Financial Performance - The company's operating revenue for 2023 reached ¥782.1 million, representing a 127.05% increase compared to ¥344.5 million in 2022[27]. - The net profit attributable to shareholders was ¥10.7 million, a significant turnaround from a loss of ¥23.6 million in 2022, marking a 145.39% improvement[27]. - The total assets increased by 46.78% to ¥941.5 million from ¥641.4 million at the end of 2022[28]. - The total liabilities rose by 64.66% to ¥729.8 million, up from ¥443.2 million in 2022[28]. - The company's net asset attributable to shareholders increased by 6.79% to ¥182.5 million, compared to ¥170.9 million in 2022[28]. - The gross profit margin for 2023 was 15.40%, down from 16.05% in 2022[27]. - The company reported a negative cash flow from operating activities of ¥32.4 million, a decline of 431.31% from a positive cash flow of ¥9.8 million in 2022[28]. - Operating costs amounted to 661.66 million yuan, reflecting a year-on-year increase of 128.79%[49]. - The company achieved operating revenue of 782.10 million yuan, a year-on-year increase of 127.05%[49]. - The company reported a significant increase in sales from distributed photovoltaic power station system integration services, with revenue growth of 1,936.21%[74]. Business Development and Strategy - The company aims to expand its market presence through new product development and strategic partnerships in the renewable energy sector[6]. - The company plans to enhance its influence in the photovoltaic power station sector by integrating investment, construction, and operation within the distributed photovoltaic power station industry chain[40]. - The company aims to enter the centralized photovoltaic power station market to achieve comprehensive coverage of photovoltaic power station construction[40]. - The company plans to maintain its market position in prefabricated construction while expanding its photovoltaic system integration business[50]. - The company is focusing on expanding its market share in prefabricated construction, targeting a 30% penetration rate by 2025 as per national policy[56]. - The company is committed to aligning its dual business strategy of prefabricated construction and photovoltaic energy development to enhance revenue growth[128]. - The company plans to continue deepening its efforts in the prefabricated construction sector, focusing on developing the new energy business segment to create synergies with existing green building operations[129]. - The company aims to expand its photovoltaic power station system integration business by vertically extending the industrial chain and horizontally expanding into centralized photovoltaic power station construction[129]. Innovation and Technology - The company’s subsidiary, Suzhou Jietong, was re-evaluated as a high-tech enterprise in December 2023, indicating a focus on innovation and technology development[6]. - The company completed several R&D projects aimed at enhancing construction efficiency and reducing material waste, contributing to sustainability goals[100]. - The company is developing a digital information system for assembly-type floor slabs to optimize design processes and reduce project risks[106]. - The company is in the pilot stage of developing a photovoltaic support system for color steel roofs, which aims to provide a safe and reliable installation method[101]. - A new ALC board design was developed with a hidden connection node that improves durability and quality control, ensuring a reliable connection between components[101]. - The company has completed the development of a new early-strength concrete technology that allows precast components to achieve required lifting strength within 10 hours, minimizing energy consumption during curing[103]. Market and Customer Insights - The global photovoltaic market saw a new installed capacity of approximately 390 GW in 2023, a year-on-year increase of 69.57%[51]. - In China, the new installed capacity of distributed photovoltaic systems reached 96.29 GW, an increase of 88.43% year-on-year[52]. - Revenue from the customer Zhongxin Xude accounted for over 95% of the income in the photovoltaic power station system integration business in 2023[132]. - Major clients accounted for 70.82% of total sales, with 中新旭德/中新绿色能源 (Suzhou) Co., Ltd. contributing 41.97%[79]. Corporate Governance and Management - The company has established a profit distribution management system, which was approved in the board meeting on November 20, 2023[178]. - The board of directors consists of 8 members, while the supervisory board has 3 members, and there are 4 senior management personnel[183]. - The company has implemented an employee incentive plan, indicating a focus on retaining talent and enhancing performance[137]. - The company has a structured compensation system for senior management based on fixed and performance-based components[192]. - The company has long-term lease agreements for its main operating locations, reducing the risk of operational disruptions due to lease terminations[134]. Financial Management and Compliance - The company has established a quality control system to mitigate risks related to product and service quality, which could impact project execution[134]. - The company has implemented measures to enhance supplier management and reduce the risk of labor disputes and safety incidents[134]. - The company is actively maintaining and expanding its business qualifications to ensure compliance with regulatory requirements[134]. - The company has not reported any repayment or violation of guarantees during the reporting period[150]. Employee and Workforce Development - The total number of employees increased from 319 to 344, with a net addition of 25 employees during the period[200]. - The number of management personnel rose from 38 to 41, reflecting an increase of 3[200]. - Technical personnel saw a significant increase from 105 to 119, with 57 new hires[200]. - The total number of employees with a bachelor's degree rose from 102 to 114[200].

