证券代码：605111 证券简称：新洁能 公告编号：2025-015 无锡新洁能股份有限公司 第四届董事会第二十一次会议决议公告 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"或"新洁能"）第四届董事会第 二十一次会议通知于 2025 年 4 月 14 日以邮件的方式发出，会议于 2025 年 4 月 24 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 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《关于 2024 年度董事会工作报告的议案》 表决结果：赞成票 9 票，反对票 0 票，弃权票 0 票。 本议案尚需提交股东大会审议。 2、审议通过《关于 2024 年度总经理工作报告的议案》； 表决结果：赞成票 9 票，反对票 0 ...

证券代码：605111 证券简称：新洁能 公告编号：2025-017 无锡新洁能股份有限公司 2024 年度利润分配预案的公告 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： 每股分配比例：A 股每股派发现金红利人民币 0.0651 元（含税），不送 红股，不以资本公积金转增股本。 本次利润分配以实施权益分派股权登记日登记的总股本（扣除以回购股 份进行股权激励部分的股份数量）为基数，具体日期将在权益分派实施公告中明 确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总 额不变，相应调整每股分配金额，并将另行公告具体调整情况。 本次利润分配预案尚需公司股东大会审议通过后方可实施。 本次利润分配预案不存在触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定 的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经天衡会计师事务所（特殊普通合伙）审计，截至2024年12月31日，公司合 并报表中 ...

无锡新洁能股份有限公司 2024 年度内部控制审计报告 天衡专字(2025)00376 号 天衡会计师事务所（特殊普通合伙） 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 报告编码:苏 内部控制审计报告 天衡专字(2025)00376 号 无锡新洁能股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了无 锡新洁能股份有限公司(以下简称"新洁能公司")2024年 12 月 31 日财务报告内部控制的 有效性。 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指 引》的规定,建立健全和有效实施内部控制,并评价其有效性是新洁能公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结 果推测未来 ...

广发证券股份有限公司关于无锡新洁能股份有限公司 2024 年度募集资金存放与使用情况的核查意见 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 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"）对无锡新洁能股份有限公司（以下简称 "新洁能""公司"）2024 年度募集资金存放与使用情况进行了核查，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公司有关董事、高级管理人员，查阅相关信息披露文件、 董事会决议、募集资金专户银行对账单及会计师事务所出具的募集资金年度存放 与使用情况鉴证报告等文件，对公司本次 2024 年度募集资金存放与使用情况进 行了核查。 二、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准无锡新洁能股份有限公司非公开发行 股票的批复》（证监许可[2022]957 号），核准公司向特定对象发行股票的注册 申请，因公司实施 2021 年年度权益分派，发行数量上限调整为 19,994,940 股。 公司已非公开发行人民币普通股（A 股）12,890,909 股， ...

关于无锡新洁能股份有限公司 2024 年度募集资金存放与使用情况 的专项鉴证报告 天衡专字（2025）00377 号 天衡会计师事务所(特殊普通合伙) 您可使用手机"扫一 拐牛缩码:苏 ... 关于无锡新洁能股份有限公司 2024 年度募集资金存放与使用情况 的专项鉴证报告 天衡专字(2025) 00377 号 无锡新洁能股份有限公司全体股东: 我们接受委托,对后附的无锡新洁能股份有限公司(以下简称"新洁能公司")截至 2024 年 12 月 31 日止的《2024年度募集资金存放与实际使用情况的专项报告》(以下简称"专项 报告")进行了鉴证工作。 一、对报告使用者和使用目的的限定 本鉴证报告仅供新洁能公司年度报告披露时使用,不得用作任何其他目的。我们同意将 本鉴证报告作为新洁能公司年度报告的必备文件,随同其他文件一起报送并对外披露。 二、公司的责任 符合《上海证券交易所上市公司自律监管指引第 ı 号——规范运作》及相关格式指引的规定, 如实反映了新洁能公司募集资金 2024 年度实际存放与使用情况。 合伙) 天衡 010511: 新洁能公司的责任是提供真实、合法、完整的相关资料,按照《上海证券交易所上市公 ...

