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]

Financial Performance - The company's operating revenue for Q1 2023 was ¥58,746,772.55, a decrease of 91.12% compared to ¥661,359,795.09 in the same period last year[5] - The net profit attributable to shareholders was -¥6,409,117.18, compared to a profit of ¥770,691.28 in Q1 2022, reflecting a decline of 754.12%[6] - The company's basic earnings per share were -¥0.028, a decrease of 800% from ¥0.003 in the same period last year[6] - The net loss for Q1 2023 was CNY 6,409,665.20, compared to a net profit of CNY 1,548,604.40 in Q1 2022[30] - The company reported an operating profit of -6,135,225.90 for Q1 2023, down from CNY 3,373,141.51 in the same period last year[29] Cash Flow - The cash flow from operating activities showed a positive net amount of ¥39,039,174.35, a significant recovery from -¥36,733,387.98 in the previous year[14] - In Q1 2023, the net cash flow from operating activities was ¥39,039,174.35, a significant improvement compared to a net cash outflow of ¥36,733,387.98 in Q1 2022[32] - Total cash inflow from operating activities was ¥63,135,994.46, while cash outflow was ¥24,096,820.11, resulting in a positive cash flow[32] - The net increase in cash and cash equivalents for the quarter was ¥39,039,174.35, compared to a net decrease of ¥47,824,723.54 in Q1 2022[33] - The ending balance of cash and cash equivalents was ¥99,657,065.59, a significant increase from ¥12,325,221.24 at the end of Q1 2022[33] Assets and Liabilities - Total assets at the end of the reporting period were ¥419,336,952.42, representing a 4.84% increase from ¥399,991,671.30 at the end of the previous year[6] - Total liabilities rose to CNY 104,849,949.85, up from CNY 79,101,000.75 in the previous year[25] - The company's equity attributable to shareholders decreased to CNY 280,050,489.68 from CNY 286,450,418.07 year-over-year[25] Expenses and Costs - Management expenses increased by 124.88% to ¥6,148,311.61, primarily due to an increase in personnel costs[13] - Total operating costs for Q1 2023 were CNY 64,141,389.40, compared to CNY 658,483,816.13 in Q1 2022[29] - The company incurred management expenses of CNY 6,148,311.61 in Q1 2023, significantly higher than CNY 2,734,034.34 in Q1 2022[29] Investment and Financing - The company reported a significant reduction in investment income, with a loss of -¥878,822.47 compared to -¥390,000.00 in the previous year[13] - The company’s short-term borrowings rose to ¥21,374,608.40, an increase of 968.73% from ¥2,000,000.00 at the beginning of the period[11] - Cash outflow from financing activities totaled ¥16,326,594.37, which included ¥5,994,500.00 for debt repayment and ¥10,332,094.37 for dividend distribution[33] Shareholder Information - The company reported a total of 24,955 ordinary shares outstanding at the end of the reporting period[16] - The largest shareholder, Zhonggeng Real Estate Group Co., Ltd., holds 81,929,600 shares, representing 35.57% of the total shares, all of which are pledged or frozen[17] Business Strategy and Transformation - The company has undergone a business transformation, leading to a significant reduction in both revenue and costs associated with its large-scale operations[13] - The company has established a strategic development direction focusing on the "dual carbon" industry, initially targeting the construction and operation of electric vehicle charging infrastructure[18] - The company plans to sign strategic cooperation agreements with partners for the installation and management of public charging equipment for electric vehicles[18] - The company has initiated a strategic cooperation framework with its controlling shareholder and other partners for electric vehicle services[18] Legal Matters - The company is involved in a significant lawsuit concerning a business contract dispute, with the amount in question being ¥55,275,000[20] Changes and Updates - The company changed its name from "Fujian Oriental Silver Star Investment Co., Ltd." to "Gengxing Energy Group Co., Ltd." during the reporting period[19] - The company did not apply new accounting standards or interpretations for the first time in 2023[34]

