证券代码：688303 证券简称：大全能源 公告编号：2025-023 新疆大全新能源股份有限公司 关于召开2024年年度股东会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 2024年年度股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东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 召开日期时间：2025 年 5 月 20 日 14 点 00 分 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 股东会召开日期：2025年5月20日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 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《上海证券交易所科创板上市公司自律监管指引第 1 号 — 规范运作》 等有关规定执行。 （七） 涉及公开征集股东投票权 召开地点：上海 ...

第三届监事会第十五次会议决议公告 本公司监事会及全体监事保证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、准确性和完整性依法承担法律责任。 证券代码：688303 证券简称：大全能源 公告编号：2025-017 新疆大全新能源股份有限公司 新疆大全新能源股份有限公司（以下简称"公司"）第三届监事会第十五次会 议于 2025 年 4 月 29 日以现场结合通讯会议方式召开。会议通知及会议材料已于 2025 年 4 月 25 日以电子邮件形式送达全体监事。会议应到监事 3 名，实到监事 3 名。会议由监事会主席阚桂兵先生主持。 本次会议的召集、召开程序均符合《中华人民共和国公司法》等相关法律法 规和《新疆大全新能源股份有限公司章程》的规定。全体与会监事经认真审议， 一致通过以下决议： 一、审议通过《关于 2024 年度监事会工作报告的议案》 表决结果：同意 3 票、反对 0 票、弃权 0 票 本议案尚需提交公司 2024 年年度股东大会审议。 二、审议通过《关于 2024 年度财务决算报告的议案》 表决结果：同意 3 票、反对 0 票、弃权 0 票 本议案尚需提交公司 2024 年年度 ...

证券代码：688303 证券简称：大全能源 公告编号：2025-018 新疆大全新能源股份有限公司 关于 2024 年度利润分配预案的公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要提示： 公司 2024 年度不进行利润分配，是基于行业现状、公司发展战略和经营情况 等因素的综合考虑。未来公司将继续努力做好业务经营，进一步推动盈利水平的 提升。2025 年，公司将积极推进股份回购的相关事宜。 公司本次利润分配预案已经公司第三届董事会第十八次会议、第三届监事会 第十五次会议审议通过，尚需提交公司 2024 年年度股东大会审议批准。 本次利润分配预案不会触及《上海证券交易所科创板股票上市规则（2024 年 4 月修订）》（以下简称《科创板股票上市规则》）第 12.9.1 条第一款第（八）项 规定的可能被实施其他风险警示的情形。 一、利润分配预案内容 （一）利润分配预案的具体内容 经德勤华永会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于 上市公司股东的净利润为人民币-2,718,132,395.81 元， ...

