证券代码：300593 证券简称：新雷能 北京新雷能科技股份有限公司 2025 年员工持股计划 （草案） 北京新雷能科技股份有限公司 二〇二五年九月 北京新雷能科技股份有限公司 2025 年员工持股计划（草案） 声明 本公司及董事会全体成员保证本员工持股计划内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 风险提示 1、本员工持股计划须经公司股东会批准后方可实施，后续能否获得公司股 东会批准尚存在不确定性。 2、有关本员工持股计划的资金来源、出资金额、实施方案等属初步方案， 本员工持股计划能否完成实施，存在不确定性。 3、员工遵循依法合规、自愿参与、风险自担的原则参与本员工持股计划。 若员工认购金额较低时，本员工持股计划存在低于预计规模的风险。 4、本员工持股计划中有关公司业绩考核指标的描述不代表公司的业绩预测， 亦不构成业绩承诺。 5、股票价格受公司经营业绩、宏观经济周期、国际/国内政治经济形势及投 资者心理等多种复杂因素影响。因此，股票交易是有一定风险的投资活动，投资 者对此应有充分准备。 6、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注 意投资风险。 1 北京新雷能科技股份 ...

北京新雷能科技股份有限公司 | | 激励对象为董事、高级管理人员、单独或合计持股 5%以上股东或实际 | | | --- | --- | --- | | 18 | 控制人及其配偶、父母、子女以及外籍员工的，股权激励计划草案是 | 不适用 | | | 否已列明其姓名、职务、获授数量 | | | 19 | 激励对象为董事、高管的，是否设立绩效考核指标作为激励对象行使 | 不适用 | | | 权益的条件 | | | 20 | 股权激励计划的有效期从授权日起计算是否未超过 10 年 | 是 | | 21 | 股权激励计划草案是否由薪酬与考核委员会负责拟定 | 是 | | | 股权激励计划披露完整性要求 | | | | 股权激励计划所规定事项是否完整 | 是 | | | （1）对照《管理办法》的规定，逐条说明是否存在上市公司不得实行 | | | | 股权激励以及激励对象不得参与股权激励的情形；说明股权激励计划 | 是 | | | 的实施会否导致上市公司股权分布不符合上市条件 | | | | （2）股权激励计划的目的、激励对象的确定依据和范围 | 是 | | | （3）股权激励计划拟授予的权益数量及占上市公司股本总额的百 ...

公司简称：新雷能 证券代码：300593 上海荣正企业咨询服务（集团）股份有限公司 关于 北京新雷能科技股份有限公司 2025 年限制性股票激励计划（草案） 之 独立财务顾问报告 2025 年 9 月 | | | 一、释义 | 新雷能、本公司、公司、上 | 指 | 北京新雷能科技股份有限公司 | | --- | --- | --- | | 市公司 | | | | 财务顾问、独立财务顾问 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | 本激励计划、本次激励计划 | 指 | 北京新雷能科技股份有限公司 年限制性股票激励计划 2025 | | 限制性股票、第二类限制性 | | 符合本激励计划授予条件的激励对象，在满足相应归属条件后 | | 股票 | 指 | 分次获得并登记的本公司股票 | | 激励对象 | 指 | 按照本激励计划规定，有资格获得一定数量限制性股票的公司 | | | | 员工 | | 授予日 | 指 | 公司向激励对象授予限制性股票的日期，授予日必须为交易日 | | 授予价格 | 指 | 公司授予激励对象每一股限制性股票的价格 | | | | 自限制性股票首次授予之日起到激励对象获授的限 ...

为保证股权激励计划的顺利实施，现根据《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》 等有关法律法规和规范性文件以及公司章程、公司本次股权激励计划的相关规定， 并结合公司的实际情况，特制定本办法。 一、考核目的 进一步完善公司法人治理结构，建立和完善公司激励约束机制，保证公司股 权激励计划的顺利实施，并在最大程度上发挥股权激励的作用，进而确保公司发 展战略和经营目标的实现。 北京新雷能科技股份有限公司 2025 年限制性股票激励计划实施考核管理办法 北京新雷能科技股份有限公司（以下简称"公司"）为进一步完善公司法人 治理结构，健全公司的激励约束机制，形成良好均衡的价值分配体系，充分调动 公司核心骨干员工的积极性，使其更诚信勤勉地开展工作，以保证公司业绩稳步 提升，确保公司发展战略和经营目标的实现，公司拟实施 2025 年限制性股票激 励计划（以下简称"股权激励计划"或"本激励计划"）。 二、考核原则 考核评价必须坚持公正、公开、公平的原则，严格按照本办法和考核对象的 业绩进行评 ...

证券代码：300593 证券简称：新雷能 公告编号：2025-055 北京新雷能科技股份有限公司 第六届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 北京新雷能科技股份有限公司（以下简称"公司"）第六届董事 会第十四次会议于2025年9月29日在公司会议室召开，召开方式为现场 及通讯方式召开，会议应出席董事9人，实际出席董事9人。会议由董 事长王彬先生主持，公司高级管理人员列席会议。会议通知已于2025 年9月27日以电话通知及电子邮件的方式向全体董事及高级管理人员 送达。本次董事会会议的召开符合《中华人民共和国公司法》《中华 人民共和国证券法》和《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 经与会董事审议表决，本次会议通过了以下议案： 1、审议通过《关于<公司 2025 年限制性股票激励计划（草案）> 及其摘要的议案》 为了进一步建立、健全公司长效激励约束机制，吸引和留住优秀 人才，充分调动公司核心团队的积极性，有效地将股东利益、公司利 益和核心团队个人利益结合在一起，使各方共同关注公 ...

