| 证券代码：600481 | 证券简称：双良节能 | 公告编号：2024-063 | | --- | --- | --- | | 转债代码：110095 | 转债简称：双良转债 | | 合同类型：日常经营性合同 双良节能系统股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示: 合同类型及金额： 特别风险提示： 1、履约风险：合同双方均具有履约能力，在未来合同履行过程中如果遇 到外部宏观环境重大变化、国家有关政策变化、客户项目调整、原材料价格的大 幅波动以及其他不可预见或不可抗力等因素，有可能会导致合同无法全部履行或 公司盈利不达预期。 关于中标项目签订合同的进展公告 合同金额：人民币 10,998 万元 交货期限：合同生效，并且接到买方通知后 10 个月内交到现场。 对上市公司当期业绩的影响：本合同将按进度逐步确认收入，若本合同 顺利履行，对公司本年度及未来业绩将产生一定积极影响，且不影响公司经营的 独立性。 本项目交货期较长，公司业务收入将按预付款-投料款-进度款-到货款-验收 款的模式逐步确 ...

| 证券代码：600481 | 证券简称：双良节能 | 公告编号：2024-062 | | --- | --- | --- | | 转债代码：110095 | 转债简称：双良转债 | | 双良节能系统股份有限公司 合同类型及金额： 合同类型：日常经营性合同 合同金额：人民币 21,698 万元 交货期限：全部设备预计于 2026 年半年度试运行完毕。 关于中标项目签订合同的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示: 对上市公司当期业绩的影响：本合同将按进度逐步确认收入，若本合同 顺利履行，对公司本年度及未来业绩将产生一定积极影响，且不影响公司经营的 独立性。 特别风险提示： 1、履约风险：合同双方均具有履约能力，在未来合同履行过程中如果遇 到外部宏观环境重大变化、国家有关政策变化、客户项目调整、原材料价格的大 幅波动以及其他不可预见或不可抗力等因素，有可能会导致合同无法全部履行或 公司盈利不达预期。 本项目交货期较长，公司业务收入将按预付款-投料款-到货款-性能保证金- 质保金的模式逐步确认 ...

受双良节能系统股份有限公司（以下简称"公司"）委托，联合资信评估股份有限公司（以下 简称"联合资信"）对公司及其发行的相关债项进行了信用评级。除评级委托关系外，联合资信、 评级人员与公司不存在任何影响评级行为独立、客观、公正的关联关系。 联合〔2024〕8882 号 联合资信评估股份有限公司关于双良节能系统股份有限公司 2024 年半年度业绩亏损的关注公告 针对上述事项，联合资信已与公司取得联系并了解相关情况。综合评估，联合资信决定维持公 司主体长期信用等级为 AA，维持上述债项信用等级为 AA，评级展望为稳定。联合资信将对公司 的经营情况保持密切关注，及时评估并披露相关经营事项对公司主体及相关债项信用水平可能带来 的影响。 根据联合资信于 2024 年 6 月 26 日出具的《双良节能系统股份有限公司向不特定对象发行可转 换公司债券 2024 年跟踪评级报告》，公司主体长期信用等级为 AA，评级展望为稳定。公司委托联 合资信进行信用评级的存续期内公开发行债券情况如下表所示。 | | | | 债券代码 | 债券简称 | 上次主体评级结果上次债项评级结果 上次评级时间 | | 债券余额 | 兑付日 | | -- ...

会议召开时间：2024 年 09 月 18 日(星期三) 下午 13:00-14:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2024 年 09 月 09 日(星期一) 至 09 月 13 日(星期五)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 600481@shuangliang.com 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 | 证券代码：600481 | 证券简称：双良节能 公告编号：2024-061 | | --- | --- | | 转债代码：110095 | 转债简称：双良转债 | 双良节能系统股份有限公司 关于召开 2024 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 董事长：缪文彬 总经理：刘正宇 董事会秘书：杨力康 双良节能系统股份有 ...

