一、任免基本情况 （一）任免的基本情况 根据《公司法》及《公司章程》等有关规定，公司于 2024 年 5 月 10 日召开第三届 董事会第二十八次会议，审议通过了《关于提名吴章杰先生为公司董事候选人的议案》 《关于提名高剑先生为公司董事候选人的议案》，同意提名吴章杰先生、高剑先生，为 公司第三届董事会非独立董事候选人，任期自股东大会审议通过之日起至第三届董事会 任期届满之日止。 提名吴章杰先生为公司董事，任职期限自股东大会审议通过之日起至第三届董事会 任期届满之日止，本次任免尚需提交股东大会审议，自 2023 年年度股东大会决议通过 之日起生效。上述提名人员持有公司股份 0 股，占公司股本的 0%，不是失信联合惩戒 对象。 提名高剑先生为公司董事，任职期限自股东大会审议通过之日起至第三届董事会任 期届满之日止，本次任免尚需提交股东大会审议，自 2023 年年度股东大会决议通过之 日起生效。上述提名人员持有公司股份 0 股，占公司股本的 0%，不是失信联合惩戒对 象。 （二）任命原因 证券代码：836239 证券简称：长虹能源 公告编号：2024-045 四川长虹新能源科技股份有限公司董事任命公告 本公司及董事 ...

证券代码：836239 证券简称：长虹能源 公告编号：2024-044 四川长虹新能源科技股份有限公司 第三届董事会第二十八次会议决议公告 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 （一）会议召开情况 1.会议召开时间：2024 年 5 月 10 日 2.会议召开地点：公司会议室 3.会议召开方式：通讯方式 4.发出董事会会议通知的时间和方式：2024 年 5 月 8 日以电子邮件方式发出 5.会议主持人：董事长邵敏先生 二、议案审议情况 （一）审议通过《关于提名吴章杰先生为公司董事候选人的议案》 1.议案内容： 6.会议列席人员：监事会成员、董事会秘书及公司其他高管列席了会议 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 经公司控股股东四川长虹电子控股集团有限公司的推荐，董事会提名吴章杰 先生为公司第 ...

