证券代码：603628 证券简称：清源股份 公告编号：2024-037 清源科技股份有限公司 关于职工代表监事换届选举的公告 清源科技股份有限公司 清源科技股份有限公司监事会 2024 年 6 月 12 日 清源科技股份有限公司 附件：职工代表监事简历 于芳女士，中国国籍，无境外永久居留权，1986 年 1 月出生，本科学历。历 任公司国际运营中心主管、副经理，现任公司业务开发经理、职工代表监事。 汪心怡女士，中国国籍，无境外永久居留权，1991 年 2 月出生，本科学历。 曾任厦门捷能通光电科技有限公司会计助理、厦门市全力以赴电子商务有限公司 财务会计，现任公司财务中心中级管理会计、职工代表监事。 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法律责任。 清源科技股份有限公司（以下简称"公司"）第四届监事会任期已届满， 根据《公司法》和《公司章程》等相关规定，公司于 2024 年 6 月 11 日在公司 二楼墨尔本会议室召开了 2024 年第一次职工代表大会，会议选举于芳女士、汪 心怡女士担任公司第五届监事会职工代表监事（简历请见附件 ...

清源科技股份有限公司 证券代码：603628 证券简称：清源股份 公告编号：2024-034 清源科技股份有限公司 第四届董事会第十五次会议决议公告 经提名委员会对非独立董事人选及其任职资格进行遴选与审核，公司董事会 提名HONG DANIEL先生、张小喜先生、方蓉闽女士和曹长森先生为公司第五届 董事会非独立董事候选人。公司第五届董事会非独立董事任期三年，自股东大会 审议通过之日起生效。 本议案进行逐项表决，表决结果如下： （1） 《提名HONG DANIEL先生为第五届董事会非独立董事》 表决结果：7票同意，0票反对，0票弃权。 （2） 《提名张小喜先生为第五届董事会非独立董事》 表决结果：7票同意，0票反对，0票弃权。 （3） 《提名方蓉闽女士为第五届董事会非独立董事》 表决结果：7票同意，0票反对，0票弃权。 （4） 《提名曹长森先生为第五届董事会非独立董事》 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。 一、董事会会议召开情况 清源科技股份有限公司（以下简称"公司"）第四届董事会第十五次会议于 2024年6月10日在 ...

清源科技股份有限公司 证券代码：603628 证券简称：清源股份 公告编号：2024-038 清源科技股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024 年第一次临时股东大会 (二)股东大会召集人：董事会 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 6 月 27 日 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2024 年 6 月 27 日 14 点 30 分 召开地点：清源科技股份有限公司 2 楼墨尔本会议室 (五)网络投票的系统、起止日期和投票时间。 至 2024 年 6 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联 ...

清源科技股份有限公司 证券代码：603628 证券简称：清源股份 公告编号：2024-033 清源科技股份有限公司 2023 年年度股东大会决议公告 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： 本次会议是否有否决议案：无 1、公司在任董事 7 人，出席 5 人，公司董事长 HONG DANIEL 先生因公出差未 一、 会议召开和出席情况 (一)股东大会召开的时间：2024 年 5 月 31 日 (二)股东大会召开的地点：清源科技股份有限公司 2 楼墨尔本会议室 (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： | 1、出席会议的股东和代理人人数 | 13 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 145,179,784 | | 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（%） | 53.0240 | (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。 本次股东大会由公司董事会召集，公司董 ...

福建天衡联合律师事务所·法律意见书 部级文明律师事务所 PRC Law Firm of Excellence at Ministerial Level 福建天衡联合律师事务所 二〇二四年五月 厦门市厦禾路 666 号海翼大厦 A 栋 16-17 层 （TEL）：86-592-5883666 （FAX）：86-592-5881668 福建天衡联合律师事务所·法律意见书 福建天衡联合律师事务所 关于清源科技股份有限公司 2023 年年度股东大会的法律意见书 〔2024〕天衡意字第【094】号 关于清源科技股份有限公司 2023 年年度股东大会 法律意见书 福建天衡联合律师事务所 致：清源科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市 公司股东大会规则》（以下简称"《股东大会规则》"）和《清源科技股份 有限公司章程》（2022 年修订，以下简称"《公司章程》"）的规定，福 建天衡联合律师事务所（以下简称"本所"）接受公司的委托，指派林沈纬、 曹化宇律师（以下称"本所律师"）出席公司 2023 年年度股东大会（以下 简称"本次股东大会"），并就公司本次股东大会召集与召开程序、召集人 ...

