证券代码：301658 证券简称：首航新能 公告编号：2025-034 深圳市首航新能源股份有限公司 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。 一、聘任副总经理及变更财务总监的情况 因工作调整，刘立新女士不再担任深圳市首航新能源股份有限公司（以下简 称"公司"）财务总监。经公司总经理提名、董事会提名委员会、审计委员会审 核通过，公司董事会于 2025 年 9 月 3 日召开了第二届董事会第十四次会议，审 议通过了《关于聘任副总经理及变更财务总监的议案》，同意聘任刘立新女士为 副总经理、聘任袁方先生为财务总监（简历附后），任期自董事会审议通过之日 起至第二届董事会任期届满之日止。 二、副总经理辞职的情况 公司于近日收到副总经理余峰先生的辞职报告。余峰先生原定任期为 2023 年 9 月 28 日至 2026 年 9 月 28 日，其因个人原因申请辞去副总经理职务，辞职 后不再担任公司任何职务，其辞职报告自送达董事会之日起生效。余峰先生已妥 善完成工作交接事宜，其辞职不会对公司的正常生产经营产生影响。 截至本公告披露之日，余峰先生未直接持有公司股份，通过深圳 ...

证券日报网讯9月3日晚间，首航新能（301658）发布公告称，公司董事会于2025年9月3日召开了第二届 董事会第十四次会议，审议通过了《关于聘任副总经理及变更财务总监的议案》，同意聘任刘立新女士 为副总经理、聘任袁方先生为财务总监，任期自董事会审议通过之日起至第二届董事会任期届满之日 止。 ...

（文章来源：证券日报） 证券日报网讯 9月3日晚间，首航新能发布公告称，公司第二届董事会第十四次会议审议通过了《关于 聘任副总经理及变更财务总监的议案》。 ...

Group 1 - Company Shihang New Energy announced the resignation of Ms. Liu Lixin as the Chief Financial Officer due to work adjustments [1] - Mr. Yu Feng, originally appointed as Deputy General Manager from September 28, 2023, to September 28, 2026, has resigned for personal reasons and will no longer hold any position in the company [1] - The company's board of directors approved the appointment of Ms. Liu Lixin as Deputy General Manager and Mr. Yuan Fang as Chief Financial Officer during the 14th meeting of the second board of directors held on September 3, 2025 [1]

证券代码：301658 证券简称：首航新能 公告编号：2025-034 二、副总经理辞职的情况 公司于近日收到副总经理余峰先生的辞职报告。余峰先生原定任期为 2023 年 9 月 28 日至 2026 年 9 月 28 日，其因个人原因申请辞去副总经理职务，辞职 后不再担任公司任何职务，其辞职报告自送达董事会之日起生效。余峰先生已妥 善完成工作交接事宜，其辞职不会对公司的正常生产经营产生影响。 截至本公告披露之日，余峰先生未直接持有公司股份，通过深圳市百竹成航 投资咨询合伙企业（有限合伙）间接持有公司股份 700,000 股，不存在应当履行 而未履行的承诺事项。余峰先生承诺离职后将继续遵守股份变动相关法律、规范 性文件的规定及其在公司首次公开发行股票并在创业板上市时作出的股份锁定 承诺。 公司董事会对余峰先生在担任副总经理期间为公司发展所做出的贡献表示 衷心感谢！ 特此公告。 深圳市首航新能源股份有限公司 关于聘任副总经理、变更财务总监及副总经理辞职的公告 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。 一、聘任副总经理及变更财务总监的情况 因工作调整，刘立新 ...

深圳市首航新能源股份有限公司（以下简称"公司"）第二届董事会第十四 次会议于 2025 年 9 月 3 日在公司会议室以现场会议与通讯表决相结合的方式召 开，会议通知已于 2025 年 8 月 19 日通过电子邮件、短信、微信等方式发出。本 次董事会应出席董事 9 人，实际出席董事 9 人，其中董事仲其正、董事徐锡均、 董事邱波、独立董事黄兴华、独立董事孔玉生及独立董事陈凡以通讯表决的方式 出席。本次董事会由董事长许韬先生主持，公司部分监事、高级管理人员列席了 本次会议。 本次会议的召集、召开符合《中华人民共和国公司法》等法律、法规、部门 规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，本次会议形成如下决议： 证券代码：301658 证券简称：首航新能 公告编号：2025-033 （一）审议通过《关于聘任副总经理及变更财务总监的议案》 深圳市首航新能源股份有限公司 第二届董事会第十四次会议决议公告 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 三、备查文件 特此公告。 深圳市首航新能源股份有限公司董 ...

