Core Viewpoint - Zairun New Energy experienced a decline of 1.42% on September 10, with a trading volume of 71.12 million yuan, indicating a negative sentiment in the market [1] Financing Summary - On September 10, Zairun New Energy had a financing buy-in amount of 5.05 million yuan and a financing repayment of 7.99 million yuan, resulting in a net financing buy of -2.94 million yuan [1] - As of September 10, the total financing and securities balance for Zairun New Energy was 46.05 million yuan, which accounts for 5.43% of its circulating market value [1] Securities Summary - On September 10, Zairun New Energy had no shares repaid or sold in the securities lending market, resulting in a securities lending balance of 0 yuan [1] Company Overview - Zairun New Energy Technology Co., Ltd. is located in Jintan District, Changzhou, Jiangsu Province, and was established on March 16, 2017, with a listing date set for May 16, 2025 [1] - The company's main business involves new energy electrical connections, protection, and intelligent technology, with revenue composition as follows: 84.34% from photovoltaic module junction boxes, 12.84% from accessories and others, and 2.82% from other sources [1] Shareholder Information - As of August 8, Zairun New Energy had 14,900 shareholders, a decrease of 4.37% from the previous period, with an average of 1,016 circulating shares per person, an increase of 4.56% [1] Financial Performance - For the period from January to June 2025, Zairun New Energy achieved an operating income of 449 million yuan, representing a year-on-year growth of 6.89%, while the net profit attributable to the parent company was 56.81 million yuan, a decrease of 24.59% year-on-year [1]

Group 1 - The legal opinion letter is issued by Grandall Law Firm (Suzhou) regarding the third extraordinary general meeting of shareholders of Suzhou Xidian New Energy Electric Co., Ltd. [1] - The meeting was convened by the company's board of directors and announced on August 15, 2025, through designated media, detailing the time, location, and agenda [2][3] - The meeting was held on September 4, 2025, combining on-site and online voting methods, with specific time slots for voting [2][4] Group 2 - A total of 50 shareholders and their proxies attended the meeting, representing 111,122,100 shares, which accounts for 68.7637% of the company's total shares [4] - The meeting's attendees included company directors, senior management, and the law firm representatives, all of whom met the qualifications set by relevant laws and regulations [3][4] - The voting process was conducted in accordance with legal requirements, and the results were announced immediately after the voting concluded [5] Group 3 - The resolutions passed during the meeting were in line with the agenda outlined in the notice, and no new proposals were introduced [5] - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all valid and comply with the relevant laws and company regulations [5]

Core Viewpoint - The company, Suzhou Xidian New Energy Electric Co., Ltd., is implementing a second employee stock ownership plan aimed at enhancing employee motivation and aligning interests between shareholders and employees through stock ownership [1][2]. Summary by Sections Employee Stock Ownership Plan Overview - The employee stock ownership plan is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2]. - Participation in the plan is voluntary, and employees are not forced to participate [2][8]. Funding and Stock Source - The funding for the plan will come from employees' legal salaries, self-raised funds, and other legally permitted methods, with a total funding scale not exceeding 18 million yuan [3][12]. - The stock for the plan will be sourced from shares repurchased by the company, with a total of up to 775,862 shares, accounting for 0.48% of the company's total share capital [3][14]. Stock Purchase Price - The purchase price for the shares under the plan is set at 23.20 yuan per share, with conditions for price adjustments based on market performance [5][16]. Duration and Lock-up Period - The plan has a duration of 48 months, with shares being unlocked in phases based on performance metrics [5][17]. - The first batch of shares will be unlocked after 12 months, with subsequent batches following at 24 and 36 months [17][18]. Performance Assessment - The performance assessment for unlocking shares will be based on company revenue and net profit growth, with specific targets set for the years 2025 to 2027 [19][20]. - Individual performance assessments will also be conducted, determining the unlocking ratio based on employee performance evaluations [22]. Management and Governance - The plan will be managed by a management committee elected by the participants, ensuring that employee rights are protected [2][28]. - The management committee is responsible for daily operations, financial management, and compliance with legal requirements [31][32]. Rights and Obligations - Participants in the plan will have rights to dividends and other benefits, but they cannot transfer or pledge their shares without committee approval [26][30]. - The company is obligated to manage the plan in accordance with laws and to ensure transparency in operations [31][32].

