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 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。 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。管理委员会由3名委员组成，设 ...

Core Points - Xidian New Energy's stock price has dropped 5.34% to 49.82 CNY per share, with a total market capitalization of 7.971 billion CNY, and a cumulative decline of 14.92% over the last four days [1] - The company specializes in the research, design, production, and sales of electrical connection products, with main revenue sources including battery connection systems (77.10%), electrical control busbars (11.45%), industrial electrical busbars (7.97%), and others (2.04% and 1.44%) [1] Shareholder Analysis - Huaxia Fund's Huaxia Blue Chip Mixed Fund (LOF) A has entered the top ten circulating shareholders of Xidian New Energy, holding 578,500 shares, which is 1.1% of the circulating shares [2] - The fund has incurred a floating loss of approximately 1.6256 million CNY today and a total floating loss of 5.3396 million CNY during the four-day decline [2] - The fund was established on April 24, 2007, with a current size of 1.954 billion CNY, and has achieved a year-to-date return of 26.44% [2]

Core Points - Zairun New Energy experienced a decline of 4.33% on November 12, with a trading volume of 127 million yuan [1] - The company reported a financing buy-in of 14.31 million yuan and a net financing buy-in of 6.67 million yuan on the same day [1] - As of November 12, the total financing and securities lending balance for Zairun New Energy was 55.59 million yuan, accounting for 6.73% of its market capitalization [1] Financing Summary - On November 12, Zairun New Energy had a financing buy-in of 14.31 million yuan, with a current financing balance of 55.59 million yuan [1] - The company had no securities lending activity on November 12, with zero shares sold or repaid [1] Company Overview - Zairun New Energy Technology Co., Ltd. was established on March 16, 2017, and is located in Changzhou, Jiangsu Province [1] - The company specializes in new energy electrical connections, protection, and intelligent technology, with its main revenue sources being photovoltaic module junction boxes (84.34%), accessories and others (12.84%), and other supplementary sources (2.82%) [1] Financial Performance - For the period from January to September 2025, Zairun New Energy reported an operating income of 633 million yuan, a year-on-year decrease of 1.80% [2] - The net profit attributable to the parent company was 52.96 million yuan, reflecting a significant year-on-year decrease of 46.80% [2] Shareholder Information - As of October 10, Zairun New Energy had 13,800 shareholders, a decrease of 0.82% from the previous period [2] - The average number of circulating shares per shareholder increased by 0.82% to 1,095 shares [2] Dividend Information - Zairun New Energy has cumulatively distributed dividends of 31.93 million yuan since its A-share listing [3]

Core Insights - Xidian New Energy's stock increased by 2.60% on November 11, with a trading volume of 367 million yuan [1] - The company reported a net financing purchase of 11.41 million yuan on the same day, with a total financing balance of 136 million yuan, representing 4.43% of its market capitalization [1] - For the period from January to September 2025, Xidian New Energy achieved a revenue of 2.094 billion yuan, a year-on-year increase of 47.97%, and a net profit of 211 million yuan, up 42.58% year-on-year [2] Financing and Shareholding - On November 11, Xidian New Energy had a financing buy of 48.56 million yuan, with a current financing balance of 136 million yuan, which is above the 90th percentile of the past year [1] - The number of shareholders decreased by 6.73% to 9,972, while the average number of circulating shares per person increased by 3.94% to 5,106 shares [2] - As of September 30, 2025, the top ten circulating shareholders included notable entities such as Xin'ao New Energy Industry Stock A and Hong Kong Central Clearing Limited, with changes in their holdings [3]

Core Insights - Xidian New Energy's stock rose by 5.38% to 56.22 CNY per share, with a trading volume of 452 million CNY and a turnover rate of 16.59%, resulting in a total market capitalization of 8.995 billion CNY [1] Company Overview - Suzhou Xidian New Energy Electric Co., Ltd. is located at 359 Jin Feng Road, Suzhou High-tech Zone, Jiangsu Province, and was established on May 31, 2007. The company is set to be listed on January 11, 2024 [1] - The main business involves the research, design, production, and sales of electrical connection products. The revenue composition is as follows: battery connection systems (77.10%), electric control busbars (11.45%), industrial electrical busbars (7.97%), and others (2.04% and 1.44%) [1] Fund Holdings - According to data, one fund under GF Fund has a significant holding in Xidian New Energy. The GF CSI 2000 ETF (560220) held 8,100 shares in the third quarter, accounting for 0.62% of the fund's net value, ranking as the seventh largest holding [2] - The GF CSI 2000 ETF (560220) was established on September 8, 2023, with a latest scale of 66.3294 million CNY. Year-to-date returns are 36.32%, ranking 1212 out of 4216 in its category; the one-year return is 40.16%, ranking 916 out of 3901; and since inception, the return is 45.31% [2] - The fund manager, Xia Haoyang, has a cumulative tenure of 4 years and 171 days, with total assets under management of 15.223 billion CNY. The best fund return during his tenure is 93.71%, while the worst is -27.07% [2]

