北京京运通科技股份有限公司独立董事 关于第五届董事会第十七次会议相关事项的独立意见 （此页无正文，为《北京京运通科技股份有限公司独立董事关于第五届董事会第 十七次会议相关事项的独立意见》之签字页。） 独立董事签字： 郑利民 赵 磊 江轩宇 根据《上市公司独立董事规则》《上市公司独立董事履职指引》《上海证券交 易所股票上市规则》等有关规定，我们作为北京京运通科技股份有限公司（以下 简称"公司"）的独立董事，对公司第五届董事会第十七次会议审议的有关事项 进行了认真核查，基于独立判断的立场，发表独立意见如下： 一、关于计提资产减值准备的独立意见 公司本次计提资产减值准备符合《企业会计准则》和公司相关会计政策的规 定，并履行了相应的决策程序。本次计提资产减值准备后，公司财务报表能够更 加公允地反映公司的财务状况和经营成果，有助于向投资者提供更加真实、可靠、 准确的会计信息，我们未发现存在损害公司及股东特别是中小股东利益的情形。 我们同意公司本次计提资产减值准备事项。 二、关于聘任公司财务负责人的独立意见 张志明先生符合上市公司高级管理人员的任职条件，不存在《公司法》《上 海证券交易所股票上市规则》等法律法规中规定的不 ...

证券代码：601908 证券简称：京运通 公告编号：临 2023-030 北京京运通科技股份有限公司 关于计提资产减值准备的公告 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。 北京京运通科技股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日分 别召开了第五届董事会第十七次会议和第五届监事会第十二次会议，审议通过了 《关于计提资产减值准备的议案》，根据《企业会计准则》及公司会计政策等相 关规定，公司拟计提资产减值准备 26,790.53 万元，具体情况如下： 一、资产减值准备情况概述 根据《企业会计准则》及公司会计政策等相关规定，为客观反映公司的财务 状况、经营成果，基于谨慎性原则，公司经过对截至 2023 年 6 月 30 日存在可能 发生减值迹象的资产进行减值测试后，拟计提资产减值准备 26,790.53 万元；因 资产价值回升，对外销售或核销坏账转回或转销资产减值准备 42,117.57 万元， 具体情况如下所示： | 项目 | 年初账面余 | 本期增加额 | 本期减少 | 期末账面余额 | | - ...

证券代码：601908 证券简称：京运通 公告编号：临 2023-029 北京京运通科技股份有限公司 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关规定， 北京京运通科技股份有限公司（以下简称"公司"或"本公司"）董事会编制了 截至 2023 年 6 月 30 日的《关于公司募集资金存放与实际使用情况的专项报告》。 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准北京京运通科技股份有限公司非公开 发行股票的批复》（证监许可[2020]2327 号）核准，公司向特定对象非公开发行 人民币普通股（A 股）421,585,160 股，每股面值人民币 1.00 元，每股发行价格 为人民币 5.93 元，募集资金总额为人民币 2,499,999,998.80 元，扣除承销及保荐 费用人民币 8,500,000.00 元，余额为人民币 2,491,499,998.80 元，扣除其他发行 费用后实际募集资金净额人民币 2,490,073,975.03 元（不含增值税）。 （二）募集资 ...

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。 北京京运通科技股份有限公司（以下简称"公司"）第五届董事会第十七次 会议于 2023 年 8 月 28 日在公司 302 会议室以现场结合通讯的方式召开。本次会 议通知已于 2023 年 8 月 18 日以电话、电子邮件等方式发出，会议应出席董事 8 人，实际出席董事 8 人。公司监事、高级管理人员列席会议。会议由董事长冯焕 培先生主持。会议召集及召开程序符合《中华人民共和国公司法》和《公司章程》 的有关规定。 会议经审议，以现场投票与通讯表决相结合的方式通过了以下议案： 一、以 8 票同意，0 票反对，0 票弃权，一致通过《关于<北京京运通科技股 份有限公司 2023 年半年度报告>及其摘要的议案》。 《北京京运通科技股份有限公司 2023 年半年度报告》及其摘要详见上海证 券交易所网站 http://www.sse.com.cn。 证券代码：601908 证券简称：京运通 公告编号：临 2023-027 北京京运通科技股份有限公司 第五届董事会第十七次会议决议公告 二、 ...

