截至10月20日，立新能源股东户数5.11万，较上期减少3.29%；人均流通股18255股，较上期增加 3.40%。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。 资金流向方面，主力资金净流出312.00万元，特大单买入351.86万元，占比1.55%，卖出710.78万元，占 比3.13%；大单买入3283.35万元，占比14.48%，卖出3236.43万元，占比14.27%。 立新能源今年以来股价涨5.00%，近5个交易日涨11.65%，近20日涨18.13%，近60日涨14.72%。 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%。 资料显示，新疆立新能源股份有限公司位于新疆乌鲁木齐经济技术开发区玄武湖路477号新疆能源大厦 10层，成立日期2013年8月28日，上市日期2022年7月27日，公司主营业务涉及风力 ...

证券代码：001258 证券简称：立新能源 公告编号：2025-099 新疆立新能源股份有限公司 2．本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1．会议召开情况 （1）现场会议召开时间为：2025年10月28日（星期二）上午12:00。 （2）网络投票时间：2025年10月28日。 其中：①通过深圳证券交易所交易系统进行网络投票的具体时间为2025年10 月28日上午9:15-9:25，9:30-11:30和下午13:00-15:00。②通过深圳证券交易所互 联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为2025年10月28日上 午9:15，结束时间为2025年10月28日下午15:00。 2025 年第五次临时股东大会决议公告 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。 特别提示： 1．本次股东大会未出现否决提案的情形。 （3）会议召开地点：新疆乌鲁木齐经济技术开发区（头屯河区）玄武湖路 477号新疆能源大厦10层1025会议室。 （4）会议的召开方式：本次会议以现场表决与网络投票相结合 ...

新疆天阳律师事务所 关于新疆立新能源股份有限公司 2025 年第五次临时股东大会 法律意见书 T&P 新疆天阳律师事务所 立新能源 2025 年第五次临时股东大会 二○二五年十月 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 1 天阳证股字[2025]第 38 号 新疆天阳律师事务所 T&P 新疆天阳律师事务所 立新能源 2025 年第五次临时股东大会 新疆天阳律师事务所 关于新疆立新能源股份有限公司 2025 年第五次临时股东大会 法律意见书 天阳证股字[2025]第 38 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、尹杰律师出席公司 2025 年第五次临时股东大会，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 ...

Core Viewpoint - The establishment of Times Qiji New Energy Technology (Huai'an) Co., Ltd. indicates a strategic expansion in the new energy sector by the parent company, CATL, focusing on innovative energy solutions and electric vehicle infrastructure [1] Company Summary - Times Qiji New Energy Technology (Huai'an) Co., Ltd. has been recently established with Song Qinglong as the legal representative [1] - The company's business scope includes research and development of emerging energy technologies, sales of electric vehicle battery swap facilities, online energy metering technology development, contract energy management, and battery sales [1] - The company is wholly owned by Times Qiji New Energy Technology (Suzhou) Co., Ltd., which is a subsidiary of CATL [1]

Group 1 - The establishment of Times Qiji New Energy Technology (Huai'an) Co., Ltd. has been recently reported, with a registered capital of 5 million RMB [1] - The legal representative of the new company is Song Qinglong, indicating a structured leadership [1] - The company is fully owned by Times Qiji New Energy Technology (Suzhou) Co., Ltd., a subsidiary of CATL, highlighting the strategic expansion of CATL in the new energy sector [1] Group 2 - The business scope of the new company includes research and development of emerging energy technologies, sales of new energy vehicle battery swap facilities, online energy metering technology development, contract energy management, and battery sales [1] - This move aligns with the growing demand for new energy solutions and reflects the industry's shift towards sustainable energy practices [1]

Core Insights - A new company, Times Qiji New Energy Technology (Huai'an) Co., Ltd., has been established with a registered capital of 5 million RMB, focusing on emerging energy technology research and sales of electric vehicle battery swap facilities [1][2] Company Information - The legal representative of the company is Song Qinglong, and it is fully owned by Times Qiji New Energy Technology (Suzhou) Co., Ltd., a subsidiary of CATL [1][2] - The company was registered on October 24, 2025, and operates in the electric power and heat production and supply industry [2] Business Scope - The business activities include research and development of emerging energy technologies, sales of electric vehicle battery swap facilities, online energy metering technology research, energy management contracts, and battery sales [1][2] - Additional services include the sale of charging stations, electric vehicle sales, and software development related to energy management [2]