Group 1 - The core viewpoint of the news is that Shihang New Energy has experienced fluctuations in its stock performance and financial metrics, with a notable decrease in revenue and net profit in the first half of 2025 [1][2]. - On August 28, Shihang New Energy's stock rose by 2.25%, with a trading volume of 165 million yuan. The financing data shows a net financing buy of -6.72 million yuan for the day, with a total financing balance of 93.62 million yuan, accounting for 7.08% of the circulating market value [1]. - The company specializes in the research, production, sales, and service of new energy power equipment, focusing on solar energy conversion, storage, and management. Its main revenue sources include grid-connected inverters (57.98%), storage batteries (23.11%), storage inverters (13.72%), and other components (4.85%) [1]. Group 2 - As of June 30, 2025, the number of shareholders for Shihang New Energy was 22,900, a decrease of 39.02% from the previous period, while the average circulating shares per person increased by 63.99% to 1,693 shares [2]. - For the first half of 2025, Shihang New Energy reported a revenue of 1.113 billion yuan, a year-on-year decrease of 24.26%, and a net profit attributable to shareholders of 91.23 million yuan, down 30.14% year-on-year [2]. - The company has distributed a total of 51.96 million yuan in dividends since its A-share listing, indicating a commitment to returning value to shareholders [3].

Company Overview - Shihang New Energy Co., Ltd. is located in Bao'an District, Shenzhen, Guangdong Province, and was established on June 7, 2013. The company focuses on the research, production, sales, and service of new energy power equipment, specializing in solar power conversion, storage, and management [1][2]. Financial Performance - For the first half of 2025, Shihang New Energy reported a revenue of 1.113 billion yuan, a year-on-year decrease of 24.26%. The net profit attributable to the parent company was 91.225 million yuan, down 30.14% compared to the previous year [2]. - As of June 30, 2025, the company had a total of 22,900 shareholders, a decrease of 39.02% from the previous period. The average circulating shares per person increased by 63.99% to 1,693 shares [2]. Shareholder and Market Activity - As of August 26, 2023, the total financing and margin trading balance for Shihang New Energy was 105 million yuan, accounting for 7.77% of its market capitalization. The financing buy-in on that day was 13.7847 million yuan, while the financing repayment was 15.1712 million yuan, resulting in a net financing buy-in of -1.3865 million yuan [1]. - The company has cumulatively distributed 51.9588 million yuan in dividends since its A-share listing [3]. Major Shareholders - As of June 30, 2025, Hong Kong Central Clearing Limited was the third-largest circulating shareholder, holding 339,400 shares as a new shareholder [3].

据证券之星公开数据整理，近期首航新能（301658）发布2025年中报。截至本报告期末，公司营业总收 入11.13亿元，同比下降24.26%，归母净利润9122.51万元，同比下降30.14%。按单季度数据看，第二季 度营业总收入4.58亿元，同比下降38.88%，第二季度归母净利润3874.09万元，同比下降52.49%。本报 告期首航新能公司应收账款体量较大，当期应收账款占最新年报归母净利润比达540.34%。 本次财报公布的各项数据指标表现一般。其中，毛利率30.27%，同比减13.32%，净利率8.2%，同比减 7.77%，销售费用、管理费用、财务费用总计3829.88万元，三费占营收比3.44%，同比减76.52%，每股 净资产7.58元，同比增12.07%，每股经营性现金流-0.28元，同比增62.26%，每股收益0.23元，同比减 34.29% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 14.69 Z | 11.13亿 | -24.26% | | 归母净利润(元) | 1.31亿 | 9122 ...

Group 1 - The core viewpoint of the news is that Shouhang New Energy (301658.SZ) has reported significant institutional investment, with 19 institutional investors holding a total of 94.71 million shares, representing 22.97% of the company's total equity as of August 25, 2025 [1] - The top ten institutional investors collectively hold 22.93% of the shares, with a notable increase of 22.92 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, eight funds have reduced their holdings compared to the previous quarter, including notable funds such as the Fortune CSI All-Share Securities Company ETF and the Invesco CSI Robot Industry ETF [2] - A total of 330 public funds have not disclosed their holdings this quarter, including funds like the Guolian An CSI Pharmaceutical 100A and the Guotai CSI 800 Automotive and Parts ETF [2]