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]

证券代码：836149 证券简称：旭杰科技 公告编号：2024-105 旭杰科技（苏州）股份有限公司 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 4.发出监事会会议通知的时间和方式：2024 年 10 月 20 日以电话或电子邮件方式 发出 5.会议主持人：袁华 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开程序符合《公司法》、《公司章程》、《监事会议事规则》 的有关规定。 第三届监事会第二十二次会议决议公告 本公司及监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 10 月 30 日 1.议案内容： 根据相关法律、法规要求，公司编制了《2024 年第三季度报告》，具体内容 详见公司在北京证券交易所官网（http://www.bse.cn）披露的《2024 年第三季度 报告》（公告编号：2024-106）。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 本议案不涉及关联交易，无 ...

证券代码：836149 证券简称：旭杰科技 公告编号：2024-104 旭杰科技（苏州）股份有限公司 第三届董事会第二十四次会议决议公告 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 10 月 30 日 2.会议召开地点：公司会议室 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事刘勇、赵海军因工作安排以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司 2024 年第三季度报告的议案》 1.议案内容： 根据相关法律、法规要求，公司编制了《2024 年第三季度报告》，具体内容 详见公司在北京证券交易所官网（http://www.bse.cn）披露的《2024 年第三季度 报告》（公告编号：2024-106）。 2.议案表决结果：同意 7 票；反对 0 票；弃权 0 票。 3.会议召开方式：现场加通讯 4.发出董事会会议通知的时间和方式：2024 年 10 月 20 日以电话或电子邮件 ...

| | 2024-10-28 公告日期 | 2024-10-28 | 异常期间 | | | | | --- | --- | --- | --- | --- | --- | --- | | | 旭杰科技(836149) | 连续竞价 | 成交数量 （股） | 48293197.0 | 成交金额（万 元） | 88866.53 | | | 北交所股票最近3个有成交的交易日以内收盘价涨跌幅偏离值累计达到+40% 涉及事项 (-40%) | | | | | | | 买/卖 | 营业部或交易单元名称 | | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | | 18236693.56 | 6929068.48 | | 买2 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | | 12563337.4 | 5210973.09 | | 买3 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | | 11765261.59 | 7049330.12 | | 买4 | 东方财富证券股份有限公司山南香曲东路证券营业部 | | | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 28 | 834770 | 艾能聚 | 63581946.0 | 120946.63 | 达到67.92% | | 2024-10- | 834765 | 美之高 | 14459310.0 | 18813.71 | 异常期间涨跌幅偏离值累计 | | 28 | | | | | 达到67.90% | | 2024-10- | 870204 | 沪江材料 | 35127623.0 | 46534.37 | 异常期间涨跌幅偏离值累计 | | 28 | | | | | 达到57.83% | | 2024-10- | 836149 | 旭杰科技 | 48293197.0 | 88866.53 | 异常期间涨跌幅偏离值累计 | | 28 | | | | | 达到55.71% | | 2024-10- | 831305 | 海希通讯 | 54800757.0 | 113646.04 | ...

| | 2024-10-28 公告日期 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 旭杰科技(836149) 连续竞价 | 成交数量 | 22767775.0 | 成交金额（万 | 47709.4 | | | | （股） | | 元） | | | | 涉及事项 当日换手率达到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 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 13655755.48 | 4661300.19 | | 买2 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 9364773.82 | 2524216.27 | | 买3 | 东方财富证券股份有限公司山南香曲东路证券营业部 | | | 8831252.06 | 1541698.41 | | 买4 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 7886042.1 | 3544801.78 | | 买5 | 东方财富证券股份有限 ...

证券代码：836149 证券简称:旭杰科技 公告编号：2024-103 旭杰科技（苏州）股份有限公司股票交易异常波动公告 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、股票交易异常波动的具体情况 公司股票最近 2 个有成交的交易日（2024 年 10 月 25 日至 2024 年 10 月 28 日）以 内收盘价涨幅偏离值累计达到 55.71%，根据《北京证券交易所交易规则（试行）》的有关规 定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 1、 关注问题： (1)前期公告的事项是否取得重大进展或变化，前期披露的公告是否需要更正、补充； 公司控股股东、实际控制人及一致行动人，持股 5%以上股东，在任的董事、监事及高 级管理人员。 3、 核实方式： 电话询问、口头询问、微信询问等方式。 4、 核实结论： 前期公告的事项不存在需要更正、补充之处，或取得重大进展或变化；未发现可能或已 经对本公司股票交易价格产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期 公司经营情况及内外部经营环境 ...

旭杰科技（苏州）股份有限公司 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： 1、旭杰科技（苏州）股份有限公司（以下简称"公司"或"旭杰科技"） 拟以支付现金购买资产方式收购中新旭德新能源（苏州）有限公司（以下简称"中 新旭德"或"目标公司"）不低于 47%股权事宜。 2、公司及相关各方正积极推动本次重大资产重组的各项工作。截至本公告 披露日，本次重组相关的审计、评估及谈判等工作尚未完成，交易各方能否就交 易相关事项达成一致并签署正式交易文件，能否通过必要的决策审批程序，仍存 在较大的不确定性。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。 证券代码：836149 证券简称：旭杰科技 公告编号：2024-102 二、本次交易的进展情况 自本次重大资产重组提示性公告以来，公司及相关各方积极推进本次重组的 各项工作。公司已按照《股权收购意向协议》约定于 2024 年 9 月 19 日向固德威 支付了 200 万元意向金 ...