对当期损益的影响：根据《企业会计准则第 16 号——政府补助》的相关规定， 本次收到的政府补助属于与资产相关的政府补助。公司收到的上述政府补助具体的 会计处理及对公司损益的影响额将以注册会计师年度审计确认后的结果为准。 证券代码：600732 股票简称：爱旭股份 编号：临 2024－062 上海爱旭新能源股份有限公司 关于获得政府补助的公告 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： 获得补助金额：人民币 15,000.00 万元 二、补助的类型及其对公司的影响 根据《企业会计准则第 16 号——政府补助》的规定，公司本次收到的合计 15,000.00 万元政府补助属于与资产相关的政府补助，计入递延收益。 上海爱旭新能源股份有限公司董事会 一、获得补助的基本情况 （一）获得补助概况 上海爱旭新能源股份有限公司（以下简称"公司"）下属子公司于 2024 年 5 月 7 日收到与资产相关的政府补助资金 15,000.00 万元，占公司 2023 年度经审计净资产 的比例为 1.73%。 （二）补助具体情况 单位 ...

Operating Cost Adjustments - Adjusted operating cost increased by 106,429,474.71 RMB, and asset impairment loss decreased by the same amount, with no impact on revenue, net profit, or net profit attributable to shareholders[2] - Total operating cost for Q1 2024 was adjusted to 2,989,801,883.18 RMB, up from the previously reported 2,883,372,408.47 RMB[5] - Operating cost for Q1 2024 was adjusted to 2,294,939,947.92 RMB, up from the previously reported 2,188,510,473.21 RMB[5] Year-over-Year Operating Cost Changes - Operating cost decreased by 63.82% year-over-year, primarily due to lower raw material costs[3] Asset Impairment Loss Adjustments - Asset impairment loss for Q1 2024 was adjusted to -443,183,100.69 RMB, up from the previously reported -549,612,575.40 RMB[5]

Financial Performance - The company's operating revenue for Q1 2024 was ¥2,513,586,246.97, a decrease of 67.55% compared to the same period last year[4] - The net profit attributable to shareholders was -¥91,216,910.42, representing a decline of 113.00% year-over-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥758,818,257.32, a decrease of 215.54% compared to the previous year[4] - The basic earnings per share for Q1 2024 was -¥0.05, down 113.16% from ¥0.54 in the same period last year[5] - The company reported a total comprehensive loss of approximately ¥95.86 million in Q1 2024, compared to a comprehensive income of ¥701.64 million in Q1 2023[25] - Basic earnings per share for Q1 2024 were a loss of ¥0.05, compared to earnings of ¥0.38 per share in Q1 2023[25] Cash Flow and Assets - The company reported a net cash flow from operating activities of -¥2,408,425,266.37, a significant decline from -¥547,022,934.25 in the same period last year[4] - The company's cash and cash equivalents decreased to approximately RMB 3.41 billion from RMB 4.62 billion[20] - The company's current assets totaled approximately RMB 10.29 billion, showing a slight increase from RMB 10.21 billion at the end of the previous year[20] - The company's total liabilities amounted to approximately RMB 25.54 billion, compared to RMB 25.32 billion at the end of the previous year[22] - The net increase in cash and cash equivalents was -$551.57 million, compared to -$1.60 billion in the previous period, with an ending balance of $1.10 billion[27] Expenses and Costs - Total operating costs for Q1 2024 were approximately ¥2.99 billion, down 57.3% from ¥6.98 billion in Q1 2023[24] - Research and development expenses for Q1 2024 were approximately ¥231.20 million, down 37.5% from ¥369.18 million in Q1 2023[24] - Sales expenses increased to approximately ¥102.45 million in Q1 2024, compared to ¥32.23 million in Q1 2023, reflecting a 217.5% increase[24] - The company incurred an asset impairment loss of approximately ¥443.18 million in Q1 2024, compared to a loss of ¥60.60 million in Q1 2023[24] Shareholder Information - The total number of common shareholders at the end of the reporting period was 102,310[10] - The largest shareholder, Chen Gang, holds 327,979,879 shares, representing 17.93% of total shares[10] - The second-largest shareholder, Zhuhai Hengqin Shunhe Enterprise Management Partnership, holds 227,138,642 shares, representing 12.42%[10] - The total number of shares pledged by major shareholders includes 163,560,000 shares pledged by Chen Gang[10] Government Support and Investments - The company received government subsidies totaling RMB 778.24 million during the reporting period, with RMB 725.14 million recognized in the current year's profit and loss[18] - The company has initiated several major investment projects, including a 10GW high-efficiency crystalline silicon solar cell project and a 15GW production capacity project[17] - The company plans to issue A-shares to specific investors, reducing the total fundraising amount from RMB 600 million to RMB 350 million[19] Stock Options and Repurchases - A total of 155,694 restricted shares were repurchased and canceled during the reporting period[14] - As of March 31, 2024, a total of 5,793,674 stock options from the 2020 stock option incentive plan have been exercised and registered[15] - The first phase of the 2022 stock incentive plan unlocked 330,750 shares on March 25, 2024[14] - The company has repurchased a total of 16,055,180 shares, with a total payment of approximately RMB 259.93 million as of the end of the reporting period[16] Financial Ratios and Returns - The weighted average return on equity was -1.06%, a decrease of 8.52 percentage points compared to 7.46% in the previous year[5] - The company's total equity attributable to shareholders decreased to approximately RMB 8.56 billion from RMB 8.68 billion[22] Financing Activities - Cash inflow from financing activities reached $3.11 billion, significantly higher than $492.87 million in the prior period, leading to a net cash flow from financing activities of $2.35 billion[27] - Cash received from borrowings amounted to $3.06 billion, a substantial increase from $487.70 million in the previous period[27] - Cash paid for debt repayment was $624.59 million, up from $524.52 million in the prior period[27] - Cash paid for dividends and interest was $94.84 million, compared to $45.78 million in the previous period[27] Accounting Standards - The company did not apply new accounting standards or interpretations starting in 2024[27]

