证券代码：600753 证券简称：庚星股份 编号：2023-060 庚星能源集团股份有限公司 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。 监事会 二〇二三年九月二日 附件：陈雪敏女士简历 陈雪敏，女，湖北荆州人，1993 年 10 月出生，中共党员，本科学历。曾在上 海昱辉照明技术有限公司、上海瑞能信息技术有限公司历任总经理助理、董事长秘 书。现任公司董事办公室经理。 关于监事变更的公告 庚星能源集团股份有限公司（以下简称"公司"）监事会于近日收到监事颜肃 女士提交的书面辞职报告。颜肃女士因个人原因，申请辞去公司第八届监事会监事 职务。辞职后，颜肃女士将不再担任公司的任何职务。截至本公告披露日，颜肃女 士未持有公司股份。 颜肃女士在担任公司监事期间恪尽职守、勤勉尽责，公司及监事会对颜肃女士 为公司发展所做的贡献表示衷心感谢！ 根据《中华人民共和国公司法》、《上海证券交易所股票上市规则》和《公司 章程》等有关规定，公司于 2023 年 9 月 1 日召开了公司的职工代表大会，选举陈 雪敏女士（简历附后）为公司第八届监事 ...

电话：021-33887076 传真：021-33887073 通讯地址：上海市闵行区闵虹路 166 号中庚环球创意中心 1 号楼 33 层 电子邮箱：IR@gengstar.com 证券代码：600753 证券简称：庚星股份 编号：2023-062 庚星能源集团股份有限公司 关于聘任公司董事会秘书的公告 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。 庚星能源集团股份有限公司（以下简称"公司"）于 2023 年 9 月 1 日召开了 第八届董事会第十二次会议，审议通过了《关于聘任公司董事会秘书的议案》，根 据《公司法》、《公司章程》等有关规定，经公司董事长提名，董事会提名委员会 任职资格审核，同意聘任李秀新先生（简历附后）为公司董事会秘书，任期自本次 董事会审议通过之日起至第八届董事会任期届满之日止。在本次董事会召开之前， 李秀新先生的任职资格已经上海证券交易所审核无异议。 李秀新先生的联系方式如下： 特此公告。 庚星能源集团股份有限公司 董事会 二〇二三年九月二日 李秀新先生未直接或间接持有公司股份；与持有公司 5% ...

2、董事会秘书候选人李秀新先生具备岗位职责所要求的职业品德、工作经 验和知识技能，并已取得董事会秘书资格证书。在本次董事会召开之前，李秀新 先生的董事会秘书任职资格已获上海证券交易所审核通过。 3、经审核，李秀新先生不存在《公司法》、《上海证券交易所股票上市规则》 和《公司章程》中规定的不得担任董事会秘书，以及被中国证监会确认为市场禁 入者且尚未解除的情形。 庚星能源集团股份有限公司独立董事 关于聘任公司董事会秘书的独立意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》、《上市公 司治理准则》、《上海证券交易所股票上市规则》、《公司章程》、《独立董事工作制 度》等有关规定，作为庚星能源集团股份有限公司（以下简称"公司"）第八届董 事会的独立董事，我们认真审核了相关会议资料，基于客观、独立判断，就公司 第八届董事会第十二次会议拟提交的《关于聘任公司董事会秘书的议案》发表独 立意见如下： 1、公司本次聘任董事会秘书的提名程序符合《公司法》和《公司章程》的有 关规定，提名程序合法有效。 经核查，我们认为： 二〇二三年九月一日 因此，我们一致同意董事会聘任李秀新先生为公司董事会秘书。 庚星能源集团股份有 ...

证券代码：600753 证券简称：庚星股份 编号：2023-061 庚星能源集团股份有限公司 关于公司董事会秘书辞职的公告 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。 庚星能源集团股份有限公司（以下简称"公司"） 董事会于 2023 年 9 月 1 日 收到董事会秘书姚米娜女士的书面辞职报告。 姚米娜女士因个人原因，申请辞去公司第八届董事会秘书职务，根据《公司法》 和《公司章程》的有关规定，姚米娜女士提交的辞职报告自送达董事会之日起生效， 辞去上述职务后，姚米娜女士不再担任公司其他任何职务。截至本公告披露日，姚 米娜女士未持有公司股份。 姚米娜女士在任期间勤勉尽责、恪尽职守，在完善公司合规治理、提高公司信 息披露与风险管理水平、推动公司战略转型和高质量发展等方面发挥了重要作用， 公司及董事会对姚米娜女士在任职期间所做的卓越贡献表示衷心的感谢！ 特此公告。 庚星能源集团股份有限公司 董事会 二〇二三年九月二日 ...

