Core Points - The company announced the cancellation of 0.95 thousand stock options from the 2024 stock option incentive plan for three departed incentive recipients [1] Group 1 - The fifth meeting of the fifth board of directors will be held on August 19, 2025, to review the proposal for the cancellation of stock options [1] - The cancellation involves stock options that were registered but not exercised by the departed employees [1] - The cancellation process has been confirmed and completed by the Shanghai branch of China Securities Depository and Clearing Co., Ltd. [1]

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：605111 证券简称：新洁能 公告编号：2025-048 无锡新洁能股份有限公司 关于部分股票期权注销完成的公告 无锡新洁能股份有限公司（以下简称"公司"）于 2025 年 8 月 19 日召开第五 届董事会第三次会议，审议通过了《关于注销 2024 年股票期权激励计划部分股 票期权的议案》，同意对公司 2024 年股票期权激励计划中 3 名离职的激励对象 已登记但尚未行权的 0.95 万份股票期权进行注销。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《第五 届董事会第三次会议决议公告》（公告编号：2025-041）、《关于拟注销 2024 年股票期权激励计划部分股票期权的公告》（公告编号：2025-044）。 经中国证券登记结算有限责任公司上海分公司审核确认，上述0.95万份股票 期权注销事宜已办理完毕，本次事项涉及的相关债权人申报程序仍在履行，公司 将在法定期限内继续接受债权人的申报。 特此公告。 无锡新洁能股份有限公司董事会 1 ...

Group 1 - The controlling shareholder's action person, Zhou Donglian, plans to reduce holdings by up to 1,152,480 shares, accounting for 0.28% of the total share capital, through centralized bidding within three months starting from October 9, 2025 [1] - As of the announcement date, Zhou Donglian holds 1,152,480 shares, which is 0.28% of the total share capital, and these shares were acquired before the IPO and through capital reserve conversion after the listing [1] - The total shares held by the controlling shareholder and their action persons amount to 100,956,438 shares, representing 24.31% of the total share capital [1] Group 2 - The estimated cash amount from the share reduction, based on the latest closing price of 33.52 yuan, is approximately 38.63 million yuan [2] - The company was listed on the Shanghai Stock Exchange on September 28, 2020, with an issuance of 25.3 million shares at a price of 19.91 yuan per share [2] - The total amount raised from the company's IPO was 503.72 million yuan, with a net amount of 448.99 million yuan after deducting issuance costs [3] Group 3 - The total issuance costs amounted to 54.73 million yuan, including underwriting and sponsorship fees of 38 million yuan [4] - The company has raised a total of 1.92 billion yuan from two fundraising rounds [5]

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。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605111 证券简称：新洁能 公告编号：2025-047 无锡新洁能股份有限公司关于控股股东的一致行动人集中竞价减持股份计划的公告 重要内容提示： ● 控股股东的一致行动人持股的基本情况 本次减持主体为无锡新洁能股份有限公司（以下简称"公司"）控股股东的一致行动人周洞濂，持有公司 1,152,480股，占公司总股本比例为0.28%。 ● 减持计划的主要内容 自本公告披露之日起15个交易日后的3个月内，以集中竞价交易方式合计减持所持有的公司无限售条件 流通股不超过1,152,480股，占公司总股本的0.28%，减持价格按市场价格确定。自本公告披露之日起至 减持计划实施期间，公司股价如因实施派发现金红利、送股、转增股本等事项进行除权除息的，上述减 持价格、数量将相应调整。 一、减持主体的基本情况 ■ 注：上述IPO前取得的股份包括公司IPO前取得的股份及发行上市后以资本公积金转增股本方式取得的 股份。 上述减持主 ...

Core Viewpoint - The announcement from New Energy indicates that a significant shareholder plans to reduce their stake in the company through a structured selling process [2] Group 1 - New Energy's controlling shareholder's concerted action partner, Zhou Donglian, intends to reduce their holdings by up to 1,152,480 shares [2] - The planned reduction represents approximately 0.28% of the company's total share capital [2] - The selling will occur within three months, starting 15 trading days after the announcement date [2]

证券代码：605111 证券简称：新洁能 公告编号：2025-047 无锡新洁能股份有限公司关于控股股东的 一致行动人集中竞价减持股份计划的公告 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： 控股股东的一致行动人持股的基本情况 本次减持主体为无锡新洁能股份有限公司（以下简称"公司"）控股股东的一 致行动人周洞濂，持有公司 1,152,480 股，占公司总股本比例为 0.28%。 减持计划的主要内容 自本公告披露之日起 15 个交易日后的 3 个月内，以集中竞价交易方式合计 减持所持有的公司无限售条件流通股不超过 1,152,480 股，占公司总股本的 0.28%， 减持价格按市场价格确定。自本公告披露之日起至减持计划实施期间，公司股价 如因实施派发现金红利、送股、转增股本等事项进行除权除息的，上述减持价格、 数量将相应调整。 | 股东名称 | 周洞濂 | | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人√是□否 | | | 直接持股 5%以上股东□是√否 | | | 董事、 ...

智通财经APP讯，新洁能(605111.SH)发布公告，自公告披露之日起15个交易日后的3个月内，公司控股 股东的一致行动人周洞濂拟以集中竞价交易方式合计减持所持有的公司无限售条件流通股不超过115.25 万股，占公司总股本的0.28%，减持价格按市场价格确定。 ...

新洁能（605111）(605111.SH)发布公告，自公告披露之日起15个交易日后的3个月内，公司控股股东的 一致行动人周洞濂拟以集中竞价交易方式合计减持所持有的公司无限售条件流通股不超过115.25万股， 占公司总股本的0.28%，减持价格按市场价格确定。 ...

格隆汇9月9日丨新洁能(605111.SH)公布，公司控股股东的一致行动人周洞濂自本公告披露之日起15个 交易日后的3个月内，以集中竞价交易方式合计减持所持有的公司无限售条件流通股不超过115.25万 股，占公司总股本的0.28%，减持价格按市场价格确定。 ...

Core Viewpoint - The controlling shareholder's concerted action party, Zhou Donglian, plans to reduce his holdings in the company by selling up to 1.1525 million shares, representing 0.28% of the total shares, within a specified timeframe [1] Summary by Relevant Sections - **Shareholder Information** - Zhou Donglian holds 1.1525 million shares, which accounts for 0.28% of the company [1] - **Reduction Plan** - The planned reduction will occur within three months starting from 15 trading days after the announcement, specifically from October 9, 2025, to January 8, 2026 [1] - The selling price will be determined based on market conditions [1] - **Source of Shares** - The shares to be sold were acquired prior to the IPO and through capital reserve conversion after the company went public [1]