欣锐科技在公告中解释称，因双方战略投资计划有变，项目未能如约推进。10月28日上午，《每日经济 新闻》记者联系了欣锐科技，公司相关人士进一步解释道："双方的一些战略目标，或者说一些关键事 项，没有那么一致。" 一项曾被寄予厚望的3.6亿元超级充电项目在推进近3年后，最终以"战略投资计划有变"画上终止符。 10月27日晚间，欣锐科技（SZ300745，股价24.85元，市值41.65亿元）发布公告称，公司终止与盐城市 城南新区开发建设投资有限公司合作的"盐城超级充电项目"。 回顾历史，欣锐科技在2022年12月底发布对外投资暨签署项目合作协议的公告，提出投资3.6亿元用于 超级充电项目，并与盐城方面共同成立合资公司。该合资公司主要从事超级充电的技术研发、生产、测 试、销售等业务，包含建设充电桩核心模块及车桩充电智能应用等内容。 然而，在近3年时间里，欣锐科技的超级充电业务似乎始终停留在研发阶段。从2023年半年报到2024年 年报，再到2025年半年报，欣锐科技对超级快充模块的产品介绍几乎未有更新，始终围绕 着"60KW~750KW的快速充电服务"和"60KW、75KW两个超充电模块型号"展开。《每日经济新闻》 ...

Core Viewpoint - Xinyi Technology (300745) announced the election of Mr. Zhang Chen as the employee representative director of the fourth board of directors [1] Group 1 - The company held a meeting to approve the election of Mr. Zhang Chen [1]

公司于近日召开职工代表大会，经与会职工代表认真审议，会议同意选举张 晨先生为公司第四届董事会职工代表董事，任期自本次职工代表大会选举通过之 日起至第四届董事会任期届满之日止。张晨先生简历详见附件。 证券代码：300745 证券简称：欣锐科技 公告编号：2025-072 深圳欣锐科技股份有限公司 关于选举职工代表董事的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳欣锐科技股份有限公司（以下简称"公司"）根据《上市公司章程指引》 等相关法律法规的规定修订了《公司章程》，公司董事会由 8 名董事组成，公司 设职工代表董事一名，经职工代表大会选举产生。 张晨先生符合《公司法》《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》《公司章程》规定的有关职工代表董事任职资格。 其担任公司职工董事后，公司第四届董事会中兼任公司高级管理人员的董事以及 由职工代表担任的董事人数总计未超过董事总数的二分之一，符合相关法律法规 的要求。 特此公告。 深圳欣锐科技股份有限公司董事会 2025 年 10 月 29 日 附件：第四届董事会职工代表董事简历 张晨 ...

证券代码：300745 证券简称：欣锐科技 公告编号：2025-071 深圳欣锐科技股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 1．本次股东会无否决提案的情形； 2．本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开情况 1.现场会议召开时间：2025 年 10 月 29 日（星期三）下午 14:30。 2.网络投票时间：2025 年 10 月 29 日。其中，通过深圳证券交易所交易系 统进行网络投票的时间为 2025 年 10 月 29 日上午 9:15-9:25，9:30-11:30，下 午 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 9:15-15:00 的任意时间。 3.现场会议召开地点：深圳市南山区留仙大道 3370 号南山智园崇文园区 3 号楼栋 35 层公司会议室 4.表决方式：现场投票和网络投票表决 5.会议召集人：公司董事会 6.会议主持人：公司董事长吴壬华先生 7.本次会议的召集、召开符合《中华人民共和 ...

法律意见书 二〇二五年十月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（深圳）律师事务所 关于深圳欣锐科技股份有限公司 2025 年第一次临时股东会的 北京市中伦（深圳）律师事务所 关于深圳欣锐科技股份有限公司 2025 年第一次临时股东会的 法律意见书 致：深圳欣锐科技股份有限公司 根据中国证券监督管理委员会发布的《上市公司股东会规则》（下称"《股 东会规则》"）、《深圳证券交易所创业板股票上市规则》（下称"《上市规则》"）、 《深圳证券交易所上市公司股东会网络投票实施细则》（下称" ...