证券代码：601908 证券简称：京运通 公告编号：临 2023-028 北京京运通科技股份有限公司 （3）在提出本意见前，未发现参与公司 2023 年半年度报告全文及摘要编制 和审议的人员有违反保密规定的行为。 《北京京运通科技股份有限公司 2023 年半年度报告》及其摘要详见上海证 券交易所网站 http://www.sse.com.cn。 1 第五届监事会第十二次会议决议公告 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。 北京京运通科技股份有限公司（以下简称"公司"）第五届监事会第十二次 会议于 2023 年 8 月 28 日在公司 302 会议室召开。本次会议通知已于 2023 年 8 月 18 日以电话、电子邮件等方式发出，会议应到监事 3 人，实到监事 3 人，会 议由监事会主席王峰先生主持。会议召集及召开程序符合《中华人民共和国公司 法》和《公司章程》的有关规定。 会议经审议，以投票表决的方式通过了以下议案： 一、以 3 票同意、0 票反对、0 票弃权，一致通过《关于<北京京运通科技股 份有限公司 202 ...

证券代码：601908 证券简称：京运通 公告编号：临 2023-031 北京京运通科技股份有限公司 关于公司董事、财务负责人辞职及聘任公司财务负责人的公告 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。 一、关于公司董事、财务负责人辞职的情况 近日，北京京运通科技股份有限公司（以下简称"公司"）董事会收到吴振 海先生的书面辞职报告。因个人原因，吴振海先生申请辞去其担任的公司董事及 战略委员会委员、财务负责人职务。根据《中华人民共和国公司法》和《公司章 程》的有关规定，该辞职报告自送达董事会之时起生效。 吴振海先生辞职后不在公司继续任职，其兼任的公司部分子公司监事等职务 后续将按相关程序完成变更。吴振海先生的辞职不会对公司的正常运作产生影响。 根据《中华人民共和国公司法》等规定，吴振海先生的辞职不会导致公司现 有董事会成员人数低于法定最低人数，不会对董事会的正常运作产生影响。公司 将依据相关法定程序补选董事。 吴振海先生在任职期间恪尽职守、勤勉尽责，公司及董事会衷心感谢吴振海 先生对公司发展所做出的贡献。 张志明先生与公 ...

本次担保本金金额：合计 5,200.00 万元（人民币，下同） 证券代码：601908 证券简称：京运通 公告编号：临 2023-026 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： 被担保人名称：南通运泰新能源科技有限公司（以下简称"南通运泰" 或"债务人 I"）、九江芯硕新能源有限公司（以下简称"九江芯硕"或"债务人 II"），均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。 （一）南通运泰 1、被担保人全称：南通运泰新能源科技有限公司 已实际为其提供的担保余额：公司已为南通运泰提供 0.00 万元（不含本 次担保）担保，已为九江芯硕提供 0.00 万元（不含本次担保）担保。 一、对外担保情况概述 因办理融资业务，南通运泰与华润融资租赁有限公司（以下简称"华润租赁" 或"债权人"）签订了本金为 2,700.00 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 I"）。为确保南通运泰在主合同 ...

证券代码：601908 证券简称：京运通 公告编号：临 2023-020 北京京运通科技股份有限公司 投资者可于 2023 年 05 月 11 日(星期四)至 05 月 17 日(星期三)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 2023 年 4 月 28 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 05 月 18 日上午 09:00-10:00 举行 2022 年度业绩暨现金分红说明会，就投资者关心的问题进行交流。 一、说明会类型 关于召开 2022 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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/）。 会议召开方式：上证路演中心网络互动。 本次投资者说明 ...

