证券代码：688726 证券简称：拉普拉斯 公告编号：2025-012 拉普拉斯新能源科技股份有限公司 关于 2024 年度利润分配方案的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 每股分配比例：每 10 股派发现金红利人民币 3.70 元（含税），不进行资 本公积金转增股本、不送红股。 本次利润分配以实施权益分派股权登记日登记的公司普通股总股本为基 数，具体日期将在权益分派实施公告中明确。 如在利润分配方案披露之日起至实施权益分派股权登记日期间，公司总 股本发生变动，公司拟维持每股分配比例不变，相应调整利润分配总额，如后续 总股本发生变化，将另行公告具体调整情况 公司不存在触及《上海证券交易所科创板股票上市规则》（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。 2024 年度现金分红比例低于 30%，是综合考虑行业发展情况、公司发展 阶段、研发投入、日常生产经营资金需求等各方面因素，保障公司持续、稳定、 健康发展。 一、利润分配方 ...

Financial Performance - The company plans to distribute a cash dividend of RMB 3.70 per 10 shares, totaling approximately RMB 149.97 million, which represents 20.56% of the net profit attributable to shareholders for 2024[6]. - In 2024, the company's operating revenue reached ¥5,728,130,290.71, a year-on-year increase of 93.12% compared to ¥2,966,160,261.21 in 2023[22]. - The net profit attributable to shareholders of the listed company was ¥729,321,762.11 in 2024, reflecting a growth of 77.53% from ¥410,812,400.75 in 2023[22]. - The net profit after deducting non-recurring gains and losses was ¥605,307,088.92, up 68.79% from ¥358,620,113.62 in the previous year[22]. - Basic earnings per share increased by 73.45% to ¥1.96 in 2024, compared to ¥1.13 in 2023[23]. - The weighted average return on equity rose to 28.07% in 2024, an increase of 6.00 percentage points from 22.07% in 2023[23]. - The company's net assets attributable to shareholders increased by 67.97% to ¥3,523,565,289.44 at the end of 2024, compared to ¥2,097,768,953.63 at the end of 2023[22]. - The company reported a net cash flow from operating activities of ¥79,541,538.42 in 2024, a significant decrease of 93.31% from ¥1,188,408,712.17 in 2023[22]. - The company reported a revenue of $1.5 billion for the last quarter, representing a 15% year-over-year growth[172]. - The company reported a significant increase in revenue, achieving a total of $1.5 billion for the quarter, representing a 25% year-over-year growth[173]. Research and Development - Laplace is actively developing new technologies, including the TOPCon and HJT solar cell structures, which are expected to enhance efficiency by 15%[14]. - Research and development expenses accounted for 5.16% of operating revenue in 2024, down from 7.82% in 2023, a decrease of 2.66 percentage points[24]. - R&D expenses for the year amounted to 29,570.18 million RMB, representing a 27.50% increase from 23,192.38 million RMB in 2023[41]. - The company has filed 471 new patent applications, including 127 invention patents, 328 utility model patents, and 16 design patents[41]. - The company has accumulated a total of 1,326 patent applications, with 731 patents granted, including 74 invention patents, 605 utility model patents, and 52 design patents[92]. - The company aims to maintain technological innovation through continuous R&D investment, which is crucial for enhancing product competitiveness[83]. - The company is developing a new generation of high-performance thermal field for photovoltaic applications, with a total investment of 1,600.00 million RMB and cumulative investment of 1,570.62 million RMB[86]. - The company is focusing on optimizing the boron diffusion equipment, with a total investment of 1,500.00 million RMB and cumulative investment of 1,261.16 million RMB[86]. Market Expansion and Strategy - The company plans to expand its market presence by entering three new provinces in China by the end of 2024, aiming for a 10% market share in these regions[16]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million allocated for potential deals[172]. - Market expansion plans include entering three new international markets by the end of the fiscal year, targeting a 15% increase in market share[173]. - The company aims to become a leader in high-end photovoltaic equipment and solutions, focusing on technological innovation to drive the development of the photovoltaic industry[154]. - The company is actively developing core process equipment for various technologies, including TOPCon, XBC, HJT, and perovskite solar cells, to support industrial applications[155]. Corporate Governance - The company has received a standard unqualified audit report from the accounting firm[5]. - The company has confirmed that all board members attended the board meeting[5]. - The company has stated that there are no special arrangements for corporate governance[8]. - The company’s governance structure is designed to protect investor rights and ensure compliance with regulatory requirements, enhancing overall corporate governance[45]. - The board of directors has held 10 meetings during the reporting period, ensuring compliance with legal requirements and effective decision-making processes[165]. - The supervisory board conducted 6 meetings, focusing on the oversight of major transactions and the protection of shareholder rights[165]. - The company has established a comprehensive information disclosure management system to ensure timely and accurate communication with stakeholders[165]. Operational Efficiency - The company has implemented lean operations to enhance production efficiency and quality, resulting in reduced operational costs through digital management systems like ERP, SRM, and PLM[44]. - The company has developed a fully automated loading and unloading system to enhance production efficiency in its manufacturing processes[139]. - The company is utilizing temporarily idle funds for cash management purposes, as approved in the annual general meeting[170]. - The company has implemented cost-cutting measures expected to save $30 million annually[172]. Risks and Challenges - The company faces risks related to rapid technological upgrades and potential product development failures in the fast-evolving photovoltaic industry[96]. - The company has not reported any significant risks that could affect the authenticity and completeness of the annual report[8]. - The company has a high customer concentration risk, with the top five customers accounting for 76.18% of total annual sales[101]. - The company's inventory value was 433,453.22 thousand yuan, representing 42.88% of total assets, posing a risk of inventory impairment[102]. - The company's accounts receivable and contract assets totaled 166,653.63 thousand yuan, accounting for 29.09% of operating revenue, highlighting potential collection risks[103]. Employee and Talent Management - Employee stock ownership plans have been implemented, with a total of RMB 50 million allocated to incentivize staff and align their interests with company performance[16]. - The company has established a multi-dimensional talent training system, focusing on enhancing employee skills and competencies[194]. - The company employs 11 PhD holders and 120 master's degree holders, indicating a strong educational background among its workforce[192]. - The total number of employees in the parent company is 1,360, and in major subsidiaries, it is 1,064, resulting in a total of 2,424 employees[191].

