证券代码：836149 证券简称：旭杰科技 公告编号：2023-050 苏州旭杰建筑科技股份有限公司 关于对拟认定核心员工进行公示并征求意见的公告 | 序号 | 姓名 | 类别 | | --- | --- | --- | | 1 | 吴佳雯 | 核心员工 | | 2 | 胡亚琦 | 核心员工 | | 3 | 陆和燕 | 核心员工 | | 4 | 陈秋鹏 | 核心员工 | | 5 | 张梦琦 | 核心员工 | | 6 | 翟伟秀 | 核心员工 | | 7 | 张运 | 核心员工 | | 8 | 伍峰 | 核心员工 | | 9 | 芦静 | 核心员工 | | 10 | 王欣 | 核心员工 | | 11 | 夏长更 | 核心员工 | | 12 | 吴以强 | 核心员工 | | 13 | 倪佳 | 核心员工 | | 14 | 魏彬 | 核心员工 | | 15 | 袁华 | 核心员工 | | 16 | 夏长庆 | 核心员工 | | --- | --- | --- | | 17 | 李海洲 | 核心员工 | | 18 | 颜鹏飞 | 核心员工 | 根据相关法律法规及规范性文件规定，特向公司全体员工公示，公示期自 2023 ...

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[24]. - 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[24]. - The gross profit margin increased to 17.56% from 14.11% year-on-year, indicating enhanced profitability[24]. - The 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[24]. - The company achieved operating revenue of 258.25 million yuan, a year-on-year increase of 124.97%[36]. - The net profit attributable to shareholders reached 3.66 million yuan, up 154.61% compared to the same period last year[36]. - 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[45]. - The gross profit margin improved to 17.56%, up from 14.11% in the previous year, indicating better cost management and sales performance[45]. - The company reported a net profit of ¥2,151,947.39, a significant turnaround from a net loss of ¥11,807,839.02 in the same period last year[45]. - The company's total comprehensive income for the first half of 2023 was ¥5,130,415.64, compared to a loss of ¥870,647.97 in the same period of 2022[130]. Market 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 is actively involved in the development of integrated photovoltaic building materials, indicating a focus on innovation and sustainability[5]. - The company aims to expand its market presence through participation in industry forums and exhibitions, fostering collaboration with international teams[5]. - The company is actively expanding its market presence in the green building and photovoltaic sectors, aligning with national "dual carbon" policies[34]. - The company has secured new orders with a total installed capacity of 102.46 MW in the distributed photovoltaic power station system integration business[37]. - The revenue from the distributed photovoltaic power station system integration business reached 55.90 million yuan in the first half of 2023, with a significant increase in revenue share expected[37]. - The company is focused on expanding its distributed photovoltaic power station system integration services to enhance its market offerings[24]. - The company is actively adjusting project types to reduce the impact of market fluctuations in the construction and photovoltaic industries[64]. Financial Position and Assets - Total assets at the end of the period amounted to 726.27 million yuan, reflecting a growth rate of 13.22%[25]. - The company's debt-to-asset ratio (consolidated) was 72.42%, up from 69.10% year-on-year[25]. - Accounts receivable increased by 14.66% to ¥388,425,886.87, reflecting higher sales volume and extended credit terms[42]. - Inventory levels rose by 49.34% to ¥32,043,731.88, driven by increased production and sales needs, particularly in components and raw materials[42]. - Prepayments surged by 540.10% to ¥12,246,288.59, primarily due to increased purchases of components and inverters for distributed photovoltaic power station integration services[42]. - The company's total liabilities increased to 404,300,426.94 from 324,809,509.95, indicating a rise in financial obligations[118]. - The company's retained earnings increased to ¥50,821,209.85 as of June 30, 2023, compared to ¥45,484,118.92 at the end of 2022, showing a growth of about 7.5%[123]. Research and Development - Research and development expenses increased by 42.59% to ¥11,176,327.62, reflecting the company's commitment to innovation and project expansion[46]. - The company invested CNY 1,117.63 million in R&D during the reporting period, accounting for 4.33% of the revenue[70]. - The company is focused on continuous investment in product and technology R&D to meet market demands and address potential product substitution risks[66]. - The company is investing in technology and research to keep pace with industry innovations and avoid losing market share[69]. Governance and Risk Management - The company has established a risk management framework, confirming no delisting risks are present[12]. - The company has established a comprehensive governance structure, including updated articles of association and decision-making rules, to enhance corporate governance and reduce risks associated with governance failures[22]. - The company has not reported any significant changes in major risks during the current period, suggesting stability in its risk management[74]. - The company has implemented measures to mitigate risks associated with accounts receivable, including monitoring project performance and establishing a warning mechanism[67]. Shareholder and Equity Information - The actual controllers of the company, Mr. Ding Qiang and Mr. Ding Jie, hold a combined 41.98% of the shares, which may influence company management decisions[72]. - The top two shareholders, Ding Jie and Ding Qiang, hold 21.25% and 20.73% of shares respectively, totaling 43,428,634 shares or 58.88% of the total[99]. - The company has not reported any significant changes in the capital structure or new equity instruments issued during the period[144]. - The company reported a profit distribution of 3,687,900.00 yuan to the owners, indicating a reduction in retained earnings[144]. Cash Flow and Financial Activities - The company reported a net cash flow from operating activities of -11.81 million yuan, an improvement of 56.71% from the previous year[26]. - The net cash flow from investment activities decreased by 344.05%, primarily due to payments for investments and fixed asset purchases[57]. - The company’s cash flow from operating activities showed a net positive cash flow of CNY 599,086.00 for the first half of 2023, a recovery from a negative cash flow of CNY -19,934,904.93 in the previous year[133]. - Cash inflow from financing activities totaled CNY 109,982,678.63, slightly up from CNY 109,766,527.34 in the same period last year[132].

