非经营性资金占用及其他关联资金 往来情况专项说明 旭杰科技（苏州）股份有限公司 容诚专字[2025]230Z1137 号 容诚会计师事务所(特殊普通合伙) 中国·北京 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn 关于旭杰科技（苏州）股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]230Z1137 号 旭杰科技（苏州）股份有限公司全体股东： 我们接受委托，依据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"或"公司"）2024 年 12 月 31 日的合并及母公 司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表和合 并及母公司所有者权益变动表以及财务报表附注，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。 我们对汇总表所载信息与本所审计旭杰科技 ...

证券代码：836149 证券简称：旭杰科技 公告编号：2025-040 旭杰科技（苏州）股份有限公司 关于召开 2024 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 2024 年年度股东大会。 本次股东大会的召集人为董事会。 （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：2025 年 4 月 24 日 14:30。 2、网络投票起止时间：2025 年 4 月 23 日 15:00—2025 年 4 月 24 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有人大会 ...

证券代码：836149 证券简称：旭杰科技 公告编号：2025-028 旭杰科技（苏州）股份有限公司 第四届监事会第四次会议决议公告 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。 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 2 日 （一）审议通过《公司 2024 年度监事会工作报告》 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2025 年 3 月 22 日以电话或电子邮件方式 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 1.议案内容： 监事会工作报告就 2024 年经营情况及监事会日常工作情况进行了回顾，并 提出了 2025 年的工作重点和工作计划。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3 ...

Corporate Developments - In March 2024, Jcon Technology participated in the Suzhou Central Project, which won the highest honor in China's civil engineering field, the Zhan Tianyou Award[7]. - In August 2024, the company initiated a major asset restructuring to acquire at least 47% of the shares of Zhongxin Xude, expected to complete by February 2025, resulting in a 51% ownership stake[9]. - In September 2024, Jcon Technology was approved for a second-level qualification in power engineering construction, significantly enhancing its capabilities in the renewable energy sector[11]. - In November 2024, the company established a wholly-owned subsidiary in Dubai, aiming to set up operations in the UAE, Saudi Arabia, and Africa[13]. - The company completed the acquisition of a 47% stake in New Xude, making it a subsidiary, with the company holding 51% of the shares[54]. - The company plans to deepen cooperation with major clients like Zhongxin Green Energy following the acquisition[153]. - The company has established new subsidiaries to expand its photovoltaic integration business and enhance international competitiveness[91]. Financial Performance - The company's operating revenue for 2024 was approximately ¥556.82 million, a decrease of 28.81% compared to ¥782.10 million in 2023[33]. - The net profit attributable to shareholders for 2024 was a loss of ¥30.17 million, representing a decline of 381.95% from a profit of ¥10.70 million in 2023[33]. - The gross profit margin decreased to 12.49% in 2024 from 15.40% in 2023[33]. - Total assets at the end of 2024 were ¥774.95 million, down 17.69% from ¥941.48 million at the end of 2023[35]. - The company's total liabilities decreased by 15.55% to ¥616.32 million in 2024 from ¥729.81 million in 2023[35]. - The weighted average return on equity (ROE) based on net profit attributable to shareholders was -18.22% in 2024, down from 6.07% in 2023[33]. - The net cash flow from operating activities improved to ¥19.93 million in 2024, a significant increase of 161.51% from -¥32.40 million in 2023[36]. - The company reported a net profit attributable to shareholders of -30,172,101.35 yuan for 2024, with a diluted earnings per share of -0.41 yuan[159][160]. Market Strategy - 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[47]. - The company aims to enter the centralized photovoltaic power station sector to achieve comprehensive coverage of photovoltaic power station construction[47]. - The company is focused on promoting low-carbon buildings and clean energy, aligning with national "dual carbon" policies[47]. - The company plans to expand its market presence in Australia, targeting the ALC board market in Victoria and Queensland, leveraging the 2032 Olympic construction opportunities[57]. - The company is focused on the dual-track development model for domestic and international business, aligning with national "dual carbon" policy goals[56]. - The company anticipates that the integration of photovoltaic systems with prefabricated buildings will create substantial market opportunities under the "dual carbon" policy framework[121]. Research and Development - The company is committed to promoting prefabricated construction technology and has made significant advancements in research and development in this area[60]. - R&D expenditure amounted to ¥22,907,241.01, representing 4.11% of operating revenue, an increase from 3.87% in the previous period[96]. - The total number of patents held by the company increased to 119, with 11 of them being invention patents[98]. - The company has achieved a 20% to 40% reduction in labor costs through the implementation of intelligent stacking systems for prefabricated components, compared to traditional manual methods[101]. - The company is actively pursuing market expansion through the development of innovative products and technologies, enhancing its competitive edge in the industry[101]. Corporate Governance and Compliance - The audit firm Rongcheng issued a standard unqualified audit report for the 2024 financial statements, confirming compliance with accounting standards[111]. - The company emphasizes its commitment to corporate social responsibility, including compliance with labor laws and employee welfare initiatives[116]. - The company has received multiple honors for its commitment to quality and labor relations, including the "Suzhou Quality Award" and "Suzhou Most Beautiful Laborer" recognition[116]. - The company has committed to fulfilling its obligations regarding a major asset restructuring, with no violations reported as of the end of the reporting period[167]. - The company has not faced any delisting risks following the annual report disclosure[135]. Debt and Financing - The company is actively managing its debt portfolio with various loans and interest rates to optimize financing costs[190]. - The company has provided guarantees totaling CNY 39.54 million for financing from financial institutions, indicating potential debt repayment risks if collection progresses unfavorably[133]. - The company has secured multiple loans from various banks, with varying amounts and interest rates, to support its operations[185]. - The company has a total financing amount of 466,926,675.55 with an average interest rate of 2.39% for the upcoming periods[194]. Shareholder Information - The total number of ordinary shareholders is 5,974[174]. - The company’s major asset purchase report was disclosed on December 23, 2024, detailing ongoing commitments[167]. - The company has granted stock options totaling 249,000 shares to its executives[200]. - The total pre-tax remuneration for the chairman is 807,600 CNY, while the general manager receives 577,500 CNY[198]. - The company has not proposed any changes to its cash dividend policy during the reporting period[196].