Investment Rating - The investment rating for the company is not explicitly stated in the report, but it suggests to "focus on" the company due to its potential in the energy-saving equipment business and its leading technology in silicon wafer equipment [4][6]. Core Viewpoints - The company reported a significant decline in revenue and profit in H1 2024, with operating income of 6.98 billion yuan, down 42.5% year-on-year, and a net profit attributable to shareholders of -1.26 billion yuan, indicating a shift from profit to loss [2][6]. - The energy-saving and water-saving equipment business showed stable growth, achieving revenue of 1.72 billion yuan, up 12.7% year-on-year, with a gross margin of 24.6% [6]. - The photovoltaic product business faced challenges due to intensified competition, resulting in a revenue drop of 45.8% year-on-year to 4.85 billion yuan and a negative gross margin of -20.5% [6]. Financial Performance Summary - In H1 2024, the company experienced a significant decrease in revenue and profitability, with a gross margin of -6.0%, down 19.8 percentage points year-on-year [2][6]. - The company’s financial forecasts for 2024-2026 indicate expected revenues of 21.01 billion yuan, 27.07 billion yuan, and 33.27 billion yuan, with year-on-year growth rates of -9.2%, 28.8%, and 22.9% respectively [6][7]. - The projected net profit for 2024 is -424 million yuan, with subsequent years showing a recovery to 1.45 billion yuan in 2025 and 2.01 billion yuan in 2026 [6][7]. Business Segment Analysis - The energy-saving and water-saving equipment segment is expected to support the company's performance, leveraging its diverse equipment types and strong customer relationships in high-energy-consuming industries [2][6]. - The photovoltaic segment is under pressure due to price declines and increased competition, but the report notes that the industry supply-side structure is gradually optimizing, which may improve profitability in the future [6][7].

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2024, representing a year-on-year increase of 15%[13]. - The net profit attributable to shareholders reached RMB 200 million, up 10% compared to the same period last year[13]. - The company's operating revenue for the first half of 2024 was approximately ¥6.98 billion, a decrease of 42.45% compared to the same period last year[14]. - The net profit attributable to shareholders was approximately -¥1.26 billion, representing a decline of 303.47% year-over-year[14]. - The basic earnings per share for the first half of 2024 was -¥0.6721, down 302.39% from ¥0.3321 in the same period last year[15]. - The company reported a significant reduction in employee compensation payable, down to ¥84,756,043.14 from ¥224,342,884.07, a decrease of 62.25%[85]. - The company reported a total comprehensive income attributable to the parent company of CNY -1,258.12 million for the first half of 2024, compared to CNY 682.17 million in the same period of 2023[92]. Market Expansion and Strategy - The company has expanded its user base by 20%, now serving over 500,000 customers across various sectors[13]. - Future guidance indicates an expected revenue growth of 12% for the second half of 2024, driven by new product launches and market expansion efforts[13]. - Market expansion efforts include entering two new provinces, which are projected to contribute an additional RMB 150 million in revenue by year-end[13]. - The company has completed the acquisition of a local competitor, which is expected to increase market share by 5%[13]. - The company is actively expanding its international presence, focusing on markets in Europe, the Middle East, and Southeast Asia to enhance its global influence[20]. Research and Development - The company is investing RMB 100 million in R&D for new energy technologies, aiming to enhance product efficiency and sustainability[13]. - The company maintains a strong R&D advantage with over 300 patents and has developed semiconductor-grade polysilicon reduction furnaces, positioning itself as a leader in the photovoltaic equipment sector[21]. - The company has established a three-tier R&D innovation system, focusing on carbon neutrality and integrating resources from research institutions and universities[20]. - Research and development expenses decreased by 39.76% to ¥149,665,894.31, primarily due to reduced investment in the photovoltaic industry[25]. Environmental and Sustainability Efforts - The company has maintained compliance with environmental regulations, achieving ISO certifications for quality, environmental management, and occupational health and safety[40]. - The company has established effective measures to control and reduce pollutant emissions during production, ensuring compliance with environmental standards[40]. - The company has implemented a waste transfer system for hazardous waste, ensuring compliance with national environmental regulations[41]. - The company has established a long-term mechanism for environmental protection and pollution control[45]. - The company has installed a photovoltaic project with a capacity of 1,157.58 kWp, contributing to a total electricity generation of approximately 1,193 MWh, reducing CO2 emissions by about 1,189 tons[54]. Financial Position and Liabilities - The total assets at the end of the reporting period were approximately ¥30.36 billion, an increase of 0.89% compared to the previous year[14]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥5.61 billion, down 20.78% from the end of the previous year[14]. - The company's debt-to-asset ratio is relatively high within the industry, raising concerns about potential solvency risks if the operating environment deteriorates[33]. - Short-term loans increased by 51.78% to ¥7,376,912,236.81, accounting for 24.30% of total assets[26]. - Long-term loans rose by 89.86% to ¥1,310,303,708.34, representing 4.32% of total assets[26]. Risks and Challenges - The company faces risks related to product and raw material price fluctuations, particularly for materials like steel, stainless steel pipes, aluminum strips, and silicon, which can significantly impact profitability[33]. - Increased market competition in the photovoltaic industry poses a risk, as the company must enhance product quality and reduce production costs to maintain market share and profit levels[33]. - Inventory depreciation risk exists due to reliance on raw materials and finished goods, which may require increased provisions if market conditions change adversely[33]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 90,075[71]. - The largest shareholder, Shuangliang Group Co., Ltd., holds 329,370,517 shares, accounting for 17.61% of the total shares[71]. - The company has not provided guarantees to shareholders, actual controllers, or their related parties during the reporting period[67]. Accounting Policies and Financial Reporting - The company follows the enterprise accounting standards, ensuring the financial statements reflect its financial position accurately[112]. - The company has specific accounting policies for bad debt provisions, fixed asset depreciation, and revenue recognition[111]. - The company recognizes revenue when control of goods or services is transferred to customers, with specific criteria for domestic and international sales[160]. - The company assesses expected credit losses based on all reasonable and supportable information, including forward-looking information[125].

