证券代码：300157 证券简称：新锦动力 公告编号：2025-065 新锦动力集团股份有限公司 2025 年第三次临时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"）2025 年第三次临时股 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 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 1、召开时间： 4、召集人：公司董事会 （1）现场会议召开时间：2025 年 11 月 13 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 11 月 13 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 11 月 13 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 ...

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 年第三次临时股东大会的 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 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 2025 年第三次临时股东大会的 法律意见 德恒 32G20250002-00005 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 年第三次临时股东大会（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 下简称"《股东大会议事规则》"）的规定，出具本法律意见。 为出具本法律意见 ...

Core Viewpoint - New Energy Power Group Co., Ltd. (hereinafter referred to as "New Energy Power") held a targeted research activity on November 6, 2025, engaging in in-depth discussions with ten participating institutions regarding the company's operational status, business layout, and future strategies [1][2]. Business Performance - The company has achieved a continuous and steady increase in gross profit margin over the past three years, driven by cost optimization and product premiumization [3]. - The management emphasized a focus on core business and enhanced production process control, which has led to improved order quality and brand influence [3]. High-end Equipment Manufacturing - New Energy Power's high-end equipment manufacturing business focuses on centrifugal compressors and industrial steam turbines, primarily used in the petrochemical, coal chemical, and natural gas sectors [4]. - The company has established a competitive advantage in the natural gas long-distance pipeline sector and is exploring partnerships with international gas turbine companies to develop a second growth curve [4]. Hydrogen Energy Development - The company is advancing its hydrogen energy business in three main areas: - Green hydrogen ammonia, with successful project completions and equipment deliveries [5]. - Hydrogen storage and transportation, targeting a significant market share in the global hydrogen station compressor market, projected to reach $4.5 billion by 2025 [5]. - Ammonia as a hydrogen storage medium, with ongoing attention to technological developments in this area [6]. Oil and Gas Asset Operations - The company operates three oil fields in Trinidad and Tobago, covering a total area of 17,300 acres, and is enhancing oil production through various operational strategies [7]. Debt Structure and Cash Flow - The company has implemented key debt restructuring plans with the support of its controlling shareholder, resulting in a significant reduction in overdue debt and debt costs [8]. - Improved operating cash flow and an increase in order volume have enhanced the company's financial stability and capital structure optimization efforts [8].

Group 1: Financial Performance - The company's gross profit margin has steadily increased over the past three years, with all business segments showing improvement. This is attributed to a focus on core operations and production cost optimization [2] - The company has successfully reduced overdue debt and debt costs through restructuring and improved cash flow, with a significant decrease in overdue debt scale and controllable risk [7] Group 2: Business Operations and Market Expansion - The company’s high-end equipment manufacturing primarily serves sectors such as petrochemicals, natural gas, and green energy, with a focus on centrifugal compressors and industrial gas turbines [3] - The company has established competitive advantages in the natural gas long-distance pipeline sector and is exploring partnerships with international gas turbine companies for future growth [3] Group 3: Hydrogen Energy Initiatives - The company is actively involved in the green hydrogen ammonia sector, having completed a 152,000 tons/year zero-carbon hydrogen ammonia project, with ongoing support services for clients [4] - The global hydrogen industry is expected to grow significantly, with the hydrogen station compressor market projected to reach $4.5 billion, with China accounting for nearly 40% [4] Group 4: Oil and Gas Assets - The company holds exploration and production rights for three oil fields in Trinidad and Tobago, covering a total area of 17,300 acres, and is enhancing exploration and development efforts [5] Group 5: Software Solutions - The company utilizes its proprietary EPoffice software platform, which integrates various predictive technologies for oil and gas exploration, offering comprehensive technical solutions to domestic and international oil companies [6]

