关于碳元科技股份有限公司股票终止上市的公告 2024-05-28 上证公告（股退）【2024】030号 根据《股票上市规则》第9.1.15条的规定，碳元科技股份有限公司应当立即安排股票转入全国中小 企业股份转让系统等证券交易场所进行股份转让相关事宜，保证公司股票在摘牌之日起45个交易日内可 以转让。 如碳元科技股份有限公司对本所作出的终止上市决定不服，可以在本所公告本决定之日后的5个交 易日内，向本所申请复核。 上海证券交易所 2024年5月28日 上述情形属于《上海证券交易所股票上市规则（2023年8月修订）》（以下简称《股票上市规 则》）第9.3.11条规定的股票终止上市情形。根据《股票上市规则》第9.3.14条的规定，经上海证券交易 所（以下简称本所）上市审核委员会审议，本所决定终止碳元科技股份有限公司股票上市。 根据《股票上市规则》第9.6.1条、第9.6.2条、第9.6.4条和第9.6.10条等规定，以及《上海证券交易 所交易规则（2023年修订）》第3.3.13条等规定，自本所公告本决定之日后5个交易日届满的次一交易日 起，碳元科技股份有限公司股票进入退市整理期交易。退市整理期为15个交易日，首个 ...

证券代码：603133 证券简称：*ST 碳元 公告编号：2024-048 碳元科技股份有限公司 一、终止上市的证券种类、证券简称、证券代码 1、证券种类：人民币普通股 2、证券简称：*ST 碳元 3、证券代码：603133 关于收到股票终止上市决定的公告 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： 终止上市的证券种类：人民币普通股；证券简称：*ST 碳元；证券代 码：603133。 公司股票进入退市整理期的起始日为 2024 年 6 月 5 日；预计最后交易日 期为 2024 年 6 月 26 日。 退市整理期的交易期限为 15 个交易日。 退市整理期间公司股票继续在风险警示板交易。 碳元科技股份有限公司（以下简称"公司"）于 2024 年 5 月 28 日收到上 海证券交易所出具的自律监管决定书《关于碳元科技股份有限公司股票终止上 市的决定》（【2024】66 号），上海证券交易所决定终止公司股票上市。 如你公司对本所作出的终止上市决定不服，可以在本所公告本决定之日后 的 5 个交易日内，向本所申 ...

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。 证券代码：603133 证券简称：*ST 碳元 公告编号：2024-049 碳元科技股份有限公司 关于公司股票进入退市整理期交易的公告 重要内容提示： 证券停复牌情况：适用 因终止上市进入退市整理期,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | | 停复牌类型 | | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 603133 | *ST | 碳元 | A 股 | 复牌 | | | 2024/6/4 | 2024/6/5 | 退市整理期交易起始日为 2024 年 6 月 5 日；预计最后交易日期为 2024 年 6 月 26 日。 退市整理期 A 股简称为退市碳元。 退市整理期届满后 5 个交易日，上海证券交易所将对公司股票予以摘牌，公司 股票终止上市。 公司股票将在退市整理期交易15个交易日，截至本公告日已交易0个交易日， 剩余 ...

证券代码：603133 证券简称：*ST 碳元 公告编号：2024-047 碳元科技股份有限公司 关于 2023 年年度股东大会的延期公告 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： 会议延期后的召开时间：2024 年 5 月 31 日 一、 原股东大会有关情况 2. 原股东大会召开日期：2024 年 5 月 21 日 3. 原股东大会股权登记日 1. 延期后的现场会议的日期、时间 召开的日期时间：2024 年 5 月 31 日 14 点 00 分 2. 延期后的网络投票起止日期和投票时间 网络投票的起止时间：自 2024 年 5 月 31 日 至 2024 年 5 月 31 日 1. 原股东大会的类型和届次 2023 年年度股东大会 | 股份类别 | 股票代码 | 股票简称 | | 股权登记日 | | --- | --- | --- | --- | --- | | Ａ股 | 603133 | *ST | 碳元 | 2024/5/14 | 二、 股东大会延期原因 因公司统筹工作安排需要，根据公司实际情况，基 ...