Financial Performance - The company's operating revenue for Q1 2023 was ¥75,159,667.76, representing a 28.99% increase compared to ¥58,269,944.88 in Q1 2022[2] - Net profit attributable to shareholders for Q1 2023 was ¥787,355.50, a 77.36% increase from ¥443,925.69 in the same period last year[2] - The net profit after deducting non-recurring gains and losses was ¥1,596,356.56, with a significant increase compared to a loss of ¥208,304.08 in Q1 2022, marking an increase of 866.36%[6] - The net cash flow from operating activities improved to -¥4,567,330.85, an 81.43% improvement from -¥24,600,695.11 in the previous year[2] - The basic earnings per share remained at ¥0.01, unchanged from the previous year[2] - The weighted average return on equity based on net profit attributable to shareholders was 0.46%, up from 0.22% in the same period last year[3] Non-Recurring Gains and Losses - The total non-recurring gains and losses amounted to ¥2,989,076.57, which included government subsidies of ¥408,925.78 and a reversal of impairment provisions of ¥2,568,381.49[6] - The net amount of non-recurring gains and losses after tax was ¥2,383,712.06[6] Reporting Corrections - The company has acknowledged the correction of its Q1 2023 report due to miscalculations related to non-operating income[2] - The company expressed apologies for any inconvenience caused to investors due to the corrections made in the financial report[6]

