国晟世安科技股份有限公司（以下简称"公司"）二级控股子公司安徽国晟 新能源科技有限公司（以下简称"安徽国晟新能源"）于 2024 年 4 月参加中国电 建集团西北勘测设计研究院有限公司"中广核烟台招远 400MW 海上光伏项目 （HG30）项目光伏组件采购项目"投标。近日，安徽国晟新能源收到《中标通知 书》，确定为该项目的中标单位，中标金额人民币不低于 50,000 万元（以实际签 订的合同约定为准）。本次中标情况如下： 一、中标通知书的主要内容 证券代码：603778 证券简称：国晟科技 公告编号：临 2024-021 国晟世安科技股份有限公司 关于重大项目中标的公告 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： 项目名称、金额和工期：中广核烟台招远 400MW 海上光伏项目（HG30） 项目光伏组件采购项目，中标总价：人民币不低于 50,000 万元。 风险提示：目前本项目的正式合同尚未签署，仍存在不确定性，项目具 体实施内容及金额以最终签署的正式合同为准，公司将及时披露相关进展情况， 敬请广大投资者注意 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥110,136,923.31, a decrease of 35.43% compared to the same period last year[2] - The net profit attributable to shareholders was a loss of ¥48,780,806.38, representing a decline of 520.18% year-over-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥49,227,079.98, down 527.53% from the previous year[2] - The basic and diluted earnings per share were both -¥0.08, reflecting a decrease of 500.00% compared to the same period last year[2] - The company reported a net loss of -¥138,906,272.37 in Q1 2024, worsening from a loss of -¥90,125,465.99 in Q1 2023[12] - The company reported a net loss of ¥74,071,194.37 for Q1 2024, compared to a net profit of ¥17,039,437.80 in Q1 2023, indicating a significant decline in profitability[16] - The total comprehensive income for the period was -¥74,068,794.85, compared to ¥16,924,453.08 in the same quarter last year, indicating a significant decline[16] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥3,167,875,456.03, a decrease of 2.01% from the end of the previous year[3] - The equity attributable to shareholders decreased by 4.81% to ¥901,252,565.28 compared to the end of the previous year[3] - The total assets decreased from ¥3,232,833,187.89 in the previous quarter to ¥3,167,875,456.03 in Q1 2024[12] - Total liabilities slightly increased from ¥1,863,459,560.47 to ¥1,869,347,921.82 in Q1 2024[12] - The company's cash and cash equivalents decreased from ¥1,004,132,090.04 to ¥916,486,138.63, indicating a liquidity challenge[12] - The company's cash and cash equivalents decreased to ¥26,530,866.93 at the end of Q1 2024, down from ¥154,040,581.30 at the end of Q1 2023[20] Revenue and Costs - Total operating revenue for Q1 2024 was ¥110,136,923.31, a decrease of 35.4% compared to ¥170,580,453.25 in Q1 2023[15] - Total operating costs for Q1 2024 were ¥166,458,101.63, slightly down from ¥167,153,907.12 in Q1 2023[15] - Operating profit for Q1 2024 was -¥79,887,088.54, compared to a profit of ¥19,030,724.76 in Q1 2023, indicating a significant decline[15] - Total revenue from operating activities decreased to ¥196,267,241.36 in Q1 2024, down 39.6% from ¥325,840,692.93 in Q1 2023[19] - The company experienced a substantial decrease in cash received from sales, totaling ¥146,556,170.24 in Q1 2024, down 41.5% from ¥250,795,063.68 in Q1 2023[19] Cash Flow - The net cash flow from operating activities was -¥47,621,741.03, which is not applicable for year-over-year comparison[2] - The cash flow from operating activities showed a net outflow of ¥47,621,741.03, slightly worse than the outflow of ¥46,343,310.15 in the same period last year[19] - Investment activities resulted in a net cash outflow of ¥75,506,855.97, compared to a net outflow of ¥117,980,763.65 in Q1 2023, showing an improvement in investment cash flow[20] - Financing activities generated a net cash inflow of ¥75,210,493.27, an increase from the net inflow of ¥68,906,599.11 in the previous year[20] Research and Development - Research and development expenses increased to ¥9,922,454.70 in Q1 2024, up from ¥7,542,079.36 in Q1 2023, reflecting a focus on innovation[15] Market Strategy - The decline in revenue and profit was primarily due to the downturn in the photovoltaic sector and a decrease in sales prices[5] - The company plans to enhance its market expansion strategies and product development in the upcoming quarters[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 36,286[7] - The company reported non-recurring gains of ¥446,273.62, which included government subsidies and other income[4] - The basic and diluted earnings per share for Q1 2024 were both -¥0.08, compared to ¥0.02 in Q1 2023, reflecting a negative shift in earnings performance[16] - The company reported a slight increase in other comprehensive income, with a net amount of ¥2,399.52 for Q1 2024, compared to -¥114,984.72 in Q1 2023[16]