关于收到中国证券监督管理委员会福建监管局《行政监 管措施决定书》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。 庚星能源集团股份有限公司（以下简称"公司"）近日收到中国证券监督管理 委员会福建监管局（以下简称"福建监管局"）下达的《行政监管措施决定书》 【[2023]72 号】，福建监管局对公司、公司时任董事长梁衍锋、时任总经理兼主管 会计工作负责人夏建丰采取出具警示函措施的决定，现就主要内容公告如下： 证券代码：600753 证券简称：庚星股份 编号：2023-063 庚星能源集团股份有限公司 一、决定书内容 经查，庚星能源集团股份有限公司（以下简称庚星股份或公司）于 2023 年 1 月 31 日披露 2022 年度业绩预盈公告，预计 2022 年实现归属于上市公司股东的净 利润（以下简称净利润）为 1,388.46 万元，归属于上市公司股东的扣除非经常性 损益后的净利润（以下简称扣非净利润）为 1,226.42 万元。4 月 29 日，庚星股份 披露 2022 年度业绩预告更正公告，预计 2022 年净利润 ...

证券代码：600753 证券简称：庚星股份 编号：2023-059 庚星能源集团股份有限公司 关于股票交易风险提示公告 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： 庚星能源集团股份有限公司（以下简称"公司"）股票于 2023 年 8 月 29 日、 30 日、31 日连续 3 个交易日累计涨幅达 33.13%，同期上证指数累计涨幅为 0.69%，短 期涨幅过大，累计换手率为 26.87%，平均换手率为 8.96%，超过前期水平；公司 2022 年 度及 2023 年半年度扣除非经常性损益后的净利润均为负。公司郑重提醒广大投资者注 意二级市场交易风险，审慎决策，理性投资。 经公司自查，截至本公告披露日，公司不存在应披露而未披露的重大信息。敬请广 大投资者理性投资，注意投资风险。 （三）媒体报道、市场传闻、热点概念情况 经公司自查，公司未发现可能或已经对公司股票交易价格产生影响的媒体报道或市 场传闻及热点概念。 （四）其他股价敏感信息 一、二级市场交易风险提示 截至 2023 年 8 月 31 日，公司股 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥209,413,828.23, a decrease of 84.09% compared to ¥1,316,442,915.27 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was a loss of ¥19,741,174.56, representing a decline of 513.90% from a profit of ¥4,769,544.98 in the previous year[20]. - The basic earnings per share for the first half of 2023 was -¥0.086, a decrease of 509.52% compared to ¥0.021 in the same period last year[21]. - The company reported a significant increase in non-recurring losses, impacting overall profitability[22]. - The company reported a net loss of ¥101,991,694.25 in retained earnings, compared to a loss of ¥82,250,519.69 in the previous period[97]. - The company reported a total comprehensive income of -19,605,926.99 RMB for the first half of 2023, compared to a positive figure in the previous year[121]. Cash Flow and Assets - The net cash flow from operating activities increased by 64.34% to ¥78,013,805.94, compared to ¥47,469,644.35 in the same period last year[20]. - The total assets at the end of the reporting period were ¥347,278,837.38, down 13.18% from ¥399,991,671.30 at the end of the previous year[20]. - The company's cash and cash equivalents increased to ¥103,784,648.07 from ¥60,617,891.24, marking an increase of approximately 71.1%[96]. - The total liabilities increased slightly to ¥80,556,855.10 from ¥79,101,000.75, indicating a growth of about 1.8%[97]. - The company reported a significant decrease in inventory, down 64.70% to CNY 9,345,075.88 compared to CNY 26,474,204.03 in the previous year[42]. Strategic Focus and Business Transformation - The company is focusing on the coal (including coke) supply chain management business while gradually implementing strategic transformation towards new energy vehicle charging infrastructure[26]. - The company plans to gradually reduce the scale of its original coal supply chain business in response to the transition to new energy[29]. - The company aims to create a comprehensive service ecosystem for new energy vehicle users, including charging, swapping, inspection, repair, and car beauty services[26]. - The company is aligning its strategy with national policies aimed at achieving carbon peak and carbon neutrality[27]. - The company is preparing to invest in and operate charging stations based on high-quality sites provided by its controlling shareholder and strategic partners[26]. Operational Challenges and Market Conditions - The company's main revenue source is from traditional bulk commodity supply chain services, primarily focusing on coking coal and coke, which are significantly affected by macroeconomic cycles[48]. - During the reporting period, the global economic downturn has negatively impacted customer demand, adversely affecting the company's bulk commodity business performance[48]. - The strategic transition to the new energy sector presents uncertainties, with no revenue or investment returns realized in this area during the reporting period[49]. - The management indicated a cautious outlook for the remainder of 2023, emphasizing the need for strategic adjustments in response to market conditions[115]. Governance and Compliance - The company has established a governance structure to enhance internal control and protect the interests of all shareholders[68]. - The company has not reported any significant litigation or arbitration matters during the reporting period[69]. - The company has taken measures to ensure compliance with relevant laws and regulations, including the Company Law and Securities Law[68]. - The company emphasizes the importance of improving legal awareness and compliance among management to prevent similar issues in the future[80]. Shareholder Information - The largest shareholder, Zhonggeng Real Estate Group Co., Ltd., held 81,929,600 shares, accounting for 35.57% of the total share capital, with all shares under pledge or freeze[88]. - As of the end of the reporting period, the total number of ordinary shareholders was 23,839[83]. - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[57]. Investment and Subsidiaries - The company completed the acquisition of 40% equity in Xinggeng Kairun, making it a wholly-owned subsidiary[46]. - The company made equity investments totaling CNY 56,570,000 in its subsidiaries during the reporting period[47]. - The company has a 100% ownership stake in all its subsidiaries listed, including Ningbo Xinggeng Supply Chain Management Co., Ltd. and Shanghai Gengxing Energy Co., Ltd.[135]. Financial Reporting and Accounting Policies - The financial statements are prepared based on the assumption of going concern and comply with the relevant accounting standards[139]. - The group recognizes revenue based on actual transactions and events, adhering to the accrual basis of accounting[138]. - The company recognizes financial assets and liabilities at their net amount on the balance sheet when it has the legal right to offset them and intends to settle them net or simultaneously[165].