二〇二四年五月 碳元科技 2023 年年度股东大会会议资料 证券简称：*ST 碳元 证券代码：603133 碳元科技股份有限公司 2023 年年度股东大会会议资料 2 1 碳元科技 2023 年年度股东大会会议资料 目 录 | 2023 年年度股东大会参会须知 3 | | | --- | --- | | 2023 年年度股东大会会议议程 5 | | | 议案一：关于公司 年度董事会工作报告的议案 7 | 2023 | | 议案二：关于公司 年度监事会工作报告的议案 8 | 2023 | | 议案三：关于公司 年度独立董事述职报告的议案 9 | 2023 | | 议案四：关于公司 年年度报告及其摘要的议案 10 | 2023 | | 议案五：关于公司 年度财务决算和 2024 年财务预算报告的议案 11 | 2023 | | 议案六：关于公司 年度利润分配预案的议案 15 | 2023 | | 议案七：关于公司未弥补亏损达到实收股本总额三分之一的议案 16 | | | 议案八：关于公司 年度计提资产减值准备的议案 18 | 2023 | | 议案九：关于公司 年度董事、监事薪酬方案的议案 19 | 2024 | ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥23,504,327.51, representing a decrease of 21.96% compared to the same period last year[4]. - The net profit attributable to shareholders was a loss of ¥8,464,598.09, with a basic and diluted earnings per share of -¥0.04[4]. - The company's net loss for Q1 2024 was CNY 11,149,113.77, compared to a net loss of CNY 11,755,354.39 in Q1 2023[16]. - The total comprehensive income for the parent company in Q1 2024 was -8,201,416.01 RMB, compared to -10,580,190.68 RMB in the same period last year, indicating a reduction in comprehensive loss of about 22.5%[18]. - The company reported a total profit of -9,741,600.42 RMB for Q1 2024, which is an improvement from -10,201,626.68 RMB in Q1 2023, reflecting a decrease in total loss of about 4.5%[17]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥14,932,718.80, indicating a significant cash outflow[4]. - Operating cash flow for Q1 2024 was -14,932,718.80 RMB, worsening from -2,757,071.05 RMB in Q1 2023, reflecting a significant decline in cash flow from operations[21]. - The company's cash and cash equivalents decreased to CNY 14,375,296.74 from CNY 23,558,024.23, representing a decline of 38.9%[12]. - Cash and cash equivalents at the end of Q1 2024 stood at 13,745,132.37 RMB, down from 25,979,867.07 RMB at the end of Q1 2023, marking a decrease of approximately 47.1%[22]. - The net cash flow from investing activities in Q1 2024 was 1,423,264.60 RMB, a significant decrease from 14,504,582.50 RMB in Q1 2023, indicating a decline of approximately 90.2%[21]. - The company’s cash flow from financing activities in Q1 2024 was 4,354,988.47 RMB, contrasting with -751,217.37 RMB in Q1 2023, indicating a positive shift in financing cash flow[21]. Assets and Liabilities - Total assets at the end of Q1 2024 were ¥409,269,631.61, down 3.89% from the end of the previous year[5]. - Total current assets amounted to CNY 135,525,400.69, down 7.1% from CNY 145,981,422.96[12]. - Total liabilities decreased to CNY 213,373,897.20 from CNY 218,687,502.95, a reduction of 2.0%[13]. - The company's total equity decreased to CNY 195,895,734.41 from CNY 207,147,360.63, a decline of 5.4%[13]. - Shareholders' equity attributable to the parent company decreased by 4.64% to ¥205,042,160.82[5]. Operational Metrics - Total operating costs for Q1 2024 were CNY 34,653,441.28, down 17.3% from CNY 41,873,680.60 in Q1 2023[16]. - The company incurred a total operating expense of 50,739,387.61 RMB in Q1 2024, which is an increase from 30,075,847.78 RMB in Q1 2023, indicating a rise of approximately 68.5%[21]. - Revenue from sales of goods and services received in Q1 2024 was 35,379,173.21 RMB, an increase of 30.5% compared to 27,140,643.14 RMB in Q1 2023[20]. - Management expenses rose by 33.17%, mainly due to depreciation of idle equipment and expansion into new energy business[7]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,621[9]. - The company's weighted average return on equity was -4.04% for the quarter[4].

