证券代码：300982 证券简称：苏文电能 公告编号：2025-039 苏文电能科技股份有限公司 第三届董事会第十四次会议决议公告 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。 1. 审议通过《关于使用闲置募集资金及自有资金进行现金管理的议案》 经审议，董事会同意公司及子公司在确保不影响募集资金投资项目建设和公 司日常经营的前提下，使用不超过人民币8.0亿元（含本数）闲置募集资金和不 超过人民币2.0亿元（含本数）自有资金进行现金管理。上述额度自董事会审议 通过之日起12个月内有效，在前述额度和期限范围内，资金可循环滚动使用。同 时，董事会授权公司董事长或董事长授权人士在上述额度和期限范围内进行投资 决策，包括但不限于选择合格的理财产品发行主体、明确理财金额、选择理财产 品品种、签署合同等，公司财务部负责组织实施。 中信证券股份有限公司出具关于苏文电能科技股份有限公司使用闲置募集 资金及自有资金进行现金管理的核查意见。 具体内容详见公司同日披露于巨潮资讯网 （www.cninfo.com.cn）的《关于 使用闲置募集资金及自有资金进行现金管理的公告》。 表决 ...

中信证券股份有限公司 关于苏文电能科技股份有限公司 使用闲置募集资金及自有资金进行现金管理的核查意见 根据《证券发行上市保荐业务管理办法》《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》《上市公司募集资金监管规则》等相关法律、法规和规范性文件的规定， 中信证券股份有限公司作为苏文电能科技股份有限公司（以下简称"苏文电能"、 "公司"）持续督导的保荐人，对公司使用闲置募集资金及自有资金进行现金管 理的事项进行了审慎核查，具体内容如下： 一、 募集资金的基本情况 根据中国证券监督管理委员会出具的《关于同意苏文电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﹞2366 号），公司向特定 对象发行人民币普通股股票（A 股）30,681,188 股，每股发行价 45.26 元，募集 资金总额为人民币 1,388,630,568.88 元，扣除总发行费用人民币（不含税） 23,084,604.61 元，募集资金净额为人民币 1,365,545,964.27 元。上述募集资 金已于 2022 年 12 月 8 日划至公司指定账户，立信 ...