证券代码：600753 证券简称：庚星股份 编号：2023-050 庚星能源集团股份有限公司 关于召开 2022 年度网上业绩说明会的公告 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个别及连带责任。 重要内容提示： 会议召开方式：网络互动。 一、说明会类型 庚星能源集团股份有限公司（以下简称"公司"）2022 年年度报告已于 2023 年 4 月 29 日在上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体披 露，为加强与投资者的深入交流，公司拟以网络互动的方式召开 2022 年年度业 绩说明会，欢迎广大投资者积极参与。 二、说明会召开的时间及方式 本次业绩说明会将于 2023 年 6 月 16 日（星期五）下午 15:00-16:00 在"上 证 e 互动"平台（http://sns.sseinfo.com）中的"上证 e 访谈"栏目以网络互 动的方式召开。 三、参会人员 本公司董事长梁衍锋先生、董事兼总经理汤永庐先生、副总经理梁明媚女士、 董事会秘书姚米娜女士等人员（如有特殊情况，参会人员可能进行调整）。 四、 ...

Group 1: Event Details - The company will participate in the "2023 Fujian Listed Companies Investor Online Collective Reception Day" organized by the Fujian Securities Regulatory Bureau, Fujian Listed Companies Association, and Shenzhen Panorama Network Co., Ltd. [2] - The event will be held online on May 15, 2023, from 16:00 to 17:30 [2] - Investors can participate via the "Panorama Roadshow" website, WeChat official account, or by downloading the Panorama Roadshow APP [2] Group 2: Communication Topics - Company executives will discuss the 2022 annual performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [2] - The company encourages active participation from investors during the event [2] Group 3: Company Assurance - The board of directors guarantees that the announcement contains no false records, misleading statements, or major omissions, and they assume individual and joint responsibility for the content's truthfulness, accuracy, and completeness [2]

