深圳市信宇人科技股份有限公司 对外投资管理制度 深圳市信宇人科技股份有限公司 对外投资管理制度 上述购买或者出售资产，不包括购买原材料、燃料和动力，以及出售产品或 商品等与日常经营相关的交易行为。 第一章 总则 第四条 公司对外提供担保事项按照公司对外担保管理制度执行。 第五条 对外投资事项中涉及关联交易时，按照公司关联交易管理制度执行。 （一）购买或者出售资产； （二）对外投资（购买低风险银行理财产品的除外）； （三）转让或受让研发项目； （四）签订许可使用协议； （五）提供担保（含对控股子公司担保等）； （六）租入或者租出资产； （七）委托或者受托管理资产和业务； （八）赠与或者受赠资产； （九）债权、债务重组； （十）提供财务资助（含有息或者无息借款、委托贷款等）； （十一）放弃权利（含放弃优先购买权、优先认购权等）； （十二）上海证券交易所认定的其他交易。 第一条 为规范深圳市信宇人科技股份有限公司（以下简称"公司"）的投 资决策程序，建立系统完善的投资决策机制，确保决策的科学、规范、透明，有 效防范各种风险，保障公司和股东的利益，根据《中华人民共和国公司法》（以 下简称"《公司法》"）等有关法律法规 ...

深圳市信宇人科技股份有限公司 累积投票制度 深圳市信宇人科技股份有限公司 累积投票制度 第一章 总则 即届中因缺额而补选的董事任期为本届余任期限，不跨届任职。 第一条 为了进一步完善深圳市信宇人科技股份有限公司（以下简称"公司"） 治理结构，规范公司股东会网络投票行为及董事的选举，保证股东充分行使权利， 保护投资者合法权益，维护中小股东利益，根据《中华人民共和国公司法》《上 市公司治理准则》《上市公司股东会规则》《上海证券交易所科创板股票上市规则》 《上海证券交易所科创板上市公司自律监管指引第1号--规范运作》等法律、法 规、规范性文件以及《深圳市信宇人科技股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，特制定本制度。 第二条 本制度所称累积投票制是指股东会选举两名及以上董事时，出席股 东会的股东每持有一股即拥有与每个议案组下应选董事人数相同的选举票数，股 东所持的每一股份拥有与应选董事人数相同的表决权，股东拥有的表决权可以集 中使用。 第三条 本制度适用于公司董事（包括独立董事）的选举。董事会中的职工 代表由公司职工通过职工代表大会选举产生，不适用本制度的相关规定。 第四条 公司股东会就选举非职 ...

第一条 为了加强深圳市信宇人科技股份有限公司（以下简称"公司"） 内部审计工作，提高内部审计工作质量，维护公司和投资者的合法权益，依 据《上海证券交易所科创板股票上市规则》等有关法律、法规、规范性文件 和《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，结合公司实际情况，制定本制度。 第二条 本制度适用于公司及下属子公司的内部审计管理。本制度所称被 审计对象，特指公司及公司各部门、全资或控股子公司及其直属分支机构， 以及上述机构相关责任人员。 深圳市信宇人科技股份有限公司 内部审计制度 深圳市信宇人科技股份有限公司 内部审计制度 第一章 总 则 第三条 本制度所称内部审计，是指由公司内部独立、客观的机构或人员， 对其内部控制和风险管理的有效性、财务信息的真实性和完整性以及经营活 动的效率和效果等开展的一种评价活动。 第四条 本制度所称内部控制，是指公司董事会、审计委员会、高级管理 人员及其他有关人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （五）促进公司实现战略发展。 第二章 内部审计机构的设立 第五条 公司设立审计部，在公司董事会审计委员会 ...

第一章 总则 第一条 为进一步完善深圳市信宇人科技股份有限公司（以下简称"公司"） 董事和高级管理人员的薪酬管理，建立科学有效的激励约束机制，根据《中华人 民共和国公司法》《上市公司治理准则》等法律、法规及规范性文件以及《深圳 市信宇人科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结 合公司的实际情况，特制定本制度。 深圳市信宇人科技股份有限 公司董事和高级管理人员薪酬管理制度 深圳市信宇人科技股份有限 公司董事和高级管理人员薪酬管理制度 第二条 本制度适用于《公司章程》规定的董事和高级管理人员。 第三条 公司董事、高级管理人员薪酬管理遵循以下原则： 第二章 薪酬管理机构 第四条 公司董事会薪酬与考核委员会负责制定公司董事及高级管理人员的 考核标准并进行考核；负责制定、审查公司董事及高级管理人员的薪酬政策与方 案。 第五条 公司股东会负责审议董事的薪酬，公司董事会负责审议高级管理人 员的薪酬。 第六条 公司人力资源部、财务中心、董事会秘书办公室等相关部门配合董 事会薪酬与考核委员会进行公司董事和高级管理人员薪酬方案的具体实施。 第三章 薪酬的结构与标准 第七条 董事会成员薪酬结构： （一）内部 ...