Financial Performance - The company's total revenue for Q1 2023 reached ¥2,723,137,324.12, representing a 40.60% increase compared to the same period last year[11] - Net profit attributable to shareholders was ¥303,271,675.64, showing a significant increase of 3,298.13% year-over-year[11] - Basic earnings per share for the quarter were ¥0.126, reflecting a 3,050.00% increase compared to the previous year[11] - The company's operating revenue increased by 40.60% due to the growth in new material sales[27] - The net profit attributable to the parent company for Q1 2023 was CNY 303,271,675.64, compared to CNY 8,924,670.69 in Q1 2022, reflecting significant growth[38] - The total comprehensive income for Q1 2023 was CNY 305,212,112.30, up from CNY 18,039,027.40 in the same period last year[38] - The operating profit for Q1 2023 was ¥379,170,843.81, a substantial increase from ¥23,730,607.83 in Q1 2022, reflecting a growth of approximately 1,493%[51] - The company reported a net loss of ¥19,464,821.93 in Q1 2023, compared to a net profit of ¥9,444,489.25 in Q1 2022, indicating a significant decline in profitability[65] - Operating profit for Q1 2023 was -¥18,750,636.86, a decrease from an operating profit of ¥13,787,118.25 in the same period last year[65] Assets and Liabilities - The total assets at the end of the reporting period were ¥21,899,828,289.43, a decrease of 1.72% from the end of the previous year[13] - The equity attributable to shareholders increased by 2.75% to ¥11,468,588,102.91 compared to the end of the previous year[13] - The company's total assets increased to ¥14,417,542,527.05 as of March 31, 2023, compared to ¥14,112,029,718.31 at the end of 2022, reflecting a growth of approximately 2.16%[63] - The total liabilities rose to ¥6,094,368,710.16 in Q1 2023, up from ¥5,769,391,079.49 in Q1 2022, marking an increase of about 5.64%[63] - Total assets decreased to approximately $21.90 billion from $22.28 billion, a decline of about 1.7%[47] - Total liabilities decreased to approximately $10.36 billion from $11.05 billion, reflecting a reduction of about 6.3%[48] - The total equity attributable to shareholders decreased to ¥8,323,173,816.89 from ¥8,342,638,638.82, a slight decline of about 0.23%[63] Cash Flow - The company reported a net cash flow from operating activities of -¥1,359,218.09, indicating a negative cash flow situation[11] - The cash flow from operating activities for Q1 2023 was CNY 730,057,916.23, a decrease from CNY 929,924,404.34 in Q1 2022[38] - Operating cash inflow totaled approximately $788.75 million, a decrease from $974.89 million in the previous period, reflecting a decline of about 19%[42] - Net cash flow from operating activities was negative at approximately -$1.36 million, compared to -$57.60 million previously, indicating an improvement[42] - Cash inflow from investment activities was approximately $140.79 million, significantly lower than $980.81 million in the prior period, representing a decrease of about 86%[42] - Cash outflow from investment activities reached approximately $511.87 million, down from $1.61 billion, marking a reduction of about 68%[42] - Net cash flow from financing activities was negative at approximately -$184.56 million, contrasting with a positive flow of $426.85 million in the previous period[44] - Cash flow from operating activities was negative at -¥176,536,511.06, compared to -¥119,269,595.39 in Q1 2022, indicating worsening cash flow conditions[67] Shareholder Information - The top shareholder, Beijing Jingyuntong Daxing Technology Investment Co., Ltd., holds 700,000,000 shares, accounting for 28.99% of total shares[10] Research and Development - Research and development expenses for the quarter were ¥65,796,996.43, slightly up from ¥62,190,367.48 in the same quarter last year[24] - Research and development expenses rose slightly to ¥3,641,419.00 in Q1 2023 from ¥3,541,586.26 in Q1 2022, showing a focus on innovation despite financial losses[65] Other Information - The company has not disclosed any new product developments or market expansion strategies during this reporting period[21] - There were no significant mergers or acquisitions reported in the quarter[21] - The company reported a government subsidy of CNY 3,961,460.02, which is closely related to its normal business operations[26] - The company's financial assets increased by 48.23% due to the increased scale of bank wealth management purchases[27] - The company's receivables financing decreased by 30.92% as a result of using bank acceptance bills for payments[27] - The company's cash and cash equivalents as of March 31, 2023, were CNY 2,433,139,700.64, down from CNY 3,267,489,504.61 at the end of 2022[31] - The company's inventory increased to CNY 1,911,368,658.99 from CNY 1,678,382,010.54 at the end of 2022[31] - The company's accounts receivable decreased to ¥267,032,160.11 from ¥337,631,596.33, indicating a reduction of approximately 20.9%[53] - The company reported a significant increase in other receivables, which rose to ¥3,452,877,586.01 from ¥2,933,737,655.24, an increase of about 17.7%[53] - The company incurred financial expenses of ¥12,245,830.58 in Q1 2023, a substantial increase from ¥5,883,198.73 in Q1 2022[65] - The company received cash inflows from financing activities totaling ¥273,255,577.06 in Q1 2023, a decrease from ¥824,450,000.00 in Q1 2022[69] - The company's investment activities generated a cash inflow of ¥152,246,375.11 in Q1 2023, contrasting with a cash outflow of -¥153,627,816.72 in Q1 2022[69]