Financial Performance - Net profit attributable to shareholders increased by 229.73% to CNY 41,785,172.30, recovering from a loss of CNY 32,209,623.73 in the same period last year[11] - Operating revenue rose by 57.18% to CNY 803,013,192.01, driven by market expansion and increased orders in the lithium battery sector[13] - The company's net asset return rate based on net profit attributable to shareholders increased to 5.73% from -3.23% year-on-year[11] - The company reported a significant increase in management expenses by 34.66% due to the consolidation of Shenzhen Juhua Yuan following an acquisition[13] - The company’s non-recurring gains and losses totaled CNY 5,482,651.21 after tax, contributing positively to the overall profit[15] - Total operating revenue for Q1 2024 reached ¥803,013,192.01, a significant increase of 56.1% compared to ¥510,871,806.36 in Q1 2023[33] - Operating profit for Q1 2024 was ¥52,311,447.37, a turnaround from a loss of ¥64,088,320.84 in Q1 2023[34] - Net profit for Q1 2024 was ¥46,396,797.67, compared to a net loss of ¥60,012,716.83 in the same period last year, indicating a recovery[34] - The total profit for Q1 2024 was ¥52,336,443.15, a significant improvement from a loss of ¥63,117,196.79 in Q1 2023[34] - The company’s total comprehensive income for Q1 2024 was ¥46,396,797.67, compared to a comprehensive loss of ¥60,012,716.83 in Q1 2023[34] - The total comprehensive income for Q1 2024 was CNY 31,798,284.76, compared to CNY 23,165,679.57 in Q1 2023, representing an increase of approximately 37.0%[36] Cash Flow and Assets - The net cash flow from operating activities improved by 143.17% to CNY 47,617,398.56, reflecting better cash management[13] - Cash inflow from operating activities totaled CNY 504,258,203.77 in Q1 2024, up from CNY 458,421,041.82 in Q1 2023, indicating a growth of about 10.0%[37] - Cash outflow from operating activities decreased to CNY 456,640,805.21 in Q1 2024 from CNY 568,716,110.50 in Q1 2023, a reduction of approximately 19.7%[37] - The net cash flow from investing activities was negative CNY 57,558,195.04 in Q1 2024, an improvement from negative CNY 112,801,654.82 in Q1 2023[38] - Cash flow from financing activities resulted in a net outflow of CNY 71,543,696.15 in Q1 2024, compared to a net inflow of CNY 119,299,395.34 in Q1 2023[38] - The ending balance of cash and cash equivalents was CNY 248,713,195.53 at the end of Q1 2024, compared to CNY 154,814,430.26 at the end of Q1 2023, reflecting an increase of approximately 60.6%[38] - Cash and cash equivalents decreased to ¥263,382,526.78 from ¥344,192,765.73, a reduction of about 23.5%[27] - The company received CNY 173,250,000.00 in borrowings during Q1 2024, up from CNY 131,260,317.90 in Q1 2023, indicating a growth of about 32.0%[38] Assets and Liabilities - Total assets decreased by 3.54% to CNY 4,318,806,622.92 compared to the end of last year[11] - The debt-to-asset ratio for the consolidated entity decreased to 80.09% from 81.89% at the end of last year[11] - Total liabilities decreased from CNY 3,666,218,054.30 in December 2023 to CNY 3,459,072,291.54 in March 2024, a decline of about 5.66%[29] - Current liabilities decreased from CNY 2,955,133,495.58 in December 2023 to CNY 2,733,166,338.24 in March 2024, a reduction of approximately 7.5%[29] - Non-current liabilities increased from CNY 711,084,558.72 in December 2023 to CNY 725,905,953.30 in March 2024, an increase of about 2.1%[29] - Shareholders' equity increased from CNY 810,913,542.41 in December 2023 to CNY 859,734,331.38 in March 2024, an increase of approximately 6.0%[29] - Total current assets decreased to ¥2,014,810,633.64 from ¥2,197,704,175.09 as of December 31, 2023, a decline of approximately 8.31%[27] - Accounts receivable decreased to ¥610,415,378.15 from ¥703,536,235.52, reflecting a decline of approximately 13.2%[27] - Inventory increased from CNY 93,227,691.50 in December 2023 to CNY 107,838,229.31 in March 2024, an increase of about 15.7%[30] Shareholder Information - The total number of shares outstanding is 130,053,003, with 38.23% being unrestricted shares and 61.77% being restricted shares[17] - The largest shareholder, Sichuan Changhong Electric Holding Group, holds 78,400,000 shares, representing 60.28% of the total shares[18] - The total number of shareholders holding common stock is 6,021[17] - The company has no pledged or judicially frozen shares among its major shareholders[20] - There were no significant changes in the number of shares held by the top ten shareholders during the reporting period[19]

证券代码：836239 证券简称：长虹能源 公告编号：2024-042 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 四川长虹新能源科技股份有限公司 第三届监事会第二十次会议决议公告 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 5.会议主持人：监事会主席汤宇峰先生 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 （二）会议出席情况 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 （一）审议通过《2024 年第一季度报告》 1.议案内容： 根据《北京证券交易所股票上市规则（试行）》等有关要求，公司监事会对 《2024 年第一季度报告》进行了审核，并发表审核意见如下： （1）公司《2024 年第一季度报告》编制和审议程序符合法律、法规、《公 1.会议召开时间：2024 年 4 月 26 日 2.会议召开地点：公司会议室 3. ...

证券代码：836239 证券简称：长虹能源 公告编号：2024-041 四川长虹新能源科技股份有限公司 第三届董事会第二十七次会议决议公告 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：2024 年 4 月 26 日 2.会议召开地点：公司会议室 3.会议召开方式：通讯方式 4.发出董事会会议通知的时间和方式：2024 年 4 月 24 日以电子邮件方式发 出 5.会议主持人：董事长邵敏先生 6.会议列席人员：监事会成员、董事会秘书及公司其他高管列席了会议 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 二、议案审议情况 （一）审议通过《2024 年第一季度报告》 1.议案内容： 具体内容详见公司同日在北京证券交易所官方信息披露平台（www.bse.cn） 上披露的《2024 年第一季度报告》（公告编号：2024-040）。 2.议案表决结果： ...

