Core Viewpoint - The company has announced a delay in the completion date of the Chengdu Battery Connection System Project from Q4 2025 to Q4 2026 due to various external factors affecting construction progress [1][5]. Group 1: Project Delay Details - The Chengdu Battery Connection System Project's completion date has been postponed to Q4 2026 while maintaining the project's implementation subject, method, purpose, and total investment [1][4]. - The delay is attributed to external factors and prolonged approval processes for foundational construction, which have impacted the project's timeline [5][6]. Group 2: Fundraising and Financials - The company raised a total of RMB 1,172,408,000 through its initial public offering, with a net amount of RMB 1,073,025,267.54 after deducting issuance costs [1]. - The funds are being managed in a dedicated account to ensure their safe usage, with agreements in place with sponsors and banks [2]. Group 3: Measures for Project Management - The company plans to closely monitor market changes and enhance internal checks and external supervision to ensure the legal and effective use of raised funds [7]. - A dedicated person will be assigned to track and coordinate the project, optimizing resource allocation and ensuring strict supervision of project progress [7]. Group 4: Impact on Operations - The delay is not expected to have a significant impact on the company's current operations or the overall implementation of the project, aligning with the company's long-term development strategy [8]. - The decision to delay is seen as a prudent measure to ensure high-quality project execution and does not alter the intended use of the raised funds [8][10].

Core Viewpoint - The company has announced a delay in the completion of its Chengdu battery connection system production project, which is part of its initial public offering fundraising plan, but this will not significantly impact its current operations or financial health [1] Group 1: Fundraising and Project Plans - The company raised a net amount of 1.073 billion yuan from its initial public offering, which was originally intended for multiple projects including the expansion of the production capacity for battery connection systems [1] - The Chengdu battery connection system production project is allocated 385 million yuan from the raised funds, but its completion date has been postponed from Q4 2025 to Q4 2026 due to delays in preliminary approval processes and external factors [1] Group 2: Impact of Delay - The delay in the Chengdu project does not involve changes to the implementation entity, method, investment purpose, or total investment amount, and the direction of the raised funds remains unchanged [1] - The company asserts that the postponement will not have a major impact on its current production and operations, and it is aligned with the company's long-term development strategy [1]

`证券代码：603312 证券简称：西典新能 公告编号：2025-091 本次涉及延期的募投项目名称：成都电池连接系统生产建设项目 本次延期的募投项目情况：将"成都电池连接系统生产建设项目"达到预 定可使用状态的日期由 2025 年第四季度延期至 2026 年第四季度。 公司已对上述募集资金采取专户存储管理，并与保荐机构、银行签订了募集资 金监管协议，用于存放上述募集资金，以保证募集资金使用安全。 二、募集资金投资项目情况及募集资金使用情况 截至 2025 年 11 月 30 日，公司募集资金专户存储情况具体如下： 苏州西典新能源电气股份有限公司 关于部分募集资金投资项目延期的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 苏州西典新能源电气股份有限公司（以下简称"公司"）于 2025 年 12 月 29 日 召开第二届董事会第十一次会议审议通过了《关于部分募集资金投资项目延期的议 案》。同意公司根据实际情况，在不改变募集资金投资项目（以下简称"募投项目"） 实施主体、实施方式、投资用途、投资总额的情况下 ...

华泰联合证券有限责任公司 关于苏州西典新能源电气股份有限公司 部分募集资金投资项目延期的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为苏州西典新能源电气股份有限公司（以下简称"西典新能"、"公司"或"发 行人"）首次公开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》 《上市公司募集资金监管规则》《上海证券交易所股票上市规则》《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市公司自 律监管指引第 11 号——持续督导》等法律法规的规定，对西典新能部分募集资 金投资项目延期事项进行了核查，核查情况及核查意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2023 年 9 月 6 日出具的《关于同意苏州西 典新能源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〔2023〕 2064 号），并经上海证券交易所同意，公司首次公开发行人民币普通股 40,400,000 股，每股面值为人民币 1.00 元，发行价格为每股人民币 29.02 元，募集资金总额 为人民币 1,172,408,000.00 元，扣除发行费用后，实际募集 ...