Group 1 - The company has completed the registration process for its new subsidiary in Singapore, named WEST DEANE NEW POWER (SG) PTE. LTD. [2][3] - The registered capital of the new company is $10,000 [3]. - The registered address of the Singapore company is 60 Paya Lebar Road, 12-03, Paya Lebar Square, Singapore 409051 [3]. Group 2 - The registration certificate number for the new company is 202538959E [3]. - The registration date for the company is September 2, 2025 [3]. - The company is classified as a private limited company and is fully owned by its Hong Kong subsidiary, WEST DEANE INTERNATIONAL LIMITED [3].

关于召开 2025 年半年度业绩说明会的公告 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： ? 会议召开时间：2025 年 9 月 5 日（星期五）下午 15:30-16:30 ? 会议召开地点：上海证券报.中国证券网 https://roadshow.cnstock.com/ ? 会议召开方式：网络平台在线交流 ? 投资者可于 2025 年 9 月 2 日（星期二）至 9 月 4 日（星期四）16:00 将需 要了解的情况和有关问题通过电子邮件发送至公司邮箱 IR@wdint.com。公司将在说 明会上对投资者普遍关注的问题进行回答。 证券代码：603312 证券简称：西典新能 公告编号：2025-068 苏州西典新能源电气股份有限公司 苏州西典新能源电气股份有限公司（以下简称"公司"）已于 2025 年 8 月 15 日发布了公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年 1-6 月份经营成果、财务状况，公司计划于 2025 年 9 月 5 日下午 15:30-16:30 ...

Core Viewpoint - The announcement details a share reduction plan by a major shareholder of Suzhou Xidian New Energy Electric Co., Ltd., which may impact the company's stock performance and investor sentiment [1][3]. Group 1: Shareholder Information - As of the announcement date, the shareholder Changjiang Chenda (Hubei) New Energy Industry Investment Partnership (Limited Partnership) holds 5,656,300 shares, accounting for 3.50% of the company's total share capital [2]. - The shares held by Changjiang Chenda were acquired before the company's initial public offering and became tradable on January 13, 2025 [2]. Group 2: Reduction Plan Details - The shareholder plans to reduce their holdings by up to 3,232,000 shares within three months after the announcement, representing no more than 2% of the total share capital [3]. - The reduction will occur through centralized bidding or block trading, with a maximum of 1,616,000 shares to be sold via centralized bidding [3]. - The selling price will be determined by market conditions, and adjustments will be made to the number of shares if there are any corporate actions like dividends or stock splits during the reduction period [3]. Group 3: Commitment and Compliance - The shareholder has previously committed not to transfer or manage the shares acquired before the IPO for 12 months post-listing [6]. - If the shareholder fails to comply with this commitment, any profits from the sale of these shares will be surrendered to the company [7]. - The shareholder expresses a positive outlook on the company's future and intends to hold shares long-term, adhering to all relevant laws and regulations regarding share reduction [8][9].

Group 1 - The company, Suzhou West Deane New Energy Electric Co., Ltd., has completed the registration of its wholly-owned subsidiary in Hong Kong, named West Deane International Limited [2] - The registered capital of the new subsidiary is HKD 10,000, and it has obtained the necessary company registration certificate and business registration certificate from the Hong Kong Special Administrative Region [2] - The registration certificate was issued on August 8, 2025, and the registered address is located in Kowloon, Hong Kong [2][4] Group 2 - The company held meetings on June 24, 2025, and July 10, 2025, where it approved the proposal for foreign investment and the establishment of overseas subsidiaries, including the construction of a production base in Thailand [2] - The relevant details of the investment proposal were disclosed in a previous announcement on June 25, 2025 [2]

