证券代码：603959 证券简称：ST 百利 公告编号：2025-058 湖南百利工程科技股份有限公司 关于撤销其他风险警示暨停牌的公告 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： 证券停复牌情况：适用 因公司股票撤销其他风险警示,公司的相关证券停复牌情况如下： 大华会计师事务所（特殊普通合伙）作为湖南百利工程科技股份有限公司（以 下简称"公司"）2023 年度内部控制及财务报表审计机构，对公司 2023 年度内部 控制出具了否定意见的《内部控制审计报告》（大华内字[2024]0011000190 号）， 停牌日期为2025 年 7 月 14 日。 撤销起始日为2025 年 7 月 15 日。 撤销后 A 股简称为百利科技。 （二）股票代码仍为"603959"； （三）撤销其他风险警示的起始日：2025 年 7 月 15 日。 公司股票于 2024 年 5 月 6 日起被实施其他风险警示。 由于公司实际控制人非经营性资金占用余额达到公司最近一期经审计净资产 绝对值 5%以上，且金额超过 1000 万元，实际 ...

Group 1 - The company ST Baili (603959) will suspend its stock trading for one day on July 14, 2025, and will resume trading on July 15, 2025, with the removal of other risk warnings [1] - After the removal of risk warnings, the company's stock will be transferred out of the risk warning board, and the daily price fluctuation limit will change from 5% to 10% [1] - The company's net profit attributable to shareholders for the fiscal year 2024 is projected to be -401 million yuan, marking a continuous loss for two consecutive years [1]

Group 1 - The core issue is that the controlling shareholder, Xizang Xinhai New Venture Investment Co., Ltd., has been applied for bankruptcy liquidation by a creditor due to inability to repay debts and lack of repayment capacity [1] - The court ruled on July 1, 2025, that the creditor's application for bankruptcy liquidation was not accepted due to insufficient evidence proving the shareholder's inability to repay debts or lack of assets to cover all debts [1] - The court found that the shareholder was in a normal operating state and did not meet the conditions for bankruptcy liquidation as per legal standards [1] Group 2 - The company disclosed the bankruptcy application situation on June 23, 2025, and provided updates on the progress of the case [1] - The company emphasizes the importance of accurate and complete information disclosure to investors [2]

关于控股股东被申请破产清算的进展公告 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、控股股东被申请破产清算的基本情况 湖南百利工程科技股份有限公司（以下简称"公司"）于 2025 年 6 月 23 日披 露了《关于控股股东被申请破产清算的提示公告》（公告编号：2025-049）。控股 股东西藏新海新创业投资有限公司（以下简称"新海新"）被申请人邢台天鹭房地 产开发有限公司经济开发区分公司以新海新不能清偿到期债务且明显缺乏清偿能 力为由，向西藏自治区拉萨市堆龙德庆区人民法院（以下简称"堆龙德庆法院"） 申请对新海新进行破产清算。 二、控股股东被申请破产清算的进展情况 证券代码：603959 证券简称：ST 百利 公告编号：2024-057 湖南百利工程科技股份有限公司 公司于 2025 年 7 月 1 日收到堆龙德庆法院出具的《民事裁定书》。法院认为： 本案中，申请人提交的材料仅能证实其为合法的债权人及被申请人存在其他诉讼的 事实，结合案外人提交的异议情况，以及被申请人注册信息未显示经营异常，处于 正常经营状态的事实 ...

Group 1 - The company reported a significant decline in revenue, achieving 1.217 billion yuan in 2024, a year-on-year decrease of 41.19% [1][5] - The company's accounts receivable and contract assets amounted to 1.184 billion yuan, representing 42% of total assets, an increase of 6.58 percentage points [1] - Several major projects are experiencing delays, impacting revenue recognition and future business operations [5][6] Group 2 - The company has fully provided for bad debts amounting to 543 million yuan related to six companies, indicating concerns over collectability [2][7] - The company is in the process of disclosing detailed information about ongoing projects, including contract amounts, progress, and expected completion dates [3][4] - The company has been asked to provide additional disclosures regarding accounts receivable and contract assets, including aging and credit risk assessments [6][12] Group 3 - The company sold 22% of its stake in Changzhou Baihan Technology Co., Ltd. for 14.4312 million yuan, retaining a 29% stake post-transaction [17][19] - The decision to sell was influenced by the financial difficulties faced by Changzhou Baihan, aiming to facilitate its financing [21] - The company has been asked to disclose financial data and business scope of its major subsidiaries [17][18] Group 4 - The company reported a balance of 20.4 million yuan in other receivables related to performance guarantees, with a provision for bad debts of 10.12 million yuan [23][24] - The long-term equity investment in Shanxi Lubao has a book value of 219 million yuan, with a provision for impairment of 80.53 million yuan [23][25] - The company has been requested to provide details on the reasons for significant impairment provisions and the flow of investment funds [23][24]

Core Viewpoint - The company received a shareholder inquiry letter from the China Securities Investor Service Center regarding the formation of bad debts and the measures taken to recover them, particularly focusing on three major clients: Shanxi Lubao Xinghai New Materials Co., Ltd., Shandong Tengzhou Ruida Chemical Co., Ltd., and Liaoning Yuantai Petrochemical Co., Ltd. [1][2][3] Group 1: Bad Debt Formation and Recovery Measures - The company has recognized significant bad debts totaling approximately 537 million yuan from three clients, with specific provisions made for each client: Shanxi Lubao (166 million yuan), Shandong Tengzhou Ruida (173.59 million yuan), and Liaoning Yuantai (197.62 million yuan) [2][3][4] - The company has taken various measures to recover these debts, including legal actions and negotiations with the debtors, but has faced challenges due to the financial instability of these clients [20][21][22] - The company has reported that as of the end of 2023, it is still pursuing recovery of outstanding amounts, including 99.03 million yuan in performance compensation from Chongqing Xinghai, which has not been paid as per the agreement [19][20] Group 2: Client-Specific Issues - Shanxi Lubao's financial difficulties began in 2019, leading to a 90% provision for bad debts due to its inability to repay commercial acceptance bills [6][7][8] - Shandong Tengzhou Ruida has shown no repayment capability, with the company initiating legal proceedings to recover the owed amount, which has been complicated by ongoing disputes over the settlement amount [20][21] - Liaoning Yuantai has declared bankruptcy and is undergoing restructuring, complicating the recovery of the 197.62 million yuan owed to the company [14][22]

