新华都特种电气股份有限公司 2025 年限制性股票激励计划实施考核管理办法 新华都特种电气股份有限公司（以下简称"公司"）为进一步完善公司法人 治理结构，健全公司的激励约束机制，形成良好均衡的价值分配体系，充分调动 包括核心管理人员及技术（业务）骨干的积极性，使其更诚信勤勉地开展工作， 以保证公司业绩稳步提升，确保公司发展战略和经营目标的实现，公司拟实施 2025 年限制性股票激励计划（以下简称"股权激励计划"或"本激励计划"）。 为保证股权激励计划的顺利实施，现根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司股权激励管理办法》《深圳证券交易所创业板股票 上市规则》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》 等有关法律法规和规范性文件以及公司章程、公司本次股权激励计划的相关规定， 并结合公司的实际情况，特制定本办法。 考核评价必须坚持公正、公开、公平的原则，严格按照本办法和考核对象的 业绩进行评价，以实现股权激励计划与激励对象的工作业绩、贡献紧密结合，从 而提高公司整体业绩，实现公司与全体股东利益最大化。 三、考核范围 本办法适用于参与公司本次股权激励计划的所有激励对象 ...

新华都特种电气股份有限公司 长效激励基金管理办法 第一章 总则 第一条 为充分调动和发挥新华都特种电气股份有限公司（以下简称"公 司"）员工的积极性，增强员工对实现公司持续健康发展的责任感、使命感，聚 合优秀人才加盟，提升公司核心竞争能力，从而为股东带来更高效、更持久的 回报，根据《中华人民共和国公司法》《中华人民共和国证券法》等有关法律法 规及公司实际情况,设立公司长效激励基金，并制定《新华都特种电气股份有限 公司长效激励基金管理办法》（以下简称"本管理办法"）。 本管理办法是公司现有薪酬管理制度之补充。本管理办法经公司股东大会 审议通过后，与公司现有薪酬管理制度并行实施。 第二章 激励对象范围 第二条 公司长效激励基金的参与对象为公司董事（不含独立董事）、高级 管理人员、核心管理人员、技术（业务）骨干及董事会认为需要激励的其他人 员。 根据公司发展战略及人才发展情况，由公司人力资源部拟定激励对象名单， 报公司董事会薪酬与考核委员会审议批准。 第三条 在本管理办法实施期间，参与对象发生下列情形之一的，不能作为 激励对象： （一）违反国家有关法律、行政法规、公司制度或纪律，做出危害公司利益 的行为并受到纪律处 ...

新华都特种电气股份有限公司 董事会关于独立董事独立性的专项评估意见 根据《上市公司独立董事管理办法》《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》 等规定，新华都特种电气股份有限公司（以下简称"公司"或"新特电气"）董事 会就公司在任独立董事乐超军先生、何宝振先生、舒东先生的独立性情况进行 了评估，并出具如下专项意见： 新华都特种电气股份有限公司董事会 2025 年 4 月 25 日 经核查独立董事乐超军先生、何宝振先生、舒东先生的任职经历以及签署 的相关自查文件，上述人员均未在公司担任除独立董事及董事会专门委员会委 员以外的任何职务，其直系亲属均未在公司及其附属企业任职；独立董事及其 直系亲属也未在公司主要股东单位担任任何职务，与公司以及主要股东之间不 存在利害关系或其他可能妨碍其进行独立客观判断的关系；公司独立董事均不 存在同时在超过三家以上的 A 股上市公司担任独立董事的情形，且不存在其他 影响独立性的情况，符合《上市公司独立董事管理办法》《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》等规定中对独立董事独 立性的 ...

新华都特种电气股份有限公司 独立董事述职报告 （何宝振） 各位股东及股东代表： 本人作为新华都特种电气股份有限公司（以下简称"公司"）第五届董事 会独立董事，在任职期间严格遵守《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司独立董事管理办法》《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》 等相关法律法规，认真按照《公司章程》《独立董事工作制度》等相关规定和要 求，在 2024 年度工作中，审慎、勤勉、认真地履行职责，积极出席相关会议， 认真审议董事会各项议案，详细了解公司的经营运作情况，切实维护了公司和 全体股东特别是中小股东的利益，较好地发挥了独立董事的独立性和专业性作 用。现将 2024 年度担任独立董事的履职情况报告如下： 一、独立董事基本情况 本人何宝振，男，1955 年出生，中国国籍，无境外永久居留权，本科学历。 1980 年至 1985 年，任北京纺织局技术工程师；1985 年至 1995 年，任北京变压 器厂、北京市可控硅技术应用研究所技术工程师；1995 年至 2003 年，任北京 市可控硅技术应用研究所总工程师；2 ...