证券代码：600732 证券简称：爱旭股份 公告编号：临 2024－059 上海爱旭新能源股份有限公司 关于股份回购实施结果暨股份变动的公告 披露了首次回购股份情况。具体内容详见公司于 2023 年 11 月 15 日在上海证券交 易所网站披露的《关于以集中竞价交易方式首次回购公司股份的公告》（公告编号： 临 2023-170）。 （二）2024 年 5 月 6 日，公司完成回购，已实际回购公司股份 16,055,180 股， 占公司目前总股本的 0.8779%，回购的最高成交价为 19.30 元/股，最低成交价为 13.81 元/股，回购均价 16.19 元/股，使用资金总额为人民币 259,928,645.69 元（不 含交易佣金等交易费用）。 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。 | 回购方案首次披露日 | 2023/11/7 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 个月 6 | | 预计回购金额 | 250,000,000 元~300,000,000 元 | | 回购价格 ...

华泰联合证券有限责任公司 关于上海爱旭新能源股份有限公司 2023 年持续督导年度报告书 | 保荐机构名称： | 被保荐公司名称： | | --- | --- | | 华泰联合证券有限责任公司 | 上海爱旭新能源股份有限公司 | | 保荐代表人姓名：范磊 | 联系电话：0755-81902000 | | 保荐代表人姓名：李明康 | 联系电话：0755-81902000 | 2 | 序号 | 工作内容 | 完成持续督导情况 | | --- | --- | --- | | | | 善内控流程，督导发行人相关责任 | | | | 人系统学习相关法律法规和内控制 | | | | 度，强化规范运作意识。除前述情 | | | | 况外，在 年度持续督导期间， 2023 | | | | 公司及其控股股东、实际控制人、 | | | | 董事、监事、高级管理人员不存在 | | | | 其他受到中国证监会行政处罚、上 | | | | 海证券交易所纪律处分或者被上海 | | | | 证券交易所出具监管关注函的情 | | | | 况。 | | | 持续关注上市公司及控股股东、实际控制人等履 | 经核查，在 2023 年度持续督导期 ...

研究报告Research Report 5 May 2024 爱旭股份 Shanghai Aiko Solar Energy (600732 CH) TOPCON 产能升级改造，ABC 组件放量可期 Upgrade to TOPCON Production Capacity, ABC Modules are Expected to Achieve Bulk Shipments [观Ta点bl聚e_焦yem Inevie1s] tment Focus [Table_Info] (Please see APPENDIX 1 for English summary) 维持优于大市Maintain OUTPERFORM 2024 年一季度净利环比改善，业绩符合预期。2023 年公司 评级 优于大市OUTPERFORM 实现营业收入271.7亿元，同比降低22.5%，实现归母净利润 现价 Rmb11.95 7.6亿元，同比降低67.5%；四季度实现营收45.5 亿元，同比 目标价 Rmb19.60 降低50.8%；实现归母净利润-11.31 亿元，环比由盈转亏，主 要由于计提资产减值约11.5亿元。2024年一季度，公 ...

