证券日报网讯 11月13日晚间，欣锐科技发布公告称，公司于2025年10月28日披露《关于对外投资暨签 署的公告》（公告编号：2025-070），公司在合庐产业新城（庐江台创园）投资欣锐科技年产300万套 新能源汽车车载电源零部件生产基地项目，将注册成立一家独立核算的法人单位作为项目实施主体。近 日，公司已完成上述项目实施主体（全资子公司安徽欣锐汽车电子有限公司）的工商注册登记手续，并 取得了庐江县市场监督管理局颁发的《营业执照》。 （文章来源：证券日报） ...

网上集体接待日活动的公告 特此公告。 深圳欣锐科技股份有限公司董事会 证券代码：300745 证券简称：欣锐科技 公告编号：2025-074 2025 年 11 月 13 日 深圳欣锐科技股份有限公司 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。 为进一步加强与投资者的互动交流，深圳欣锐科技股份有限公司（以下简称 "公司"）将参加由深圳证监局和中证中小投资者服务中心指导、深圳上市公司 协会与深圳市全景网络有限公司联合举办的"2025 年度深圳辖区上市公司投资 者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 11 月 20 日（周四）14：30-17：00。届 时公司高管将在线就公司业绩、公司治理、发展战略、经营状况和可持续发展等 投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 关于参加 2025 年度深圳辖区上市公司投资者 ...

证券代码：300745 证券简称：欣锐科技 公告编号：2025-075 深圳欣锐科技股份有限公司 关于对外投资进展暨完成工商登记的公告 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。 一、对外投资概述 深圳欣锐科技股份有限公司（以下简称"公司"）于2025年10月28日披露《关 于对外投资暨签署<项目投资协议>的公告》（公告编号：2025-070）,公司在合 庐产业新城（庐江台创园）投资欣锐科技年产300万套新能源汽车车载电源零部 件生产基地项目,将注册成立一家独立核算的法人单位作为项目实施主体。具体 内容详见公司在巨潮资讯网（www.cninfo.com.cn）上披露的公告。 二、进展情况介绍 2025 年 11 月 13 日 近日，公司已完成上述项目实施主体（全资子公司安徽欣锐汽车电子有限公 司）的工商注册登记手续，并取得了庐江县市场监督管理局颁发的《营业执照》， 相关信息如下： 7、住所：安徽省合肥市庐江县同大镇合庐产业新城临圣路与卓越路路交口 东南侧1号 1 1、名称：安徽欣锐汽车电子有限公司 2、统一社会信用代码：91340124MAK0XFQQ23 ...

Core Viewpoint - The company, Xinrui Technology, is experiencing market speculation regarding its collaboration with NVIDIA, particularly in the high-power power supply sector for AI computing, which could significantly impact its future growth and market position [2][3][4]. Company Developments - As of November 7, 2025, Xinrui Technology's stock closed at 27.93 yuan, down 0.99%, with a turnover rate of 9.86% and a trading volume of 139,400 shares, amounting to a transaction value of 394 million yuan [1]. - The company has announced a capacity expansion plan exceeding 1 billion yuan, which is expected to enhance market confidence in its future development [6]. Market Speculation - There are rumors that Xinrui Technology has sent samples of its power supply modules to NVIDIA for testing, which has led to speculation about a potential collaboration [2][3]. - Investors are inquiring whether the company has identified AI data centers and computing hardware as core strategic directions, especially in light of the urgent demand for efficient power solutions in the AI sector [4]. Strategic Positioning - The company emphasizes that its production expansion is based on a deep understanding of market demands and long-term industry trends, positioning itself to capture future market opportunities [6]. - The strategic layout aims to support the company's initiatives in "vehicle-storage linkage and integrated charging," enhancing its competitive edge in the industry [6].

11月7日，欣锐科技盘中上涨2.16%，截至11:08，报28.82元/股，成交2.01亿元，换手率5.01%，总市值 48.31亿元。 资金流向方面，主力资金净流出380.35万元，特大单买入294.01万元，占比1.46%，卖出230.27万元，占 比1.15%；大单买入4114.53万元，占比20.49%，卖出4558.62万元，占比22.70%。 欣锐科技今年以来股价涨81.03%，近5个交易日涨2.05%，近20日涨27.52%，近60日涨41.90%。 今年以来欣锐科技已经2次登上龙虎榜，最近一次登上龙虎榜为10月30日，当日龙虎榜净买入6603.37万 元；买入总计1.48亿元 ，占总成交额比22.35%；卖出总计8239.94万元 ，占总成交额比12.41%。 欣锐科技所属申万行业为：汽车-汽车零部件-汽车电子电气系统。所属概念板块包括：氢能源、小盘、 储能、充电桩、燃料电池等。 截至9月30日，欣锐科技股东户数1.53万，较上期减少27.86%；人均流通股9209股，较上期增加 38.62%。2025年1月-9月，欣锐科技实现营业收入16.72亿元，同比增长28.02%；归母净利润-6262 ...