新华都特种电气股份有限公司 2025 年员工持股计划管理办法 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"）2025 年 员工持股计划（以下简称"员工持股计划"）的实施，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》"）、《关于上市公司实施员工持股计划试点的指导意见》（以下简称"《指 导意见》"）、《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》（以下简称"《自律监管指引第 2 号》"）等相关法律、行政法 规、规章、规范性文件和《新华都特种电气股份有限公司章程》（以下简称"《公 司章程》"）、《新华都特种电气股份有限公司 2025 年员工持股计划（草案）》 之规定，特制定《新华都特种电气股份有限公司 2025 年员工持股计划管理办法》 （以下简称"本办法"）。 第二章 员工持股计划的制定 第二条 员工持股计划的基本原则 （一）依法合规原则 公司实施员工持股计划，严格按照法律、行政法规的规定履行程序，真实、 准确、完整、及时地实施信息披露。任何人不得利用员工持股计划进行内幕交易、 操纵证券市场等证 ...

| 名称 | 持有数量(万股) | 占总股本比例 (%) | 增减情况(万股) | | --- | --- | --- | --- | | 李鹏 | 802.96 | 5.10 | -28.20 | | 宁泽辉 | 638.73 | 4.06 | 新进 | | 王振水 | 506.78 | 3.22 | -116.00 | | 嘉陵松琦 | 414.14 | 2.63 | 不变 | | 萧绍瑾 | 330.00 | 2.10 | 不变 | | 杨金森 | 226.38 | 1.44 | -0.60 | | 杨旭 | 201.80 | 1.28 | -2.00 | | 杨莉 | 200.13 | 1.27 | 不变 | | 王碧峰 | 150.00 | 0.95 | -40.00 | | 季淑红 | 140.01 | 0.89 | -55.00 | | | 较上个报告期退出前十大股东有 | | | | 珠海横琴中科浏阳河创业投资合伙企业(有限合 | 263.75 | 1.67 | 退出 | 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022 ...