证券代码：300157 证券简称：新锦动力 公告编号：2025-064 新锦动力集团股份有限公司 关于公司重大诉讼进展暨累计诉讼、仲裁及进展情况的公告 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"）近日收到 北京市海淀区人民法院（以下简称"海淀区人民法院"）送达的关于公司、全资 子公司西藏恒泰艾普企业管理有限公司（以下简称"西藏恒泰"）、苏州杜尔气 体化工装备有限公司（以下简称"杜尔气体"）以及北京大河恒泰投资管理中心 （有限合伙）（第三人，以下简称"大河恒泰"）合同纠纷事项的《民事判决书》 （2025）京 0108 民初 1802 号，驳回原告杜尔气体全部诉讼请求。现就相关情况 公告如下： 一、诉讼的基本情况 1、诉讼当事人 原告：苏州杜尔气体化工装备有限公司 被告一：新锦动力集团股份有限公司 有关公司前期已披露累计诉讼、仲裁事项的进展情况详见附件一。 四、新增累计诉讼、仲裁事项发生情况 被告二：西藏恒泰艾普企业管理有限公司 第三人：北京大河恒泰投资管理中心（有限合伙） 2、案件基本情况 2025 ...

Core Viewpoint - New Energy Power (300157.SZ) reported a revenue of 399 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 2.08% [1] - The net profit attributable to shareholders reached 78.6 million yuan, showing a significant year-on-year increase of 172.00% [1] - The company reported a net loss of 46.4 million yuan after deducting non-recurring gains and losses [1] - Basic earnings per share stood at 0.1 yuan [1] Financial Performance - Revenue for the first three quarters: 399 million yuan, up 2.08% year-on-year [1] - Net profit attributable to shareholders: 78.6 million yuan, up 172.00% year-on-year [1] - Net loss attributable to shareholders after non-recurring items: 46.4 million yuan [1] - Basic earnings per share: 0.1 yuan [1]

Group 1 - The core viewpoint of the article is the financial performance of Xinjin Power in the third quarter, highlighting a slight increase in revenue and net profit [1] - The company's operating revenue for the first three quarters reached approximately 398.94 million yuan, representing a year-on-year increase of 2.08% [1] - The net profit attributable to shareholders of the listed company was approximately 78.60 million yuan [1] Group 2 - The announcement also noted changes in the shareholder structure, with Hong Libiao, Feng Peiqi, and Zhang Huifeng being new circulating shareholders [2]

Group 1 - The core viewpoint of the article highlights the financial performance of New Jin Power, indicating a positive growth trajectory in revenue and net profit for the third quarter of 2025 [1] Group 2 - New Jin Power reported a revenue of approximately 399 million yuan for the first three quarters of 2025, representing a year-on-year increase of 2.08% [1] - The net profit attributable to shareholders was approximately 78.6 million yuan, showing a significant year-on-year increase of 172% [1] - Basic earnings per share reached 0.1 yuan, which is a year-on-year increase of 162.5% [1] - As of the report date, New Jin Power's market capitalization stands at 3.6 billion yuan [2]

Group 1 - The core point of the article is that Xinjin Power (SZ 300157) held its 14th meeting of the 6th board of directors on October 26, 2025, to discuss the reappointment of the accounting firm for the fiscal year 2025 [1] - For the first half of 2025, Xinjin Power's revenue composition is as follows: high-end equipment manufacturing accounts for 83.6%, while energy and energy services account for 16.4% [1] - As of the time of reporting, Xinjin Power has a market capitalization of 3.6 billion yuan [1]

Core Insights - The company reported a significant increase in revenue and net profit for the third quarter of 2025, with revenue reaching 191 million yuan, a year-on-year growth of 279.13% [1] - The net profit attributable to shareholders was 53.35 million yuan, reflecting a year-on-year increase of 247.12% [1] - Basic earnings per share for the third quarter were 0.07 yuan [1] Financial Performance - For the first three quarters of 2025, the company achieved a total revenue of 399 million yuan, which is a year-on-year growth of 2.08% [1] - The net profit attributable to shareholders for the first three quarters was 78.60 million yuan, showing a year-on-year increase of 172% [1]