江苏赛福天集团股份有限公司 独立董事工作制度 （2025 年 4 月修订） 第一章 总则 第一条为进一步完善江苏赛福天集团股份有限公司（以下简称"公司"）法人治理结构， 促进公司的规范运作，根据《中华人民共和国公司法》、《上市公司独立董事管理办法》（以 下简称"《独董管理办法》"）、《上市公司治理准则》、《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》等法律、法规、规范性文件、上海证券交易所（以下简称"上交 所"）业务规则和《江苏赛福天集团股份有限公司章程》（以下简称"公司章程"）的相关规 定，制定本制度。 第二条独立董事是指不在公司担任除董事外的其它职务，并与公司及其主要股东、实 际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判断的关系的 董事。 第三条独立董事对公司及全体股东负有忠实和勤勉义务。独立董事应当按照相关法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、上交所业务规则和 公司章程的规定，认真履行职责，维护公司整体利益，在董事会中发挥参与决策、监督制 衡、专业咨询的作用，保护中小股东合法权益。独立董事应当独立履行职责，不受公司及 其主要股东、 ...

江苏赛福天集团股份有限公司 董事会秘书工作制度 （2025 年 4 月修订） 第一章 总则 第一条 按照建立现代企业制度的要求，为进一步完善江苏赛福天集团股份有限公司（以 下简称"公司"）法人治理结构，明确董事会秘书职责和权限，保证董事会秘书依法行使职权、 履行职责，依照《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》、 《上海证券交易所股票上市规则》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等有关法律、法规、规范性文件、上海证券交易所业务规则及《江苏赛福天集团股份有限公司章 程》（以下简称"公司章程"）的规定，并结合公司实际情况，特制定本制度。 第二章 董事会秘书任职资格和任免 第二条 董事会设董事会秘书。董事会秘书为公司的高级管理人员，对公司和董事会负责， 应忠实、勤勉地履行职责。 第三条 董事会秘书由董事长提名，经董事会聘任或解聘。 第四条 董事会秘书应当具备以下必备的专业知识和经验： （一）具有大学本科以上学历，从事秘书、管理、股权事务等工作三年以上； （二）有一定的财务、税收、法律、金融、企业管理、计算机应用等方面的知识； （三）具有良好的个人品质及 ...

江苏赛福天集团股份有限公司 章 程 （2025 年 4 月修订） | | | | 第一章 | 总 则 2 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 3 | | | 第三章 | 股 份 4 | | | 第一节 | 股份发行 4 | | | 第二节 | 股份增减和回购 6 | | | 第三节 | 股份转让 7 | | | 第四章 | 股东和股东会 8 | | | 第一节 | 股东 8 | | | 第二节 | 控股股东和实际控制人 | 11 | | 第三节 | 股东会的一般规定 14 | | | 第四节 | 股东会的召集 16 | | | 第五节 | 股东会的提案与通知 18 | | | 第六节 | 股东会的召开 19 | | | 第七节 | 股东会的表决和决议 23 | | | 第五章 | 董事会 | 30 | | 第一节 | 董事 30 | | | 第二节 | 董事会 34 | | | 第三节 | 独立董事 43 | | | | 第四节董事会专门委员会 46 | | | 第六章 | 高级管理人员 | 48 | | 第七章 | 监事会 | 51 | | 第一节 | 监事 51 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 349,229,456.18, representing a 24.80% increase compared to CNY 279,831,387.82 in the same period last year[4] - Net profit attributable to shareholders was CNY 1,070,860.52, a significant turnaround from a loss of CNY 6,069,400.20, marking a 117.64% increase[4] - The net profit after deducting non-recurring gains and losses was CNY 858,981.15, up 112.98% from a loss of CNY 6,617,709.29 in the previous year[4] - The net cash flow from operating activities was CNY 2,153,211.43, a 104.53% improvement from a negative cash flow of CNY 47,557,089.73[4] - Basic and diluted earnings per share were both CNY 0.004, reflecting a 120.00% increase from a loss of CNY 0.02 per share in the same period last year[5] - The weighted average return on equity increased to 0.21%, up 1.04 percentage points from -0.83%[5] - The company reported a net profit margin decline due to rising costs, impacting overall profitability[20] - The net profit for the first quarter of 2025 was -9,151,289.88 RMB, compared to -19,587,843.59 RMB in the same period of 2024, showing an improvement of approximately 53%[21] - Operating profit for the first quarter of 2025 was -9,880,596.20 RMB, an improvement from -26,472,769.04 RMB year-over-year[21] - The total comprehensive income for Q1 2025 was -9,243,479.63 RMB, an improvement from -19,525,126.86 RMB in Q1 2024[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,450,027,686.39, a slight increase of 0.21% from CNY 2,444,792,486.54 at the end of the previous year[5] - Current assets totaled RMB 891,814,431.50 as of March 31, 2025, slightly up from RMB 876,104,498.83 at the end of the previous period[15] - Non-current assets amounted to RMB 1,558,213,254.89, a decrease from RMB 1,568,687,987.71 in the previous period[16] - Total liabilities were RMB 2,015,059,790.98, an increase from RMB 2,000,581,111.50 in the previous period[17] - Shareholders' equity totaled RMB 434,967,895.41, down from RMB 444,211,375.04 in the previous period[17] Shareholder Information - Shareholder equity attributable to shareholders was CNY 512,040,293.49, up 0.19% from CNY 511,061,622.72[5] - The total number of ordinary shareholders at the end of the reporting period