每经AI快讯，11月19日，新特电气在互动平台表示，公司自成立以来就专注于各种变频用变压器的研 发和制造，多绕组干式变频变压器（移相变压器）可应用于数据中心；公司布局固态变压器（SST）配 套用变压器的研发与创新，目前处于技术开发阶段。有关公司客户合作情况及产品开发情况请您关注公 司在深交所指定信息披露平台披露的相关公告或定期报告。 登录新浪财经APP 搜索【信披】查看更多考评等级 ...

Core Viewpoint - The company has been focused on the research and manufacturing of various variable frequency transformers since its establishment, indicating a strong commitment to innovation in this sector [1] Group 1 - The company specializes in multi-winding dry-type variable frequency transformers (phase-shifting transformers) that can be applied in data centers, highlighting its relevance in the growing data center market [1] - The company is currently in the technical development stage for solid-state transformer (SST) supporting transformers, which suggests potential future advancements and product offerings in this area [1]

证券日报网讯新特电气（301120）11月19日在互动平台回答投资者提问时表示，公司目前经营情况稳 定。 ...

Core Viewpoint - The company, New Special Electric, focuses on the research, production, and sales of special transformers and reactors, primarily centered around variable frequency transformers, with applications in various sectors including power, energy efficiency, and new infrastructure [2] Group 1: Company Overview - New Special Electric has been dedicated to developing and manufacturing special transformers and reactors since its establishment [2] - The company's products are applicable in sectors such as power, energy efficiency, new energy (wind power, solar energy, energy storage, nuclear power, hydropower), and new infrastructure (rail transit, data centers) [2] - The specific application areas of the company's products are determined by the downstream high-voltage variable frequency electrical system manufacturers and the end-users in their respective industries [2] Group 2: Market Segmentation - The company has had a minor presence in the military sector, with revenue from this area being relatively low [2]

证券代码：301120 证券简称：新特电气 公告编号：2025-067 新华都特种电气股份有限公司 关于对控股子公司提供财务资助延期并增加财务资助额度 暨关联交易的公告 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。 特别提示： 1.为继续支持华储电气的业务开展及运营，满足其日常经营及业务开展所需 资金，缓解其资金压力，在不影响公司正常经营资金需求的情况下，新华都特种 电气股份有限公司（以下简称"公司"或"新特电气"）拟延长对控股子公司苏 州华储电气科技有限公司（以下简称"华储电气"）提供不超过人民币 4,600 万 元的财务资助的期限，延期 12 个月；同时拟以自有资金或自筹资金向华储电气 增加提供合计不超过人民币 6,500 万元的财务资助，利率不低于同期银行贷款利 率，期限自公司临时股东会审议通过之日起 1 年，在此期间内额度可循环使用。 公司合计提供不超过 11,100 万元的财务资助。 2.本次财务资助事项已经公司第五届董事会独立董事专门会议、第五届董事 会第十六次会议审议通过，本次财务资助事项尚需提交公司临时股东会审议。 3.本次财务资助对象为公司 ...

国联民生证券承销保荐有限公司 关于新华都特种电气股份有限公司 向控股子公司提供财务资助延期并增加财务资助额度 暨关联交易的核查意见 国联民生证券承销保荐有限公司（以下简称"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"、"公司"）首次公开发行股票 并在创业板上市的持续督导保荐机构，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》《证券发行上市保荐业务管理办法》《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，对新特电 气向控股子公司提供财务资助延期并增加财务资助额度暨关联交易的事项进行 了核查，核查情况及核查意见如下： 一、财务资助事项概述 （一）前次财务资助的基本情况 2025 年 4 月 24 日，公司召开第五届董事会第十一次会议、第五届监事会第 八次会议，审议通过了《关于向控股子公司提供财务资助暨关联交易的议案》； 2025 年 5 月 16 日，公司召开 2024 年度股东大会，审议通过了《关于向控股子 公司提供财务资助暨关联交易的议案》，为支持华储电气日常经营及 ...

证券代码：301120 证券简称：新特电气 公告编号：2025-066 关于召开 2025 年第四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。 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 03 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 03 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 12 月 03 日 9:15 至 15:00 的任意时间。 新华都特种电气股份有限公司 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：202 ...

1.审议通过《关于对控股子公司提供财务资助延期并增加财务资助额度暨关联 交易的公告》 经审议，董事会认为：华储电气是纳入公司合并报表范围内的重要控股子公司， 公司在不影响正常经营的情况下，财务资助延期同时以自有资金或自筹资金向控股 子公司增加提供财务资助额度，能够协助控股子公司解决资金需求，保障控股子公 司经营业务的顺利开展，满足华储电气日常经营和资金周转的需要，支持其业务发 展，符合公司整体利益，不会影响公司自身的正常经营。董事会对华储电气的资产 质量、经营情况、行业前景、偿债能力、信用状况进行了全面评估，华储电气经营 管理情况正常，整体风险可控。华储电气其他股东未就本次财务资助事项提供同比 证券代码：301120 证券简称：新特电气 公告编号：2025-065 新华都特种电气股份有限公司 第五届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 新华都特种电气股份有限公司（以下简称"公司"或"新特电气"）第五届董事会第 十六次会议于 2025 年 11 月 17 日在公司会议室以现场结合通讯方式召开。经全体董 ...

Group 1 - The core viewpoint of the news is that New Special Electric (SZ 301120) held its 16th meeting of the 5th Board of Directors on November 17, 2025, to discuss the proposal for the 4th extraordinary shareholders' meeting in 2025 [1] - For the year 2024, New Special Electric's revenue composition is entirely from the manufacturing of transformers, rectifiers, and inductors, accounting for 100.0% [1] Group 2 - As of the time of reporting, New Special Electric has a market capitalization of 7.5 billion yuan [2]

Core Viewpoint - Solid State Transformers (SST) are expected to become the ultimate solution for AIDC power management due to their high efficiency and low footprint, with Delta's 800V SST system reaching MW-level capacity and Nvidia planning full deployment of its 800V high-voltage direct current architecture by 2027 [1][2]. Group 1: Industry Trends - Data centers are moving towards higher power levels, with power supply system efficiency becoming crucial as single cabinet power has increased from 8KW to over 30KW, and Nvidia's single cabinet power reaching 120KW [2]. - Traditional DC distribution methods are facing bottlenecks due to space limitations, copper overload, and low conversion efficiency, necessitating a new power supply architecture [2]. - In typical AIDC projects, power-related equipment costs account for nearly 50% of total costs, indicating high value and continuous iteration [2]. Group 2: SST Advantages - SST achieves high efficiency by replacing traditional transformers with high-frequency power electronics, allowing for system efficiencies of up to 98% [3]. - SST's modular design significantly reduces equipment size by approximately 40%, integrating rectification, conversion, and inversion processes [3]. Group 3: Market Opportunities - The 800V HVDC is seen as a starting point for SST penetration, offering active flexibility and green electricity adaptability, which can open broader application markets [4]. - SST can actively control power quality, addressing grid disturbances and load fluctuations, while also supporting bi-directional power flow [4]. - The new grid architecture using SST can accept 50%-70% renewable energy, improving performance by 1.3-2 times compared to traditional grid structures [4]. Group 4: Related Companies - Key players in SST systems include Sifang Co., Ltd. (601126.SH), China XD Electric (601179.SH), Jinpan Technology (688676.SH), and Xinte Electric (301120.SZ) [5]. - Companies involved in SST materials include Keli (002782.SZ) and Yunlu Co., Ltd. (688190.SH), with products covering a wide frequency range [5].