特此公告。 证券代码：300593 证券简称：新雷能 公告编号：2023-066 北京新雷能科技股份有限公司 北京新雷能科技股份有限公司 董事会 关于变更公司投资者热线电话的公告 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。 为更好服务广大投资者，优化投资者体验，方便投资者与北京新 雷能科技股份有限公司（以下简称"公司"）沟通交流，自即日起， 公司启用新的投资者热线电话，此前使用的投资者热线电话同步停用。 具体变更情况如下： 变更前的投资者热线电话：010-81913666 变更后的投资者热线电话：010-81913636 除上述内容变更外，公司联系地址、邮箱、传真等其他信息均保 持不变。上述变更自本公告披露起正式生效，新投资者热线电话正式 启用，敬请广大投资者注意，由此带来的不便，敬请谅解。 2023 年 8 月 18 日 ...

证券代码：300593 证券简称：新雷能 公告编号：2023-064 北京新雷能科技股份有限公司 关于调整 2020 年限制性股票激励计划相关事项的公告 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。 北京新雷能科技股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日召开第五届董事会第三十次会议、第五届监事会第二十八次 会议，审议通过了《关于调整 2020 年限制性股票激励计划相关事项 的议案》。现将有关事项说明如下： 一、本次股权激励计划已履行的相关审批程序 （一）2020 年 10 月 22 日，公司第四届董事会第二十九次会议 审议通过了《关于<公司 2020 年限制性股票激励计划（草案）>及其 摘要的议案》、《关于<公司 2020 年限制性股票激励计划实施考核管理 办法>的议案》、《关于提请公司股东大会授权董事会办理股权激励相 关事宜的议案》等议案，公司第四届监事会第二十六次会议审议通过 上述有关议案。公司已对激励对象名单在公司内部进行了公示，公示 期满后，监事会对本次股权激励计划授予激励对象名单进行了核查并 对公示情况进行了说明，公司独立 ...

证券代码：300593 证券简称：新雷能 公告编号：2023-063 北京新雷能科技股份有限公司 关于 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。 特别提示： 1、本次符合归属条件的激励对象人数：36 名 2、本次限制性股票归属数量：36.9460 万股 3、本次归属股票来源：公司向激励对象定向发行公司 A 股普通 股股票 4、本次归属的第二类限制性股票在相关手续办理完成后、上市 流通前，公司将发布相关提示性公告，敬请投资者注意。 北京新雷能科技股份有限公司（以下简称"新雷能"或"公司"） 于 2023 年 8 月 17 日召开第五届董事会第三十次会议，审议通过了《关 于 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 成就的议案》，董事会认为公司《2020 年限制性股票激励计划（草 案）》（以下简称"《股权激励计划》"或"本激励计划"）预留授 予部分第二个归属期归属条件已满足，并根据公司 2020 年第三次临 时股东大会的授权，同意为符合条件的 36 名激励对象办 ...

证券代码：300593 证券简称：新雷能 公告编号：2023-061 北京新雷能科技股份有限公司 2023年半年度募集资金存放与使用情况的专项报告 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。 根据《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》等相关规定，现将北京新雷能科技股份有限公司 （以下简称"本公司"或"公司"）截至2023年6月30日向特定对象 发行A股募集资金存放与实际使用情况具体说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 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）人民币33,169,931.09元，实际募集资金净额为人民 币1,547,406,856.27元。上述募资资金已于2022年10月11日划至公司 指定账户，中汇会计师事务所（特殊普通 ...

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 ...