was 25,307[10] - The top shareholder, Suzhou Wuzhong Rongtai Holdings Co., Ltd., held 28.91% of the shares, totaling 82,980,738 shares[10] Revenue and Costs - Total operating costs for Q1 2025 were RMB 372,677,061.53, up 19.6% from RMB 311,653,561.19 in Q1 2024[20] - Operating costs included RMB 332,847,754.43 in cost of goods sold, which increased by 23.8% from RMB 268,823,196.23 in the previous year[20] - Total revenue from sales of goods and services in Q1 2025 was 222,387,224.15 RMB, up from 198,484,440.71 RMB in Q1 2024[23] Cash Flow and Expenses - The net cash flow from operating activities for Q1 2025 was 2,153,211.43 RMB, a significant recovery from -47,557,089.73 RMB in Q1 2024[24] - The company reported a total cash and cash equivalents balance of 114,776,270.66 RMB at the end of Q1 2025, compared to 106,161,845.37 RMB at the end of Q1 2024[25] - Research and development expenses for Q1 2025 were 11,558,601.58 RMB, compared to 10,144,414.34 RMB in Q1 2024, indicating a 14% increase[21] - Financial expenses in Q1 2025 were 6,849,000.76 RMB, significantly higher than 1,688,223.77 RMB in Q1 2024, primarily due to increased interest expenses[21] - The company incurred a credit impairment loss of 6,021,092.87 RMB in Q1 2025, compared to 1,804,964.37 RMB in Q1 2024, reflecting a rise in credit risk[21] Future Outlook - Future outlook includes potential market expansion and new product development strategies to enhance revenue growth[20]

Financial Performance - The company's operating revenue for 2024 was CNY 1,246,802,870.61, a decrease of 22.34% compared to CNY 1,605,451,210.89 in 2023[22]. - The net profit attributable to shareholders for 2024 was CNY -189,126,240.57, representing a significant decline of 694.08% from CNY 31,835,112.06 in 2023[22]. - The net cash flow from operating activities was CNY 81,907,756.16, down 53.94% from CNY 177,846,884.36 in the previous year[22]. - The total assets increased to CNY 2,444,792,486.54, a growth of 3.96% from CNY 2,351,564,446.58 at the end of 2023[22]. - The net assets attributable to shareholders decreased to CNY 511,061,622.72, down 30.40% from CNY 734,259,406.11 at the end of 2023[22]. - The basic earnings per share for 2024 is -0.66 CNY, a decrease of 700.00% compared to 0.11 CNY in 2023[23]. - The net profit attributable to shareholders decreased by 694.08% due to goodwill impairment and asset impairment provisions[23]. - Operating revenue decreased by 22.34% year-on-year, primarily due to a reduction in sales revenue influenced by market conditions[23]. - The net cash flow from operating activities decreased by 53.94%, mainly due to a reduction in sales receipts[24]. - The net assets attributable to shareholders decreased by 30.40%, primarily due to the reduction in retained earnings from the net profit decline[24]. - Total assets increased by 3.96%, mainly due to increased investments in the photovoltaic business[24]. Strategic Focus and Development - The company focuses on technology innovation and expanding its product offerings in various sectors, including photovoltaic applications and green building solutions[32]. - The company aims to provide comprehensive service solutions across the entire green building industry chain, enhancing sustainable development[32]. - The company is actively exploring differentiated marketing strategies to penetrate overseas markets in the photovoltaic application systems sector[42]. - The company is committed to expanding its market presence through strategic investments and partnerships in the renewable energy and engineering sectors[106]. - The company aims to enhance its core competitiveness by increasing R&D investment in new materials, technologies, and products, particularly in the fields of renewable energy, robotics, and smart manufacturing[118]. - The company intends to build a green building ecological industry chain and a smart