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 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 2020 年限制性股票激励计划调整相关事项、 预留授予部分第二个归属期归属条件成就以及 作废部分已授予但尚未归属的第二类限制性股票的 法律意见书 康达法意字【2023】第 3130 号 二〇二三年八月 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 2020 年限制性股票激励计划调整相关事项、 预留授予部分第二个归属期归属条件成就以及 作废部分已授予但尚未归属的第二类限制性股票的 法律意见书 康达法意字 ...

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 ...

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：2023-061 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 ...

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 ...

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].