证券代码：301032 证券简称：新柴股份 公告编号：2026-04 浙江新柴股份有限公司 2.截至本公告日，上述股东持有公司股份情况如下： 注：截至本公告披露日，公司总股本为 241,133,400 股。 关于高级管理人员股份减持计划的预披露公告 公司高级管理人员桂梓南先生保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 浙江新柴股份有限公司（以下简称"公司"）高级管理人员桂梓南先生合计 持有 750,000 股的公司股份（占公司总股本比例 0.3110%），全部为首次公开发 行前已发行股份，其中 562,500 股为高管锁定股，187,500 股为无限售流通股。 计划在本次减持计划预披露公告之日起十五个交易日后的三个月内（窗口期不减 持），以集中竞价方式减持不超过 187,500 股（不超过公司总股本比例 0.0778%） 的公司股份。 公司近日收到高级管理人员桂梓南先生出具的《关于股份减持计划告知函》， 现将有关情况公告如下： 一、股东的基本情况 1.股东姓名：桂梓南 | 姓名 | 任职情况 ...

证券代码：301032 证券简称：新柴股份 公告编号：2026-03 浙江新柴股份有限公司（以下简称"公司"）于近日收到公司总工程师周高 峰先生的书面辞职报告，周高峰先生因个人原因，申请辞去公司总工程师职务， 辞职后将不再担任公司任何职务。周高峰先生原定任期为 2023 年 12 月 28 日至 2026 年 12 月 27 日，根据《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》等相关规定， 周高峰先生的辞职报告自送达公司董事会之日起生效。 截至本公告日，周高峰先生持有公司股份 84,375 股，占公司总股本的 0.03%。 周高峰先生辞职后，将继续遵守《上市公司董事和高级管理人员所持本公司股份 及其变动管理规则》《深圳证券交易所上市公司自律监管指引第 18 号——股东 及董事、高级管理人员减持股份》等法律法规及规范性文件的规定及相关股份减 持承诺。 浙江新柴股份有限公司 关于高级管理人员辞职的公告 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。 浙江新柴股份有限公司 董事会 2026 年 3 ...

Group 1: Share Buybacks and Increases - Huaneng Hydropower's controlling shareholder and its concerted parties have increased their shareholding and have plans for further increases [1] - Conch Cement's controlling shareholder, Conch Group, plans to increase its shareholding by 700 million to 1.4 billion yuan [3] - Kaipu Cloud intends to repurchase shares worth 50 million to 100 million yuan [3] - Zhongshun Jierou plans to repurchase shares worth 60 million to 120 million yuan for employee stock ownership plans or equity incentives [3] - Yuanli Co. plans to repurchase shares worth 50 million to 60 million yuan [3] Group 2: Share Reductions - Xinchai Co.'s directors Bai Hongfa, Shi Rong, and supervisor Zhang Kan plan to reduce their shareholdings [1] - Rundat Medical's shareholders Zhu Wenyi and Liu Hui plan to collectively reduce their holdings by no more than 2.99% [3] - Yashiguangdian's Huang Shilin and Xuefeng plan to reduce their holdings by no more than 0.976% [3] - Fushi Holdings' shareholder Song Chunqing plans to reduce their holdings by no more than 2.00% [3] - Jiaze New Energy's shareholder Ningxia Bitai's reduction plan has expired, having cumulatively reduced 44.36 million shares [3]

Summary of Stock Buybacks and Sell-offs on February 24 Group 1: Stock Buybacks - Huaneng Hydropower's controlling shareholder and its concerted parties have increased their shareholding and have plans for further increases [1][2] - Conch Cement's controlling shareholder, Conch Group, plans to buy back shares worth between 700 million to 1.4 billion yuan [2][3] - Kaipu Cloud intends to repurchase shares worth between 50 million to 100 million yuan [2][3] - Zhongshun Jierou plans to repurchase shares worth between 60 million to 120 million yuan for employee stock ownership plans or equity incentives [2][3] - Yuanli Co. plans to repurchase shares worth between 50 million to 60 million yuan [2][3] Group 2: Stock Sell-offs - Xinchai Co.'s directors Bai Hongfa, Shi Rong, and supervisor Zhang Chun plan to reduce their shareholdings [1][2] - Runda Medical's shareholders Zhu Wenyi and Liu Hui plan to collectively reduce their holdings by no more than 2.99% [2][3] - Yashida Optoelectronics' director Lin Xuefeng plans to reduce his holdings by no more than 0.976% [2][3] - Fushi Holdings' shareholder Song Chunqing plans to reduce his holdings by no more than 2.00% [2][3] - Jiaze New Energy's shareholder Ningxia Bitai's reduction plan has expired, resulting in a cumulative reduction of 44.3618 million shares [2][3]

