2025 年第六次临时股东大会 T&P 新疆天阳律师事务所 立新能源 2025 年第六次临时股东大会 新疆天阳律师事务所 关于新疆立新能源股份有限公司 二〇二五年十一月 地址:新疆乌鲁木齐市水磨沟区红光山路 888 号绿城广场写字楼 2A 座 7层 法律意见书 天阳证股字[2025]第 42 号 新疆天阳律师事务所 1 T&P 新疆天阳律师事务所 立新能源 2025 年第六次临时股东大会 新疆天阳律师事务所 关于新疆立新能源股份有限公司 2025 年第六次临时股东大会 法律意见书 天阳证股字[2025]第 42 号 致:新疆立新能源股份有限公司 新疆天阳律师事务所(下称"本所")接受新疆立新能源股份有限公司 (下称"公司")的委托,委派本所常娜娜律师、郑薇律师出席公司 2025 年第六次临时股东大会,根据《中华人民共和国公司法》(下称"《公司法》")、 《中华人民共和国证券法》(下称"《证券法》")、《上市公司股东会规 则》和《新疆立新能源股份有限公司章程》(下称"《公司章程》"),按 照律师行业公认的业务标准、道德规范和勤勉尽责精神,对有关的文件和事 实进行核查与验证,并出具法律意见。 本所律师已经对公司提 ...

今年以来立新能源已经2次登上龙虎榜，最近一次登上龙虎榜为4月9日，当日龙虎榜净买入-3216.95万 元；买入总计3606.83万元 ，占总成交额比6.31%；卖出总计6823.78万元 ，占总成交额比11.94%。 11月12日，立新能源盘中下跌2.02%，截至11:24，报8.24元/股，成交1.02亿元，换手率1.31%，总市值 76.91亿元。 资金流向方面，主力资金净流出736.92万元，特大单买入0.00元，占比0.00%，卖出464.85万元，占比 4.57%；大单买入1542.64万元，占比15.17%，卖出1814.71万元，占比17.84%。 立新能源今年以来股价涨3.74%，近5个交易日跌0.48%，近20日涨10.01%，近60日涨12.57%。 截至10月31日，立新能源股东户数5.62万，较上期增加9.98%；人均流通股16599股，较上期减少 9.07%。2025年1月-9月，立新能源实现营业收入8.40亿元，同比增长3.26%；归母净利润1.33亿元，同比 增长2.44%。 分红方面，立新能源A股上市后累计派现1.49亿元。 机构持仓方面，截止2025年9月30日，立新能源十大 ...

Market Overview - The electricity sector experienced a slight increase of 0.02% on the trading day, with TuoRi New Energy leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down by 0.39%, while the Shenzhen Component Index closed at 13289.0, down by 1.03% [1] Top Gainers in the Electricity Sector - TuoRi New Energy (002218) closed at 4.35, up by 10.13% with a trading volume of 501,400 shares and a transaction value of 215 million [1] - Hengsheng Energy (605580) closed at 44.72, up by 10.01% with a trading volume of 157,700 shares and a transaction value of 671 million [1] - Huami Environmental Energy (600475) closed at 19.15, up by 9.99% with a trading volume of 357,800 shares and a transaction value of 662 million [1] - Yunnan Energy Investment (002053) closed at 13.54, up by 9.99% with a trading volume of 290,700 shares and a transaction value of 381 million [1] Top Losers in the Electricity Sector - Mindong Electric Power (000993) closed at 14.48, down by 5.30% with a trading volume of 1,052,300 shares and a transaction value of 1.621 billion [2] - Zhaoxin Co., Ltd. (002256) closed at 3.61, down by 3.22% with a trading volume of 3,035,200 shares and a transaction value of 1.102 billion [2] - Xinzhu Co., Ltd. (002480) closed at 6.84, down by 2.98% with a trading volume of 331,900 shares and a transaction value of 229 million [2] Capital Flow Analysis - The electricity sector saw a net outflow of 1.044 billion from institutional investors, while retail investors contributed a net inflow of 1.17 billion [2] - The capital flow for individual stocks indicates varying levels of institutional and retail participation, with some stocks experiencing significant net inflows from retail investors [3]

Core Insights - Suining Runyong New Energy Co., Ltd. has been established with a registered capital of 4.2 million RMB, focusing on various energy-related services [1] Company Overview - The legal representative of Suining Runyong New Energy Co., Ltd. is Dai Wei [1] - The company is wholly owned by Times Green Energy Co., Ltd., which is a subsidiary of CATL (Contemporary Amperex Technology Co., Ltd.) [1] Business Scope - The business operations include power generation, transmission, and distribution services [1] - The company is involved in construction engineering, new energy technology research and development, solar power technology services, and heat production and supply [1] - Additional services include contract energy management, online energy metering technology research and development, information system integration services, and information system operation and maintenance services [1]

