特别提示： 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、召开时间： 现场会议时间：2025年11月12日（星期三）下午14:30 证券代码：301317 证券简称：鑫磊股份 公告编号：2025-057 鑫磊压缩机股份有限公司 2025年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 网络投票时间：2025年11月12日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为2025年11月12 日9:15—9:25，9:30—11:30和13:00—15:00；通过深圳证券交易所互联网投票系统进 行网络投票的具体时间为2025年11月12日9:15—15:00期间的任意时间。 2、召开地点：浙江省温岭市东部新区潮平街8号鑫磊压缩机股份有限公司大会 议室。 3、召开方式：本次股东大会采用现场表决与网络投票相结合的方式。 4、会议召集人：鑫磊压缩机股份有限公司（以下简称"公司"）董事会。 5、会议主持人：公司董事兼董事会秘书金丹君女士。 董事长钟仁志先生因有其他公 ...

Core Viewpoint - Xinlei Co., Ltd. is a leading manufacturer of air dynamic equipment in China, focusing on energy-saving and efficient product development, with multiple core technologies [1] Group 1: Business Overview - Xinlei Co., Ltd. was established on December 31, 2006, and was listed on the Shenzhen Stock Exchange on January 19, 2023 [1] - The company specializes in the research, production, and sales of energy-saving and efficient air compressors and blowers [1] - It operates within the machinery and equipment sector, specifically in general equipment and other general equipment categories, involving various concepts such as small-cap, specialized and innovative, heat pump, nuclear fusion, superconductivity, and nuclear power [1] Group 2: Financial Performance - For Q3 2025, Xinlei Co., Ltd. reported a revenue of 583 million yuan, ranking 33rd among 51 companies in the industry [2] - The industry leader, Juxing Technology, reported a revenue of 11.156 billion yuan, while the second-ranked Zongshen Power reported 9.583 billion yuan [2] - The average revenue in the industry was 1.351 billion yuan, with a median of 739 million yuan [2] - The company's net profit for the same period was 380 million yuan, ranking 4th in the industry [2] - Juxing Technology's net profit was 2.211 billion yuan, and Zongshen Power's was 777 million yuan, with the industry average at 141 million yuan and the median at 57.334 million yuan [2] Group 3: Financial Ratios - As of Q3 2025, Xinlei Co., Ltd. had a debt-to-asset ratio of 42.63%, which is higher than the industry average of 38.24% but has decreased from 56.30% in the same period last year [3] - The company's gross profit margin was 23.23%, lower than the industry average and slightly down from 23.62% in the previous year [3] Group 4: Executive Compensation - The chairman, Zhong Renzhi, received a salary of 605,100 yuan in 2024, a decrease of 800 yuan from 2023 [4] - The general manager, Zhong Jiayu, had a salary of 315,000 yuan in 2024, an increase of 231,000 yuan from 84,000 yuan in 2023 [4] Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders for Xinlei Co., Ltd. was 12,400, a decrease of 20.26% from the previous period [5] - The average number of circulating A-shares held per shareholder increased by 25.41% to 3,599.84 [5]

Core Viewpoint - Xinlei Co., Ltd. (301317.SZ) reported its Q3 2025 results, indicating a slight decline in institutional ownership compared to the previous quarter [1] Institutional Ownership - As of October 26, 2025, two institutional investors hold a total of 85.25 million shares of Xinlei, representing 54.23% of the total share capital [1] - The institutional ownership percentage decreased by 0.89 percentage points from the previous quarter [1] Public Fund Participation - In this reporting period, 30 public funds were not disclosed compared to the previous quarter, including notable funds such as Huayuan Strategy Optimal Mixed A and GF Multi-Factor Mixed [1] Foreign Investment Attitude - The report noted that several foreign institutions, including UBS AG and Barclays Bank PLC, were not disclosed in this quarter compared to the last [1]

Growth - Shen Shen Fang A reported a net profit of 42.09 million yuan in the third quarter, representing a year-on-year increase of 7066.86% [1] - Zhenghai Magnetic Materials achieved a net profit of 115 million yuan in the third quarter, up 189.72% year-on-year [1] - Bojun Technology's net profit reached 274 million yuan in the third quarter, marking a year-on-year growth of 102.11% [1] - Weicai Technology reported a net profit of 101 million yuan in the third quarter, reflecting a year-on-year increase of 98.11% [1] - Cambridge Technology posted a net profit of 138 million yuan in the third quarter, a year-on-year rise of 92.92% [1] - WuXi AppTec's net profit for the third quarter was 3.515 billion yuan, showing a year-on-year growth of 53.27% [1] - Hengdian East Magnetic's net profit was 432 million yuan in the third quarter, up 51.98% year-on-year [1] - Xiyu Co. reported a net profit of 683 million yuan in the third quarter, an increase of 41.34% year-on-year [1] - Keda Technology achieved a net profit of 19 million yuan in the third quarter, reflecting a year-on-year growth of 38.36% [1] - Huace Testing reported a net profit of 345 million yuan in the third quarter, marking an 11.24% year-on-year increase [1] Decline and Loss - Guosheng Financial Holdings reported a net profit of 32.8008 million yuan in the third quarter, a decrease of 15% year-on-year [1] - Xinlei Co. experienced a net loss of 9.7794 million yuan in the third quarter [1]