Core Viewpoint - Zairun New Energy's stock experienced a slight increase of 0.70% on November 3, with a trading volume of 26.48 million yuan, indicating a mixed performance in financing activities and overall financial health [1][2]. Financing Summary - On November 3, Zairun New Energy had a financing buy amount of 2.128 million yuan, while the financing repayment was 2.716 million yuan, resulting in a net financing outflow of 0.588 million yuan [1][2]. - The total financing balance as of November 3 was 49.3324 million yuan, accounting for 6.09% of the company's market capitalization [2]. Company Overview - Zairun New Energy, established on March 16, 2017, is located in Jintan District, Changzhou, Jiangsu Province, and is set to be listed on May 16, 2025. The company specializes in new energy electrical connections, protection, and intelligent technology [2]. - The main revenue sources for Zairun New Energy are photovoltaic module junction boxes (84.34%), accessories and others (12.84%), and other supplementary products (2.82%) [2]. Financial Performance - For the period from January to September 2025, Zairun New Energy reported a revenue of 633 million yuan, reflecting a year-on-year decrease of 1.80%. The net profit attributable to shareholders was 52.9554 million yuan, down 46.80% year-on-year [2]. - As of October 10, the number of shareholders was 13,800, a decrease of 0.82% from the previous period, with an average of 1,095 circulating shares per person, which increased by 0.82% [2]. Dividend Information - Since its A-share listing, Zairun New Energy has distributed a total of 31.9339 million yuan in dividends [3].

Core Viewpoint - Xidian New Energy's stock experienced a decline of 1.70% on October 29, with a trading volume of 156 million yuan, indicating a potential shift in investor sentiment [1] Financing Summary - On October 29, Xidian New Energy had a financing buy-in amount of 24.91 million yuan and a financing repayment of 16.17 million yuan, resulting in a net financing buy of 8.74 million yuan [1] - The total financing and securities balance for Xidian New Energy reached 127 million yuan, accounting for 5.13% of its circulating market value, which is above the 90th percentile level over the past year, indicating a high financing level [1] - The company had no short selling activity on October 29, with a short selling balance of 0 yuan, also reflecting a high percentile level over the past year [1] Business Performance - As of October 13, Xidian New Energy reported a total of 9,972 shareholders, a decrease of 6.73% from the previous period, while the average circulating shares per person increased by 3.94% to 5,106 shares [2] - For the period from January to September 2025, Xidian New Energy achieved a revenue of 2.094 billion yuan, representing a year-on-year growth of 47.97%, and a net profit attributable to shareholders of 211 million yuan, up 42.58% year-on-year [2] Dividend and Shareholding Structure - Since its A-share listing, Xidian New Energy has distributed a total of 289 million yuan in dividends [3] - As of September 30, 2025, the top ten circulating shareholders included notable entities such as Xin'ao New Energy Industry Stock A and Hong Kong Central Clearing Limited, with changes in their holdings indicating shifts in institutional investment [3]