清源科技股份有限公司 2023 年年度股东大会会议资料 清源科技股份有限公司 2023 年年度股东大会 2024 年 5 月 清源科技股份有限公司 2023 年年度股东大会会议资料 清源科技股份有限公司 会议资料 2023 年年度股东大会议程 一、会议召开时间 1、会议时间：2024 年 5 月 31 日 14:30 2、网络投票时间：2024 年 5 月 31 日 清源科技股份有限公司 2 楼墨尔本会议室 三、主持人 公司董事长：HONG DANIEL 四、会议议程： (一) 主持人报告现场参会人数、代表股数，介绍会议出席人员，介绍律师事务 所及见证律师。 (二) 推选监票人、计票人与记录人。 (三) 股东逐项审议议案： 1. 《关于 2023 年度董事会工作报告的议案》； 2. 《关于 2023 年度监事会工作报告的议案》； 3. 《关于 2023 年度财务决算报告的议案》； 4. 《关于 2023 年度利润分配预案的议案》； 5. 《关于 2023 年年度报告及摘要的议案》； 6. 《关于确认 2023 年度董事、高级管理人员薪酬及拟定 2024 年度董事、 高级管理人员薪酬方案的议案》； 7. 《关于 ...

公 司 研 究 2024 年 05 月 09 日 公司点评 买入/首次 昨收盘:16.30 ◼ 走势比较 ◼ 股票数据 相关研究报告 事件：公司发布 2023 年年报及 2024 年一季报，2023 年实现收入 19.36 亿元，同比+34.30%；归母净利润 1.69 亿元，同比+54.56%；扣 非净利润 1.65 亿元，同比+44.46%。2024 年 Q1 实现收入 3.48 亿元， 同比-3.97%；归母净利润 0.11 亿元，同比-78.33%；扣非净利润 0.09 亿元，同比-80.15%。 | --- | --- | --- | --- | --- | |--------------------|--------|-------------------------|--------|--------| | | 2023 | 2024E | 2025E | 2026E | | 营业收入（百万元） | | 1,936 2,318 2,664 3,055 | | | | 营业收入增长率 (%) | 34.30% | 19.68% | 14.93% | 14.70% | | 归母净利（百万元） | | ...

Investment Rating - The report maintains a "Recommended" rating for the company with a target price of 20.06 yuan, based on a 25x PE for 2024 [2][10]. Core Insights - The company's revenue for 2023 reached 1.936 billion yuan, a year-on-year increase of 34.3%, with a net profit of 169 million yuan, up 54.6% year-on-year [1][2]. - The company's core business, the bracket segment, showed strong growth, achieving 1.674 billion yuan in revenue, a 36% increase year-on-year, with significant contributions from domestic and international markets [2][10]. - The company is investing in digital smart manufacturing and new product development, with R&D expenses increasing by 60.79% to 43.21 million yuan in 2023 [2][10]. - The energy storage business is expected to contribute to future growth, leveraging the existing distribution channels of the bracket products [2][10]. Financial Performance Summary - In Q1 2024, the company reported revenue of 348 million yuan, a decrease of 3.97% year-on-year and a significant decline of 46.73% quarter-on-quarter [1]. - The gross profit margin for 2023 was 22.58%, slightly up by 0.13 percentage points year-on-year, while the net profit margin was 8.73%, an increase of 1.14 percentage points year-on-year [1][2]. - The company forecasts net profits of 220 million yuan, 288 million yuan, and 376 million yuan for 2024, 2025, and 2026, respectively, with corresponding PE ratios of 21, 16, and 12 [2][11].

