证券代码：300593 证券简称：新雷能 公告编号：2025-066 北京新雷能科技股份有限公司 关于向2025年限制性股票激励计划激励对象首次授予限制性 股票的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 根据北京新雷能科技股份有限公司（以下简称"公司"）《 2025 年限制性股票激励计划（草案）》的规定，公司2025年限制性股票激 励计划（以下简称"本激励计划"）规定的首次授予条件已经成就， 根据公司2025年第二次临时股东会的授权，公司于2025年10月29日召 开第六届董事会第十六次会议，审议通过了《关于向2025年限制性股 票激励计划激励对象首次授予限制性股票的议案》，确定以2025年10 月29日为首次授予日，向符合条件的283名激励对象授予605.00万股限 制性股票。现将有关事项说明如下： 一、本激励计划简述及已履行的相关审批程序 （一）本激励计划简述 1、股权激励方式：第二类限制性股票。 过705.00万股，约占本激励计划草案公告时公司股本总额54,249.8469 万股的1.30%。其中，首次授予605.00万股，约 ...

证券代码：300593 证券简称：新雷能 公告编号：2025-061 北京新雷能科技股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人买卖公司 股票情况的自查报告 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。 北京新雷能科技股份有限公司（以下简称"公司"）于2025年9 月29日召开第六届董事会第十四次会议审议通过了《关于<公司2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案，并 于2025年9月29日在巨潮资讯网（www.cninfo.com.cn）上披露了相关 公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《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》 （以下简称"《自律监管指南》"）等法律法规及《北京新雷能科技 股份有限公司章程》的相关规定，公司针对2025年限制性股票激励计 划（以下简称"本激励计划"）采取了充分必要的保密措施，同时对 本激励计划的内幕信息知情人进行了登记。 根据《管理办法》《自律监管指南》的有关规定，通过向中国证 券登记结算有限责任公司深圳分公司查询，公司对本 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于北京新雷能科技股份有限公司 2025 年第二次临时股东会的法律意见书 康达股会字【2025】第 0448 号 致：北京新雷能科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受北京新雷能科技股份有限 公司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第二次临时 股东会（以下简称"本次会议"）。 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 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 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 首次授予相关事项 的 法律意见书 法律意见书 康达法意字【2025】第 0567 号 致：北京新雷能科技股份有限公司 康达法意字【2025】第 0567 号 二〇二五年十月 法律意见书 北京市康达律师事务所 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首次授予相关事项的 北京市康达律师事务所（以下简称"本所"）接受北京新雷能科技股份有限 公司（以 ...

中信证券股份有限公司 关于北京新雷能科技股份有限公司 部分募集资金投资项目延期的核查意见 中信证券股份有限公司（以下简称"中信证券"）作为北京新雷能科技股份 有限公司（以下简称"新雷能"、"公司"）创业板向特定对象发行 A 股股票 的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板 股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市 公司规范运作》《上市公司募集资金监管规则》等有关规定，对新雷能部分募集 资金投资项目延期的事项进行了核查，核查的具体情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意北京新雷能科技股份有限公司向特定 对象发行股票注册的批复》（证监许可﹝2022﹞2062 号）批复，公司向特定对 象发行股票 37,849,061 股，每股发行价格为 41.76 元/股，募集资金总额为人民币 1,580,576,787.36 元，扣除发行费用（不含税金额）33,169,931.09 元，实际募集 资金净额为 1,547,406,856.27 元。上述募集资金已于 2022 年 10 月 11 日划至公司 指定账户，中汇会计师事务 ...

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首次授予相关事项 之 独立财务顾问报告 2025 年 10 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 2025 年限制性股票激励 | | | 计划 | | | 限制性股票、第二类限制性 | 指 | 符合本激励计划授予条件的激励对象，在满足相应归 | | 股票 | | 属条件后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 | | 有效期 | ...

