证券代码：603312 证券简称：西典新能 公告编号：2024-075 苏州西典新能源电气股份有限公司 关于董事会、监事会完成换届选举及聘任高级管理 人员、证券事务代表的公告 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。 苏州西典新能源电气股份有限公司（以下简称"公司"）于 2024 年 10 月 25 日召开职工代表大会，选举产生了公司第二届监事会职工代表监事。公司于 2024 年 11 月 18 日召开了 2024 年第四次临时股东大会，选举产生了公司第二届董事 会董事、第二届监事会非职工代表监事，完成了董事会、监事会的换届选举，公 司于同日召开了第二届董事会第一次会议及第二届监事会第一次会议，会议审议 通过了《关于选举公司第二届董事会董事长的议案》、《关于选举公司第二届董事 会各专门委员会委员及主任委员的议案》、《关于聘任公司总经理的议案》、《关于 聘任公司副总经理的议案》、《关于聘任公司财务总监的议案》、《关于聘任公司董 事会秘书的议案》、《关于聘任公司证券事务代表的议案》及《关于选举公司第二 届监事会主席的议案》， ...

苏州西典新能源电气股份有限公司（以下简称"公司"）第二届监事会第一 次会议于 2024 年 11 月 18 日以现场结合通讯表决方式召开。鉴于第二届监事会 非职工代表监事由同日召开的 2024 年第四次临时股东大会选举产生，为提高工 作效率，保证监事会工作的持续开展，经全体监事同意豁免会议通知时间要求， 并一致推选郭亮先生主持。本次会议应到监事 3 人，实到监事 3 人。本次会议的 召集、召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的 规定，表决形成的决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于选举公司第二届监事会主席的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 公司第二届监事会同意选举郭亮先生为公司第二届监事会主席，任期自本次 监事会审议通过之日起至第二届监事会任期届满之日止。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《关 于董事会、监事会完成换届选举及聘任高级管理人员、证券事务代表的公告》（公 告编号：2024-075）。 证券代码：603312 证券简称：西典新能 公告编号：2024-074 苏州西典新能源电气股 ...

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 2024 年第四次临时股东大会 之 法律意见书 国浩律师（苏州）事务所 法律意见书 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 28/F, Tower1, Harmony City, No.269 Wangdun Road, SIP, Suzhou 215028, China 电话/Tel: +86 512 62720177 传真/Fax: +86 512 62720199 网址/Website: http://www.grandall.com.cn 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 2024 年第四次临时股东大会之 法律意见书 致：苏州西典新能源电气股份有限公司 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 2024 年第四次临时股东大会（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 ...

Group 1: Company Strategy and Innovation - The company faces intense competition in the industry, which is both a challenge and an opportunity. It focuses on technological and process innovations to launch more competitive products, such as film hot pressing and ultrasonic welding technologies [1] - The company's R&D investments are primarily directed towards the development of next-generation products, advanced process technologies, and automation and intelligent manufacturing technologies [2] - The company has developed a new generation of fully automated flexible production lines that can produce various models on the same line, improving product quality stability and efficiency while reducing labor needs [2] Group 2: Financial Performance and Employee Stock Plan - The first phase of the employee stock ownership plan involved an actual investment of CNY 12,633,000, with the subscription of 907,543 shares. Specific unlocking times and ratios will be disclosed in the company's report on August 31, 2024 [3] - Despite the downward pressure on prices in the automotive and component markets due to technological advancements, the company maintains stable sales and profit growth through its technological advantages [3] Group 3: Market Expansion and Product Development - The company is actively expanding its business in North America and Europe, with plans for overseas operations when conditions are favorable [2] - In the energy storage sector, the company has achieved significant growth compared to the same period last year and has established close partnerships with leading enterprises, expecting an increase in the shipment value of energy storage products [3] - The company is continuously monitoring the market for solid-state batteries and exploring new opportunities for market expansion in this area [3] Group 4: Regulatory Environment and Impact - The company is aware of the EU's proposed tariff increases on electric vehicles, which currently do not directly affect components. It will monitor tariff developments and respond accordingly if the situation changes [4]

证券代码：603312 证券简称：西典新能 公告编号：2024-070 苏州西典新能源电气股份有限公司 关于召开 2024 年第三季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。 投资者可于 2024 年 11 月 12 日（星期二）至 11 月 13 日（星期三）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。 苏州西典新能源电气股份有限公司（以下简称"公司"）已于 2024 年 10 月 29 日发布了公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年 1-9 月份经营成果、财务状况，公司计划于 2024 年 11 月 14 日下午 15:30-16:30 举行 2024 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络平台在线交流方式召开，公司将针对 2024 年 1-9 月 份的经营成果及财务指标的具体情况与投资者进行互动交流和沟通， ...

