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]

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for future investment returns [3][5]. Core Views - The company reported a robust performance in 2024, achieving a revenue of 1.828 billion yuan, a year-on-year increase of 23.83%, and a net profit attributable to shareholders of 435 million yuan, up 34.50% [1]. - In Q1 2025, the company continued its growth trajectory with a revenue of 449 million yuan, reflecting a 20.81% year-on-year increase, and a net profit of 108 million yuan, which is an 8.20% increase compared to the previous year [1]. - The growth in 2024 is attributed to a gradual recovery in the industry, driven by increased demand in downstream sectors, particularly in power semiconductors, and a shift towards domestic sourcing by clients [2]. - The company has effectively responded to market changes by expanding its customer base and optimizing its product structure, leading to increased sales in high-end markets such as electric vehicles, AI servers, and renewable energy [2]. Summary by Sections Financial Performance - The company forecasts net profits of 524 million yuan for 2025 and 651 million yuan for 2026, with a new projection of 791 million yuan for 2027 [3]. - Revenue is expected to grow from 2.322 billion yuan in 2025 to 3.370 billion yuan by 2027, with corresponding profit growth rates of 20.49% and 21.59% [4][8]. Profitability and Valuation - The report highlights an improvement in profitability metrics, with a projected gross margin of 33.5% in 2025 and a net profit margin of 22.5% [10]. - The company's P/E ratio is projected to decrease from 24 in 2025 to 16 by 2027, indicating a potentially attractive valuation as earnings grow [11]. Market Position and Strategy - The company is positioned as a leading supplier of power devices in China, with a focus on expanding its influence in high-end applications [3][2]. - The report emphasizes the importance of adapting to market demands and enhancing product offerings to maintain competitive advantages amid increasing competition in the semiconductor industry [2].

证券代码：605111 证券简称：新洁能 公告编号：2025-027 无锡新洁能股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩暨现金分 红说明会的公告 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： 会议召开时间：2025 年 5 月 7 日（星期三）10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 5 月 1 日（星期四）至 5 月 6 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过无锡新 洁能股份有限公司（以下简称"公司"）邮箱 Info@ncepower.com 进行 提问。公司将在说明会上对投资者普遍关注的问题进行回答。 一、说明会类型 本次2024年度暨2025年第一季度业绩暨现金分红说明会以网络 互动形式召开，公司将针对2024年度及2025年第一季度的经营 ...

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：2024-039）。 证券代码：605111 证券简称：新洁能 公告编号：2025-028 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 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][5] Core Views - The company has shown significant results in expanding into emerging markets, leading to robust performance growth. In 2024, the company achieved a revenue of 1.828 billion yuan (up 23.83% year-on-year) and a net profit attributable to shareholders of 435 million yuan (up 34.50% year-on-year) [4][5] - The first quarter of 2025 saw a revenue of 449 million yuan (up 20.81% year-on-year, down 5.01% quarter-on-quarter) and a net profit of 108 million yuan (up 8.20% year-on-year, up 5.76% quarter-on-quarter) [4] - The growth is attributed to stable demand in downstream markets, strong demand in emerging markets, effective customer expansion, product price recovery, and continuous cost optimization [4] Summary by Sections Financial Performance - In 2024, the company reported a comprehensive gross margin of 36.42% (up 5.67 percentage points year-on-year) [4] - The company expects revenues of 2.246 billion yuan, 2.736 billion yuan, and 3.321 billion yuan for 2025, 2026, and 2027 respectively [5] - The projected net profits for the same years are 562 million yuan, 687 million yuan, and 839 million yuan [5] Market Expansion - The company has successfully expanded into new markets, particularly in automotive electronics and AI servers, with a significant increase in product offerings and customer base [4] - The company introduced over 100 new automotive products in 2024, with revenue contribution from automotive electronics increasing from 15% in 2023 to 18% in 2024 [4] Subsidiary Developments - The company has four key subsidiaries, including GuoSi Integration, which is collaborating with Zhongke Haixin to enhance product offerings [4] - A new subsidiary in Singapore has been established to expand overseas operations, focusing on high-integration intelligent motor driver ICs and power management ICs [4] Investment Recommendations - Given the gradual recovery in industry demand and the strong growth potential in emerging fields, the company is expected to maintain a positive performance trajectory [4][5]