四川长虹新能源科技股份有限公司 2023 年度 审计报告 | 索引 | 页码 | | --- | --- | | 审计报告 | 1-4 | | 公司财务报表 | | | l 合并资产负债表 | 1-2 | | 母公司资产负债表 | 3-4 | | -- 合并利润表 | 5 | | 母公司利润表 | 6 | | 合并现金流量表 | 7 | | 母公司现金流量表 | 8 | | 合并股东权益变动表 | 9-10 | | 母公司股东权益变动表 | 11-12 | | 财务报表附注 | 13-120 | 信永中和会计师事务所 北京市东城区朝阳门北大街 联系申话: 8 号富华大厦 A 座 9 层 | 9/F, Block A, Fu Hua Mansion, | | | | --- | --- | --- | | No.8, Chaoyangmen Beidajie, ShineWing | | | | Dongcheng District, Beijing, 传真: | | +86 (010) 6554 7190 | | certified public accountants 100027, P.R.China | ...

证券代码：836239 证券简称：长虹能源 公告编号：2024-027 1、新增商誉：2023 年 3 月 15 日，公司召开第三届董事会第十七次会议， 审议通过了《关于收购深圳市聚和源科技有限公司 61.6981%股权的议案》，以 人民币 9,871.68 万元收购了深圳长虹聚和源科技有限公司 61.6981%的股权，2023 年度新增确认商誉价值 5,522.32 万元。 四川长虹新能源科技股份有限公司 关于计提商誉减值准备的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏，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。 四川长虹新能源科技股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日 召开第三届董事会第二十六次会议和第三届监事会第十九次会议，审议通过了 《关于计提商誉减值准备的议案》。根据《企业会计准则第 8 号—资产减值》《会 计监管风险提示第 8 号—商誉减值》等相关规定，经过第三方专业评估公司的评 估与测算，并基于谨慎性原则，对收购长虹三杰新能源有限公司（以下简称"长 虹三杰"）股权形成的商誉进行计提减值准备 10,5 ...

关于四川长虹新能源科技股份有限公司 2023 年度营业收入扣除情况的 四川长虹新能源科技股份有限公司全体股东: 我们按照中国注册会计师审计准则审计了四川长虹新能源科技股份有限公司(以下 简称长虹新能源公司)2023年度财务报表,包括2023年12月31日的合并及母公司资产负 债表、2023年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东 权益变动表,以及相关财务报表附注,并于2024年4月23日出具了XYZH/2024CDAA7B0245 号无保留意见的审计报告。 根据《北京证券交易所股票上市规则(试行)》(以下简称营业收入扣除)相关规 定,长虹新能源公司编制了后附的四川长虹新能源科技股份有限公司 2023 年度营业收 入扣除情况表(以下简称营业收入扣除情况表)。 按照营业收入扣除的相关规定编制和披露营业收入扣除情况表,并保证其合规性、 真实性、准确性及完整性是长虹新能源公司的责任。 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 2023 年度营业收入扣除情况表 | | 联系电话: 北京市东城区朝阳门北大街 +86 /010) 6554 22 ...

四川长虹新能源科技股份有限公司 2023 年度 非经营性资金占用及其他关联资金往来的 关于四川长虹新能源科技股份有限公司 2023 年度非经营性资金占用及其他关联资金往来的专项说明 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 非经营性资金占用及其他关联资金往来情况汇总表 | | er 联系申话: 北京市东城区朝阳门北大街 8 号富华大厦 A 座 9 层 XYZH/2024CDAA7F0029 四川长虹新能源科技股份有限公司 四川长虹新能源科技股份有限公司全体股东: 我们按照中国注册会计师审计准则审计了四川长虹新能源科技股份有限公司(以下 简称长虹新能源公司)2023年度财务报表,包括 2023年 12月 31 日的合并及母公司资 产负债表、2023年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司 股东权益变动表以及财务报表附注,并于 2024年4月23日出具了 XYZH/2024CDAA7B0245 号无保留意见的审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资金往来、 对外担保的监管要求》(证监会公告[20 ...

