庚星能源集团股份有限公司 监事会对《董事会关于公司 2023 年度保留意见审计报告涉及 事项影响已消除的专项说明》的意见 庚星能源集团股份有限公司（以下简称"公司"）聘请中审众环会计师事务所 （特殊普通合伙）（以下简称"中审众环"）为公司 2023 年度财务报告的审计机构， 中审众环对公司 2023 年度的财务报告进行了审计，出具了保留意见的审计报告。 公司董事会就 2023 年度审计报告中保留意见涉及事项影响已消除出具了专项说明， 公司监事会根据相关规定对《董事会关于公司 2023 年度保留意见审计报告涉及事 项影响已消除的专项说明》发表意见如下： 公司监事会同意董事会出具的《董事会关于公司 2023 年度保留意见审计报告 涉及事项影响已消除的专项说明》，上述说明客观反映了公司的实际情况，符合相 关法律、法规及规范性文件的规定，公司 2023 年度审计报告保留意见涉及事项影 响已消除，我们对公司董事会出具的《董事会关于公司 2023 年度保留意见审计报 告涉及事项影响已消除的专项说明》无异议。 公司监事会将继续加强对公司的监督管理职能，切实维护公司及全体股东的 合法权益。 庚星能源集团股份有限公司 监事会 ...

证券代码：600753 证券简称：庚星股份 编号：2025-025 庚星能源集团股份有限公司 第八届监事会第二十一次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 庚星能源集团股份有限公司（以下简称"公司"）第八届监事会第二十一次会议于 2025 年 4 月 24 日，以现场结合通讯表决方式，在公司会议室召开，应出席监事 3 名， 实际出席监事 3 名。本次会议的通知于 2025 年 4 月 14 日以邮件形式向全体监事发出， 本次会议由监事会主席黄国云先生召集并主持，会议的召集、召开程序符合《公司法》 和《公司章程》的有关规定。 二、监事会会议审议表决 （一）审议通过了《2024年年度报告（全文及摘要）》 详情请参见公司同日刊载于上海证券交易所网站（www.sse.com.cn）的《2024年年 度报告（全文及摘要）》（公告编号：2025-026） 表决结果：3 票同意，0 票反对，0 票弃权。 上述议案尚需提交公司2024年年度股东大会审议，2024年年度股东大会召开时间将 另行 ...

庚星能源集团股份有限公司 第八届董事会第二十八次会议决议公告 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。 证券代码：600753 证券简称：庚星股份 编号：2025-024 一、董事会会议召开情况 庚星能源集团股份有限公司（以下简称"公司"）第八届董事会第二十八次 会议于 2025 年 4 月 24 日，以现场结合通讯表决方式，在公司会议室召开，会议 应出席董事 9 名，实际出席董事 9 名。本次会议通知于 2025 年 4 月 14 日以邮件 形式向全体董事发出，本次会议由董事长赵晨晨先生召集并主持，公司全体监事、 全体高级管理人员列席本次会议，会议的召集、召开程序符合《公司法》和《公 司章程》的有关规定。 二、董事会会议审议表决 （一）审议通过了《2024年年度报告（全文及摘要）》 详情请参见公司同日刊载于上海证券交易所网站（www.sse.com.cn）的《2024 年年度报告（全文及摘要）》（公告编号：2025-026）。 本议案经第八届董事会审计委员会2025年第四次会议审议通过，同意提交董 事会审议。 表 ...

证券代码：600753 证券简称：庚星股份 编号：2025-028 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以下简 称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警 示的情形。 一、利润分配方案内容 经中审众环会计师事务所（特殊普通合伙）审计，公司 2024 年度实现净利润 -235,528,177.33 元,2024 年归属于母公司所有者的净利润-235,552,276.26 元， 加上年初未分配利润-133,745,863.02 元，期末未分配利润为-369,298,139.28 元。 2024 年母公司净利润-63,675,721.15 元，加上年初未分配利润-127,750,947.62 元，期末未分配利润为-191,426,668.77 元，由于母公司累计亏损未弥补，结合《公 司章程》的有关规定，2024 年度公司拟不进行利润分配，也不进行资本公积金转 增股本。 2024 年度利润分配预案尚需提交公司 2024 年年度股东大会审议。 关于 2024 年度拟不进行利润分配的公告 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 ...

