证券代码：300593 证券简称：新雷能 公告编号：2023-059 北京新雷能科技股份有限公司 第五届监事会第二十八次会议决议公告 本公司及监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。 具体内容详见公司于本公告同日在中国证监会指定创业板信息 披露网站巨潮资讯网（http://www.cninfo.com.cn）发布的公告。 二、监事会审议情况 经与会监事审议表决，本次会议通过了以下议案： 表决结果：同意票3票，反对票0票，弃权票0票。 1、审议通过《关于公司2023年半年度报告及摘要的议案》 2、《关于调整 2020 年限制性股票激励计划相关事项的议案》 经审议，监事会认为：董事会编制和审核公司《2023年半年度报 告》及《2023年半年度报告摘要》的程序符合法律、行政法规和中国 证监会的规定，报告内容真实、准确、完整地反映了公司的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 北京新雷能科技股份有限公司（以下简称"公司"）第五届监事 会第二十八次会议于2023年8月17日在北京市昌平区科技园区双营中 路139号新雷能大厦五楼大会 ...

证券代码：300593 证券简称：新雷能 公告编号：2023-058 北京新雷能科技股份有限公司（以下简称"公司"）第五届董事 会第三十次会议于2023年8月17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，公司监事和高级管理人员列席会议。会议通知 已于2023年8月3日以电话通知及电子邮件的方式向全体董事、监事及 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》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： 北京新雷能科技股份有限公司 第五届董事会第三十次会议决议公告 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 1、审议通过《关于公司2023年半年度报告及摘要的议案》 经审议，公司董事会认为：《2023年半年度报告》及《2023年半 年度报告摘要》真实反映了本报告期公司真实情况，所记载事项不存 在虚假记载、误导性陈述或重大遗漏，所披露的信息真实、准确、完 整。 详见公司于本公 ...

公司简称：新雷能 证券代码：300593 独立财务顾问报告 2023 年 8 月 | 一、释义 3 | | --- | | 二、声明 4 | | 三、基本假设 5 | | 四、本次限制性股票激励计划的审批程序 6 | | 五、本次限制性股票激励计划预留授予部分第二个归属期归属条件的达成情况 | | 8 | | 六、独立财务顾问的核查意见 10 | 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 2020 年限制性股票激励计划预留授予部分第二 个归属期归属条件成就 之 一、释义 | 新雷能、本公司、公司、上市公司 | 指 | 北京新雷能科技股份有限公司 | | --- | --- | --- | | 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、《股权激励计划》 | 指 | 北京新雷能科技股份有限公司 年限制性股票激励计划 2020 | | 限制性股票 | 指 | 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，获得限制性股票的公司员工 | | 授 ...

新雷能投资者关系活动记录表（2023 年度） 答:您好！高效率、高功率密度、高可靠性、恶劣环境适用性、 EMC、可制造性、数字控制技术等。谢谢！ 证券代码：300593 证券简称：新雷能 编号：2023-003 北京新雷能科技股份有限公司 投资者关系活动记录表 投资者关系活动类 别 特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 其他 参与单位名称及人 员姓名 线上参与公司 2022 年度及 2023 年一季度业绩说明会的全体投资者 时间 2023 年 5 月 4 日 15:00-17:00 地点 价值在线（https://www.ir-online.cn/）网络互动 上市公司接待人员 姓名 董事长、总经理：王彬 副总经理、董事会秘书、财务总监：王华燕 独立董事：孙玉玲 保荐代表人：唐俊文 投资者关系活动主 要内容介绍 1.公司的主营业务是否有进一步变动的情况？ 答:您好！本公司自成立以来，一直致力于高效率、高可靠性、 高功率密度电源产品的研发、生产和销售，形成了以航空、航天、 船舶等特种应用领域以及通信及网络领域为两大核心业务，覆盖铁 路、电力、安防等高可靠领域，同 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,713,511,550.49, representing a 15.96% increase compared to ¥1,477,721,417.91 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥282,704,122.97, a 3.29% increase from ¥273,687,756.85 in 2021[18]. - The total assets at the end of 2022 reached ¥4,473,083,928.55, a 74.10% increase from ¥2,569,211,025.81 at the end of 2021[18]. - The net assets attributable to shareholders increased by 164.65% to ¥2,979,176,159.45 at the end of 2022, up from ¥1,125,689,372.27 in 2021[18]. - The basic earnings per share for 2022 was ¥0.75, a slight increase of 1.35% from ¥0.74 in 2021[18]. - The company achieved operating revenue of 1.714 billion yuan in 2022, representing a year-on-year growth of 15.96%[54]. - The net profit attributable to the parent company was 283 million yuan, an increase of 3.29% compared to the previous year[54]. - Revenue from special application fields such as aviation, aerospace, and shipping reached 998 million yuan, growing by 13.51% year-on-year[54]. - Revenue from the communication and network sector was 651 million yuan, reflecting a year-on-year increase of 19.85%[54]. - The company reported a total revenue of 1.326 billion CNY for the year 2022, representing a year-on-year increase of 8.8%[155]. Cash Flow and Investments - The company reported a negative cash flow from operating activities of ¥303,247,635.76 in 2022, compared to a negative cash flow of ¥65,084,916.99 in 2021, indicating a significant decline[18]. - Operating cash inflow totaled approximately ¥1.21 billion in 2022, a 10.32% increase from ¥1.10 billion in 2021, while cash outflow rose by 30.25% to approximately ¥1.51 billion[75]. - The net cash flow from operating activities was negative at approximately -¥303.25 million, a significant decline of 365.93% compared to -¥65.08 million in 2021[75]. - The net cash flow from investing activities decreased by 949.22% to approximately -¥968.64 million, primarily due to increased expenditures on construction and equipment[76]. - The net cash flow from financing activities increased by 523.16% to approximately ¥1.67 billion, mainly from funds