证券代码：834770 证券简称：艾能聚 公告编号：2024-051 浙江艾能聚光伏科技股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 浙江艾能聚光伏科技股份有限公司（以下简称"公司"）全资子公司嘉兴艾 特石英制品有限公司（以下简称"艾特石英"）年产54500件高端光通讯新材料 建设项目中的石英管生产线于近日顺利投产。目前公司已有意向合作的客户，且 签有销售合同。 本次投产将拓展公司经营板块，有利于增强公司的持续经营能力，提高公司 的盈利能力，为公司的可持续发展产生积极影响，从长期发展来看，符合公司发 展战略，有利于拓宽公司经营业务，提升公司经济效益，进一步助力公司业绩增 长。 鉴于目前该生产线刚进入投产阶段，从投产到完全达产、释放产能尚需一定 时间，在投产阶段，项目生产设备、产品产量及质量的稳定性有待于持续观察与 不断提升，且可能面临其他潜在风险，包括但不限于未来可能存在市场环境变化、 产品销售价格波动、原材料价格波动等风险。敬请广大投资者注意投资风险。 浙江艾能聚光伏科技股份有限公司 ...

关 于 浙江艾能聚光伏科技股份有限公司 2023 年年度股东大会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 国浩律师（杭州）事务所 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: （+86）（571） 8577 5888 传真/Fax: （+86）（571） 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二四年五月 国浩律师（杭州）事务所 艾能聚 2023 年年度股东大会法律意见书 国浩律师（杭州）事务所 关 于 浙江艾能聚光伏科技股份有限公司 2023 年年度股东大会 法律意见书 致：浙江艾能聚光伏科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席贵公司于 2024 年 5 月 15 日在贵公司会议室召开的公司 ...

证券代码：834770 证券简称：艾能聚 公告编号：2024-049 浙江艾能聚光伏科技股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 5 月 15 日 2.会议召开地点：浙江艾能聚光伏科技股份有限公司 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长姚华先生 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开时间和召开方式符合《公司法》等有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 审议通过《关于<2023 年度董事会工作报告>的议案》 1.议案内容： （二）会议出席情况 出席和授权出席本次股东大会的股东共 12 人，持有表决权的股份总数 74,683,819 股，占公司有表决权股份总数的 57.3907%。 其中通过网络投票参与本次股东大会的股东共 2 人，持有表决权的股份总数 5,047 股，占公司有表决 ...

证券代码：834770 证券简称：艾能聚 公告编号：2024-048 浙江艾能聚光伏科技股份有限公司 关于收到北京证券交易所对公司年报问询函的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 浙江艾能聚光伏科技股份有限公司（以下简称"公司"）于 2024 年 5 月 15 日收到北京证券交易所上市公司管理部下发的《关于对浙江艾能聚光伏科技股份 有限公司的年报问询函》（年报问询函【2024】第 011 号）（以下简称"《问询 函》"），现将《问询函》内容公告如下： 浙江艾能聚光伏科技股份有限公司（艾能聚）董事会、天健会计师事务所（特殊 普通合伙）： 我部在上市公司2023年年度报告事后审查中关注到以下情况： （4）说明期后光伏电站投资与运营业务的开展情况，列示公司目前投资运 营的全部电站项目，包括但不限于项目名称、实施主体、装机容量、投资金额等， 说明该项业务是否能为公司带来稳定利润来源。 1、关于营业收入与毛利率 公司2023年度营业收入为3.45亿元，同比下降20.34%。其中晶硅太阳能电池 片销 ...

