关于为全资子公司提供担保的进展公告 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法律责任。 重要内容提示： 被担保人名称：遂川兴业绿色能源科技有限公司（以下简称"遂川兴业 绿色能源"或"债务人"），系北京京运通科技股份有限公司（以下简称"公司" 或"保证人"）的全资子公司。 本次担保本金金额：9,000.00 万元（人民币，下同） 证券代码：601908 证券简称：京运通 公告编号：临 2024-027 北京京运通科技股份有限公司 本次担保是否有反担保：否 对外担保逾期的累计数量：无逾期担保 40.00 亿元，向资产负债率为 70%以下的担保对象提供担保的额度不超过 30.00 亿元（详见公司公告：临 2024-004、临 2024-008、2024-023）。 一、对外担保情况概述 本次担保额度在上述授权范围内，无需另行提交公司董事会和股东大会批准。 因办理融资租赁业务，遂川兴业绿色能源与华润融资租赁有限公司（以下简 称"华润融资租赁"或"债权人"）签订了本金为 9,000.00 万元的《融资租赁合 同》（包括附件及补充协议，以下简 ...

https://roadshow.sseinfo.com/）。 会议召开方式：上证路演中心网络互动。 证券代码：601908 证券简称：京运通 公告编号：临 2024-022 北京京运通科技股份有限公司 关于召开 2023 年度业绩暨现金分红说明会的公告 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： 三、参加人员 公司董事长兼总经理冯焕培先生、独立董事江轩宇先生、董事会秘书赵曦瑞 女士等相关人员（如有特殊情况，参加人员将可能进行调整）将出席本次说明会。 四、投资者参加方式 投资者可于 2024 年 05 月 08 日(星期三)至 05 月 14 日(星期二)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 ir@jytcorp.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。 北京京运通科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 18 日发布公司 2023 年年度报告，为便于广大投资者更全面深入地了解公司 2023 年度经营成果、财务状况，公司 ...

北京京运通科技股份有限公司 2023 年年度股东大会 会议资料 2024 年 5 月 北京京运通科技股份有限公司 2023 年年度股东大会会议须知 各位股东及股东代表： 为维护投资者的合法权益，确保北京京运通科技股份有限公司（以下简称"公司"） 本次股东大会的顺利召开，依据中国证券监督管理委员会《上市公司股东大会规则》等 有关规定，制定大会须知如下： 一、本公司根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股 东大会规则》和《公司章程》的规定，认真做好召开股东大会的各项工作。 二、本公司证券部具体负责大会有关程序方面的事宜。 三、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或股东代表）的合 法权益，除出席会议的股东（或股东代表）、公司董事、监事、高级管理人员、公司聘 请的律师及董事会邀请的人员外，公司有权依法拒绝其他人员进入会场。 四、出席会议的股东（或股东代表）须在会议召开前 10 分钟到会议现场向证券部 办理签到手续，并请按规定出示证券账户卡、身份证或法人单位证明、授权委托书以及 参会回执等，经验证后领取会议资料，方可出席会议。 五、股东（或股东代表）依法享有发言权、咨询权和表决权 ...

