证券代码：603778 证券简称：国晟科技 公告编号：临2024-052 国晟世安科技股份有限公司 关于对子公司减资的公告 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： 减资标的名称：新疆国晟企诚新能源有限公司（以下简称"新疆国晟企 诚"） 减资金额：对新疆国晟企诚减资人民币18,000万元，减资完成后，新疆国 晟企诚的注册资本由人民币30,000万元减至人民币12,000万元。 本次减资事项不构成关联交易，也不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。本次减资不会导致公司合并报表范围发生变化。 一、本次减资概述 （一）本次减资的基本情况 根据未来发展规划和项目实际需要，国晟世安科技股份有限公司（以下简 称"公司"）三级控股子公司新疆国晟世安新能源有限公司（以下简称"新疆 国晟世安"）拟对其全资子公司新疆国晟企诚减资人民币18,000万元。减资完 成后，新疆国晟企诚的注册资本由人民币30,000万元减至人民币12,000万元。本 次减资前后公司对新疆国晟企诚的持股比例不变，本次减资不会导致公司 ...

证券代码：603778 证券简称：国晟科技 国晟世安科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|-----------------------------|---------------------------------------------------------------------------| | | R | 特定对象调研 £分析师会议 | | 投资者关系 | £媒体采访 £业绩说明会 | | | 活动类别 | £ 新闻发布会 | £ 路演活动 | | | £现场参观 £其他 | | | | | 朱雀基金管理有限公司、德邦基金管理有限公司、正心谷资本、 Pinpoint 保银投 | | | | 资、健顺投资、鹏扬基金管理有限公司、银河基金管理有限公司、光大理财子公 | | | | 司、鑫元基金管理有限公司、国君资管、肇万资产、野村资管、国华兴益保险资 | | 参与单位名称 | | 产、工银安盛资产管理有限公司、申万菱信基金管理有限公司、赛颐资 | | 及人员姓名 | 本、 Pinpoint | 保银投资、太保资产、博道基金管理有 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 344,551,062.34, a decrease of 38.43% compared to CNY 559,605,783.18 in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2024 was -CNY 109,443,922.56, a significant decline of 2,138.11% from CNY 5,369,879.19 in the previous year[12]. - The net cash flow from operating activities was -CNY 44,242,813.16, indicating a worsening cash flow situation compared to -CNY 191,970,003.57 in the same period last year[12]. - Basic and diluted earnings per share for the first half of 2024 were -CNY 0.17, a decrease of 1,800.00% compared to CNY 0.01 in the same period last year[13]. - The weighted average return on net assets was -12.22%, a decrease of 12.75 percentage points from 0.53% in the previous year[14]. - The decline in revenue was primarily due to the continuous drop in photovoltaic module prices and the late timing of some new orders not contributing to performance in the reporting period[14]. - The company reported a net loss of CNY 199,569,388.55, compared to a loss of CNY 90,125,465.99 in the previous period[77]. - The company reported a comprehensive loss of CNY 164,001,744.39 for the first half of 2024, compared to a comprehensive income of CNY 16,165,403.67 in the same period last year[83]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,295,829,872.59, reflecting a slight increase of 1.95% from CNY 3,232,833,187.89 at the end of the previous year[12]. - The net assets attributable to shareholders decreased by 10.79% to CNY 844,603,870.78 from CNY 946,808,270.50 at the end of the previous year[12]. - Total liabilities increased to CNY 445,390,927.00 from CNY 433,015,180.71 year-over-year[80]. - The company's total liabilities reached CNY 2,081,678,094.70, up from CNY 1,863,459,560.47, marking an increase of approximately 11.70%[77]. - The total current assets amounted to CNY 756,535,318.30, an increase from CNY 740,471,712.38, representing a growth of approximately 2.14%[79]. - The total amount of guarantees provided to subsidiaries during the reporting period is 10,000.00 thousand RMB, with a year-end balance of 13,708.15 thousand RMB[67]. Cash Flow - The operating cash flow net amount was -¥44,242,813.16, showing an improvement compared to -¥191,970,003.57 in the previous year[36]. - Total cash inflow from financing activities was 358,763,810.00 RMB, while cash outflow was 287,858,155.52 RMB, resulting in a net cash inflow of 70,905,654.48 RMB[89]. - The cash flow from operating activities showed a net outflow of -44,242,813.16 RMB, compared to a net outflow of -191,970,003.57 RMB in the first half of 2023[87]. - The company’s net cash flow from financing activities improved significantly from -151,927,373.10 RMB in the first half of 2023 to 34,367,527.16 RMB in 2024[91]. Research and Development - The company is investing heavily in R&D, with a budget increase of 30% to enhance technology development and innovation[58]. - Research and development expenses increased to CNY 19,703,464.26 in the first half of 2024 from CNY 19,145,310.20 in the same period last year[82]. Market and Industry Outlook - In the first half of 2024, China's newly installed photovoltaic capacity reached 102.48 GW, a year-on-year increase of 30.7%[20]. - The company anticipates stable growth in new installations despite high baseline figures, supported by favorable national policies[21]. - The national energy authority's policies are expected to support the photovoltaic industry, with a target of increasing wind and solar installed capacity by approximately 16 million kW in 2023[20]. Corporate Governance and Compliance - The company has passed ISO9001, ISO14001, and ISO45001 certifications, ensuring quality management across all operational processes[30]. - The company is committed to maintaining its independence and governance structure, ensuring no changes due to equity changes, and will continue to operate independently[54]. - The company guarantees no competition with its subsidiaries and will not engage in any business that directly or indirectly competes with the listed company[56]. Environmental and Social Responsibility - The company is actively participating in ecological restoration and environmental remediation projects, aligning with national ecological civilization initiatives[28]. - The company is committed to ecological and environmental protection, promoting clean production and green construction practices[52]. - The company has established a 2024 environmental self-monitoring plan and is conducting environmental testing to ensure compliance with emission standards[51]. Shareholder Information - The largest shareholder, Guosheng Energy Co., Ltd., holds 108,295,827 shares, representing 16.85% of the total shares[70]. - The company has 35,103 common shareholders as of the end of the reporting period[70]. - The company approved the implementation of the second employee stock ownership plan, transferring 7,073,000 shares at a price of 2.72 CNY per share[48]. Legal and Regulatory Matters - The company is involved in a construction contract dispute with Xining Duoba New City Development Co., Ltd., with the final judgment announced on March 19, 2024[64]. - The integrity status of the company and its controlling shareholders remains good, with no unfulfilled court judgments or significant debts due[65]. Strategic Initiatives - The company is exploring new market expansion opportunities and potential mergers and acquisitions to enhance its competitive position[98]. - The company plans to enhance cost management and product upgrades to maintain competitive advantages amid industry challenges[35].