Financial Performance - The company's revenue and gross margin have decreased compared to the same period last year due to delayed order fulfillment and increased market competition, resulting in a total asset impairment provision of CNY 64,246,480[5]. - The company's operating revenue for 2024 was ¥377,019,697.09, a decrease of 15.88% compared to ¥448,170,433.99 in 2023[21]. - The net profit attributable to shareholders for 2024 was -¥48,511,612.96, representing a decline of 169.94% from ¥69,362,119.01 in 2023[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥60,313,852.27 in 2024, down 204.70% from ¥57,608,502.13 in 2023[21]. - The company's total assets at the end of 2024 were ¥1,588,803,555.51, a decrease of 4.78% from ¥1,668,517,980.02 at the end of 2023[21]. - The company's net assets attributable to shareholders decreased by 5.20% to ¥1,512,744,942.80 at the end of 2024 from ¥1,595,641,229.82 at the end of 2023[21]. - The company reported a weighted average return on equity of -3.09% for 2024, down from 4.37% in 2023[21]. - The company generated a net cash flow from operating activities of ¥47,860,853.57 in 2024, a slight increase of 0.68% from ¥47,535,410.74 in 2023[21]. Research and Development - The company plans to continue increasing R&D investment to drive innovation and improve operational efficiency through lean management and digitalization[7]. - The company is focused on R&D in special transformers and power transformers, positioning itself as a leading provider of variable frequency power systems in various industries[29]. - The company invested CNY 38,709,882.28 in R&D during the reporting period, representing an 8.89% increase compared to the same period last year[72]. - The company holds a total of 81 patents and multiple non-patent core technologies as of December 31, 2024[72]. - The company has developed second-generation commercial energy storage products, achieving a 20% increase in energy density and a 40% reduction in footprint[37]. - The company has initiated projects to develop medium and high-frequency transformers, focusing on core material localization and energy efficiency optimization, addressing the needs of data centers and green transformation[95]. - The company has established a digital high-quality product research and development platform, achieving key technology integration and improving research efficiency, thereby enhancing product competitiveness and brand influence[95]. Market Trends and Opportunities - The high-efficiency energy-saving sector is projected to see a market size exceeding 90 billion yuan by 2027, driven by policies promoting equipment investment growth of over 25% from 2023 levels[30]. - The industrial automation market is expected to achieve sales revenue of over 370 billion yuan in 2023 and 2024, supported by the integration of new technologies like industrial IoT and AI[32]. - In the energy storage sector, China's new grid-connected capacity is forecasted to reach 46.8 GW/117.3 GWh in 2024, marking a year-on-year growth of 120%[36]. - Global energy storage installations are expected to reach 163 GWh in 2024, with a year-on-year increase of 43%[36]. - The demand for high-power motors in the power industry is anticipated to rise steadily, driven by the rapid growth of new energy installations and grid upgrades[31]. - By 2025, renewable energy is expected to account for over one-third of global electricity generation, with wind and solar energy contributing significantly[34]. Product Development and Innovation - The company is expanding its transformer product line to include epoxy-encapsulated transformers for energy storage applications, enhancing its market position[37]. - The company is focusing on integrating frequency converters with electric motors, aligning with the trend towards smarter and more efficient energy solutions[30]. - The company has completed projects for wind power and photovoltaic dedicated transformers, diversifying its product line to meet the energy transmission and conversion demands of the renewable energy sector[95]. - The company has successfully tested various transformer products tailored to meet the diverse needs of the renewable energy market, reinforcing its technological foundation in this sector[95]. - The company completed the development of a local controller for commercial energy storage systems, capable of supporting up to 10 units for grid connection[96]. Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, and held 5 meetings during the reporting period[144]. - The supervisory board comprises 3 members and convened 3 meetings, ensuring compliance with legal and regulatory requirements[145]. - The company has established over 10 governance systems, including the new public opinion management system and revised internal audit system, to enhance corporate governance[147]. - The company maintains independence from its controlling shareholders in terms of business, personnel, assets, and finance, ensuring a complete operational system[148]. - The company has an independent financial system with dedicated personnel and complies with tax obligations without shared bank accounts with controlling shareholders[151]. Environmental Responsibility - The company has complied with various environmental protection laws and regulations, including the Environmental Protection Law and the Air Pollution Prevention Law[196]. - The company reported a total investment of approximately 1 million yuan in environmental governance and protection during the reporting period[200]. - The company has implemented measures to treat pollutants generated during production, including the use of zeolite rotary and catalytic combustion for waste gas treatment[199]. - The company has established an emergency response plan for environmental incidents, filed with the local urban operation bureau[200]. - The company reported no significant defects in non-financial reporting[194]. Financial Management and Investment - The company has committed to invest a total of 51.6 million in the special transformer production base and R&D center project, with a cumulative investment of 36.3 million achieved by the reporting date[116]. - The company has allocated 13.6 million for unspecified uses, with 35.6 million still pending confirmation for investment direction[116]. - The total amount of raised funds was ¥85,016.16 million, with a net amount of ¥75,468.97 million, and the usage ratio of raised funds was 34.76%[114]. - The company has reported a significant increase in asset impairment losses, which rose by 81.16% to -¥49,104,517.88, mainly due to impairments on long-term equity investments[104]. - The company has not engaged in any securities or derivative investments during the reporting period[112][113]. Employee Management and Development - The total number of employees at the end of the reporting period is 373, with 49 in the parent company and 324 in major subsidiaries[179]. - The professional composition includes 170 production personnel, 47 sales personnel, 98 technical personnel, 14 financial personnel, and 44 administrative personnel[180]. - The company has established a multi-dimensional incentive mechanism based on market salary levels and internal fairness to motivate employees[181]. - Customized training plans are implemented to meet employees' development needs, including technical skills enhancement and practical internships[182]. - Regular performance evaluations ensure clear employee goals, with outstanding performance rewarded with promotions[182].

