Group 1 - The company expects to achieve a net profit attributable to shareholders of the parent company between 137.5 million and 143 million yuan for the first half of 2025, representing an increase of 45.83 million to 51.33 million yuan compared to the same period last year, which is a year-on-year increase of 50% to 56% [1][2] - The expected net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is projected to be between 50.1 million and 51.3 million yuan, reflecting a year-on-year increase of 48% to 55% [1][2] - The previous year's net profit attributable to shareholders of the parent company was 91.67 million yuan, with a total profit of 104.48 million yuan [2] Group 2 - The main reasons for the significant increase in performance for the first half of 2025 include the advancement of new technology product development projects, continuous strengthening of customer cooperation, and the ramp-up of production capacity for designated projects, leading to a year-on-year increase in main business revenue [2]

国浩律师（苏州）事务所 关 于 苏州西典新能源电气股份有限公司 之 法律意见书 法律意见书 致：苏州西典新能源电气股份有限公司 网址/Website: http://www.grandall.com.cn 国浩律师（苏州）事务所 法律意见书 国浩律师（苏州）事务所 关于苏州西典新能源电气股份有限公司 江苏省苏州工业园区旺墩路 269 号圆融星座商务广场 1 幢 28 楼，邮编：215028 电话/Tel: +86 512 62720177 传真/Fax: +86 512 62720199 国浩律师（苏州）事务所（以下简称"本所"）接受苏州西典新能源电气股 份有限公司（以下简称"公司"）委托，指派本所律师（以下简称"本所律师"） 列席公司 2025 年第二次临时股东大会（以下简称"本次股东大会"）并见证。本 所律师根据《中华人民共和国证券法》 《中华人民共和国公司法》 （以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规、 部门规章和规范性文件及《苏州西典新能源电气股份有限公司章程》（以下简称 "《公司章程》"）、 《苏州西典新能源电气股份有限公司股东大会议事规则》 （ ...

? 委托理财产品名称：2025 年第 136 期标准化结构性存款 证券代码：603312 证券简称：西典新能 公告编号：2025-048 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到期赎 回并继续购买理财产品的公告 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： ? 委托理财受托方：苏州银行股份有限公司。 ? 本次委托理财金额：人民币 3,000 万元 ? 委托理财产品期限：2 个月零 24 天 ? 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 ...

证券代码：603312 证券简称：西典新能 公告编号：2025-047 苏州西典新能源电气股份有限公司 本公司董事会、全体董事及相关股东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： ? 股东持股的基本情况 股东名称 长江晨道（湖北）新能源产业投资合伙企业（有限合伙） 控股股东、实控人及一致行动人 □是 √否 股东身份 直接持股 5%以上股东 □是 √否 董事、监事和高级管理人员 □是 √否 其他：持股 5%以下股东 持股数量 7,272,000股 持股比例 4.5% 当前持股股份来源 IPO 前取得：7,272,000股 上述减持主体无一致行动人。 二、减持计划的实施结果 (一)股东因以下事项披露减持计划实施结果： 披露的减持时间区间届满 长江晨道（湖北）新能源产业投资合伙企业（有限合 股东名称 伙） 减持计划首次披露日期 2025 年 3 月 12 日 减持数量 1,615,700股 减持期间 2025 年 4 月 3 日～2025 年 7 月 2 日 减持方式及对应减持数 集中竞价减持，1,615,700 股 量 减持价格区间 ...

Core Viewpoint - The internal audit system of Suzhou Xidian New Energy Electric Co., Ltd. aims to enhance internal control, improve management, and increase economic efficiency by establishing clear responsibilities and procedures for internal auditing [2][12]. Internal Audit Institution and Personnel - The company has established an internal audit department responsible for supervising the implementation of internal control systems and ensuring the authenticity and completeness of financial information [3][4]. - The internal audit department operates independently and reports to the audit committee, ensuring no interference from the finance department [3][4]. - The head of the internal audit department is a full-time position nominated by the chairman and accountable to the board of directors [3][4]. Responsibilities and Authority of the Internal Audit Department - The internal audit department is tasked with auditing the completeness, legality, and effectiveness of internal control systems, financial reports, and related economic activities [4][5]. - The department must submit an annual audit work plan and report to the audit committee within specified timeframes [5][6]. - The internal audit department has the authority to request relevant financial documents, attend significant management meetings, and report major issues directly to the board of directors [5][6]. Audit Work Procedures - The internal audit process includes obtaining evidence, documenting findings, and communicating with the audited departments [6][7]. - Internal audit personnel must ensure that the evidence collected is sufficient, relevant, and reliable, maintaining clear records of their work [7][8]. Evaluation of Internal Control - The internal audit department is required to evaluate the effectiveness of internal controls annually and report findings to the audit committee [8][9]. - Any significant deficiencies or risks identified during audits must be reported promptly to the audit committee, which may require disclosure to the stock exchange [9][10]. Rewards and Penalties - The internal audit department can recommend rewards for departments or individuals who perform exceptionally well in executing the internal audit system [10][11]. - Violations of the internal audit regulations can lead to disciplinary actions, including economic penalties or criminal charges for serious offenses [10][11].