Core Viewpoint - The company announced a delay in the completion date of the "Chengdu Battery Connection System Production Project" from Q4 2025 to Q4 2026 due to external factors and prolonged approval processes [1] Group 1 - The board meeting is scheduled for December 29, 2025, to approve the delay [1] - The delay is attributed to external objective conditions and force majeure factors affecting construction progress [1] - The postponement will not impact the fundraising plan or significantly affect the company's current operations [1]

Core Viewpoint - The company has announced a delay in the completion date of a fundraising investment project, specifically the "Chengdu Battery Connection System Production Construction Project," from the fourth quarter of 2025 to the fourth quarter of 2026, without changing the project's implementation主体,方式,用途, or总额 [1] Summary by Categories - **Project Delay**: The completion date for the Chengdu Battery Connection System Production Construction Project has been postponed to the fourth quarter of 2026 due to considerations of the project's implementation progress [1] - **Approval Process**: The proposal for the delay does not require submission for shareholder meeting approval, and the sponsoring institution has expressed clear agreement with the decision [1]

证券代码：603312 证券简称：西典新能 公告编号：2025-090 苏州西典新能源电气股份有限公司 关于使用部分暂时闲置募集资金购买理财产品的进展 公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 履行的审议程序：苏州西典新能源电气股份有限公司（以下简称"公司"） 于 2025 年 2 月 24 日召开第二届董事会第三次会议和第二届监事会第三次会议，并 于 2025 年 3 月 12 日召开 2025 年第一次临时股东大会，分别审议通过了《关于使用 部分暂时闲置募集资金进行现金管理的议案》。同意在不影响公司经营资金需求和保 障资金安全的情况下，使用不超过人民币 40,000 万元暂时闲置募集资金进行现金管 理，投资对象为安全性高、流动性好的保本型投资产品，包括不限于银行结构性存 款、定期存款、大额存单、通知存款、固定收益凭证等。投资期限不超过 12 个月。 授权的额度使用期限为自股东大会审议通过之日起 12 个月内。公司监事会、保荐机 构发表了明确同意意见。具体内容详见公司于 2025 年 2 月 25 ...

Meeting Overview - The first meeting of the second employee stock ownership plan of Suzhou Xidian New Energy Electric Co., Ltd. was held on December 9, 2025, with 161 participants representing 13,188,645 shares, accounting for 100% of the total shares of the plan [2][4]. Resolutions Passed - The establishment of the management committee for the second employee stock ownership plan was approved, which will oversee the daily management of the plan and represent the shareholders [3]. - The election of committee members Zhang Yahua, Zhao Guojing, and Li Dong was approved, with their term lasting for the duration of the plan [5][6]. - The authorization of the management committee to handle matters related to the employee stock ownership plan was approved, including convening meetings, managing shareholder rights, and handling equity distribution [7][8].

第二期员工持股计划第一次持有人会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：603312 证券简称：西典新能 公告编号：2025-089 苏州西典新能源电气股份有限公司 一、会议召开情况 苏州西典新能源电气股份有限公司（以下简称"公司"）第二期员工持股计 划第一次持有人会议于 2025 年 12 月 9 日以现场结合通讯方式召开。本次会议由 公司董事长盛建华先生主持，出席本次会议的持有人 161 人，代表公司第二期员 工持股计划份额 13,188,645 份，占公司第二期员工持股计划总份额的 100%。本 次会议的召集、召开、表决程序符合公司第二期员工持股计划的相关规定，所作 决议合法有效。 二、会议审议情况 （一）审议通过《关于设立公司第二期员工持股计划管理委员会的议案》 根据《苏州西典新能源电气股份有限公司第二期员工持股计划》和《苏州西 典新能源电气股份有限公司第二期员工持股计划管理办法》等相关规定，同意设 立公司第二期员工持股计划管理委员会，监督员工持股计划的日常管理，代表持 有人行使股东权利。 ...

Group 1 - The core point of the news is that Xidian New Energy has completed a share reduction plan by Changjiang Chenda, resulting in a total reduction of approximately 320,000 shares, which accounts for 2% of the company's total share capital [1] - As of the latest report, Xidian New Energy's market capitalization is 7.9 billion yuan [2] - The company's revenue composition for the year 2024 is primarily from the electrical machinery and equipment manufacturing sector, which constitutes 97.96% of total revenue, while other businesses account for 2.04% [1]