Core Viewpoint - Xinlei Co., Ltd. (301317.SZ) reported a significant fluctuation in its financial performance for the third quarter of 2025, primarily due to the recognition of land acquisition compensation, resulting in substantial asset disposal gains [1] Financial Performance Summary - For the first three quarters, the company achieved an operating income of 583 million yuan, a year-on-year decrease of 11.72% [1] - The net profit attributable to shareholders for the same period was 379 million yuan [1] - In the third quarter, the operating income was 242 million yuan, reflecting a year-on-year increase of 53.77% [1] - The net profit attributable to shareholders in the third quarter was -9.78 million yuan, indicating a loss compared to the previous year [1]

Core Viewpoint - Xinlei Co., Ltd. (301317.SZ) reported a decline in revenue for the first three quarters of 2025, while net profit saw a significant increase year-on-year [1] Financial Performance - The company's operating revenue for the first three quarters was 583 million yuan, representing a year-on-year decrease of 11.72% [1] - Net profit attributable to shareholders reached 379 million yuan, showing a remarkable year-on-year growth of 963.10% [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 19.3765 million yuan [1] - Basic earnings per share stood at 2.41 yuan [1]

Core Viewpoint - Xinlei Co., Ltd. (301317.SZ) reported a significant decline in revenue for the first three quarters of 2025, with a total revenue of 583 million yuan, representing a year-on-year decrease of 11.72% [1] Financial Performance Summary - For the first three quarters, the net profit attributable to shareholders was 379 million yuan [1] - In the third quarter, the company achieved a revenue of 242 million yuan, which is a year-on-year increase of 53.77% [1] - The net profit attributable to shareholders in the third quarter was -9.78 million yuan, indicating a loss compared to the previous year [1] - The significant fluctuation in performance is primarily due to the recognition of land acquisition compensation, which resulted in substantial asset disposal gains [1]

第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董 事的三分之一以上提名，并由董事会选举产生。 第五条 战略委员会设主任（召集人）一名，由公司董事长担任。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以 连任。期间如有委员不再担任公司董事职务或委员为独立董事的不再具备《 公司章程》《深圳证券交易所上市公司自律监管指引第2号——创业板上市 公司规范运作》等法律法规所规定的独立性或任职条件，则自动失去委员资 格，并由董事会根据上述第三至第五条规定补足委员人数。 委员中的独立董事因触及相关规定情形提出辞职或者被解除职务导致 委员会中独立董事所占的比例不符合本工作细则或者公司章程的规定，公司 应当自前述事实发生之日起六十日内完成补选，拟辞职的独立董事应当继续 履行职责至新任独立董事产生之日。 战略委员会工作细则 第一章 总则 第一条 为适应鑫磊压缩机股份有限公司（以下简称"公司"）战略发 展需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加 强决策科学性，提高重大投资决策的效益和质量，完善公司治理结构，根据 《中华人民共和国公司法》《鑫磊压缩机股份有限公司章程》（以下简称《 ...

鑫磊压缩机股份有限公司 关联交易管理制度 第一章 总则 第一条 为了规范鑫磊压缩机股份有限公司（以下简称"公司"）的关 联交易行为，保证公司与关联人所发生关联交易的合法性、公允性、合理性， 充分保障股东、特别是中小股东和公司的合法权益，依据《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》）《上市公司治理准则》《深圳证券交易所创业板股票上市规则》（以 下简称《股票上市规则》）《深圳证券交易所上市公司自律监管指引第2号— —创业板上市公司规范运作》（以下简称《创业板上市公司规范运作》）、 《深圳证券交易所上市公司自律监管指引第7号——交易与关联交易》等有关 法律、法规、规章、规范性文件和《鑫磊压缩机股份有限公司章程》（以下 简称《公司章程》）等有关规定，制定本制度。 第二条 关联交易的内部控制应当遵循诚实信用、平等、自愿、公平、 公开、公允的原则，不得损害公司和股东的利益。 第二章 关联人和关联关系 第三条 公司关联人包括关联法人和关联自然人。 第四条 具有以下情形之一的法人或者其他组织，为公司的关联法人： （一）直接或间接地控制公司的法人或者其他组织； （二）由前项 ...

鑫磊压缩机股份有限公司 对外担保管理制度 第一章 总 则 第一条 为了规范鑫磊压缩机股份有限公司（以下简称"公司"）的对外 担保行为，防范对外担保风险，确保公司资产安全，保护投资者的合法权益，促 进公司健康稳定地发展，根据《中华人民共和国公司法》《中华人民共和国证券 法》《中华人民共和国民法典》《深圳证券交易所创业板股票上市规则》《深圳 证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》《上市 公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》及《鑫磊压 缩机股份有限公司章程》（以下简称《公司章程》）的相关规定，制定本制度。 第二条 本制度所称对外担保是指公司以自有资产或信誉为他人提供保证、 抵押或质押的行为，包括公司对控股子公司的担保。具体种类包括但不限于借款 担保、银行开立信用证和银行承兑汇票担保、开具保函提供担保和为其他债务提 供担保。 第三条 本制度所称控股子公司是指根据公司发展战略规划和突出业务、 提高公司核心竞争力需要而依法设立的、具有独立法人资格主体的公司。其设立 形式包括： （1）独资设立的全资子公司； （2）与其他公司或自然人共同出资设立的，公司持有其 50% ...