Financial Performance - Revenue for Q1 2025 was CNY 90,724.64 million, a decrease of 69.57% compared to the same period last year[4] - Net profit attributable to shareholders was CNY -55,801.54 million, representing a decline of 268.78% year-on-year[4] - Basic earnings per share were CNY -0.26, down 273.33% from CNY 0.15 in the previous year[4] - Total operating revenue for Q1 2025 was ¥907,246,402.70, a significant decrease of 69.6% compared to ¥2,981,638,964.33 in Q1 2024[25] - The net loss for Q1 2025 was ¥558,015,371.85, compared to a net profit of ¥330,613,498.00 in Q1 2024, indicating a shift in performance[26] - Basic earnings per share for Q1 2025 were -¥0.26, compared to ¥0.15 in Q1 2024, showing a decline in shareholder value[26] Research and Development - Research and development expenses totaled CNY 4,118.36 million, a reduction of 69.89% compared to CNY 13,677.07 million last year[5] - Research and development expenses for Q1 2025 were ¥3,689,559.58, down from ¥11,032,870.24 in Q1 2024, a decrease of 66.6%[25] Cash Flow - Cash flow from operating activities was CNY -81,072.17 million, reflecting a significant decline due to reduced revenue[4] - The net cash flow from operating activities for Q1 2025 was -RMB 81.07 million, an improvement from -RMB 166.80 million in the same period last year[18] - The adjusted net cash flow from operating activities was -RMB 37.64 million, showing a decrease in cash loss compared to -RMB 99.78 million year-over-year[18] - In Q1 2025, the cash inflow from operating activities was CNY 408,070,236.54, a decrease of 59.5% compared to CNY 1,008,295,853.99 in Q1 2024[27] - The net cash outflow from operating activities was CNY -810,721,733.62, improving from CNY -1,668,028,219.69 in the same period last year[27] - The total cash outflow for operating activities was CNY 1,218,791,970.16, a decrease of 54.5% from CNY 2,676,324,073.68 in Q1 2024[27] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,316,607.33 million, down 2.34% from the end of the previous year[5] - The company's total assets amounted to RMB 43.17 billion, a decrease from RMB 44.20 billion at the end of 2024[20] - Total liabilities decreased from ¥4,042,508,028.88 in the previous period to ¥3,564,191,621.95, a reduction of approximately 11.8%[23] - The total equity attributable to shareholders decreased from ¥40,157,741,287.32 to ¥39,601,881,656.05, reflecting a decline of 1.4%[23] - The total liabilities and equity decreased from ¥44,200,249,316.20 to ¥43,166,073,278.00, a decline of approximately 2.3%[23] Production and Sales - In Q1 2025, the company produced 24,810 tons of polysilicon, a decrease of 60.2% year-over-year, and sold 28,008 tons, down 48.1% from the previous year[14] - The average selling price per kilogram was RMB 35.90, a decline of 34.6% compared to RMB 54.92 in Q1 2024, while the unit cost increased by 15.4% to RMB 53.08[14] - The company expects total production for 2025 to be between 110,000 and 140,000 tons, with Q2 production projected at 25,000 to 28,000 tons[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 36,011[9] - Daqo New Energy Corp. held 71.40% of the shares, with a total of 1,531,718,500 shares[9] Investment Activities - The company reported an investment income of ¥43,529,209.75 in Q1 2025, indicating a positive return compared to no investment income reported in Q1 2024[25] - The company reported a significant cash outflow of CNY 6,175,000,000.00 for investments in Q1 2025[28] - The cash inflow from investment activities totaled CNY 5,077,705,369.73, with a net cash outflow of CNY -2,050,160,736.24, compared to a net outflow of CNY -548,307,632.91 in Q1 2024[28] Inventory and Financial Optimization - Inventory as of March 31, 2025, was RMB 1.01 billion, down from RMB 1.20 billion at the end of 2024[21] - The company is focusing on inventory digestion and financial optimization to mitigate the impacts of the ongoing price decline in the polysilicon industry[13] Share Repurchase Plan - The company plans to repurchase shares with a total amount not less than RMB 50 million and not exceeding RMB 100 million, at a price not exceeding RMB 44 per share[12]

