证券代码：300157 证券简称：新锦动力 公告编号：2025-042 新锦动力集团股份有限公司 关于调整财务总监人员的公告 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"）于 2025 年 5 月 23 日召开 第六届董事会第十次会议，审议通过了《关于调整财务总监人员的议案》。 根据公司战略发展和经营管理需要，现对公司财务总监人员进行调整，本次 调整后于雪霞女士不再担任财务总监，仍担任公司董事、副总经理。于雪霞女士 担任的财务总监职务原定任期为第六届董事会届满之日止。 经公司总经理提名、第六届董事会提名委员会资格审查及审计委员会同意， 公司董事会同意聘任张晓晶女士为公司财务总监，任期自本次董事会会议审议通 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《中 华人民共和国公司法》（以下简称"《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》（以下简称"《规范运作》"）及《新锦动力集团 ...

新锦动力集团股份有限公司 2024 年度股东大会会议决议公告 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。 特别提示： 1、新锦动力集团股份有限公司（以下简称"公司"）2024 年度股东大会（以 下简称"本次股东大会"）未出现否决议案的情形； 2、本次股东大会不涉及变更公司以往股东大会已通过决议。 一、会议召开和出席情况 证券代码：300157 证券简称：新锦动力 公告编号：2025-037 1、召开时间： （1）现场会议召开时间：2025 年 5 月 21 日下午 14:00 （2）网络投票时间：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 5 月 21 日上午 9:15－9:25、9:30－11:30，下午 13:00－15:00；通 过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 5 月 21 日 上午 9:15 至下午 15:00 期间的任意时间。 2、召开地点：北京市海淀区丰秀中路 3 号院 4 号楼 5 层会议室 3、召开方式：本次股东大会采用现场会议与网络投票相结合的方式召开 4、召集人：公司董事会 ...

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 2024 年度股东大会的 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 2024 年度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 2024 年度股东大会的 法律意见 德恒 32G20250002-00003 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 2024 年度股东大会（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 下简称"《股东大会议事规则》"）的 ...

Financial Performance - The company's operating cash flow net increased by 339.97% year-on-year due to a rise in orders and prepayments [2][3] - In Q1 2025, net profit attributable to shareholders grew by 284.47%, primarily due to debt restructuring gains of CNY 78.49 million and a 65.72% reduction in credit impairment losses [4] Profitability Metrics - The overall gross margin reached 25.11% in 2024, an increase of 4.60 percentage points from the previous year, driven by a higher proportion of high-value-added business and effective cost control [3] - The gross margin for high-end equipment manufacturing increased by 5.64 percentage points, while the energy and energy services business saw a 3.18 percentage point increase in gross margin [3] Strategic Initiatives - The company is focusing on green energy projects, including hydrogen-based energy and advanced energy storage technologies, with significant projects underway [5] - A stock incentive plan was implemented to align the interests of the core team with the company's long-term development goals, enhancing motivation and collaboration [6] Market Expansion - The company is actively expanding its overseas oilfield operations, with exploration and production rights in Trinidad and Tobago covering 17,300 acres [6] - In 2023, the company signed contracts for a daily production of 3,000 tons (approximately 1 million tons annually) of ammonia compressor units, achieving international advanced performance standards [7] Investor Relations - The company emphasizes value management and investor communication, utilizing various platforms to maintain engagement and transparency with investors [6][7] - A new value management system has been established to enhance investor returns and maintain investor interests [6]

二、公司关注并核实情况的说明 针对公司股票异常波动情况，公司董事会通过网络或书面问询等方式，对相 关问题进行了核实，现就有关情况说明如下： 1、公司未发现前期披露的信息存在需要更正、补充之处； 证券代码：300157 证券简称：新锦动力 公告编号：2025-036 新锦动力集团股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动情况 新锦动力集团股份有限公司（以下简称"公司"）股票连续 2 个交易日（2025 年 4 月 28 日、2025 年 4 月 29 日）内收盘价格涨幅偏离值累计超过 30%，根据 《深圳证券交易所交易规则》相关规定，属于股票交易异常波动的情况。 2、公司未发现近期公共传媒报道了与公司相关且市场关注度较高的信息； 3、公司目前经营正常，近期公司经营情况及内外部经营环境未发生也未预 计将要发生重大变化； 4、经核查，公司、控股股东和实际控制人及其一致行动人不存在关于公司 的应披露而未披露的重大事项，或处于筹划阶段的重大事项； 5、经核查，股票异常波动期间控股股东、实际控制人及其一致行动人 ...