苏州旭杰建筑科技股份有限公司监事会 监事会关于 2023 年股权激励计划（草案）的核查意见 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。 苏州旭杰建筑科技股份有限公司（以下简称"公司"）监事会，依据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管 理办法》"）、《北京证券交易所股票上市规则（试行）》（以下简称"《上市 规则》"）、《北京证券交易所上市公司持续监管办法（试行）》（以下简称"《持 续监管办法》"）、《北京证券交易所上市公司持续监管指引第 3 号——股权激 励和员工持股计划》（以下简称"《监管指引第 3 号》"）等相关法律、法规及 规范性文件和《苏州旭杰建筑科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，对公司《2023 年股权激励计划（草案）》（以下简称"《激励计 划》"）进行了核查，发表核查意见如下： 证券代码：836149 证券简称：旭杰科技 公告编号：2023-04 ...

励计划"）。 为保证本激励计划的顺利实施，现根据《公司法》、《证券法》、《上市规则》 等有关法律、法规和规范性文件以及《公司章程》、激励计划的规定，并结合公 司的实际情况，特制定本办法。 一、考核目的 进一步完善公司法人治理结构，建立和完善公司激励约束机制，保证公司 2023年股权激励计划的顺利实施，并在最大程度上发挥本激励计划的激励作用， 进而确保公司发展战略和经营目标的实现。 二、考核原则 考核评价必须坚持公正、公开、公平的原则，严格按照本办法和激励对象的 业绩进行评价，以实现本激励计划与激励对象工作业绩、贡献紧密结合，从而提 高公司整体业绩，实现公司与全体股东利益最大化。 证券代码：836149 证券简称：旭杰科技 公告编号：2023-052 苏州旭杰建筑科技股份有限公司 2023 年股权激励计划实施考核管理办法 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"）为了进一步建立、健全 公司长效激励约束机制，吸引和留住优秀人才，充分调动公司董事、高级管理 ...

证券代码：836149 证券简称：旭杰科技 公告编号：2023-048 2 苏州旭杰建筑科技股份有限公司 2023 年股权激励计划 （草案） 2023 年 8 月 苏州旭杰建筑科技股份有限公司 2023 年股权激励计划（草案） 声 明 苏州旭杰建筑科技股份有限公司（以下简称"公司"或"本公司"）及董事、监 事、高级管理人员保证本激励计划相关信息披露文件不存在虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 所有激励对象承诺：公司因信息披露文件中有虚假记载、误导性陈述或者重 大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相关信息披露 文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由股权激励计划所获 得的全部利益返还公司。 苏州旭杰建筑科技股份有限公司 2023 年股权激励计划（草案） 特别提示 一、《苏州旭杰建筑科技股份有限公司 2023 年股权激励计划（草案）》（以 下简称"本激励计划"、"本计划"）由苏州旭杰建筑科技股份有限公司依据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》 《北京证券交易所上市公司持续监管办法（试行） ...

证券代码：836149 证券简称：旭杰科技 公告编号：2023-043 苏州旭杰建筑科技股份有限公司 关于接待机构投资者调研情况的公告 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"）于 2023 年 7 月 26 日接待了 1 家机构的调研，现将主要情况公告如下： 问题 1、公司 2023 年上半年经营情况如何？ 答：2023 年上半年，公司预计实现营业收入 2.58 亿元，较上年同期增长 124.76%。1-5 月新增订单约 4.30 亿元，同比增长约 246%。上半年预计实现归 属于上市公司股东的净利润 370 万元，预计实现扭亏为盈。 上半年，公司积极开拓市场， PC 构件产品、装配式建筑施工业务、海外 AAC 产品销售等各主营业务板块在手订单、销售收入较上年同期均有较大幅 度的增长。分布式光伏电站系统集成业务已全面展开并形成规模，在手订单充 足。公司产量、项目完工量较上年同期增长，固定单位成本较上年同期减少， 主要材料采购成本下降，各业务板块毛利 ...