苏州西典新能源电气股份有限公司（以下简称"公司"）第一期员工持股计 划第一次持有人会议于 2024 年 11 月 11 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 102 人，代表公司第一期 员工持股计划份额 12,633,000 份，占公司第一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一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《关于设立公司第一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一期员工持股计划》和《苏州西 典新能源电气股份有限公司第一期员工持股计划管理办法》等相关规定，同意设 立公司第一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，设管理委员会主任 1 名，任期 为公司第一期员工持股计划的存续期。 表决情况：同意 12,633,000 份，占出席持有人会议的持有人所持份额总数 的 100%；反对 0 份；弃权 0 份。 证券代码：603312 证券简称：西典新能 公告编号：2024-071 苏 ...

证券代码：603312 证券简称：西典新能 2024 年第四次临时股东大会 会议资料 2024 年 11 月 苏州西典新能源电气股份有限公司 2024 年第四次临时股东大会会议资料 目 录 | 2024 年第四次临时股东大会会议须知 2 | | | --- | --- | | 2024 年第四次临时股东大会会议议程 4 | | | 议案一：关于增加使用部分闲置自有资金进行现金管理的议案 | 6 | | 议案二：关于公司董事会换届选举暨提名第二届董事会非独立董事的议案 | 9 | | 议案三：关于公司董事会换届选举暨提名第二届董事会独立董事的议案 | 12 | | 议案四：关于公司监事会换届选举暨提名第二届监事会非职工代表监事的议 案……………………………………………………………………………………..14 | | 1 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 2024 年第四次临时股东大会会议资料 苏州西典新能源电气股份有限公司 2024 年第四次临时股东大会会议须知 为维护全体股东的合法权益，确保苏州西典新能源电气股份有限公司（以下 简称"公司"）本次股东大会会议秩序和议事效率，根据《中 ...

关于以集中竞价交易方式回购公司股份的进展公告 | 回购方案首次披露日 | 2024/9/13 | | | | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 9 月 日~2025 年 9 月 | 30 | 29 日 | | 预计回购金额 | 5,000 万元~10,000 万元 | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | | | □用于转换公司可转债 | | | | | □为维护公司价值及股东权益 | | | | 累计已回购股数 | 377,600 股 | | | | 累计已回购股数占总股本比例 | 0.23% | | | | 累计已回购金额 | 11,776,381.76 元 | | | | 实际回购价格区间 | 30.17 元/股~31.89 元/股 | | | 一、 回购股份的基本情况 苏州西典新能源电气股份有限公司（以下简称"公司"）于 2024 年 9 月 12 日召开第一届董事会第二十次会议，于 2024 年 9 月 30 日召开 2024 年第三次 临时股东大会，审议通过了《关于以集中竞价交易方式回购公司股份方案 ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company's Q3 earnings show recovery, with a promising outlook for the energy storage business [1] - The company has established a deep partnership with Tesla, which is expected to drive growth as Tesla's energy storage capacity expands [3] - The company is positioned as a leading domestic player in battery connection systems, benefiting from unique technology and competitive advantages [4] Financial Performance Summary - For the first three quarters of 2024, the company achieved a total revenue of 1.41 billion yuan, a year-on-year increase of 4.4%, and a net profit attributable to shareholders of 150 million yuan, up 3.2% year-on-year [1] - In Q3 2024, the company reported revenue of 580 million yuan, a 15.1% increase year-on-year, while the net profit attributable to shareholders was 60 million yuan, a slight decrease of 0.3% year-on-year [1] - The gross margin and net margin for the first three quarters of 2024 were 17.7% and 10.5%, respectively, showing a slight year-on-year decline [2] Cost Management and R&D - The company effectively managed its expenses, with sales, management, and financial expense ratios for the first three quarters of 2024 at 0.5%, 1.6%, and -0.7%, respectively [2] - R&D expense ratio increased to 3% year-on-year, indicating a commitment to enhancing technological capabilities [2] Future Earnings Forecast - Revenue projections for 2024-2026 are 2.25 billion yuan, 3.13 billion yuan, and 3.95 billion yuan, respectively, with expected net profit growth rates of 19.3%, 45.1%, and 25.6% [4] - The company is expected to benefit from the increasing demand for energy storage solutions, particularly through its partnership with Tesla [3][4]

