证券代码：605111 证券简称：新洁能 公告编号：2025-032 无锡新洁能股份有限公司 关于闲置募集资金现金管理赎回的公告 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。 无锡新洁能股份有限公司（以下简称"公司"）于 2024 年 8 月 12 日召开第四 届董事会第十七次会议和第四届监事会第十五次会议审议通过了《关于使用暂时 闲置的募集资金进行现金管理的议案》，同意公司在确保不影响募集资金项目开 展和使用计划的前提下，使用最高额度不超过 115,000 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，投资于安全性高、流动性好的投资产品，本 次公司使用非公开发行闲置募集资金购买投资产品的投资期限不超过 12 个月， 在前述期限内可由公司滚动使用，并于到期后归还至募集资金专户。公司使用闲 置募集资金进行现金管理将严格遵守上海证券交易所关于上市公司募集资金管 理的相关规定。 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《关于 使用暂时闲置的募集资金进行现金管理的公告》（公告编号：2024 ...

Investment Rating - The report maintains a Neutral rating on Starpower, indicating a cautious outlook on its near-term operations due to pricing pressure and competition [2][16]. Core Insights - The demand for power semiconductors is recovering, with NCE Power's management expressing optimism about sales growth in 2025, driven by improving inventory and foundry utilization rates [4][7]. - NCE Power is expanding into higher-end applications, particularly in the automotive sector, focusing on 800V and 48V EV platforms, as well as emerging markets like drones, eVTOL, and AI computing [8] Summary by Sections Demand Outlook - NCE Power sees a positive demand recovery outlook for power semiconductors this year, with increasing demand from most end markets [1][4]. - Management reports that inventory levels are improving and foundries are nearing full capacity utilization [4][7]. Competitive Landscape - Despite the recovery in demand, NCE Power faces significant competition from both domestic and international peers, along with tariff uncertainties that could impact future demand [1][7]. Strategic Expansion - To mitigate competitive risks, NCE Power is focusing on expanding into broader and higher-end applications, particularly in automotive electronics and AI computing [1][8]. - The company aims to accelerate product adoption in the automotive sector and explore growth potential in industrial control applications [8].

Investment Rating - The report does not provide a specific investment rating for NCE Power (605111.SS) as it is categorized as "Not Covered" [1]. Core Insights - NCE Power anticipates a recovery in demand for power semiconductors, driven by improving inventory levels and foundries' utilization rates, with management expressing optimism for sales growth in 2025 [4][6]. - The company is facing significant competition from both domestic and international peers, alongside tariff uncertainties that may impact future demand [6][7]. - NCE Power is focusing on expanding into higher-end applications, particularly in the automotive sector with 800V and 48V EV platforms, as well as emerging markets such as drones, eVTOL, and AI computing [7]. Summary by Sections Demand Recovery - Management reports a recovering trend in power semiconductors since last year, with inventory improvements and foundries nearing full capacity [4]. - The overall outlook for power semiconductors is positive, with expectations for increased sales growth in 2025 [4]. Competitive Landscape - There is ongoing competition among domestic and overseas peers, which poses challenges for NCE Power [6]. - Tariff risks are also highlighted as a source of uncertainty for future demand [6]. Strategic Expansion - NCE Power is expanding its product offerings into broader and higher-end applications, with a strong focus on automotive electronics [7]. - The company aims to accelerate product adoption in 800V and 48V EV platforms, while also exploring growth in industrial control applications such as drones and robotics [7].

Investment Rating - The industry investment rating is "Outperform" (maintained) [2] Core Insights - The profitability of the power semiconductor industry is steadily improving, with the automotive sector and data centers being the main growth drivers. The domestic production of medium and low voltage devices for automobiles is continuously advancing [4][7] - The penetration of SiC MOSFETs in new energy vehicles is increasing, with a notable rise in the market share of domestic suppliers in the IGBT module sector [38][39] - The overall industry is entering a stable phase, with demand from consumption and industrial control maintaining steady growth, while the new energy vehicle market continues to expand [6][21] Summary by Sections Power Semiconductor Performance - The industry is experiencing a recovery in profitability as revenues improve, with automotive and data center applications being the primary growth areas [4] - The sales volume of new energy vehicles in March reached 1.24 million units, a year-on-year increase of 40.1%, with a penetration rate of 42.4% [32][34] New Energy Vehicles - The market share of new energy vehicles with a peak power of over 200kW has increased from 9% in 2022 to 25% in the first quarter of 2025 [35] - The penetration rate of SiC MOSFETs in new energy vehicles reached 18.9% in the first quarter of 2025, indicating a shift towards higher power modules [38] Charging Infrastructure - The number of charging stations in March 2025 increased by 634,000 units, with public charging stations showing a year-on-year decrease of 18.35% [5] Market Dynamics - The competition among leading companies in the IGBT module market is stabilizing, with domestic suppliers gaining market share as overseas competitors decline [38][39] - The industry is expected to continue its growth trend in 2024, driven by the demand for automotive power devices and the ongoing transition to electric vehicles [6][21]

证券代码：605111 证券简称：新洁能 公告编号：2025-030 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 5 月 15 日 (二) 股东大会召开的地点：江苏省无锡市新吴区电腾路 6 号新洁能公司 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1、出席会议的股东和代理人人数 | 386 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 109,796,611 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 26.5031 | 无锡新洁能股份有限公司 2024年年度股东大会决议公告 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。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东大会主 持情况等。 本次会议由董事会召集，会议采取现场投票和网络投票相结合的表决方式。 会议由董事长朱袁正先生主持，本次股东大会的召集和召开程序 ...

