 shares, total cash of 1.02 billion yuan, dividend yield of 2.62% [2]. Industry Context - In the automotive sector, 14 companies have announced their dividend plans for the first half of 2025, with Fuyao Glass leading with a cash distribution of 2.349 billion yuan [3]. - Other notable companies include Aima Technology and Ninebot, with cash distributions of 546 million yuan and 300 million yuan, respectively [3].

格隆汇8月22日丨新日股份(603787.SH)公布2025年半年度报告，报告期内公司实现营业收入21.85亿元， 同比增长27.73%；归属于上市公司股东的净利润6080.18万元，同比增长21.73%；归属于上市公司股东 的扣除非经常性损益的净利润4772.5万元，同比增长53.54%；基本每股收益0.26元。公司拟向全体股东 每10股派发现金红利1.00元（含税）。 ...

江苏新日电动车股份有限公司 董事会审计委员会工作细则 1.总则 第 1 条 为强化董事会决策功能，健全董事会的审计评价和监督机制，确保 董事会对公司的有效监督，完善公司治理结构，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司治理准则》、《上市公司独立董事管理办 法》、《江苏新日电动车股份有限公司章程》（以下简称"公司章程"）及其他有 关规定，公司设立董事会审计委员会，并制定本细则。 第 2 条 董事会审计委员会是董事会下设专门委员会，主要负责公司内、外 部审计的沟通和评价，财务信息及其披露的审阅，内部控制及风险管理的监督 和评价，重大决策事项监督和检查工作，行使《公司法》规定的监事会的职权。 2.人员组成 第 4 条 审计委员会委员由董事长、二分之一以上独立董事或者三分之一以 上董事提名，并由董事会选举产生。审计委员会委员应当为不在公司担任高级 管理人员的董事。 第 5 条 审计委员会设主任委员（召集人）一名，由为专业会计人士的独立 董事委员担任，负责主持委员会工作；主任委员在担任审计委员会委员的独立 董事中选举，并报请董事会批准产生。 第 6 条 审计委员会任期与董事会任期一致，委员任 ...

江苏新日电动车股份有限公司 董事会秘书工作细则 第一章 总则 第 1 条 为规范江苏新日电动车股份有限公司（以下简称"公司"或"本公 司"）的公司行为，明确董事会秘书的职责权限，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上海证券交易所股票上市规则》（以下简称"《上市 规则》"）、公司章程及其他有关规定，制定本工作细则。 第 4 条 有下列情形之一的人士不得担任公司董事会秘书： （一） 根据《公司法》等法律法规及其他有关规定，不得担任董事和高级 管理人员的情形； （二） 被中国证监会采取不得担任上市公司董事和高级管理人员的证券市 场禁入措施，期限尚未届满； （三） 被证券交易场所公开认定为不适合担任上市公司董事和高级管理人 员，期限尚未届满； （四） 最近三年曾受中国证监会行政处罚； 第 2 条 董事会秘书为公司的高级管理人员，对公司和董事会负责。法律、 行政法规、部门规章、《上市规则》及公司章程等对公司高级管理人员的有关规 定，适用于董事会秘书。 董事会秘书是公司与证券监管机构、上海证券交易所之间的指定联络人。 第二章 任职资格 第 3 条 董事会秘书应当具备履行职责所必需的财务、管理、法律 ...

江苏新日电动车股份有限公司 章程 二〇二五年八月 1 | 第一章总则 3 | 第二章经营宗旨和范围 4 | | | | --- | --- | --- | --- | | 第三章股份 5 | 第一节股份发行 | 5 | | | 第二节股份增减和回购 | 6 | 第三节股份转让 | 7 | | 第四章股东和股东会 8 | 第一节股东的一般规定 | 8 | | | 第二节控股股东和实际控制人 | 11 | 第三节股东会的一般规定 | 12 | | 第四节股东会的召集 | 14 | 第五节股东会的提案与通知 | 16 | | 第六节股东会的召开 | 17 | 第七节股东会的表决和决议 | 20 | | 第五章董事和董事会 24 | 第一节董事的一般规定 | 24 | | | 第二节董事会 | 28 | 第三节独立董事 | 31 | | 第四节董事会专门委员会 | 33 | 第六章高级管理人员 35 | | | 第七章财务会计制度、利润分配和审计 36 | 第一节财务会计制度 | 36 | | | 第二节内部审计 | 40 | 第三节会计师事务所的聘任 | 40 | | 第九章通知和公告 41 | 第一节通知 | 4 ...