证券简称：旭杰科技 证券代码：836149 公告编号：2024-030 苏州旭杰建筑科技股份有限公司 Suzhou Jcon Building Technology Co., Ltd. （苏州工业园区八达街 111 号） 2024 年度向特定对象发行股票 募集说明书（草案） 二〇二四年四月 苏州旭杰建筑科技股份有限公司 2024 年度向特定对象发行股票募集说明书（草案） 公司声明 本公司及控股股东、实际控制人、全体董事、监事、高级管理人员承诺募集 说明书不存在虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性、完 整性承担相应的法律责任。 本公司负责人和主管会计工作的负责人、会计机构负责人保证募集说明书中 财务会计资料真实、准确、完整。 对本公司发行证券申请予以注册，不表明中国证监会和北京证券交易所对该 证券的投资价值或者投资者的收益作出实质性判断或者保证。任何与之相反的声 明均属虚假不实陈述。 根据《证券法》的规定，本公司经营与收益的变化，由本公司自行负责，由 此变化引致的投资风险，由投资者自行负责。 1 苏州旭杰建筑科技股份有限公司 2024 年度向特定对象发行股票募集说明书（草案） 特别提示 一、本 ...

证券代码：836149 证券简称：旭杰科技 公告编号：2024-035 苏州旭杰建筑科技股份有限公司 未来三年（2024-2026 年）股东回报规划 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。 为进一步提高股东回报水平，完善和履行现金分红政策，积极回报投资者， 根据中国证监会《关于进一步落实上市公司现金分红有关事项的通知》《上市公 司监管指引第 3 号——上市公司现金分红》以及《公司章程》的等相关文件的 规定和要求，并结合公司盈利能力、经营发展规划、股东回报及外部融资环境等 因素，公司制定了《苏州旭杰建筑科技股份有限公司未来三年（2024-2026 年） 股东回报规划》（以下简称"股东回报规划"），具体内容如下： 一、制定本规划考虑的因素 基于公司的长远和可持续发展，在综合分析公司的发展战略、盈利能力、 经营环境、股东要求和意愿、社会资金成本、外部融资环境和监管政策等因素的 基础上，公司将充分考虑目前及未来的资本金、业务发展、盈利规模、所处发展 阶段、投资资金需求和自身流动性状况等情况，平衡业务持续 ...

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].

（一）会议召开情况 1.会议召开时间：2024 年 4 月 2 日 2.会议召开地点：公司会议室 3.会议召开方式：现场加通讯 证券代码：836149 证券简称：旭杰科技 公告编号：2024-009 苏州旭杰建筑科技股份有限公司 第三届董事会第十八次会议决议公告 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 4.发出董事会会议通知的时间和方式：2024 年 3 月 22 日以电话或电子邮件 方式发出 5.会议主持人：丁杰 6.会议列席人员：其他高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召开符合有关法律、法规及《公司章程》的规定。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 董事李宗阳因个人原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《公司 2023 年度总经理工作报告》 1.议案内容： 根据《公司章程》及《总经理工作细则》的要求，总经理向董事会报告了 2023 年度工作开展情况，报告就 2023 年总体经营情况及 ...

证券代码：836149 证券简称：旭杰科技 公告编号：2024-033 苏州旭杰建筑科技股份有限公司 前次募集资金使用情况专项报告 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、前次募集资金情况 1、实际募集资金金额、资金到位时间 2020 年经中国证券监督管理委员会证监许可[2020]1334 号《关于核准苏州旭杰建筑 科技股份有限公司向不特定合格投资者公开发行股票的批复》核准，公司向不特定合格 投资者发行人民币普通股股票 920.00 万股，每股发行价格为人民币 10.88 元，应募集资 金总额为人民币 10,009.60 万元，根据有关规定扣除各项不含税发行费用合计人民币 1,635.70 万元后，实际募集资金净额为 8,373.90 万元，其中 800 万元发行费用在募集资 金到账前从募集资金总额中直接扣除，实际到账金额为 9,209.60 万元。 该募集资金已于 2020 年 7 月到账。上述资金到账情况业经容诚会计师事务所（特 殊普通合伙）容诚验字[2020]230Z0132 号《验资报 ...

