证券代码：688663 证券简称：新风光 公告编号：2025-013 新风光电子科技股份有限公司 （一）审议通过《关于公司 2024 年度监事会工作报告的议案》 监事会认真审议了公司《2024 年度监事会工作报告》，认为该报告真实准 确地反映了公司监事会 2024 年度的工作情况。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交公司股东大会审议。 （二）审议通过《关于公司 2024 年度财务决算报告的议案》 第四届监事会第五次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 新风光电子科技股份有限公司(以下简称"公司")第四届监事会第五次会议于 2025 年 4 月 8 日以现场方式在公司会议室召开。会议通知于 2025 年 3 月 29 日 通过电子邮件的方式送达全体监事。本次会议由公司监事会主席姜涵文先生主持， 会议应出席监事 3 名，实际出席监事 3 名。本次会议的召集、召开和表决程序均 符合《中华人民共和国公司法》《新风光电子科技股份有限公司章程》及相关法 律法规的 ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 6.00 RMB per 10 shares to all shareholders, totaling approximately 83.24 million RMB (including tax) based on 138,732,758 shares after deducting repurchased shares[5]. - The company has not made any capital reserve transfers to increase share capital in the current profit distribution plan[5]. - The company has not reported any significant changes in its total share capital from the date of the profit distribution plan disclosure to the implementation date[5]. Financial Performance - The company achieved operating revenue of CNY 1.917 billion in 2024, representing a year-on-year growth of 12.75%[20]. - The net profit attributable to shareholders reached CNY 174.34 million, an increase of 5.27% compared to the previous year[20]. - The basic earnings per share (EPS) for 2024 was CNY 1.25, reflecting a growth of 5.93% from 2023[21]. - The total assets of the company at the end of 2024 amounted to CNY 3.015 billion, up 9.44% from the previous year[20]. - The net cash flow from operating activities was CNY 238.60 million, showing a significant increase of 26.86% year-on-year[20]. - The company reported a total profit of CNY 196 million for 2024, which is a 6.20% increase compared to the previous year[33]. - The net profit after deducting non-recurring gains and losses was CNY 170.95 million, an increase of 8.27% year-on-year[20]. - The company achieved total revenue of 1.918 billion RMB, representing a year-on-year growth of 12.75%[135]. - The net profit attributable to shareholders was 174 million RMB, an increase of 5.27% compared to the previous year[135]. Research and Development - The research and development (R&D) expenditure accounted for 4.51% of operating revenue in 2024, slightly down from 4.59% in 2023[22]. - The company achieved a total R&D investment of approximately ¥86.40 million, representing a 10.65% increase compared to the previous year[109]. - The R&D investment accounted for 4.51% of the total revenue, a slight decrease of 0.08 percentage points from the previous year[109]. - The company obtained 17 invention patents and 21 utility model patents during the reporting period, bringing the total to 97 invention patents and 241 utility model patents[107]. - The company has developed core components for energy storage systems, including PCS, EMS, and BMS, achieving full self-research and production capabilities[96]. - The company has developed a high-throughput data collection and processing system for power batteries, with an investment of ¥738.18 million in the current period[109]. - The company is focusing on developing new energy storage technologies, including liquid flow batteries and sodium-ion batteries, to meet the increasing market demand[99]. Market and Product Development - The company’s main products include high-voltage SVG, high-voltage inverters, and energy recovery devices, which are crucial for its revenue model, with continuous innovation aimed at enhancing product value and profitability[72][73]. - The company has developed new products, including a 3.3kV dual-use inverter and a new generation of high-power inverters, to expand its market applications[110]. - The company is advancing digital transformation to improve operational efficiency and management quality, integrating information management platforms for seamless data flow[165]. - The company plans to enhance product performance and expand product categories to increase market share in the energy-saving and new energy equipment sector[158]. - The company is exploring acquisition opportunities to enhance its technology portfolio, with a budget of $100 million allocated for potential deals[184]. Risk Management - The company has established a robust risk prevention mechanism, enhancing decision-making governance and compliance management[40]. - The company faces risks related to technological advancements and product updates, which could impact its ability to meet market demands[123]. - The company is exposed to risks from project contract delays, particularly in the renewable energy sector, which can affect revenue recognition[126]. - The company has maintained a high level of inventory, which could impact operational efficiency and lead to potential impairment risks[130]. - The company benefits from favorable tax policies as a high-tech enterprise, but changes in these policies could adversely affect profitability[129]. Corporate Governance - The company has confirmed that there are no special arrangements for corporate governance[6]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements and effective decision-making[173]. - The supervisory board has conducted 4 meetings to oversee daily operations and financial expenditures, safeguarding shareholder interests[174]. - The company maintains independence from its controlling shareholder, ensuring no interference in decision-making or operations[176]. - The company has established a long-term mechanism to enhance corporate governance and protect shareholder rights[179]. Talent and Human Resources - The company introduced 8 high-level talents through the "Talent Program" to support high-quality development[36]. - The company has a total of 258 R&D personnel, representing 27.74% of the total workforce, an increase from 238 personnel in the previous period[113]. - Total compensation for R&D personnel reached RMB 5,632.25 million, up from RMB 5,045.57 million in the previous period[113]. - The average salary for R&D personnel increased to RMB 21.83 million from RMB 21.20 million[113]. - The company has implemented a flexible talent mechanism and market-oriented compensation system to attract and retain high-level technical talent[115]. Community Engagement and Corporate Culture - The company has actively engaged in community-building activities to foster a harmonious corporate culture and enhance employee well-being[41]. - The company is committed to enhancing team building and talent development, focusing on selecting and training young leaders and improving employee skills[167]. Compliance and Transparency - Information disclosure practices are strictly adhered to, ensuring transparency and equal access to information for all shareholders[177]. - The company has maintained strict compliance with insider information management, ensuring no insider trading occurred during the reporting period[179].