Financial Performance - The company's revenue for Q1 2025 was ¥88,166,666.65, representing a 19.98% increase compared to ¥73,486,625.41 in the same period last year[5]. - Net profit attributable to shareholders reached ¥9,138,226.74, a significant increase of 112.87% from ¥4,292,867.99 year-on-year[5]. - Basic earnings per share doubled to ¥0.02 from ¥0.01, reflecting a 100% increase[5]. - Total operating revenue for the current period reached ¥88,166,666.65, compared to ¥73,486,625.41 in the previous period, reflecting a significant increase[20]. - Net profit for the current period was ¥8,137,625.32, compared to ¥3,704,671.58 in the previous period, showing a substantial growth[22]. - The operating profit increased to ¥4,919,138.55 from ¥1,573,187.33, highlighting improved operational efficiency[21]. - Earnings per share (EPS) for the current period was ¥0.02, up from ¥0.01 in the previous period, indicating better profitability per share[22]. Cash Flow - The net cash flow from operating activities was ¥4,688,183.17, up 36.16% from ¥3,443,200.10 in the previous year[10]. - Cash flow from operating activities was ¥67,218,344.12, a decrease from ¥83,000,992.03 in the previous period, suggesting a decline in cash generation[24]. - The net cash flow from financing activities showed a significant improvement, reducing the outflow to -¥1,605,388.32 from -¥22,963,860.64 in the previous year[10]. - The net cash flow from investment activities was 62,070,881.53, up from 50,506,528.15, representing a growth of approximately 22.5%[25]. - The total cash inflow from operating activities was 74,985,341.84, compared to 84,723,862.02 in the previous period, indicating a decline of about 11.5%[25]. - Cash outflow from operating activities was 70,297,158.67, down from 81,280,661.92, representing a decrease of approximately 13.5%[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,601,259,349.70, a slight increase of 0.78% from ¥1,588,803,555.51 at the end of the previous year[5]. - The total liabilities increased to ¥88,425,226.20 from ¥84,478,529.02, reflecting a rise in financial obligations[21]. - The company's total assets at the end of the reporting period amount to CNY 1,601,259,349.70, an increase from CNY 1,588,803,555.51 at the beginning of the period[16]. - The total current assets are CNY 1,314,016,843.87, slightly up from CNY 1,298,427,894.22 at the beginning of the period[17]. - The total non-current assets decreased to CNY 287,242,505.83 from CNY 290,375,661.29[17]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,067[12]. - The largest shareholder, Mr. Tan Yong, holds 54.45% of the shares, totaling 202,259,475 shares[12]. - The company has no changes in the number of preferred shareholders or their holdings[13]. - There are no changes in the restricted shares during the reporting period, totaling 213,951,786 shares[14]. Other Income and Expenses - The company's R&D expenses decreased by 33.76% to ¥7,475,576.22 from ¥11,285,958.92 in the previous period[9]. - The company reported a significant increase in other income, which rose to ¥4,710,407.19, up 4780.24% from ¥96,520.00 in the previous year[9]. - Total operating costs amounted to ¥85,214,366.77, up from ¥73,803,320.28, indicating a rise in expenses[21]. - The company reported a significant investment income of ¥2,011,588.38, down from ¥3,173,500.00, which may impact future earnings[21]. - The company's tax liabilities increased by 321.84% to ¥5,173,552.52 due to higher revenue leading to increased VAT and income tax[9].

Group 1: Market Overview - US stock index futures fell on Monday, and the US dollar index dropped below 99.00 for the first time since April 2022 [2] - Trump hinted at a desire to lower tariffs on China, suggesting a potential agreement within a month [2] - The domestic stock market is being supported by government efforts to stabilize the market and promote healthy development in the real estate sector [5][11] Group 2: Company Developments - MP Materials has ceased exporting rare earth concentrates to China, which may lead to a tightening of domestic supply and a potential increase in overseas rare earth prices [4][12] - Tesla's production of the low-cost Model Y may be delayed until next year, with significant sales declines reported in Europe, particularly in Germany, Denmark, and Sweden, where sales fell over 50% [3] - The first quarter saw significant profit increases for several companies, including: - Cambrian Technology with a net profit of 355 million yuan, turning a profit year-on-year [16] - Zhongji Xuchuang with a net profit of 1.583 billion yuan, up 56.83% year-on-year [16] - Zhengdan Co. with a net profit of 389 million yuan, a 558.59% increase year-on-year [16] Group 3: Industry Trends - The consumer electronics industry is experiencing a recovery, driven by demand for passive components like MLCCs, with prices rising due to increased orders and low inventory levels [13] - The humanoid robot industry is gaining traction, with the first humanoid robot half-marathon held in Beijing, showcasing advancements in robotics and potential market expansion [14] - The AI sector is driving demand for passive components, with projections indicating that the demand for MLCCs in AI applications will grow at an annual rate exceeding 30% by 2030 [13]

证券代码：301120 证券简称：新特电气 公告编号：2025-009 新华都特种电气股份有限公司 关于股东股份解除质押的公告 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。 新华都特种电气股份有限公司（以下简称"公司"或"新特电气"）于近日接到 公司股东中科汇通（厦门）股权投资基金有限公司（以下简称"中科汇通"）所持 有的公司股份解除质押的通知，具体情况如下： | 股东名称 | 是否为控股 股东或第一 | 本次解除质 押股份数量 | 占其所持 | 占公司总股 | 起始日 | 解除日期 | 质权人 申 请 / | | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 一致行动人 | （股） | 股份比例 | 本比例 | | | 人等 | | 中科汇通（厦 门）股权投资基 | 否 | 1,187,500 | 100% | 0.3197% | 2022年4 月28日 | 2025年4 月16日 | 深圳前海盛世 鹏金投资企业 | | 金有限公司 | | | | | | | （有限合伙） | | 合计 ...