Financial Performance - The company achieved a net profit of ¥25,234,293.71 for the year 2020, with a net profit attributable to shareholders of ¥21,281,529.09, reflecting a 9.76% increase compared to 2019[4]. - Operating revenue for 2020 was ¥2,694,389,207.18, representing a 32.09% increase from ¥2,039,782,445.60 in 2019[22]. - Basic earnings per share for 2020 were ¥0.119, a 10.19% increase from ¥0.108 in 2019[23]. - The weighted average return on equity was 10.02% for 2020, slightly down from 10.09% in 2019[23]. - The company reported a decrease of 34.00% in net profit attributable to shareholders after deducting non-recurring gains and losses, amounting to ¥7,225,819.50[22]. - The company reported a net profit attributable to ordinary shareholders of RMB 21,324,157.10 for the year 2020, with a cash dividend distribution of 0[80]. - The company did not propose a cash profit distribution plan despite having a positive profit for the reporting period[80]. - The company reported a significant increase in sales revenue from cash received for goods sold, rising to ¥2,728,724,814.59 from ¥2,290,147,527.96, which is an increase of approximately 19%[167]. Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥94,586,235.99 in 2020, compared to a negative cash flow of ¥125,147,277.52 in 2019[22]. - The net cash flow from operating activities showed significant fluctuations, with -¥50.33 million in Q1, a positive ¥67.77 million in Q2, -¥47.28 million in Q3, and a strong recovery to ¥124.43 million in Q4[26]. - The net cash flow from operating activities increased to ¥94,586,235.99 from a negative ¥125,147,277.52 in the previous year, marking a significant turnaround[167]. - Cash inflow from operating activities totaled ¥2,739,516,273.33, up from ¥2,301,239,569.56, reflecting a growth of approximately 19%[167]. - Cash outflow from operating activities rose to ¥2,644,930,037.34 compared to ¥2,426,386,847.08, indicating an increase of about 9%[167]. - Cash and cash equivalents increased by 53.16% to ¥102,604,138.13, reflecting increased revenue and collections[59]. - The total cash and cash equivalents at the end of the period increased to ¥102,604,138.13 from ¥66,992,759.44, showing a rise of about 53%[168]. Capital Structure and Shareholder Information - The company plans to increase its share capital by 35,840,000 shares through a capital reserve transfer, raising the total share capital to 215,040,000 shares[4]. - The company increased its total share capital from 128,000,000 shares to 179,200,000 shares by issuing 51,200,000 new shares through a capital reserve conversion, representing a 40% increase[108]. - The largest shareholder, Zhonggeng Real Estate Group Co., Ltd., holds 57,344,021 shares, representing 32.00% of the total shares[114]. - The top five customers contributed ¥152,346.46 million, accounting for 56.54% of total annual sales, with related party sales making up 25.64%[50]. - The top five suppliers accounted for ¥144,971.19 million, representing 54.50% of total annual purchases, with related party purchases at 19.96%[51]. Operational Efficiency and Management - The company utilized digital and intelligent analysis tools to enhance operational efficiency and reduce management costs[40]. - Sales expenses decreased by 36.00% to ¥2,740,547.86 due to business structure optimization and personnel adjustments[53]. - Management expenses decreased by 28.11% to ¥12,291,715.42, attributed to similar reasons as sales expenses[53]. - The company has implemented a performance evaluation system to enhance employee efficiency and motivation[136]. - The management team has been strengthened with the appointment of experienced professionals from various sectors[125]. Market and Industry Outlook - The company focuses on supply chain management services for bulk commodities, particularly in the coal and natural gas sectors, aiming to enhance resource allocation and reduce transaction costs[32]. - The coal industry is undergoing transformation, with significant efforts to eliminate excess capacity and improve supply quality, while the natural gas sector is experiencing rapid growth[33]. - The overall market for bulk commodity supply chain management services in China is still developing, presenting both opportunities and challenges for the company[33]. - The government has set a target for carbon emissions to peak before 2030 and achieve carbon neutrality before 2060, which will drive the growth of the natural gas market[68]. Compliance and Governance - The company strictly adhered to environmental protection laws and regulations, with no violations or administrative penalties reported during the reporting period[102]. - The company actively fulfilled its social responsibilities, ensuring employee safety and health while complying with tax obligations[101]. - The company has not faced any penalties from securities regulatory authorities in the past three years[134]. - The company’s financial statements comply with the requirements of the accounting standards and reflect the financial position and operating results as of December 31, 2020[197]. Future Plans and Strategies - The company aims to enhance its competitive strength and expand its market operations due to its current low registered capital[4]. - The company plans to leverage its relationship with its controlling shareholder, Zhonggeng Group, to optimize customer resources and enhance financing channels[35]. - The company is focusing on the development of new products and technologies, with an investment of 6 million in R&D initiatives[125]. - Market expansion plans include entering three new regional markets by the end of 2021[126]. - The company is considering strategic acquisitions to enhance its market position, targeting firms with complementary technologies[126].

2022 年第三季度报告 证券代码：600753 证券简称：东方银星 福建东方银星投资股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的 真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期 | | 年初至报告 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 比上年同 | 年初至报告期末 | 期末比上年 | | | | 期增减变 | | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 323,020,822.48 | -16.92 | 1,660,561,0 ...