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 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301120 证券简称：新特电气 公告编号：2025-008 新华都特种电气股份有限公司 关于首次公开前已发行股份上市流通提示性公告 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、本次上市流通的限售股为新华都特种电气股份有限公司（以下简称"公司"）首次公开发行前已发行 的部分股份； 2、本次解除限售股东人数共计4名，解除限售股份数量为213,325,725股，占公司总股本的57.4319%， 限售期为自公司股票上市之日起36个月； 3、本次解除限售股份上市流通日期为2025年4月21日（星期一）。 一、首次公开发行已发行股份概况 （一）首次公开发行股份情况 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61,920,000 股， 并于2022年4月19日在深圳证券交易所创业板正式上市交易。公司首次公开发行前总股本185,707,370 股，首次公开发行股票 ...

民生证券股份有限公司 关于新华都特种电气股份有限公司 2023 年 4 月 19 日，公司部分首次公开发行前已发行股份及部分战略配售股 1 份上市流通，股份数量为 41,280,797 股，占公司当时总股本的 16.6705%。具体 内容详见公司于 2023 年 4 月 17 日在巨潮资讯网（www.cninfo.com.cn）上披露的 《关于部分首次公开发行前已发行股份及部分战略配售股份上市流通提示性公 告》（公告编号：2023-004）。 部分首次公开发行前已发行股份上市流通的核查意见 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为新华 都特种电气股份有限公司（以下简称"新特电气"或"公司"）首次公开发行股 票并在创业板上市的保荐机构，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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关法律、法规、规范性文件的规定，对公司部分首次公开 发行前已发行股份上市流通事项进行了核查，具体情况如下： 一、首次公开发行股票及解除限售股份等情 ...

证券代码：301120 证券简称：新特电气 公告编号：2025-008 新华都特种电气股份有限公司 关于首次公开前已发行股份上市流通提示性公告 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、本次上市流通的限售股为新华都特种电气股份有限公司（以下简称"公 司"）首次公开发行前已发行的部分股份； 2、本次解除限售股东人数共计 4名，解除限售股份数量为 213,325,725股， 占公司总股本的 57.4319%，限售期为自公司股票上市之日起 36 个月； 3、本次解除限售股份上市流通日期为 2025 年 4 月 21 日（星期一）。 一、首次公开发行已发行股份概况 （一）首次公开发行股份情况 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 61,920,000 股，并于 2022 年 4 月 19 日在深圳 证券交易所创业板正式上市交易。公司首次公开发行前总股本 185,707,370 股， 首次公开发行股票完成后总 ...

投资者关系活动记录表 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 投资者关系活动记录表 编号：2025-002 | 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | ☑现场参观 | | | ☑其他 电话会议 | | 参与单位名称 | 中金资管、工银瑞信基金、中欧基金、兴全基金、东方红资管、富 | | | 国基金、华安基金、国寿养老、人寿保险、银华基金、鹏华基金、 | | | 华夏基金、宝盈基金、博时基金、中金公司 | | 时间 | 2025 年 3 月 10 日-3 月 14 日 | | 地点 | 北京、线上电话会 | | 上市公司接待人 | 董事会秘书：段婷婷 | | 员姓名 | 证券事务代表：展博娜 | | | 一、董事会秘书介绍公司基本情况 | | | 二、针对投资者关心的重点问题进行了具体交流如下： | | | 1、公司产品尤其是移相变压器的核心竞争优势有哪些？ | | | 答：公司一直秉持"自主研发" 的理念，公司技术涵盖整个产品设 | | 投资者关系 ...