苏州旭杰建筑科技股份有限公司 关于召开 2023 年年度股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2023 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 根据《公司法》和《公司章程》的有关规定，公司董事会于 2024 年 4 月 2 日召开第三届董事会第十八次会议，审议通过了《关于召开 2023 年年度股东大 会的议案》，表决结果为同意 8 票，反对 0 票，弃权 0 票。 证券代码：836149 证券简称：旭杰科技 公告编号：2024-025 （三）会议召开的合法性、合规性 会议的召集、召开、议案审议程序符合《公司法》、《公司章程》以及有关法 律法规的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司股东应选择现场投票或网络投票表决方式的一种方式，如果同一表决 权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：20 ...

证券代码：836149 证券简称：旭杰科技 公告编号：2024-011 苏州旭杰建筑科技股份有限公司 2023 年度独立董事述职报告 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。 本人李宗阳作为苏州旭杰建筑科技股份有限公司（以下简称"公司"）的独立 董事，在任职期间严格按照《公司法》、《证券法》、《北京证券交易所股票上市规 则（试行）》、《北京证券交易所上市公司持续监管指引第 1 号——独立董事》等 法律法规以及《公司章程》、《独立董事工作制度》的规定和要求，谨慎、认真、 勤勉、独立地履行职责，持续关注公司规范运作、重大生产经营活动、财务状况 等，积极出席 2023年度的相关会议，认真审议各项议案，对相关事项发表了独 立意见，维护了公司整体利益和全体股东尤其是中小股东的合法权益。现就 2023 年度任职期间内履行职责情况汇报如下： | 姓名 | 董事会 | | | 股东大会 | | | --- | --- | --- | --- | --- | --- | | | 出席次数 | 出席方式 | 投票情况 ...

苏州旭杰建筑科技股份有限公司 2023 年第三季度报告更正公告 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"旭杰科技"、"公司"）于 2023 年 10 月 30 日在北京证券交易所信息披露平台（www.bse.cn）披露了公司《2023 年第三季度报告》（公告编号：2023-073）。公司于 2024 年 4 月 2 日召开第三届 董事会十八次会议，审议通过了《关于更正 2023 年第三季度报告的议案》。由 于单独进行减值测试的应收款项减值准备转回的影响，对非经营性损益的计算有 误，造成对归属于上市公司股东的扣除非经常性损益后的净利润及相关指标计算 有误，未对归属于上市公司股东的净利润及资产负债表、利润表和现金流量表造 成影响。公司对已披露的《2023 年第三季度报告》中相关内容进行更正。 更正的内容： 更正前： 1、主要财务数据 | | 年初至报告期 | 上年同期 | 年初至报告期末 | | --- | --- | --- | --- | | 项目 | 末 ...

