Group 1 - The core point of the article is that New Energy has announced a change in its sponsor representative for a non-public stock issuance project, with Chen Yingchao replacing Zhu Sunyuan due to work changes [1] Group 2 - Guangfa Securities was originally responsible for the sponsorship of New Energy's non-public stock issuance, with Fan Yi and Zhu Sunyuan designated as the representatives [1] - The change in the sponsor representative is aimed at ensuring the orderly continuation of supervisory work [1]

证券代码：605111 证券简称：新洁能 公告编号：2025-049 无锡新洁能股份有限公司 关于变更公司保荐代表人的公告 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"）于近日收到广发证券股份有限 公司（以下简称"广发证券"）出具的《关于变更公司保荐代表人安排的通知》。 2025 年 09 月 12 日 1 附件： 陈颖超先生：保荐代表人，管理学硕士，广发证券投资银行部副总监。曾负责或参与了 华辰装备、德纳股份、汇联股份等多家企业的改制辅导与发行上市工作，冠联新材等新三板 推荐挂牌项目，以及启迪设计重大资产重组项目，具有扎实的资本市场理论基础与丰富的投 资银行业务经验。 2 广发证券作为公司非公开发行股票项目的保荐人，原指定范毅先生、朱孙源 先生担任该项目的保荐代表人负责相关保荐工作。 现因原保荐代表人工作变动，朱孙源先生不再担任公司保荐代表人工作，为 保证持续督导工作的有序进行，广发证券委派陈颖超先生（简历详见附件）接替 朱孙源先生履行持续督导职责。 本次变动后，公司非公开发行股票 ...

Core Viewpoint - New Energy's stock price has shown a slight decline this year but has recently experienced a positive trend, indicating potential recovery in the market [2]. Company Overview - New Energy, established on January 5, 2013, and listed on September 28, 2020, is located in Wuxi, Jiangsu Province. The company specializes in the research, design, and sales of semiconductor chips and power devices, with a revenue composition of 95.96% from power devices, 2.56% from chips, 1.12% from ICs, and 0.36% from other sources [2]. - As of June 30, 2025, New Energy reported a revenue of 930 million yuan, reflecting a year-on-year growth of 6.44%, and a net profit attributable to shareholders of 235 million yuan, up 8.03% year-on-year [2]. Stock Performance - Year-to-date, New Energy's stock price has decreased by 0.49%, but it has increased by 2.53% over the last five trading days, 1.38% over the last 20 days, and 13.29% over the last 60 days [2]. - On September 11, the stock price rose by 2.03%, reaching 33.68 yuan per share, with a trading volume of 163 million yuan and a turnover rate of 1.18% [1]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 6.03% to 73,800, with an average of 5,630 circulating shares per person, an increase of 6.41% [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 4.32 million shares to 11.61 million shares, and Guolian An Zhongzheng Semiconductor Products and Equipment ETF, which increased its holdings by 0.34 million shares to 3.52 million shares [3]. Dividend Information - Since its A-share listing, New Energy has distributed a total of 325 million yuan in dividends, with 201 million yuan distributed over the past three years [3].

Investment Rating - The investment rating for the company is "Outperform the Market" [6] Core Views - The company has shown steady revenue growth in 1H25, achieving revenue of 930 million yuan (YoY +6.44%) and a net profit of 235 million yuan (YoY +8.03%) [1] - The company is expanding its applications in emerging sectors such as automotive electronics, robotics, and AI computing servers, securing bulk orders from leading clients [2][4] - The company has a diversified product portfolio, with significant contributions from SGT MOSFET, Trench MOSFET, IGBT, and SJ MOSFET, indicating a robust market position [3] Summary by Sections Financial Performance - In 1H25, the company reported revenue of 930 million yuan, with a net profit of 235 million yuan, and a gross margin of 35.07% [1] - The second quarter of 2025 saw a revenue of 481 million yuan (YoY +4.21%, QoQ +7.04%) and a net profit of 127 million yuan (YoY +7.88%, QoQ +17.16%) [1] Application and Market Expansion - The automotive electronics segment has accelerated growth, accounting for 16% of total applications, with over 30 new automotive-grade MOSFET products launched and 85 million units shipped [2] - The robotics sector represents 7% of applications, with successful integration of products into robotic joint motor drive systems [2] - AI computing and communication applications also account for 7%, with products being sold in bulk to major server clients [2] Product Development - SGT MOSFET remains the main product line, generating 419 million yuan in revenue (45.21% of main business income) [3] - Trench MOSFET achieved revenue of 250 million yuan (26.95% of main business income), with a year-on-year sales growth of 5.7% [3] - IGBT products generated 132 million yuan in revenue (14.26% of main business income), benefiting from a recovering solar storage market [3] Future Outlook - The company is expected to achieve net profits of 503 million yuan, 636 million yuan, and 751 million yuan for the years 2025, 2026, and 2027 respectively, with corresponding PE ratios of 28, 22, and 18 [4] - The company is well-positioned to capitalize on growth opportunities in AI computing, automotive, and robotics sectors, along with its long-term overseas and IC product strategies [4]

（编辑 任世碧） 证券日报网讯 9月10日晚间，新洁能发布公告称，公司于2025年8月19日召开第五届董事会第三次会 议，审议通过了《关于注销2024年股票期权激励计划部分股票期权的议案》，同意对公司2024年股票期 权激励计划中3名离职的激励对象已登记但尚未行权的0.95万份股票期权进行注销。经中国证券登记结 算有限责任公司上海分公司审核确认，上述0.95万份股票期权注销事宜已办理完毕。 ...

