证券代码：300593 证券简称：新雷能 公告编号：2025-059 北京新雷能科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：本次会议的召集、召开符合 《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》 《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》等法律、行政法规、部门规章、规范性文件及《公司章 程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 10 月 29 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票 的具体时间为 2025 年 10 月 29 日 9:15-9:25，9:30-11:30，13:00- 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 10 月 29 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 ...

证券代码：300593 证券简称：新雷能 公告编号：2025-057 北京新雷能科技股份有限公司 第六届董事会第十五次会议决议公告 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 会第十五次会议于2025年10月13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10月10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《关于使用部分闲置自有资金进行现金管理的议案》 公司使用部分闲置自有资金进行现金管理符合《深圳证券交易所 创业板股票上市规则》等相关规定，公司董事会同意在不影响正常生 产经营的前提下，公司使用最高不超过人民币30,000万元的暂时闲置 自 ...

New Stock Offerings - The tender offer for Shangwei New Materials (688585) is open from September 29, 2025, to October 28, 2025[1] - Zitian Tui (300280) is in the delisting adjustment period with only 2 trading days remaining until the last trading day[1] Market Alerts - Kesi Technology (688788) and Pinming Technology (688109) have recent announcements but no specific details provided[1] - Magu Technology (688448) is experiencing severe abnormal fluctuations[1] Trading Updates - Multiple companies including Dongjing (002199) and Guosheng Jinkong (002670) have announcements dated October 9, 2025, indicating ongoing trading activities[1] - Companies like Hunan Yuneng (301358) and Wanrun New Energy (688275) have announcements from October 1, 2025, indicating recent trading updates[1] Financial Disclosures - Several companies have disclosed their financial information, with specific announcements linked to their respective stock codes[1] - The report includes links to detailed announcements for various companies, providing transparency in their financial activities[1]

Group 1 - Cambrian's private placement price is set at 1195.02 yuan per share, with a total fundraising amount of 3.985 billion yuan [4] - Bee Assistant plans to raise no more than 984 million yuan for projects including cloud terminal computing power center and IoT terminal upgrades [5] - Kexing Pharmaceutical is planning to issue H-shares and list on the Hong Kong Stock Exchange [6] - Three squirrels have received approval from the China Securities Regulatory Commission for H-share issuance, with plans to issue up to 81.5483 million shares [7] - Ruiming Technology has submitted an application for H-share issuance to the Hong Kong Stock Exchange [8] Group 2 - Binhua Co. plans to invest 1.421 billion yuan in an integrated project for wind, solar, and energy storage [9] - Sains plans to invest no more than 300 million yuan in the expansion of its selection agent project [10] Group 3 - Hunan YN reports no significant changes in its internal and external operating environment [11] - Electric Power Investment has had its major asset replacement review suspended by the Shenzhen Stock Exchange due to expired financial documents [12] - Guanzhong Ecological is in the planning stage for acquiring a 51% stake in Hangzhou Actuary [13][14] Group 4 - Aima Technology's subsidiary is transferring production capacity and ceasing operations due to strategic adjustments [17] - Fosun Pharma's subsidiary has received approval for clinical trials of a new drug [18] - SAIC Group's subsidiary plans to invest 666 million yuan in the restructuring of SAIC Hongyan [19] Group 5 - Hanwei Technology plans to sell 65% of Hanwei Zhiyuan for approximately 440 million yuan [20] - Xingtong Co. has been awarded new capacity for coastal inter-provincial bulk liquid hazardous goods transportation [21][22] Group 6 - EVE Battery Investment received a cash dividend of 375 million HKD from its associate company [23] - Shanmei International's chairman has resigned due to work changes [24] - Weiye Co.'s chairman has resigned for personal reasons [25] Group 7 - Jiao Da Sino's chairman has been placed under detention [26] - Duorui Pharmaceutical is planning a change in control, leading to a stock suspension [27][28] - *ST Zhengping's stock has been suspended for investigation due to abnormal price fluctuations [29] Group 8 - Zhenray Technology's chairman has had detention measures lifted [30] - Shiming Technology's chairman has had detention measures changed to a warning [31] - Nanxin Pharmaceutical is under investigation by the CSRC for suspected violations in annual report disclosures [32] Group 9 - Daqian Ecology's shareholder plans to reduce holdings by up to 3% [33] - Rundar Medical's shareholders plan to reduce holdings by up to 2.99% [34][35] - Saili Medical's shareholder plans to reduce holdings by up to 2% [36] Group 10 - Huaxin Environmental plans to repurchase shares for 40 to 80 million yuan [37] - Tianyong Intelligent has been awarded a contract worth 58.8 million yuan for an engine assembly line project [38] - Zhongwu Drone has signed a significant contract worth 615 million yuan for drone systems [39]