新洁能 法律意见书 江苏世纪同仁律师事务所关于 无锡新洁能股份有限公司 2024 年年度股东大会的法律意见书 致：无锡新洁能股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》和中国证监会 《上市公司股东会规则》等法律、法规和规范性文件以及公司《章程》的规定， 本所受贵公司董事会的委托，指派本所律师出席贵公司 2024 年年度股东大会， 并就本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、表决程 序以及表决结果的合法有效性等事项出具法律意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了本所律师认为出具法律意见所必须查阅的文件，并对有关问题进行了 必要的核查和验证。 本所律师同意将本法律意见书随贵公司本次股东大会决议一并公告，并依法 对本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集、召开程序 1、本次股东大会由董事会召集，2025 年 4 月 24 日，贵公司召开第四届董 事会第二十一次会议，决定于 2025 年 5 月 ...

证券代码：605111 证券简称：新洁能 公告编号：2025-031 无锡新洁能股份有限公司 第五届董事会第一次会议决议公告 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"）第五届董事会第一次会议通知 于 2025 年 5 月 12 日以邮件或通讯的方式通知，会议于 2025 年 5 月 15 日以通讯 结合现场的方式召开。经全体董事一致同意，本次董事会豁免会议通知时限要求。 本次会议由朱袁正先生主持，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《关于选举公司第五届董事会董事长的议案》； 经审议，会议选举确定了第五届董事会专门委员会的组成情况如下： （1）董事会战略委员会成员：朱袁正、叶鹏、朱和平，其中朱袁正为主任 委员； ...

证券代码：605111 证券简称：新洁能 无锡新洁能股份有限公司 2024 年年度股东大会 会议资料 中国·无锡 2025 年 5 月 | 年年度股东大会会议须知 3 2024 | | --- | | 2024 年年度股东大会会议议程 4 | | 议案一：关于 年度董事会工作报告的议案 5 2024 | | 议案二：公司 2024 年度监事会工作报告的议案 10 | | 议案三：关于 年度财务决算报告的议案 13 2024 | | 议案四：关于 2024 年度利润分配预案的议案 19 | | 议案五：关于公司 年年度报告及其摘要的议案 21 2024 | | 议案六：关于公司董事 2025 年度薪酬方案暨确认 2024 年度薪酬执行情况的议案 22 | | 议案七：关于公司监事 年度薪酬执行情况的议案 23 2024 | | 议案八：关于公司续聘会计师事务所的议案 24 | | 议案九：关于取消监事会并按照最新规定修订《公司章程》及部分公司治理制度的议案 25 | | 议案十：关于变更公司注册地址并同步修改公司章程的议案 26 | | 议案十一：关于选举董事的议案 27 | | 议案十二：关于选举独立董事的议 ...

证券代码：605111 证券简称：新洁能 公告编号：2025-029 无锡新洁能股份有限公司 关于闲置募集资金现金管理赎回的公告 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。 无锡新洁能股份有限公司（以下简称"公司"）于 2024 年 8 月 12 日召开第四 届董事会第十七次会议和第四届监事会第十五次会议审议通过了《关于使用暂时 闲置的募集资金进行现金管理的议案》，同意公司在确保不影响募集资金项目开 展和使用计划的前提下，使用最高额度不超过 115,000 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，投资于安全性高、流动性好的投资产品，本 次公司使用非公开发行闲置募集资金购买投资产品的投资期限不超过 12 个月， 在前述期限内可由公司滚动使用，并于到期后归还至募集资金专户。公司使用闲 置募集资金进行现金管理将严格遵守上海证券交易所关于上市公司募集资金管 理的相关规定。 2 二、截止本公告披露日公司使用闲置募集资金进行现金管理的情况 截止本公告披露日，公司使用闲置募集资金进行现金管理的余额为人民币 5.8亿元。 ...

Core Points - The company, Wuxi Xinjieneng Co., Ltd., will hold a performance and cash dividend briefing for the fiscal year 2024 and the first quarter of 2025 on May 7, 2025 [2][3] - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [4][5] - Investors can submit questions from May 1 to May 6, 2025, and the company will address common concerns during the meeting [2][7] Meeting Details - The briefing is scheduled for May 7, 2025, from 10:00 to 11:00 [4] - Participants will include the Chairman, Secretary of the Board, Chief Financial Officer, and an Independent Director [4] - The meeting will allow for real-time interaction with investors [3][6] Investor Participation - Investors can join the meeting online via the Shanghai Stock Exchange Roadshow Center [7] - Questions can be pre-submitted through the Roadshow Center's website or via the company's email [7][8] Financial Management - The company has approved the use of up to 1.15 billion RMB of temporarily idle raised funds for cash management, ensuring it does not affect project execution [10] - The investment products chosen for cash management will be of high safety and liquidity, with a maximum investment period of 12 months [10][11] - As of the announcement date, the balance of idle funds under cash management is 130 million RMB [13]