raised through stock issuance[78]. - The company reported a total investment income of approximately ¥7.53 million, accounting for 2.39% of total profit, while asset impairment losses amounted to approximately -¥40.47 million, representing -12.86% of total profit[80]. Research and Development - The company has established a strong R&D team with over 1,000 technical personnel, enhancing its competitive edge in the market[53]. - The company has developed eight core technologies, including high-efficiency power conversion technology and high-power density 3D SiP integration technology[46]. - The company reported a total R&D investment of approximately ¥277.85 million in 2022, representing 16.21% of its operating revenue, an increase from 14.77% in 2021[74]. - The number of R&D personnel increased to 1,030 in 2022, a growth of 41.10% compared to 730 in 2021, with R&D personnel now constituting 35.49% of the total workforce[74]. - The company has ongoing R&D projects aimed at developing high-efficiency power modules and expanding its product range to enhance competitiveness in the aerospace sector[72]. Market Strategy and Expansion - The company is focused on expanding its market presence and developing new products and technologies, although specific figures are not provided in the extracted content[4]. - The company is focused on high-efficiency, high-reliability power supply products, particularly in aerospace, military, and communication sectors, which are expected to drive future growth[28]. - The global 5G base station market is projected to grow from $80.3 billion in 2020 to $109.4 billion by 2024, indicating a significant opportunity for the company's power supply products[30]. - The company is focusing on expanding production capacity to meet the rising demand in aerospace, aviation, communication, and laser power supply sectors[115]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[130]. Corporate Governance and Shareholder Relations - The company has a dedicated investor relations team to facilitate communication with shareholders and stakeholders[15]. - The company has implemented an employee stock option plan to incentivize and retain talent[183]. - The company emphasizes a comprehensive training program for employees, including new employee orientation and professional skills training[179]. - The company approved a plan for the issuance of A-shares to specific targets in 2022, aiming to raise funds for future projects[166]. - The board of directors consists of 9 members, including 4 independent directors, and held 13 meetings during the reporting period[144]. Risk Management - The company has outlined potential risk factors and countermeasures in its annual report, emphasizing the importance of investor awareness[4]. - The company faces market competition risks due to the presence of international brands and new entrants in the power supply industry[118]. - The company is addressing R&D and technology risks by conducting extensive market research to align product development with market needs and trends[119]. - The company has established a foreign exchange hedging management system to mitigate risks associated with currency fluctuations[94]. Employee and Management Structure - The total number of employees at the end of the reporting period is 2,902, with 1,369 in the parent company and 1,533 in major subsidiaries[177]. - The professional composition includes 1,550 production personnel, 105 sales personnel, 1,030 technical personnel, 42 financial personnel, and 175 administrative personnel[177]. - The company has been expanding its management team with experienced professionals from various sectors[162]. - The company’s management team includes individuals with extensive backgrounds in engineering, finance, and technology[162]. Dividend and Profit Distribution - The company reported a profit distribution plan of 1.2 RMB per 10 shares (including tax) and a capital reserve increase of 3 shares for every 10 shares held[4]. - The total cash dividend amount is 49,655,568.24 yuan, which accounts for 100% of the total profit distribution[181]. - The proposed cash dividend for the 2022 fiscal year is 1.20 yuan per 10 shares, with a capital increase of 3 shares per 10 shares[182].