Financial Performance - Operating revenue for the first nine months of 2023 was ¥499,896,817.93, representing a 129.56% increase from ¥217,766,129.43 in the same period of 2022[10] - Net profit attributable to shareholders for the first nine months of 2023 was ¥6,217,075.51, a turnaround from a loss of ¥7,402,667.93 in the previous year, marking an increase of 183.98%[10] - The company reported a basic earnings per share of ¥0.08 for the first nine months of 2023, compared to a loss of ¥0.10 per share in the same period last year, reflecting a 180.00% improvement[10] - Operating profit for the first nine months of 2023 was CNY 9,061,800.25, a recovery from a loss of CNY 19,109,731.36 in the same period of 2022[36] - Net profit for the first nine months of 2023 was CNY 5,898,112.39, compared to a net loss of CNY 12,771,484.49 in 2022, marking a turnaround in profitability[37] - The company reported a total comprehensive income of CNY 5,542,691.10 for the first nine months of 2023, compared to a loss of CNY 12,770,090.06 in 2022[37] - Total comprehensive income for the period was 6,838,453.90, compared to a loss of 920,668.40 in the previous year, highlighting improved overall performance[40] Assets and Liabilities - Total assets as of September 30, 2023, reached ¥830,680,665.26, an increase of 29.50% compared to ¥641,454,786.66 at the end of 2022[10] - Total liabilities reached CNY 626,827,887.65, compared to CNY 443,257,822.48 in the previous year, indicating an increase of around 41.5%[29] - Current liabilities totaled CNY 509,138,649.36, up from CNY 324,809,509.95, which is an increase of approximately 56.7%[28] - The company's total liabilities as of the reporting date amounted to CNY 258,399,066.91, up from CNY 142,281,772.34 in the previous year, reflecting an increase of approximately 81.8%[33] - Total current assets increased to CNY 631,300,519.92 as of September 30, 2023, up from CNY 437,117,468.44 in the previous year, representing a growth of approximately 44.4%[27] Cash Flow - Cash flow from operating activities showed a net outflow of ¥39,284,892.82, a decrease of 39.27% compared to the previous year's outflow of ¥28,207,061.90[10] - The net cash flow from operating activities was -39,284,892.82, worsening from -28,207,061.90 in the previous year, indicating cash flow challenges[42] - Cash inflow from operating activities for the first nine months of 2023 was $196.08 million, compared to $80.86 million in the same period of 2022, representing an increase of 142.5%[45] - Total cash outflow for operating activities was $219.33 million in 2023, compared to $93.11 million in 2022, reflecting a substantial rise in operational costs[45] Inventory and Borrowings - The company’s inventory increased by 184.39% to ¥61,022,016.50, driven by the need for production and sales, including an increase in raw materials and finished goods[11] - Short-term borrowings rose by 34.94% to ¥182,994,089.08, attributed to business growth and increased financing needs[11] - The company reported a significant increase in accounts payable, which rose to CNY 256,452,351.01 from CNY 132,415,683.22, marking an increase of about 93.5%[28] Research and Development - Research and development expenses increased by 66.66% to ¥19,639,417.35, due to the expansion of R&D projects and related costs[12] - Research and development expenses for the first nine months of 2023 were CNY 19,639,417.35, compared to CNY 11,784,168.02 in 2022, indicating an increase of approximately 66.8%[36] - Research and development expenses increased to 9,741,446.23, up from 4,974,600.03, reflecting the company's commitment to innovation[39] Shareholder Information - Major shareholders include Ding Jie and Ding Qiang, holding 21.25% and 20.73% of shares respectively[20] - The total number of ordinary shares outstanding remained at 73,758,000, with 64.91% being unrestricted shares[18] - The company's equity attributable to shareholders increased to CNY 176,923,702.19 from CNY 170,879,098.08, reflecting a growth of about 3.0%[29] Tax and Non-Operating Income - The company reported a tax expense of CNY -6,385,974.54, indicating a significant tax impact on profits[16] - Non-operating income totaled CNY 6,360,363.07, with a net non-operating income of CNY 4,727,751.56 after tax impacts[14] Future Plans - The company plans to continue expanding its market presence and investing in new product development to sustain growth momentum in the upcoming quarters[35] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[39]

证券代码：836149 证券简称：旭杰科技 公告编号：2024-008 苏州旭杰建筑科技股份有限公司 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，公司控股子公司苏州杰通建筑工业有限公司（以下简 称"苏州杰通"）拟向江苏银行苏州分行（以下简称"江苏银行"）新增申请不超 过 700 万（含）银行综合授信，由苏州旭杰建筑科技股份有限公司（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 4.10%。 （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 述议案审 ...

证券代码：836149 证券简称：旭杰科技 公告编号：2024-007 苏州旭杰建筑科技股份有限公司 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 ...

证券代码：836149 证券简称：旭杰科技 公告编号：2024-006 二、本次变更签字注册会计师简历及独立性和诚信情况 郑飞先生，2018 年成为中国注册会计师，2016 年开始从事上市公司审计业 务，2016 年开始在容诚会计师事务所执业，近三年签署过江河集团、建研设计等 上市公司审计报告。 苏州旭杰建筑科技股份有限公司 关于变更签字会计师的公告 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。 苏州旭杰建筑科技股份有限公司（以下简称"公司"）分别于 2023 年 4 月 26 日、2023 年 5 月 19 日召开了第三届董事会第十一次会议、2022 年年度股东大 会，审议通过了《关于续聘会计师事务所的议案》（公告编号：2023-024），同意 聘请容诚会计师事务所（特殊普通合伙）（以下简称"容诚"）为公司 2023 年度 审计机构，聘期 1 年。 近日，公司收到容诚《关于变更苏州旭杰建筑科技股份有限公司签字注册会 计师的说明函》，现将具体情况公告如下： 一、签字会计师变更情况 容诚事务所作为公司 ...