国晟世安科技股份有限公司 关于 2024 年半年度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法律责任。 为真实、准确地反映国晟世安科技股份有限公司（以下简称"公司"）2024 年6月30日的财务状况及2024年半年度的经营成果，根据《企业会计准则》和公 司相关会计政策，基于谨慎性原则，公司对2024年半年度财务报告合并会计报表 范围内相关资产进行减值测试，对存在减值迹象的资产计提了相应的减值准备。 证券代码：603778 证券简称：国晟科技 公告编号：临 2024-048 一、计提资产减值准备情况 2024 年半年度，公司计提减值准备人民币合计 3,328.25 万元，主要计提减 值准备情况如下： （一）资产减值损失 单位：元 | 项目 | 本年发生额 | | --- | --- | | 存货跌价损失及合同履约成本减值损失 | -32,875,921.61 | | 合同资产减值损失 | -868,439.98 | | 合计 | -33,744,361.59 | 2024 年半年度，部分未结算施工项目增加，公司 ...

证券代码：603778 证券简称：国晟科技 公告编号：临 2024-050 国晟世安科技股份有限公司 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： 股东大会召开日期：2024年9月20日 (二)股东大会召集人：董事会 (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 9 月 20 日 14 点 00 分 召开地点：北京市海淀区门头馨园路 1 号公司会议室 (五)网络投票的系统、起止日期和投票时间。 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 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 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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 关规定执行。 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 ...

证券代码：603778 证券简称：国晟科技 公告编号：临 2024-045 国晟世安科技股份有限公司 关于为子公司提供担保进展的公告 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： 被担保人名称：江苏国晟世安新能源有限公司（以下简称"江苏国晟世 安"），为国晟世安科技股份有限公司（以下简称"公司"）的二级控股子公司。 本次担保金额及已实际为其提供的担保余额：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"）为江苏国晟世安提供不 超过人民币12,000万元的连带责任保证担保；截至本公告披露日，公司已实际为 江苏国晟世安提供的担保余额为447.10万元。 一、担保情况概述 （一）担保基本情况 2024 年 8 月 26 日，二级控股子公司安徽国晟新能源与徐州市金誉供应链服 务有限公司（以下简称"徐州金誉供应链"）签署《保证合同》，安徽国晟新能源 为江苏国晟世安与徐州金誉供应链签订的《销售合同》中的全部货款提供连带保 证担保，提供的担保额度不超过人民币 12,000 万元。安徽国晟新能源及公 ...