Group 1 - The combustible ice concept rose by 1.72%, ranking second among concept sectors, with five stocks increasing, including Xinjin Power which hit a 20% limit up [1] - The leading gainers in the combustible ice sector included Qianeng Hengxin, ShenKai Co., and Nanjing Steel, which rose by 3.55%, 1.88%, and 1.38% respectively [1] - The sector experienced a net inflow of 0.41 billion yuan from main funds, with Xinjin Power receiving the highest net inflow of 54.40 million yuan [2][3] Group 2 - The main fund inflow ratios for Xinjin Power, China Petroleum, and Qianeng Hengxin were 29.53%, 8.80%, and 5.98% respectively [3] - The trading volume and net inflow for Xinjin Power were 8.39% and 54.40 million yuan, while China Petroleum had a trading volume of 0.11% and a net inflow of 50.90 million yuan [3][4] - The stocks with the largest declines included Haimer Technology, Taishan Petroleum, and Petrochemical Machinery, which fell by 1.67%, 1.46%, and 1.32% respectively [1][4]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index closing at 3294.02 points, below the five-day moving average, indicating a market correction trend [1]. Group 1: Market Performance - The total trading volume of A-shares reached 7286.82 billion yuan today [1]. - The Shanghai Composite Index experienced a change of -0.03% [1]. Group 2: Stocks Exceeding Five-Day Moving Average - A total of 293 A-shares have surpassed the five-day moving average today [1]. - Notable stocks with significant deviation rates include: - Xinjin Power (300157) with a deviation rate of 13.12% and a daily increase of 19.92% [2]. - Yintu Network (835508) with a deviation rate of 10.41% and a daily increase of 13.08% [2]. - Lechuang Technology (430425) with a deviation rate of 7.81% and a daily increase of 11.04% [2]. - Other stocks with smaller deviation rates that just crossed the five-day moving average include: - InSai Group, Dongpeng Beverage, and Zhongke Magnetic [1].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300157 证券简称：新锦动力 公告编号：2025-019 一、重要提示 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 立信中联会计师事务所（特殊普通合伙）对本年度公司财务报告的审计意见为：标准的无保留意见。 非标准审计意见提示 □适用 √不适用 公司上市时未盈利且目前未实现盈利 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 高端装备制造 作为国家高新技术企业，凭借专业的透平机械技术、精湛的加工制造工艺、可靠的产品质量以及优质的 全生命周期服务，公司在行业内具有较高的市场地位。重要子公司新锦化机在透平机械领域具有良好的 口碑，是省级"专精特新"小巨人企业，同时也是中国通用机械协会会员单位，拥有国内先进的透平机械 生产制造基地；凭借着近年来在生产工艺、技术创新等方面向绿色低碳方向 ...