Financial Performance - In 2024, Daqo New Energy reported a net profit attributable to shareholders of -271,813.24 million RMB, indicating a significant decline in performance[6]. - In 2024, the company's operating revenue was CNY 741,051.84 million, a decrease of 54.62% compared to CNY 1,632,908.15 million in 2023[23]. - The net profit attributable to shareholders was CNY -271,813.24 million in 2024, down 147.17% from CNY 576,269.62 million in 2023[23]. - The net cash flow from operating activities was CNY -538,607.72 million in 2024, a decline of 161.62% compared to CNY 874,134.96 million in 2023[23]. - Total assets decreased by 12.81% to CNY 4,420,024.93 million at the end of 2024 from CNY 5,069,505.45 million at the end of 2023[23]. - The net assets attributable to shareholders were CNY 4,015,774.13 million at the end of 2024, down 8.48% from CNY 4,387,924.51 million at the end of 2023[23]. - The company's revenue from core business activities was CNY 737,804.46 million in 2024, a decrease of 54.53% from CNY 1,622,514.70 million in 2023[23]. - The net profit excluding non-recurring gains and losses was CNY -263,175.52 million in 2024, a decline of 145.56% from CNY 577,593.65 million in 2023[23]. - The basic earnings per share for 2024 was -1.27 RMB, down 147.04% from 2.70 RMB in 2023[24]. - The company reported a significant decrease in contract liabilities by 74.33% to 27,147.80 million, attributed to a decline in sales revenue[117]. Market Conditions - The domestic polysilicon market is facing severe supply-demand imbalances, leading to continuous price declines that may fall below industry cash costs, impacting overall profitability[4]. - Future risks include potential further declines in polysilicon prices if industry capacity continues to increase or if downstream purchasing strategies change[4]. - The company faced a challenging market environment with a supply-demand imbalance, leading to a continued decline in polysilicon prices[102]. - The photovoltaic industry, where the company's products are primarily used, is experiencing policy support reduction, which could adversely affect the company's operations and profitability[86]. - The company is at risk of being impacted by geopolitical tensions, particularly due to being placed on the U.S. Entity List, which may lead to trade friction and operational challenges[90]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares for the 2024 fiscal year, reflecting a cautious approach due to current industry conditions[6]. - Daqo New Energy repurchased shares amounting to 54,956,185.85 RMB, which is 2.02% of the net profit attributable to shareholders for 2024[6]. - The company aims to expand its market presence and explore new product development opportunities in the renewable energy sector[23]. - The company is focusing on improving production processes to reduce costs and enhance efficiency, particularly through the adoption of the improved Siemens method[23]. - The company plans to gradually initiate phased maintenance of production lines in Xinjiang and Inner Mongolia to prevent excessive competition in the industry[101]. Research and Development - Research and development expenses accounted for 5.22% of operating revenue, down 2.18 percentage points from 7.40% in 2023[24]. - The company continues to invest in R&D and technology innovation, focusing on high-purity polysilicon and semiconductor-grade polysilicon to break foreign monopolies[44]. - The company has filed 177 new patent applications during the reporting period, including 42 invention patents and 135 utility model patents[56]. - The total investment in R&D projects is expected to yield significant improvements in production efficiency and cost reduction[64]. - The company is focusing on the development of high-purity polysilicon, with a project aimed at enhancing product quality while increasing production efficiency[66]. Governance and Compliance - The company has not reported any non-operational fund occupation by controlling shareholders or related parties, indicating stable governance[9]. - The audit report for the fiscal year was issued by Deloitte, confirming the accuracy and completeness of the financial statements[5]. - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans, urging investors to consider potential discrepancies between plans and actual outcomes[8]. - The company has proposed to change its registered capital and amend its articles of association, indicating potential structural changes[172]. - The company has faced regulatory scrutiny due to the trading activities of an independent director's family member, highlighting the importance of compliance[169]. Human Resources - The company employed a total of 4,740 staff, with 2,032 in the parent company and 2,708 in major subsidiaries[183]. - The company conducted 16 digital knowledge training sessions to enhance employees' digital literacy, achieving a 100% training coverage rate[185][186]. - The company implemented a differentiated salary adjustment plan in March 2024, focusing on internal fairness and external competitiveness[184]. - The company continues to focus on retaining and recognizing core technical talent as part of its strategic human resource management[168]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period was CNY 14.6486 million[167]. Environmental and Sustainability Efforts - The company has been recognized as a key water efficiency leader by the Ministry of Industry and Information Technology, reflecting its commitment to environmental sustainability[55]. - The company is actively developing a digital manufacturing system to optimize production efficiency and reduce costs[52]. - The company aims to enhance its sustainable development system and ESG management through the newly renamed Strategic and Sustainable Development Committee[181]. - The company plans to focus on ESG strategic planning and major issues in its December 2024 meeting[181]. - The company has implemented a project to recycle and treat fluorine-containing wastewater, achieving reuse standards[67].

中国国际金融股份有限公司 关于新疆大全新能源股份有限公司 2024 年度募集资金存放与使用情况的核查意见 中国国际金融股份有限公司（以下简称"中金公司"、"保荐机构"）作为新疆 大全新能源股份有限公司（以下简称"大全能源"、"公司"）首次公开发行股票并 在科创板上市及向特定对象发行 A 股股票上市的保荐机构，根据《证券发行上 市保荐业务管理办法》《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求（2022 年修订）》《上海证券交易所科创板股票上市规则》及《上 海证券交易所上市公司募集资金管理办法》等有关规定，对大全能源 2024 年度 募集资金存放与使用情况进行了审慎核查，核查情况及意见如下： 一、募集资金基本情况 1、首次公开发行股票实际募集资金情况 经中国证券监督管理委员会证监许可[2021]2110 号文《关于同意新疆大全新 能源股份有限公司首次公开发行股票注册的批复》核准，新疆大全新能源股份有 限公司（以下简称"公司"）实际已向社会公众公开发行人民币普通股（A 股）股 票 30,000 万股（每股面值人民币 1.00 元），发行价格为 21.49 元/股。公司本次发 行募集资金总额 ...

