从股票走势来看，新锦动力近一年上涨 157.29%。 来源：金融界 金融界消息，根据中登公司数据显示，截至上周最后一个交易日（8月8日），新锦动力股东质押比例占 总股本6.33%，位居两市第1272位。 数据显示，新锦动力股东共质押4773.27万股，分为1笔，其中无限售股4773.27万股，质押总市值2.36亿 元。 资料显示，新锦动力集团股份有限公司的主营业务是石油勘探产业链的软、硬件产品的研发与销售。公 司的主要产品是装备及备件销售、油气开采与销售、技术服务、软件销售、其他业务。公司是是省 级"专精特新"小巨人企业，荣获"2024年度省级绿色制造单位称号"。公司董事长为王莉斐，总经理为王 莉斐。 ...

金融界消息 截至2025年8月8日收盘，新锦动力（300157）报收于4.94元，下跌1.4%，换手率6.02%，成 交量42.64万手，成交金额2.11亿元。 天眼查商业履历信息显示，新锦动力集团股份有限公司，成立于2005年，位于北京市，是一家以从事石 油和天然气开采业为主的企业。企业注册资本71211.3257万人民币，实缴资本6000万人民币。公司法定 代表人为王莉斐。 通过天眼查大数据分析，新锦动力集团股份有限公司共对外投资了23家企业，参与招投标项目36次，知 识产权方面有商标信息39条，专利信息42条，此外企业还拥有行政许可5个。 来源：金融界 资金流向方面，今日主力资金净流出1728.41万元，占比成交额8.19%。其中，超大单净流入19.78万 元、占成交额0.09%，大单净流出1748.18万元、占成交额8.28%，中单净流出流入247.52万元、占成交 额1.17%，小单净流入1480.89万元、占成交额7.02%。 新锦动力最新一期业绩显示，截至2025一季报，公司营业总收入7531.00万元、同比减少62.01%，归属 净利润6710.39万元，同比增长284.47%，扣非净利润14 ...

Core Viewpoint - The announcement details the completion of the registration for the first category of restricted stock grants under the 2025 Restricted Stock Incentive Plan by Xinjin Power Group Co., Ltd, highlighting the number of shares, grant price, and the approval process [1][2][3]. Summary by Sections Incentive Plan Overview - The first category of restricted stock grants consists of 5.725 million shares, accounting for 0.77% of the company's total share capital of 748,212,707 shares [1][10]. - The grant price for the restricted stock is set at 1.61 yuan per share [10]. Approval Process - The plan underwent several approval steps, including meetings of the board and supervisory committee, and was publicly disclosed for shareholder voting [2][3][4]. - The plan was approved during the second extraordinary general meeting of shareholders on April 1, 2025 [4]. Stock Grant Details - The stock is sourced from the company's directed issuance of A-share common stock to incentive targets [2][6]. - The registration for the first category of restricted stock grants was completed on June 20, 2025 [5]. Vesting and Lock-up Period - The effective period for the restricted stock is up to 48 months from the completion of the registration [8]. - The lock-up periods are set at 12 months and 24 months from the completion of the registration [9]. Performance Conditions - The release of the restricted stock is contingent upon meeting specific performance targets for the fiscal years 2025 and 2026 [12][14]. - If performance targets are not met, the company will repurchase the unvested shares at the grant price plus interest [12][15]. Changes in Stock Structure - Following the grant registration, the total share capital will increase from 748,212,707 shares to 753,937,707 shares, resulting in a diluted earnings per share of 0.09 yuan for Q1 2025 [20]. - The shareholding ratio of the controlling shareholder will decrease from 18.23% to 18.10% post-grant registration, but this will not affect the company's compliance with listing conditions [20]. Use of Proceeds - The funds raised from the issuance of the restricted stock will be used to supplement the company's working capital [20].

关于2025年限制性股票激励计划第一类限制性股票 证券代码：300157 证券简称：新锦动力 公告编号：2025-053 新锦动力集团股份有限公司 预留授予的第一类限制性股票授予登记数量及占比：572.50 万股，占登 记前公司股本总额 748,212,707 股的 0.77%。 预留授予的第一类限制性股票授予价格：1.61 元/股。 预留授予登记完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 预留授予的第一类限制性股票上市日期：2025 年 8 月 8 日 预留授予的第一类限制性股票授予登记人数：87 人。 预留授予的第一类限制性股票股票来源：公司向激励对象定向发行的公 司 A 股普通股股票。 根据中国证券监督管理委员会《上市公司股权激励管理办法》、深圳证券交 易所、中国证券登记结算有限责任公司深圳分公司有关规则的规定，新锦动力集 团股份有限公司（以下简称"公司"、"本公司"或"新锦动力"）完成了《2025 年限制性股票激励计划》（以下简称"《激励计划》"或"本激励计划"）第一 类限制性股票的预留授予登记工作，现将有关事项说明如下 ...