爱旭股份2023年及24Q1业绩交流会-20240428 发言人01:48 感谢大家参加本次会议。会议即将开始，请稍后。Thanks for your participation.The meeting is ready to start. Please remain 发言人 02:02 大家好，欢迎参加爱旭股份2023年年报及 2024 年一季报业绩交流会。目前参会者均处于新状 态，下面开始播报声明，本次会议仅服务于邀请参会的广大投资者，为音频及文字记录内容仅 供参考者内部使用，不得公开发布。爱旭股份未授权任何媒体转发本次会议相关内容，未经允 许和授权的转载、转发均属侵权。二期股份将保留追究其法律责任的权利。爱旭股份不承担因 转载转发而产生的任何损失和责任。 发言人02:36 市场有风险投资需谨慎，提醒广大投资者谨慎做出投资决策。在会议开始前，我们提示各位投 资者，在主讲嘉宾发言结束后将留有提问时间。首先介绍参与本次交流会的领导有，董事长陈 刚陈总大家好，副总经理沈玉沈总大家好，财务负责人周旭辉周总大家好，董事会秘书李斌林 总，大家好。接下来有请主讲嘉宾发言，谢谢。 发言人03:17 尊敬的各位投资人，非常 ...

之前在埃叙股份董秘的岗位上和大家共同度过了四年多的宝贵时光非常感谢大家一如既往的支持那么今天很高兴我把董秘的重任交棒给了李斌李董我会持续的大力的支持和帮助李总为各位投资人朋友们创造更大的价值今天的年报交流会就由李斌李总来主持 有请李总大家好我是爱旭股份新任董事会秘书李斌非常感谢公司和陈董提供的宝贵机会让我非常荣幸地加入了光复行业的全球技术和创新龙头公司爱旭我被爱旭为灵探社会带来澎湃动力的使命和成为全球光复产业领导者的愿景深深感动和吸引 我在此特别感谢沈总他在之前多年的董秘工作中在对外沟通交流和公司内部管理方面打下了非常扎实和卓有成效的工作基础也请沈总未来继续给予我指导和帮助我们共同努力真诚用心的在资本市场服务好各方投资者朋友们高质量做好各项工作为大家创造更多更好的价值 今天的会议分为两个部分首先由我代表公司简单回顾一下2023年度及2024年一季度公司经营情况第二部分是问答环节我们很高兴邀请到陈刚董事长和财务负责人周总由陈总及公司管理层与各位投资者进行交流互动2023年内公司努力克服行业阶段性波动及短期影响 实现营业收入271.7亿元实现规模净利润7.57亿元实现经营性现金流量金额15.86亿元产销现金流保持 ...

◼ 公司发布 2023 年三季度报告：2023 年前三季度，公司实现营业收入 23.3 亿元，同比增加 147.8%，实现归母净利润 5.9 亿 比增长 143.8%，实现归母净利润 1.8 亿元，同比增长 188.9%，实现扣非归母净利润 1.8 亿元，同比增长 189.6%。 爱旭股份（600732.SH）/电力设备 证券研究报告/公司点评 2024 年 4 月 27 日 ◼ 坩埚成本有所上涨，盈利能力短期回调。今年石英砂价格持续上涨，据 SMM 报道，11 月石英坩埚内层用高纯石英砂均价 41.5 爱旭股份 2023 年报及 2024 年一季报点评： ABC 实现批量交付，产能结构快速升级 元，同比增长 280.6%，实现扣非归母净利润 5.7 亿元，同比增长 274.3%；2023 年第三季度，公司实现营收 8.7 亿元，同 | --- | --- | --- | --- | --- | --- | --- | |----------------------------------------------------------------------------------------------- ...

二、本次计提资产减值准备情况说明 本次计提减值准备的主要项目为存货、应收账款、其他应收款和合同资产，相关 情况如下： 证券代码：600732 股票简称：爱旭股份 编号：临 2024－057 上海爱旭新能源股份有限公司 关于2024年第一季度计提资产减值准备的公告 （一）存货跌价准备 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。 一、本次计提资产减值准备的情况概述 为了更加客观、公允地反映公司 2024 年第一季度的财务状况和经营成果，根据 《企业会计准则》相关规定和公司会计政策，基于谨慎性原则，公司对相关资产进行 了减值测试。根据减值测试结果，公司 2024 年 1-3 月计提各项减值准备合计 55,985.70 万元，具体情况如下表所示： | 年 | 月计提减值准备金额 | 2024 | 1-3 | 项目 | （万元） | | --- | --- | --- | --- | --- | --- | | 存货 | 54,961.09 | | | | | | 应收账款 | 1,078.67 | | | | | | 其他应收款 ...