信宇人公告，第三季度营收为827.74万元，同比下降73.38%；净利润亏损8477.53万元。前三季度营收 为9475.4万元，同比下降50.12%；净利润亏损1.57亿元。 ...

Investment Rating - The report maintains a "Recommendation" rating for the lithium battery equipment industry [2] Core Viewpoints - The lithium battery equipment sector is experiencing a recovery in demand, driven by both traditional lithium battery needs and new solid-state battery technologies, leading to a significant rebound in stock prices [5][10] - The overall revenue for the lithium battery equipment sector in Q2 2025 reached 12.347 billion, marking a year-on-year increase of 9.93%, while net profit attributable to shareholders was 434 million, a decrease of 12.76% [14][19] - The report highlights a fundamental turning point in the industry, with new orders beginning to recover after a downturn [9][14] Summary by Sections 1. Overview of Lithium Battery Equipment Mid-Year Report 2025 - The report analyzes the operational performance of 13 key listed companies in the lithium battery equipment sector, confirming a turning point in the fundamentals and a recovery in new orders [9] 2. Market Performance - The lithium battery equipment index has outperformed the broader market, with a year-to-date increase of 130.14% compared to a 17.84% rise in the CSI 300 index [10] - The sector's performance is attributed to fundamental changes, advancements in solid-state battery technology, and favorable policy expectations [10] 3. Mid-Year Report Summary - The lithium battery equipment sector achieved a total revenue of 21.476 billion in H1 2025, a slight decrease of 0.35% year-on-year, while net profit was 920 million, down 37.20% [14][16] - The report notes that the revenue growth in Q2 2025 ended a four-quarter decline, indicating a recovery in the revenue stream [14][19] 4. Future Outlook - The solid-state battery industry is approaching commercialization, with significant implications for equipment demand and value [5][43] - The report anticipates that the global market for semi-solid battery equipment could reach 62.44 billion by 2030, with a CAGR of 59% from 2024 to 2030 [5] - The solid-state battery market is projected to reach 45.50 billion by 2030, with a CAGR of 159% from 2024 to 2030 [5] 5. Investment Recommendations - The report suggests focusing on companies involved in the "selling shovel" logic, particularly those engaged in the upstream dry process equipment [5] - Key companies to watch include Naconoer, Xinyuren, Honggong Technology, and Mannester for their potential in the new technology segment [5] - The report also highlights leading companies with established relationships with major battery manufacturers, such as Xian Dao Intelligent, Yinghe Technology, Liyuanheng, and Hangke Technology [5]

Overview - Drying equipment is essential in various industries such as lithium batteries, textiles, food, chemicals, agriculture, ceramics, and environmental protection [1][14] - The demand for drying equipment has been continuously growing, particularly in the lithium battery sector, with a projected demand of 5.421 million units and a market size of 34.3 billion yuan in 2024 [1][14] Market Policies - The Chinese government has issued several policies to support the development of the general equipment manufacturing industry, including drying equipment, creating a favorable policy environment [8] Industry Chain - The upstream of the drying equipment industry includes suppliers of raw materials and components such as steel, motors, and sensors, while the midstream involves research and production, and the downstream encompasses various application markets [10] Demand Structure - Lithium batteries represent the largest demand market for drying equipment, accounting for 23.54%, followed by textiles and food at 17.32% and 12.70% respectively [12] Competitive Landscape - The drying equipment industry in China is characterized by a high degree of market fragmentation, with over 40% of related companies having registered capital under 2 million yuan [14] - As demand for high-end products increases, companies with advanced technology and R&D capabilities are expected to gain competitive advantages [14] Company Analysis - Shenzhen Xinyuren Technology Co., Ltd. focuses on high-end equipment for lithium-ion batteries, with 53.67% of its revenue from drying equipment in the first half of 2025 [15] - Qingdao Degute Energy-saving Equipment Co., Ltd. specializes in energy-saving drying machines, achieving a revenue of 250 million yuan in the first half of 2025, with a gross profit margin of 39.14% [16] Development Trends - The drying equipment industry is expected to emphasize green energy and energy-saving technologies, with a focus on renewable energy sources and smart upgrades through IoT and AI [16]