Revenue Growth - The company expects a revenue of 258 million CNY for the first half of 2023, compared to 114.79 million CNY in the same period last year, representing an increase of approximately 125.5%[4] - The net profit attributable to shareholders is projected to be 3.7 million CNY, a turnaround from a loss of 6.84 million CNY in the previous year[4] Business Segment Performance - The company has seen significant growth in its main business segments, including PC component products, prefabricated construction services, and overseas AAC product sales, with substantial increases in orders and sales revenue compared to last year[6] - The distributed photovoltaic power station system integration business has been fully launched and has formed a scale, with sufficient orders on hand[6] Operational Efficiency - The company has achieved an increase in production and project completion compared to the same period last year, while reducing fixed unit costs and benefiting from lower procurement costs for major materials[6] - The gross profit margin across all business segments has improved compared to the previous year, contributing to the increase in net profit[6] Financial Reporting - The financial data presented is preliminary and has not been audited by an accounting firm, and investors are advised to pay attention to investment risks[2][7]

东吴证券股份有限公司 公司本次提供担保事项的信息披露真实、准确、完整，符合《北京证券交易 所证券发行上市保荐业务管理细则》、《北京证券交易所向不特定合格投资者公 开发行股票并上市审核规则（试行）》、《北证券交易所股票上市规则（试行）》等 相关法律法规的要求，不存在损害股东利益的情况。公司为控股子公司提供担保， 符合公司整体发展要求。本次担保不会对公司的生产经营及财务状况产生不利影 响。本次不存在其他未披露重大风险内容。 综上，保荐机构对于公司本次提供担保事项无异议。 （以下无正文） 关于苏州旭杰建筑科技股份有限公司提供担保的核查意见 东吴证券股份有限公司（以下简称"东吴证券"、"保荐机构"）作为苏州旭杰 建筑科技股份有限公司（以下简称"旭杰科技"、"公司"）股票向不特定合格投资 者公开发行的保荐机构，对旭杰科技履行持续督导义务，根据《北京证券交易所 证券发行上市保荐业务管理细则》、《北京证券交易所向不特定合格投资者公开 发行股票并上市审核规则（试行）》、《北京证券交易所股票上市规则（试行）》等 相关法律法规的规定，对旭杰科技对控股子公司提供担保事项进行了核查，具体 情况如下： 一、本次担保的基本情况 因授信到 ...

证券代码：836149 证券简称：旭杰科技 公告编号：2023-041 一、担保情况概述 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）担保基本情况 因授信到期，苏州杰通建筑工业有限公司（以下简称"苏州杰通"）拟向招 商银行苏州分行（以下简称"招商银行"）继续申请不超过 1,500 万（含）银行 综合授信，担保期限一年。苏州杰通直接持股股东方按照持股比例为上述授信提 供连带责任担保，其中，苏州旭杰建筑科技股份有限公司（以下简称"公司"） 提供担保金额 675 万元，苏州保祥建筑产业有限公司（以下简称"苏州保祥"） 提供担保金额 825 万元。 上述担保金额占公司最近一期经审计净资产比例为 8.78%。 （二）是否构成关联交易 本次交易不构成关联交易。 （三）审议和表决情况 公司第三届董事会第九次会议及 2022 年第一次临时股东大会审议通过了 《关于公司及控股子公司 2023 年度向银行等金融机构申请综合授信额度的议 案》、《关于公司 ...

关于北京证券交易所《关于对苏州旭杰 建筑科技股份有限公司的年报问询函》 的回复 容诚会计师事务所（特殊普通合伙) 中国·北京 关于北京证券交易所《关于对苏州旭杰建筑科技 股份有限公司的年报问询函》的回复 北京证券交易所上市公司管理部： 贵部出具的年报问询函【2023】第 009 号《关于对苏州旭杰建筑科技股份有 限公司的年报问询函》（简称"问询函"）已收悉。容诚会计师事务所（特殊普通 合伙）（以下简称"容诚"或"年审会计师"）作为苏州旭杰建筑科技股份有限公 司（以下简称 "旭杰科技"或"公司"）年审会计师，本着勤勉尽责、诚实信用 的原则，针对问询函相关问题逐项进行了落实，现对《问询函》回复如下，请审 核。 如无特别说明，本回复报告中的简称或名词的释义与年度报告中的相同。本 回复报告的字体代表以下含义： | 问询函所列问题 | 黑体（不加粗） | | --- | --- | | 问询函所列问题回复 | 宋体（不加粗） | 除另有说明外，本专项核查中若出现总数与各分项数值之和尾数不符的情况， 均为四舍五入原因造成。 1 3、关于应收账款 报告期末，你公司应收账款金额 3.39 亿元，占总资产比重为 52.81%， ...