Financial Performance - The company's revenue for Q3 2025 was ¥302,614,140.26, a decrease of 29.28% compared to the same period last year[5] - The net profit attributable to shareholders was a loss of ¥25,286,892.13, representing a 44.75% increase in loss year-over-year[5] - The net profit excluding non-recurring gains and losses was a loss of ¥30,189,486.19, which is 44.68% higher than the previous year[5] - The basic earnings per share for the period was -¥0.12, a 45.45% increase in loss compared to the same period last year[5] - Total operating revenue decreased to ¥1,018,974,686.79 from ¥1,237,856,911.95, a decline of approximately 17.7% year-over-year[20] - Net profit for the period was ¥11,161,625.97, down 79.0% from ¥53,126,823.16 in the previous period[21] - Earnings per share decreased to ¥0.05 from ¥0.26, indicating a significant drop in profitability[22] - The company reported a total comprehensive income of ¥11,054,148.23, down from ¥53,022,428.15, a decrease of about 79.2% year-over-year[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,298,990,710.68, down 8.95% from the end of the previous year[5] - Total current assets decreased from ¥3,702,357,916.40 to ¥3,232,093,665.30, a reduction of about 12.7%[17] - Total assets decreased from ¥4,721,673,641.60 to ¥4,298,990,710.68, a decline of approximately 8.9%[17] - The company's accounts receivable decreased from ¥1,153,594,646.38 to ¥985,354,962.78, a drop of about 14.6%[16] - The total liabilities include accounts payable of ¥597,041,029.58, down from ¥906,707,433.14, a decrease of approximately 34.1%[17] - Total liabilities decreased to ¥1,394,990,129.40 from ¥1,704,407,965.15, a reduction of about 18.1% year-over-year[18] - Total equity attributable to shareholders decreased to ¥2,902,954,957.10 from ¥3,013,639,272.82, reflecting a decline of approximately 3.7%[18] Cash Flow - Cash flow from operating activities for the year-to-date was ¥3,388,132.54, a significant decrease of 97.17% compared to the same period last year[11] - Cash inflow from operating activities totaled ¥1,195,865,423.21, down from ¥1,929,512,233.46, a decrease of approximately 38.1% year-over-year[24] - The net cash flow from operating activities was 3,388,132.54, a significant decrease from 119,575,970.10 in the previous period[25] - Cash outflows from operating activities totaled 1,192,477,290.67, down from 1,809,936,263.36[25] - The net cash flow from investing activities was -218,887,143.12, compared to -158,773,165.50 in the prior period[25] - Cash inflows from investing activities amounted to 872,121,868.49, a decrease from 2,010,408,615.68[25] - Cash outflows for investment activities were 1,091,009,011.61, down from 2,169,181,781.18[25] - The net cash flow from financing activities was -118,807,006.71, compared to -198,982,976.59 previously[25] - Total cash and cash equivalents at the end of the period were 502,822,222.65, slightly down from 510,228,854.57[25] - The company experienced a cash decrease of 334,305,941.38, compared to a decrease of 238,323,998.98 in the previous period[25] Expenses and Investments - Research and development expenses decreased by 56.63% to ¥27,674,889.16 compared to the previous year[10] - Research and development expenses were ¥27,674,889.16, down 56.7% from ¥63,805,130.39, indicating a reduction in investment in innovation[21] - The company reported a 73.32% increase in taxes and surcharges, totaling ¥7,428,996.90, due to increased property tax[10] - The company experienced a 239.90% increase in accounts receivable notes, amounting to ¥323,684,478.45, attributed to increased customer payments from BYD[9] - The company is expanding its construction of charging stations, leading to a 346.22% increase in construction in progress to ¥53,684,006.34[9] Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,523[13] - The largest shareholder, Lu Weiqin, holds 35.37% of shares, totaling 73,200,000 shares[13] - The company has no preferred shareholders or related party transactions disclosed in the report[14]

Core Insights - A new company, Jiangyin Chundong Technology Co., Ltd., has been established in Jiangyan District, Taizhou, with a registered capital of 10 million yuan [1] - The company is wholly owned by Suwen Electric Power (300982) and its business scope includes general aviation services, civil aircraft maintenance, energy storage technology services, sales of charging piles, and centralized fast charging stations [1] Company Overview - Jiangyin Chundong Technology Co., Ltd. was recently founded with a legal representative named Jiang Baoguang [1] - The registered capital of the company is 10 million yuan, indicating a significant investment in its initial phase [1] Business Scope - The company’s operations encompass various sectors, including general aviation services and civil aircraft maintenance, which may indicate a diversification strategy [1] - Additionally, the focus on energy storage technology services and charging infrastructure aligns with current trends in renewable energy and electric vehicle markets [1]

Core Insights - The infrastructure sector experienced a significant increase of 2.11% on October 21, with Guan Zhong Ecological leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Infrastructure Sector Performance - Guan Zhong Ecological (300948) saw a closing price of 22.03, with a remarkable increase of 19.99% and a trading volume of 239,400 shares, amounting to a transaction value of 496 million [1] - Hui Lv Ecological (001267) closed at 17.88, up 10.03%, with a trading volume of 663,900 shares and a transaction value of 1.156 billion [1] - Hongrun Construction (002062) closed at 11.57, up 9.98%, with a trading volume of 621,900 shares and a transaction value of 689 million [1] - Other notable performers included Pu Bang Co. (002663) with a 9.81% increase, and Tunnel Co. (600820) with a 6.38% increase [1] Capital Flow Analysis - The infrastructure sector saw a net inflow of 505 million from institutional investors, while retail investors contributed a net inflow of 38.41 million [2][3] - Major stocks like Hui Lv Ecological and China Electric Power Construction (601669) experienced significant net inflows from institutional investors, while retail investors showed a net outflow [3] - The overall capital flow indicates a mixed sentiment, with institutional investors showing confidence in certain stocks while retail investors were more cautious [2][3]