Core Viewpoint - The company, Hunan Baile Engineering Technology Co., Ltd., reported a significant decline in revenue for the year 2024, with total revenue of 1.217 billion yuan, a year-on-year decrease of 41.19% due to project implementation delays [1][2]. Group 1: Business Performance - The company has experienced a slowdown in project implementation, leading to a substantial drop in revenue [1]. - As of December 31, 2024, accounts receivable and contract assets amounted to 1.184 billion yuan, representing 42% of total assets, an increase of 6.58 percentage points [1]. - Major projects include: - BASF Shanshan Battery Materials Co., Ltd. project, with a contract value of 126 million yuan, completed construction but still undergoing adjustments [1]. - Anhui Haichuang New Energy Materials Co., Ltd. project, with a contract value of 61 million yuan, also completed but not yet finalized [1]. Group 2: Project Details - The company provided a list of ongoing projects, including: - Sichuan Haichuang Shangwei New Energy Technology Co., Ltd. project, expected completion by the end of 2025, with a contract value of 414.157 million yuan [2]. - Guizhou Phosphate Kai Rui Technology Co., Ltd. project, with a contract value of 447.9357 million yuan, currently in the early stages [3]. - The company has identified potential impairment risks associated with accounts receivable and contract assets due to project delays [2][3]. Group 3: Bad Debt Provisions - The company has fully provisioned for bad debts amounting to 543 million yuan related to six companies, indicating a cautious approach to credit risk management [1][4]. - Specific details on bad debt provisions include: - Shandong Tengzhou Ruida Chemical Co., Ltd. project, with a total contract value of 269.7 million yuan, facing significant repayment uncertainties [4]. - The company has initiated legal proceedings to recover debts from clients with poor credit ratings [4].

证券代码：603959 证券简称：ST 百利 公告编号：2025-054 湖南百利工程科技股份有限公司 关于中证投服中心股东质询函回复的公告 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。 湖南百利工程科技股份有限公司（以下简称"公司"）于近期收到中证中小投 资者服务中心有限责任公司（以下简称"中证投服中心")股东质询函（【2025】219 号，以下简称"《质询函》"）。基于： 2024 年 10 月，公司收到中国证监会湖南证监局《关于对湖南百利工程科技股 份有限公司、王海荣采取责令改正并对公司及相关人员采取出具警示函措施的决定》 （【2024】46 号)；2025 年 1 月公司收到上海证券交易所《纪律处分决定书》(【2025】 17 号)；公司《2024 年年度报告》披露，对山西潞宝兴海新材料有限公司 2019 年 按应收债权单项计提 90%坏账准备，后 2021 年至 2024 年调整为全额计提坏账准备， 截止 2024 年末计提坏账准备约 1.66 亿元；辽宁缘泰石油化工有限公司 2019 年按 应收债权单项计提 ...

湖 南 百 利 工 程 科 技 股 份 有 限 公 司 关于关联方资金占用情形完全消除的专项核查 意 见 天 职 业 字 [2025]23863-8 号 m 录 关于关联方资金占用情形完全消除的专项核查意见- -1 关联方资金占用清偿情况表— -2 ___ 台 (http://acc.mc 关于关联方资金占用情形完全消除的专项核查意见 天职业字[2025]23863-8 号 湖南百利工程科技股份有限公司全体股东: 我们接受湖南百利工程科技股份有限公司(以下简称"湖南百利"或"公司")委托,对 湖南百利截止 2024年 12月 31日的关联方资金占用情形完全消除进行了专项核查。 湖南百利管理层的责任是编制 2024年度关联方资金占用清偿情况表(以下简称"清偿情 况表")并确保其内容真实、准确、合法和完整。我们将清偿情况表所载信息与我们审计百利 科技 2024 年财务报表时所审核的会计资料及已审计财务报表中披露的内容进行了核对,没有 发现在重大方面存在不一致的情况。 公司自查发现,公司实际控制人王海荣存在非经营性资金占用,2022年至 2023年累计占 用资金 19,191.05 万元。 经核查,截止 2024年 ...

公司提醒投资者注意以下风险： ● 公司股票于 2025 年 6 月 24 日、2025 年 6 月 25 日、2025 年 6 月 26 日连续 3 个交易日内收盘价格涨幅偏离值累计超过 12%，触及股票交易异常波动。2025 年 6 月 27 日公司股价再次触及涨停，可能存在非理性炒作风险。 ● 经公司自查，并向公司控股股东及实际控制人核实，截止本公告披露日， 确认不存在应披露而未披露的重大信息。 ● 业绩亏损风险 公司 2024 年度实现归属于上市公司股东的净利润-401,449,354.05 元，实现归 属于上市公司股东的扣除非经常性损益的净利润-399,310,007.44 元；公司 2025 年 第一季度实现归属于上市公司股东的净利润-30,954,104.96 元，实现归属于上市公 司股东的扣除非经常性损益的净利润-30,273,206.33 元。 证券代码：603959 证券简称：ST 百利 公告编号：2025-056 湖南百利工程科技股份有限公司 股票交易风险提示公告 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 ...