Financial Performance - The company's operating revenue for the third quarter reached ¥376,780,219.70, representing a year-on-year increase of 94.87%[5] - The net profit attributable to shareholders was ¥5,282,105.07, a significant increase of 107.59% compared to the same period last year[5] - The basic earnings per share were ¥0.01, reflecting an increase of 108.11% year-on-year[5] - The company's revenue for the year-to-date period was ¥928,656,487.73, reflecting a 36.16% increase compared to the same period last year[11] - Total operating revenue for the current period reached ¥928,656,487.73, a significant increase from ¥682,024,221.17 in the previous period, representing a growth of approximately 36.2%[27] - The company reported a net loss of ¥88,129,523.65 for the current period, compared to a net loss of ¥145,597,311.36 in the previous period, representing a 39.5% improvement in net loss year-over-year[28] - The total comprehensive income for the current period was -¥72,908,161.60, compared to -¥145,595,754.68 in the previous period, indicating a 50% reduction in comprehensive loss[28] Cash Flow and Assets - The company reported a net cash flow from operating activities of -¥127,788,342.03, indicating a substantial decline of 1,969.65% year-to-date[5] - Cash and cash equivalents decreased significantly from ¥627,730,782.83 to ¥401,014,143.15, a drop of approximately 36.1%[25] - Cash and cash equivalents at the end of the period stood at ¥401,002,636.08, down from ¥527,878,156.98, representing a decrease of approximately 24%[30] - The total current assets decreased to ¥2,670,038,946.39 from ¥2,805,604,440.14, a decline of approximately 4.8%[25] - The total non-current assets increased to ¥1,705,737,869.96 from ¥1,476,502,530.70, showing a growth of about 15.5%[25] - Total liabilities rose to ¥1,812,081,262.24 from ¥1,645,053,066.13, an increase of approximately 10.2%[25] - The total equity attributable to shareholders decreased to ¥2,386,833,733.54 from ¥2,461,468,755.95, reflecting a decline of about 3.0%[26] Shareholder Information - Total number of common shareholders at the end of the reporting period is 25,603[13] - The largest shareholder, Wang Bin, holds 19.35% of shares, totaling 104,957,909 shares[13] - The top 10 shareholders hold a combined total of 186,000,000 shares, representing a significant portion of the company's equity[14] - The total number of shares held by the top 10 unrestricted shareholders is 104,000,000 shares[14] - The company has no preferred shareholders or related party transactions among the top shareholders[15] Operating Costs and Expenses - Operating costs increased by 41.01% year-on-year, totaling ¥556,819,981.38, driven by higher revenue[11] - Total operating costs increased to ¥1,019,409,866.18 from ¥834,692,747.96, reflecting a rise of about 22.1%[27] - The company incurred total operating expenses of ¥943,892,404.55, which is an increase from ¥852,270,933.75 in the previous period, reflecting a rise of about 10.8%[29] - Financial expenses rose by 50.87% to ¥26,167,826.17, attributed to increased loan scales and interest expenses[11] Research and Development - Research and development expenses amounted to ¥296,973,677.27, slightly up from ¥293,150,744.86, indicating a focus on innovation[27] - The company has decided to postpone the "R&D Center Construction Project" completion date to April 2026 due to macroeconomic and market conditions[20] - The company maintains that the postponed R&D project still aligns with its strategic planning and remains necessary and feasible[20] - The company has approved a new stock incentive plan and employee stock ownership plan for 2025[18] Investment Activities - The company generated cash inflows from investment activities totaling ¥444,103,459.15, compared to ¥430,188,974.32 in the previous period, showing a slight increase of 3.2%[30] - The company reported a net investment income of ¥1,850,732.35, down from ¥3,103,347.52, reflecting a decrease of approximately 40.3%[27] Financial Management - The company emphasizes strict management and efficient use of raised funds to mitigate investment risks[20] - The company’s total liabilities increased, impacting its financial leverage and cash flow management strategies moving forward[31]