证券代码：600753 证券简称：庚星股份 公告编号：2025-031 庚星能源集团股份有限公司 关于实施退市风险警示及其他风险警示暨停牌的公告 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： 证券停复牌情况：适用 因公司 2024 年度经审计的扣除非经常性损益前后的净利润均为负值，且扣除与主 营业务无关的业务收入和不具备商业实质的收入后的营业收入低于 3 亿元；2024 年度经审计的期末净资产为负值，公司股票将被上海证券交易所实施退市风险警 示。公司最近连续 3 个会计年度扣除非经常性损益前后净利润孰低者均为负值， 且最近一个会计年度财务会计报告的审计报告显示公司持续经营能力存在不确定 性，公司股票将被上海证券交易所实施其他风险警示。本公司的相关证券停复牌 情况如下： 公司最近连续 3 个会计年度扣除非经常性损益前后净利润孰低者均为负值， 且中审众环为公司出具了带有强调事项段、持续经营重大不确定性段落无保留意 见的《2024 年度审计报告》[众环审字(2025)2200030 号], 触及《上海证券交易 所股 ...

Financial Performance - In 2024, the company reported a net profit of -235,552,276.26 RMB, a significant decline compared to -51,495,343.33 RMB in 2023, indicating a worsening financial performance[7]. - Total revenue for 2024 was 410,090,853.45 RMB, down 49.87% from 818,122,349.83 RMB in 2023[24]. - The net cash flow from operating activities was -18,010,749.72 RMB, a decrease of 151.63% compared to 34,883,210.31 RMB in the previous year[24]. - The company's total assets decreased by 64.82% to 162,003,552.78 RMB at the end of 2024, down from 460,498,849.23 RMB in 2023[24]. - The net assets attributable to shareholders were -3,439,609.78 RMB at the end of 2024, a decline of 101.46% from 235,643,065.60 RMB in 2023[24]. - Basic earnings per share for 2024 is -1.02 CNY, a significant decline from -0.22 CNY in 2023[25]. - Diluted earnings per share for 2024 is also -1.02 CNY, reflecting the same downward trend as basic earnings[25]. - The weighted average return on equity for 2024 is -200.35%, a decrease of 180.61 percentage points compared to 2023[25]. - The company reported a total loss of 235.53 million yuan for 2024, leading to a net asset reduction to -3.38 million yuan by the end of the year[38]. - The company reported a net profit of -51,369,284.55 CNY for 2023, with a net profit attributable to the parent company of -51,495,343.33 CNY[122]. - For 2024, the company expects a net profit of -235,528,177.33 CNY, with an unallocated profit of -369,298,139.28 CNY at year-end, also resulting in no profit distribution[123]. Revenue and Business Operations - The revenue from core business activities dropped by 69.88% to 246,408,912.65 RMB in 2024[24]. - The company achieved a total revenue of 403.64 million yuan from the bulk commodity supply chain, a year-on-year decrease of 50.42%[37]. - Revenue from coking coal and coke-related businesses was 239.95 million yuan, down 70.53% year-on-year, while revenue from liquefied petroleum gas (LPG) was 163.68 million yuan, representing new income for the year[37]. - The company served over 1.38 million electric vehicle charging users in 2024, with a total charging volume exceeding 31 million kWh[43]. - The company plans to optimize its bulk commodity supply chain by focusing on liquefied petroleum gas as its core product due to its higher cleanliness and stable demand[37]. - The company has ceased new investments in electric vehicle charging infrastructure as of June 2024, reducing its workforce by over 60% compared to the end of 2023[37]. - The company is transitioning from industrial energy to civilian energy and from traditional energy to clean energy to enhance operational quality and sustainability[38]. Management and Governance - In 2024, the company underwent significant management changes, including the appointment of a new controlling shareholder and senior management[36]. - The company has maintained a modern corporate governance structure in compliance with relevant laws and regulations[79]. - The company is committed to improving its corporate governance with the appointment of independent directors[86]. - The company is undergoing significant changes in its board of directors, with multiple resignations and appointments scheduled through 2024[86]. - The company has established specialized committees, including an audit committee and a strategic development committee, to enhance governance[110]. - The company has actively engaged in governance improvement actions and has not found significant discrepancies with regulatory requirements[132]. Risks and Challenges - The company is facing increased external pressures and a complex operating environment in 2024[36]. - The company has outlined potential risks in its operations, which are detailed in the report[10]. - The company faces risks from macroeconomic fluctuations and competition from natural gas, which could impact its LPG sales and pricing[74]. - Geopolitical tensions and currency fluctuations pose significant risks to the company's procurement costs and operational plans due to the high value and long-distance transport of LPG[74]. - The company is at risk of delisting if its audited profit or net profit falls below zero in 2024, as its revenue from LPG-related activities is projected to be below 300 million yuan[75]. - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[198]. Related Party Transactions - The company engaged in related party transactions, purchasing raw materials from Zhejiang Hongji Petrochemical Co., Ltd. for approximately 9.84 million RMB in 2024[160]. - The company leased office space and vehicles from related parties, with total expenses amounting to approximately 1.41 million RMB[160]. - The estimated amount of related party transactions for 2024 is RMB 221.115 million, with RMB 198 million for purchasing raw materials from Zhejiang Hongji Stone Chemical Co., Ltd. and RMB 23.115 million for leasing commercial properties and hotel accommodations[163]. - The company has terminated the lease agreements with related parties, including Shanghai Chengkai Group Longcheng Real Estate Co., Ltd. and Fujian Gengxiang Technology Service Co., Ltd.[162]. Strategic Initiatives - The company plans to solidify its main business and optimize resource allocation to enhance profitability and seek new profit growth points in 2025[152]. - The company aims to improve management efficiency and reduce operational costs to enhance economic benefits[153]. - The company is committed to strengthening internal controls and risk management to ensure compliance with relevant laws and regulations[153]. - The company plans to establish a wholly-owned subsidiary in Hong Kong as part of its strategic development[115]. - The company is focusing on sustainability and environmental responsibility in its business practices[87]. Shareholder and Equity Information - The company has undergone a change in controlling shareholder from Zhonggeng Real Estate Group to Zhejiang Haixin Energy Co., Ltd. as of March 18, 2024[143]. - The top five customers contributed CNY 290,116,570.17 in sales, accounting for 70.78% of total annual sales, with related party sales making up 42.15%[5]. - The top five suppliers accounted for CNY 296,691,781.74 in purchases, representing 71.50% of total annual purchases, with related party purchases at 23.72%[5]. - The company reported a total profit of -213,034,919.34 RMB for the fiscal year 2024, with a net loss attributable to shareholders of -235,552,276.26 RMB[150]. - The equity attributable to shareholders of the company was -3,439,609.78 RMB at the end of the reporting period[150].