Shareholder Information - The total number of common shareholders at the end of the reporting period is 111,750[15] - The largest shareholder, Beijing Jingyuntong Daxing Technology Investment Co., Ltd., holds 700,000,000 shares, accounting for 28.99% of total shares[15] - The second-largest shareholder, Feng Huanpei, holds 409,998,668 shares, representing 16.98% of total shares[15] Financial Performance - The company reported a non-operating income of 9,091,142.56 RMB after tax adjustments[5] - The government subsidies recognized during the period amounted to 3,506,877.66 RMB[5] - The impairment reversal of receivables was recorded at 8,475,948.70 RMB[5] - The company has not reported any significant changes in non-recurring gains and losses for the period[13] - The company's operating revenue for the current period is CNY 1,469,099,916.43, representing a decrease of 46.05% compared to the same period last year[35] - The net profit attributable to shareholders of the listed company is CNY -463,734,739.96, a decline of 252.91% year-on-year[35] - The net profit attributable to shareholders after deducting non-recurring gains and losses is CNY -472,825,882.52, down 258.70% from the previous year[35] - The basic earnings per share for the current period is CNY -0.19, a decrease of 246.15% compared to the same period last year[35] - The weighted average return on net assets is -4.15%, a decrease of 6.83 percentage points compared to the previous year[35] - The company has recognized a significant decrease in sales revenue from new materials, impacting both net profit and cash flow[38] Assets and Liabilities - Total assets increased to ¥24,629,688,162.10 from ¥24,171,750,355.00, representing a growth of approximately 1.89% year-over-year[22] - Current liabilities rose to ¥8,610,098,166.76 from ¥7,345,467,511.99, an increase of about 17.2%[22] - Non-current liabilities decreased to ¥5,053,909,404.35 from ¥5,393,346,998.05, a decline of approximately 6.31%[22] - Total liabilities increased to ¥13,664,007,571.11 from ¥12,738,814,510.04, reflecting a growth of around 7.27%[22] - Total equity attributable to shareholders decreased to ¥10,944,512,525.03 from ¥11,402,829,927.48, a decline of approximately 4.01%[22] Cash Flow - Cash and cash equivalents decreased to ¥906,254,009.48 from ¥1,864,076,759.83, a decline of approximately 51.5%[28] - Net cash flow from investing activities was negative at ¥-142,487,690.48 compared to ¥-371,087,695.03 in the previous period, showing an improvement[28] - Cash flow from financing activities was negative at ¥-386,406,042.90, compared to ¥-184,557,887.14 previously, indicating increased cash outflows[28] - The net cash flow from operating activities is CNY -493,842,202.48, primarily due to a decrease in sales revenue from new materials business[38] Quarterly Performance - Total operating revenue for Q1 2024 was ¥1,469,099,916.43, a decrease of 46.3% compared to ¥2,723,137,324.12 in Q1 2023[48] - Total operating costs for Q1 2024 were ¥1,734,284,815.22, down from ¥2,346,199,662.21 in Q1 2023, reflecting a decrease of 26.0%[48] - The net profit for Q1 2024 was -472,672,591.48 RMB, compared to a net profit of 305,212,112.30 RMB in Q1 2023, indicating a significant decline[62] - Operating cash flow for Q1 2024 was -493,842,202.48 RMB, a deterioration from -1,359,218.09 RMB in Q1 2023[63] - The total comprehensive income attributable to the parent company for Q1 2024 was -472,672,591.48 RMB, compared to 305,212,112.30 RMB in Q1 2023[62] Investment and Financing - The company reported a net profit of ¥50,461,989.40 from investments in Q1 2024, a significant recovery from a loss of -¥3,306,386.69 in Q1 2023[55] - The company received 658,000,000.00 in cash from borrowings in Q1 2024, up from 250,000,000.00 in Q1 2023, indicating a reliance on debt financing[72] - The total profit before tax for Q1 2024 was 233,824,197.23, a significant improvement from a loss of -18,762,636.86 in Q1 2023[69]

重要内容提示： 被担保人名称：石嘴山市京运通新能源有限公司（以下简称"石嘴山京 运通"或"债务人"），系北京京运通科技股份有限公司（以下简称"公司"或"出 质人"）的全资子公司。 本次担保本金金额：10,000.00 万元（人民币，下同） 已实际为其提供的担保余额：公司已为石嘴山京运通提供 0.00 万元（不 含本次担保）担保。 一、对外担保情况概述 因办理融资租赁业务，石嘴山京运通与华润融资租赁有限公司（以下简称"华 润融资租赁"或"质权人"）签订了本金为 10,000.00 万元的《融资租赁合同》（包 括附件及补充协议，以下简称"主合同"）。公司已于 2024 年 4 月 19 日与华润融 资租赁签订《保证合同》（详见公司公告：临 2024-014）。公司于 2024 年 4 月 26 日与华润融资租赁签订了《股权质押合同》，以持有的石嘴山京运通 100%股权提 供质押担保。 证券代码：601908 证券简称：京运通 公告编号：临 2024-015 北京京运通科技股份有限公司 关于为全资子公司提供担保的进展公告 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 ...