Group 1 - The board of directors of Suzhou Xidian New Energy Electric Co., Ltd. held its ninth meeting on August 14, 2025, with all five directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved the half-year report and its summary, with a unanimous vote of 5 in favor [2] - The board also approved the mid-year profit distribution plan, proposing a cash dividend of 4.00 RMB per 10 shares, totaling 62,738,732.00 RMB, which represents 45.13% of the net profit attributable to shareholders for the first half of 2025 [2] Group 2 - The board approved a special report on the storage and actual use of raised funds for the first half of the year, with a unanimous vote of 5 in favor [3] - The board approved a proposal to establish a wholly-owned subsidiary, pending shareholder approval [3] - The board approved a proposal to increase capital for the wholly-owned subsidiary using raised funds for investment projects, pending shareholder approval [3] Group 3 - The board approved a proposal to use self-owned funds to pay part of the investment project costs and replace them with raised funds, with a unanimous vote of 5 in favor [4] - The board approved the reappointment of the auditing firm, Yongcheng Accounting Firm, for the 2025 financial year, pending shareholder approval [5] - The board approved the allocation of reserved shares for the first employee stock ownership plan, with 3 votes in favor and 2 directors abstaining from the vote [5] Group 4 - The board approved the draft and summary of the second employee stock ownership plan, which will be submitted for shareholder approval [6] - The board approved the management measures for the second employee stock ownership plan, which will also be submitted for shareholder approval [6] - The board proposed to authorize the board to handle matters related to the second employee stock ownership plan, effective until the completion of the plan [7] Group 5 - The board decided to hold the third extraordinary general meeting of shareholders on September 4, 2025, to review related proposals, with a unanimous vote of 5 in favor [8]

Meeting Information - The shareholder meeting is scheduled for September 4, 2025, at 14:30 [1] - The meeting will be held at the headquarters of Xidian New Energy, located at 359 Jin Feng Road, Suzhou [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system used will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote via the trading system or the internet voting platform [2] Agenda Items - The meeting will discuss the authorization of the board to handle matters related to the company's second employee stock ownership plan [2] - The proposal has been approved in the board meeting held on August 14, 2025 [2] Attendance Requirements - Shareholders registered by the close of trading on August 29, 2025, are eligible to attend [4] - Both natural and legal person shareholders must provide identification and shareholder account information for registration [4] Proxy Voting - Shareholders can appoint a proxy to attend the meeting and vote on their behalf [4] - The proxy does not need to be a shareholder of the company [4] Registration Details - Registration for attendance will take place on September 3, 2025, from 9:30 to 17:00 [4] - The registration location is the securities department of Xidian New Energy [4]

Core Points - The company intends to use its own funds to pay for part of the fundraising project expenses and subsequently replace them with the raised funds, which is aimed at improving fund utilization efficiency and overall operational management efficiency [1][4][5] Fundraising Overview - The total amount raised by the company is RMB 1,172,408,000, with a net amount of RMB 1,172,408,000 after deducting issuance costs [1] - The company has established a dedicated account for managing the raised funds and signed a regulatory agreement with the sponsor and bank to ensure the safety of fund usage [2] Investment Project Details - The main investment project is the expansion of the production capacity for 8 million power battery connection systems, with a total expected investment of RMB 895.0184 million and an allocated amount of RMB 869.6652 million from the raised funds [2] Reasons for Using Own Funds - The company needs to use its own funds for prepayments in the fundraising project due to operational convenience, particularly for the "R&D Center Construction Project," which involves various personnel costs and materials [3] Operational Process for Fund Replacement - The company will regularly summarize the amounts paid with its own funds and transfer equivalent amounts from the dedicated fundraising account to its own funds account, ensuring that the funds are used solely for the corresponding investment projects [3][4] Impact on the Company - The decision to use own funds for project payments and replace them with raised funds is expected to enhance fund utilization efficiency and reduce financial costs, aligning with the interests of the company and its shareholders [4] Approval Process - The company's board of directors approved the proposal on August 14, 2025, and it does not require submission to the shareholders' meeting for further approval [4] Sponsor's Verification Opinion - The sponsor has verified that the company's proposal to use its own funds for project payments and replace them with raised funds has been approved by the board and complies with relevant regulations, ensuring that it will not affect the normal implementation of the investment projects [4][5]