证券代码：603778 证券简称：国晟科技 公告编号：临 2024-044 一、担保情况概述 （一）担保基本情况 2024 年 8 月 13 日，公司全资子公司乾景睿科与安徽濉溪农村商业银行股份 有限公司（以下简称"安徽濉溪农商行"）签署《保证合同》，安徽国晟新能源向 安徽濉溪农商行借款 3,000 万元，期限一年，乾景睿科及公司控股股东国晟能源 股份有限公司（以下简称"国晟能源"）对借款提供连带责任保证担保，保证期间 至主债务履行期限届满之日起三年。本次担保不存在反担保。 本次担保金额及已实际为其提供的担保余额：公司全资子公司江苏乾景 睿科新能源有限公司（以下简称"乾景睿科"）为安徽国晟新能源提供3,000万元 的连带责任保证担保；截至本公告披露日，公司已实际为安徽国晟新能源提供的 担保余额为1,530万元。 本次担保是否有反担保：否 对外担保逾期的累计数量：无 国晟世安科技股份有限公司 关于为子公司提供担保进展的公告 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： 被担保人名称：安徽国晟新能源科技有限公司（ ...

Financial Performance Expectations - The company expects a net loss attributable to shareholders for the first half of 2024 to be between -128.7 million and -64.35 million RMB[2] - The net loss attributable to shareholders, excluding non-recurring gains and losses, is projected to be between -134.3 million and -67.2 million RMB[2] - In the same period last year, the net profit attributable to shareholders was 5.37 million RMB, and the net profit after excluding non-recurring gains and losses was 5.82 million RMB[4] Market Challenges - The decline in performance is primarily due to intensified competition in the photovoltaic sector, leading to a continuous drop in product prices and reduced profit margins[6] - The ecological landscaping sector is also facing challenges due to a sluggish market and increased competition, resulting in insufficient gross profit to cover operating expenses[6] Operational Factors - The company has a low order volume and capacity utilization in its photovoltaic business, contributing to the expected losses[6] - The company is currently in an expansion phase, which has led to high fixed costs without corresponding revenue generation[6] Financial Reporting and Investor Guidance - The preliminary financial data provided is unaudited and subject to change upon the release of the official semi-annual report[8] - The company assures that there are no significant uncertainties affecting the accuracy of this earnings forecast[7] - Investors are advised to be cautious and consider the risks associated with the preliminary earnings forecast[8]

证券代码：603778 证券简称：国晟科技 公告编号：临 2024-042 国晟世安科技股份有限公司 关于签订日常经营合同的公告 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： 合同类型、金额：合同类型为日常经营销售合同，合同金额为人民币 16,400 万元（含税）。 对公司当期业绩的影响：合同履行将对公司 2024 年度经营业绩产生积极 影响。 风险提示：合同履行过程中，存在相关政策法规、市场、技术等方面的不 确定风险，也可能受到气候、自然灾害等不可抗力的影响，导致合同延缓履行、 履约时间延长、全部或部分无法履行。敬请广大投资者关注投资风险。 近日，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与中国建筑第二工程局有限公司签订了《中绿电若羌 400 万千瓦光伏Ⅱ标段项目异质结光伏组件单项供货合同》（以下简称"合同"或 "本合同"）。具体情况如下： 一、合同对方当事人情况 名称：中国建筑第二工程局有限公司 统一社会信用代码：91110000100024296D 成立时间： ...

证券代码：603778 证券简称：国晟科技 公告编号：临 2024-041 国晟世安科技股份有限公司 关于签订日常经营重大合同的公告 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： 合同类型、金额：合同类型为日常经营销售合同，合同金额为人民币 74,880.1248 万元（含税）。 合同生效条件：经双方法定代表人或其委托代理人签名并加盖本单位公章 后生效。 对公司当期业绩的影响：合同履行将对公司 2024 年度经营业绩产生积极 影响。 风险提示：合同履行过程中，存在相关政策法规、市场、技术等方面的不 确定风险，也可能受到气候、自然灾害等不可抗力的影响，导致合同延缓履行、 履约时间延长、全部或部分无法履行。敬请广大投资者关注投资风险。 近日，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与中国电建集团中南勘测设计研究院有限公司签订了 《中广核莱州土山 600MW 盐光互补光伏发电项目工程 EPC 总承包工程光伏组 件合同》（以下简称"合同"或"本合同"）。具体情况如下： 一 ...