Core Insights - Suwen Electric Energy Co., Ltd. experienced a stock price increase of 5.1%, reaching 19.78 CNY per share, with a total market capitalization of 4.094 billion CNY [1] Company Overview - Suwen Electric Energy, established on April 3, 2007, and listed on April 27, 2021, is located in Jiangsu Wujin Economic Development Zone [1] - The company specializes in providing services related to power new energy design, integration, supply of medium and low voltage electrical equipment, and operation and maintenance, focusing on new projects, renovation projects, and completed projects in sectors such as real estate and public utilities [1] - The revenue composition of the company includes 66.95% from power engineering construction, 32.86% from power equipment supply, and 0.19% from other sources [1] Shareholder Information - Among the top ten circulating shareholders of Suwen Electric Energy, one fund from GF Fund, the GF Multi-Factor Mixed Fund (002943), entered the list in the second quarter, holding 1.2352 million shares, which is 0.64% of the circulating shares [2] - The GF Multi-Factor Mixed Fund has achieved a year-to-date return of 30.84%, ranking 2432 out of 8161 in its category, and a one-year return of 33.52%, ranking 2038 out of 8015 [2] Fund Management - The fund managers of GF Multi-Factor Mixed Fund are Tang Xiaobin and Yang Dong, with Tang having a tenure of nearly 11 years and a best fund return of 385.92% during his management period [3] - Yang has been managing the fund for over 4 years, achieving a best fund return of 106.7% [3]

Core Viewpoint - Suwen Electric Power (300982) is actively engaging in research and development projects in the data center sector, aiming to enhance energy management efficiency and reduce energy consumption costs [1] Group 1: Company Strategy - The company has outlined its commitment to providing "safe, reliable, and cost-effective" power supply services, which aligns with its strategic focus on supporting social development [1] - In the 2024 annual report, the company highlighted its R&D investments specifically targeted at the data center field [1] Group 2: Market Context - The inquiry from investors referenced the market valuation of Zhengtai Power, which reached 13 billion, indicating a competitive landscape in the data center backup diesel generator market [1]

Group 1 - The core point of the article is the announcement by Suwen Electric Power regarding the appointment of a new sponsor representative from CITIC Securities [2] - CITIC Securities has appointed Ms. Sun Lu to replace Mr. Kong Lei as the continuous supervision sponsor representative for Suwen Electric Power [2] - The new representative will be responsible for ongoing supervision duties and fulfilling related responsibilities [2]

证券代码：300982 证券简称：苏文电能 公告编号：2025-038 苏文电能科技股份有限公司 关于变更保荐代表人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、变更保荐代表人的情况说明 中信证券股份有限公司（以下简称"中信证券"）担任苏文电能科技股份有 限公司（以下简称"苏文电能"或"公司"）2021 年首次公开发行并在创业板 上市项目及 2022 年向特定对象发行 A 股股票项目的保荐人。截至 2024 年 12 月 31 日，保荐人对苏文电能 2021 年首次公开发行股票并在创业板上市及 2022 年 向特定对象发行股票的法定持续督导期届满，并已于 2025 年 5 月 12 日出具了《中 信证券股份有限公司关于苏文电能科技股份有限公司持续督导保荐总结报告书》。 由于公司首次公开发行股票并上市及向特定对象发行股票项目均尚有部分募集 资金未使用完毕，保荐人就其募集资金使用情况继续履行持续督导的责任。 二、新保荐代表人基本情况 孙璐女士：中信证券投资银行管理委员会高级副总裁，保荐代表人，2012 年开始从事投资银行工作，曾主持或参与均普智能 I ...

证券日报网讯 9月12日晚间，苏文电能（300982）发布公告称，公司于2025年9月12日召开2025年第一 次职工代表大会，经全体与会职工代表表决，同意选举姜保光先生担任公司第三届董事会职工代表董 事。 ...