Financial Performance - The company's operating revenue for 2022 was ¥1,713,511,550.49, representing a 15.96% increase compared to ¥1,477,721,417.91 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥282,704,122.97, a 3.29% increase from ¥273,687,756.85 in 2021[18]. - The total assets at the end of 2022 reached ¥4,473,083,928.55, a 74.10% increase from ¥2,569,211,025.81 at the end of 2021[18]. - The net assets attributable to shareholders increased by 164.65% to ¥2,979,176,159.45 from ¥1,125,689,372.27 in 2021[18]. - The company reported a basic earnings per share of ¥0.75, up 1.35% from ¥0.74 in 2021[18]. - The company achieved a revenue of 1.714 billion yuan in 2022, representing a year-on-year growth of 15.96%[54]. - The net profit attributable to the parent company was 283 million yuan, with a year-on-year increase of 3.29%[54]. - Revenue from special application fields such as aviation, aerospace, and shipping reached 998 million yuan, up 13.51% year-on-year[54]. - Revenue from the communication and network sector was 651 million yuan, reflecting a growth of 19.85% compared to the previous year[54]. Cash Flow and Investments - The net cash flow from operating activities was negative at -¥303,247,635.76, a significant decline of 365.93% compared to -¥65,084,916.99 in 2021[18]. - The company’s total liabilities increased significantly, with a net cash outflow from investing activities of -968,644,123.70 yuan, a rise of 949.22% compared to the previous year[78]. - Cash and cash equivalents increased by 398,282,629.47 yuan, a growth of 260.07% year-on-year[77]. - The total amount of funds raised by the company was RMB 1,580,576,787.36, with a net amount of RMB 1,547,406,856.27 after deducting issuance costs[99]. - The company utilized RMB 670.88 million of the raised funds, including RMB 31.58 million for issuance costs and RMB 529.63 million for project expenditures, leaving a remaining balance of RMB 912.26 million[100]. Research and Development - The company has established a strong R&D team with over 1,000 technical personnel, enhancing its competitive edge in the market[53]. - Research and development expenses increased by 29.47% to ¥259,682,184.90, indicating a strong focus on innovation and product development[71]. - The company is currently developing several new power supply products, including a high-power density module and a low-voltage front-end module, aimed at expanding its product line and enhancing competitiveness[72]. - The company plans to increase R&D investment to expand product categories and maintain technological leadership in domestic and international markets[112]. - The company is investing 200 million yuan in R&D for new technologies, focusing on enhancing energy efficiency and sustainability[132]. Market and Product Development - The company is focused on expanding its market presence and developing new technologies, although specific figures were not disclosed in the provided content[4]. - The company operates in the high-efficiency, high-reliability power supply sector, with significant applications in aerospace, military, and telecommunications[28]. - The company has developed numerous power products tailored for 5G requirements, indicating future sales growth in the communication sector[32]. - The company is actively expanding its product categories and applications, including power management chips and motor driver chips for high-reliability electronic equipment[35]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[135]. Governance and Management - The company emphasized its commitment to ensuring the accuracy and completeness of the financial report, with all board members present for the meeting[4]. - The board of directors consists of 9 members, including 4 independent directors, and held 13 meetings during the reporting period[146]. - The company maintains complete independence in assets, personnel, finance, institutions, and business from its controlling shareholder[149]. - The company has established an independent financial accounting department and a standardized financial management system[151]. - The company is committed to transparency in its financial reporting and governance practices[165]. Customer and Market Risks - The company faces risks from market competition, particularly from new entrants in the power supply industry, and aims to enhance its competitive strength[119]. - The top five customers contributed to 53.61% of the total revenue during the reporting period, indicating a high customer concentration risk[126]. - The company's export business accounted for 23.97% of total revenue in 2022, highlighting exposure to foreign exchange risks[129]. Employee Management and Compensation - The total number of employees at the end of the reporting period is 2,902, with 1,369 in the parent company and 1,533 in major subsidiaries[179]. - The company emphasizes a fair and competitive compensation policy linked to individual performance and overall company goals[180]. - The employee training program includes new employee orientation, skills training, and professional management training, aimed at maximizing employee potential[181]. - The total remuneration for all directors, supervisors, and senior management in 2022 amounted to 8,184,094 CNY[167]. Future Outlook - Future outlook indicates a projected revenue growth of 30% for the next fiscal year, driven by new product launches and market expansion strategies[134]. - The company plans to enhance its digital marketing efforts, allocating 50 million yuan to increase brand awareness and customer engagement[133]. - Overall, the company remains optimistic about future growth, driven by technological advancements and market expansion strategies[135].