Core Insights - Suining Runyong New Energy Co., Ltd. has been established with a registered capital of 4.2 million RMB, focusing on various energy-related services [1] - The company is wholly owned by Times Green Energy Co., Ltd., which is a subsidiary of CATL (Contemporary Amperex Technology Co., Ltd.) [1] Company Overview - The legal representative of Suining Runyong New Energy Co., Ltd. is Dai Wei [1] - The business scope includes power generation, transmission, distribution, construction engineering, emerging energy technology research and development, solar power technology services, thermal production and supply, energy management contracts, online energy metering technology research and development, information system integration services, and information system operation and maintenance services [1] Ownership Structure - Suining Runyong New Energy Co., Ltd. is fully owned by Times Green Energy Co., Ltd. [1] - Times Green Energy Co., Ltd. is a wholly-owned subsidiary of CATL [1]

Market Performance - On November 5, the Xinjiang state-owned enterprise reform sector rose by 1.08% compared to the previous trading day, with Western Gold leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Stock Performance - Key stocks in the Xinjiang state-owned enterprise reform sector showed the following performance: - Western Gold (601069) closed at 27.39, up 3.55% with a trading volume of 252,400 shares and a turnover of 682 million yuan [1] - Xinjiang Tianye (600075) closed at 4.91, up 2.08% with a trading volume of 292,800 shares and a turnover of 143 million yuan [1] - Other notable stocks include: - Zhun Oil (002207) at 8.38, up 1.95% [1] - Western Animal Husbandry (300106) at 11.53, up 1.86% [1] Capital Flow - The Xinjiang state-owned enterprise reform sector experienced a net outflow of 863,300 yuan from main funds, while speculative funds saw a net inflow of 42.82 million yuan, and retail investors had a net outflow of 41.96 million yuan [2][3] - Specific stock capital flows included: - Western Gold had a main fund net outflow of 23.03 million yuan and a speculative fund net inflow of 43.15 million yuan [3] - Liti New Energy (001258) had a main fund net inflow of 21.27 million yuan [3]

Core Insights - Yibin Runkai New Energy Co., Ltd. has been established with a registered capital of 2.89 million RMB, focusing on various energy-related services [1] Company Overview - The legal representative of Yibin Runkai New Energy Co., Ltd. is Dai Wei [1] - The company is wholly owned by Times Green Energy Co., Ltd., which is a subsidiary of CATL (Contemporary Amperex Technology Co., Ltd.) [1] Business Scope - The business scope includes power generation, transmission, distribution, construction engineering, emerging energy technology research and development, solar power technology services, heat production and supply, contract energy management, online energy metering technology research and development, and information system integration services [1]

Core Viewpoint - The establishment of Times Qiji New Energy Technology (Honghe) Co., Ltd. indicates a strategic move by Ningde Times to expand its footprint in the new energy sector, particularly in electric vehicle battery swapping and energy measurement technologies [1] Group 1: Company Overview - Times Qiji New Energy Technology (Honghe) Co., Ltd. has been recently established with Wang Menghuai as the legal representative [1] - The company is fully owned by Times Qiji Green Energy Technology (Kunming) Co., Ltd., a subsidiary of Ningde Times [1] Group 2: Business Scope - The business scope of the new company includes research and development of emerging energy technologies, sales of electric vehicle battery swapping facilities, and online energy measurement technology development [1]

Core Viewpoint - A new company, Times Qiji New Energy Technology (Honghe) Co., Ltd., has been established, focusing on emerging energy technologies and electric vehicle battery swap facilities [1] Company Summary - The legal representative of the newly established company is Wang Menghuai [1] - The registered capital of the company is 5 million RMB [1] - The company is wholly owned by Times Qiji Green Energy Technology (Kunming) Co., Ltd., a subsidiary of CATL [1] Industry Summary - The company's business scope includes research and development of emerging energy technologies, sales of electric vehicle battery swap facilities, and online energy metering technology development [1]

Core Insights - Times Qi Ji New Energy Technology (Honghe) Co., Ltd. has been established with a registered capital of 5 million RMB, focusing on emerging energy technology research and development, sales of new energy vehicle battery swap facilities, and online energy metering technology [1][2]. Company Information - The legal representative of the company is Wang Menghuai [1]. - The company is wholly owned by CATL's Times Qi Ji Green Energy Technology (Kunming) Co., Ltd. [1]. - The company is registered as a limited liability company with no fixed term of operation [2]. Business Scope - The business scope includes: - Research and development of emerging energy technologies - Sales of new energy vehicle battery swap facilities - Online energy metering technology research and development - Contract energy management - Battery sales - Operation and maintenance of information systems - Sales of electric vehicle charging stations and related equipment [1][2].