证券代码：001258 证券简称：立新能源 公告编号：2025-078 新疆立新能源股份有限公司 第二届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 新疆立新能源股份有限公司（以下简称"公司"）第二届董事会第十七次会议 于 2025 年 8 月 1 日以通讯表决的方式召开，会议通知以电话及邮件方式于 2025 年 7 月 22 日向全体董事发出，本次会议应出席董事 9 人，实际出席董事 9 人。 会议由公司董事长陈龙先生主持，会议的召集程序、审议程序和表决方式符合《公 司法》和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于审议<新疆立新能源股份有限公司 2025 年半年度报 告及摘要>的议案》 2025 年 8 月 5 日 经审议，董事会认为公司《2025年半年度报告》及摘要符合法律、行政法规 及中国证监会的规定，报告内容真实、准确、完整地反映了公司2025年上半年的 经营管理情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 公司《新疆立新能源股份有限公司2025年半年度报告》同日 ...

新疆立新能源股份有限公司 Xinjiang Lixin Energy Co., Ltd. 2025 年半年度报告全文 新疆立新能源股份有限公司 2025 年半年度报告 2025 年 8 月 1 新疆立新能源股份有限公司 Xinjiang Lixin Energy Co., Ltd. 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准 确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人陈龙、主管会计工作负责人叶春及会计机构负责人(会计主管人员)黄鹏声 明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来的计划、经营目标、业绩预测等前瞻性的内容，系公司管理层 的初步预测，均不构成本公司对任何投资者的实质承诺，能否实现取决于宏观经济、市场 状况变化等多种因素，存在很大的不确定性，投资者及相关人士均应对此保持足够的风险 认识，并且应当理解计划、预测与承诺之间的差异，敬请广大投资者注意投资风险。 公司信息披露遵守《深圳证券交易所上市公 ...

公司发布的一季报数据显示，一季度公司共实现营业收入2.17亿元，同比增长5.23%，实现净利 润-936.41万元，同比下降166.51%，基本每股收益为-0.0100元。 7月15日公司发布上半年业绩预告，预计实现净利润500.00万元至750.00万元，变动区间 为-94.51%~-91.76%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 立新能源8月4日披露，截至7月31日公司股东户数为53998户，较上期（7月20日）减少2971户，环比降 幅为5.22%。这已是该公司股东户数连续第3期下降。 证券时报·数据宝统计，截至发稿，立新能源收盘价为7.09元，上涨0.57%，本期筹码集中以来股价累计 下跌2.48%。具体到各交易日，5次上涨，6次下跌。 （文章来源：证券时报网） ...

金融界2025年8月4日消息，国家知识产权局信息显示，芜湖海立新能源技术有限公司;上海海立新能源 技术有限公司申请一项名为"集成式空调系统以及新能源汽车"的专利，公开号CN120396628A，申请日 期为2025年03月。 上海海立新能源技术有限公司，成立于2016年，位于上海市，是一家以从事汽车制造业为主的企业。企 业注册资本13400万人民币。通过天眼查大数据分析，上海海立新能源技术有限公司参与招投标项目34 次，专利信息279条，此外企业还拥有行政许可44个。 专利摘要显示，本发明提供了集成式空调系统以及新能源汽车，其中，集成式空调系统包括：一压缩机 壳体；一冷凝器，连接于压缩机壳体的第一端并超出压缩机壳体的内腔向外延伸；一加热模块，连接于 压缩机壳体的第二端并超出压缩机壳体的内腔向外延伸，冷凝器的延伸部、加热模块的延伸部以及压缩 机壳体共同合围形成一半框型空间；一储液器连接一蒸发器，设置于半框型空间中，且储液器和蒸发器 的排列方向平行于压缩机的轴向。 天眼查资料显示，芜湖海立新能源技术有限公司，成立于2022年，位于芜湖市，是一家以从事通用设备 制造业为主的企业。企业注册资本50000万人民币。通过 ...