Core Viewpoint - The company has established itself as a leader in the production of SiC power devices for automotive applications since 2013, focusing on enhancing product efficiency and reliability [1] Group 1: Company Achievements - The company was the first globally to achieve mass production of SiC driver DC-DC converters for vehicles [1] - The company has optimized the application of SiC power devices, leading to improved efficiency and reliability [1] Group 2: Industry Collaboration - The company's high-voltage "electric control" solutions are widely used in the fields of new energy vehicles and hydrogen fuel cell vehicles [1] - The company maintains close strategic partnerships with major automotive manufacturers such as BYD, Geely, Xpeng, Li Auto, SAIC, and BAIC [1] Group 3: Market Position - The company is a mainstream supplier of high-voltage "electric control" DCF series products for hydrogen energy and fuel cell vehicles [1] - The company has established stable and positive cooperative relationships within the industry [1]

Core Viewpoint - The company, Xinyi Technology, has shown strong business expansion momentum with significant project announcements and ongoing collaborations in the electric vehicle and hydrogen fuel cell sectors [1]. Group 1: Business Development - Since becoming the first global company to achieve mass production of SiC drive DC-DC converters in 2013, the company has continuously optimized the application of SiC power devices, enhancing product efficiency and reliability [1]. - The company's high-voltage "electric control" solutions are widely used in the new energy vehicle and hydrogen fuel cell vehicle sectors, maintaining close strategic partnerships with major automotive manufacturers such as BYD, Geely, XPeng, Li Auto, SAIC, and BAIC [1]. Group 2: Client and Project Engagement - The company has established itself as a mainstream supplier of high-voltage "electric control" DCF series products for hydrogen energy and fuel cell vehicles, achieving stable cooperative relationships [1]. - The company has been proactive in serving overseas clients, having previously established partnerships with international automakers such as Honda, Hyundai, and Volvo [1]. - The company has extensive coverage of numerous well-known OEM clients, including domestic brands, new energy vehicle manufacturers, joint venture brands, and renowned overseas manufacturers, supporting the development of the industry and various vehicle projects [1].

Group 1 - China Satellite reported a net profit of 14.81 million yuan for the first three quarters, marking a turnaround from losses, with a revenue of 3.102 billion yuan, up 85.28% year-on-year [1] - SAIYANG Technology signed a contract worth 533 million yuan for Airbus A320 series aircraft transport tooling, effective until 2038 [1] - Zhongwei Semiconductor achieved a net profit of 152 million yuan, a 36.78% increase year-on-year, with a revenue of 773 million yuan, up 19.03% [2] Group 2 - Jiao Cheng Ultrasonic reported a net profit of 94.03 million yuan, a significant increase of 359.81% year-on-year, with a revenue of 521 million yuan, up 27.53% [3] - Keda Li's net profit grew by 16.55% year-on-year to 1.185 billion yuan, with a revenue of 10.603 billion yuan, up 23.41% [3] - Ningbo Huaxiang's net profit fell by 87.68% to 88.73 million yuan, despite a revenue increase of 5.88% to 19.224 billion yuan [4] Group 3 - Mingzhi Electric reported a net profit of 49.84 million yuan, a 5.43% increase year-on-year, with a revenue of 2.043 billion yuan, up 11.66% [6] - Xianda Co. achieved a net profit of 196 million yuan, a staggering increase of 3064.56% year-on-year, with a revenue of 2.008 billion yuan, up 6.11% [7] - Longxin General's net profit rose by 75.45% to 1.577 billion yuan, with a revenue of 14.557 billion yuan, up 19.14% [8] Group 4 - Hainan Highway reported a net loss of 10.63 million yuan, despite a revenue increase of 133.41% to 314 million yuan [9] - Zhongci Electronics achieved a net profit of 443 million yuan, a 20.07% increase year-on-year, with a revenue of 2.143 billion yuan, up 13.62% [11] - Hangyang Co. reported a net profit of 757 million yuan, a 12.14% increase year-on-year, with a revenue of 11.428 billion yuan, up 10.39% [12] Group 5 - Yuanli Technology's net profit decreased by 2.89% to 152 million yuan, with a revenue of 1.654 billion yuan, down 3.69% [13] - Guihang Co. reported a net profit of 118 million yuan, a slight increase of 0.77%, with a revenue of 1.870 billion yuan, up 8.65% [14] - Haixing Co. achieved a net profit of 147 million yuan, a 41.41% increase year-on-year, with a revenue of 1.711 billion yuan, up 21.45% [16] Group 6 - Weiteng Electric reported a net profit decline of 87.47% to 13.66 million yuan, with a revenue of 2.597 billion yuan, down 5.40% [18] - Tiancai Control achieved a net profit of 50.33 million yuan, a 91.73% increase year-on-year, with a revenue of 1.855 billion yuan, up 27.3% [20] - Hangzhi Qianjin reported a net profit of 207 million yuan, a 9.59% increase year-on-year, with a revenue of 1.730 billion yuan, up 5.39% [21] Group 7 - Suli Co. reported a net profit of 139 million yuan, a remarkable increase of 1522.38%, with a revenue of 2.064 billion yuan, up 25.39% [23] - Sanqi Interactive achieved a net profit of 2.345 billion yuan, a 23.57% increase year-on-year, with a revenue of 12.461 billion yuan, down 6.59% [24] - Yongjie New Materials reported a net profit of 309 million yuan, a 30.99% increase year-on-year, with a revenue of 7.020 billion yuan, up 20.01% [26] Group 8 - Kang Enbei achieved a net profit of 584 million yuan, a 12.65% increase year-on-year, with a revenue of 4.976 billion yuan, up 1.27% [28] - Zhongyuan Highway reported a net profit of 961 million yuan, a 16.78% increase year-on-year, with a revenue of 4.888 billion yuan, up 3.89% [30] - Hunan Gold achieved a net profit of 1.029 billion yuan, a 54.28% increase year-on-year, with a revenue of 41.194 billion yuan, up 96.26% [32] Group 9 - Huadong Pharmaceutical reported a net profit of 2.748 billion yuan, a 7.24% increase year-on-year, with a revenue of 32.664 billion yuan, up 3.77% [33] - Dongyangguang achieved a net profit of 906 million yuan, a significant increase of 189.80%, with a revenue of 10.970 billion yuan, up 23.56% [35] - Xinrui Technology reported a net loss of 62.62 million yuan, despite a revenue increase of 28.02% to 1.672 billion yuan [37] Group 10 - Jiabiyou achieved a net profit of 129 million yuan, a 54.18% increase year-on-year, with a revenue of 428 million yuan, up 10.56% [38] - Ruifeng New Materials reported a net profit of 574 million yuan, a 14.85% increase year-on-year, with a revenue of 2.551 billion yuan, up 10.87% [39] - Zhongfu Industrial achieved a net profit of 1.187 billion yuan, a 63.25% increase year-on-year, with a revenue of 16.633 billion yuan, down 0.60% [40] Group 11 - Aohai Technology reported a net profit of 359 million yuan, a 19.32% increase year-on-year, with a revenue of 5.188 billion yuan, up 14.14% [41] - Kangzhong Medical announced a share transfer plan involving 5.33% of its shares due to shareholder funding needs [43] - Hualing Steel plans to invest 512 million yuan in a new continuous casting project [44]