无锡新洁能股份有限公司 2024 年度财务报表审计报告 天衡审字(2025) 00682 号 天衡会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查 报告编码:苏252iN 审 计 报 告 天衡审字(2025)00682 号 无锡新洁能股份有限公司全体股东: 一、审计意见 我们审计了无锡新洁能股份有限公司(以下简称新洁能公司)财务报表,包括2024年12 月31日的合并及母公司资产负债表, 2024年度的合并及母公司利润表、合并及母公司现金流 量表、合并及母公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了 新洁能公司2024年12月31日的合并及母公司财务状况以及2024年度的合并及母公司经营成果 和现金流量。 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对财 务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职业道 德守则,我们独立于新洁能公司,并履行了职业道德方面的其他责任。我们相信,我们获取 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 449,039,573.34, representing a 20.81% increase compared to CNY 371,682,459.54 in the same period last year[3] - Net profit attributable to shareholders was CNY 108,270,052.52, an increase of 8.20% from CNY 100,066,437.26 year-on-year[3] - The net profit after deducting non-recurring gains and losses was CNY 104,097,719.76, reflecting a significant increase of 24.61% compared to CNY 83,539,226.35 in the previous year[3] - Basic and diluted earnings per share were both CNY 0.26, an increase of 8.33% from CNY 0.24 in the previous year[3] - Total operating revenue for Q1 2025 reached ¥449,039,573.34, an increase of 20.8% compared to ¥371,682,459.54 in Q1 2024[14] - Net profit for Q1 2025 was ¥107,245,126.77, representing a 8.5% increase from ¥98,857,473.34 in Q1 2024[15] Cash Flow - The net cash flow from operating activities decreased by 36.17% to CNY 44,783,512.26, down from CNY 70,159,081.88 in the same period last year[3] - The company reported a decrease in cash flow primarily due to reduced government subsidies and increased cash payments to employees[5] - Cash inflow from operating activities rose to 480,822,656.73 yuan, compared to 412,768,324.79 yuan in the same period last year, marking an increase of approximately 16.5%[17] - Net cash flow from operating activities decreased to 44,783,512.26 yuan from 70,159,081.88 yuan, a decline of approximately 36%[17] - Cash inflow from investment activities amounted to 2,944,511,677.95 yuan, with no inflow recorded in the previous year[18] - Total cash outflow for investment activities was 2,972,350,139.86 yuan, compared to 106,571,592.54 yuan in the same period last year[18] - Net cash flow from financing activities was 1,286,846.20 yuan, down from 16,999,745.72 yuan year-over-year[18] - The ending balance of cash and cash equivalents increased to 2,063,390,194.53 yuan from 2,634,308,475.73 yuan[18] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,580,328,736.38, a 1.72% increase from CNY 4,502,911,182.77 at the end of the previous year[4] - Total liabilities decreased to ¥435,176,571.00 from ¥465,545,954.61, indicating a reduction of 6.3%[11] - Shareholders' equity attributable to the parent company was CNY 4,061,292,331.63, up 2.75% from CNY 3,952,507,998.67 at the end of the last year[4] - The equity attributable to shareholders increased to ¥4,061,292,331.63, up from ¥3,952,507,998.67, marking a growth of 2.8%[11] Research and Development - Research and development expenses increased to ¥24,623,971.34 in Q1 2025, compared to ¥15,230,924.59 in Q1 2024, reflecting a growth of 62.0%[14] Government Subsidies - The company received government subsidies amounting to CNY 4,818,534.90, which positively impacted the financial results[5] Future Plans - The company plans to expand its market presence and invest in new technologies to drive future growth[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 78,502[6] Accounting Standards - The company will not apply new accounting standards starting from 2025[19]