新疆大全 募集资金 核报告 A F 截至二 it U T Deloitte. 审核报告 德师报(核)字(25)第 E01016 号 新疆大全新能源股份有限公司董事会: 我们审核了后附的新疆大全新能源股份有限公司(以下简称"大全能源")截至 2024 年 12 月 31 日止募集资金存放与实际使用情况的专项报告(以下简称"募集资金存放与实际使用情况 报告")。 一、董事会对募集资金存放与实际使用情况报告的责任 按照中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集资金管理和使 用的监管要求》及《上海证券交易所科创板上市公司自律监管指引第 1 号 -- 规范运作》的规 定编制募集资金存放与实际使用情况报告,并保证募集资金存放与实际使用情况报告的内容 真实、准确、完整,且不存在虚假记载、误导性陈述或重大遗漏是大全能源董事会的责任。 二、注册会计师的责任 - 1 - 审核报告 - 续 德师报(核)字(25)第 E01016 号 三、审核意见 我们的责任是在实施审核工作的基础上对募集资金存放与实际使用情况报告发表意见。 我们按照《中国注册会计师其他鉴证业务准则第 3101 号 -- 历史财务信息审计或审阅以 ...

新疆大全新能源股份有限公司 2024 年 12 月 31 日内部控制审计报告 Deloite. 内部控制审计报告 三、内部控制的固有局限性 二、注册会计师的责任 德师报(审)字(25)第 S00413 号 新疆大全新能源股份有限公司董事会: 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 一、企业对内部控制的责任 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指 引》的规定,建立健全和有效实施内部控制,并评价其有效性是大全能源董事会的责任。 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了新 疆大全新能源股份有限公司(以下简称"大全能源")2024年 12 月 31 日的财务报告内部控制的有 效性。 - 1 - 中国注册会计师 中国注册会计师 1三 ...

(记者 曾健辉) 每经头条（nbdtoutiao）——黄金回收火爆！自助机、银行、金店、电商……该怎么选？老金匠提醒： 这行"水很深"，小心测金、称重"被动手脚" 每经AI快讯，大全能源4月25日晚间发布公告称，新疆大全新能源股份有限公司于2025年4月21日召开 第三届董事会第十七次会议，审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》，并于 2025年4月23日在上海证券交易所网站披露了《新疆大全新能源股份有限公司关于以集中竞价交易方式 回购公司股份的回购报告书》。现将公司2025年4月22日前十大无限售条件股东披露如下：招商银行股 份有限公司－华夏上证科创板50成份交易型开放式指数证券投资基金持约3459万股，占比6.26%；香港 中央结算有限公司持约2859万股，占比5.17%；深创投红土私募股权投资基金管理（深圳）有限公司－ 深创投制造业转型升级新材料基金（有限合伙）持约2834万股，占比5.13%；中国工商银行股份有限公 司－易方达上证科创板50成份交易型开放式指数证券投资基金持约2737万股，占比4.95%；施大峰持 1625万股，占比2.94%；中国工商银行股份有限公司－华泰柏瑞沪深 ...

证券代码：688303 证券简称：大全能源 公告编号：2025-016 新疆大全新能源股份有限公司 关于回购股份事项前十大股东和前十大无限售条件股 东持股信息的公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 新疆大全新能源股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开 第三届董事会第十七次会议，审议通过了《关于以集中竞价交易方式回购公司股 份方案的议案》，并于 2025 年 4 月 23 日在上海证券交易所网站（www.sse.com.cn） 披露了《新疆大全新能源股份有限公司关于以集中竞价交易方式回购公司股份的 回购报告书》（公告编号：2025-014）。 新疆大全新能源股份有限公司董事会 2025 年 4 月 26 日 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 规定，现将公司第三届董事会第十七次会议决议公告前一个交易日（即 2025 年 4 月 22 日）登记在册的前十大股东和前十大无限售条件股东的名称/姓名、持股数 量和持股比例情况公告如下： | 序 | 股东 ...