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。 证券代码：605111 证券简称：新洁能 公告编号：2025-048 无锡新洁能股份有限公司 关于部分股票期权注销完成的公告 无锡新洁能股份有限公司（以下简称"公司"）于 2025 年 8 月 19 日召开第五 届董事会第三次会议，审议通过了《关于注销 2024 年股票期权激励计划部分股 票期权的议案》，同意对公司 2024 年股票期权激励计划中 3 名离职的激励对象 已登记但尚未行权的 0.95 万份股票期权进行注销。 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《第五 届董事会第三次会议决议公告》（公告编号：2025-041）、《关于拟注销 2024 年股票期权激励计划部分股票期权的公告》（公告编号：2025-044）。 经中国证券登记结算有限责任公司上海分公司审核确认，上述0.95万份股票 期权注销事宜已办理完毕，本次事项涉及的相关债权人申报程序仍在履行，公司 将在法定期限内继续接受债权人的申报。 特此公告。 无锡新洁能股份有限公司董事会 1 ...

Group 1 - The controlling shareholder's action person, Zhou Donglian, plans to reduce holdings by up to 1,152,480 shares, accounting for 0.28% of the total share capital, through centralized bidding within three months starting from October 9, 2025 [1] - As of the announcement date, Zhou Donglian holds 1,152,480 shares, which is 0.28% of the total share capital, and these shares were acquired before the IPO and through capital reserve conversion after the listing [1] - The total shares held by the controlling shareholder and their action persons amount to 100,956,438 shares, representing 24.31% of the total share capital [1] Group 2 - The estimated cash amount from the share reduction, based on the latest closing price of 33.52 yuan, is approximately 38.63 million yuan [2] - The company was listed on the Shanghai Stock Exchange on September 28, 2020, with an issuance of 25.3 million shares at a price of 19.91 yuan per share [2] - The total amount raised from the company's IPO was 503.72 million yuan, with a net amount of 448.99 million yuan after deducting issuance costs [3] Group 3 - The total issuance costs amounted to 54.73 million yuan, including underwriting and sponsorship fees of 38 million yuan [4] - The company has raised a total of 1.92 billion yuan from two fundraising rounds [5]

本公司董事会、全体董事及相关股东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。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605111 证券简称：新洁能 公告编号：2025-047 无锡新洁能股份有限公司关于控股股东的一致行动人集中竞价减持股份计划的公告 重要内容提示： ● 控股股东的一致行动人持股的基本情况 本次减持主体为无锡新洁能股份有限公司（以下简称"公司"）控股股东的一致行动人周洞濂，持有公司 1,152,480股，占公司总股本比例为0.28%。 ● 减持计划的主要内容 自本公告披露之日起15个交易日后的3个月内，以集中竞价交易方式合计减持所持有的公司无限售条件 流通股不超过1,152,480股，占公司总股本的0.28%，减持价格按市场价格确定。自本公告披露之日起至 减持计划实施期间，公司股价如因实施派发现金红利、送股、转增股本等事项进行除权除息的，上述减 持价格、数量将相应调整。 一、减持主体的基本情况 ■ 注：上述IPO前取得的股份包括公司IPO前取得的股份及发行上市后以资本公积金转增股本方式取得的 股份。 上述减持主 ...

Core Viewpoint - The announcement from New Energy indicates that a significant shareholder plans to reduce their stake in the company through a structured selling process [2] Group 1 - New Energy's controlling shareholder's concerted action partner, Zhou Donglian, intends to reduce their holdings by up to 1,152,480 shares [2] - The planned reduction represents approximately 0.28% of the company's total share capital [2] - The selling will occur within three months, starting 15 trading days after the announcement date [2]

证券代码：605111 证券简称：新洁能 公告编号：2025-047 无锡新洁能股份有限公司关于控股股东的 一致行动人集中竞价减持股份计划的公告 本公司董事会、全体董事及相关股东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： 控股股东的一致行动人持股的基本情况 本次减持主体为无锡新洁能股份有限公司（以下简称"公司"）控股股东的一 致行动人周洞濂，持有公司 1,152,480 股，占公司总股本比例为 0.28%。 减持计划的主要内容 自本公告披露之日起 15 个交易日后的 3 个月内，以集中竞价交易方式合计 减持所持有的公司无限售条件流通股不超过 1,152,480 股，占公司总股本的 0.28%， 减持价格按市场价格确定。自本公告披露之日起至减持计划实施期间，公司股价 如因实施派发现金红利、送股、转增股本等事项进行除权除息的，上述减持价格、 数量将相应调整。 | 股东名称 | 周洞濂 | | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人√是□否 | | | 直接持股 5%以上股东□是√否 | | | 董事、 ...