Core Viewpoint - Xidian New Energy has seen a stock price increase of 5.09%, reaching 49.73 CNY per share, with a trading volume of 1.22 billion CNY and a turnover rate of 4.99%, resulting in a total market capitalization of 7.957 billion CNY [1] Company Overview - Suzhou Xidian New Energy Electric Co., Ltd. is located at 359 Jin Feng Road, Suzhou High-tech Zone, Jiangsu Province, and was established on May 31, 2007. The company is set to be listed on January 11, 2024 [1] - The main business involves the research, design, production, and sales of electrical connection products. The revenue composition is as follows: battery connection systems 77.10%, electric control busbars 11.45%, industrial electrical busbars 7.97%, and others 2.04% [1] Fund Holdings - According to data, one fund under Baoying Fund has a significant holding in Xidian New Energy. Baoying Xianghe 9-Month Open Mixed A (010747) held 1,100 shares in the second quarter, accounting for 0.17% of the fund's net value, ranking as the eighth largest holding [2] - The fund was established on April 19, 2022, with a latest scale of 20.9023 million CNY. Year-to-date return is 3.69%, ranking 7192 out of 8226 in its category; the one-year return is 6.98%, ranking 6418 out of 8099; and since inception, the return is 9.82% [2] - The fund managers are Cai Dan and Ge Xi, with Cai Dan having a tenure of 8 years and 86 days, managing assets totaling 1.763 billion CNY, achieving a best return of 101.39% and a worst return of 0.99% during the tenure. Ge Xi has a tenure of 213 days, managing assets of 5.264 billion CNY, with a best return of 1.49% and a worst return of -0.86% [2]

Core Viewpoint - Xidian New Energy has shown significant growth in revenue and net profit, indicating strong business performance and investor interest in the company [2][3]. Financing Summary - On October 15, Xidian New Energy's stock price increased by 1.94%, with a trading volume of 80.56 million yuan. The financing buy-in amount was 6.82 million yuan, while the financing repayment was 8.13 million yuan, resulting in a net financing buy-in of -1.31 million yuan [1]. - As of October 15, the total financing and securities lending balance for Xidian New Energy was 128 million yuan, which accounts for 5.35% of its market capitalization. This financing balance is above the 90th percentile level over the past year, indicating a high level of financing activity [1]. - On the same day, there were no shares sold or repaid in the securities lending market, with a total securities lending balance of 0, also indicating a high level of inactivity in this area [1]. Company Performance - For the first half of 2025, Xidian New Energy reported a revenue of 1.392 billion yuan, representing a year-on-year growth of 65.90%. The net profit attributable to shareholders was 139 million yuan, reflecting a year-on-year increase of 51.66% [2]. - Since its A-share listing, Xidian New Energy has distributed a total of 289 million yuan in dividends [3]. Shareholder Information - As of June 30, 2025, the number of shareholders for Xidian New Energy was 10,100, a decrease of 3.58% from the previous period. The average number of circulating shares per person increased by 3.71% to 5,214 shares [2]. - Among the top ten circulating shareholders, Xinao New Energy Industry Stock A (001410) is the fifth largest, holding 1.75 million shares, an increase of 586,400 shares from the previous period. Other notable changes include a decrease in holdings by Guangfa Multi-Factor Mixed Fund (002943) and an increase by Hong Kong Central Clearing Limited [3].

Core Points - The first lock-up period of the employee stock ownership plan (ESOP) for Suzhou Xidian New Energy Electric Co., Ltd. has expired on October 15, 2025, allowing for the unlocking of shares [1][3] - The company has successfully completed the transfer of 907,543 shares to the ESOP account at a price of 13.92 yuan per share, representing 0.56% of the total share capital [2] - The unlocking of shares is based on both company-level performance assessments and individual performance evaluations, with a total of 101 participants meeting the unlocking conditions [4][6] Employee Stock Ownership Plan Implementation - The ESOP was approved during the board and shareholder meetings held in August 2024, with details disclosed on the Shanghai Stock Exchange [1] - The first batch of shares was transferred to the ESOP account on October 11, 2024, and the first lock-up period has now ended [3] Performance Assessment - Company-level performance targets for the ESOP are set for the fiscal years 2024-2026, with the 2024 audited revenue reported at approximately 2.16 billion yuan, meeting the unlocking criteria [5] - Individual performance evaluations resulted in all 101 remaining participants receiving a "qualified" rating, allowing for a 100% unlocking ratio at the individual level [6] Unlocking Details - The first unlocking phase allows for 40% of the shares to be unlocked, totaling 358,879 shares, which is 0.22% of the company's total share capital [6] - Following the expiration of the lock-up period, the management committee will decide on the timing of stock sales based on market conditions [4] Compliance and Disclosure - The company will adhere to market trading rules and relevant regulations regarding sensitive periods for stock trading [7] - Continuous monitoring of the ESOP's implementation will be conducted, with timely disclosures to investors as required by law [8]