证券代码：601908 证券简称：京运通 公告编号：临 2024-014 北京京运通科技股份有限公司 关于为全资子公司提供担保的进展公告 因办理融资租赁业务，石嘴山京运通与华润融资租赁有限公司（以下简称"华 润融资租赁"或"债权人"）签订了本金为 10,000.00 万元的《融资租赁合同》（包 括附件及补充协议，以下简称"主合同"）。为确保石嘴山京运通在主合同项下的 义务得到切实履行，公司于 2024 年 4 月 19 日与华润融资租赁签订了《保证合同》， 由公司提供连带责任保证。 公司 2023 年 4 月 26 日召开的第五届董事会第十六次会议、2023 年 6 月 8 日召开的 2022 年年度股东大会审议通过了《关于公司及子公司间担保额度预计 的议案》，同意公司为子公司提供担保、子公司间互相担保的额度合计不超过 50.00 亿元，其中向资产负债率为 70%及以上的担保对象提供担保的额度不超过 25.00 亿元，向资产负债率为 70%以下的担保对象提供担保的额度不超过 25.00 亿元（详见公司公告：临 2023-012、临 2023-016、2023-022）。公司独立董事发 1 本次担保是否有反担保 ...

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://acnof.gov.cn）"进行查询 "进行管用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acof.gov.or】"进行查 北京 京 运 通 科 技 股 份 有 限 公 司 内部控制审计报告 天职业字[2024]24896 号 日 录 内部控制审计报告— -1 内部控制审计报告 天职业字[2024]24896 号 北京京运通科技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,我们审计了北 京京运通科技股份有限公司（以下简称"京运通公司"）2023 年 12 月 31 日的财务报告内部 控制的有效性。 一、企业对内部控制的责任 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，并评价其有效性是京运通公司董事会的责任。 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 ...

Financial Performance - The company achieved operating revenue of ¥10,501,516,889.67, a year-on-year decrease of 13.92%[20]. - The net profit attributable to shareholders was ¥235,956,069.64, down 44.28% year-on-year[20]. - The company reported a total revenue of ¥56,601.35 million, an increase from ¥54,953.28 million in the previous period, reflecting a growth of approximately 3.00%[29]. - The company reported a significant increase in sales expenses by 123.38% to ¥69,837,658.76 due to after-sales service fees[21]. - The R&D expenses decreased by 26.72% to ¥252,601,345.36, reflecting cost control measures[21]. - The company’s cash flow from operating activities turned positive at ¥1,130,232,399.30, compared to a negative cash flow in the previous year[21]. - The company has not yet received over ¥3.09 billion in subsidies for renewable energy projects, indicating potential cash flow risks due to delayed payments[47]. Business Segments - The company's new materials business achieved main revenue of 827.99 million yuan, a decrease of 9.30% year-on-year, with a gross margin of 5.69%, down 3.98 percentage points from the previous year[1]. - The company's renewable energy generation business reported a cumulative settlement of over 1.8 billion kWh, generating main revenue of 1.235 billion yuan, a decline of 3.80% year-on-year, while maintaining a gross margin of 58.52%[5]. - The company’s high-end equipment manufacturing business includes the development and sales of photovoltaic and semiconductor equipment, with ongoing advancements in technology[12]. - The company’s high-end equipment business provided essential production equipment for the new materials business, enhancing operational synergy[16]. - The company is exploring new business models, including total contracting for photovoltaic power plants and operation maintenance services[15]. - The company is actively pursuing technology upgrades and cost-reduction projects at its Leshan and Wuhai bases to improve product quality and production efficiency[16]. Production Capacity and Market Trends - The company has installed capacity of 1,340.79 MW for its photovoltaic and wind power stations as of December 31, 2023[5]. - The company’s total production capacity for silicon wafers will exceed 40 GW after the completion of the Leshan Phase II project[2]. - The production capacity for silicon wafers is expected to exceed 40GW after the completion of the second phase of the Leshan project, focusing on N-type silicon wafers[16]. - The demand for N-type silicon wafers continues to rise, with ongoing advancements towards larger and thinner wafers in photovoltaic technology[43]. - The photovoltaic industry in China is expected to see a 240% increase in consumption over the next 12 years, supported by national policies[7]. Governance and Management - The company has established a governance structure that complies with the requirements of the Corporate Law and Securities Law, ensuring clear responsibilities and mutual supervision among the shareholders' meeting, board of directors, supervisory board, and management[68]. - The independent directors believe that the 2023 remuneration plan for senior management aligns with the company's operational goals and is beneficial for long-term development[64]. - The company has implemented a series of internal management systems to enhance its corporate governance structure, ensuring compliance with the Listing Rules of the Shanghai Stock Exchange[68]. - The company’s governance structure is deemed to meet the requirements of the Code of Corporate Governance for Listed Companies, with no discrepancies identified[68]. - The board of directors consists of 9 members, including 3 independent directors, and held 6 meetings during the reporting period, adhering to legal and regulatory requirements[69]. - The company has established an investor relations management system to enhance communication and trust with investors, addressing inquiries and concerns effectively[72]. Environmental Compliance and Initiatives - The company has established a comprehensive environmental protection management system, including the "Environmental Protection Technical Supervision and Testing Plan" and "Environmental Protection and Resource Conservation Management Measures"[156]. - The company has achieved a pollutant discharge compliance rate of 100% across its facilities, including Wuxi Rongneng and Uhuai Jingyuntong[146][143]. - The company has successfully operated pollution prevention equipment during the reporting period[130]. - The company has implemented low-nitrogen combustion technology in its boiler systems to reduce emissions[146]. - The company has invested in environmental protection funds amounting to 10 million yuan during the reporting period[142]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[156]. Employee and Training Programs - The company reported a total of 5,616 employees, with 3,649 in production, 1,411 in technical roles, and 42 in sales[111]. - The employee training program focuses on enhancing both professional skills and overall quality, aiming to develop high-end practical talents in the industry[113]. - The company has a total of 6 independent directors, ensuring compliance with governance standards[110]. Strategic Focus and Future Plans - The company plans to enhance its core competitiveness in the photovoltaic industry by focusing on technological innovation and product upgrades in high-end equipment[45]. - The company aims to optimize its operational management and improve production efficiency and quality in its new materials business[45]. - The company plans to expand its market presence and product offerings as part of its growth strategy, focusing on new technologies and materials[80]. - The company is committed to maintaining independence from its controlling shareholders and has implemented measures to ensure operational autonomy[73].

