证券代码：688573 证券简称：信宇人 公告编号：2025-050 深圳市信宇人科技股份有限公司 关于召开2025年第三次临时股东会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第三次临时股东会 召开日期时间：2025 年 12 月 8 日 14 点 30 分 召开地点：惠州仲恺高新区东江高新科技产业园兴启西路 3 号惠州信宇人一 号会议室 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东会召开日期：2025年12月8日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六） 融资融 ...

Core Viewpoint - The company Xinyu Ren (688573.SH) has reported a total order backlog of 1.67 billion yuan as of October 2025, with over 1.3 billion yuan in new orders added this year [1] Group 1: Order Backlog and New Orders - As of October 2025, the company has an order backlog of 1.67 billion yuan, which includes both awarded and targeted but unsigned orders [1] - The company has successfully added over 1.3 billion yuan in new orders this year [1] Group 2: Product Development - The company has successfully trial-produced samples of halide solid electrolytes and completed the first round of electrochemical testing [1] - The ionic conductivity of the halide electrolyte reached 1.5-2 mS/cm, demonstrating good conductivity performance [1] Group 3: Advantages of Halide Electrolytes - Compared to sulfide systems, the halide electrolyte offers three main advantages: a wider electrochemical window that can stably match high voltage platforms above 4.3V, improved stability, and simplified manufacturing processes [1] - The raw materials and manufacturing costs for the halide electrolyte are lower [1] - The company is currently conducting structural and characterization performance tests on the halide electrolyte but has not yet sent samples externally [1]

Group 1 - The core point of the news is that Xinyuren Technology Co., Ltd. experienced a decline in stock price by 5.08%, with the current share price at 24.85 yuan and a total market capitalization of 2.429 billion yuan [1] - The company, established on August 8, 2002, specializes in the research, production, and sales of high-end intelligent manufacturing equipment, with a significant portion of its revenue coming from lithium battery drying equipment, accounting for 53.67% of total revenue [1] - Other revenue sources include lithium battery equipment and key components (26.16%), miscellaneous (13.24%), lithium battery coating equipment (5.11%), and lithium battery rolling and cutting equipment (1.82%) [1] Group 2 - Among the top ten circulating shareholders of Xinyuren, the fund "Yuanxin Yongfeng High-end Manufacturing A" holds 364,100 shares, representing 0.68% of the circulating shares, with an estimated floating loss of approximately 484,200 yuan [2] - The fund was established on April 4, 2019, with a current scale of 336 million yuan, achieving a year-to-date return of 63.35% and a one-year return of 61.99% [2] - The fund manager, Party Wei, has been in position for 4 years and 55 days, with the fund's total asset scale at 806 million yuan, achieving a best return of 52.21% and a worst return of 23.73% during his tenure [3]

● 本次会议是否有被否决议案：无 一、会议召开和出席情况 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： ■ 注：截至本次股东大会股权登记日的总股本为97,754,388股；其中，公司回购专用账户中股份数为 3,461,480股，不享有股东大会表决权。 （四）表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长杨志明先生主持，会议采用现场投票与网络投票相结合的表决 方式。本次股东大会的召集、召开程序符合法律、行政法规、部门规章、规范性文件和《公司章程》等 有关规定。 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； （一）股东大会召开的时间：2025年11月14日 （二）股东大会召开的地点：惠州仲恺高新区东江高新科技产业园兴启西路3号惠州信宇人一号会议室 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： 2、公司在任监事3人，出席3人； 3、董事会秘书余德山先生出席了本次会议；所有高管列席了 ...

Core Viewpoint - The second extraordinary general meeting of Shenzhen Xinyuren Technology Co., Ltd. was held on November 14, 2025, with all proposed resolutions approved without any objections [2][3]. Group 1: Meeting Details - The meeting was held at the company's conference room located in Huizhou, with a total share capital of 97,754,388 shares, of which 3,461,480 shares were in the company's repurchase account and did not have voting rights [2]. - The meeting was convened by the board of directors and chaired by Chairman Yang Zhiming, utilizing a combination of on-site and online voting methods, complying with legal and regulatory requirements [3]. Group 2: Attendance - All 9 serving directors and 3 serving supervisors attended the meeting, along with the board secretary and all senior executives [4]. Group 3: Resolutions Reviewed - The first resolution regarding the cancellation of the supervisory board and the amendment of the company's articles of association was approved [5]. - Multiple governance-related resolutions were passed, including amendments to the rules for shareholder meetings, board meetings, external guarantee management, external investment management, independent director work system, fund occupation management, fundraising management, profit distribution management, cumulative voting system, related party transaction management, and the selection of accounting firms [6][7]. Group 4: Voting and Legal Verification - The first resolution was a special resolution that required approval from over two-thirds of the voting rights held by attending shareholders or their proxies [7]. - The meeting was witnessed by Guangdong Xinda Law Firm, which confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [8].

