证券代码：836149 证券简称：旭杰科技 公告编号：2025-086 旭杰科技（苏州）股份有限公司 信息披露暂缓与豁免管理制度 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、 审议及表决情况 本制度经公司 2025 年 7 月 24 日第四届董事会第七次会议审议通过，无需提 交股东会审议。 二、 制度的主要内容，分章节列示： 旭杰科技（苏州）股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为规范旭杰科技（苏州）股份有限公司（以下简称"公司"）和其他 信息披露义务人信息披露暂缓、豁免行为，加强信息披露监管，保护投资者合法 权益，根据《上市公司信息披露管理办法》、《上市公司信息披露暂缓与豁免 管理规定》、《北京证券交易所股票上市规则》等法律法规和《旭杰科技（苏 州）股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司实际情况， 制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报 告、临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会" ...

证券代码：836149 证券简称：旭杰科技 公告编号：2025-055 旭杰科技（苏州）股份有限公司 关于取消监事会并修订《公司章程》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、修订内容 根据《公司法》及《上市公司章程指引》《北京证券交易所股票上市规则》 等相关规定，公司拟修订《公司章程》的部分条款，修订对照如下： | 原规定 | 修订后 | | --- | --- | | 第一条 为维护旭杰科技（苏州）股份 | 第一条 为维护旭杰科技（苏州）股份 | | 有限公司（以下简称"公司"）、股东和 | 有限公司（以下简称"公司"）、股东和 | | 债权人的合法权益，规范公司的组织和 | 债权人的合法权益，规范公司的组织和 | | 行为，根据《中华人民共和国公司法》 | 行为，根据《中华人民共和国公司法》 | | （以下简称"《公司法》"）、《中华人民 | （以下简称"《公司法》"）、《中华人民 | | 共和国证券法》（以下简称"《证券 | 共和国证券法》（以下简称"《证券 | | 法》"）、 ...

证券代码：836149 证券简称：旭杰科技 公告编号：2025-052 旭杰科技（苏州）股份有限公司 股票解除限售公告 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、本次股票解除限售数量总额为 17,227,176 股，占公司总股本 22.96%，可交 易时间为 2025 年 7 月 7 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | 股东姓名 | 是否为控 股股东、 | 董事、监 事、高级 | 本次解限 | 本次解除 | 本次解 除限售 股数占 | 尚未解除 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 序号 | | 实际控制 | | | 限售登记 | | 限售的股 | | | | 或名称 | 人或其一 | 管理人员 | 售原因 | 股票数量 | 公司总 | 票数量 | | | | | 致行动人 | 任职情况 | | | 股本比 | | | | | | | | | | 例 | | | 1 | | 丁强 ...

证券代码：836149 证券简称：旭杰科技 公告编号：2025-051 旭杰科技（苏州）股份有限公司 关于累计诉讼的公告 | 运输合同纠纷 | 2,772,693.42 | | | | --- | --- | --- | --- | | 买卖合同纠纷 合计 | 2,866,550.19 14,780,101.41 | 1,472,074.00 1,472,074.00 | 315,946.22 315,946.22 | （二）诉讼、仲裁案件情况 单笔诉讼金额均在 200 万以下。 二、其他尚未披露的诉讼、仲裁事项 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。 根据《北京证券交易所股票上市规则》（以下简称"上市规则"）的有关规定， 旭杰科技（苏州）股份有限公司（以下简称"公司"）及控股子公司连续十二个月内 诉讼、仲裁事项累计涉案金额已达到上市规则第 8.3.2 条规定的临时信息披露标 准。现将有关情况公告如下： 一、累计诉讼、仲裁事项的基本情况 为加快应收款项的回收，改善企业资产结构，维护公司合法权益， ...