北京京运通科技股份有限公司 董事会审计委员会 2023 年度履职情况报告 根据中国证监会和上海证券交易所的有关规定，并按照《公司章程》和公司 《董事会审计委员会实施细则》的有关规定，北京京运通科技股份有限公司（以 下简称"公司"）董事会审计委员会勤勉尽责，认真履行了审计监督职责，现将 履职情况报告如下： 一、审计委员会基本情况 公司董事会审计委员会由 3 名独立董事组成，其中主任委员由具有专业会计 资格的独立董事担任，符合监管要求及《公司章程》等的相关规定。 二、审计委员会年度会议召开情况 2023 年度，审计委员会共召开 4 次会议： （2）《关于北京京运通科技股份有限公司 2022 年度利润分配预案的议案》； （3）《关于聘请北京京运通科技股份有限公司 2023 年度审计机构的议案》； 1、2023 年 3 月 13 日，公司董事会审计委员会召开 2023 年第一次会议，审 议了以下事项： （1）《关于通过开立募集资金保证金账户方式开具银行承兑汇票支付募投项 目款项的议案》； （2）《关于使用部分闲置募集资金进行现金管理的议案》。 2、2023 年 4 月 26 日，公司董事会审计委员会召开 2023 年 ...

北京京运通科技股份有限公司 对会计师事务所 2023 年度履职情况评估报告 北京京运通科技股份有限公司（以下简称"公司"）聘请天职国际会计师事 务所（特殊普通合伙）（以下简称"天职国际"）作为公司 2023 年度财务和内控 审计机构。根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计 师事务所管理办法》，公司对天职国际 2023 年审计过程中的履职情况进行评估。 经评估，公司认为天职国际资质等方面合规有效，履职保持独立性，勤勉尽责， 公允表达意见，具体情况如下： 截至 2022 年 12 月 31 日，天职国际合伙人 85 人，注册会计师 1,061 人，签 署过证券服务业务审计报告的注册会计师 347 人。 签字注册会计师 2：施涛，2008 年成为注册会计师，2008 年开始从事上市 公司审计，2008 年开始在天职国际执业，2023 年开始为本公司提供审计服务， 近三年签署上市公司审计报告 5 家。 项目质量控制复核人：王军，1998 年成为注册会计师，2005 年开始从事上 一、资质条件 事务所名称 天职国际会计师事务所（特殊普通合伙） 成立日期 1988 年 12 月 注册地址 北京市海淀 ...