Core Viewpoint - The report highlights the financial performance and strategic direction of Newonder Special Electric Co., Ltd, emphasizing its focus on energy efficiency and innovation in the transformer industry, particularly in variable frequency transformers and energy storage solutions [2][4][5]. Company Overview and Financial Indicators - Newonder Special Electric Co., Ltd is listed on the Shenzhen Stock Exchange under the stock code 301120, with a focus on the research, production, and sales of various transformers and related products [2]. - For the first half of 2025, the company reported a revenue of approximately 192.65 million yuan, representing a 16.10% increase compared to the same period in 2024 [2]. - The net profit attributable to shareholders reached approximately 5.33 million yuan, a significant recovery from a loss in the previous year, marking a 49,775.01% increase [2]. - The total assets of the company at the end of the reporting period were approximately 1.63 billion yuan, reflecting a 2.46% increase from the previous year [2]. Business Operations - The company primarily engages in the research and development of variable frequency transformers, power transformers, and reactors, while also expanding into the energy storage sector [4]. - Its products are widely used in industries such as power generation, energy efficiency, new energy, and infrastructure, contributing to improved energy utilization and automation levels in industrial enterprises [4][5]. Industry Development - The transformer industry is experiencing growth driven by national policies aimed at energy conservation and efficiency, with a projected market size for variable frequency transformers expected to exceed 90 billion yuan by 2027 [5][6]. - The demand for high-voltage variable frequency transformers is increasing due to their critical role in energy efficiency and automation across various high-energy consumption sectors [5][6][7]. - The energy storage market is also expanding rapidly, with significant policy support and technological advancements driving growth in this sector [10][11]. Product and Service Offerings - The company offers a range of transformer products, including variable frequency transformers, power transformers, and energy storage systems, tailored to meet diverse customer needs [19][20]. - Its energy storage solutions include various systems and components designed for applications such as peak shaving, demand response, and virtual power plants [21]. Competitive Advantages - The company emphasizes independent research and development, maintaining a strong focus on innovation and technological advancement in the transformer sector [22][23]. - It has established a comprehensive quality management system that integrates research, supply chain collaboration, and intelligent manufacturing to enhance product quality and customer satisfaction [22][23].

| 证券代码：301120 证券简称：新特电气 | | 新华都特种电气股份有限公司 | 2025 公告编号：2025-050 | 年半年度报告摘要 | | | | --- | --- | --- | --- | --- | --- | --- | | 新华都特种电气股份有限公司 | | | | | | | | | | | 新华都特种电气股份有限公司 | 2025 | 年半年度报告 | | | 摘要 | | | | | | | | 一、重要提示 | | | | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | | | | 资者应当到证监 | | | | | | | | 会指定媒体仔细阅读半年度报告全文。 | | | | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | | | | 非标准审计意见提示 | | | | | | | | □适用 ?不适用 | | | | | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | | | | □适用 ?不适用 | | | | | | ...

Group 1 - The board of directors of Xinhua Special Electric Co., Ltd. held its 14th meeting of the 5th session on August 21, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's situation without any false statements or omissions, and the report's preparation followed legal and regulatory requirements [2][3] - The board also approved the use of raised funds, confirming compliance with regulations and ensuring that the funds' usage aligns with the investment project plans without harming minority shareholders' interests [2] Group 2 - The company proposed amendments to its articles of association, which will eliminate the supervisory board, and this requires approval from the shareholders' meeting [3][4] - The board recommended the reappointment of Zhongshun Zhonghuan Accounting Firm as the company's auditor for 2025, citing their independence and professional competence [6] - The board's proposals, including the amendments to the articles of association and the auditor's reappointment, will be submitted for approval at the third extraordinary shareholders' meeting scheduled for September 9, 2025 [6][7]

证券代码：301120 证券简称：新特电气 公告编号：2025-049 新华都特种电气股份有限公司（以下简称"公司"）第五届监事会第十次会议通 知于 2025 年 8 月 11 日以电子邮件、通讯的方式发出，会议于 2025 年 8 月 21 日上午 在公司二楼会议室以现场结合通讯表决的方式召开，会议应参加表决监事 3 名，实 际参加表决监事 3 名，本次会议由监事会主席苏静女士主持，公司董事会秘书段婷 婷女士列席了会议。会议的召开及表决程序符合《公司法》《公司章程》《监事会议 事规则》的有关规定。 二、监事会会议审议情况 经全体监事审议并表决，一致通过以下议案： 经审议，监事会认为：公司《2025 年半年度报告》及其摘要的编制和审议程序 符合法律、法规等的各项规定；报告内容真实、准确、完整地反映了公司 2025 年上 半年经营的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 新华都特种电气股份有限公司 第五届监事会第十次会议决议公告 本公司及监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 ...

一、召开会议的基本情况 事会第十四次会议审议通过，股东会的召开符合有关法律、法规和《公司章程》 的有关规定。 证券代码：301120 证券简称：新特电气 公告编号：2025-055 新华都特种电气股份有限公司 关于召开 2025 年第三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。 （1）现场会议召开时间：2025 年 9 月 9 日（星期二）下午 14:30 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系统 进行网络投票的具体时间为：2025 年 9 月 9 日的交易时间，即 9:15—9：25，9： 通过互联网投票系统投票的具体时间为：2025 年 9 月 9 日（现场会议召开 当日），9:15—15:00 期间的任意时间。 股东会股权登记日在册的公司股东有权选择现场投票、网络投票中的一种 方式行使表决权，如果同一表决权出现重复投票表决的，以第一次投票表决结 果为准。 （1）现场投票：股东本人出席现场会议或者通过授权委托书（见附件二） 委托他人出席现场会议，并以现场记名投票的表决方式参与投票。 （2）网络投票：公司将 ...