Financial Performance - The company plans to distribute profits of RMB 1.24 per 10 shares, totaling RMB 33,951,200 for the year 2023[5]. - The company reported a standard unqualified audit opinion from the accounting firm Rongcheng[4]. - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management[8]. - The report period covers from January 1, 2023, to December 31, 2023[11]. - The company's operating revenue for 2023 reached CNY 1,936,454,309.70, representing a 34.30% increase compared to CNY 1,441,932,152.29 in 2022[20]. - Net profit attributable to shareholders was CNY 169,058,654.60, a 54.56% increase from CNY 109,380,815.33 in the previous year[20]. - The basic earnings per share for 2023 was CNY 0.62, up 55.00% from CNY 0.40 in 2022[21]. - The company achieved a weighted average return on equity of 14.43%, an increase of 3.97 percentage points from 10.46% in 2022[21]. - The total assets of the company at the end of 2023 were CNY 2,486,775,164.49, reflecting a 9.94% increase from CNY 2,261,959,676.48 at the end of 2022[20]. - The company reported a significant decline in cash flow from operating activities, which was CNY 54,050,232.65, down 55.62% from CNY 121,792,718.41 in 2022[20]. - The net profit after deducting non-recurring gains and losses was CNY 164,591,155.16, a 44.46% increase from CNY 113,933,199.12 in 2022[20]. - The company reported a total of CNY 5,409,449.91 in government subsidies related to its normal business operations in 2023[25]. Market Expansion and Product Development - The company has been focusing on expanding its global market presence, leading to a compound annual growth rate of 37.92% in operating revenue over the past three years[21]. - The company plans to continue developing targeted photovoltaic bracket products for various markets to sustain growth[21]. - The company's sales revenue from photovoltaic support products reached 694.82 million RMB, a significant increase of 115.28% year-on-year[32]. - The company's intelligent photovoltaic tracker system generated a revenue of 158.98 million RMB, marking a remarkable growth of 395.49% year-on-year[35]. - The company’s photovoltaic ground fixed support system achieved a revenue of 633.68 million RMB, reflecting a year-on-year increase of 75.56%[36]. - The company’s revenue from its photovoltaic power station investment business was 134.48 million RMB during the reporting period[38]. - The EPC business and operation and maintenance services generated a revenue of 89.10 million RMB, an increase of 65.24% year-on-year[39]. - The company has successfully launched self-developed energy storage products, enhancing its capability to provide reliable energy capture and storage solutions[30]. - The company is focusing on upgrading its existing photovoltaic bracket systems and developing new standardized products for different markets and applications[41]. - The company has developed over 200 types of photovoltaic support products, including distributed photovoltaic supports, ground fixed supports, and intelligent trackers, to meet various technical standards and customer needs globally[73]. Research and Development - In 2023, the company's R&D expenses amounted to 43.21 million yuan, representing a year-on-year increase of 60.79%[41]. - The total R&D investment for the period was ¥43,213,439.25, accounting for 2.23% of the operating revenue[92]. - The company is focusing on integrating artificial intelligence and automation in its production lines to enhance operational efficiency[132]. - The company plans to increase R&D investment in 2024, focusing on developing rooftop products for the European market and upgrading existing technologies[133]. - The company is developing portable energy storage products and related systems as part of its 2024 R&D plan[133]. Environmental and Social Responsibility - The company invested 16.14 million yuan in environmental protection during the reporting period[194]. - The company reduced carbon emissions by 200,839.27 tons through the use of clean energy generation[196]. - The company has developed a comprehensive environmental management system to promote sustainable development and resource conservation[196]. - The company has published its Environmental, Social, and Governance (ESG) report for 2023, detailing its social responsibility efforts[197]. Governance and Compliance - The company has implemented a comprehensive internal control system to enhance governance