Financial Performance - The company's operating revenue for Q1 2025 was ¥83,187,794.81, a decrease of 53.42% compared to ¥178,582,492.64 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥1,530,702.20, improving from a loss of ¥19,279,296.30 in the previous year[4] - The net cash flow from operating activities was negative at ¥36,842,288.13, compared to a negative cash flow of ¥7,795,949.76 in the same period last year[4] - The company incurred a loss of ¥1,820,064.15 after deducting non-recurring gains and losses, showing a significant improvement from the previous year's loss[4] - Total operating revenue for Q1 2025 was ¥83,187,794.81, a decrease of 53.4% compared to ¥178,582,492.64 in Q1 2024[19] - Net loss for Q1 2025 was ¥1,530,770.77, significantly improved from a net loss of ¥19,264,595.73 in Q1 2024[20] - The total equity attributable to shareholders of the parent company was -¥4,970,311.98 in Q1 2025, compared to -¥3,439,609.78 in Q1 2024[16] - The company reported a basic and diluted earnings per share of -¥0.007 for Q1 2025, compared to -¥0.084 in Q1 2024[21] Assets and Liabilities - Total assets increased by 34.94% to ¥218,609,922.67 from ¥162,003,552.78 at the end of the previous year[5] - The company's total liabilities increased to ¥223,517,551.13 in Q1 2025, up from ¥165,380,410.47 in Q1 2024[16] - The total liabilities and equity amounted to ¥218,609,922.67 in Q1 2025, up from ¥162,003,552.78 in Q1 2024[16] - Current assets total RMB 116,095,362.76, significantly up from RMB 55,375,710.09 in the previous period[14] - Accounts payable rose to RMB 82,548,031.22 from RMB 70,616,028.53, reflecting increased operational liabilities[15] Inventory and Expenses - The company reported a significant increase in inventory by 806.28%, primarily due to increased procurement of raw materials for liquefied petroleum gas business[8] - The company’s sales expenses decreased by 95.09%, attributed to reduced personnel and marketing costs compared to the previous year[8] - The company’s management expenses decreased by 85.21%, due to strict control over administrative expenses and reduced unnecessary operational costs[8] - The company incurred sales expenses of ¥301,885.18 in Q1 2025, a significant decrease from ¥6,144,539.35 in Q1 2024[20] Cash Flow - Cash received from sales of goods and services in Q1 2025 was ¥98,167,089.36, a decrease of 60.2% from ¥246,587,386.95 in Q1 2024[23] - The net cash flow from operating activities was -36,842,288.13, compared to -7,795,949.76 in the previous period, indicating a significant decline in operational cash generation[24] - Total cash inflow from financing activities was 70,000,000.00, with a net cash flow of 42,233,452.20 after accounting for cash outflows[24] - The total cash outflow from operating activities was 150,645,431.37, which is higher than the previous period's outflow of 255,204,304.32[24] - The cash outflow for investment activities was 4,519,041.07, which is lower than the previous period's outflow of 6,066,089.74[24] - The company reported a significant increase in cash received from financing activities, primarily due to new borrowings of 70,000,000.00[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 18,427[11] - The largest shareholder, Zhejiang Haixin Energy, holds 55,500,000 shares, accounting for 24.10% of total shares[11] Legal and Corporate Changes - The company plans to change its name to "Fujian Haiqin Energy Group Co., Ltd." pending shareholder approval[13] - The company has faced multiple lawsuits and arbitration cases, leading to the freezing of some bank accounts[12] - The company has no shareholders participating in margin financing or securities lending[12]