证券代码：603778 证券简称：国晟科技 公告编号：临 2024-019 国晟世安科技股份有限公司 董事会 2024 年 4 月 30 日 2024 年 1-3 月新签订合同及中标项目的数量、金额 项目类型 园林生态工程施工 园林景观设计 合计 新签订合同 新签订合同 项目数量（个） 0 1 1 项目金额（万元） 0 65.00 65.00 国晟世安科技股份有限公司 2024 年第一季度园林生态业务主要经营数据公告 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。 国晟世安科技股份有限公司（以下简称"公司"） 根据上海证券交易所《上 海证券交易所上市公司自律监管指引第 3 号行业信息披露：第八号—建筑》的相 关规定，现将 2024 年第一季度主要经营数据（未经审计）公告如下： 上述项目合同均在执行中。 特此公告。 ...

关于国晟世安科技股份有限公司 非经营性资金占用及 其他关联资金往来情况 汇总表的专项审核报告（修订稿） 众环专字（2024）0600085号 国晟世受科技股份有限公司 用及其他关联资金征采 EE ⁄ 宣传 众环专字(2024) 0600085 号 目 录 起始页码 专项审核报告 汇总表 非经营性资金占用及其他关联资金往来的情况汇总表 1 上市公司2023年度非经营性资金占用及其他关联资金往来情况汇总表 国晟世安科技股份有限公司全体股东: 我们接受委托,在审计了国晟世安科技股份有限公司(以下简称"国晟科技公司")2023 年 12月 31 日合并及公司的资产负债表,2023年度合并及公司的利润表、合并及公司的现 金流量表和合并及公司的股东权益变动表以及财务报表附注的基础上,对后附的《上市公司 2023 年度非经营性资金占用及其他关联资金往来的情况汇总表》(以下简称"汇总表")进 行了专项审核。按照中国证券监督管理委员会印发的《上市公司监管指引第 8号 -- 上市公 司资金往来、对外担保的监管要求》的规定,编制和披露汇总表、提供真实、合法、完整的 审核证据是国晟科技公司管理层的责任,我们的责任是在执行审核工作的基 ...

