证券代码：300157 证券简称：新锦动力 公告编号：2025-032 新锦动力集团股份有限公司 关于 2024 年度计提资产减值准备的公告 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。 新锦动力集团股份有限公司（以下简称"公司"或"新锦动力"）根据《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》《企 业会计准则》等相关规定，本着谨慎性原则，对合并财务报表范围内的各项需要 计提减值的资产进行了评估和分析，对预计存在可能发生减值损失的相关资产计 提减值准备。现将相关情况公告如下： 一、本次计提减值准备情况概述 （一）本次计提资产减值准备的原因 本次计提资产减值准备，主要是根据《企业会计准则》及公司会计政策的相 关规定，为更加真实、准确地反映公司截至 2024 年 12 月 31 日的资产状况和财 务状况，公司基于谨慎性原则，对各项资产进行了充分的分析、测试和评估，对 可能发生资产减值损失的资产计提减值准备。 （二）本次计提资产减值准备的资产范围和总金额 公司计提 2024 年度各项资产减值准备共 4,112.99 万元，详细如下表： ...

Financial Performance - The company's revenue for Q1 2025 was ¥75,310,037.32, a decrease of 62.01% compared to ¥198,218,684.38 in the same period last year[4] - Net profit attributable to shareholders was ¥67,103,897.37, a significant increase of 284.47% from a loss of ¥36,375,684.61 in the previous year[4] - Basic and diluted earnings per share were both ¥0.09, reflecting a 250.00% increase from -¥0.06 in the same period last year[4] - Total operating revenue for the current period is ¥75,310,037.32, a decrease of 62.0% compared to ¥198,218,684.38 in the previous period[25] - The company reported a net loss of ¥3,496,012,057.01, slightly improved from a loss of ¥3,559,965,954.38 in the previous period[24] - The net profit for the current period is 68,143,139.05, a significant recovery from a net loss of 35,347,807.67 in the previous period, representing a turnaround of over 292%[26] - Operating profit reached 78,990,985.08, compared to an operating loss of 25,476,970.08 in the previous period, indicating a substantial improvement[26] - Total comprehensive income for the current period is 64,593,603.26, compared to a total comprehensive loss of -40,101,430.30 in the previous period[26] Cash Flow and Assets - The net cash flow from operating activities improved by 12.69%, amounting to -¥32,289,895.41 compared to -¥36,982,692.80 in the previous year[4] - Cash flow from operating activities showed a net outflow of -32,289,895.41, an improvement from -36,982,692.80 in the previous period[28] - The company generated cash inflows from operating activities totaling 150,669,763.61, an increase from 124,759,630.74 in the previous period[28] - Cash and cash equivalents decreased to ¥46,578,148.05 from ¥122,420,024.91, a decline of 61.9%[22] - Cash and cash equivalents at the end of the period amounted to 41,754,677.46, slightly down from 42,521,995.08 in the previous period[29] - Investment activities resulted in a net cash outflow of -30,063,448.99, compared to -1,317,758.94 in the previous period, indicating increased investment activity[29] - Cash inflows from financing activities totaled 101,995,738.49, a significant increase from 3,000,000.00 in the previous period[29] - The company experienced a foreign exchange impact on cash and cash equivalents of -230,176.32, compared to a positive impact of 374,736.75 in the previous period[29] Shareholder Information - Total number of common shareholders at the end of the reporting period is 39,506[12] - The largest shareholder, Li Liping, holds 14.41% of shares, totaling 104,521,480 shares[12] - The second largest shareholder, Jiangsu Zhaoxin Private Fund Management Co., holds 3.23% of shares, totaling 23,463,000 shares[12] - Wang Xiaose, the third largest shareholder, holds 3.07% of shares, totaling 22,248,300 shares[12] - The total number of shares held by the top 10 shareholders is significant, with Li Liping's shares being subject to pledges of 47,732,700 shares and freezes of 56,788,780 shares[12] - The company has a total of 23,463,000 shares held by Jiangsu Zhaoxin Private Fund, with 14,509,000 shares held through ordinary securities accounts[12] - The company has not disclosed any other shareholder relationships or agreements beyond those mentioned[12] Equity and Incentive Plans - The company's equity attributable to shareholders increased by 108.22%, reaching ¥119,014,319.68 compared to ¥57,158,599.07 at the end of the previous year[4] - The company has implemented a share incentive plan, with 2,248,725 shares of Wang Xiaose's stock being released from restrictions[14] - The company has a total of 187,500 shares of restricted stock for several executives, which will be released upon meeting performance targets[14] - The company is preparing for a potential release of restricted shares on January 1, 2024, for a period ending December 31, 2026[12] - The company has a total of 23,990,687 restricted shares at the end of the period, with 94,688 shares released and 2,248,725 shares added during the current period[16] - The company has initiated a 2025 restricted stock incentive plan to attract and retain talent, which has been approved by the board and shareholders[20] - The company has successfully negotiated a debt reduction and extended repayment terms with Huijin New Machine, easing repayment conditions[19] Liabilities and Investments - Current liabilities decreased to ¥1,601,682,783.20 from ¥1,858,364,613.31, a reduction of 13.8%[23] - Non-current liabilities increased to ¥331,146,753.60 from ¥202,762,742.92, an increase of 63.3%[23] - The company plans to invest in Huijin New Machine to support debt obligations and improve financial stability[18] - The company has repaid 20 million yuan to Junfeng Huayi and used 11.29% equity of Chuanyou Design to offset a debt of 33.9614 million yuan[17]