Financial Performance - The company expects to achieve a net profit attributable to shareholders of approximately ¥10.30 million for the year 2023, compared to a net loss of ¥24.19 million in the same period last year, indicating a turnaround in performance [3]. - The gross profit margin for both prefabricated construction services and distributed photovoltaic power station system integration business has improved compared to the previous year, leading to an increase in net profit [5]. Revenue Growth - The significant increase in revenue is attributed to the expansion of the market, particularly in prefabricated construction services, PC component products, and overseas AAC product sales, all showing substantial growth compared to the previous year [4]. - The company has successfully launched its distributed photovoltaic power station system integration business, achieving a new order installation capacity of 204.58 MW in 2023, contributing to significant revenue growth [5]. Operational Efficiency - The company reported an increase in production and project completion rates compared to the previous year, alongside a reduction in fixed unit costs due to lower procurement costs for major materials [5]. Cautionary Note - The financial data presented is preliminary and has not been audited by an accounting firm, thus investors are advised to exercise caution and refer to the official annual report for confirmed figures [6].

Financial Performance - The company achieved operating revenue of ¥782,376,115.17, representing a 127.13% increase compared to the previous year[3] - Net profit attributable to shareholders was ¥10,303,434.13, a 142.59% increase year-over-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,364,449.89, reflecting a 120.14% increase from the previous year[3] - Basic earnings per share increased to ¥0.14 from a loss of ¥0.33 in the previous year, marking a 142.42% improvement[3] - The weighted average return on equity (ROE) before non-recurring items was 5.85%, compared to -13.10% in the previous year[3] Assets and Equity - The total assets at the end of the reporting period were ¥945,714,902.80, up 47.43% from the beginning of the year[4] - The company’s equity attributable to shareholders increased to ¥182,253,487.78, a 6.64% rise from the beginning of the year[4] Cost Management - The company's gross profit margin improved due to a decrease in fixed unit costs and a reduction in major material procurement costs[6] New Orders and Growth - The company reported a new order capacity of 204.58MW for distributed photovoltaic power stations during the reporting period, contributing to significant revenue growth[5] Risk Management - The company emphasizes the importance of monitoring investment risks as the financial data presented is preliminary and unaudited[9]

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-02- | | | | | 华泰证券股份有限公 | 国投证券股份有限公 | | 06 | 831167 | 鑫汇科 | 8.9 | 150000 | 司深圳深南大道证券 | 司深圳深南大道本元 | | | | | | | 营业部 | 大厦证券营业部 | | 2024-02- | 834062 | | 3.94 | 100000 | 华泰证券股份有限公 | 诚通证券股份有限公 | | 06 | | 科润智控 | | | 司北京东三环北路证 | 司杭州江虹路证券营 | | | | | | | 券营业部 | 业部 | | 2024-02- | | | | | 东吴证券股份有限公 | 中泰证券股份有限公 | | 06 | 834261 | 一诺威 | 5.02 | 100000 | 司济南明湖东路二部 | 司龙口港城大道证券 | | | | | | | 营业部 | 营业部 | | 2024-02- | 834415 | ...

苏州旭杰建筑科技股份有限公司 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 证券代码：836149 证券简称：旭杰科技 公告编号：2024-003 （一）法人及其他经济组织适用 （一）担保基本情况 因授信到期，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"）拟向苏州银行股份有限公司常州分行（以下简称"苏州银行"）继续申 请不超过 500 万（含）银行综合授信，由苏州旭杰建筑科技股份有限公司（以下 简称"公司"）为该笔授信提供全额担保。 因授信到期，公司控股子公司常州杰通拟向上海浦东发展银行股份有限公司 常州分行（以下简称"浦发银行"）继续申请不超过 400 万（含）银行综合授信， 由苏州旭杰建筑科技股份有限公司（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 5.27%。 （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 ...