年报问询函【2024】第 011 号 浙江艾能聚光伏科技股份有限公司（艾能聚）董事会、天健会计师事 务所（特殊普通合伙）： 关于对浙江艾能聚光伏科技股份有限公司 的年报问询函 我部在上市公司 2023 年年度报告事后审查中关注到以下情况： 1、关于营业收入与毛利率 （1）结合行业情况、市场需求、销售订单、销售单价等变动情 况，分产品类别说明 2023 年度收入较上期变动的原因，分产品类别 列示 2024 年第一季度营业收入变动情况，并分析其变动原因； （2）结合问题（1）的回复，分产品类别说明 2023 年度毛利率 较上期变化的原因及合理性，变动趋势与同行业可比公司是否一致， 特别是分布式光伏电站投资运营业务的收入、毛利率变化趋势相反的 原因及合理性； （3）说明晶硅太阳能电池片毛利率同比增加的情况下，公司对 其实施停产的原因及合理性，及期后石英制品加工项目的开展情况， 包括但不限于投产时间、市场前景、销售渠道、预计产量、客户拓展 情况等； （4）说明期后光伏电站投资与运营业务的开展情况，列示公司 目前投资运营的全部电站项目，包括但不限于项目名称、实施主体、 装机容量、投资金额等，说明该项业务是否能为公司带来 ...

证券代码：834770 证券简称：艾能聚 公告编号：2024-047 浙江艾能聚光伏科技股份有限公司 投资者关系活动记录表 | --- | |------------------------------------------------------------------------| | | | 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 | | 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个别及连 | | 带法律责任。 | 一、投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、投资者关系活动情况 活动时间：2024 年 5 月 10 日 活动地点：全景网"投资者关系互动平台"（http://ir.p5w.net） 参会单位及人员：通过网络方式参加公司 2023 年年度报告业绩说明会的投 资者 上市公司接待人员：公司董事长、总经理：姚华先生；公司董事、财务负责 人：吴朝云女士；公司董事会秘书：吴媛媛女士；保荐机构代表人：施进先生 三、投资者关系活动主要内容 公司在 2023 年年度业绩说 ...

证券代码：834770 证券简称：艾能聚 公告编号：2024-047 浙江艾能聚光伏科技股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、投资者关系活动情况 活动时间：2024 年5月10日 ...

证券代码：834770 证券简称：艾能聚 公告编号：2024-046 浙江艾能聚光伏科技股份有限公司 2023 年年度报告业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 一、说明会类型 浙江艾能聚光伏科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日在北京证券交易所信息披露平台（www.bse.cn）披露了《2023 年年度报告》 等公告，为方便广大投资者更深入了解公司 2023 年年度经营业绩的具体情况， 加强与投资者的互动交流，公司拟召开 2023 年年度报告业绩说明会。 公司董事、财务负责人：吴朝云女士 公司董事会秘书：吴媛媛女士 公司保荐代表人：施进先生 四、投资者参加方式 本次说明会采用网络方式召开。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 10 日(星期五)15：00-17：00。 （二）会议召开地点 本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投 资者关系互动平台"（https://ir.p5w.ne ...