新华都特种电气股份有限公司 章程修订对照表 新华都特种电气股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召 开第五届董事会第十四次会议，审议通过了《关于修订 <公司章程> 的议案》， 修订后的《公司章程》尚需经公司 2025 年第三次临时股东会以特别决议审议通 过后方可生效。 根据《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易所创 业板股票上市规则》等法律、行政法规、规范性文件的规定，并结合公司实际 情况，公司拟对《公司章程》进行修订，具体修订内容对照如下： 修订前 修订后 第一条 为维护新华都特种电气股份有限公司 第一条 为维护新华都特种电气股份有限公司 （以下简称"公司"）、股东和债权人的合法 （以下简称"公司"）、股东、职工和债权人 权益，规范公司的组织和行为，根据《中华 的合法权益，规范公司的组织和行为，根据 人民共和国公司法》（以下简称"《公司 《中华人民共和国公司法》（以下简称 法》"）、《中华人民共和国证券法》（以下 "《公司法》"）、《中华人民共和国证券 简称"《证券法》"）和其他有关规定，制订 法》（以下简称"《证券法》"）和其他有关 本章程。 规定，制订本章 ...

新华都特种电气股份有限公司 董事、高级管理人员离职管理制度 二○二五年八月 新华都特种电气股份有限公司 董事、高级管理人员离职管理制度 新华都特种电气股份有限公司 董事、高级管理人员离职管理制度 第一章 总 则 第一条 为规范新华都特种电气股份有限公司（以下简称"公司"）董事、 高级管理人员离职管理，保障公司治理稳定性及股东合法权益，根据《中华人 民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以 下简称《证券法》）等有关法律法规及《新华都特种电气股份有限公司章程》 （以下简称《公司章程》）的有关规定，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员的辞 任、任期届满、解任等离职情形。 第二章 离职情形与生效条件 第三条 董事可以在任期届满以前辞任。董事辞任应向董事会提交书面辞 职报告，公司收到辞职报告之日辞任生效，公司将在两个交易日内披露有关情 况。 如因董事的辞任导致公司董事会成员低于法定最低人数时，或者审计委员 会成员辞任导致审计委员会成员低于法定最低人数或欠缺会计专业人士，或者 独立董事辞职导致独立董事人数少于董事会成员的三分之一或独立董事中没有 会计专业人 ...

| 单位：人民币万元 | | | | 编制单位：新华都特种电气股份有限公司 | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经常性资金占用 | | | | 资金占用方名称 | | 占用方与上市公 | | 上市公司核算 | | 2025 年 初 占 | | 2025 年半年度占 | | | | | | | | 2025 年 半 | | 2025 年 | 半 | 2025 年半年 | | 占用形成原 | 占用性质 | | | | | | | | | | | | | | | | | 司的关联关系 | | | 的会计科目 | 用资金余额 | | 用累计发生金额 | | | 年度占用资 | | | | | | | 年度偿还累 | | 末占用资金 | | 因 | | | | | | | | | | | | | | | | | | | | | | | | （不含利息） | | ...

Core Viewpoint - The company plans to reappoint Zhongshun Zhonghuan Accounting Firm as its auditor for the fiscal year 2025, pending approval from the upcoming shareholders' meeting [1][5]. Group 1: Audit Firm Information - Zhongshun Zhonghuan was established in 1987 and is one of the first large accounting firms approved for securities and financial auditing in China [2]. - The firm operates as a special general partnership and is headquartered in Wuhan, Hubei Province [2]. - As of the end of 2024, Zhongshun Zhonghuan had 216 partners and 1,304 registered accountants, with 723 having signed securities service audit reports [2]. Group 2: Financial Performance - In 2024, Zhongshun Zhonghuan reported total audited revenue of 2.17 billion yuan, with audit business revenue of 1.83 billion yuan and securities business revenue of 583.65 million yuan [2]. - The firm audited 244 listed companies in 2024, with audit fees totaling 359.62 million yuan [3]. Group 3: Audit Project Team - The project partner for the audit is Su Guozhi, who has been with Zhongshun Zhonghuan since 2017 and has signed audit reports for four listed companies in the last three years [4]. - The signing registered accountant is Kong Bo, who has been with the firm since 2020 and has signed audit reports for three listed companies in the last three years [4]. - The quality control review partner is Chen Jun, who has been with the firm since 2013 and has reviewed 12 listed company audit reports in the last three years [4]. Group 4: Approval Process - The audit committee of the board reviewed Zhongshun Zhonghuan's qualifications and proposed its reappointment, which was approved by the board on August 21, 2025 [5]. - The proposal will be submitted to the third extraordinary shareholders' meeting of 2025 for final approval [6].

证券代码：301120 证券简称：新特电气 公告编号：2025-052 新华都特种电气股份有限公司 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。 根据《深圳证券交易所创业板股票上市规则》《上市公司募集资金监管规则》《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》等有关法 律、法规、规范性文件的规定，新华都特种电气股份有限公司（以下简称"公司"或"新 特电气"）就 2025 年半年度募集资金存放与使用情况作如下专项报告： 一、公司首次公开发行股票募集资金基本情况 （一）募集资金金额及到账情况 经中国证券监督管理委员会《关于同意新华都特种电气股份有限公司首次公开发 行股票注册的批复》（证监许可〔2022〕378 号）同意注册，公司首次公开发行人民 币普通股（A 股）股票 6,192.00 万股，每股面值 1 元，每股发行价格为 13.73 元，募 集资金总额为 85,016.16 万元。扣除各项发行费用后，实际募集资金净额为 75,468.97 万元。中审众环会计师事务所（特殊普通合伙）已对公司首次公开发行股票的资金到 位情况进行了审 ...