证券代码：836149 证券简称：旭杰科技 公告编号：2024-124 旭杰科技（苏州）股份有限公司 本次年度授信额度不等于公司及控股子公司的实际融资金额，实际融资金额 在总授信额度内，以银行等金融机构及类金融机构与公司及控股子公司实际发生 的融资金额为准。公司及控股子公司间的授信额度可调剂。 本次年度银行授信融资拟采用信用保证担保或相应反担保，其中控股股东、 实际控制人丁杰按需可以为额度内母公司拟申请授信提供担保。旭杰科技按需可 以为各控股子公司额度内融资提供全额担保或反担保，公司控股子公司苏州保祥 建筑产业有限公司（以下简称"苏州保祥"）按需可以为下属两个子公司苏州杰 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、担保情况概述 （一）担保基本情况 关于公司及控股子公司 2025 年度向银行等金融机构及类 通建筑工业有限公司（以下简称"苏州杰通"）、常州杰通装配式建筑有限公司（以 下简称"常州杰通"）额度内融资提供全额担保或反担保。实际担保的金额在总 担保额度内，以银行、担保公司等金融机构及类金 ...

旭杰科技（苏州）股份有限公司 关于为控股子公司提供担保的公告 证券代码：836149 证券简称：旭杰科技 公告编号：2024-112 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、担保情况概述 （一）担保基本情况 因授信到期，旭杰科技（苏州）股份有限公司（以下简称"公司"）控股子 公司常州杰通装配式建筑有限公司（以下简称"常州杰通"）拟向江苏江南农村 商业银行股份有限公司（以下简称"江南农商行"）申请对原 1,000 万元贷款通 过周转易协议转贷，分 400 万元、600 万元转贷。常州杰通直接持股股东方苏州 保祥建筑产业有限公司、间接持股股东方旭杰科技（苏州）股份有限公司为该笔 授信提供连带责任担保。 上述担保金额占公司最近一期经审计净资产比例为 5.48%。 （二）是否构成关联交易 本次交易不构成关联交易。 （三）决策与审议程序 公司第三届董事会第十六次会议及 2023 年第三次临时股东大会审议通过 了《关于公司及控股子公司 2024 年度向银行等金融机构及类金融机构申请综合 授信额度的议案》 ...

| | 公告日期 2024-11-28 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 旭杰科技(836149) 连续竞价 | 成交数量 （股） | 20399613.0 | 成交金额（万 元） | 39475.25 | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 中信证券股份有限公司上海溧阳路证券营业部 | | | 14758562.88 | 0 | | 买2 | 东莞证券股份有限公司南京分公司 | | | 10604490.76 | 0 | | 买3 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 9751820.74 | 6783923.63 | | 买4 | 国盛证券有限责任公司湖北分公司 | | | 8256919.68 | 0 | | 买5 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 8162330.36 | 3655186.2 | | 卖1 | 东方财富 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | | | | | 异常期间涨跌幅偏离值累计 | | 28 | 870199 | 倍益康 | 21979902.0 | 72651.01 | 达到50.06% | | 2024-11- | | 美之高 | | | 异常期间涨跌幅偏离值累计 | | 28 | 834765 | | 7417586 | 13171.46 | 达到47.17% | | 2024-11- | 834765 | 美之高 | 3979022 | 8072.62 | 当日收盘价涨幅达到30.00% | | 28 | | | | | | | 2024-11- | 870199 | 倍益康 | 13031123.0 | 48495.04 | 当日收盘价涨幅达到29.98% | | 28 | | | | | | | 2024-11- | 836149 | 旭杰科技 | 20399613.0 | 39475.25 | 当日收盘价涨幅达到29.96% | | 28 ...

关于全资子公司完成工商注册登记并取得营业执照的公告 旭杰科技（苏州）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。 证券代码：836149 证券简称：旭杰科技 公告编号：2024-111 1、名称：JCONME INVESTMENT GROUP - FZCO 2、营业执照号码：DSO-FZCO-51802 3、注册资本：300,000 迪拉姆 4、营业执照生效日期：2024 年 11 月 27 日 5、营业执照失效日期：2025 年 11 月 26 日 6、注册地址：阿拉伯联合酋长国迪拜硅谷绿洲迪拜数字公园 A1 号楼 7、公司经理：于光 8、经营范围：对外投资 1、营业执照。 特此公告。 旭杰科技（苏州）股份有限公司 董事会 2024 年 11 月 27 日 一、基本情况 为提升旭杰科技（苏州）股份有限公司（以下简称"公司"或"旭杰科技"） 的国际竞争力和服务能力，完善公司业务布局和中长期战略发展规划，公司新设 阿联酋迪拜全资子公司并拟依托该子公司在阿联酋、沙特阿拉伯及非洲等国家和 地区 ...