Financial Performance - The company's operating revenue for 2023 was CNY 2,796,816,309.58, a decrease of 12.76% compared to CNY 3,205,769,815.42 in 2022[23] - The gross profit margin for 2023 was 10.29%, down from 15.51% in 2022[23] - The net profit attributable to shareholders for 2023 was a loss of CNY 270,899,078.28, a decline of 341.57% compared to a profit of CNY 112,141,846.72 in 2022[23] - The company achieved a basic earnings per share of -2.08 in 2023, compared to 0.86 in 2022, reflecting a decrease of 341.57%[23] - The weighted average return on net assets was -31.59% in 2023, compared to 11.34% in 2022[23] - The company achieved total revenue of CNY 2.8 billion in 2023, a decrease of 12.76% year-on-year[28] - The net profit attributable to shareholders was CNY -270.9 million, representing a decline of 341.57% compared to the previous year[39] - The cash flow from operating activities was CNY -36.6 million, a decrease of 115.86% year-on-year[26] - The company reported a significant decline in the interest coverage ratio to -6.50, down from 3.67 in the previous year[26] - The gross profit margin decreased, with the net profit margin showing a negative growth rate of 449.40%[26] Acquisitions and Partnerships - The company completed the acquisition of 61.6981% of Shenzhen Changhong Juhe Source Technology Co., Ltd. on March 22, 2023[3] - The acquisition of Shenzhen Changhong Polymeric Technology Co., Ltd. has expanded the company's product line in the IoT battery sector, enhancing customer stickiness and competitive advantage[41] - The company has established partnerships with Nanjing University of Technology and Suzhou University for the development of new lithium-ion battery technologies and materials[90] Recognition and Awards - The company was awarded the "Tianfu Comprehensive Reform" benchmark enterprise by the Sichuan Provincial Government in June 2023[3] - The company was recognized as a "Demonstration Enterprise of Technological Innovation" by the Sichuan Provincial Economic and Information Technology Department in November 2023[3] - The company was evaluated as a safety production standardization secondary enterprise by the Sichuan Provincial Emergency Management Department in December 2023[3] - The company was recognized as a provincial-level green factory in November 2023[3] Research and Development - The company holds 242 patents and is recognized as a national high-tech enterprise[36] - The company reported a total R&D expenditure of ¥164,784,164.21, which accounted for 5.89% of operating revenue, an increase from 5.03% in the previous year[82] - The total number of R&D personnel increased from 375 to 447, with R&D staff now representing 19.58% of the total workforce, up from 16.53%[83] - The company has accelerated the development of alkaline manganese battery technology, achieving significant improvements in performance, including deep discharge capabilities and low leakage rates[40] - The company is focusing on green battery technology to enhance energy density, power density, and cycle stability, aiming to capture a larger market share[88] Market and Sales - The company plans to continue focusing on high-performance battery products and expanding its market presence in both domestic and international markets[37] - The company is positioned to benefit from the growing demand for lithium batteries in the high-rate segment, despite a temporary decline in overseas demand due to inflation[43] - The small polymer lithium-ion battery market is expected to grow significantly due to the increasing prevalence of wireless electronic products driven by 5G technology[44] - The lithium battery business saw a significant decline in revenue, primarily due to demand drop caused by overseas inflation and economic weakness, leading to a 55.17% decrease in other business income[60] Financial Position - The total assets increased by 1.27% to CNY 4.48 billion at the end of 2023[25] - The total liabilities rose by 15.19% to CNY 3.67 billion, resulting in a debt-to-asset ratio of 56.54%[26] - The company's cash and cash equivalents increased by 17.96% to approximately CNY 344.19 million by the end of 2023[46] - Accounts receivable rose by 37.17% to approximately CNY 703.54 million, indicating increased sales activity[46] - Inventory decreased by 39.21% to approximately CNY 607.34 million, reflecting improved inventory management[46] Governance and Compliance - The company has implemented measures to strengthen its governance structure to mitigate risks associated with shareholder control[112] - The company has ensured that minority shareholders have sufficient opportunities to express their opinions and that their legal rights are fully protected[171] - The company emphasized strict compliance with information disclosure regulations and improved investor relations management to enhance transparency[199] - The board's specialized committees have been functioning well since their establishment, enhancing the quality of board operations and mitigating operational risks[200] Legal and Litigation - The company has reported a total of 177 million yuan in litigation amounts, representing 21.83% of its net assets[121] - A significant ongoing lawsuit involves a contract dispute with Shenzhen Haoneng Technology, with an amount of 169.62 million yuan, accounting for 20.92% of net assets[121] - The company expects that the ongoing litigation will not have a major impact on future profits, and a favorable outcome could positively affect its financial status[122] Employee and Management - The total number of employees increased from 1,915 to 2,704, with a net addition of 789 employees during the reporting period[182] - The number of management personnel rose from 47 to 56, reflecting an increase of 19 individuals[181] - The total compensation for directors, supervisors, and senior management during the reporting period amounted to 11.3154 million RMB[180] - The company established a comprehensive employee training system aimed at enhancing professional skills and quality[183]