Core Viewpoint - New Special Electric (301120.SZ) reported a revenue of 320 million yuan for the first three quarters, reflecting a year-on-year growth of 12.80% [1] - The net profit attributable to shareholders reached 37.728 million yuan, showing a significant year-on-year increase of 231.99% [1] - The company reported a non-recurring net loss of 1.297 million yuan [1]

证券代码：301120 证券简称：新特电气 公告编号：2025-062 新华都特种电气股份有限公司 关于公司董事、董事会秘书辞职的公告 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。 新华都特种电气股份有限公司（以下简称"公司"或"新特电气"）董事会于近 日收到公司董事、董事会秘书段婷婷女士提交的书面辞职报告，段婷婷女士因个 人原因申请辞去公司董事、董事会秘书以及董事会薪酬与考核委员会委员职务， 根据《公司法》《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》和《公司章程》等相关规定，段婷婷女士的辞职不会导致公司董事 会成员低于法定人数，辞职报告自送达公司董事会之日起生效，其原定任期至第 五届董事会届满时止。段婷婷女士辞职后仍在公司担任其他职务。 为保证公司及公司董事会的相关工作顺利开展，根据《深圳证券交易所创业 板股票上市规则》等有关规定，公司在聘任新的董事会秘书之前，暂由公司董事 长谭勇先生代为履行董事会秘书职责，公司将按照相关规定尽快完成董事会秘书 的聘任工作。 谭勇先生代行董事会秘书职责期间的联系方式如下： 联系电话：010-85577061 传真号码：01 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥130,924,163.82, an increase of 8.26% compared to the same period last year[5] - Net profit attributable to shareholders was ¥32,399,612.07, representing a significant increase of 184.83% year-on-year[5] - The basic earnings per share for the period was ¥0.09, up 200.00% from the previous year[5] - Total operating revenue for the current period reached ¥323,574,417.46, an increase of 12.8% compared to ¥286,866,024.56 in the previous period[21] - Net profit for the current period was ¥36,295,532.21, significantly higher than ¥4,719,092.11 in the previous period, marking an increase of 669.5%[22] - The total comprehensive income for the current period was ¥36,295,532.21, compared to ¥4,719,092.11 previously, reflecting a growth of 669.5%[22] - Basic and diluted earnings per share for the current period are both $0.10, compared to $0.03 in the previous period, reflecting a significant increase of 233.33%[23] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,682,798,444.49, reflecting a growth of 5.92% from the end of the previous year[5] - The company's total assets increased to ¥1,682,798,444.49 from ¥1,588,803,555.51, representing a growth of 5.9%[20] - Total liabilities rose to ¥137,449,978.49, compared to ¥84,478,529.02, indicating a substantial increase of 62.7%[20] - The equity attributable to shareholders of the parent company increased to ¥1,541,965,961.63 from ¥1,512,744,942.80, a rise of 1.9%[20] Cash Flow - The company reported a net cash flow from operating activities of -¥648,127.42, a decrease of 113.77% compared to the same period last year[11] - Cash inflow from operating activities totaled $253,520,131.91, an increase from $245,089,265.42 in the previous period, marking a growth of 3.9%[23] - Net cash flow from operating activities was negative at -$648,127.42, a decline from a positive $4,706,731.01 in the previous period[23] - Cash inflow from investment activities was $963,746,339.32, up from $661,688,696.12, representing a growth of 45.5%[24] - Net cash flow from investment activities improved to $102,489,266.02, compared to a negative $70,036,359.66 in the previous period[24] - Cash inflow from financing activities was $16,805,280.00, an increase from $4,900,000.00 in the previous period[24] - Net cash flow from financing activities was $2,381,398.21, recovering from a negative $36,901,328.88 in the previous period[24] - The ending cash and cash equivalents balance increased to $452,442,602.33 from $322,066,947.28, showing a growth of 40.5%[24] Investments - Investment income surged to ¥30,283,981.73, an increase of 843.07% year-on-year, primarily due to the disposal of a wholly-owned subsidiary's equity[10] - The company reported an investment income of ¥30,283,981.73, a significant increase from ¥3,211,217.52 in the previous period[21] - The company received $923,000,000.00 from investment recoveries, up from $650,000,000.00 in the previous period, indicating a growth of 42%[23] - The company’s total cash outflow for investment activities was $861,257,073.30, compared to $731,725,055.78 in the previous period, reflecting an increase of 17.7%[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 26,253[13] - The largest shareholder, Tan Yong, holds 53.54% of the shares, totaling 198,859,475 shares[13] - The total number of shares held by the top ten shareholders is concentrated, with the top shareholder holding over 53%[13] - The total number of restricted shares at the end of the period is 152,905,630, down from 213,951,786 at the beginning of the period[15] - The company plans to unlock 25% of the shares held by executives annually during their tenure[15] Inventory and Procurement - The company’s inventory increased by 31.53% to ¥104,372,649.05, attributed to the expansion of business scale[9] - The company's inventory rose to ¥104,372,649.05 from ¥79,352,826.59, reflecting a growth of approximately 31.6%[18] - The company experienced a 61.28% rise in accounts payable, totaling ¥67,868,324.00, due to increased procurement of raw materials[9] Research and Development - Research and development expenses were ¥26,618,959.74, slightly down from ¥28,873,210.09, a decrease of 7.8%[21] Financial Stability - The company has a strong focus on maintaining liquidity, as evidenced by the increase in cash and cash equivalents[18] - The company's cash and cash equivalents increased to ¥453,456,338.42 from ¥348,508,144.33, representing a growth of approximately 30.1%[18] - The total current assets reached ¥1,435,953,288.00, up from ¥1,298,427,894.22, indicating an increase of about 10.6%[18] - The company has a significant increase in trading financial assets, which rose to ¥421,814,586.28 from ¥271,746,301.32, marking a growth of about 55.3%[18] - The company's cash and cash equivalents increased, contributing to improved liquidity and financial stability[20]