中国 深圳 福田区益田路6001号太平金融大厦11、12楼 邮政编码：518038 11、12/F, TaiPing Finance Tower,Yitian Road 6001, Futian District, ShenZhen, P.R.China 518038 电话（Tel）：（0755） 88265064，88265288 传真（Fax）：（0755）88265537 网址（Website）：http://www.shujin.cn 广东信达律师事务所 关于深圳市信宇人科技股份有限公司 2025年第二次临时股东大会之 法律意见书 信达科会字（2025）第054号 致：深圳市信宇人科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股 东会规则》（以下简称"《股东会规则》"）等法律法规以及现行有效的《深圳市 信宇人科技股份有限公司章程》（以下简称"《公司章程》"）的规定，广东信达 律师事务所（以下简称"信达"）接受深圳市信宇人科技股份有限公司（以下简称 "公司"）的委托，指派信达律师出席公司2025年第二次临时股东大会（以下简称 "本次股东大会"），在进行必要验证工作的 ...

重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 证券代码：688573 证券简称：信宇人 公告编号：2025-048 深圳市信宇人科技股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 | 1、出席会议的股东和代理人人数 | 72 | | --- | --- | | 普通股股东人数 | 72 | | 2、出席会议的股东所持有的表决权数量 | 46,572,034 | | 普通股股东所持有表决权数量 | 46,572,034 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 49.3908 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 49.3908 | 注：截至本次股东大会股权登记日的总股本为 97,754,388 股；其中，公司回购专用账户中股 份数为 3,461,480 股，不享有股东大会表决权。 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 （一） 股东大会召开的时间：2025 ...

Group 1 - The core viewpoint of the news is that Xinyuren Technology Co., Ltd. has seen a stock price increase of 5.23%, reaching 27.16 CNY per share, with a total market capitalization of 2.655 billion CNY as of the report date [1] - Xinyuren was established on August 8, 2002, and went public on August 17, 2023, focusing on the research, production, and sales of high-end intelligent manufacturing equipment [1] - The company's main business revenue composition includes: 53.67% from lithium battery drying equipment, 26.16% from other lithium equipment and key components, 13.24% from other sources, 5.11% from lithium battery coating equipment, and 1.82% from lithium battery rolling and cutting equipment [1] Group 2 - Among the top ten circulating shareholders of Xinyuren, the fund managed by Yuanxin Yongfeng, specifically the Yuanxin Yongfeng High-end Manufacturing A fund, has recently entered the list, holding 364,100 shares, which is 0.68% of the circulating shares [2] - The Yuanxin Yongfeng High-end Manufacturing A fund was established on April 4, 2019, with a current scale of 336 million CNY, achieving a year-to-date return of 48% and a one-year return of 36.18% [2] - The fund manager, Party Wei, has been in the position for 4 years and 49 days, with the fund's total asset scale at 806 million CNY, achieving a best return of 51.09% and a worst return of 9.19% during his tenure [3]

Group 1 - The core viewpoint of the news highlights the stock performance and financial metrics of Xinyuren Technology Co., Ltd., indicating a significant increase in stock price this year and recent trading activity [1][2] - As of November 11, Xinyuren's stock price increased by 72.10% year-to-date, with a recent trading volume of 46.57 million yuan and a market capitalization of 2.623 billion yuan [1] - The company has been active in the market, appearing on the "龙虎榜" (Dragon and Tiger List) 13 times this year, with the latest appearance on September 8, where it recorded a net buy of -60.58 million yuan [1] Group 2 - Xinyuren, established on August 8, 2002, specializes in the research, production, and sales of high-end equipment for intelligent manufacturing, with a primary revenue source from lithium battery drying equipment, accounting for 53.67% of total revenue [2] - The company operates within the electric equipment industry, specifically in battery and lithium battery specialized equipment, and is associated with several concept sectors including robotics and major players like Huawei and BYD [2] - As of September 30, 2025, Xinyuren reported a significant decline in revenue, achieving 94.75 million yuan, a year-on-year decrease of 50.12%, and a net profit of -157 million yuan, down 106.31% [2] Group 3 - Since its A-share listing, Xinyuren has distributed a total of 19.37 million yuan in dividends [3] - As of September 30, 2025, the number of shareholders increased by 5.27% to 8,315, while the average circulating shares per person decreased by 2.77% to 6,400 shares [2][3] - Among the top ten circulating shareholders, a new entrant, Yuanxin Yongfeng High-end Manufacturing A, holds 364,100 shares, while two funds, China National Energy Strategy Mixed and Golden Eagle Reform Dividend Mixed, have exited the list [3]

深圳市信宇人科技股份有限公司 2025 年第二次临时股东大会会议资料 证券代码：688573 证券简称：信宇人 深圳市信宇人科技股份有限公司 ShenzhenXinyurenTechnologyCo.,Ltd. 深圳市信宇人科技股份有限公司 2025 年第二次临时股东大会会议资料 2025 年第二次临时股东大会会议须知 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权 利，根据《公司法》、中国证监会《上市公司股东会规则》和公司《股东大会议 事规则》等有关规定，特制定本会议须知： 一、公司负责本次股东大会的议程安排和会务工作，为确认出席大会的股东 或其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行 必要的核对工作，请被核对者给予配合。 2025 年第二次临时股东大会 会议资料 二〇二五年十一月 深圳市信宇人科技股份有限公司 2025 年第二次临时股东大会会议资料 目录 | 2025 | 年第二次临时股东大会会议须知 2 | | --- | --- | | 2025 | 年第二次临时股东大会会议议程 4 | | 2025 | 年第二次临时股东大会会议议案 6 | | | 议案一 ...