一、经营范围变更的情况说明 深圳欣锐科技股份有限公司（以下简称"公司"）于 2025 年 10 月 13 日召 开第四届董事会第七次会议以及 2025 年 10 月 29 日召开 2025 年第一次临时股东 会，审议通过了《关于变更经营范围和修订<公司章程>的议案》，详见公司在巨 潮资讯网（www.cninfo.com.cn）披露的《关于变更经营范围、修订<公司章程> 及部分治理制度的公告》(2025-061)。 二、进展情况 近日，公司已完成经营范围工商变更登记以及《公司章程》备案，并取得了 深圳市市场监督管理局出具的《登记通知书》。深圳市市场监督管理局最终核准 登记的公司经营范围具体内容如下： 证券代码：300745 证券简称：欣锐科技 公告编号：2025-073 深圳欣锐科技股份有限公司 关于完成经营范围工商变更登记及《公司章程》备案的公告 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。 除上述经营范围变更外，公司的其他登记事项不变。本次变更后的公司经营 范围内容与公司 2025 年第一次临时股东会审议通过的内容不存在实质性差异。 修订后的《公司章程》已 ...

Core Viewpoint - The company is developing a power supply system for robots, leveraging its expertise in high-efficiency power conversion and thermal management in the electric vehicle sector [2] Group 1: Company Developments - The company is focusing on optimizing the power supply system for robots, aiming to simplify design and improve heat dissipation [2] - The company is actively monitoring industry standards and customer needs in the emerging robot power supply market [2] - The company emphasizes the importance of maintaining communication with potential customers regarding their requirements [2] Group 2: Market Context - The robot power supply market is currently in a nurturing phase, indicating potential growth opportunities for the company [2]

Core Viewpoint - The company is developing a power supply system for robots (PMS) based on its expertise in high-efficiency power conversion and high-power density design in the electric vehicle sector, aiming to optimize the design and thermal performance of the power supply system to meet market demands [1]. Group 1: Company Development - The company has initiated the development of a power supply system for robots, leveraging its existing technologies in electric vehicle power systems [1]. - The main objectives of the PMS development include simplifying design, improving heat dissipation, and better adapting to the layout of power supply systems [1]. - The robot power supply market is currently in its nurturing phase, and the company will continue to monitor industry standards and customer needs while maintaining communication with potential clients [1].

Core Points - Xinyi Technology's stock reached the daily limit increase of 20.00%, with a turnover rate of 16.84% and a total transaction amount of 664 million yuan [2] - Institutional investors net sold 11.96 million yuan, while brokerage seats collectively net bought 77.99 million yuan [2] - The stock was listed on the Shenzhen Stock Exchange due to its closing price increase of 20.00% [2] Trading Data - The top five trading departments accounted for a total transaction amount of 231 million yuan, with a buying amount of 148 million yuan and a selling amount of 82.39 million yuan, resulting in a net buying of 66.03 million yuan [2] - Among the trading departments, three institutional specialized seats were involved, with a total buying amount of 37.09 million yuan and a selling amount of 49.05 million yuan, leading to a net sell of 11.96 million yuan [2] Fund Flow - The stock experienced a net inflow of 74.87 million yuan from main funds, with a significant single order net inflow of 117 million yuan, while large orders saw a net outflow of 41.71 million yuan [2] - Over the past five days, the net inflow of main funds amounted to 56.05 million yuan [2]

Market Overview - The automotive parts sector experienced a decline of 1.5% on October 30, with TaiKaiYing leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Top Gainers - XinRui Technology (300745) saw a significant increase of 20.00%, closing at 29.82 with a trading volume of 238,100 shares and a transaction value of 664 million [1] - ZhengQiang Co. (301119) rose by 9.81%, closing at 45.24 with a trading volume of 64,000 shares and a transaction value of 285 million [1] - BoJun Technology (300926) increased by 6.19%, closing at 35.68 with a trading volume of 177,200 shares and a transaction value of 626 million [1] Top Decliners - TaiKaiYing (920020) fell by 9.74%, closing at 20.12 with a trading volume of 200,900 shares [2] - SanXiang Technology (920195) decreased by 8.77%, closing at 22.78 with a trading volume of 159,100 shares [2] - MeiHu Co. (618309) dropped by 8.53%, closing at 35.06 with a trading volume of 294,500 shares [2] Capital Flow - The automotive parts sector saw a net outflow of 4.725 billion in main funds, while retail funds experienced a net inflow of 3.451 billion [2] - The sector's overall capital flow indicates a mixed sentiment among investors, with institutional investors pulling back while retail investors increased their positions [2][3] Individual Stock Capital Flow - Aerospace Science and Technology (000901) had a main fund net inflow of 204 million, while retail funds saw a net outflow of 106 million [3] - XinRui Technology (300745) experienced a main fund net inflow of 77.6 million, with retail funds also seeing a net outflow of 39.5 million [3] - Aerospace Intelligent Manufacturing (300446) had a main fund net inflow of 50.4 million, while retail funds experienced a net outflow of 36.6 million [3]