苏州西典新能源电气股份有限公司 章 程 中国·苏州 苏州西典新能源电气股份有限公 司 章程 目 录 苏州西典新能源电气股份有限公司 章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，完善中国特色现代企业制度，弘扬企业家精神，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》）和其他有关法律、行政法规、规章的规定，制订本章程。 第二条 苏州西典新能源电气股份有限公司（以下简称"本公司"或"公司"）系 依照《公司法》和其他有关规定成立的股份有限公司。公司由原苏州西典机电有 限公司依法整体变更发起设立，在苏州市市场监督管理局注册登记，取得营业执 照，统一社会信用代码：91320505661794784R。 第三条 公司于 2023 年 9 月 6 日经中国证券监督管理委员会（以下简称"中 国证监会"）同意注册，首次向社会公众发行人民币普通股 40,400,000 股，于 2024 年 1 月 11 日在上海证券交易所上市。 第四条 公司注册名称：苏州西典新能源电气股份有限公司 中文名称：苏州西典新能源电气股份有限公司 英 ...

Key Points - The company has adjusted the maximum repurchase price from RMB 40 per share to RMB 39.25 per share due to the implementation of the 2024 annual profit distribution [1][3] - The adjustment will take effect on June 5, 2025, which is the ex-dividend date for the 2024 annual profit distribution [1][3] - The total amount for the repurchase will be no less than RMB 50 million and no more than RMB 100 million [3][4] - The repurchase shares are intended for cancellation and reduction of registered capital [1][2] - The company will repurchase approximately 1,273,885 to 2,547,770 shares, representing about 0.79% to 1.58% of the current total share capital [3]

Core Viewpoint - Suzhou Xidian New Energy Electric Co., Ltd. plans to implement a differentiated dividend distribution for the fiscal year 2024, following a share buyback program and in compliance with relevant regulations [1][4]. Summary by Sections 1. Reasons for Differentiated Dividend - The company held a board meeting on July 12, 2024, approving a share buyback plan using part of the raised funds, with a total buyback amount between RMB 55 million and RMB 110 million, at a maximum price of RMB 40 per share, within a 12-month period [1]. 2. Share Buyback Details - As of September 6, 2024, the company completed the buyback of 4,060,213 shares, representing 2.51% of the total share capital, with a total expenditure of approximately RMB 109.98 million [2]. - On September 12, 2024, the company approved another buyback plan with a budget of RMB 50 million to RMB 100 million, with shares transferred to an employee stock ownership plan [2]. 3. Dividend Distribution Plan - The company plans to distribute a cash dividend of RMB 7.7 per 10 shares, totaling approximately RMB 120.77 million, based on the adjusted total share capital after excluding shares in the buyback account [3][4]. 4. Impact on Share Price - The reference price for ex-dividend trading is calculated based on the previous closing price minus the cash dividend, with minimal impact on the reference price due to the buyback shares not participating in the dividend distribution [5]. 5. Verification by Sponsor Institution - Huatai United Securities confirmed that the differentiated dividend distribution complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [6].

Core Points - The company announced a cash dividend of 0.77 CNY per share for A shares [1][2] - The total cash dividend distribution amounts to approximately 120.77 million CNY, based on a total share base of 156,846,830 shares after excluding repurchased shares [2] - The dividend distribution plan was approved at the annual shareholders' meeting held on April 18, 2025 [1][2] Dividend Distribution Details - The record date for the dividend distribution is June 4, 2025, with the ex-dividend date and last trading date on June 5, 2025 [2][3] - The company will not distribute dividends for shares held in the repurchase account, totaling 4,753,170 shares [2][3] - The reference price for the ex-dividend will be adjusted by subtracting the virtual dividend of approximately 0.75 CNY per share from the last closing price [2] Tax Implications - For individual shareholders holding unrestricted shares, the actual cash dividend received will be 0.77 CNY per share, with no withholding tax applied initially [3][4] - Different tax rates apply based on the holding period of the shares, with a maximum tax rate of 20% for shares held for one month or less [4] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net dividend of 0.693 CNY per share [5][6] Consultation Information - Shareholders can contact the company's securities department for inquiries regarding the dividend distribution [6]

证券时报·数据宝统计显示，融资融券交易方面，该股上市首日融资买入额为2609.87万元，占该股全天 交易额的3.21%，最新融资余额为2306.48万元，占流通市值的比例为2.31%。 C泽润（301636）上市首日上涨99.52%，换手率达79.01%，成交额为8.13亿元。 | 001395 | 亚联 | 2025.01.27 | 159.43 | 1939.07 | 2.03 | 0.00 | | --- | --- | --- | --- | --- | --- | --- | | | 机械 | | | | | | | 688411 | 海博 思创 | 2025.01.27 | 229.21 | 12999.00 | 5.72 | 0.00 | 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 公司主要从事光伏组件接线盒等新能源电气连接、保护产品的研发、生产和销售。 （文章来源：证券时报网） 从资金流向来看，上市首日该股获主力资金净流入1.67亿元，其中，特大单净流入6381.84万元，大单净 流入1.03亿元。 交易公开信息数据显示，该股上市首日，龙虎榜上榜的前五大买卖营业部合计成交75 ...