本次利润分配拟以实施权益分派股权登记日登记的总股本扣减公司回购 专用证券账户中股份为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本扣减公司回购专用证券账户 中股份发生变动的，拟维持每股分配比例不变，相应调整分配总额，并将另行公 告具体调整情况。 未触及《上海证券交易所科创板股票上市规则（2024 年 4 月修订）》（以 下简称《科创板股票上市规则》）第 12.9.1 条第一款第（八）项规定的可能被 实施其他风险警示的情形。 一、利润分配预案内容 经立信会计师事务所（特殊普通合伙）审计，公司2024年度合并报表中归属 于上市公司普通股股东的净利润为人民币174,344,815.29元，截至2024年12月31 日，母公司可供分配利润为人民币562,998,209.55元。本次利润分配预案如下： 证券代码：688663 证券简称：新风光 公告编号：2025-014 新风光电子科技股份有限公司 关于 2024 年度利润分配预案的公告 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、准确性和完整性依法承担法律责任。 重要内容提示 ...

一、主要会计数据和财务指标 前十大流通股东累计持有： 7868.23万股，累计占流通股比： 56.22%，较上期变化： 67.78万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 山东能源集团有限公司 | 5352.96 | 38.25 | 不变 | | 何洪臣 | 706.51 | 5.05 | 不变 | | 汶上开元控股集团有限公司 | 634.08 | 4.53 | 不变 | | 山东省高新技术创业投资有限公司 | 350.20 | 2.50 | 不变 | | 福建平潭利恒投资有限公司 | 308.56 | 2.20 | 不变 | | 李丰新 | 150.00 | 1.07 | 不变 | | 吴萍 | 102.00 | 0.73 | 不变 | | 程绪东 | 99.43 | 0.71 | 不变 | | 丁炎灿 | 83.50 | 0.60 | 1.50 | | 安守冰 | 80.99 | 0.58 | 不变 | | | 较上个报告期退出前十大股东有 | | | | 许琳 | 80.00 | 0.57 | 退出 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688663 证券简称：新风光 公告编号：2025-012 新风光电子科技股份有限公司关于召开2024年度业绩说明的公告 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： 新风光电子科技股份有限公司（以下简称"公司"）拟于2025年4月9日在上海证券交易所网站 （www.sse.com.cn）披露《新风光2024年年度报告》及《2024年年度报告摘要》。为便于广大投资者更 加全面深入地了解公司经营业绩、发展战略等情况，公司定于2025年04月10日（星期四）15:00-16:00 在"价值在线"（www.ir-online.cn）举办新风光电子科技股份有限公司2024年度业绩说明会，与投资者进 行沟通和交流，广泛听取投资者的意见和建议。 二、说明会召开的时间、地点和方式 会议召开时间：2025年04月10日（星期四）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络及电话会议 三、参加人员 董事、总经理 ...

证券代码：688663 证券简称：新风光 公告编号：2025-012 新风光电子科技股份有限公司 关于召开2024年度业绩说明的公告 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。 一、说明会类型 新风光电子科技股份有限公司（以下简称"公司"）拟于 2025 年 4 月 9 日 在上海证券交易所网站（www.sse.com.cn）披露《新风光 2024 年年度报告》及《2024 年年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展 战略等情况，公司定于 2025 年 04 月 10 日（星期四）15:00-16:00 在"价值在线" （www.ir-online.cn）举办新风光电子科技股份有限公司 2024 年度业绩说明会， 会议召开时间：2025 年 04 月 10 日（星期四）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络及电话会议 会议问题征集：投资者可于 2025 年 04 月 10 日（星期四）15:00 前访问 网址 https://ese ...

