新锦动力集团股份有限公司市值管理制度 新锦动力集团股份有限公司 市值管理制度 第一章 总则 第一条 为加强新锦动力集团股份有限公司（以下简称"公司"）市值管理， 切实推动公司投资价值提升，增强投资者回报，维护投资者利益，根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《上 市公司监管指引第 10 号——市值管理》等法律、行政法规、规范性文件和《新 锦动力集团股份有限公司章程》（以下简称"《公司章程》"）等规定，结合公司实 际情况，制定本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为提升公 司投资价值和股东回报能力而实施的战略管理行为。 公司应当牢固树立回报股东意识，采取措施保护投资者尤其是中小投资者利 益，诚实守信、规范运作、专注主业、稳健经营，以新质生产力的培育和运用， 推动经营水平和发展质量提升，并在此基础上做好投资者关系管理，增强信息披 露质量和透明度，必要时积极采取措施提振投资者信心，推动公司投资价值合理 反映公司质量。 第二章 市值管理的目的与基本原则 第三条 市值管理的主要目的： 通过制定正确战略规划、完善公司治理、改进经营管理、培育核心竞争 ...

证券代码：300157 证券简称：新锦动力 公告编号：2025-067 新锦动力集团股份有限公司 关于修订《公司章程》及制定、修订公司治理制度的公告 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 12 月 9 日召开 第六届董事会第十五次会议，审议通过了《关于修订<公司章程>并进行工商变 更登记的议案》及《关于制定、修订公司治理制度的议案》。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 章程指引》《关于新<公司法>配套制度规则实施相关过渡期安排》《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》等法律、行政法规及规范性文件的最新规定，公司 结合实际情况，对《公司章程》进行了全面的梳理和修订。 根据上述相关法律、行政法规及规范性文件的规定，公司不再设监事会，由 公司董事会下设的审计委员会行使《公司法》规定的监事会的职权。《公司章程》 经股东大会审议通过后，公司《监事会议事规则》将相应废止，公司监事会将停 止履职， ...

Group 1 - The company is expanding its business into the green hydrogen and ammonia sector, leveraging its extensive experience and technology in synthetic ammonia equipment [2] - The company has successfully undertaken projects including a 152,000 tons/year zero-carbon hydrogen ammonia project and a total contracting project for a green hydrogen and ammonia integration facility [2] - The company aims to continuously monitor industry developments and actively broaden the application scenarios of its products in the green energy field [2]

Core Insights - New Jin Power's stock increased by 1.34% on November 17, with a trading volume of 500 million yuan [1] - The company reported a net financing purchase of 12.79 million yuan on the same day, with a total financing and securities balance of 161 million yuan [1][2] Financing Summary - On November 17, New Jin Power had a financing purchase of 35.34 million yuan, with a current financing balance of 161 million yuan, representing 4.21% of its market capitalization [1] - The financing balance is above the 90th percentile of the past year, indicating a high level of financing activity [1] - The company repaid 53,600 shares in securities lending, with a current securities lending balance of 46,500 yuan, which is below the 40th percentile of the past year, indicating a low level of securities lending activity [1] Company Overview - New Jin Power Group Co., Ltd. was established on March 29, 2005, and listed on January 7, 2011 [2] - The company specializes in comprehensive energy exploration and development, high-tech software development, cloud computing, big data services, and integrated technical services in engineering [2] - The main revenue sources include equipment and spare parts sales (83.59%), oil and gas extraction and sales (13.10%), technical services (2.71%), software sales (0.47%), and other (0.13%) [2] Financial Performance - For the period from January to September 2025, New Jin Power achieved a revenue of 399 million yuan, representing a year-on-year growth of 2.08% [2] - The net profit attributable to the parent company was 78.60 million yuan, showing a significant year-on-year increase of 172.00% [2] Dividend Information - Since its A-share listing, New Jin Power has distributed a total of 125 million yuan in dividends, with no dividends paid in the last three years [3]

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]