Financial Performance - The company's operating revenue for 2023 was CNY 144,499,960.99, representing a 34.88% increase compared to CNY 107,134,408.56 in 2022[19]. - The net loss attributable to shareholders for 2023 was CNY -66,707,903.21, an improvement from CNY -90,948,081.61 in 2022[19]. - The net cash flow from operating activities for 2023 was CNY -26,014,142.16, showing a significant reduction in cash outflow compared to CNY -64,604,476.71 in 2022[19]. - The total net assets attributable to shareholders decreased by 23.58% to CNY 215,015,917.06 at the end of 2023 from CNY 281,360,563.35 at the end of 2022[19]. - The company reported a total operating income of 55.72 million RMB in Q4 2023, with a net loss attributable to shareholders of 35.33 million RMB for the same quarter[24]. - The company reported a net cash flow from operating activities of -3.38 million RMB in Q4 2023, indicating ongoing cash flow challenges[24]. - The company reported a total revenue of 176.06 million yuan for the year 2022, with a year-on-year increase of 10%[90]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion in 2023, representing a 15% year-over-year growth[91]. - The company reported a significant increase in user data, with a year-over-year growth of 25% in active users[99]. Revenue and Costs - The operating cost for the same period was approximately CNY 145.7 million, reflecting a 27.71% increase year-on-year[43]. - The gross profit margin for the consumer electronics segment decreased by 8.14% to -8.14% due to increased costs[45]. - Total operating costs increased to approximately ¥197.79 million in 2023, up 18.9% from ¥166.18 million in 2022[178]. - The company paid 35,784,291.78 RMB to employees in 2023, down from 44,540,932.12 RMB in 2022, which is a reduction of approximately 19.7%[186]. Investments and Acquisitions - The company has established several subsidiaries, including wholly-owned and controlling subsidiaries in Beijing, Hunan, and Guangxi, focusing on the development, construction, and operation of renewable energy power plants[31]. - The company has made significant equity investments, including acquiring a 51% stake in Baoding Dashang Energy[66]. - The company is considering mergers and acquisitions to enhance its competitive edge, targeting a potential acquisition valued at 50 million yuan[90]. - The company plans to pursue strategic acquisitions, targeting companies with complementary technologies to enhance its product offerings[99]. Research and Development - The company holds 89 authorized patents, including 41 invention patents, and has a strong R&D team with industry-leading expertise[39]. - The company plans to increase R&D investment in the graphite new materials sector, collaborating with research institutions to develop new products and business opportunities[78]. - Research and development investment increased by 30%, focusing on sustainable technologies and product innovation[91]. - The company has initiated research and development for new products, with an allocated budget of 20 million yuan for the upcoming fiscal year[90]. Operational Challenges - The audit report issued by Zhongxinghua Certified Public Accountants highlighted significant uncertainties regarding the company's ability to continue as a going concern[4]. - The company reported a loss during the reporting period due to several factors, including lower sales revenue from smart terminal customers, impairment provisions for fixed and current assets, and a decline in gross profit margin due to intense market competition[32]. - The company has acknowledged various operational, industry, and financial risks in its report, urging investors to review the detailed risk analysis[7]. - The management has expressed concerns regarding the company's ability to continue as a going concern, given the significant uncertainties related to its financial performance[164]. Market and Customer Relations - The company has established stable relationships with leading domestic and international consumer electronics manufacturers, ensuring a solid customer base[40]. - The company has expanded its collaboration with domestic watch brands, contributing significantly to revenue growth through new ceramic product launches[42]. - The company aims to expand its market presence in the 3C industry by providing comprehensive thermal management solutions, including high thermal conductivity graphite films and ultra-thin heat pipes[78]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[92]. Governance and Compliance - The company has committed to improving compliance and governance following warnings from regulatory bodies, emphasizing the need for better financial reporting practices[144]. - The company’s board of directors is engaged in determining remuneration based on performance metrics and industry standards[96]. - The company has a structured approach to executive compensation, ensuring alignment with risk and responsibility[96]. - The company has a diverse portfolio of investments in sectors such as new energy and technology, showcasing its strategic growth initiatives[95]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[93]. - The company plans to enhance its market expansion strategies to improve future performance[195]. - The overall financial outlook remains cautious, with a focus on stabilizing operations and improving profitability[195]. - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[99].

证券代码：603133 证券简称：*ST 碳元 公告编号：2024-035 碳元科技股份有限公司 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2024 年 4 月 26 日 (二) 股东大会召开的地点：江苏省常州武进经济开发区兰香路 7 号行政楼 1 楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 2024 年第二次临时股东大会决议公告 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： 1、 议案名称：《关于终止公司 2022 年度向特定对象发行股票事项的议案》 | 1、出席会议的股东和代理人人数 | 71 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 58,495,853 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 27.9636 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，采取现场投票和网 ...

全国优秀律师事务所 · 全国先进基层党组织 江苏新高的律师事务所 关于碳元科技股份有限公司 2024年第二次临时股东大会的 法律意见书 致:碳元科技股份有限公司 江苏新高的律师事务所(以下称"本所")接受碳元科技股份有限公司(以 下称"公司"）的委托,指派本所律师列席公司 2024年第二次临时股东大会（以 下称"本次股东大会"),对本次股东大会进行见证并出具法律意见书。 在本法律意见书中,本所律师仅对本次股东大会召集和召开的程序、出席本 次股东大会人员资格和召集人资格及表决程序是否符合有关法律、行政法规和 《公司章程》的规定发表意见,并不对本次股东大会所审议的议案内容以及该等 议案所表述的事实或数据的真实性和准确性发表意见。本所律师假定公司提交给 本所律师的资料(包括但不限于有关人员的居民身份证、股票账户卡、授权委托 书、企业法人营业执照等)真实、准确、完整和有效,资料上的签字和/或印章 均是真实的,资料的副本或复印件均与正本或者原件一致。 本法律意见书仅供公司本次股东大会相关事项的合法性之目的使用,不得用 作任何其他目的,本所律师同意将本法律意见书随公司本次股东大会决议一起予 以公告,并依法对本法律意见书承 ...

标题：关于碳元科技股份有限公司的监管工作函 证券代码：603133 证券简称：*ST 碳元 监管类型：监管工作函 涉及对象：上市公司,控股股东及实际控制人,中介机构及其相关人员 处分日期：2024-04-26 处理事由：关于碳元科技股份有限公司延期披露年度报告相关事项的监管工作函 ...