Group 1 - The company, Xinle Energy, reported that as of September 10, 2025, the number of shareholders is 26,662 [1]

Group 1 - The core viewpoint of the articles highlights the performance and market position of Beijing Xinle Energy Technology Co., Ltd., which saw a stock price increase of 5.02% to 17.79 CNY per share, with a total market capitalization of 9.651 billion CNY [1] - The company specializes in modular power supplies, customized power supplies, high-power power supplies, and systems, with 98.86% of its revenue coming from power and motor drive products [1] - Longxin Fund's Longxin National Defense and Military Industry Quantitative Mixed A Fund has entered the top ten circulating shareholders of Xinle Energy, holding 8.1714 million shares, which is 1.81% of the circulating shares [2] Group 2 - The Longxin National Defense and Military Industry Quantitative Mixed A Fund has achieved a year-to-date return of 31.8% and a one-year return of 66.5%, ranking 1962 out of 8175 and 1474 out of 7982 respectively [2] - The fund manager, Song Haikuan, has a tenure of 7 years and 214 days, with the fund's total asset scale at 3.443 billion CNY and a best return of 147.55% during his tenure [3] - Xinle Energy is the third-largest holding in the Longxin Fund, accounting for 5.02% of the fund's net value, with an estimated floating profit of approximately 6.9457 million CNY [4]

Group 1 - The company, Xinle Energy, is focusing on the low-orbit satellite sector this year, aiming to enhance product design specifications, process specifications, and component selection specifications based on existing product experience [2] - The company plans to complete the definition of soft modules and conduct research on the load characteristics of other payloads [2]

Group 1 - The company announced that its first extraordinary general meeting of shareholders for 2025 was held on September 4, 2025 [2] - The meeting approved multiple proposals, including the revision of the company's articles of association and authorization for handling industrial and commercial change registration [2]

Core Viewpoint - Newray Energy announced the election of Mr. Luo Zhi as the employee representative director of the sixth board of directors during the third employee representative meeting of the ninth session, held on September 4, 2025 [2] Company Summary - The employee representative meeting was conducted democratically, resulting in the election of Mr. Luo Zhi [2]

证券代码：300593 证券简称：新雷能 公告编号：2025-054 北京新雷能科技股份有限公司 关于公司董事、高管辞任暨选举职工代表董事的公告 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。 一、董事、高管辞任情况 （一）辞任的基本情况 公司董事会于近日收到非独立董事王士民先生的辞职报告。王士 民先生因个人原因申请辞去第六届董事会董事及副总经理职务，辞职 后王士民先生仍担任深圳市雷能混合集成电路有限公司总经理、武汉 亿瓦特数字能源技术有限公司执行董事职务。 王士民先生的原定任期自2023年第二次临时股东大会（即2023 年12月25日）起至2026年12月24日止，其辞职报告自公司及董事会收 到通知之日起生效。 （二）辞任对公司的影响 根据《中华人民共和国公司法》《公司章程》等相关规定，王士 民先生的辞职不会导致公司董事会成员低于法定人数，不会影响公司 董事会正常运作。 项。辞任后，王士民先生将继续遵守《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》《上市公司董事和高 级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所上 市公 ...

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 年第一次临时股东会的法律意见书 康达股会字【2025】第 0360 号 2、本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定以及本《法律意见 书》出具之日前已经发生的或者存在的事实，严格履行了法定职责，遵循了勤 勉尽责和诚实信用原则，进行了充分的核查验证，保证本《法律意见书》所认 定的事实真实、准确、完整，所发表的结论 ...

1、本次股东会没有出现否决提案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议的情形； 证券代码：300593 证券简称：新雷能 公告编号：2025-053 北京新雷能科技股份有限公司 2025年第一次临时股东会决议公告 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。 特别提示： 3、本次会议采取现场会议投票与网络投票相结合的方式召开。 一、会议召开和出席情况 1、北京新雷能科技股份有限公司（以下简称"公司"或"上市 公司"）董事会于2025年8月19日在相关指定媒体以及巨潮资讯网站 （www. cninfo.com.cn）上刊登了《2025年第一次临时股东会通知公 告》。 2、会议召开方式：本次会议以现场与网络投票相结合的方式召 开。 3、会议召开的日期、时间 （1）现场会议召开时间为：2025年9月4日下午15：00 （2）网络投票时间为：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9月4日9:15-9:25，9:30-11:30和下午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间 为2025年9月4日上 ...

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 used in various industries such as communications, aviation, aerospace, military, railways, electric power, industrial control, and broadcasting [1] Financial Performance - As of September 4, Xinle Energy's stock price decreased by 5.09%, trading at 17.33 CNY per share, with a total transaction volume of 468 million CNY and a turnover rate of 5.80%. The company's total market capitalization is 9.401 billion CNY [1] Revenue Composition - The revenue composition of Xinle Energy is primarily from power supplies and motor drives, accounting for 98.86% of total revenue, while other supplementary sources contribute 1.14% [1] Fund Holdings - According to data from the top ten holdings of funds, one fund under Penghua Fund has a significant position in Xinle Energy. The Penghua Macro Mixed Fund (206013) held 240,000 shares in the second quarter, representing 4.06% of the fund's net asset value, making it the eighth largest holding. The estimated floating loss today is approximately 223,200 CNY [2] Fund Performance - The Penghua Macro Mixed Fund (206013) was established on June 13, 2012, with a latest scale of 79.1879 million CNY. Year-to-date, it has returned 4.67%, ranking 6599 out of 8180 in its category. Over the past year, it has achieved a return of 22.78%, ranking 5315 out of 7978. Since inception, the fund has returned 40.34% [2] Fund Manager Information - The fund manager of Penghua Macro Mixed Fund is Yang Fan, who has been in the position for 4 years and 315 days. The total asset size of the fund is approximately 79.197 million CNY. During Yang Fan's tenure, the best fund return was 33.04%, while the worst was 9.34% [2]

Company Overview - Beijing Xinle Energy Technology Co., Ltd. is located in Changping District, Beijing, and was established on June 11, 1997. The company was listed 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, electric power, industrial control, and broadcasting [1]. Financial Performance - For the first half of 2025, Xinle Energy achieved operating revenue of 552 million yuan, representing a year-on-year growth of 12.93%. However, the net profit attributable to the parent company 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 3, Xinle Energy's stock price was 18.43 yuan per share, with a market capitalization of 9.998 billion yuan. The stock has increased by 64.55% year-to-date, but has seen a decline of 4.51% over the last five trading days [1]. - The stock's trading volume on September 3 was 133 million yuan, with a turnover rate of 1.59%. The net outflow of main funds was 6.16 million yuan, with large orders accounting for 17.87% of buying and 19.25% of selling [1]. Shareholder Structure - As of August 8, Xinle Energy had 23,900 shareholders, a decrease of 11.46% from the previous period. The average number of circulating shares per person increased by 12.94% to 18,841 shares [2]. - As of June 30, 2025, the second-largest circulating shareholder was Huaxia Military Industry Safety Mixed Fund A, holding 25.90 million shares, an increase of 13.59 million shares from the previous period. New shareholders included Changxin National Defense Military Industry Quantitative Mixed Fund A, holding 8.17 million shares [3].