Market Performance - The Sci-Tech Innovation Board (STAR Market) index rose by 5.32%, closing at 1326.03 points, with a total trading volume of 5.338 billion shares and a turnover of 276.938 billion yuan, resulting in an average turnover rate of 2.85% [1] - Among the tradable stocks on the STAR Market, 524 stocks closed higher, with 23 stocks experiencing a rise of over 10%, including Tengjing Technology, Haiguang Information, and New Xiangwei, which hit the daily limit [1] - The highest turnover rate was recorded by Jiayuan Technology at 21.12%, followed by Xinyu Ren at 19.02%, with significant trading volumes of 3.087 billion yuan and 328 million yuan respectively [1] Sector Analysis - The electronics sector had the highest number of stocks with a turnover rate exceeding 5%, totaling 49 stocks, followed by the computer and pharmaceutical sectors with 19 and 17 stocks respectively [2] - In terms of capital flow, 74 stocks with high turnover rates saw net inflows from main funds, with the highest net inflows recorded for Shijia Photon, Dingtong Technology, and Yuntian Lefe, amounting to 369 million yuan, 234 million yuan, and 207 million yuan respectively [2] Stock Specifics - Notable stocks with high turnover rates include: - Jiayuan Technology (688388) with a closing price of 34.90 yuan, a daily increase of 2.05%, and a turnover rate of 21.12% with a net outflow of 21.486 million yuan [3] - Xinyu Ren (688573) closed at 32.93 yuan, up 2.68%, with a turnover rate of 19.02% and a net inflow of 1.967 million yuan [3] - Tengjing Technology (688195) saw a significant increase of 20.00%, closing at 101.44 yuan, with a turnover rate of 15.04% and a net inflow of 16.311 million yuan [3] Recent Trends - Recent data indicates that 67 stocks have received net purchases from leveraged funds, with notable increases in financing balances for companies like SMIC, Lanke Technology, and Tianyue Advanced, which saw increases of 462 million yuan, 415 million yuan, and 363 million yuan respectively [2]

9月9日，信宇人盘中上涨2.03%，截至09:57，报33.19元/股，成交1.02亿元，换手率5.94%，总市值32.44 亿元。 信宇人所属申万行业为：电力设备-电池-锂电专用设备。所属概念板块包括：固态电池、宁德时代概 念、小盘、锂电池、氢能源等。 截至6月30日，信宇人股东户数7899.00，较上期增加23.36%；人均流通股6582股，较上期减少18.94%。 2025年1月-6月，信宇人实现营业收入8647.66万元，同比减少45.57%；归母净利润-7240.64万元，同比 减少70.96%。 分红方面，信宇人A股上市后累计派现1936.65万元。 机构持仓方面，截止2025年6月30日，信宇人十大流通股东中，中海能源策略混合（398021）位居第六 大流通股东，持股63.01万股，相比上期减少12.06万股。金鹰改革红利混合（001951）位居第十大流通 股东，持股44.88万股，为新进股东。 责任编辑：小浪快报 资金流向方面，主力资金净流出910.17万元，特大单买入0.00元，占比0.00%，卖出215.24万元，占比 2.10%；大单买入1591.05万元，占比15.53%，卖出2285 ...

Group 1 - The stock of Xinyuren (688573) closed at 32.53 yuan on September 8, down 1.06%, with a turnover rate of 31.71% and an amplitude of 6.44%, resulting in a transaction volume of 552 million yuan [2] - The stock was listed on the daily trading list due to its turnover rate exceeding 30% [2] - The top five trading departments accounted for a total transaction of 222 million yuan, with a net sell of 60.58 million yuan, as the buying amount was 80.74 million yuan and selling amount was 141 million yuan [2] Group 2 - The main capital flow for the stock showed a net inflow of 11.49 million yuan on the same day [3] - Over the past six months, the stock has appeared on the trading list 12 times, with an average price drop of 1.23% the day after being listed and an average increase of 6.04% in the following five days [3] - The top buying departments included UBS Securities, CITIC Securities, and Goldman Sachs, with the highest buying amount being 230.22 million yuan from UBS [3]