Company Overview - Beijing Xinle Energy Technology Co., Ltd. is located in Changping District, Beijing, and was established on June 11, 1997. The company went public on January 13, 2017. Its main business involves modular power supplies, customized power supplies, high-power power supplies, and systems applied in various industries such as communications, aviation, aerospace, military, railways, electricity, industrial control, and broadcasting [1]. Financial Performance - As of September 29, Xinle Energy's stock price increased by 5.14%, reaching 17.78 CNY per share, with a trading volume of 187 million CNY and a turnover rate of 2.39%. The total market capitalization stands at 9.646 billion CNY [1]. Revenue Composition - The revenue composition of Xinle Energy is primarily from power supplies and motor drives, accounting for 98.86%, while other supplementary sources contribute 1.14% [1]. Fund Holdings - Dachen Fund has a significant holding in Xinle Energy through its Dachen Hengxiang Mixed A Fund (008869), which held 122,000 shares in the second quarter, representing 3.1% of the fund's net value, making it the third-largest holding. The estimated floating profit for today is approximately 106,100 CNY [2]. Fund Performance - Dachen Hengxiang Mixed A Fund, managed by Li Yu, was established on March 5, 2020, with a current scale of 35.6025 million CNY. The fund has achieved a year-to-date return of 17.52%, ranking 4764 out of 8244 in its category, and a one-year return of 33.93%, ranking 3917 out of 8080. Since its inception, the fund has returned 34.05% [2].

Company Overview - Xinle Energy, established on June 11, 1997, and listed on January 13, 2017, is located in Changping District, Beijing. The company specializes in modular power supplies, customized power supplies, high-power power supplies, and systems for various industries including telecommunications, aerospace, military, railways, electricity, industrial control, and broadcasting [1][2]. Financial Performance - For the first half of 2025, Xinle Energy reported revenue of 552 million yuan, representing a year-on-year increase of 12.93%. However, the net profit attributable to shareholders was -95.14 million yuan, a decrease of 39.82% compared to the previous year [2]. - Since its A-share listing, Xinle Energy has distributed a total of 170 million yuan in dividends, with 104 million yuan distributed in the last three years [3]. Stock Performance - As of September 29, Xinle Energy's stock price increased by 2.01% to 17.25 yuan per share, with a trading volume of 102 million yuan and a turnover rate of 1.32%. The total market capitalization stands at 9.358 billion yuan [1]. - Year-to-date, Xinle Energy's stock has risen by 54.02%, but it has seen a decline of 6.91% over the last five trading days and a 20.03% drop over the last 20 days. In the last 60 days, the stock price increased by 33.31% [1]. Shareholder Structure - As of September 10, Xinle Energy had 26,700 shareholders, an increase of 11.57% from the previous period. The average number of tradable shares per shareholder decreased by 10.37% to 16,887 shares [2]. - As of June 30, 2025, major shareholders include Huaxia Military Industry Safety Mixed Fund, which holds 25.90 million shares, an increase of 13.59 million shares from the previous period. New shareholders include Changxin National Defense Military Industry Quantitative Mixed Fund, holding 8.17 million shares [3]. Industry Classification - Xinle Energy is classified under the "Electric Power Equipment - Other Power Supply Equipment II - Other Power Supply Equipment III" sector. The company is also associated with concepts such as military-civilian integration, commercial aerospace, aerospace military industry, small-cap stocks, and specialized new enterprises [2].

Market Overview - The Shanghai Composite Index is at 3819.79 points, slightly down by 0.05%, with a total trading volume of 10194.57 billion yuan [1] - 130 A-shares have surpassed the half-year line, indicating a positive market trend [1] Notable Stocks - The stocks with the largest deviation rates above the half-year line include: - Jinghua Laser (603607) with a deviation rate of 5.16% and a price increase of 5.56% [1] - Zhongying Technology (300936) with a deviation rate of 4.33% and a price increase of 6.13% [1] - Guanshang Technology (301213) with a deviation rate of 3.59% and a price increase of 7.34% [1] - Other stocks that have just crossed the half-year line with smaller deviation rates include: - Zhejiang Longsheng, Ruimaite, and Shenzhou High-speed Railway [1] Trading Data - The trading data for stocks that broke the half-year line includes: - Jinghua Laser: Latest price 24.67 yuan, half-year line 23.46 yuan, turnover rate 4.03% [1] - Zhongying Technology: Latest price 40.36 yuan, half-year line 38.68 yuan, turnover rate 6.95% [1] - Guanshang Technology: Latest price 55.72 yuan, half-year line 53.79 yuan, turnover rate 5.97% [1] - Additional stocks with notable performance include: - Nanjing Chemical Fiber (600889) with a price increase of 5.33% and a deviation rate of 3.16% [1] - Zhongke Tongda (688038) with a price increase of 5.87% and a deviation rate of 3.10% [1]

Group 1 - The company has completed the main construction of the Beijing special power expansion project, which is currently in the internal decoration phase and is expected to be operational by the end of the year [2] - The Shenzhen communication and data center power research and manufacturing base project has been completed and is expected to be operational in the fourth quarter of this year [2]

Core Viewpoint - Newray Energy (300593.SZ) has completed the main construction of its Beijing special power supply expansion project, which is currently in the internal decoration phase and is expected to be operational by the end of the year [1] - The Shenzhen Rayneng communication and data center power supply R&D manufacturing base project has also been completed and is anticipated to be operational in the fourth quarter of this year [1] Summary by Category - **Project Completion** - The main engineering of the Beijing special power supply expansion project is finished and is now in the internal decoration stage [1] - The Shenzhen Rayneng communication and data center power supply R&D manufacturing base project has been completed [1] - **Operational Timeline** - The Beijing project is expected to be in use by the end of the year [1] - The Shenzhen project is projected to be operational in the fourth quarter of this year [1]