Financial Performance - The company's operating revenue for Q3 2024 was ¥575,777,757.33, representing a year-on-year increase of 15.07%[2] - The net profit attributable to shareholders for the same period was ¥56,221,907.86, showing a slight decrease of 0.32% compared to the previous year[2] - The net profit after deducting non-recurring gains and losses was ¥55,484,891.30, down by 1.24% year-on-year[2] - The basic earnings per share for Q3 2024 was ¥0.36, a decrease of 21.74% year-on-year[3] - Total operating revenue for the first three quarters of 2024 reached ¥1,414,898,542.32, an increase of 4.0% compared to ¥1,354,924,991.97 in the same period of 2023[12] - Net profit for the first three quarters of 2024 was ¥147,888,902.65, compared to ¥143,370,473.42 in the same period of 2023, reflecting a growth of 3.6%[14] - The net profit attributable to the parent company for Q3 2024 was ¥147,888,902.65, compared to ¥143,370,473.42 in the same period last year, reflecting a growth of approximately 3.5%[15] Cash Flow - The net cash flow from operating activities was ¥40,016,225.90, a significant decrease of 28.24% compared to the same period last year[2] - The net cash flow from operating activities for the first nine months of 2024 was ¥161,490,326.78, an increase from ¥88,568,887.70 in the same period last year, representing a growth of approximately 82.3%[16] - The company's cash flow from operating activities showed a significant improvement, with cash inflows totaling ¥624,334,119.14 compared to ¥856,260,895.56 in the previous year[16] - The company reported a net cash outflow from investing activities of ¥648,762,377.46 for the first nine months of 2024, compared to a net outflow of ¥83,482,377.98 in the same period last year[17] - Cash inflow from financing activities for the first nine months of 2024 was ¥1,105,420,764.25, compared to ¥71,790,917.78 in the same period last year, indicating a substantial increase[17] Assets and Liabilities - The total assets at the end of the reporting period reached ¥2,517,704,705.50, an increase of 73.40% compared to the end of the previous year[3] - Total current assets as of September 30, 2024, reached CNY 2,170,535,886.75, a significant increase from CNY 1,126,625,375.42 at the end of 2023, reflecting a growth of approximately 92.7%[10] - Total liabilities reached ¥865,620,335.72, up from ¥809,660,403.29, marking a growth of 6.9%[12] - Current liabilities totaled ¥861,599,790.84, compared to ¥724,314,760.96 in the previous year, reflecting an increase of 19.0%[12] - Non-current assets amounted to ¥347,168,818.75, an increase from ¥325,332,423.38, showing a growth of 6.0%[12] Shareholder Information - The company reported a total of 15,409 common shareholders at the end of the reporting period[7] - The top two shareholders, SHENG JIAN HUA and PAN SHU XIN, hold 33.75% and 27.0% of shares, respectively, indicating a concentration of ownership[7] - The company has not reported any changes in the lending or borrowing of shares among the top shareholders during the reporting period[9] Research and Development - Research and development expenses increased to ¥43,050,411.71 from ¥36,459,420.40, indicating a rise of 18.0% year-over-year[14] - Research and development expenses for the first three quarters of 2024 were ¥25,048,060.39, slightly down from ¥26,498,755.47 in the same period of 2023[23] Inventory and Receivables - Accounts receivable increased to CNY 623,664,264.49 from CNY 598,112,561.19, showing a growth of about 4.3%[10] - The company's inventory as of the report date was ¥104,857,412.18, compared to ¥93,308,570.97 in the previous year, reflecting an increase of 12.5%[21] Financial Position - The company's total equity reached ¥1,652,084,369.78, compared to ¥642,297,395.51 in the previous year, reflecting a substantial increase of 157.5%[12] - The company's total equity of the company reached ¥1,458,763,669.31, compared to ¥525,164,464.62 in the previous year, indicating a growth of 177.5%[21] - The company's capital reserve increased to ¥1,165,005,798.28 from ¥128,468,685.42, indicating significant growth[12] Other Information - The company has not disclosed any new product developments or market expansion strategies in this report[9] - There are no significant reminders or alerts regarding the company's operational status during the reporting period[9]