Market Performance - Major US stock indices reached historical highs, with the Dow Jones up 337.47 points (0.71%) closing at 47,544.59, Nasdaq up 1.86% at 23,637.46, and S&P 500 up 1.23% at 6,875.16, marking its first close above 6,800 points [1] - The Philadelphia Semiconductor Index hit a record high, driven by trade negotiation news, with Nvidia rising 2.8%, Intel up 3.3%, and Qualcomm surging over 11% after launching two AI chips for data centers expected to be commercially available next year [1] - Chinese tech stocks also performed well, with the Nasdaq Golden Dragon China Index up 1.6%, Baidu rising 4.8%, JD up 3.0%, Pinduoduo up 2.8%, Alibaba up 2.7%, while NetEase fell 0.4% [1] Commodity Prices - International oil prices slightly declined, with WTI crude oil down 0.31% at $61.31 per barrel and Brent crude oil down 0.49% at $65.62 per barrel [1] - Gold prices fell significantly, with COMEX gold futures for October delivery dropping 2.83% to $4,001.90 per ounce, marking the first time spot gold fell below the $4,000 mark since the beginning of the month [2] Regulatory Developments - The People's Bank of China announced the resumption of open market government bond trading and a supportive monetary policy stance, while also planning to optimize the positioning of the digital RMB [3] - The China Securities Regulatory Commission (CSRC) is set to implement reforms for the Growth Enterprise Market and has launched an optimization plan for the Qualified Foreign Institutional Investor (QFII) system, enhancing access and operational efficiency for foreign investors [4][5] Corporate Earnings - Notable corporate earnings include: - Xinyi Technology reported a net profit of 4.01 billion yuan for Q3, up 1,143.72% year-on-year - Shenxin Technology reported a net profit of 1.47 billion yuan for Q3, up 1,097.40% year-on-year - Shenghong Technology reported a net profit of 11.02 billion yuan for Q3, up 260.52% year-on-year - Other companies like Henglian Petrochemical and Northern Rare Earth also reported significant year-on-year profit increases [5]

Core Viewpoint - Xinyi Technology (300745.SZ) has signed an investment agreement to establish a production base for electric vehicle power supply components, aiming to enhance its strategic layout and competitive advantage [1] Group 1: Project Details - The project involves an annual production capacity of 3 million sets of electric vehicle power supply components [1] - The total investment for the project is approximately 1.02 billion yuan [1] Group 2: Strategic Implications - The establishment of the production base is part of the company's efforts to deepen its strategic layout [1] - The project is expected to improve the company's competitive advantage in the electric vehicle industry [1]