energy system, integrating photovoltaic technology into various vertical scenarios[115]. Research and Development - The company has invested significantly in R&D, holding a total of 277 patents, including 71 invention patents, as of the end of 2024[65]. - Research and development expenses increased by 17.75% to CNY 44,052,730.12, aimed at enhancing market competitiveness and developing new products[72]. - The company employed 215 R&D personnel, accounting for 18.55% of the total workforce[80]. - The average conversion efficiency of P-type PERC monocrystalline cells reached 23.5% in 2024, while N-type cells are expected to demonstrate superior performance and efficiency[58]. - The company operates a 5 GW high-efficiency TOPCon cell production line at its Mingguang base, focusing on high-performance solar products[54]. Market Position and Growth - The company successfully shipped 2.78GW of battery products in the photovoltaic manufacturing sector, representing a year-on-year increase of 60.96%[40]. - In the elevator sector, the company maintained steady growth, benefiting from technology innovation and expanding into high-value maintenance markets[35]. - The demand for elevators is expected to grow due to infrastructure projects and the replacement of old elevators, with over 1.1 million elevators in China exceeding 15 years of age[47]. - Fixed asset investment in China is projected to reach 52.09 trillion yuan in 2024, a 3.1% increase from the previous year, which will positively impact the engineering machinery sector[48]. - The company has established stable partnerships with major crane manufacturers, enhancing its growth potential in the lifting equipment market[49]. Governance and Compliance - The company has established a clear governance structure, ensuring compliance with relevant laws and regulations, including the Company Law and the Securities Law[126]. - The board of directors has set up specialized committees, including a strategic committee and an audit committee, to enhance decision-making efficiency and compliance[126]. - The company has implemented a strict information disclosure management system, ensuring that all disclosures are accurate, complete, and timely[128]. - The company has not reported any significant differences in governance compared to regulatory standards, indicating compliance with the Corporate Governance Code[128]. - The company has maintained a diligent supervisory role through its supervisory board, ensuring compliance with financial and operational regulations[127]. Environmental Responsibility - The company has invested RMB 3.90 million in environmental protection during the reporting period[175]. - The company has established a mechanism for environmental protection and complies with national and local environmental protection standards[177]. - The company reduced carbon emissions by 7,859 tons during the reporting period through the use of solar power generation[180]. - The company is actively constructing photovoltaic power generation facilities to increase the use of clean energy in production[181]. - The company has committed to fulfilling its environmental responsibilities and enhancing ecological protection efforts[179]. Shareholder Engagement and Compensation - The company has a cash dividend policy that mandates a minimum of 20% of the distributable profit to be distributed as cash dividends when profitable[156]. - The company did not propose a cash profit distribution plan for 2024 due to a negative net profit attributable to shareholders[158]. - The employee stock ownership plan was approved in 2023, with 3,789,600 shares transferred to the plan at a price of CNY 5.11 per share[163]. - The company plans to continue expanding its employee stock ownership plan, reflecting a commitment to employee engagement[148]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 1.9571 million yuan[137].