Group 1 - Cambrian's private placement price is set at 1195.02 yuan per share, with a total fundraising amount of 3.985 billion yuan [2] - Bee Assistant plans to raise up to 984 million yuan for projects including cloud terminal computing power center and IoT terminal upgrades [3] - Kexing Pharmaceutical is planning to issue H-shares and list on the Hong Kong Stock Exchange [4] Group 2 - Three squirrels received approval from the China Securities Regulatory Commission for H-share issuance, planning to issue up to 81.5483 million shares [5] - Ruiming Technology has submitted an application for H-share issuance to the Hong Kong Stock Exchange [6] - Binhua Co. plans to invest 1.421 billion yuan in an integrated project for wind and solar energy [7] Group 3 - Sainz's subsidiary plans to invest up to 300 million yuan in the expansion of selection and extraction agents [8] - Hunan YN reported no significant changes in its internal and external operating environment [9] - Electric Power Investment plans to restructure assets and has received a notice from the Shenzhen Stock Exchange to suspend review [10] Group 4 - Guanzhong Ecology is in the planning stage to acquire 51% of Hangzhou Actuary [11] - Aima Technology announced the transfer and suspension of production capacity at its subsidiary in Guangdong [12] - Fosun Pharma's subsidiary received approval for clinical trials of a new drug [13] Group 5 - EVE Battery Investment received a cash dividend of 375 million HKD from its indirect associate, Simoer International [14] - Shanmei International announced a change in its board leadership due to personnel changes [15] - Weiye Co. announced the resignation of its chairman for personal reasons [16] Group 6 - Jiaoda Sinuo's chairman is under detention, and the company has appointed a new acting chairman [17] - Duorui Pharmaceutical is planning a change in control, leading to a stock suspension [18] - ST Zhengping's stock price has seen an abnormal increase, leading to a suspension for investigation [19] Group 7 - Daqian Ecology's shareholder plans to reduce its stake by up to 3% [20] - Rundat Medical's shareholders plan to collectively reduce their stake by up to 2.99% [21] - Seli Medical's shareholder plans to reduce its stake by up to 2% [22] Group 8 - Tianyong Intelligent has been awarded a contract worth 58.8 million yuan for an engine assembly line project [23] - Zhongwu Drone signed a significant contract worth 615 million yuan for drone systems [24]

Core Viewpoint - The company has announced a restricted stock incentive plan to attract and retain talent, aligning the interests of shareholders, the company, and core team members, while also planning an employee stock ownership plan for 2025 [2][3] Incentive Plan Details - The company plans to grant up to 7.05 million restricted stocks, accounting for approximately 1.30% of the total share capital, with an initial grant of 6.05 million shares to 283 core employees at a price of 9.15 yuan per share, which is about 50% of the closing price on September 29 of 18.70 yuan [2] - The restricted stocks will be sourced from a directed issuance or secondary market repurchase, and the company has confirmed that the stock repurchase will not affect future cash flow [3] Financial Performance - The company reported a net cash flow from operating activities of -69.17 million yuan for the first half of 2025, a decrease of 37.80% year-on-year, primarily due to slow customer payment collections, a common issue in the industry [3] - For the first half of 2025, the company achieved total operating revenue of 552 million yuan, a year-on-year increase of 12.93%, but reported a total profit of -9.4 million yuan, a decrease of 28.34%, and a net profit attributable to shareholders of -9.5 million yuan, down 39.82% year-on-year [3][4] Profit Decline Reasons - The decline in profit is attributed to increased expenses across sales, R&D, management, and finance, as well as a reduction in gross margin due to product price cuts and the need for scale efficiency, which is a challenge faced by the entire industry [4] - The revenue from power supply and motor drive products was 501 million yuan, accounting for 90.71% of total revenue, with a gross margin of 37.42%, marking a historical low for the same period [4] New Business Development - The company is focusing on expanding into the data center power supply sector, which has garnered significant market attention, with a 20% increase in stock price on September 30 within the data center power supply concept sector [4][5] - The company has indicated that data center power supply is a strategic direction for future development, although it is still in the market promotion phase and represents a relatively small portion of overall business [5] Industry Outlook - The industry is expected to have substantial growth potential, with major players like Alibaba driving demand for AI data center infrastructure, which could benefit the company as it expands its presence in the data center power supply market [5]