Financial Performance - Operating revenue for Q1 2024 was CNY 24,469,564.43, a decrease of 73.90% from CNY 93,769,396.23 in the same period last year[11]. - Net profit attributable to shareholders decreased by 41.39% to CNY 6,517,145.82, down from CNY 11,119,896.17 in Q1 2023[11]. - The company reported a net profit increase, with retained earnings rising to ¥162,561,840.50 from ¥156,044,694.68, a growth of about 4.0%[35]. - Total operating revenue for Q1 2024 was ¥24,469,564.43, a decrease from ¥93,769,396.23 in Q1 2023, representing a decline of approximately 73.9%[39]. - Total operating costs for Q1 2024 were ¥17,373,061.49, down from ¥82,079,720.14 in Q1 2023, reflecting a decrease of about 78.8%[39]. - Net profit for Q1 2024 was ¥6,517,145.82, compared to ¥11,119,896.17 in Q1 2023, indicating a decline of approximately 41.5%[40]. - Basic and diluted earnings per share for Q1 2024 were both ¥0.05, down from ¥0.10 in Q1 2023, a reduction of 50%[41]. - Operating profit for Q1 2024 was ¥7,721,859.62, down from ¥11,846,086.54 in Q1 2023, a decrease of about 34.5%[40]. Cash Flow - The net cash flow from operating activities surged by 3,633.63% to CNY 24,930,594.78, compared to a negative cash flow of CNY 705,523.42 in the previous year[11]. - Operating cash inflow for Q1 2024 was CNY 62,362,699.86, a decrease of 47.7% compared to CNY 119,148,358.4 in Q1 2023[44]. - Cash outflow for purchasing goods and services in Q1 2024 was CNY 12,478,221.04, down from CNY 100,022,535.98 in Q1 2023, reflecting a reduction of 87.5%[44]. - Cash inflow from financing activities in Q1 2024 was CNY 50,490,000, down from CNY 172,825,094.3 in Q1 2023, a decrease of 70.8%[46]. - Net cash flow from financing activities for Q1 2024 was CNY 5,336,016.13, a significant drop from CNY 134,107,881.36 in Q1 2023[46]. - The ending cash and cash equivalents balance for Q1 2024 was CNY 109,166,483.62, compared to CNY 148,751,471.27 in Q1 2023, a decrease of 26.6%[46]. - The parent company's net cash flow from operating activities improved to CNY 20,673,805.88 in Q1 2024 from a negative CNY 9,929,611.34 in Q1 2023[49]. Assets and Liabilities - Total assets increased by 5.62% to CNY 824,143,832.61 as of March 31, 2024, compared to CNY 780,257,043.91 at the end of 2023[11]. - Total liabilities rose to ¥262,654,392.38 from ¥225,785,676.40, an increase of about 16.3%[35]. - Current liabilities increased to ¥133,462,415.80 from ¥99,398,989.45, reflecting a growth of approximately 34.2%[34]. - Non-current liabilities slightly increased to ¥129,191,976.58 from ¥126,386,686.95, a change of about 2.3%[34]. - Owner's equity totaled ¥561,489,440.23, up from ¥554,471,367.51, indicating a growth of approximately 1.6%[35]. - The company’s total current assets amounted to 209,638,977.57 yuan, a decrease from 214,491,679.17 yuan at the end of 2023[33]. - The company’s fixed assets increased to 520,395,777.72 yuan from 479,898,134.13 yuan[33]. - The company’s inventory decreased to 10,931,057.21 yuan from 11,998,057.84 yuan[33]. Shareholder Information - Total share capital at the end of the period was 130,132,175 shares, with 50.57% being unrestricted shares[19]. - The largest shareholder, Jiaxing Xinmeng Investment Co., Ltd., holds 20,960,000 shares, representing 16.11% of total shares[21]. - The second largest shareholder, Zhang Lianghua, holds 12,000,000 shares, accounting for 9.22%[21]. - The company has 5,474 shareholders holding ordinary shares at the end of the period[19]. - There are no pledged or judicially frozen shares among the top shareholders[23]. - The company reported a total of 74,731,381 shares held by shareholders with over 5% ownership, representing 57.43% of total shares[22]. Compliance and Commitments - The company has timely disclosed all major events and compliance matters during the reporting period[25]. - There were no significant acquisitions or asset sales during the quarter[25]. - The company has maintained compliance with all disclosed commitments and obligations[25]. - The company has no overdue commitments and has fulfilled all disclosed commitments during the reporting period[28]. Research and Development - Research and development expenses decreased by 50.76% to CNY 428,683.15, due to the temporary halt in multicrystalline battery production[14]. - Research and development expenses for Q1 2024 were ¥428,683.15, significantly lower than ¥870,648.02 in Q1 2023, a reduction of approximately 50.9%[39]. Other Financial Metrics - The gross profit margin improved to 50.99%, an increase of 188.24% year-on-year[14]. - Non-recurring gains totaled 2,502.54 million, after tax effects of 482.71 million[17]. - Credit impairment losses for Q1 2024 were ¥301,014.44, compared to a loss of ¥51,627.94 in Q1 2023, indicating a significant increase in impairment losses[40]. - Financial expenses for Q1 2024 were ¥1,551,257.20, compared to ¥1,768,612.02 in Q1 2023, a decrease of about 12.3%[39]. - Other income for Q1 2024 was ¥447,196.42, an increase from ¥210,031.21 in Q1 2023, representing a growth of approximately 113.3%[39]. - Tax expenses for Q1 2024 were ¥1,207,699.05, up from ¥776,199.13 in Q1 2023, an increase of about 55.5%[40].