Financial Performance - The company's operating revenue for 2022 was CNY 12,199,212,601.62, representing a 120.78% increase compared to CNY 5,525,603,628.02 in 2021[21]. - The net profit attributable to shareholders for 2022 was CNY 423,481,768.43, a decrease of 48.86% from CNY 828,159,225.47 in 2021[21]. - The basic earnings per share for 2022 was CNY 0.18, down 48.57% from CNY 0.35 in 2021[22]. - The weighted average return on equity decreased to 3.88% in 2022 from 8.08% in 2021, a reduction of 4.20 percentage points[22]. - The net cash flow from operating activities for 2022 was negative CNY 178,489,234.35, a decline of 125.71% compared to CNY 694,297,908.39 in 2021[21]. - The total assets at the end of 2022 were CNY 22,282,271,755.34, an increase of 1.88% from CNY 21,871,612,907.44 at the end of 2021[21]. - The net assets attributable to shareholders at the end of 2022 were CNY 11,162,121,593.12, reflecting a 3.52% increase from CNY 10,782,699,049.04 at the end of 2021[21]. - The company reported a significant decline in quarterly net profit, with a loss of CNY 411,477,139.31 in Q4 2022 compared to a profit of CNY 446,617,034.71 in Q3 2022[23]. - Non-recurring gains and losses for 2022 totaled CNY 32,314,207.95, a decrease from CNY 119,651,936.23 in 2021[26]. Business Segments Performance - The high-end equipment business achieved a main revenue of 470.42 million yuan, a significant increase of 2,074.23% year-on-year, primarily due to the normal delivery of single crystal furnace equipment orders[29]. - The new materials business reported a main revenue of 9,129.16 million yuan, a year-on-year increase of 188.63%, with a gross margin of 9.67%, down 15.51 percentage points from the previous year[30]. - The renewable energy generation business generated revenue of 1,283.91 million yuan, a decrease of 7.45% year-on-year, while maintaining a gross margin of 60.33%[31]. - The company’s energy-saving and environmental protection business reported revenue of 105.21 million yuan, a decline of 22.61% year-on-year, with a gross margin of 23.39%, an increase of 6.90 percentage points[32]. - The company’s sales revenue from zone melting single crystal silicon rods and wafers increased by 21.37% year-on-year, reaching 27.73 million yuan[30]. Strategic Initiatives and Future Plans - The company plans to continue expanding its new materials business, focusing on the construction and production of the 22GW high-efficiency single crystal silicon rod and wafer project in Leshan, which is expected to be operational by December 2023[34][35]. - The company is actively exploring new development directions and models for its renewable energy business, including providing comprehensive solutions for photovoltaic power stations[32]. - The company plans to explore new business models, including total contracting for photovoltaic power station projects and operation maintenance[42]. - The company aims to increase the shipment ratio of N-type silicon wafers and maintain stable operations in the renewable energy generation business[92]. - The company plans to enhance product R&D capabilities in high-end equipment manufacturing and semiconductor-related fields[90]. Corporate Governance and Compliance - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[6]. - The company has not violated decision-making procedures for external guarantees[7]. - The company has ensured that all board members attended the board meeting, affirming the report's authenticity and completeness[9]. - The company has not faced any issues with more than half of the directors being unable to guarantee the truthfulness of the annual report[8]. - The company has maintained its independence in terms of assets, personnel, finance, and operations[101]. Environmental and Social Responsibility - The company has established an environmental protection mechanism and invested 3,909.13 million CNY in environmental protection during the reporting period[134]. - The total wastewater discharge for 2022 was 43.77804 tons, with a COD concentration of 122 mg/L[136]. - The company achieved compliance with all pollutant discharge standards, with VOCs emissions at 4.31 mg/m3 and ammonia at 0.05 mg/m3[137]. - The company has implemented carbon reduction measures, including waste heat recovery and the use of clean energy, although specific CO2 equivalent reductions were not disclosed[147]. - The total external donation amounted to 317,000 yuan, all allocated for charitable contributions[148]. Shareholder Information - The total number of ordinary shareholders increased from 121,632 to 127,183 during the reporting period[178]. - The largest shareholder, Beijing Jingyuntong Daxing Technology Investment Co., Ltd., holds 700,000,000 shares, accounting for 28.99% of total shares[180]. - The second largest shareholder, Feng Huanpei, holds 409,998,668 shares, representing 16.98% of total shares[180]. - The company has not experienced any changes in controlling shareholders during the reporting period[185]. - There are no pledged shares among the top shareholders, indicating no restrictions on share disposal[180]. Audit and Financial Reporting - The company has received a standard unqualified audit report from Tianzhi International Accounting Firm[9]. - The financial statements have been audited and reflect the company's financial position as of December 31, 2022, in accordance with accounting standards[191]. - The current auditor, Tianzhi International Accounting Firm, has been engaged for four years with an audit fee of 900,000 RMB[162]. - The company appointed Tianzhi International CPA as the auditor for the fiscal year 2022, with independent directors approving the decision[163].