Market Overview - On May 20, the total trading volume of stocks on the Beijing Stock Exchange reached 1.975 billion shares, with a total transaction value of 41.723 billion yuan, an increase of 9.135 billion yuan compared to the previous trading day [1] - Among the tradable stocks, 237 stocks closed higher, accounting for 89.10% of the total, while 29 stocks closed lower [1] Stock Performance - The stocks with the highest closing price increases included Xujie Technology, Lusi Co., and Donghe New Materials, which rose by 19.66%, 18.10%, and 14.48% respectively [1] - Conversely, the stocks with the largest declines were Guohang Ocean, Qifeng Precision, and Changfu Co., which fell by 17.92%, 15.25%, and 8.89% respectively [1] Trading Activity - A total of 145 stocks had transaction values exceeding 10 million yuan, with Guohang Ocean, Wuxin Tunnel Equipment, and Lusi Co. leading at 1.138 billion yuan, 985.37 million yuan, and 770.12 million yuan respectively [1] - The trading activity was notably high, with 101 stocks having a turnover rate exceeding 10%, and 30 stocks exceeding 20% [1] Notable Stocks - Guohang Ocean closed at 11.04 yuan with a decline of 17.92% and a turnover rate of 34.58% [1] - Wuxin Tunnel Equipment closed at 55.69 yuan with a significant increase of 30.00% and a turnover rate of 22.17% [1] - Lusi Co. closed at 31.78 yuan, up by 18.10% with a turnover rate of 26.01% [1]

证券代码：836149 证券简称：旭杰科技 公告编号：2025-050 2025 年 5 月 9 日，公司已完成相应的工商变更登记及公司章程备案手续，并 取得苏州市数据局核发的《营业执照》。 变更后的公司注册登记信息如下： 旭杰科技（苏州）股份有限公司 关于完成工商变更登记并取得营业执照的公告 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、基本情况 旭杰科技（苏州）股份有限公司（以下简称"公司"）于第四届董事会第六次 会议审议通过了《关于变更公司法定代表人的议案》，将公司法定代表人由董事长 丁杰先生变更为总经理金炜先生。具体内容详见公司于 2025 年 4 月 29 日在北京 证券交易所指定信息披露平台（www.bse.cn）披露的《关于拟变更公司法定代表人 公告》（公告编号：2025-049）。 二、工商变更登记情况 询；建材进出口。（依法须经批准的项目，经相关部门批准后方可开展经营活动） 许可项目：输电、供电、受电电力设施的安装、维修和试验（依法须经批准的项 目，经相关部门批准后方可开展经营活 ...

证券代码：836149 证券简称：旭杰科技 公告编号：2025-047 旭杰科技（苏州）股份有限公司 第四届监事会第五次会议决议公告 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。 2.会议召开地点：公司会议室 3.会议召开方式：现场 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 29 日 《2025 年第一季度报告》。 4.发出监事会会议通知的时间和方式：2025 年 4 月 19 日以电话或电子邮件方式 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。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2025 年第一季度报告的议案》 1.议案内容： 公司根据 2025 年第一季度实际经营情况以及有关业务规则的要求，编制了 具体内容详见公司在北京证券交易所信息披露平台（http://ww ...

证券代码：836149 证券简称：旭杰科技 公告编号：2025-046 旭杰科技（苏州）股份有限公司 第四届董事会第六次会议决议公告 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：2025 年 4 月 29 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 4.发出董事会会议通知的时间和方式：2025 年 4 月 19 日以电话或电子邮件 方式发出 5.会议主持人：丁杰 二、议案审议情况 （一）审议通过《关于公司 2025 年第一季度报告的议案》 1.议案内容： 公司根据 2025 年第一季度实际经营情况以及有关业务规则的要求，编制了 《2025 年第一季度报告》。 具体内容详见公司在北京证券交易所信息披露平台（http://www.bse.cn/） 发布的《2025 年第一季度报告》（公告编号：2025-048）。 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 ...