[Table_Reportdate] 2025年04月30日 公 司 简 评 [数据日期 Table_cominfo] 2025/04/29 收盘价 30.45 总股本(万股) 41,533 流通A股/B股(万股) 41,533/0 资产负债率(%) 9.50% 市净率(倍) 3.05 净资产收益率(加权) 2.70 12个月内最高/最低价 43.88/26.11 [Table_QuotePic] -25% -13% -1% 11% 23% 35% 46% 58% 24-04 24-07 24-10 25-01 新洁能 沪深300 [相关研究 Table_Report] 1. 新洁能（605111）：振裘持领乘行 业之风，多管齐下挈功率之火——公 司深度报告 买入（维持） 报告原因：业绩点评 [新洁能 Table_NewTitle] （605111）：新兴市场开拓成效显 著，业绩增长力量稳健 ——公司简评报告 [table_main] 投资要点 电 子 证券研究报告 HTTP://WWW.LONGONE.COM.CN 请务必仔细阅读正文后的所有说明和声明 公 司 研 究 [Table_invest] [证券分 ...

Investment Rating - The report maintains a "Strong Buy" rating for the company, expecting it to outperform the benchmark index by over 20% in the next six months [7][22]. Core Views - The company demonstrates steady growth in performance, with revenue for 2024 projected at 1.828 billion yuan, reflecting a year-on-year increase of 23.83%. The gross margin is expected to improve by 5.67 percentage points to 36.42% [6][7]. - The company is diversifying its product offerings and optimizing its market structure, with significant contributions from high-end sectors such as automotive electronics and AI servers. The revenue composition for 2024 is expected to be 35% from industrial automation, 18% from automotive electronics, and 15% from photovoltaic storage [7][8]. - The company is investing in R&D, with an allocation of 1.04 billion yuan in 2024, representing 5.67% of revenue. This investment is aimed at advancing technology and developing new products, particularly in the IGBT and third-generation semiconductor sectors [7][8]. Financial Summary - **Revenue Projections**: - 2024: 1,828 million yuan - 2025: 2,243 million yuan (22.7% growth) - 2026: 2,719 million yuan (21.2% growth) - 2027: 3,224 million yuan (18.6% growth) [2][8] - **Net Profit Projections**: - 2024: 435 million yuan - 2025: 541 million yuan (24.4% growth) - 2026: 655 million yuan (21.2% growth) - 2027: 795 million yuan (21.4% growth) [2][8] - **Earnings Per Share (EPS)**: - 2024: 1.05 yuan - 2025: 1.30 yuan - 2026: 1.58 yuan - 2027: 1.92 yuan [2][8] - **Valuation Ratios**: - Price-to-Earnings (P/E) ratio for 2025 is projected at 30 times, with a target price of 39.1 yuan per share [3][7].

一、 股东大会有关情况 1. 股东大会的类型和届次： 2024年年度股东大会 证券代码：605111 证券简称：新洁能 公告编号：2025-025 无锡新洁能股份有限公司 关于2024年年度股东大会增加临时提案的公告 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。 2. 股东大会召开日期：2025 年 5 月 15 日 3. 股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 605111 | 新洁能 | 2025/5/8 | 二、 增加临时提案的情况说明 1. 提案人：朱袁正先生 2. 提案程序说明 公司已于2025 年 4 月 25 日公告了股东大会召开通知，持有21.84%股份的股 东朱袁正先生，在2025 年 4 月 28 日提出临时提案并书面提交股东大会召集人。 其提案内容符合《公司法》和《公司章程》的规定，提案程序亦符合《公司章程》 等有关规定。股东大会召集人按照《上市公司股东会规则》有关规定，现予以公 告。 3. 临时提案的具 ...

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 ...

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"）于近日收到持有公司 21.84% 股份的控股股东朱袁正先生发来的《关于提请增加无锡新洁能股份有限公司 2024 年年度股东大会临时提案的函》，为提高决策效率，满足公司经营发展需 要，提请公司董事会增加《关于变更公司注册地址并同步修改公司章程的议案》 作为临时提案提交 2024 年年度股东大会进行审议。上述临时提案符合法律法规、 规范性文件及《公司章程》的有关规定，公司董事会同意将该议案提交至公司 2024 年年度股东大会审议。 证券代码：605111 证券简称：新洁能 公告编号：2025-026 无锡新洁能股份有限公司 关于变更公司注册地址并同步修改公司章程的公告 1、本次涉及《公司章程》其他部分的修订尚需提交 2024 年年度股东大会审 议，具体内容详见公司于 2025 年 4 月 25 日披露的《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公告》(公告编号:2025-022)。 2、上述章程条款的修订尚需提交股东 ...