证券代码：688663 证券简称：新风光 公告编号：2025-011 新风光电子科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 2024 年 12 月 23 日，公司召开第四届董事会第四次会议，审议通过了《关于 以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金以集中竞 价交易方式回购公司已发行的部分人民币普通股（A 股）股票，并将回购股份在未 来适宜时机全部用于股权激励。本次回购资金总额不低于人民币 3,000 万元（含）， 不超过人民币 6,000 万元（含），回购价格不超过人民币 29.62 元/股（含）。回购 期限为自公司董事会审议通过回购股份方案之日起 12 个月内。具体内容详见公司 分别于2024年12月24日、2025年1月9日在上海证券交易所网站（www.sse.com.cn） 披露的《新风光电子科技股份有限公司关于以集中竞价交易方式回购股份的方案》 （公告编号：2024-045）、《新风光电子科技股份有限公司关于以集中竞价交易方式 回购股份的回购报告书》（公告编号：2025-002）。 二、 实施回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上 ...

Core Viewpoint - The article discusses the recent public tender results for energy storage systems and lithium iron phosphate battery cells, highlighting the competitive pricing and participation of various companies in the bidding process [1][3][4]. Group 1: Tender Results - New Fengguang Electronic Technology Co., Ltd. has been shortlisted as a candidate for the energy storage tender, which includes two segments: a 1GWh direct current energy storage system and a 1GWh lithium iron phosphate battery cell [1]. - The direct current side tender has two categories: 5MWh direct current and commercial storage of 261kWh, with an average bid price of 0.39 yuan/Wh and a maximum bid from Kunyu Power and CRRC Zhuzhou Institute [1][3]. - The battery cell tender attracted nine companies, with an average bid price of 0.32 yuan/Wh, and the highest bids were from Ruiyuan Electric and CATL [3][4]. Group 2: Bidder Details - The leading bidders for the direct current side include: - CRRC Zhuzhou Electric Locomotive Research Institute: 428.8 million yuan at 0.43 yuan/Wh - Shandong Electric Times Energy Technology: 368.5 million yuan at 0.37 yuan/Wh - BYD Auto Industry: 408 million yuan at 0.41 yuan/Wh [3]. - For the battery cell segment, notable bidders include: - Guangzhou Penghui Energy: 2.6 billion yuan at 0.26 yuan/Wh - Ningde Times New Energy Technology: 3.4 billion yuan at 0.34 yuan/Wh - Hubei Yiwei Power: 2.8 billion yuan at 0.28 yuan/Wh [4]. Group 3: Upcoming Events - The 13th International Energy Storage Summit and Exhibition (ESIE 2025) is scheduled for April 10-12, 2025, at the Capital International Exhibition Center, covering over 160,000 square meters with participation from over 800 leading companies [6]. - The event will feature more than 500 new product launches and is expected to attract over 200,000 professional visitors, along with 40 thematic forums discussing new opportunities in energy storage [6][8].

证券代码：688663 证券简称：新风光 公告编号：2025-010 新风光电子科技股份有限公司 2025 年第一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。 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 （一） 股东大会召开的时间：2025 年 3 月 5 日 （二） 股东大会召开的地点：山东省汶上县经济开发区金成路中段路北新风光 电子科技股份有限公司办公楼二楼会议中心亚洲厅 （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： | 1、出席会议的股东和代理人人数 | 87 | | --- | --- | | 普通股股东人数 | 87 | | 2、出席会议的股东所持有的表决权数量 | 20,358,894 | | 普通股股东所持有表决权数量 | 20,358,894 | | 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（%） | 23.8969 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 23 ...

法律意见书 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 新风光电子科技股份有限公司 浙江天册律师事务所 关于 新风光电子科技股份有限公司 2025 年第一次临时股东会的 2025 年第一次临时股东会的 法律意见书 编号：TCYJS2025H0220 致：新风光电子科技股份有限公司 浙江天册律师事务所（以下简称"本所"）接受新风光电子科技股份有限公司 （以下简称"新风光"或"公司"）的委托，指派本所律师参加公司 2025 年第一 次临时股东会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东大会规 则（2022 年修订）》（以下简称"《股东大会规则》"）等法律、法规和其他有关 规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员的资 格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审议 的议案内容和该等议案中所表述的事实或数 ...