证券代码：603028 证券简称：赛福天 公告编号：2025-025 江苏赛福天集团股份有限公司 关于补选董事、董事会审计委员会委员的公告 江苏赛福天集团股份有限公司（以下简称"公司"）董事会于近日收到董事 焦泽通先生的书面辞职报告。焦泽通先生申请辞去公司董事职务，同时辞去审计 委员会委员职务，辞职后不再担任公司任何职务，辞职自辞职报告送达公司董事 会之日起生效。 1、左雨灵，女，中国国籍，无境外永久居留权，本科学历，国际注册内部 审计师。 历任苏州达方电子有限公司稽核；华高科技（苏州）有限公司审计师；瑞声 科技控股有限公司审计师；上海瑞慈医疗投资集团有限公司内审主管；现任江苏 赛福天集团股份有限公司第五届董事会董事会秘书，审计部负责人。 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。 根据《上市公司独立董事管理办法》《上市公司章程指引》等有关规定，审 计委员会成员应当为不在上市公司担任高级管理人员的董事。为完善公司治理结 构，保障公司董事会审计委员会规范运作，结合公司实际情况，公司于 2025 年 4 月 23 日召开 ...

证券代码：603028 证券简称：赛福天 公告编号：2025-020 江苏赛福天集团股份有限公司 关于预计 2025 年度日常关联交易的公告 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： 2025 年 4 月 23 日，江苏赛福天集团股份有限公司（以下简称"公司"）第 五届董事会第十三次会议、第五届监事会第七次会议审议通过了《关于预计 2025 年度日常关联交易的议案》，关联董事、监事已回避表决。 本次日常关联交易已经第五届董事会独立董事第五次专门会议审议，全体独 立董事一致同意本次日常关联交易事项，并同意将《关于预计 2025 年度日常关 联交易的议案》提交公司第五届董事会第十三次会议审议。 本次日常关联交易尚需提交公司 2024 年年度股东大会审议。 二、2024 年度日常关联交易预计和执行情况 2024 年，公司及下属企业与关联人及其关联企业发生的日常关联交易实际 发生额为 1,736.72 万元。具体如下： | | | | 关联方 | 关联交易 | 2024 年度预计 | 2024 年度实际 | ...

证券代码：603028 证券简称：赛福天 公告编号：2025-023 江苏赛福天集团股份有限公司 关于 2024 年度计提信用减值损失及资产减值损失的公告 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、本次计提信用减值损失及资产减值损失情况概述 根据《企业会计准则》和江苏赛福天集团股份有限公司（以下简称"公司"） 会计政策的相关规定，为客观、公允地反映公司截至 2024 年 12 月 31 日的财务状 况及经营成果，本着谨慎性原则，公司对截至 2024 年 12 月 31 日公司及下属子公 司的资产进行了减值测试，对可能发生资产减值损失的相关资产计提减值准备。公 司 2024 年度合并计提各项减值损失 242,820,469.22 元，其中信用减值损失 11,968,524.84 元，资产减值损失 230,851,944.38 元。 二、本次计提信用减值损失及资产减值损失情况说明 （一）2024 年度信用减值损失及资产减值损失变化情况 经全面清查和减值测试后，基于谨慎性原则，公司 2024 年度各项减值计提及 其他 ...