新锦动力集团股份有限公司（以下简称"公司"）第六届董事会第八次会议 于 2025 年 4 月 7 日上午在北京市海淀区丰秀中路 3 号院 4 号楼 5 层会议室以通 讯方式召开。本次会议通知于 2025 年 4 月 3 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，全体董事以通讯表决方式参加。会议由公司 董事长王莉斐女士主持。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《新锦动力集团股份有限公司章 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《关于聘任公司副总经理的议案》 证券代码：300157 证券简称：新锦动力 公告编号：2025-017 新锦动力集团股份有限公司 第六届董事会第八次会议决议公告 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。 二、备查文件 1、新锦动力集团股份有限公司第六届董事会第八次会议决议； 2、新锦动力集团股份有限公司第六届董事会提名委员会第三次会议决议。 特此公告。 新锦动力集团股份有限公司 董事会 2025 年 4 月 7 日 经公司总经 ...

董事会 经总经理王莉斐女士提名、董事会提名委员会资格审查，公司董事会同意聘 任张晓晶女士为副总经理，任期自本次董事会审议通过之日起至第六届董事会任 期届满之日止。 张晓晶女士具备担任高级管理人员相关的专业知识和管理能力，不存在《公 司法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律 监管指引第 2 号——创业板上市公司规范运作》及《公司章程》规定的不得担任 高级管理人员的情形，不存在被中国证监会确定为市场禁入者并且禁入尚未解除 的情形，未受过中国证监会及其他部门的处罚和证券交易所纪律处分，未有因涉 嫌犯罪被司法机关立案侦查或涉嫌违法违规被中国证监会立案调查的情形，亦不 属于失信被执行人。截至本公告日，张晓晶女士未持有公司股票，与持有公司 5%以上股份的股东、实际控制人、公司其他董事、监事、高级管理人员不存在 关联关系。 张晓晶女士简历详见附件。 特此公告。 新锦动力集团股份有限公司 证券代码：300157 证券简称：新锦动力 公告编号：2025-018 新锦动力集团股份有限公司 关于聘任公司副总经理的公告 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 ...

北京德恒（石家庄）律师事务所 关于新锦动力集团股份有限公司 2025 年第二次临时股东大会的 法律意见 河北省石家庄市桥西区自强路 118 号中交财富中心 T1 商务办公楼 9 层 电话:0311-89891080 传真:0311-89891085 邮编:050000 关于新锦动力集团股份有限公司 2025 年第二次临时股东大会的法律意见 北京德恒（石家庄）律师事务所 关于新锦动力集团股份有限公司 2025 年第二次临时股东大会的 法律意见 德恒 32G20250002-00002 致：新锦动力集团股份有限公司 北京德恒（石家庄）律师事务所受新锦动力集团股份有限公司（以下简称 "公司"）的委托，指派本所律师出席公司 2025 年第二次临时股东大会（以下 简称"本次股东大会"）,对本次股东大会的合法性进行见证并出具本法律意见。 本所律师根据《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》（以下简称"《证券法》"）《上市公司股东会规则》等现 行有效的法律法规、规范性文件以及《新锦动力集团股份有限公司章程》（以下 简称"《公司章程》"）《新锦动力集团股份有限公司股东大会议事规则》（以 下 ...