众环审字(2025)2200031 号 庚星能源集团股份有限公司 内部控制审计报告 众环审字(2025)2200031号 内部控制审计报告 庚星能源集团股份有限公司全体股东; 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了庚 星能源集团股份有限公司(以下简称"庚星股份公司")2024年 12月 31 日的财务报告内部 控制的有效性。 一、庚星股份公司对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性是庚星股份公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外，由于情况的变化 可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,庚星能源集团股份有限公司于 2024 年 1 ...

庚星能源集团股份有限公司 审 计 报 告 | 财务报表 | | | --- | --- | | 合并资产负债表 | | | 合并利润表 | 3 | | 合并现金流量表 | ব | | 合并股东权益变动表 | റ | | 资产负债表 | 7 | | 利润表 | | | 现金流量表 | 10 | | 股东权益变动表 | 11 | | 财务报表时注 | 13 | 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查理 报告编程 起始页码 审计报告 众环审字(2025)2200030号 目 录 审计报告 众环审字(2025)2200030 号 庚星能源集团股份有限公司全体股东: 一、审计意见 我们审计了庚星能源集团股份有限公司(以下简称"庚星股份公司")财务报表，包括 2024 年 12 月 31 日的合并及公司资产负债表,2024 年度的合并及公司利润表、合并及公司 现金流量表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 庚星股份公司 2024 年 12 月 31 日合并及公司 ...

的专项核查报告 众环专字(2025)2200005号 目录 起始页码 专项核查报告 营业收入扣除情况表 营业收入扣除情况表 关于庚星能源集团股份有限公司 2024年度营业收入扣除情况表 1 关于庚星能源集团股份有限公司 2024 年度营业收入扣除情况表 的专项核查报告 众环专字(2025)2200005 号 庚星能源集团股份有限公司全体股东; 我们接受委托,在审计了庚星能源集团股份有限公司 (以下简称"庚星股份公司") 2024 年 12 月 31 日的合并及公司的资产负债表，2024 年度合并及公司的利润表、合并及公司的 现金流量表和合并及公司的股东权益变动表以及财务报表附注〈以下简称"2024 年度财务 报表")的基础上,对后附的《庚星能源集团股份有限公司 2024 年度营业收入扣除情况表》 (以下简称"营业收入扣除表")进行了专项核查。 (此页无正文，为众环专字(2025)2200005 号专项核查报告之签章页。) 陈家作 中国注册会计师:_ 按照《上海证券交易所股票上市规则》及《上海证券交易所上市公司自律监管指南第 2 号 -- 业务办理》的规定,编制和披露营业收入扣除表,提供真实、合法、完整的核查证 ...