是证券代码：836149 证券简称：旭杰科技 公告编号：2024-016 苏州旭杰建筑科技股份有限公司 2023 年年度权益分派预案公告 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"）2023 年年度权益分派 方案已获 2024 年 4 月 2 日召开的第三届董事会第十八次会议审议通过，现将 权益分派事宜公告如下： 一、权益分派预案情况 根据公司 2024 年 4 月 3 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 35,305,927.79 元，母公司未分配利润为 51,462,583.67 元。 公司本次权益分派预案如下：公司目前总股本为 73,758,000 股，以未分配利 润向全体股东每 10 股派发现金红利 0.5 元（含税）。本次权益分派共预计派发现 金红利 3,687,900.00 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥258,245,121.89, representing a 124.97% increase compared to ¥114,790,693.64 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥3,659,266.19, a significant turnaround from a loss of ¥6,701,141.05 in the previous year, marking a 154.61% improvement[22]. - The gross profit margin increased to 17.56% from 14.11% year-on-year, indicating enhanced profitability[22]. - Basic earnings per share improved to ¥0.05, compared to a loss of ¥0.09 per share in the same period last year, reflecting a 155.56% increase[22]. - The company achieved a net cash flow from operating activities of -¥11,812,866.35, an improvement of 56.71% compared to the previous year[25]. - The company reported a net cash inflow from operating activities of CNY 599,086.00 for the first half of 2023, a significant recovery from CNY -19,934,904.93 in the same period of 2022[134]. - The company reported a total comprehensive income of ¥5,130,415.64 for the first half of 2023, compared to a loss of ¥870,647.97 in the same period of 2022[131]. - The company reported a tax expense of ¥1,128,775.12 for the first half of 2023, compared to a tax expense of ¥4,617.39 in the same period of 2022[131]. Market Expansion and Business Development - The company participated in the 2023 World Environment Conference, showcasing its core businesses including "PC production," "design and green building consulting," and "photovoltaic + energy storage" solutions[5]. - The company aims to expand its market presence through participation in industry forums and exhibitions, fostering collaboration with international partners[5]. - The company is actively expanding its market presence in the green building and photovoltaic sectors, aligning with national "dual carbon" policies[37]. - The company has secured new orders with a total installed capacity of 102.46MW in the distributed photovoltaic power station system integration business[36]. - The company has completed its photovoltaic business layout and is fully operational, leading to increased orders and revenue[56]. - The company plans to expand its market presence and invest in new product development, aiming for sustained growth in the upcoming quarters[126]. Financial Position and Assets - Total assets increased to ¥726,272,854.50, a growth of 13.22% compared to the previous year[24]. - Total liabilities rose to ¥526,001,361.42, marking an 18.67% increase year-on-year[24]. - Accounts receivable increased by 14.66% to ¥388,425,886.87, compared to ¥338,751,493.74 at the end of the previous year[41]. - Inventory value rose by 49.34% to ¥32,043,731.88, driven by production and sales needs[41]. - The company's total revenue for the current period reached ¥258,245,121.89, representing a 124.97% increase compared to ¥114,790,693.64 in the same period last year[46]. - The company reported a total revenue of $6,000,000 for the year 2023, maintaining the same figure as in 2022[81]. Research and Development - Research and development expenses rose by 42.59% to ¥11,176,327.62, reflecting increased investment in R&D projects[48]. - The company's R&D expenses for the reporting period amounted to 11.76 million yuan, accounting for 4.33% of the current operating revenue[72]. - Continuous investment in R&D is crucial for maintaining high-tech enterprise status and adapting to rapid technological advancements in the prefabricated construction industry[71]. - The company is focusing on continuous investment in product and technology research and development to address potential product substitution risks from new materials and technologies[68]. Risk Management - The company has established a risk management framework to address potential delisting risks, ensuring compliance and investor confidence[11]. - The company is actively enhancing its supply chain management and has implemented measures such as centralized procurement and lean production management to mitigate market competition risks[67]. - The company is closely monitoring the political and economic conditions in Australia, where it has three subsidiaries, to manage overseas operational risks[68]. - The company has established a comprehensive labor supplier selection and management system to mitigate labor subcontracting risks[68]. Corporate Governance - The company has established a comprehensive governance structure, including updated articles of association and various decision-making rules, to enhance corporate governance and reduce risks associated with management control[22]. - The company emphasizes the importance of attracting and retaining high-end design and technical talent to meet business development needs[73]. - The actual controllers of the company, holding a combined 41.98% of the shares, may pose risks if they exert undue influence over management decisions[74]. Shareholder Information - Total outstanding shares amount to 73,758,000, with 64.91% being unrestricted shares[97]. - The largest shareholder, Ding Jie, holds 15,674,069 shares, representing 21.25% of total shares[100]. - The second-largest shareholder, Ding Qiang, owns 15,288,920 shares, accounting for 20.73% of total shares[100]. - The top ten shareholders collectively hold 43,428,634 shares, which is 58.88% of total shares[100]. - The company has no pledged or judicially frozen shares[102]. Compliance and Social Responsibility - The company emphasizes its commitment to corporate social responsibility, including compliance with labor laws and employee welfare initiatives[64]. - The company has not experienced significant changes in major risks during the reporting period[76]. - The company has not made any distributions to shareholders during the current period, as indicated by the unchanged figures in the profit distribution section[144].