Financial Performance - In 2022, the company achieved a net profit of ¥16,944,571.14, with a net profit attributable to the parent company of ¥14,226,906.98[6] - The company's distributable profit at the end of 2022 was -¥82,250,519.69, leading to no profit distribution or capital reserve increase for the year[6] - The adjusted operating revenue for 2022 was approximately ¥1.85 billion, representing a 14.61% increase compared to ¥1.61 billion in 2021[24] - The net profit attributable to shareholders for 2022 was approximately ¥14.23 million, a significant recovery from a net loss of ¥50.19 million in 2021[24] - The net cash flow from operating activities for 2022 was approximately ¥13.31 million, recovering from a negative cash flow of ¥85.91 million in 2021[24] - The basic earnings per share for 2022 was ¥0.062, compared to a loss of ¥0.228 per share in 2021[26] - The weighted average return on equity increased to 5.12% in 2022, up by 26.96 percentage points from -21.84% in 2021[26] - The company reported a significant increase in annual revenue, reaching a total of 1.5 billion yuan, representing a 20% growth compared to the previous year[78] - The total comprehensive income for 2022 was RMB 16,954,263.99, a recovery from a comprehensive loss of RMB -47,251,826.62 in 2021[183] Assets and Liabilities - The total assets decreased by 16.58% to approximately ¥400 million at the end of 2022, down from ¥479 million at the end of 2021[24] - Total liabilities decreased from RMB 174,039,027.41 as of December 31, 2021, to RMB 79,101,000.75 as of December 31, 2022, representing a reduction of approximately 54.6%[179] - Current liabilities decreased significantly from RMB 168,907,406.10 in 2021 to RMB 78,639,761.24 in 2022, a decrease of about 53.4%[179] - Total equity increased from RMB 305,425,709.50 in 2021 to RMB 320,890,670.55 in 2022, reflecting an increase of approximately 5.0%[179] - The company's retained earnings improved from a loss of RMB 96,477,426.67 in 2021 to a loss of RMB 82,250,519.69 in 2022, indicating a reduction in losses[179] Operational Highlights - The company is focusing on the supply chain management of bulk commodities, particularly in the coal and steel industries, while optimizing business varieties for core customers[34] - The company plans to explore opportunities in the public charging sector for electric vehicles, aligning with national carbon neutrality goals[34] - The company aims to position itself as a "dual carbon" service operator, focusing on new energy, energy storage, and green carbon storage[37] - The company has established three wholly-owned subsidiaries focused on the public charging and swapping infrastructure for new energy electric vehicles[142] Governance and Compliance - The audit report from Zhongshen Zhonghuan CPA indicated a qualified opinion, highlighting the need for investors to review the detailed explanations provided by the board[5] - The company has not reported any major differences in governance compared to legal and regulatory requirements[73] - The company’s governance structure is compliant with the relevant laws and regulations of the China Securities Regulatory Commission[73] - The company has not reported any related party transactions that require significant disclosure[74] - The company has maintained compliance with environmental regulations, with no violations or administrative penalties reported during the period[114] Risks and Challenges - The company has outlined potential risks in its operations, which are detailed in the management discussion and analysis section of the report[10] - The company faces risks from macroeconomic fluctuations, which could impact demand for its supply chain management services in the commodity sector[70] - The company is transitioning from traditional commodity supply chain management to new energy sectors, which presents challenges in resource integration and management[70] - The company is experiencing pressure from stricter environmental policies affecting its primary industries, which could impact client demand[69] Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[80] - The management indicated a focus on enhancing shareholder value through strategic initiatives and potential mergers and acquisitions in the upcoming year[192] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[192] Shareholder Information - The largest shareholder, Zhonggeng Real Estate Group Co., Ltd., held 81,929,600 shares, representing 35.57% of the total shares, with 66,662,425 shares pledged[150] - As of the end of the reporting period, the total number of ordinary shareholders was 28,187, an increase from 24,955 at the end of the previous month[148] Internal Control and Audit - The company has implemented a strict internal control system, achieving effective financial reporting internal control as confirmed by the audit conducted by Zhongzheng Zhonghuan Accounting Firm[108] - The company plans to enhance internal controls over revenue recognition to mitigate risks associated with timing differences in sales recognition[168] - The company’s board of directors will conduct a comprehensive self-examination and rectification of internal control execution[125]