Financial Performance - The company achieved operating revenue of 552.14 million yuan, a decrease of 15.91% compared to the previous year[6]. - The net profit attributable to the parent company was a loss of 165.78 million yuan, which is a reduction of 5.15% in loss compared to the same period last year[6]. - The company's revenue for 2024 is reported at ¥552,139,537.59, a decrease of 15.91% compared to ¥656,580,138.26 in 2023[27]. - Net profit attributable to shareholders for 2024 is ¥165,781,407.75, reflecting a decrease of 5.15% from ¥174,773,947.86 in 2023[27]. - The net profit excluding non-recurring gains and losses for 2024 is ¥120,716,944.71, down 27.84% from ¥167,281,491.40 in 2023[27]. - Total revenue for 2024 is approximately ¥552.14 million, a decrease of 15.91% compared to ¥656.58 million in 2023[76]. - Revenue from high-end equipment manufacturing decreased by 21.24% to ¥428.63 million, accounting for 77.63% of total revenue[76]. - Revenue from energy and energy services increased by 9.93% to ¥123.51 million, representing 22.37% of total revenue[76]. - The gross profit margin for high-end equipment manufacturing improved by 5.64% to 27.73% despite a revenue decline[77]. Cash Flow and Assets - The net cash flow from operating activities turned positive, increasing by 339.97% compared to the previous year[7]. - The net cash flow from operating activities in the second quarter was CNY 19,981,388.05, while the first quarter showed a negative cash flow of CNY -36,982,692.80[35]. - Cash and cash equivalents net increase was ¥16,860,848.20, a 126.14% improvement from a decrease of ¥64,492,158.62 in 2023[96]. - The company's total assets increased by 14.14% year-on-year, reaching CNY 2,207,897,791.5 at the end of 2023[31]. - The total liabilities increased significantly, with contract liabilities rising to ¥565,782,121.45, up 12.01% from ¥263,469,782.82 in 2023, driven by increased orders[101]. - The proportion of inventory to total assets rose to 18.56%, up from 14.99% in 2023, attributed to increased order execution[101]. Debt and Restructuring - The company plans to optimize its debt structure and has made progress in debt restructuring, with key plans expected to be implemented in early 2025[9]. - The company aims to achieve key debt restructuring plans by early 2025, supported by operational cash flow and shareholder backing[74]. Operational Efficiency and Management - The company reduced period expenses by 6.75 million yuan despite increasing market expansion efforts[7]. - The company is enhancing its internal control and risk management systems to support sustainable development[9]. - The company is focusing on optimizing internal control and risk management systems to enhance operational efficiency[72]. - The company is committed to enhancing its management efficiency through systematic and refined management practices[72]. - The company has implemented measures to manage accounts receivable risks, including establishing a customer credit system and enhancing collection mechanisms[130]. Research and Development - The company has established a comprehensive product R&D system, developing over 20 sets of oil and gas exploration and development technologies and software products[67]. - R&D investment amounted to ¥26,548,171.38 in 2024, representing 4.81% of operating revenue, an increase from 4.46% in 2023[93]. - The number of R&D personnel decreased from 178 in 2023 to 167 in 2024, representing a decline of 6.18%[92]. - The company is enhancing its software capabilities to improve oil and gas reservoir identification and fracture analysis efficiency[92]. Market and Business Strategy - The company continues to focus on high-end equipment manufacturing and green energy services, enhancing market share through technological innovation and global market expansion[7]. - The company is transitioning from product export to brand globalization, enhancing its international influence through localized operations[49]. - The company is focusing on integrating green energy technologies, including hydrogen-based energy solutions, to enhance energy efficiency[47]. - The company aims to expand its green hydrogen and ammonia integrated business, leveraging its first-mover advantage in zero-carbon hydrogen projects[121]. Governance and Compliance - The company emphasizes compliance with corporate governance laws and regulations, ensuring equal rights for all shareholders during meetings[137]. - The board consists of 9 members, including 3 independent directors, ensuring a balanced and professional structure[138]. - The company has established a complete governance structure with independent operational capabilities, including a board of directors and supervisory board[143]. - The company maintains transparency in information disclosure, ensuring timely and accurate communication with investors[140]. Employee and Talent Management - The total number of employees at the end of the reporting period is 992, with 100 in the parent company and 892 in major subsidiaries[178]. - The professional composition includes 511 production personnel, 59 sales personnel, 167 technical personnel, 52 financial personnel, and 203 administrative personnel[178]. - The company faces risks related to talent retention in the highly technical equipment manufacturing and oil and gas exploration sectors, and is focusing on improving compensation and corporate culture to attract and retain talent[126]. Sustainability and Green Initiatives - The company has been recognized as a provincial-level "green manufacturing unit" in 2024, reflecting its commitment to sustainable practices[51]. - The company is committed to green manufacturing practices, aiming to reduce energy consumption and promote sustainable development[120]. - The company is focusing on enhancing high-end equipment manufacturing, targeting green and intelligent development in response to global energy transition and carbon neutrality goals[117][119].

证券代码：300157 证券简称：新锦动力 公告编号：2025-030 新锦动力集团股份有限公司 关于召开2024年度股东大会的通知 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"）第六届董事会第九次会议 决定于 2025 年 5 月 21 日下午 14:00 召开 2024 年度股东大会，本次股东大会将 采取现场投票和网络投票相结合的方式，根据相关规定，现将股东大会的有关事 项通知如下： 一、会议召开的基本情况： 1、股东大会届次：2024 年度股东大会 2、会议召集人：公司董事会 3、本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 （1）截至 2025 年 5 月 15 日（股权登记日）下午收市时在中国证券登记结 算有限责任公司深圳分公司登记在册的本公司全体股东。上述本公司全体股东均 有权出席股东大会，并可以以书面形式委托代理人出席会议和参加表决，该股东 1 代理人不必是本公司股东； 4、会议召开时间： 现场会议时间：2025 年 5 月 21 日下午 14:00 网络投 ...