旭杰科技（苏州）股份有限公司 证券代码：836149 证券简称：旭杰科技 公告编号：2024-110 关于筹划重大资产重组的进展公告 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。 特别提示： 三、风险提示 1、本次交易仍处于筹划阶段，交易双方尚未签署正式的股权转让协议，具 体交易方案仍需进一步论证和协商，并需按照相关法律、法规及公司章程的规定 履行必要的决策和审批程序。本次筹划的交易事项最终能否顺利实施及具体实施 进度存在不确定性。 2、公司将根据本次交易事项的进展情况,分阶段及时履行信息披露义务，敬 请广大投资者注意投资风险。 特此公告。 一、本次交易概况 为深化公司在光伏新能源的业务布局，提升公司业务规模和盈利水平，公司 拟以现金收购固德威技术股份有限公司（以下简称"固德威"）持有的中新旭德 不低于 47%股权，交易完成后，公司将持有中新旭德不低于 51%股权。经初步测 算，本次交易预计构成《上市公司重大资产重组管理办法》、《北京证券交易所 上市公司持续监管办法（试行）》规定的重大资产重组。本次交 ...

证券代码：836149 证券简称：旭杰科技 公告编号：2024-109 旭杰科技（苏州）股份有限公司 关于为控股子公司提供担保的公告 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。 一、担保情况概述 （一）担保基本情况 为满足业务发展需要，公司控股子公司常州杰通装配式建筑有限公司（以下 简称"常州杰通"）拟在中国农业银行股份有限公司常州钟楼支行（以下简称"农 行"）展期 255 万元人民币贷款，由旭杰科技（苏州）股份有限公司（以下简称 "公司"）为该笔授信提供全额担保。 上述担保金额占公司最近一期经审计净资产比例为 1.40%。 （二）是否构成关联交易 本次交易不构成关联交易。 （三）决策与审议程序 公司第三届董事会第十六次会议及 2023 年第三次临时股东大会审议通过 了《关于公司及控股子公司 2024 年度向银行等金融机构及类金融机构申请综合 授信额度的议案》、《关于公司及控股子公司 2024 年度向银行等金融机构及类金 融机构申请综合授信额度及担保事项的议案》。本次申请贷款及对应担保均在上 述议案 ...

证券代码：836149 证券简称：旭杰科技 公告编号：2024-108 旭杰科技（苏州）股份有限公司 关于董事会、监事会及高级管理人员延期换届的提示性公告 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。 旭杰科技（苏州）股份有限公司（以下简称"公司"或"旭杰科技"）第三 届董事会、监事会及高级管理人员的任期将于 2024 年 11 月 18 日届满。鉴于 公司新一届董事会董事候选人、监事会监事候选人的提名工作尚未完成，为保证 相关工作的连续性及稳定性，公司董事会和监事会将延期换届，董事会各专门委 员会和高级管理人员的任期亦相应顺延。 特此公告。 旭杰科技（苏州）股份有限公司 董事会 2024年11月13日 在本次换届选举工作完成前，公司第三届董事会全体成员、第三届监事会全 体成员、董事会各专门委员会全体成员及高级管理人员将按照法律法规和《公司 章程》等相关规定，继续履行董事、监事、董事会专门委员会委员及高级管理人 员的义务和职责。 公司董事会、监事会及高级管理人员延期换届不会影响公司的正常运营。公 司将 ...

Group 1: Company Strategy and Business Segments - The company focuses on two main business segments: photovoltaic new energy and prefabricated construction [2] - The strategic plan aims to strengthen the full-service capabilities in prefabricated construction while enhancing industry influence in photovoltaic power plants through both vertical and horizontal development [3] - The company is actively pursuing the acquisition of controlling stakes in New Zealand's Xude and establishing a subsidiary in Dubai to expand its photovoltaic industry chain and overseas market [3] Group 2: Photovoltaic New Energy Projects - The photovoltaic new energy projects are progressing as planned, with a focus on fulfilling 2023 signed orders and new orders for the year [4] - After a significant surge in photovoltaic orders in 2023, the new order volume for 2024 has seen a slight decrease, but remains within the company's operational target range [4] Group 3: Concentrated Photovoltaic Business - The company has gained substantial experience and market influence in the photovoltaic sector over the past three years [5] - The approval of the second-level qualification for general contracting of electric power engineering is a significant milestone, enhancing the company's capacity for further development in the new energy sector [5] Group 4: Overseas Business Development - The Australian subsidiary SIPO is performing well, with plans to leverage the construction opportunities presented by the 2032 Olympics to expand the ALC panel market in Victoria and Queensland [6] - The company aims to extend its photovoltaic and prefabricated construction businesses into more countries and regions, particularly in the Middle East and Africa, through the newly established subsidiary in Dubai [6] Group 5: Impact of Real Estate Market Changes - The ongoing decline in the domestic real estate market has affected the company's prefabricated construction orders, leading to a decrease in new orders this year [6] - Despite the challenges, the company believes that prefabricated construction will play an increasingly important role in the market due to its cost-saving and environmentally friendly attributes [6]