Market Overview - As of October 27, the Shanghai Composite Index closed at 3996.94 points, with an increase of 1.18% [1] - The Shenzhen Component Index closed at 13489.40 points, up by 1.51% [1] - The ChiNext Index closed at 3234.45 points, rising by 1.98% [1] Trading Activity - A total of 2530 stocks saw an increase in average transaction volume, with 78 stocks experiencing a growth of over 50% [1] - 2034 stocks reported a decrease in average transaction volume [1] - Notable stocks with significant increases in transaction volume include Xinri Co., Haomai Technology, and Changbao Co. [1] Individual Stock Performance - Xinri Co. reported a daily increase of 10.02% with an average transaction volume of 1456 shares, showing a 253.73% increase [1] - Haomai Technology increased by 10.01% with an average transaction volume of 784 shares, reflecting a 206.77% increase [1] - Changbao Co. rose by 9.95% with an average transaction volume of 2716 shares, marking a 197.17% increase [1] - Tianyi Medical saw a significant increase of 20.00% with an average transaction volume of 575 shares, up by 153.85% [1] Active Stocks by Transaction Count - Geer Software had a notable increase in transaction count, rising by 3312.09% with 106,389 transactions [2] - Huajian Group experienced a decrease of 9.99% but had a transaction count increase of 1338.50% with 220,091 transactions [2] - Shanghai Port Bay reported a 1.59% increase with 41,109 transactions, reflecting a 723.50% increase [2] Summary of Notable Stocks - Tianyi Medical, Wanlang Magnetic Plastic, and Jialan Technology all reported significant increases in both transaction volume and count, indicating heightened trading activity [1][2] - Stocks like Xinyuan Co. and Juzhu Co. also showed substantial increases in transaction metrics, suggesting potential investment interest [1][2]

Market Overview - On October 27, the Xinjiang state-owned enterprise reform sector rose by 0.94% compared to the previous trading day, with Li New Energy leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance - Li New Energy (001258) closed at 8.22, with a significant increase of 10.04% and a trading volume of 522,700 shares, amounting to a transaction value of 425 million yuan [1] - Tian Kang Biological (002100) saw a rise of 5.34%, closing at 7.89, with a trading volume of 506,600 shares and a transaction value of 395 million yuan [1] - Other notable performers included Baodi Mining (601121) with a 2.82% increase, Xinjiang Tianye (600075) up by 2.14%, and Western Animal Husbandry (300106) with a slight increase of 0.63% [1] Capital Flow Analysis - The Xinjiang state-owned enterprise reform sector experienced a net outflow of 127 million yuan from institutional investors, while retail investors saw a net inflow of 125 million yuan [2] - The capital flow data indicates that Li New Energy had a net inflow of 84.93 million yuan from institutional investors, despite a net outflow from retail investors [3] - Tian Kang Biological had a net inflow of 32.78 million yuan from institutional investors, but also faced a net outflow from retail investors [3]

Core Insights - The electricity sector experienced a rise of 1.51% on the previous trading day, with Waneng Power leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Electricity Sector Performance - Waneng Power (code: 000543) closed at 8.65, with a significant increase of 10.05% and a trading volume of 1.0268 million shares, amounting to a transaction value of 870 million yuan [1] - Other notable performers included: - Lide New Energy (code: 001258) at 8.22, up 10.04% [1] - Shanghai Electric (code: 600021) at 27.57, up 6.37% [1] - China Nuclear Power (code: 601985) at 9.47, up 4.18% [1] Capital Flow Analysis - The electricity sector saw a net inflow of 926 million yuan from institutional investors, while retail investors experienced a net outflow of 58.738 million yuan [2] - Key stocks with significant capital flow included: - China Nuclear Power with a net inflow of 585 million yuan, accounting for 14.63% of total capital [3] - Lide New Energy with a net inflow of 84.9323 million yuan, representing 19.99% [3] - Waneng Power with a net inflow of 64.7083 million yuan, making up 7.44% [3]

Core Viewpoint - The company has disclosed its third-quarter report for 2025, ensuring that the information is true, accurate, and complete, with no false records or misleading statements [6][38]. Financial Data - The third-quarter financial report has not been audited [5]. - The company has reported a total credit impairment loss of 142.9825 million yuan for the period from January to September 2025, primarily due to bad debts from accounts receivable [61][62]. Shareholder Information - The company will hold its sixth extraordinary general meeting on November 13, 2025, with the agenda including the review of the third-quarter report and amendments to the company’s articles of association [35][43][46]. Board Meeting - The second board meeting was held on October 23, 2025, with all nine directors present, and the meeting followed the legal and procedural requirements [7][9]. - The board approved the third-quarter report, confirming its compliance with relevant laws and regulations [8][40]. Amendments to Company Regulations - The company has proposed amendments to its articles of association and various internal regulations to align with the latest legal requirements and improve governance [65]. - The company will no longer have a supervisory board, and the relevant rules will be abolished [65].