Core Viewpoint - The company received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, prompting a detailed response about its business performance, revenue recognition, and profit margins across different sectors [1][2]. Group 1: Business Performance - In 2024, the company achieved operating revenue of 1.918 billion yuan, a year-on-year increase of 12.75%, with fourth-quarter revenue of 809 million yuan, accounting for 42.19% of the total [1]. - The net profit attributable to shareholders was 174 million yuan, reflecting a growth of 5.27%, while the net profit after deducting non-recurring gains and losses was 171 million yuan, up by 8.27% [1]. - The company’s revenue growth rate and net profit growth rate have slowed down, with a decline in gross margins across various business segments [1]. Group 2: Revenue Recognition - The company provided detailed information on revenue recognition for the fourth quarter, including major order amounts, revenue recognition timing, and accounts receivable balances [2][3]. - The revenue recognition for the top ten customer orders in the fourth quarter was based on installation and acceptance reports, with seven customers providing acceptance certificates [3][4]. Group 3: Gross Margin Analysis - The gross margin for the wind power sector decreased by 6.37 percentage points year-on-year, attributed to intensified competition and rising raw material costs [11][12]. - In the photovoltaic sector, the gross margin was affected by policy changes and market oversupply, leading to price wars that compressed margins [12][13]. - The gross margin for other sectors showed a slight increase, but overall, the company faced challenges in maintaining profitability across its business lines [11][12]. Group 4: Market Dynamics - The company noted that the fourth quarter typically sees higher revenue due to seasonal demand and concentrated procurement by major state-owned enterprises [5]. - The implementation of national strategies related to renewable energy has driven growth in the company’s SVG products, particularly in large wind and solar projects [5][6]. - The company has successfully expanded its customer base, including partnerships with major state-owned enterprises and entry into new markets such as data centers [15][16]. Group 5: Future Strategies - The company plans to increase investment in research and development to enhance product performance and competitiveness [17]. - It aims to optimize its customer structure by targeting small and medium-sized enterprises and diversifying into emerging industries [18]. - Cost control measures will be implemented, including optimizing procurement and production processes to reduce expenses [20].

本报记者 于宏 Wind资讯数据显示，6月份以来，截至6月30日记者发稿，券商合计调高了11只个股的评级，下调了29 只个股的评级，并对411只个股进行了首次覆盖。 从整体来看，券商合计对617只个股给出了"买入"评级。其中，电子、医药生物、机械设备等行业的个 股较受券商关注。 值得注意的是，券商对个股的评级受到多重因素影响，因此，对于同一只个股，不同的券商可能对其给 出差异化的评级结果。例如，对于寒武纪-U，6月23日，浙商证券将其评级由"增持"上调至"买入"，相 关分析师认为，该公司于6月4日发布定增计划相关公告，募集资金拟投入大模型相关芯片平台和软件平 台研发项目，为产品持续迭代奠定基础。而在综合考虑市场风险、盈利情况等多方面因素的基础上，国 信证券则在6月16日将寒武纪-U的评级由"买入"下调至"优大于市"。 影石创新"人气"高 上述获得券商"买入"评级的617只个股中，有147只个股获得了2家及以上券商给出的"买入"评级。其 中，比亚迪、鼎捷数智、东山精密、长安汽车均累计获得7家券商给出"买入"评级；顺丰控股、天山铝 业获得6家；国科微、孩子王、联影医疗、泰凌微、万达电影、稳健医疗、小商品城、芯原股 ...

证券代码：688663 证券简称：新风光 公告编号：2025-041 新风光电子科技股份有限公司 关于 2024 年年度报告信息披露监管 问询函的回复公告 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。 新风光电子科技股份有限公司(以下简称"新风光"或"公司")于近日收到上海证券交易所 下发的《关于新风光电子科技股份有限公司 2024 年年度报告的信息披露监管问询函》(上证 科创公函【2025】0236 号)(以下简称"《年报问询函》")，根据《年报问询函》的要求，公 司与中泰证券股份有限公司（以下简称"中泰证券"或"保荐机构"）、红塔证券股份有限公司 （以下简称"红塔证券"或"保荐机构"）、立信会计师事务所（特殊普通合伙）（以下简称"立 信会计师"或"年审会计师"）、对《年报问询函》所提及的事项进行了逐项核查、落实，现 将《年报问询函》所涉及问题回复如下： 一、关于主营业务 年报显示，公司 2024 年实现营业收入 19.18 亿元，同比增长 12.75%，其中，四季度 实现收入 8.09 亿元，占全年收入的 42.19 ...