Group 1 - The core point of the article highlights the recent performance of Xinhua Special Electric Co., with a stock price increase of 5.27% to 17.98 CNY per share, a trading volume of 377 million CNY, and a market capitalization of 6.679 billion CNY [1] - The company, established on March 16, 1985, and listed on April 19, 2022, specializes in the research, production, and sales of various special transformers and reactors, with its main business revenue composition being 77.75% from transformers, 19.04% from other income, 2.34% from reactors, and 0.87% from supplementary sources [1] Group 2 - From the perspective of the top ten circulating shareholders, a fund under the Fortune Fund ranks among the top shareholders of Xinhua Special Electric, having reduced its holdings by 772,600 shares to 2.0274 million shares, representing 0.93% of the circulating shares [2] - The Fortune Optimized Enhanced Bond C fund, established on June 10, 2009, has a latest scale of 553 million CNY, with a year-to-date return of 17.21% and a one-year return of 23.22%, ranking 101 out of 6231 and 63 out of 6005 respectively [2]

Core Viewpoint - New Special Electric experienced a stock price decline of 2.00% on October 23, 2023, with a current price of 16.62 CNY per share and a total market capitalization of 6.173 billion CNY [1] Financial Performance - For the first half of 2025, New Special Electric reported a revenue of 193 million CNY, representing a year-on-year growth of 16.10%, and a net profit attributable to shareholders of 5.33 million CNY, showing a significant increase of 49,775.01% [2] - The company has distributed a total of 101 million CNY in dividends since its A-share listing, with 51.13 million CNY distributed over the past three years [3] Stock Market Activity - The stock has seen a year-to-date increase of 68.22%, but has declined by 15.16% over the last five trading days [1] - New Special Electric has appeared on the "Dragon and Tiger List" four times this year, with the most recent instance on October 16, 2023, where it recorded a net buy of -107 million CNY [1] Shareholder Information - As of June 30, 2025, the number of shareholders decreased to 20,800, while the average number of circulating shares per person increased by 40.29% to 10,487 shares [2] - Among the top ten circulating shareholders, the "Fuguo Optimized Enhanced Bond C" fund holds 2.0274 million shares, having decreased its holdings by 772,600 shares compared to the previous period [3]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002546 | 新联电子 | 6.78 | 10.06% | 49.09万 | | 3.31亿 | | 300423 | 昇辉科技 | 8.04 | 6.35% | 44.94万 | | 3.56亿 | | 301668 | 吴创瑞通 | 61.00 | 5.30% | 12.29万 | | 7.19亿 | | 300932 | 三友联众 | 11.82 | 3.87% | 12.71万 | | 1.50亿 | | 920037 | 广信科技 | 89.80 | 3.18% | 1.64万 | | 1.47亿 | | 603829 | 洛凯股份 | 20.18 | 2.49% | 4.15万 | | 8282.11万 | | 301082 | 久盛电气 | 18.88 | 2.22% | 15.54万 | | 2.93亿 | | 603333 | 尚纬股份 | 8.17 | 1.87% | 14.07万 | | 1.14亿 | | ...