三、分红送配方案情况 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 683.94万股，累计占流通股比： 13.98%，较上期变化： -604.81万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 丁杰 | 394.10 | 8.05 | 2.25 | | 肖红 | 76.76 | 1.57 | 不变 | | 方新宇 | 58.70 | 1.20 | 8.35 | | 马建松 | 51.20 | 1.05 | 新进 | | 蔡道刚 | 36.09 | 0.74 | 新进 | | 魏余波 | 30.00 | 0.61 | 新进 | | 窦硕 | 26.99 | 0.55 | 新进 | | 陈吉容 | 10.10 | 0.21 | 新进 | | | 较上个报告期退出前十大股东有 | | | | 丁强 | 382.22 | 7.98 | 退出 | | 陈军 | 100.00 | 2.09 | 退出 | | 张爱平 | 70.14 | 1.47 | 退出 | | 郭忠霞 | 63.93 | 1.34 | 退出 ...

旭杰科技（苏州）股份有限公司 公司文件 章 程 （二零二五年三月） 1 | 第一章 | | 总则 3 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 4 | | 第三章 | 股 | 份 4 | | 第一节 | | 股份发行 4 | | 第二节 | | 股份增减和回购 5 | | 第三节 | | 股份转让 7 | | 第四章 | | 股东和股东会 8 | | 第一节 | | 股东 8 | | 第二节 | | 股东会的一般规定 13 | | 第三节 | | 股东会的召集 19 | | 第四节 | | 股东会的提案与通知 20 | | 第五节 | | 股东会的召开 22 | | 第六节 | | 股东会的表决和决议 25 | | 第五章 | | 董事会 29 | | 第一节 | | 董事 29 | | 第二节 | | 独立董事 33 | | 第三节 | | 董事会 34 | | 第六章 | | 总经理及其他高级管理人员 39 | | 第七章 | | 监事会 41 | | 第一节 | | 监事 41 | | 第二节 | | 监事会 42 | | 第八章 | | 财务会计制度、利润分配和审 ...