Financial Performance - Operating revenue decreased by 53.44% to CNY 84,067,802.15 from CNY 180,567,174.74 in the same period last year[10]. - Net profit attributable to shareholders decreased by 14.08% to CNY 8,890,795.02 from CNY 10,347,984.52 year-on-year[10]. - The basic earnings per share decreased by 14.29% to CNY 0.12 from CNY 0.14[10]. - Operating revenue fell by 53.44% to ¥84,067,802.15, primarily due to a decrease in domestic business orders[13]. - Operating costs decreased by 54.56% to ¥71,584,668.53, reflecting the decline in sales revenue[13]. - The net profit for Q1 2025 reached CNY 10,314,134.79, compared to CNY 13,708,709.42 in Q1 2024, reflecting a decrease of approximately 24.3%[58]. - The total profit for Q1 2025 was CNY 12,272,531.75, compared to CNY 16,110,685.64 in Q1 2024, representing a decrease of approximately 23.5%[58]. - The company reported a revenue of 11,420,000.00 for the current period, compared to 9,992,500.00 in the previous period, indicating an increase of approximately 14.3%[31]. Assets and Liabilities - Total assets increased by 64.60% to CNY 1,275,575,717.10 compared to CNY 774,948,815.82 at the end of the previous year[10]. - The company's debt-to-asset ratio (consolidated) increased to 82.71% from 79.53%[10]. - The total liabilities of the company amounted to CNY 1,055,045,165.56, up from CNY 616,315,776.78, marking an increase of around 71.2%[50]. - The company's equity attributable to shareholders rose to CNY 168,675,264.79 from CNY 154,054,492.41, showing an increase of about 9.5%[50]. - The company has pledged 100% equity of its 16 subsidiaries as collateral for long-term payables and loans, totaling CNY 229,686,128.72[43]. - The company reported a judicial freeze on bank deposits amounting to CNY 6,679,900, which constitutes 0.52% of total assets, with no significant impact on operations[44]. Cash Flow - Cash flow from operating activities increased significantly by 509.08% to CNY 216,993.93 compared to CNY 35,626.72 in the previous year[10]. - The cash flow from operating activities for Q1 2025 was CNY 216,993.93, a decrease from CNY 35,626.72 in Q1 2024[60]. - The net cash flow from investment activities was -¥45,649,200.00, worsening from -¥3,920,246.00 year-over-year[64]. - Cash inflow from financing activities reached ¥107,287,243.37, significantly higher than ¥51,088,791.69 in Q1 2024[64]. Inventory and Borrowings - Inventory surged by 1,662.59% to CNY 353,414,914.62, primarily due to the consolidation of Xin Yude[12]. - Short-term borrowings rose by 32.31% to CNY 286,922,655.58, attributed to the consolidation of Xin Yude[12]. - Long-term borrowings increased significantly, with a balance of ¥205,806,442.63, driven by the acquisition loans and three-year loans[13]. Acquisitions and Investments - The company completed the acquisition of Xin Yude, resulting in the addition of goodwill valued at CNY 3,035,668.06[12]. - The acquisition of 47% equity in Zhongxin Xude was completed for 47,874,200 CNY, with the total assessed value of 100% equity at 102,414,600 CNY, indicating a valuation increase of 3,733,940 CNY or 57.38%[37]. - The company is actively pursuing market expansion and new technology development, with several projects scheduled for completion by 2034[35]. Future Outlook - Future guidance indicates a revenue forecast of 600,000.00 for the next quarter, up from 526,500.00, suggesting a growth of about 13.9%[28]. - The company aims to achieve a revenue target of 29,800,000.00 by 2034, representing a significant growth trajectory[32]. - The company is committed to sustainability, with plans to reduce carbon emissions by 30% by 2030 through innovative energy solutions[32]. User Engagement and Market Expansion - User data shows a significant increase in new projects, with 2,250,000.00 and 2,750,000.00 reported for 2024, reflecting a growth strategy[27]. - User data indicates a significant increase in customer engagement, with a reported growth rate of 15% in the last quarter[34]. - The company is focusing on expanding its market presence, with plans to enter three new regions by 2025, aiming for a market share increase of 10%[34].

Group 1: Investor Relations Activity Overview - The company held an earnings briefing on April 17, 2025, from 15:00 to 17:00 via an online platform [3] - Participants included investors attending remotely, with key company representatives such as the Chairman and General Manager present [3] Group 2: Company Performance and Strategic Responses - The company is addressing the impact of overcapacity in the photovoltaic industry by expanding its business model from EPC services to include power station development, operation, and sales [5] - The acquisition of a 47% stake in Zhongxin Xude has positioned the company to enhance its operational capabilities and expand its market reach [5] - The company plans to maintain steady growth in its prefabricated construction business while accelerating the development of its photovoltaic new energy sector [6] Group 3: International Expansion and Market Strategy - The company aims to leverage its experience in Australia to expand into emerging markets in the Middle East and Africa, establishing a subsidiary in Dubai to enhance its international competitiveness [6] - The strategic focus includes developing a closed-loop system for distributed photovoltaic power stations, which will improve operational efficiency and revenue generation [6]