Financial Performance - The company's operating revenue for 2023 reached ¥987,968,769.44, representing a 399.35% increase compared to ¥197,850,658.70 in 2022[22]. - The net profit attributable to shareholders of the listed company was -¥68,880,147.03, an improvement from -¥162,180,140.63 in the previous year[22]. - The company reported a net profit excluding non-recurring gains and losses of -¥192,532,794.58, compared to -¥151,000,019.83 in 2022[22]. - The company achieved operating revenue of CNY 987.97 million in 2023, an increase of CNY 790.12 million compared to the previous year, primarily due to the inclusion of revenue from the photovoltaic business acquired at the end of 2022[24]. - The net profit attributable to shareholders was a loss of CNY 68.88 million, a decrease in loss of CNY 93.30 million compared to the same period last year, mainly due to asset impairment reversals and compensation from performance commitments[25]. - The net cash flow from operating activities was CNY 10.60 million, an increase of CNY 62.25 million year-on-year, primarily due to increased sales collections in the photovoltaic sector[25]. - The company's total assets increased by 35.34% to CNY 3.23 billion compared to the end of 2022[23]. - The company's net assets attributable to shareholders decreased by 7.14% to CNY 946.81 million compared to the end of 2022[23]. - Basic earnings per share were reported at -CNY 0.11, an improvement from -CNY 0.25 in the previous year[24]. - The company's main business revenue for 2023 was approximately CNY 987.97 million, with a gross margin of 9.77%, a decrease of 0.86 percentage points year-on-year[75]. - The photovoltaic business accounted for 93.27% of the total revenue, while the landscaping ecological business contributed 6.73%[75]. - The gross margin for the photovoltaic business was 16.31%, while the landscaping ecological business reported a gross margin of -82.11%, primarily due to increased costs from project delays and design changes[76]. Business Strategy and Development - The company is focused on expanding its market presence and developing new technologies, although specific details were not disclosed in the report[7]. - The company successfully entered the photovoltaic industry in 2023, implementing a "photovoltaic + ecology" development strategy to enhance its overall strength[32]. - The company plans to continue focusing on major R&D projects to optimize its product and service structure in the photovoltaic market[32]. - The company is actively expanding its vertical ecological industrial chain, planning nine major bases across six provinces, with some projects already in operation[34]. - The company aims to expand its business by actively selecting quality projects in the landscaping sector despite increasing competition[75]. - The company plans to continue expanding its photovoltaic business and investing in new technologies to enhance market competitiveness[91]. - The company aims to complete a vertical integration of the entire photovoltaic industry chain from crystal pulling, slicing, to battery and module production by 2024[130]. - The company plans to enhance its marketing strategies and strengthen its ecological industry chain to achieve its operational goals for 2024[130]. - The company is committed to integrating its landscaping business with the photovoltaic industry to create synergistic effects[129]. Research and Development - Research and development expenses increased by 334.55% to CNY 50.56 million, reflecting the company's focus on innovation in photovoltaic technology[68]. - The company holds 51 patents related to photovoltaic technology, including 2 invention patents and 49 utility model patents[62]. - The company has established a joint research institute for heterojunction technology with Shanghai Jiao Tong University to enhance efficiency and reduce costs[62]. - The average conversion efficiency of monocrystalline silicon batteries reached 25.75%, with a maximum research efficiency of 26.2%[100]. - The production capacity utilization rate for monocrystalline silicon batteries was 66.4%, with a total production of 83 MW[103]. - The company has ongoing projects with a total investment of 4,482.41 RMB in the Huai Bei project, with 65% completion[110]. Risk Management - The company has outlined potential risks in its report, which can be found in the management discussion and analysis section[8]. - The report includes forward-looking statements, which are subject to various uncertainties and risks[7]. - The company faces risks related to industry policy changes that could impact the photovoltaic sector, especially if macroeconomic conditions or supportive policies change significantly[132]. - The company has a high proportion of accounts receivable and contract assets, which may lead to cash flow tightness due to the reliance on large real estate developers and local government financing conditions[133]. - The company is exposed to raw material price volatility risks, particularly in the photovoltaic industry, which could directly affect profit levels[134]. - The company has established a strategic research team to enhance management efficiency and ensure compliance with regulatory requirements, addressing potential management risks[134]. Governance and Compliance - The company received a warning letter from the China Securities Regulatory Commission due to insufficient impairment recognition of contract assets and inaccurate cost reporting[158]. - The company maintains a governance structure that complies with the requirements of the Corporate Governance Code, ensuring equal rights for all shareholders[137]. - The company has implemented a performance evaluation and incentive mechanism for employees and management, promoting transparency in hiring and compensation[139]. - The company adheres to strict procedures for related party transactions, ensuring fair pricing and protecting the interests of minority shareholders[140]. - The company has a robust information disclosure system, ensuring timely and accurate reporting to maintain transparency and protect investor rights[140]. - The company is committed to maintaining transparency in its financial reporting and governance practices[148]. - The company has committed to ensuring the accuracy and completeness of its IPO prospectus, with legal responsibilities for any misleading statements[199]. Employee Engagement and Compensation - The company launched its second employee stock ownership plan, requiring revenue growth of at least 50% in 2023 and 70% in 2024 compared to 2021, enhancing employee engagement and motivation[36]. - The total remuneration for the board members and senior management amounted to 591.10 million yuan, with a decrease of 4.02 million yuan compared to the previous year[147]. - The company has implemented a competitive compensation and incentive mechanism to attract and retain talent, with plans for further improvements in 2024[173]. Environmental Responsibility - The company has not established an environmental protection mechanism and did not invest in environmental protection funds during the reporting period[185]. - The company adheres to multiple environmental protection laws and standards, including the "Battery Industry Pollutant Emission Standards" (GB30484-2013)[188]. - The company has developed a 2023 environmental self-monitoring plan and is conducting environmental testing according to the plan[190]. - The company has prepared emergency response plans for environmental incidents and has conducted drills to evaluate and improve these plans[190]. Market Expansion and Future Outlook - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2025[150]. - The company provided guidance for the next fiscal year, projecting revenue growth of 10% to $1.32 billion[150]. - The global photovoltaic market is expected to continue its rapid growth, with the International Energy Agency predicting a total installed capacity of 7,300 GW by 2028[126].