Group 1 - The core viewpoint of the news is that Beijing Xinle Energy Technology Co., Ltd. has shown a significant stock performance increase of 5.84%, reaching a price of 24.66 CNY per share, with a total market capitalization of 13.378 billion CNY [1] - The company specializes in modular power supplies, customized power supplies, high-power power supplies, and systems, with its main business revenue composition being 98.86% from power supplies and motor drives, and 1.14% from other supplementary sources [1] Group 2 - From the perspective of fund holdings, a fund under Founder Fubon has a significant position in Xinle Energy, with 77,000 shares held, accounting for 4.37% of the fund's net value, making it the tenth largest holding [2] - The Founder Fubon Core Advantage Mixed A fund has achieved a year-to-date return of 10.33% and a one-year return of 12.25%, ranking 5858 out of 8155 and 5193 out of 8031 respectively [2] Group 3 - The fund manager of Founder Fubon Core Advantage Mixed A is Wu Hao, who has been in the position for 7 years and 127 days, with the fund's total asset size being 4.352 billion CNY [3] - During Wu Hao's tenure, the best fund return was 115.15%, while the worst return was -33.88% [3]

Investment Rating - The report maintains a "Positive" outlook for the defense and military industry [6] Core Insights - The 20th Central Committee's Fourth Plenary Session emphasizes the importance of military equipment construction, indicating that the military equipment development is expected to accelerate with the implementation of the 14th Five-Year Plan [9][12] - The successful testing of the Zhuque-3 rocket marks a significant advancement in reusable rocket technology, which is anticipated to lower launch costs and accelerate satellite networking [14][17] - The military sector's stock prices have stabilized recently, with a focus on both domestic and international demand, highlighting the investment value in the military industry [18] Summary by Sections Investment Suggestions and Targets - The report suggests focusing on military electronics, new domains, and the aerospace propulsion chain, with specific stock recommendations including: - Military Electronics: Aerospace Electric (002025, Buy), Zhonghang Optical (002179, Buy), and others [18] - New Domains: Haige Communication (002465, Buy) and others [18] - Aerospace Propulsion Chain: Xibei Superconductor (688122, Buy) and others [18] - Military Trade/Main Equipment: Zhonghang Shenfei (600760, Unrated) and others [18] Industry Performance - The defense and military industry index increased by 2.81%, underperforming compared to the Shanghai Composite Index [21][22] - The report notes that the military industry has shown resilience, with a focus on key components and materials as demand rises [18][21] Recent Developments - The report highlights significant recent events in the military sector, including successful military exercises and advancements in military technology [30][31]

Core Insights - The stock of Xinle Energy increased by 17.65% on the trading day, with a turnover rate of 12.65% and a total transaction value of 1.26 billion yuan, showing a price fluctuation of 20.79% [2] Trading Activity - Institutional investors net bought 11.74 million yuan, while the Shenzhen Stock Connect recorded a net sell of 6.32 million yuan [2] - The top five trading departments accounted for a total transaction value of 384 million yuan, with a net buying amount of 38.66 million yuan [2] - Among the trading departments, four institutional special seats were involved, with a total buying amount of 86.27 million yuan and a selling amount of 74.52 million yuan, resulting in a net buy of 11.74 million yuan [2] Fund Flow - The stock experienced a net inflow of 131 million yuan from major funds, with a significant single net inflow of 126 million yuan and a large single net inflow of 4.76 million yuan [2] - Over the past five days, the net inflow of major funds totaled 216 million yuan [2] Margin Trading Data - As of October 24, the margin trading balance for the stock was 339 million yuan, with a financing balance of 337 million yuan and a securities lending balance of 1.92 million yuan [3] - In the last five days, the financing balance increased by 23.45 million yuan, representing a growth of 7.47%, while the securities lending balance decreased by 154,800 yuan, a decline of 7.46% [3]