Core Viewpoint - New Ray Energy (300593) announced on September 30 that it has not identified any undisclosed significant information that could have a major impact on its stock trading price, despite recent abnormal trading fluctuations [1] Company Operations - The company stated that there have been no significant changes in its operational conditions or external business environment recently [1] - Both the company and its controlling shareholders, as well as actual controllers, confirmed that there are no undisclosed significant matters or major matters in the planning stage that need to be disclosed [1]

Core Insights - The stock of Xinle Energy reached its daily limit, with a trading volume of 8.15 billion yuan and a turnover rate of 8.25% [2] - Institutional investors net sold 8.90 million yuan, while the Shenzhen Stock Connect saw a net purchase of 11.30 million yuan [2] - The stock's main capital inflow was 204 million yuan, with significant inflows from large orders [2] Trading Activity - The stock's closing price increased by 20.00%, leading to its listing on the exchange's watchlist [2] - The top five trading departments accounted for a total transaction of 3.87 billion yuan, with net purchases of 2.08 billion yuan [2] - The largest buying department was GF Securities, with a purchase amount of 165.19 million yuan [3] Margin Trading Data - As of September 29, the margin trading balance for the stock was 391 million yuan, with a financing balance of 390 million yuan [3] - The financing balance increased by 85.04 million yuan over the past five days, representing a growth of 27.86% [3] - The securities lending balance decreased by 90.77 million yuan, showing a decline of 58.59% [3]

股票交易异常波动公告 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。 证券代码：300593 证券简称：新雷能 公告编号：2025-056 北京新雷能科技股份有限公司 4、公司及控股股东、实际控制人不存在关于公司应披露而未披露的重大事 项，或处于筹划阶段的重大事项。 5、股票异常波动期间，不存在控股股东、实际控制人买卖公司股票的行为； 也未发生公司董事、高级管理人员买卖公司股票的行为。 6、公司不存在违反公平信息披露规定的情形。 一、 股票交易异常波动的具体情况 北京新雷能科技股份有限公司（以下简称"公司"或"本公司"，证券简称： 新雷能，证券代码：300593）股票交易价格连续三个交易日内（2025 年 9 月 26 日、2025 年 9 月 29 日和 2025 年 9 月 30 日）收盘价格涨幅偏离值累计超过 30%， 根据《深圳证券交易所交易规则》的相关规定，属于股票交易异常波动的情况。 二、 公司关注并核实的相关情况 针对公司股票交易异常波动的情况，公司董事会就相关事项进行了核实，现 将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之 ...

Market Overview - The other power equipment sector increased by 1.38% on September 30, with Xinle Energy leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Stock Performance - Xinle Energy (300593) saw a closing price of 22.44, with a significant increase of 20.00% and a trading volume of 371,300 shares, amounting to a transaction value of 815 million [1] - Youyou Green Energy (301590) closed at 233.32, up 8.36%, with a trading volume of 18,500 shares and a transaction value of 428 million [1] - Other notable performers include Koweier (688551) with a 5.75% increase, Haibosi Chuang (688411) up 5.46%, and Dongli Source (600405) up 5.18% [1] Capital Flow - The other power equipment sector experienced a net outflow of 540 million from institutional investors, while retail investors saw a net inflow of 690 million [2][3] - The capital flow data indicates that Xinle Energy had a net inflow of 191 million from institutional investors, but a net outflow of 106 million from retail investors [3] - Other companies like Tonghe Technology (300491) and Shenghong Co. (300693) also showed varied capital flows, with significant net inflows from institutional investors [3]