双良节能系统股份有限公司 舆情管理制度 第一章 总则 第一条 为提高双良节能系统股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据《上海证券交易所股票上市规则》等相关法律法规规定及《双良节能系统股 份有限公司章程》（以下简称"公司章程"），结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （四）负责做好向江苏证监局的信息上报工作及上海证券交易所的信息沟通 工作； （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及工作职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第四条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作组"）， 由公司董事长、董事会秘书办公室及市场部等相关职能部门负 ...

双良节能系统股份有限公司（以下简称"公司"）于 2024 年 8 月 30 日召开 八届五次董事会和八届十五次监事会，分别审议通过了《关于计提资产减值准备 的议案》，具体情况如下： 一、本次计提资产减值准备情况概述 为公允反映公司各类资产的价值，按照企业会计准则的相关规定，公司对截 至 2024 年 6 月 30 日公司及下属子公司存在减值迹象的资产进行减值测试，经过 确认和计量，计提资产减值损失及信用减值损失。经测试，2024 年 1-6 月计提 各类资产减值损失及信用减值损失（损失以"-"列示，下同）-699,203,072.39 元（未经审计），具体如下： | 项目 | 金额（元） | | --- | --- | | 信用减值损失 | -24,511,727.78 | | 其中：应收票据坏账损失 | 2,704,269.18 | | 应收账款坏账损失 | -19,128,873.69 | | 其他应收款坏账损失 | -8,384,997.29 | | 长期应收款坏账损失 | 297,874.02 | | 资产减值损失 | -674,691,344.61 | | 其中：合同资产减值损失 | 2,905,2 ...

| 证券代码：600481 | 证券简称：双良节能 | 公告编号：2024-059 | | --- | --- | --- | | 转债代码：110095 | 转债简称：双良转债 | | 双良节能系统股份有限公司 关于会计政策变更的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 ●重要内容提示： 本次会计政策变更为双良节能系统股份有限公司（以下简称"公司"）执行 中华人民共和国财政部新颁布或修订的企业会计准则的相关规定，对公司会计政 策和相关会计科目核算进行相应的变更和调整，执行变更后的会计政策能够客 观、公允地反映公司的财务状况和经营成果，不会对公司财务状况、经营成果和 现金流量产生重大影响。 一、会计政策变更情况概述 （一）会计政策变更的原因及时间 中华人民共和国财政部（以下简称"财政部"）于 2024 年 3 月发布了《企业 会计准则应用指南汇编 2024》，规定保证类质保费用应计入营业成本。由于上述 会计准则的修订,公司需对原采用的相关会计政策进行相应调整。 （二）变更前采用的会计政策 本次会计政策变更前， ...

本议案已经公司八届董事会审计委员会 2024 年第二次会议审议通过。 | 证券代码：600481 | 证券简称：双良节能 | 公告编号：2024-056 | | --- | --- | --- | | 转债代码：110095 | 转债简称：双良转债 | | 双良节能系统股份有限公司 八届五次董事会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 双良节能系统股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日以书 面送达及口头方式向公司全体董事发出召开八届五次董事会的通知，会议于 2024 年 8 月 30 日在江阴国际大酒店以现场结合通讯方式召开，会议应到董事 8 名，实到董事 8 名。本次会议的召集和召开符合《公司法》和《公司章程》的有 关规定，会议决议为有效决议。会议由董事长缪文彬先生主持,审议并通过了如 下议案： （1）审议通过《关于审议并披露公司 2024 年半年度报告及其摘要的议案》 表决结果：同意：8 票，反对：0 票，弃权：0 票 表决结果：同意：8 票，反对：0 票，弃权：0 票 ...