Core Viewpoint - The interview with Wang Yanqiu, the Secretary of the Board of Directors of Xinjing Power, highlights the company's commitment to becoming a leader in energy transformation and its focus on high-end equipment manufacturing in the energy sector [5][16]. Company Overview - Xinjing Power was established in 2005 and went public on the Shenzhen Stock Exchange in 2011. The company has built a full industry chain from technology research and development to equipment manufacturing and engineering services [5]. - The company aims to provide industrial turbine machinery solutions and zero-carbon technology collaboration, focusing on both domestic and emerging international markets [5][6]. Financial Performance - The company has maintained steady revenue growth over the past three years, averaging over 500 million yuan annually. The gross profit margin has been increasing, with improvements across all segments [6]. Strategic Focus - Xinjing Power is currently in a strategic focus phase, emphasizing a modern governance system and enhancing investor relations management [5][7]. - The company has implemented stock incentive plans for 2023 and 2025 to attract and retain talent, supporting long-term sustainable development [7]. Innovation and Technology - The core of new productive forces in the industry is seen in technological innovation and green low-carbon transformation. The company focuses on enhancing energy conversion efficiency and reducing energy consumption through key technological breakthroughs [8][9]. - Xinjing Power is committed to achieving core technology autonomy and fostering an innovative ecosystem by collaborating with industry partners [9]. Market Strategy - The company is balancing traditional and emerging businesses by optimizing product performance in traditional chemical equipment while expanding into green hydrogen and ammonia integration [10][11]. - Xinjing Power is actively pursuing international market opportunities, particularly in the Middle East and Central Asia, while maintaining a strong domestic market presence [13]. Research and Development - The company recognizes R&D as a key driver of value creation, with R&D investment amounting to 26.55 million yuan in 2024, representing 4.81% of revenue. The R&D team consists of 167 members, accounting for 17% of total employees [14][15]. - Xinjing Power has established a dedicated research institute for turbine machinery, focusing on high-efficiency and environmentally friendly energy solutions [15].

Group 1 - The combustible ice concept rose by 3.07%, ranking first among concept sectors, with ten stocks increasing in value, including Qianeng Hengxin, Xinjin Power, and Shenkai Co., which rose by 11.82%, 8.07%, and 4.76% respectively [1][2] - The main capital inflow for the combustible ice sector was 0.21 billion yuan, with seven stocks receiving net inflows, led by Qianeng Hengxin with a net inflow of 66.16 million yuan [2][3] - The net inflow ratios for leading stocks in the combustible ice sector were 10.08% for Haimer Technology, 9.29% for Qianeng Hengxin, and 5.00% for Shenkai Co. [3] Group 2 - The trading volume and turnover rates for the leading stocks in the combustible ice sector were as follows: Qianeng Hengxin had a turnover rate of 15.82%, Shenkai Co. at 28.72%, and Haimer Technology at 12.83% [3] - Other stocks in the sector, such as Xinjin Power, had a turnover rate of 25.02%, while Shihua Machinery and China Oilfield Services had lower turnover rates of 2.66% and 0.44% respectively [3][4]

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：2025-052 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： （一）2023年8月4日，公司召开第五届董事会第二十二次会议，审议通过了《关于〈恒泰艾普集团股份 有限公司2023年限制性股票激励计划（草案）〉及其摘要的议案》《关于〈恒泰艾普集团股份有限公司 2023年限制性股票激励计划实施考核管理办法〉的议案》及《关于提请股东大会授权董事会办理公司 2023年限制性股票激励计划相关事宜的议案》。公司独立董事就本次激励计划发表了同意的独立意见。 北京德恒（石家庄）律师事务所出具了法律意见，深圳价值在线咨询顾问有限公司出具了独立财务顾问 报告。 同日，公司召开第五届监事会第十五次会议，审议通过了《关于〈恒泰艾普集团股份有限公司2023年限 制性股票激励计划（草案）〉及其摘要的议案》《关于〈恒泰艾普集团股份有限公司2023年限制性股票 激励计划实施考核管理 ...

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 ...

公司简称：新锦动力 证券代码：300157 上海荣正企业咨询服务（集团）股份有限公司 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 预留授予相关事项 之 独立财务顾问报告 2025 年 7 月 | 一、释义 | 3 | | --- | --- | | 二、声明 | 5 | | 三、基本假设 | 6 | | 四、本激励计划已履行的审批程序 | 7 | | 五、本激励计划的预留授予情况 | 9 | | 六、本次限制性股票授予条件说明 | 11 | | 七、本次限制性股票的预留授予日 | 12 | | 八、实施本激励计划对相关年度财务状况和经营成果影响的说明 13 | | | 九、独立财务顾问的核查意见 | 14 | | 十、备查文件及咨询方式 | 15 | | （一）备查文件 15 | | | （二）咨询方式 15 | | 一、释义 | 新锦动力、本公司、公 | 指 | 新锦动力集团股份有限公司 | | --- | --- | --- | | 司、上市公司 | | | | 独立财务顾问、财务顾问 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | 本激励计划、限制性股票 | | 年限制 ...

预留授予激励对象名单的核查意见（截至预留授予日） 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 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 日在公司会议室召开，审议通过了《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》。 （四）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； （五）法律法规规定不得参与上市公司股权激励的； （六）中国证监会认定的其他情形。 二、截至预留授予日，本激励计划预留授予部分涉及的激励对象均为公司（含 控股子公司）核心管理人员及骨干，不包括公司独立董事、监事，也不包括单独 或合计持有公司 5%以上股份的股东或实际控制人及其父母、配偶、子女以及外 籍员工。 三、截至预留授予日，本激励计划预留授予的激励对象具备《公司法》等法 律、法规和规范性文件及《公司章程》规定的任职资格，均符合《管理办法》《上 市规则》规定的激励对象条件，符合公司《激励计划》规定的激励对象范围，其 作为公司本激励计划激励对象的主体资格合法、有效。 公司监事会根据《中华人民共和国公司法》（以下简称"《 ...