Financial Performance - The company achieved operating revenue of RMB 1,828,423,971.04 in 2024, a 23.83% increase compared to RMB 1,476,561,366.82 in 2023[26]. - Net profit attributable to shareholders reached RMB 434,575,997.43, reflecting a 34.50% increase from RMB 323,116,344.25 in the previous year[26]. - The net profit after deducting non-recurring gains and losses was RMB 404,977,821.59, up 33.05% from RMB 304,369,345.44 in 2023[26]. - The diluted earnings per share increased to RMB 1.05, a 34.62% rise from RMB 0.78 in 2023[27]. - The weighted average return on equity rose to 11.48%, an increase of 2.23 percentage points from 9.25% in 2023[27]. - The company reported a significant increase in revenue, achieving a total of $X million for the quarter, representing a Y% growth year-over-year[190]. - The company reported a decrease in operational costs by I%, improving overall profitability margins[192]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 0.651 RMB per 10 shares, totaling approximately 26,969,562.05 RMB, based on a total share capital of 414,278,987 shares as of March 31, 2025[6]. - The company has conducted share buybacks and mid-term dividends in 2024, indicating a commitment to returning value to shareholders[6]. Audit and Compliance - The company has received a standard unqualified audit report from Tianheng Accounting Firm, ensuring the accuracy and completeness of the financial report[5]. - The company continues to improve its internal governance and control systems, enhancing operational efficiency and ensuring timely and accurate information disclosure[72]. - The company has established a transparent information disclosure system, ensuring timely and accurate reporting[182]. Research and Development - The company is committed to ongoing research and development to leverage cutting-edge semiconductor materials like SiC and GaN[1]. - R&D investment for 2024 was approximately 103.75 million CNY, accounting for 5.67% of total revenue, with a total of 240 patents held[51]. - The company has increased R&D expenses to 103,745,624.20 RMB, reflecting an 18.82% increase from the previous year, to enhance product development capabilities[115]. - The company is focused on developing SiC/GaN wide bandgap semiconductors and smart power ICs, aiming to become a leading brand in the automotive and energy storage sectors[164]. Market Expansion and Product Development - Future outlook indicates a focus on expanding product lines and enhancing technological capabilities in semiconductor devices[1]. - The company is actively pursuing market expansion strategies, particularly in high-voltage applications and power management sectors[1]. - New product developments include advanced MOSFETs and IGBTs aimed at improving efficiency and performance in power electronics[1]. - The company has launched over 200 automotive-grade MOSFET products, with supply quantities increasing by over 60% year-on-year, enhancing its market share in automotive electronics[46]. - The company is expanding its market presence in AI, robotics, and high-end server applications, responding to the growing demand for AI computing power[49]. Strategic Initiatives - The company plans to continue its strategic initiatives in mergers and acquisitions to strengthen its market position and technological edge[1]. - The company aims to strengthen its core competitiveness and long-term profitability through strategic investments and collaborations[73]. - The company has ongoing partnerships with multiple technology firms, indicating a focus on market expansion and collaboration[194]. Supply Chain and Production - The company has maintained stable supply chain operations and product cost reduction efforts, ensuring stable supply and production coordination[62]. - The company has completed the process stabilization of the third-generation SGT MOS with Rsp reduced by 35% compared to the previous generation, and the device FOM is over 30% lower than the best competitors in the same specifications[53]. - The company has established a lifespan prediction model to meet automotive-grade lifespan requirements of over 15 years[61]. Corporate Governance - The company has improved its governance structure and internal control systems during the reporting period[183]. - The company maintains complete independence in assets, personnel, finance, institutions, and business operations, with no shared assets with shareholders[184]. - The company has established an independent financial department with a complete accounting system and independent bank accounts[184]. Shareholder Information - The total shares held by the chairman, Zhu Yuanzheng, increased from 64,802,304 to 90,723,226, representing an increase of 40% during the reporting period[188]. - The total shares held by the general manager, Ye Peng, increased from 3,524,080 to 3,629,440, reflecting a growth of approximately 3%[188]. - The total shares held by the vice president, Wang Chenghong, increased from 1,464,120 to 1,485,876, indicating a rise of about 1.5%[188]. Risks and Challenges - The company faces market volatility risks due to its dependence on the overall economic environment, which could impact demand and pricing for semiconductor power devices[173]. - The company is exposed to procurement price fluctuation risks, particularly in chip foundry and testing services, which significantly affect its operating performance[174]. - New depreciation and amortization expenses from investment projects may impact future operating performance if market conditions change adversely[177].

无锡新洁能股份有限公司 对外担保管理制度 第一章 总 则 第一条 为了规范无锡新洁能股份有限公司（以下简称"公司"）的对外担保 行为，防范对外担保风险，确保公司资产安全和保护投资者的合法权益，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》 等有关法律法规、规章制度以及《无锡新洁能股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，结合公司的实际情况，特制定本制度。 第二条 本制度所称对外担保是指公司以自有资产、或信用为其它单位或个 人提供的保证、资产抵押、质押以及其它担保事项。具体种类包括借款担保、银 行开立信用证和银行承兑汇票担保、开具保函的担保等。 第三条 公司对外担保实行统一管理，非经公司董事会或股东会批准，任何 人无权以公司名义签署对外担保的合同、协议或其他类似的法律文件。 第四条 公司对外担保应当遵循合法、审慎、互利、安全的原则，严格控制 担保风险。 第五条 公司董事、高级管理人员应审慎对待和严格控制担保产生的债务风 险，并对违规和失当担保产生的损失依法承担连带责任。 第六条 公司为他人提供担保，应当采取反担保等必要的措施防范风险，反 担保的提供方应 ...

无锡新洁能股份有限公司 章 程 | 第一章 | 总 | 则 | - 3 | - | | --- | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | - 4 | - | | 第三章 | 股 | 份 | - 4 | - | | 第一节 | | 股份发行 - | 4 | - | | 第二节 | | 股份增减和回购 - | 5 | - | | 第三节 | | 股份转让 - | 6 | - | | 第四章 | | 股东和股东会 | - 7 | - | | 第一节 | | 股 东 | - 7 | - | | 第二节 | | 控股股东和实际控制人 - | 10 | - | | 第三节 | | 股东会 - | 11 | - | | 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 - | 18 | - | | 第七节 | | 股东会表决和决议 - | 21 | - | | 第五章 | | 董事会 | - 25 | - | | 第一节 | | 董事 - | 25 | - | | 第二 ...