Financial Performance - The company's revenue for Q1 2023 was CNY 497,453,627.29, representing a 5.59% increase compared to CNY 471,128,220.08 in the same period last year[5]. - Net profit attributable to shareholders increased by 31.01% to CNY 113,779,924.44 from CNY 86,851,448.13 year-on-year[5]. - Basic and diluted earnings per share decreased by 18.18% to CNY 0.27 from CNY 0.33 in the same period last year[5]. - The net profit for Q1 2023 was CNY 108,073,155.52, an increase from CNY 88,454,638.14 in Q1 2022, representing a growth of approximately 22.2%[21]. - The total operating profit for Q1 2023 was CNY 114,058,036.89, an increase from CNY 100,898,963.68 in Q1 2022, showing a growth of approximately 13.5%[21]. - The company reported a total comprehensive income of CNY 108,074,921.54 for Q1 2023, compared to CNY 88,454,917.34 in Q1 2022, reflecting an increase of approximately 22.2%[22]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -103,480,118.43, a decline of 126.62% compared to CNY -45,661,590.43 in the previous year[5]. - The cash flow from operating activities showed a net outflow of CNY -103,480,118.43, worsening from CNY -45,661,590.43 in the same period last year[23]. - The cash and cash equivalents decreased to CNY 478,785,842.88 from CNY 633,139,479.18, a decline of 24.4%[18]. - The cash and cash equivalents at the end of Q1 2023 were CNY 477,664,444.34, a decrease from CNY 632,018,080.64 at the beginning of the period[24]. - The company experienced a net cash outflow from investing activities of CNY -44,703,162.71, compared to CNY -17,556,394.65 in the previous year[24]. - The cash flow from financing activities resulted in a net outflow of CNY -6,170,273.82, a significant decrease from a net inflow of CNY 75,817,436.95 in Q1 2022[24]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,601,095,547.33, up 2.86% from CNY 4,473,083,928.55 at the end of the previous year[5]. - Current assets totaled CNY 3,668,061,414.40, an increase of 3.4% from CNY 3,546,320,938.35 at the start of the year[18]. - Total liabilities amounted to CNY 1,291,500,722.97, a slight increase from CNY 1,271,088,468.69[19]. - The company's equity attributable to shareholders rose to CNY 3,092,482,292.88, compared to CNY 2,979,176,159.45 at the beginning of the year, reflecting a growth of 3.8%[19]. Research and Development - Research and development expenses increased by 32.31% to CNY 71,503,336.34, driven by higher employee compensation, materials, and depreciation costs[8]. - Research and development expenses rose to CNY 71,503,336.34, a significant increase of 32.4% compared to CNY 54,042,228.90 in the previous year[20]. - The company plans to invest CNY 170 million to establish a motor drive and power R&D manufacturing base in Xi'an, aiming to expand production capacity and enhance its industrial layout[15]. Shareholder Information - As of March 31, 2023, the total number of restricted shares held by major shareholders is 109,542,232 shares, with no new restrictions added during the period[14]. - The top 10 unrestricted shareholders collectively hold 20,184,214 shares (Wang Bin), 16,367,534 shares (Zheng Gang), and 13,660,390 shares (Industrial and Commercial Bank of China), among others[13]. - The company has a total of 60,552,640 shares under executive lock-up, with 25% of these shares eligible for release annually[13]. - The company is committed to maintaining transparency with its shareholders regarding stock restrictions and releases[13]. - The company has no related party relationships or concerted actions among the top 10 shareholders[13]. Strategic Initiatives - The company is actively pursuing strategic investments to enhance its competitive position in the market[15]. - The company’s strategic initiatives include exploring potential mergers and acquisitions to bolster growth opportunities[15]. - The company plans to continue investing in new technologies and market expansion strategies to drive future growth[20]. Market and Sales - Accounts receivable rose by 41.73% to CNY 957,678,546.84 due to increased sales on credit and longer collection periods from specialized clients[8]. - The company reported a significant increase in user data, with a focus on expanding its market presence through new product development and technological advancements[1].

证券代码：300593 证券简称：新雷能 公告编号：2023- 027 北京新雷能科技股份有限公司 关于举办2022年度及2023年一季度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、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： 北京新雷能科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 22 日 在巨潮资讯网上披露了《2022 年度报告全文》、《2022 年度报告摘要》及《2023 年第一季度报告》。为便于广大投资者更加全面深入地了解公司经营业绩、发展 战略等情况，公司定于 2023 年 05 月 04 日（星期四）15:00-17:00 在"价值在线" 会议召开时间：2023 年 05 月 04 日（星期四）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投资者可于 2023 年 05 月 04 日 前访问网址 https://eseb.cn/143wlwl0AEM 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍 关注的 ...