经全体董事认真审阅，以书面记名方式对议案进行了表决，一致通过如下议 案： 1、审议通过《公司 2025 年半年度报告及摘要的议案》 表决结果：赞成票 9 票，反对票 0 票，弃权票 0 票，本议案通过。 证券代码：605111 证券简称：新洁能 公告编号：2025-041 无锡新洁能股份有限公司 第五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法律责任。 一、董事会会议召开情况 无锡新洁能股份有限公司（以下简称"公司"）第五届董事会第三次会议通 知于 2025 年 8 月 14 日以邮件的方式发出，会议于 2025 年 8 月 19 日以通讯方式 召开。会议由董事长朱袁正主持，应参加会议董事 9 人，实际参加会议董事 9 人。 本次董事会的召集、召开程序符合《中华人民共和国公司法》和《无锡新洁能股 份有限公司章程》的有关规定，会议形成的决议合法有效。 二、董事会会议审议情况 本议案已经公司董事会审计委员会审议通过。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的公司 《2025 ...

金融界消息 截至2025年8月15日收盘，新洁能（605111）报收于34.93元，上涨5.15%，换手率5.72%， 成交量23.76万手，成交金额8.16亿元。 资金流向方面，今日主力资金净流入3585.19万元，占比成交额4.39%。其中，超大单净流入1370.33万 元、占成交额1.68%，大单净流入2214.86万元、占成交额2.71%，中单净流出流出192.36万元、占成交 额0.24%，小单净流出3392.83万元、占成交额4.16%。 新洁能最新一期业绩显示，截至2025一季报，公司营业总收入4.49亿元、同比增长20.81%，归属净利润 1.08亿元，同比增长8.20%，扣非净利润1.04亿元，同比增长24.61%，流动比率10.082、速动比率 9.226、资产负债率9.50%。 天眼查商业履历信息显示，无锡新洁能股份有限公司，成立于2013年，位于无锡市，是一家以从事计算 机、通信和其他电子设备制造业为主的企业。企业注册资本41533.2567万人民币，实缴资本1000万人民 币。公司法定代表人为朱袁正。 通过天眼查大数据分析，无锡新洁能股份有限公司共对外投资了18家企业，参与招投标项目 ...

Core Points - The company announced the approval of a proposal to use temporarily idle raised funds for cash management, with a maximum amount not exceeding 110 million RMB [1] - The approved amount can be rolled over by the company and its subsidiaries and is valid for one year from the date of the board's approval [1] - The management is authorized to implement the relevant matters without the need for shareholder meeting approval [1]

广发证券股份有限公司关于无锡新洁能股份有限公司 使用暂时闲置的募集资金进行现金管理的核查意见 根据《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 11 号——持续督导》《上市公司募集资金监管规则》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等相关法律、法规的要求，广发 证券股份有限公司（以下简称"广发证券"、"保荐机构"）作为无锡新洁能股份有 限公司（以下简称"新洁能"、"公司"）非公开发行股票的保荐机构，对公司使用 部分闲置募集资金进行现金管理的事项进行了核查，具体情况如下： 一、保荐机构进行的核查工作 保荐代表人通过访谈新洁能有关董事、高级管理人员，查阅相关信息披露文 件、董事会决议等文件，对新洁能本次使用部分闲置募集资金进行现金管理进行 了核查。 由于上述募集资金投资项目建设与资金投入需要一定的周期，根据公司募集 资金投资项目进度，部分募集资金存在暂时闲置的情况。本次使用暂时闲置募集 资金进行现金管理不会影响募集资金投资项目的实施进度。 四、闲置募集资金投资产品情况 1、现金管理目的 在保证公司非公开发行募投项目所需资金和保证募集资金安全的前提下，提 高暂时闲 ...

证券代码：605111 证券简称：新洁能 公告编号：2025-040 无锡新洁能股份有限公司 关于使用暂时闲置的募集资金进行现金管理的公告 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： 投资种类：安全性高、流动性好、单项产品投资期限最长不超过 12 个月 的投资产品 投资金额：不超过 110,000 万元人民币，可循环滚动使用 已履行的审议程序：无锡新洁能股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日召开的第五届董事会第二次会议审议通过了《关于使用暂时闲置的 募集资金进行现金管理的议案》。同意公司拟使用最高额度不超过 110,000 万元 人民币的暂时闲置的非公开发行募集资金进行现金管理，该 110,000 万元额度可 由公司及子公司滚动使用，自本次董事会审议通过之日起一年内有效，并授权公 司管理层具体实施相关事宜。保荐机构广发证券股份有限公司（以下简称"广发 证券"）对本事项出具了同意的核查意见。本事项无须提交公司股东会审议。 特别风险提示：公司本次使用闲置募集资金进行现金管理所投资的产 ...

华源证券研报指出，新洁能功率半导体积累深厚，拓展高端应用接力成长。公司主要采用Fabless模式， 并向封装测试环节延伸。目前全资子公司电基集成已建设先进封测产线并持续扩充完善，实现部分芯片 自主封测并形成特色产品。公司汽车电子产品覆盖汽车电子全域控，多款型号应用于OBC、DC转换、 底盘控制、辅助驾驶等重要模块。车规产品批量交付近130家Tier1及终端车企，2024年新增导入30余家 客户。华润微、扬杰科技、斯达半导主要从事功率半导体器件生产，选取作为可比公司，2025-2027年 平均PE分别为41、32、26倍。公司产品品类不断丰富，下游应用持续拓展升级，有望受益于行业企稳 回升，首次覆盖，给予"增持"评级。 ...

