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].

证券代码：836149 证券简称：旭杰科技 公告编号：2025-049 旭杰科技（苏州）股份有限公司 2025 年 4 月 29 日 旭杰科技（苏州）股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日 召开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》， 拟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。上述变更无需提 交公司股东会审议，董事会审议通过后公司将依据规定办理工商登记变更事宜， 具体以工商行政管理部门登记为准。 二、本次变更对公司的影响 上述变更不会导致公司所属行业发生变化，不会导致公司主营业务发生变化， 不会对公司生产、经营产生不利影响。 三、备查文件目录 1、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。 旭杰科技（苏州）股份有限公司 董事会 关于拟变更公司法定代表人公告 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 ...

江苏省苏州市工业园区九章路 69 号理想创新大厦 A 幢 12 层 12 / F, Building A, Ideal Innovation Building, No. 69, Jiuzhang Road, Suzhou Industrial Park, Jiangsu Province 邮编/Zip Code:215000 电话/Tel:86-0512-67586952 传真/Fax:86-0512-67586972 电子邮箱/E-mail： kangda@kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 北京市康达（苏州）律师事务所 关于旭杰科技（苏州）股份有限公司 2024 年年度股东大会的法律意见书 康达股会字[2025]第 04002 号 致：旭杰科技（苏州）股份有限公司 北京市康达（苏州）律师事务所（以下简称"本所"）接受旭杰科技（苏州）股份有限公司 （以下简称"公司"）的委托，指派本所律师参加公司 2024 年年度股东大会（以下简称"本次 会议"）。 本所律师根据 ...

证券代码：836149 证券简称：旭杰科技 公告编号：2025-044 旭杰科技（苏州）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，旭杰科技（苏州）股份有限公司（以下简称"旭杰 科技"或"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"）拟向交通银行江苏自贸试验区苏州片区支行（以下简称"交通银行"）新 增申请不超过 300 万（含）银行贷款，由各方股东按照持股比例为该笔贷款 进行连带责任保证担保，即旭杰科技担保金额 135 万，苏州保祥建筑产业有限 公司担保金额 165 万，担保期限一年。 上述担保金额占公司最近一期经审计净资产比例为 1.95%。 （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二十五次会议及 2024 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 2025 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 ...

证券代码：836149 证券简称：旭杰科技 公告编号：2025-045 旭杰科技（苏州）股份有限公司 2024 年年度股东大会决议公告 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 24 日 2.会议召开地点：苏州工业园区八达街 111 号中衡设计大厦 10F，公司会 议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长丁杰 6.召开情况合法、合规、合章程性说明： 本次股东大会的召集和召开程序等符合《公司法》等有关法律、法规和《公 司章程》的相关规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 7 人，持有表决权的股份总数 16,755,069 股，占公司有表决权股份总数的 22.34%。 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 审议通过《公司 2024 年度董事会工作报告》 1.议案内容 ...

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]

证券代码：836149 证券简称：旭杰科技 公告编号：2025-042 旭杰科技（苏州）股份有限公司 2024 年度报告说明会预告公告 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、 说明会类型 旭杰科技（苏州）股份有限公司（以下简称"公司"）于 2025 年 4 月 3 日在北京证券交易所官网（www.bse.cn）、《上海证券报》（www.cnstock.com）披 露了《2024 年年度报告》，为方便广大投资者更深入了解公司 2024 年年度经营 业绩的具体情况，公司拟召开 2024 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 4 月 17 日 15:00-17:00。 （二）会议召开地点 本次说明会将采用网络方式召开，投资者可登录上海证券报·中国证券网路 演中心（https://roadshow.cnstock.com/）参与本次说明会。 三、 参加人员 董事长：丁杰先生 总经理：金炜先生 董事会秘书、财务总监：陈吉容女士 四、 投资者参加方式 ...

旭杰科技（苏州）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，旭杰科技（苏州）股份有限公司（以下简称"旭杰科 技"或"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"） 拟向交通银行江苏自贸试验区苏州片区支行（以下简称"交通银行"）新增申请 不超过 100 万（含）银行贷款，由各方股东按照持股比例为该笔贷款进行连带 责任保证担保，即旭杰科技担保金额 45 万，苏州保祥建筑产业有限公司担保金 额 55 万，担保期限一年。 证券代码：836149 证券简称：旭杰科技 公告编号：2025-041 上述担保金额占公司最近一期经审计净资产比例为 0.65%。 （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二十五次会议及 2024 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 2025 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 ...

Core Viewpoint - The financial performance of Xujie Technology in 2024 shows significant declines in revenue and net profit, indicating severe challenges in its core business operations and overall market conditions [1][4][5]. Revenue Performance - Xujie Technology reported a total revenue of 557 million yuan in 2024, a substantial decrease of 28.81% from 782 million yuan in 2023 [4]. - The distributed photovoltaic power station system integration business generated 219 million yuan, accounting for 39.4% of total revenue, but could not offset losses from other business segments [4]. - The revenue from construction assembly services was 250 million yuan, showing a significant decline [4]. Profitability Analysis - The net profit attributable to shareholders was -30.17 million yuan, representing a dramatic drop of 381.95% compared to a profit of 11 million yuan in 2023 [5]. - The non-recurring net profit was -31.06 million yuan, down 642.33% year-on-year [5]. - The primary reasons for the losses include revenue decline, reduced gross margins, and increased operating costs [5]. Cost and Margin Challenges - Operating costs were 487 million yuan, down 26.36%, but the decrease was insufficient to match the revenue drop, leading to further compression of gross margins [4]. - Gross profit for 2024 was 69.55 million yuan, a significant reduction of 42.04% from 120 million yuan in 2023 [4]. Business Strategy and Future Outlook - Xujie Technology is actively adjusting its business layout, including acquiring a 47% stake in Zhongxin Xude to expand its distributed photovoltaic segment [6]. - The company aims to leverage the construction market opportunities in Australia related to the 2032 Olympics, with ALC board sales reaching 67.56 million yuan, a year-on-year increase of 40.86% [6]. - Despite these efforts, the effectiveness of the strategic adjustments remains uncertain, and short-term performance improvements are unlikely [6].

2024 年度营业收入扣除情况的 专项审核报告 旭杰科技（苏州）股份有限公司 容诚专字[2025]230Z1136 号 容诚会计师事务所(特殊普通合伙) 中国·北京 | | | | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 营业收入扣除情况的专项审核报告 | | 1-2 | | 2 | 营业收入扣除情况表 | | 3 | 旭杰科技（苏州）股份有限公司全体股东： 我们接受委托，按照中国注册会计师审计准则审计了旭杰科技（苏州）股份 有限公司（以下简称旭杰科技）2024 年度财务报表，并于 2025 年 4 月 2 日出具 了容诚审字[2025]230Z1745 号的无保留意见审计报告。在此基础上我们审核了后 附的旭杰科技管理层编制的《旭杰科技（苏州）股份有限公司 2024 年度营业收 入扣除情况表》（以下简称营业收入扣除情况表）。 按照《北京证券交易所股票上市规则（试行）》的有关规定编制营业收入扣 除情况表是旭杰科技管理层的责任，这种责任包括保证其内容真实、准确、完整， 不存在虚假记录、误导性陈述或重大遗漏。我们的责任是在实施审核工作的基础 上对旭杰科技管 ...