Group 1 - The company XinChai Co., Ltd. announced that its director Bai Hongfa holds a total of 4,072,500 shares, representing 1.6889% of the total share capital, with 3,054,375 shares being locked-up shares and 1,018,125 shares being tradable [1] - Bai Hongfa plans to reduce his holdings by up to 1,018,125 shares (0.4222% of total share capital) within three months after the pre-disclosure announcement of the reduction plan, excluding the trading window period [1] - Director and Secretary of the Board Shi Rong holds 4,000,000 shares, accounting for 1.6588% of the total share capital, with 3,000,000 shares locked-up and 1,000,000 shares tradable [1] Group 2 - Shi Rong intends to reduce his holdings by up to 1,000,000 shares (0.4147% of total share capital) within three months after the pre-disclosure announcement, also excluding the trading window period [1] - Director Zhang Chun holds 3,000,000 shares, which is 1.2441% of the total share capital, with 2,250,000 shares locked-up and 750,000 shares tradable [1] - Zhang Chun plans to reduce his holdings by up to 750,000 shares (0.3110% of total share capital) within three months after the pre-disclosure announcement, excluding the trading window period [1]

Core Viewpoint - The company XinChai Co., Ltd. (301032.SZ) announced share reduction plans by its directors, indicating potential changes in insider ownership and market sentiment [1] Group 1: Share Reduction Plans - Director Bai Hongfa plans to reduce his holdings by up to 1.018 million shares, representing 0.4222% of the company's total share capital, within three months after the announcement [1] - Director and Secretary of the Board Shi Rong intends to reduce his holdings by up to 1 million shares, accounting for 0.4147% of the total share capital, within the same timeframe [1] - Director Zhang Chun plans to reduce his holdings by up to 750,000 shares, which is 0.3110% of the total share capital, also within the three-month period following the announcement [1]

Core Viewpoint - The announcement from XinChai Co., Ltd. indicates that three board members plan to reduce their shareholdings through centralized bidding between March 18, 2026, and June 17, 2026, which may impact investor sentiment and stock performance [1] Group 1: Shareholding Reduction Plans - Director Bai Hongfa intends to reduce his holdings by up to 1.0181 million shares, accounting for 0.4222% of the company's total share capital [1] - Director and Secretary of the Board Shi Rong plans to reduce his holdings by up to 1 million shares, representing 0.4147% of the total share capital [1] - Director Zhang Chun aims to reduce his holdings by up to 750,000 shares, which constitutes 0.3110% of the total share capital [1] Group 2: Current Shareholding Status - Bai Hongfa currently holds 4.0725 million shares, which is 1.6889% of the total shares [1] - Shi Rong holds 4 million shares, representing 1.6588% of the total shares [1] - Zhang Chun has 3 million shares, accounting for 1.2441% of the total shares [1]

Core Viewpoint - The company XinChai Co., Ltd. announced a share reduction plan by its directors, indicating potential changes in ownership structure and management intentions [1] Group 1: Share Reduction Details - Director Bai Hongfa plans to reduce holdings by up to 1,018,125 shares, representing 0.4222% of the company's total share capital [1] - Director and Secretary of the Board Shi Rong intends to reduce holdings by up to 1,000,000 shares, which is 0.4147% of the total share capital [1] - Director Zhang Chun aims to reduce holdings by up to 750,000 shares, accounting for 0.3110% of the total share capital [1] Group 2: Timeline of the Reduction - The share reduction will take place within three months, starting from March 18, 2026, to June 17, 2026, following the pre-disclosure announcement [1]

关于公司董事和高级管理人员股份减持计划的预披露公告 公司董事白洪法先生、董事、总监、董事会秘书石荣先生、总监张春先生保 证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 证券代码：301032 证券简称：新柴股份 公告编号：2026-02 浙江新柴股份有限公司 特别提示： 浙江新柴股份有限公司（以下简称"公司"）董事白洪法先生合计持有 4,072,500 股的公司股份（占公司总股本比例 1.6889%），全部为首次公开发行 前已发行股份，其中 3,054,375 股为高管锁定股，1,018,125 股为无限售流通股。 计划在本次减持计划预披露公告之日起十五个交易日后的三个月内（窗口期不减 持），以集中竞价方式减持不超过 1,018,125 股（不超过公司总股本比例 0.4222%） 的公司股份。 公司董事、总监、董事会秘书石荣先生合计持有 4,000,000 股的公司股份（占 公司总股本比例 1.6588%），全部为首次公开发行前已发行股份，其中 3,000,000 股为高管锁定股，1,000,000 股为无限 ...

Core Viewpoint - XinChai Co., Ltd. (301032) is revising its governance structure by proposing the cancellation of the supervisory board, with the audit committee of the board taking over the supervisory functions, along with amendments to 22 management systems, 8 of which require shareholder approval [1] Group 1 - The seventh board of directors' eleventh meeting was held on December 8, 2025, to review the proposed amendments [1] - The proposed governance changes will be submitted for approval at a temporary shareholders' meeting [1] - The board will convene a meeting promptly to facilitate the approval process [1]