证券代码：836149 证券简称：旭杰科技 公告编号：2025-027 旭杰科技（苏州）股份有限公司 2025 年第二次临时股东大会决议公告 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 出席和授权出席本次股东大会的股东共 4 人，持有表决权的股份总数 16,368,069 股，占公司有表决权股份总数的 21.82%。 （一）会议召开情况 1.会议召开时间：2025 年 3 月 10 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 1.公司在任董事 7 人，出席 7 人； 2.公司在任监事 3 人，出席 3 人； 3.公司董事会秘书出席会议； 公司高管及相关人员列席本次股东大会。 二、议案审议情况 ...

江苏益友天元律师事务所 关于旭杰科技（苏州）股份有限公司 2025 年第二次临时股东大会的 法律意见书 地址：苏州工业园区月亮湾路 15 号中新大厦 7 楼 邮编：215123 电话：0512-68240861 传真：0512-68253379 二零二五年三月 江苏益友天元律师事务所 关于旭杰科技（苏州）股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：旭杰科技（苏州）股份有限公司 江苏益友天元律师事务所（下称"本所"）接受旭杰科技（苏州）股份有限 公司（下称"公司"）的委托，指派薛静怡、王一达律师（下称"本所律师"）出 席了公司 2025 年第二次临时股东大会（下称"本次股东大会"），对本次股东大 会进行见证并发表法律意见。 为出具本法律意见，本所律师审查了公司本次股东大会的有关文件和材料 并得到公司如下保证：公司向本所提供的用于出具本法律意见书所必需的原始 书面材料、副本材料、电子文档或口头陈述真实、完整、有效，不存在虚假陈 述、重大遗漏或隐瞒，所有副本材料与复印件均与原件一致。 于提请召开 2025 年第二次临时股东大会的议案》，决定于 2025 年 3 月 10 日召 开公司 2025 ...

证券代码：836149 证券简称：旭杰科技 公告编号：2025-026 旭杰科技（苏州）股份有限公司 关于变更持续督导独立财务顾问主办人的公告 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。 旭杰科技（苏州）股份有限公司（以下简称"公司"）购买固德威技术股份 有限公司持有的中新旭德新能源（苏州）有限公司（以下简称"中新旭德"） 47%股权的过户手续于 2025 年 2 月 18 日已办理完成，中新旭德成为公司控股 子公司，具体内容详见《关于重大资产购买实施完毕的公告》（公告编号： 2025-014）。 2025 年 3 月 3 日，公司收到东吴证券股份有限公司（以下简称"东吴证 券"）出具的《关于变更旭杰科技（苏州）股份有限公司重大资产购买持续督导 独立财务顾问主办人的函》，原重大资产购买项目独立财务顾问主办人潘哲盛先 生因个人工作变动，为方便日后持续督导工作的有序开展，东吴证券决定由独 立财务顾问主办人周祥先生（简历附后）接替担任公司的持续督导独立财务顾 问主办人，继续履行相关持续督导职责。 董事会 ...

Financial Performance - The company reported a revenue of ¥558,700,839.31 for the reporting period, a decrease of 28.56% compared to the previous year[4] - The total profit for the period was -¥51,861,684.30, representing a decline of 441.48% year-over-year[4] - The net profit attributable to shareholders was -¥27,857,208.61, down 360.31% from the previous year[4] - The net profit after deducting non-recurring gains and losses was -¥28,752,626.81, a decrease of 601.98% compared to last year[4] - The weighted average return on net assets (after deducting non-recurring items) was -17.31%, compared to 3.25% in the previous year[4] Assets and Operations - Total assets at the end of the reporting period were ¥780,740,137.00, down 17.07% from the beginning of the period[5] - The decline in performance was primarily due to a continuous decrease in orders for the prefabricated building service business and the suspension of operations at the subsidiary Changzhou Jietong[5] - The company plans to relocate the factory of Changzhou Jietong to reduce operating costs, which is currently in a state of suspension[6] - The company has made significant impairment provisions for assets related to Changzhou Jietong due to the cautious principle[6] Financial Data Disclaimer - Investors are advised to note that the financial data presented are preliminary and may differ from the final figures in the annual report[7]