证券代码：300157 证券简称：新锦动力 公告编号：2025-016 新锦动力集团股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人 及激励对象买卖公司股票情况的自查报告 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。 新锦动力集团股份有限公司（以下简称"公司"）于2025年3月12日召开第 六届董事会第六次会议和第六届监事会第四次会议审议通过了《关于<新锦动力 集团股份有限公司2025年限制性股票激励计划（草案）>及其摘要的议案》《关 于<新锦动力集团股份有限公司2025年限制性股票激励计划实施考核管理办法> 的 议 案 》 等 议 案 。 具 体 内 容 详 见 公 司 于 2025 年 3 月 14 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）上披露的相关公告。 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》和《新锦 动力集团股份有限公司章程》等法律、法规和规范性文件的相关规定，通过向中 国证券登记结算有限责任公司深圳分公司查询，公 ...

Core Viewpoint - The announcement details the approval and public disclosure of the 2025 Restricted Stock Incentive Plan by the company and its supervisory board, ensuring compliance with relevant regulations and confirming the qualifications of the designated incentive recipients [1][2][3]. Group 1: Incentive Plan Approval - The company held meetings on March 12, 2025, where the 2025 Restricted Stock Incentive Plan draft and related proposals were approved [1]. - The plan was publicly disclosed on March 14, 2025, on the official information platform [2]. Group 2: Public Disclosure and Verification - The company publicly announced the list of recipients for the first grant of the incentive plan, including their names and positions, starting from March 14, 2025 [2]. - The supervisory board verified the eligibility of the recipients by reviewing their identification documents, employment contracts, and relevant qualifications [2][3]. Group 3: Supervisory Board's Verification Opinion - The supervisory board confirmed that all individuals listed as recipients meet the qualifications set forth by the Company Law and other relevant regulations [3]. - It was noted that none of the recipients fall under the disqualifying conditions outlined in the management regulations [4]. - The basic information regarding the recipients was verified as accurate, with no instances of falsehood or significant misrepresentation [4].

证券代码：300157 证券简称：新锦动力 公告编号：2025- 014 新锦动力集团股份有限公司 监事会关于公司 2025 年限制性股票激励计划 首次授予激励对象名单的公示情况说明及核查意见 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"）于 2025 年 3 月 12 日召开 第六届董事会第六次会议和第六届监事会第四次会议审议通过了《关于<新锦动 力集团股份有限公司 2025 年限制性股票激励计划（草案）>及其摘要的议案》《关 于<新锦动力集团股份有限公司 2025 年限制性股票激励计划实施考核管理办法> 的议案》等议案。具体内容详见公司于 2025 年 3 月 14 日在巨潮资讯网 （www.cninfo.com.cn）上披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深圳证券 交易所创业板股票上市规则》（以下简称"《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》（以下简称"《自律监管指南第 1 号》"）和《公司章程》等相关规定，公司对 2 ...

Core Points - The company held its seventh meeting of the sixth board of directors on March 25, 2025, to discuss key resolutions regarding debt management and related transactions [1][2]. Group 1: Debt Resolution - The board approved a resolution to sign an "Execution Settlement Agreement" with Xingtai Huijin New Machine Enterprise Management Partnership (Limited Partnership) to facilitate debt resolution following a debt transfer completed on the same day [2]. - The agreement aims to achieve a settlement based on the current debt, with the board authorizing the chairman and management to negotiate and sign the agreement within the agreed terms [2]. Group 2: Related Party Transactions - The board also approved a resolution for the company to accept a guarantee from its actual controller, Li Liping, and her spouse, who will provide a gratuitous guarantee for the debt owed to Huijin New Machine [3]. - Li Liping will pledge 47,732,700 shares of the company as collateral for the debt, and this transaction is classified as a related party guarantee [3]. - The independent directors reviewed and approved this resolution, which is exempt from shareholder meeting approval due to the nature of the benefit to the company [3].

证券代码：300157 证券简称：新锦动力 公告编号：2025-012 新锦动力集团股份有限公司 本次债务和解获得债务减免属于公司单方面获得利益情形，根据《深圳证券 交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号— —创业板上市公司规范运作》的规定，豁免提交股东大会审议。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）刊登的《关于与 邢台惠锦新机企业管理合伙企业（有限合伙）签署<执行和解协议>及接受实控 人担保暨关联交易的公告》（公告编号：2025-013）。 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。 新锦动力集团股份有限公司（以下简称"公司"）第六届董事会第七次会议 于 2025 年 3 月 25 日下午在北京市海淀区丰秀中路 3 号院 4 号楼 5 层会议室以通 讯方式召开。本次会议通知于 2025 年 3 月 24 日以邮件或其他方式发出，经与会 董事沟通，一致同意豁免 3 天通知的时限要求。本次会议应参会董事 9 人，实到 董事 8 人，全体董事以通讯表决方式参加，其中董事于雪霞女士委托董事王艳秋 ...