Company Overview - The company listed its shares on the Beijing Stock Exchange on February 28, 2023[4]. - The company has established a wholly-owned subsidiary, Jiaxing Aite Quartz Products Co., Ltd., to engage in the research, development, manufacturing, and sales of quartz products[5]. - The company has suspended its multicrystalline silicon cell production line after the reporting period[25]. Financial Performance - The company's operating revenue for 2023 was CNY 344,784,277.50, a decrease of 20.34% compared to CNY 432,833,982.12 in 2022[29]. - The net profit attributable to shareholders for 2023 was CNY 53,639,846.95, down 13.23% from CNY 61,818,080.38 in 2022[29]. - The gross profit margin improved to 26.28% in 2023 from 21.10% in 2022[29]. - The basic earnings per share decreased by 25.86% to CNY 0.43 in 2023 from CNY 0.58 in 2022[29]. - The operating cash flow for 2023 was CNY 34,744,377.72, a decline of 50.39% compared to CNY 70,040,481.97 in 2022[30]. - Total profit amounted to CNY 61.47 million, down 7.00% year-on-year, while net profit was CNY 53.64 million, reflecting a 13.23% decline[49]. Assets and Liabilities - Total assets increased by 23.98% to CNY 780,257,043.91 at the end of 2023, compared to CNY 629,364,723.35 at the end of 2022[30]. - The company's net assets attributable to shareholders rose by 34.45% to CNY 554,471,367.51 in 2023 from CNY 412,401,120.39 in 2022[30]. - Cash and cash equivalents increased by 136.89% to CNY 99.99 million, while accounts receivable decreased by 16.49% to CNY 58.73 million[57]. - The company’s long-term borrowings increased by 7.51% to CNY 69.09 million, while short-term borrowings rose by 19.70% to CNY 42.54 million[57]. Research and Development - During the reporting period, the company obtained 8 new patent authorizations, bringing the total to 95 patents, including 9 invention patents[5]. - Research and development expenses increased by ¥369,599.75, a change of 18.81%, reflecting ongoing investment in new technologies[61]. - Ongoing R&D projects include the development of high-efficiency grid-connected distributed photovoltaic systems aimed at optimizing output power and load forecasting[100]. - The company is working on advanced technologies to improve the uniformity of black silicon solar cells, which is expected to enhance market competitiveness[101]. Market and Sales - The company’s main sales area for crystalline silicon solar cells is in the Yangtze River Delta, which helps reduce transportation costs and improve customer service[44]. - The company reported a decrease in sales revenue from crystalline silicon solar cells by 28.70%, primarily due to market demand decline and falling sales prices[71]. - The company achieved a revenue growth of 35% compared to the previous year, indicating strong market demand[87]. Government Support and Tax Incentives - The company received government subsidies totaling CNY 3,042,725.00 in 2023, compared to CNY 410,086.50 in 2022, reflecting a substantial increase of 642.5%[38]. - The company has received a high-tech enterprise certificate, resulting in a reduced corporate income tax rate of 15% for the year 2023[91]. - Tax incentives for small and micro enterprises will reduce various taxes by 50% until December 31, 2027, potentially improving cash flow for the company[94]. Corporate Governance - The company has a total of 9 board members and 3 supervisors, with 5 senior management personnel[177]. - The company has appointed three new independent directors: Zhong Junfen, Shen Xuejun, and Tu Jianlun, enhancing the board's expertise[182]. - The company has seen no changes in the positions of Chairman and General Manager during the reporting period, ensuring stability in leadership[181]. Future Outlook - The company plans to focus on distributed photovoltaic investment and operation, enhancing its product and service offerings in this area[120]. - The company is actively expanding its market presence and exploring new strategies for growth[82]. - The company plans to continue its expansion strategy, targeting new markets and increasing its product offerings in the upcoming fiscal year[89]. Risks and Challenges - The company acknowledges potential revenue volatility due to market demand changes and production quality issues related to the quartz project[125]. - The company faces risks related to the operation of distributed photovoltaic power stations, which depend on the stability of the rooftop resources and the owners' financial health[127]. - The photovoltaic industry is sensitive to policy changes, and adverse adjustments could impact the company's operational performance[127].