Group 1 - Shenzhen Hebang New Energy Co., Ltd. has been established with a registered capital of 155 million yuan [1] - The legal representative of the company is Zhang Boyi [1] - The business scope includes emerging energy technology research and development, manufacturing of new energy driving equipment, photovoltaic equipment and components manufacturing, and management services for commercial complexes [1] Group 2 - The company is wholly owned by Shenzhen Yichu Energy Technology Co., Ltd., a subsidiary of Ganfeng Lithium Co., Ltd. (002460) [1]

Core Viewpoint - Recently, Fengkai Longyuan New Energy Co., Ltd. was established, with its legal representative being Qian Shiqing, and its business scope includes power generation, transmission, and distribution [1] Company Summary - Fengkai Longyuan New Energy Co., Ltd. is fully owned by Longyuan Power (001289) [1] - The company is involved in various energy-related operations, indicating a strategic expansion in the renewable energy sector [1]

Market Overview - On August 1, the Xinjiang state-owned enterprise reform sector rose by 2.15%, led by Tianfu Energy [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Stock Performance - Tianfu Energy (600509) closed at 6.59 with a gain of 2.01%, trading volume of 344,200 shares and a turnover of 227 million yuan [1] - Other notable stocks included Tiankang Biological (002100) with a 0.63% increase, and ST Zhongji (000972) with a 0.31% increase [1] - The overall performance of the Xinjiang state-owned enterprise reform sector showed mixed results, with some stocks experiencing slight declines [1] Capital Flow - The Xinjiang state-owned enterprise reform sector saw a net outflow of 441 million yuan from institutional investors, while retail investors contributed a net inflow of 214 million yuan [2] - The sector's capital flow indicates a divergence in investor sentiment, with institutional investors pulling back while retail investors remained active [2] Individual Stock Capital Flow - Qing Song Jian Hua (600425) had a net inflow of 14.21 million yuan from institutional investors, while Tianfu Energy (600509) saw a net inflow of 9.14 million yuan [3] - Conversely, stocks like Yili Te (600197) and Tiankang Biological (002100) experienced net outflows from institutional investors, indicating varying levels of confidence among different stocks [3]

Core Viewpoint - Shenzhen Hebang New Energy Co., Ltd. has been established with a registered capital of 155 million RMB, focusing on emerging energy technologies and related services [2][3]. Company Information - The legal representative of Shenzhen Hebang New Energy Co., Ltd. is Zhang Boyi [3]. - The company is wholly owned by Shenzhen Yichu Energy Technology Co., Ltd., which is jointly held by Ganfeng Lithium (002460), Shi Jiao, and Shenzhen Juneng No. 2 Venture Capital Partnership [2]. - The company was registered on August 1, 2025, and operates as a limited liability company [3]. Business Scope - The business scope includes research and development of emerging energy technologies, manufacturing and sales of new energy equipment, photovoltaic equipment and components, energy storage technology services, and various consulting services [2][3]. - Additional services include industrial internet data services, commercial complex management, and big data services [2].

Group 1 - Shenzhen Hebang New Energy Co., Ltd. has been established with a registered capital of 155 million RMB [1] - The company is involved in various sectors including emerging energy technology research and development, manufacturing and sales of new energy power equipment, and photovoltaic equipment and components [1] - Shenzhen Hebang New Energy is wholly owned by Shenzhen Yichu Energy Technology Co., Ltd., which is jointly held by Ganfeng Lithium Co., Ltd., Shijiao, and Shenzhen Juneng No. 2 Venture Capital Partnership [1]

Group 1 - Ganfeng Lithium has established a new energy company in Shenzhen named Shenzhen Hebang New Energy Co., Ltd with a registered capital of 155 million yuan [1] - The legal representative of the new company is Zhang Boyi, and its business scope includes emerging energy technology research and development, manufacturing of new energy driving equipment, and photovoltaic equipment and components manufacturing [1] - Shenzhen Hebang New Energy Co., Ltd is wholly owned by Ganfeng Lithium's subsidiary, Shenzhen Yichu Energy Technology Co., Ltd [1]