Group 1 - Huawei's satellite communication technology enables emergency signals in remote areas, while Tencent's AI models support digital transformation across various industries [1] - BYD's blade battery redefines safety standards in electric vehicles, and DJI's drones have become commonplace in everyday life [1] - Shenzhen's leading companies are reshaping global industry rules, creating numerous opportunities for innovation and growth [1] Group 2 - The migration of Yingshi Innovation to Shenzhen in 2015 was driven by a production bottleneck, highlighting the city's efficient supply chain that allows rapid prototyping and mass production [2] - Shenzhen's "super collaborative network" enables quick product development, with a design to prototype timeline of just three days [2] - The ecosystem in Shenzhen provides hardware entrepreneurs with the freedom to experiment and iterate quickly, crucial for competing globally [2] Group 3 - Shenzhen's effective grassroots governance supports its industrial ecosystem, with local governance units acting as resource connectors and partners for businesses [3] - Different districts in Shenzhen have developed unique service models tailored to their industrial strengths, enhancing the overall business environment [3] Group 4 - Nanshan District's service model focuses on creating a top-tier knowledge service ecosystem around innovation sources, while Longgang District emphasizes activating surrounding industries through leading companies [4] - The service approach in Bao'an District is characterized by a focus on manufacturing, providing comprehensive support to ensure the stability of the industrial chain [5] Group 5 - Longhua District is promoting the digital transformation of traditional manufacturing, integrating production, living, and ecological spaces for a harmonious environment [7] - Each district in Shenzhen showcases distinct service strategies, but all share a commitment to proactive, precise, and embedded support within the industrial chain [7] Group 6 - The relationship between Shenzhen and its enterprises is one of mutual shaping and achievement, with businesses expanding the city's industrial boundaries [8] - The evolution from "Shenzhen manufacturing" to "Shenzhen creation" reflects a new interactive relationship between the city, market, and government [9]

Core Viewpoint - The company has received a regulatory inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report and is unable to respond within the stipulated timeframe due to the complexity of the data involved [1][2]. Group 1 - The company received the inquiry letter on June 9, 2025, and was required to respond within 10 trading days [1]. - The company is taking the inquiry seriously and is organizing responses to the questions raised [2]. - Due to the large volume of data and the need for verification by auditors and supervisory institutions, the company plans to extend the response period by no more than 5 trading days [2]. Group 2 - The company has designated specific media outlets for information disclosure, including Shanghai Securities News, China Securities News, Securities Times, and Securities Daily [2]. - The official website for information disclosure is the Shanghai Stock Exchange website [2].

证券代码：688663 证券简称：新风光 公告编号：2025-040 新风光电子科技股份有限公司 关于延期回复上海证券交易所对公司 2024 年年度报告 信息披露监管问询函的公告 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。 新风光电子科技股份有限公司(以下简称"公司")于 2025 年 6 月 9 日收到上海 证券交易所下发的《关于新风光电子科技股份有限公司 2024 年年度报告的信息披露 监管问询函》(上证科创公函【2025】0236 号)(以下简称:《年报问询函》)，并要求 公司在 10 个交易日内进行书面回复并履行信息披露义务。 公司收到《年报问询函》后高度重视，积极组织各方对所涉及的相关问题进行逐 项回复。鉴于《年报问询函》需回复的部分问题涉及的数据统计量较大，部分内容需 要进一步补充和完善;同时《年报问询函》相关内容需经年审会计师和持续督导机构 核查并发表意见，因此公司无法在规定的时间内予以回复，为确保回复内容的准确性 和完整性，保护全体股东的合法权益，公司拟延期不超过 5 个交易日向上交所回复《年 报问询函 ...

Core Points - The legal opinion letter is issued by Zhejiang Tian Ce Law Firm regarding the second extraordinary general meeting of shareholders of Xinfengguang Electronics Technology Co., Ltd. scheduled for June 17, 2025 [1][2] - The law firm confirms that the meeting's convening, procedures, and voting results comply with relevant laws and regulations [6][7] Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the notice published on May 31, 2025 [2] - The meeting utilized a combination of on-site voting and online voting, with specific time slots for online participation [3] - The meeting was held at the company's office building, and the actual time and location matched the notice [2][3] Group 2: Attendance and Voting - A total of 11 attendees, representing 71,248,375 shares (51.4135% of total voting rights), were present at the meeting [4] - An additional 60 shareholders participated via online voting, holding 744,624 shares (0.5373% of total voting rights) [4] - The qualifications of all attendees were verified and deemed compliant with legal requirements [4] Group 3: Voting Results - The voting process followed legal and regulatory requirements, with results announced immediately after voting [5] - The first resolution received 71,982,955 votes in favor (99.9860% of total votes), while the second resolution received 18,442,388 votes in favor (99.8862% of total votes) [5][6] - The third resolution, a special resolution, was passed with more than two-thirds of the voting rights present [6] Group 4: Conclusion - The law firm concludes that the convening and procedures of the meeting, as well as the qualifications of attendees and voting results, are all legally valid and effective [6][7]

| 证券代码：688663 证券简称：新风光 公告编号：2025-039 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 新风光电子科技股份有限公司 | | | | | | | | | 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） 股东会召开的时间：2025 年 | 6 月 | 17 | 日 | | | | | | （二） 股东会召开的地点：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 | | ...

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 2025 年第二次临时股东会的 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 2025 年第二次临时股东会的 （一）经本所律师核查，公司本次股东会由董事会提议并召集，召开本次股东 会的通知已于 2025 年 5 月 31 日在指定媒体及上海证券交易所网站上公告。 编号：TCYJS2025H0971 致：新风光电子科技股份有限公司 法律意见书 （二）本次股东会采取现场表决与网络投票相结合的方式。 1 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 年第二 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《上市公司股东会规则》（以 下简称"《股东会规则》"）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 ...

证券代码：688663 证券简称：新风光 公告编号：2025-039 新风光电子科技股份有限公司 2025年第二次临时股东会决议公告 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） 股东会召开的时间：2025 年 6 月 17 日 （二） 股东会召开的地点：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 | 71 | | --- | --- | | 普通股股东人数 | 71 | | 2、出席会议的股东所持有的表决权数量 | 71,992,999 | | 普通股股东所持有表决权数量 | 71,992,999 | | 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 | 51.9508 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） ...