and ensure the achievement of operational goals[145]. - The company emphasizes timely and accurate information disclosure, maintaining good investor relations through various communication channels[144]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management, with a salary system based on basic annual salary and year-end performance assessment[144]. - The company has committed to maintaining operational independence and has outlined specific plans to uphold this independence in the future[146]. - The company emphasizes compliance with local regulations and cultural practices in its international operations to mitigate overseas business risks[140]. Shareholder and Board Activities - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to CNY 1,555.48 million[160]. - The company has conducted multiple shareholder meetings in 2023, with resolutions passed on various proposals, ensuring transparency in governance[148]. - The company’s board of directors has approved various resolutions in meetings held on March 23, April 27, and October 30, 2023[163]. - The company appointed Zhang Xiaoxi as a candidate for the board of directors during the board meeting on March 23, 2023, with the election taking place on April 10, 2023[155]. - The company is actively expanding its board with experienced professionals to strengthen governance and oversight[155].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 347,620,350.97, representing a decrease of 3.97% compared to the same period last year[4] - The net profit attributable to shareholders was CNY 10,960,989.93, down 78.33% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 80.15% to CNY 9,420,357.94[4] - Basic and diluted earnings per share were both CNY 0.0400, reflecting a decrease of 78.33% year-on-year[4] - Total operating revenue for Q1 2024 was ¥347,620,350.97, a decrease of 4.0% compared to ¥362,004,983.20 in Q1 2023[21] - Net profit for Q1 2024 was ¥11,042,485.23, down 78.1% from ¥50,470,001.40 in Q1 2023[23] - Total comprehensive income for Q1 2024 was ¥10,628,535.52, down from ¥45,222,759.84 in Q1 2023[23] - The company reported a total profit of ¥15,084,814.10 for Q1 2024, down 75.2% from ¥60,784,155.96 in Q1 2023[23] Cash Flow and Financial Position - The net cash flow from operating activities was negative at CNY -8,734,588.65, a decline of 126.66% compared to the previous year[4] - Cash flow from operating activities showed a net outflow of ¥8,734,588.65 in Q1 2024, compared to a net inflow of ¥32,760,810.94 in Q1 2023[26] - The company reported a cash flow from financing activities of 142,561,394.04, an increase of 40.6% compared to 101,414,779.98 from the previous period[28] - The net cash flow from financing activities was 24,538,605.96, a significant recovery from -71,414,779.98 in the prior period[28] - The net increase in cash and cash equivalents was -23,915,555.20, compared to -50,312,027.63 in the previous period, indicating a reduced cash outflow[28] - The ending balance of cash and cash equivalents stood at 103,455,102.06, down from 205,835,997.74 in the prior period[28] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,411,305,563.22, down 3.03% from the end of the previous year[6] - The company's current assets totaled RMB 1,235,457,745.77, down from RMB 1,321,166,718.12, indicating a decrease of about 6.5%[14] - Accounts receivable decreased to RMB 690,359,401.03 from RMB 750,262,253.94, representing a decline of approximately 8.0%[14] - Inventory decreased to RMB 193,692,743.67 from RMB 217,076,754.35, a reduction of about 10.7%[14] - Total liabilities decreased to RMB 1,150,635,843.38 from RMB 1,236,733,980.17, reflecting a decline of approximately 7.0%[17] - The company's total equity increased slightly to RMB 1,260,669,719.84 from RMB 1,250,041,184.32, showing an increase of about 0.1%[17] Expenses - Research and development expenses increased by 60.13%, indicating a focus on innovation[9] - Total operating costs increased to ¥336,114,467.64 in Q1 2024, up 9.2% from ¥307,750,747.77 in Q1 2023[21] - The company incurred financial expenses of ¥18,065,636.76 in Q1 2024, a significant increase from ¥5,882,767.21 in Q1 2023[21] - The company reported a significant increase in financial expenses by 207.09% due to exchange rate fluctuations[9] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 51,160[10] - The company's equity attributable to shareholders increased by 0.86% to CNY 1,254,285,267.06[6]