Core Viewpoint - Huayuan Securities issued a report on August 6, giving a "buy" rating to Xinjie Energy (605111.SH, latest price: 32.64 yuan) based on its focus on semiconductor chips and power devices, expansion into high-end application markets, and expected improvement in operational performance as inventory cycles end [2]. Group 1: Company Analysis - The company specializes in the research, design, and sales of MOSFETs, IGBTs, and other semiconductor chips and power devices [2]. - Xinjie Energy is actively expanding into high-end application markets, with its subsidiaries working collaboratively to enhance growth [2]. - The end of the inventory destocking cycle is anticipated to lead to a continuous recovery in operational performance [2]. Group 2: Market Opportunities - The company is expected to benefit from multiple applications, including automotive electronics and servers, which are gaining momentum [2].

Investment Rating - The report assigns an "Accumulate" rating for the company, indicating a positive outlook for its growth potential in the power semiconductor sector [5][54]. Core Views - The company has a strong foundation in power semiconductors and is expanding into high-end applications, which is expected to drive growth [5][54]. - The inventory destocking phase in the power semiconductor industry is coming to an end, leading to a recovery in operational performance [9][24]. - The company is actively developing products for various applications, including automotive electronics and AI servers, which are expected to contribute significantly to revenue growth [9][41]. Summary by Relevant Sections Market Performance - As of April 4, 2025, the closing price is 32.24 CNY, with a market capitalization of 13,390.32 million CNY [3]. Financial Forecast and Valuation - Revenue projections for 2025-2027 are 22.10 billion CNY, 26.91 billion CNY, and 32.30 billion CNY, with year-on-year growth rates of 21%, 22%, and 20% respectively [47][54]. - The company’s net profit is expected to reach 5.35 billion CNY, 6.58 billion CNY, and 7.98 billion CNY for the same period, with corresponding growth rates of 23.22%, 22.80%, and 21.34% [54]. - The price-to-earnings (P/E) ratios for 2025-2027 are projected to be 25, 20, and 17 respectively [54]. Business Overview - The company focuses on the research, design, and sales of power semiconductor chips and devices, including MOSFETs and IGBTs, and has established four major product platforms [6][13]. - The company has nearly 4,000 product models covering a voltage range of 12V to 1700V [13][40]. - The company is expanding its high-end application markets, with significant contributions from automotive electronics, industrial automation, and AI computing [9][41]. Operational Performance - The company reported a revenue of 4.49 billion CNY in Q1 2025, representing a year-on-year increase of 20.81% [24]. - The gross margin for 2024 is projected to be 36.42%, reflecting a year-on-year increase of 5.67 percentage points [35]. - The company has established advanced packaging and testing lines through its subsidiaries, enhancing its production capabilities [9][22]. Competitive Position - The company is positioned to benefit from the recovery of the power semiconductor industry, with a focus on expanding its product offerings and market reach [9][54]. - The company has formed strategic partnerships with leading packaging and testing firms to strengthen its supply chain [40].

Trading Information Summary - On August 1, 2025, the main capital inflow for Xin Jie Energy was 18.137 million yuan, accounting for 7.37% of the total transaction amount [1][2] - The total transaction volume was 76,500 lots, with a transaction amount of 246 million yuan [1] Company Announcement Summary - Xin Jie Energy announced the redemption of two cash management products, resulting in a total actual income of 677,880 yuan [2] - The company has a balance of 440 million yuan in idle raised funds for cash management as of the announcement date [1] Cash Management Product Details - The first product, a structured deposit from CITIC Bank, had an amount of 400 million yuan, with an actual annualized return of 1.34%, yielding an actual income of 440,380 yuan [3] - The second product, also from CITIC Bank, had an amount of 150 million yuan, with an actual annualized return of 1.9%, yielding an actual income of 237,500 yuan [3]

Summary of Key Points Core Viewpoint - New Clean Energy (新洁能) has shown a slight increase in stock price and has engaged in cash management with idle fundraising, generating returns from structured deposits. Group 1: Stock Performance - As of August 1, 2025, New Clean Energy's stock closed at 32.2 yuan, up 0.06% from the previous week [1] - The stock reached a weekly high of 33.02 yuan on July 30 and a low of 31.86 yuan on July 31 [1] - The company's current total market capitalization is 13.374 billion yuan, ranking 81st out of 162 in the semiconductor sector and 1284th out of 5149 in the A-share market [1] Group 2: Cash Management Activities - The company announced the redemption of two idle fundraising cash management investments, yielding a total return of 677,880 yuan [1] - The board approved the use of up to 1.15 billion yuan of temporarily idle non-public fundraising for cash management [1] - Details of the cash management include: - A structured deposit with Citic Bank amounting to 400 million yuan, with an actual annualized return of 1.34%, yielding 440,38 yuan [1] - A structured deposit with Shanghai Pudong Development Bank amounting to 150 million yuan, with an actual annualized return of 1.9%, yielding 237,500 yuan [1] Group 3: Remaining Cash Management Balance - As of the announcement date, the remaining balance of idle fundraising used for cash management is 440 million yuan [2]