南财智讯10月21日电，新特电气公告，公司股东谭勇、宗丽丽、李淑芹、宗宝峰通过集中竞价及大宗交 易方式减持股份903.31万股，占剔除公司回购股份数量后总股本比例为2.43%。本次权益变动后，信息 披露义务人合计持有20429.26万股，占总股本的55.00%。本次权益变动不会导致公司控股股东或实际控 制人发生变化，不会对公司治理结构及持续经营产生影响。 ...

新华都特种电气股份有限公司 简式权益变动报告书 上市公司名称：新华都特种电气股份有限公司 股票上市地点：深圳证券交易所 股票简称：新特电气 股票代码：301120 信息披露义务人之一：谭勇 住所/通讯地址：北京市经济技术开发区融兴北三街 50 号 信息披露义务人之二：宗丽丽 住所/通讯地址：北京市经济技术开发区融兴北三街 50 号 信息披露义务人之三：李淑芹 住所/通讯地址：北京市经济技术开发区融兴北三街 50 号 信息披露义务人之四：宗宝峰 住所/通讯地址：北京市经济技术开发区融兴北三街 50 号 股权变动性质：持股比例减少（信息披露义务人通过集中竞价及大宗交易方 式减持股份） 签署日期：2025 年 10 月 21 日 - 1 - 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》（以下简称《证券法》）、《上 市公司收购管理办法》（以下简称《收购办法》）、《公开发行证券公司信息披露内 容与格式准则第 15 号——权益变动报告书》（以下简称《准则 15 号》）及相关法 律法规及规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其程序履行亦 不违反信息披露义务人章程或内部规则 ...

新华都特种电气股份有限公司 关于控股股东、实际控制人及其一致行动人减持公司股份 触及 5%整数倍暨披露简式权益变动报告书的提示性公告 公司控股股东、实际控制人及其一致行动人谭勇先生、宗丽丽女士、李淑芹 女士、宗宝峰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：301120 证券简称：新特电气 公告编号：2025-060 特别提示： 1、新华都特种电气股份有限公司（以下简称"公司"）控股股东、实际控制 人及其一致行动人谭勇先生、宗丽丽女士、李淑芹女士、宗宝峰先生本次权益变 动性质为持股比例减少，不触及要约收购，不会导致公司控股股东及实际控制人 发生变更，不会影响公司的治理结构和持续经营。 2、本次权益变动后，上述股东合计持有公司股份 204,292,632 股，占公司总 股本的比例为 55.00%，权益变动触及 5%的整数倍。 一、本次权益变动基本情况 公司于 2025 年 7 月 21 日披露了《关于控股股东、实际控制人及其一致行动 人减持股份的预披露公告》（公告编号：2025-046），控 ...

Core Insights - New Special Electric Co., Ltd. experienced a stock price increase of 5.37%, reaching 19.63 CNY per share, with a trading volume of 590 million CNY and a turnover rate of 14.32%, resulting in a total market capitalization of 7.291 billion CNY [1] Company Overview - New Special Electric Co., Ltd. was established on March 16, 1985, and went public on April 19, 2022. The company is located in Beijing Economic and Technological Development Zone [1] - The main business involves the research, production, and sales of various special transformers and reactors, with a core focus on frequency conversion transformers. The revenue composition is as follows: transformers 77.75%, other income 19.04%, reactors 2.34%, and others 0.87% [1] Shareholder Information - Among the top ten circulating shareholders of New Special Electric, a fund under the Fortune Fund holds a position. The Fortune Optimized Enhanced Bond C (100037) reduced its holdings by 772,600 shares in the second quarter, now holding 2.0274 million shares, which accounts for 0.93% of the circulating shares. The estimated floating profit today is approximately 202,740 CNY [2] - The Fortune Optimized Enhanced Bond C (100037) was established on June 10, 2009, with a latest scale of 553 million CNY. Year-to-date returns are 17.51%, ranking 85 out of 6235 in its category; one-year returns are 25.8%, ranking 43 out of 6000; and since inception, the return is 137.88% [2]