证券代码：603778 证券简称：国晟科技 公告编号：临 2024-016 国晟世安科技股份有限公司 | 项目类型 | 园林生态工程施工 | 园林景观设计 | 合计 | | --- | --- | --- | --- | | | 新签订合同 | 新签订合同 | | | 项目数量（个） | 3 | 6 | 9 | | 项目金额（万元） | 82,229.15 | 1,407.51 | 83,636.66 | 上述项目合同均在执行中。 特此公告。 国晟世安科技股份有限公司 董事会 2024 年 4 月 27 日 （一）2023 年 10-12 月新签订合同及中标项目的数量、金额 项目类型 园林生态工程施工 园林景观设计 合计 新签订合同 新签订合同 项目数量（个） 1 0 1 项目金额（万元） 647.30 0 647.30 （二）2023 年 1-12 月累计签订合同及中标项目的数量、金额 2023 年第四季度园林生态业务主要经营数据公告 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。 国晟世安科技股份有限公司（以下简称"公司" ...

公司代码：603778 公司简称：国晟科技 国晟世安科技股份有限公司 2023 年度内部控制评价报告 国晟世安科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能 ...

2023年度，国晟世安科技股份有限公司（以下简称"公司"）监事会按照《公 司法》《公司章程》《监事会议事规则》等赋予监事会的各项职责要求，本着恪 尽职守、勤勉尽责的工作态度，依法独立行使职权，积极有效地开展工作，对公 司生产经营、重大事项、财务状况以及董事、高级管理人员履职情况进行监督， 较好地保障了股东权益、公司利益和员工合法权益，促进了公司规范运作。 一、2023 年度监事会工作情况 公司第四届监事会，共有3名监事，其中职工代表监事2名。2023年9月25日 公司召开了2023年第六次临时股东大会，会议选举了第五届监事会，共有3名监 事，其中职工代表监事1名。监事会在2023年度共召开会议15次，其中现场结合 通讯方式5次，通讯方式10次。 | 序 | 监事会届次 | | 召开 | | 召开 | 议案名称 | | --- | --- | --- | --- | --- | --- | --- | | 号 | | | 日期 | | 方式 | | | | | | | | | 于发出收购要约的议案》。 | | 10 | 第四届监事会 第三十五次会 | 2023 | 年 日 | 8 | 通讯 | 1、关于出售全资 ...

专项核查报告 关于国晟世安科技股份有限公司 2023年度营业收入扣除情况表 的专项核查报告 营业收入扣除情况表 众环专字（2024）0600064号 目 起始页码 会计机构负责人:张永胜 | 项目 | 本年度 | 具体扣除情况 | 上年度 | 具体扣除情况 | | --- | --- | --- | --- | --- | | | (月元) | | (万元) | | | 营业收入金额 | 98,796.88 | | 19,785.07 | | | 营业收入扣除项目合计金额 | 1,931.09 | | 189.96 | | | 营业收入扣除项目合计金额占营业收入的比重 | 1.95% | | 0.96% | | | 一、与主营业务无关的业务收入 | | | | | | 1. 正常经营之外的其他业务收入。如出租固定资产、无形资产、 | | | | | | 包装物,销售材料,用材料进行非货币性资产交换,经营受托管 | 1,100.90 | 主要为销售材料款 | 189.96 | 系出租房屋收得的租金收入 | | 理业务等实现的收入,以及虽计入主营业务收入,但属于上市公 | | 942. 92万元 | | | | ...

国晟世安科技股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为强化董事会决策功能，实现对国晟世安科技股份有限公司（以下简称 "公司"）财务收支和各项经营活动的有效监督，做到事前审计、专业审计，确保 公司董事会对管理层的有效监督，进一步完善公司治理结构，公司董事会根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》《上 市公司独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》《国晟世安科技股份有限公司章程》（以下简称"《公司章程》"）及其 他有关规定，公司设立董事会审计委员会，并制订本工作细则。 第二条 审计委员会是董事会下设的专门委员会，对董事会负责，向董事会报告 工作。 第三条 审计委员会成员须保证足够的时间和精力履行委员会的工作职责，勤勉 尽责，切实有效地监督公司的外部审计，指导公司内部审计工作，促进公司建立有 效的内部控制并提供真实、准确、完整的财务报告。 第四条 公司须为审计委员会提供必要的工作条件，配备专门人员或机构承担审 计委员会的工作联络、会议组织、材料准备和档案管理等日常工作。审计委员会履 行职责时，公司管理层及相关部门须 ...