Financial Performance - Operating revenue for the first nine months of 2024 was CNY 431,269,315.94, down 13.73% from CNY 499,896,817.93 in the same period of 2023[4] - Net profit attributable to shareholders decreased by 37.32% to CNY 3,896,570.37 for the first nine months of 2024, compared to CNY 6,217,075.51 in 2023[4] - In Q3 2024, operating revenue fell by 62.54% to CNY 90,529,517.94, down from CNY 241,651,696.04 in Q3 2023[5] - The net profit attributable to shareholders in Q3 2024 was a loss of CNY 5,684,855.27, compared to a profit of CNY 2,557,809.32 in Q3 2023, marking a decline of 322.25%[5] - The weighted average return on equity based on net profit attributable to shareholders was 2.14% for the first nine months of 2024, down from 3.57% in the same period of 2023[4] - Net profit for the first nine months of 2024 was CNY -420,027.10, compared to a net profit of CNY 5,898,112.39 in the previous year, indicating a significant decline[23] - Basic earnings per share decreased from 0.08 to 0.05 yuan per share, a decline of 37.5%[24] Assets and Liabilities - Total assets decreased by 11.40% to CNY 834,111,945.57 as of September 30, 2024, compared to CNY 941,481,181.35 at the end of 2023[3] - The company's asset-liability ratio decreased to 74.82% in the consolidated statement, down from 77.52% at the end of 2023[3] - Total liabilities were reported at ¥624,085,678.68, down from ¥729,808,147.30, reflecting a decrease of approximately 14.5%[17] - Current liabilities decreased to ¥527,717,989.97 from ¥611,806,099.81, indicating a reduction of about 13.7%[16] - The company's equity attributable to shareholders increased to ¥185,508,960.79 from ¥182,485,785.52, showing a growth of about 1.1%[17] Cash Flow - Cash flow from operating activities improved by 100.84% to CNY 331,250.94 in the first nine months of 2024, compared to a negative cash flow of CNY 39,284,892.82 in the same period of 2023[4] - Operating cash inflow for the first nine months of 2024 reached ¥299,428,836.07, a 52.7% increase from ¥196,078,763.50 in the same period of 2023[28] - Net cash flow from operating activities was ¥18,824,851.10, a significant recovery from a net outflow of ¥23,250,255.45 in the previous year[29] - Cash outflow from investing activities totaled ¥62,900,204.88, compared to ¥19,000,718.13 in the same period last year, indicating increased investment activity[29] - Cash inflow from financing activities amounted to ¥96,737,205.83, slightly up from ¥93,047,791.02 in the same period last year[29] Shareholder Information - The total number of ordinary shares at the end of the period was 73,758,000, with 4,696 shareholders[12] - Major shareholders include Ding Jie and Ding Qiang, holding 21.25% and 20.73% of shares respectively[13] - The company reported a decrease in core employee shares from 1,637,686 to 1,217,403, indicating a reduction in employee ownership[12] Operational Insights - The company anticipates a significant decline in operating performance for the full year 2024 if the business environment does not improve in Q4[8] - Significant increase in accounts receivable by 246.96% to CNY 3,479,405.40 due to an increase in commercial acceptance bills[7] - The company has implemented an employee incentive plan, which was approved by the shareholders' meeting[14] - The company has maintained a stable capital structure with no significant changes in the number of shares held by major shareholders[11] Tax and Expenses - Research and development expenses for the first nine months of 2024 were CNY 16,171,592.31, down from CNY 19,639,417.35, suggesting a potential shift in focus[22] - The company reported a significant increase in tax expenses, rising from CNY 3,212,139.88 to CNY 2,356,278.54, reflecting changes in tax strategy or obligations[23] - The company experienced a credit impairment loss of CNY 2,798,403.94, contrasting with a gain of CNY -12,989,983.98 in the previous year, highlighting increased credit risk[23] Non-Recurring Gains - Non-recurring gains totaled CNY 2,923,065.25, with a net amount of CNY 1,489,587.43 after tax effects and minority interests[9] - The total non-recurring gains and losses significantly impacted the financial results, highlighting the importance of these figures in assessing overall performance[9]