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]

Core Insights - The main point of the article is that Xinle Energy (300593.SZ) has completed the main construction of its Beijing special power supply expansion project, which is currently in the interior decoration phase and is expected to be operational by the end of the year [1] - Additionally, the Shenzhen Rayneng communication and data center power supply R&D manufacturing base project has been completed and is anticipated to be operational in the fourth quarter of this year [1] Summary by Category - **Project Completion** - The Beijing special power supply expansion project has completed its main engineering work and is now in the interior decoration phase, with an expected operational date by year-end [1] - The Shenzhen Rayneng communication and data center power supply R&D manufacturing base project has also been completed and is set to begin operations in Q4 of this year [1]

Company Overview - Beijing New Ray Power Technology Co., Ltd. is located in Changping District, Beijing, established on June 11, 1997, and listed on January 13, 2017. The company specializes in modular power supplies, customized power supplies, high-power power supplies, and systems for applications in various industries including telecommunications, aerospace, military, railways, electric power, industrial control, and broadcasting [1][2]. Financial Performance - For the first half of 2025, New Ray achieved operating revenue of 552 million yuan, representing a year-on-year growth 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, New Ray has distributed a total of 170 million yuan in dividends, with 104 million yuan distributed over the past three years [3]. Stock Performance - As of September 17, New Ray's stock price was 18.30 yuan per share, with a market capitalization of 9.928 billion yuan. The stock has increased by 63.39% year-to-date, with an 8.03% rise over the last five trading days, but a decline of 8.50% over the last 20 days [1]. - The stock experienced a net outflow of 289,400 yuan in principal funds, with significant buying and selling activity from large orders [1]. Shareholder Structure - As of September 10, the number of shareholders for New Ray was 26,700, an increase of 11.57% from the previous period. The average number of circulating shares per person decreased by 10.37% to 16,887 shares [2]. - Notable institutional shareholders include Huaxia Military Industry Safety Mixed Fund, which increased its holdings by 13.59 million shares, and Changxin National Defense Military Industry Quantitative Mixed Fund, which is a new shareholder [3].

Core Viewpoint - The company, Xinle Energy, is actively developing its first general-purpose active clamp PWM controller chip for low-orbit satellites, which will have applications in the commercial aerospace sector [1] Group 1: Company Products - The company's integrated circuit products include specialized power management chips, motor driver chips, and integrated circuit micro-modules [1] Group 2: Future Developments - In 2024, the company will initiate the development of a PWM controller chip specifically designed for low-orbit satellites, indicating a strategic move into the commercial aerospace market [1]

Core Viewpoint - New Ray Energy's stock has shown significant volatility, with a year-to-date increase of 67.05%, but a recent decline over the past 20 days of 6.36% [1][2] Company Overview - New Ray Energy Technology Co., Ltd. was established on June 11, 1997, and listed on January 13, 2017. 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] - The company's main business revenue composition is 98.86% from power supplies and motor drives, with 1.14% from other sources [1] Financial Performance - For the first half of 2025, New Ray Energy achieved operating revenue of 552 million yuan, representing a year-on-year growth of 12.93%. However, the net profit attributable to shareholders was -95.14 million yuan, a decrease of 39.82% year-on-year [2] - Since its A-share listing, New Ray Energy has distributed a total of 170 million yuan in dividends, with 104 million yuan distributed in the last three years [3] Shareholder Information - As of September 10, 2025, the number of shareholders for New Ray Energy was 26,700, an increase of 11.57% from the previous period. The average number of circulating shares per person decreased by 10.37% to 16,887 shares [2] - The top ten circulating shareholders include notable funds such as Huaxia Military Industry Safety Mixed A and Changxin National Defense Military Industry Quantitative Mixed A, with significant increases in their holdings [3] Market Activity - On September 15, New Ray Energy's stock price rose by 2.02% to 18.71 yuan per share, with a trading volume of 207 million yuan and a turnover rate of 2.52%. The total market capitalization reached 10.15 billion yuan [1] - The stock has appeared on the "Dragon and Tiger List" once this year, with the last occurrence on February 21 [1] Industry Classification - New Ray Energy is classified under the power equipment sector, specifically in the category of other power equipment. It is associated with concepts such as military-civilian integration, aerospace and military industry, commercial aerospace, small-cap stocks, and specialized and innovative enterprises [2]