Core Viewpoint - New Jin Power (300157.SZ) emphasizes its focus on gas supply and technical services through its subsidiary, Yajiang Hengpu Natural Gas Co., Ltd, while highlighting its leading position in the compressor business for chemical production equipment [1] Company Overview - The company has developed its own "NEWICM" brand centrifugal compressors, which are critical equipment for the production of synthetic ammonia, urea, caustic soda, and methanol [1] - New Jin Power's compressors are positioned in the international first tier for syngas compressor units, CO2 compressor units, and chlorine compressor units [1] Market Opportunities - The company recognizes the market opportunities presented by national major projects and is attentive to potential business opportunities arising from these initiatives [1]

新锦动力集团股份有限公司 关于 2023 年限制性股票激励计划部分限制性股票 回购注销完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 特别提示： 1、新锦动力集团股份有限公司（以下简称"公司"）本次回购注销的第一 类限制性股票数量为 6,687,500 股，占本次回购注销前公司总股本的 0.89%，本 次回购共涉及 142 名激励对象，回购总金额为 11,851,404.00 元。 证券代码：300157 证券简称：新锦动力 公告编号：2025-052 2、截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公 司完成本次回购注销。本次回购注销完成后，公司股份总数由 754,900,207 股变 更为 748,212,707 股，注册资本由人民币 754,900,207.00 元减少至 748,212,707.00 元。 公司于 2025 年 4 月 24 日召开第六届董事会第九次会议及第六届监事会第 五次会议，审议通过了《关于回购注销及作废 2023 年限制性股票激励计划部分 限制性股票的议案》；并于 2025 年 5 月 21 日召开 ...

Core Points - The company held its 11th meeting of the 6th Board of Directors on July 15, 2025, to discuss and approve key proposals related to the stock incentive plan [1][2] - The meeting was attended by all 9 directors, with some participating via remote voting, and was chaired by a designated director [1] - The Board approved the proposal to grant reserved restricted stocks to 87 incentive objects under the 2025 Restricted Stock Incentive Plan, with a grant price of 1.61 yuan per share [2] Summary by Sections Meeting Details - The meeting was conducted in accordance with relevant laws and regulations, with all directors present either in person or via remote means [1] - The meeting's agenda included the approval of the stock incentive plan and other related matters [1] Stock Incentive Plan - The company decided to grant a total of 5.725 million shares of restricted stock to 87 eligible incentive objects at a price of 1.61 yuan per share [2] - The conditions for granting the reserved stocks have been met as per the company's incentive plan [2] - The proposal was approved unanimously with 9 votes in favor and no votes against or abstentions [2]

Core Viewpoint - The legal opinion from Beijing Deheng (Shijiazhuang) Law Firm confirms that the reserved portion of the stock incentive plan for Xinjin Power Group Co., Ltd. has obtained the necessary approvals and complies with relevant laws and regulations [1][2][3] Group 1: Approval and Authorization - The Compensation and Assessment Committee approved the stock incentive plan draft on March 12, 2025, and submitted it to the sixth board meeting for review [3][4] - The sixth board meeting on March 12, 2025, passed the relevant proposals regarding the stock incentive plan and authorized the board to handle related matters [5][6] - The supervisory board also approved the proposals related to the stock incentive plan during its meeting on March 12, 2025 [5][6] Group 2: Basic Information of the Stock Incentive Plan - The grant date for the reserved portion of the stock incentive plan was determined to be July 15, 2025, following the authorization from the shareholders' meeting on April 1, 2025 [9][10] - A total of 5.725 million shares will be granted at a price of 1.61 yuan per share to 87 eligible incentive objects [10][12] - The granting conditions must be met, including no negative audit opinions on financial reports for the last fiscal year [11][12] Group 3: Conclusion - The legal opinion concludes that the reserved portion of the stock incentive plan has met all necessary conditions and complies with the relevant regulations and the company's incentive plan [13]

证券代码：300157 证券简称：新锦动力 公告编号：2025-050 新锦动力集团股份有限公司 第六届监事会第七次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 新锦动力集团股份有限公司（以下简称"公司"）第六届监事会第七次会议 于 2025 年 7 月 15 日上午在北京市海淀区丰秀中路 3 号院 4 号楼 5 层会议室以 现场和通讯相结合的方式召开。本次会议通知于 2025 年 7 月 11 日以邮件或其 他方式发出。本次会议应参加监事 3 人，实际参加监事 3 人，其中刘海生先生、 王紫睿女士以通讯表决方式参加。会议由监事会主席冯珊珊女士主持，公司董事 会秘书列席会议。本次会议的召开及表决程序符合《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》等法律法规及《公司章程》 的有关规定。 本次会议审议通过如下议案： 一、会议审议通过《关于向 2025 年限制性股票激励计划激励对象授予预留 限制性股票的议案》 经审议，监事会认为，公司不存在《上市公司股权激励管理办法》（以下简 称"《管理办法》"）等法律、行政法规和规 ...

证券代码：300157 证券简称：新锦动力 公告编号：2025-049 新锦动力集团股份有限公司 第六届董事会第十一次会议决议公告 新锦动力集团股份有限公司（以下简称"公司"）第六届董事会第十一次会 议于 2025 年 7 月 15 日上午在北京市海淀区丰秀中路 3 号院 4 号楼 5 层会议室以 现场和通讯相结合的方式召开。本次会议通知于 2025 年 7 月 11 日以邮件或其他 方式发出。本次会议应参会董事 9 人，实到董事 9 人，其中王潇瑟女士、杨永先 生、于雪霞女士、吴文浩先生、梁彤先生、王彦亮先生、赵丹女士以通讯表决方 式参加；董事王莉斐女士委托董事王艳秋女士参会表决。经半数以上董事推举， 会议由公司董事王艳秋女士主持。本次会议的召开及表决程序符合《中华人民共 和国公司法》《中华人民共和国证券法》等法律法规以及《公司章程》的有关规 定。 本次会议审议通过如下议案： 一、会议审议通过《关于向 2025 年限制性股票激励计划激励对象授予预留 限制性股票的议案》 根据《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》《2 ...