证券代码：688726 证券简称：拉普拉斯 公告编号：2025-019 拉普拉斯新能源科技股份有限公司 关于提请股东大会授权董事会以简易程序 向特定对象发行股票的公告 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、准确性和完整性依法承担法律责任。 一、本次授权事宜概述 拉普拉斯新能源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日召开第一届董事会第二十次会议，审议通过了《关于提请股东大会授权董事会 以简易程序向特定对象发行股票的议案》。根据《上市公司证券发行注册管理办 法》等相关规定，公司董事会提请股东大会授权董事会决定公司择机以简易程序 向特定对象发行融资总额不超过人民币 3 亿元且不超过最近一年末净资产 20% 的股票，授权期限自公司 2024 年年度股东大会审议通过之日起至公司 2025 年年 度股东大会召开之日止。 二、本次授权事项的具体内容 （一）确认公司是否符合以简易程序向特定对象发行股票的条件 授权董事会根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司证券发行注册管理办法》等有关法律法规和规范性文件的规 ...

RSM 容诚 募集资金存放与实际使用情况鉴证报告 拉普拉斯新能源科技股份有限公司 容诚专字[2025]210Z0105 号 容诚会计师事务所 (特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://zgc.mo.f.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http:///zc.cno.f.gov.cn）"进行查到 | 序号 | 内 容 | 项科 | | --- | --- | --- | | 1 | 募集资金存放与实际使用情况鉴证报告 | 1-3 | | 2 | 募集资金存放与实际使用情况的专项报告 | 1-7 | 目 录 募集资金存放与实际使用情况鉴证报告 容诚专字[2025]210Z0105 号 拉普拉斯新能源科技股份有限公司全体股东: 我们审核了后附的拉普拉斯新能源科技股份有限公司〈以下简称拉普拉斯公 司）董事会编制的 2024年度《募集资金存放与实际使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供拉普拉斯公司年度报告披露之目的使用,不得用作任何其他 目的。我们同意将本鉴证报告作为拉普拉 ...

核查意见 华泰联合证券有限责任公司 关于拉普拉斯新能源科技股份有限公司 为全资子公司提供担保额度预计的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"） 作为拉普拉斯新能源科技股份有限公司（以下简称"拉普拉斯"或"公司"）首 次公开发行股票并在科创板上市持续督导阶段的保荐机构，根据《证券发行上市 保荐业务管理办法》《上海证券交易所科创板股票上市规则》《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，对公司为全资 子公司提供担保额度预计的事项进行了审慎尽职调查，具体核查情况如下： 一、担保情况概述 为满足公司全资子公司的日常经营和业务发展的需求，保证其业务顺利开展， 公司拟为全资子公司提供担保总额度不超过人民币 80,000 万元（或等值外币）。 担保范围包括但不限于向银行等金融机构申请综合授信额度发生的融资类担保 以及日常经营发生的履约类担保，担保种类包括一般保证、连带责任保证、抵押、 质押等。具体担保金额、担保期限、担保费率、担保方式等内容根据届时签订的 担保合同为准。 上述担保额度是基于目前业务情况进行的预计，为确保满足全资子公司生产 经营的实际需求 ...

核查意见 华泰联合证券有限责任公司 关于拉普拉斯新能源科技股份有限公司 开展外汇套期保值业务的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"） 作为拉普拉斯新能源科技股份有限公司（以下简称"拉普拉斯"或"公司"）首 次公开发行股票并在科创板上市持续督导阶段的保荐机构，根据《证券发行上市 保荐业务管理办法》《上海证券交易所科创板股票上市规则》《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，对公司开展外 汇套期保值业务的事项进行了审慎尽职调查，具体核查情况如下： 一、交易情况概述 （一）交易目的 随着公司及子公司海外业务的拓展，外汇收支规模增长，公司的出口业务主 要采用美元等外币进行结算。为防范外汇市场的风险，防范汇率大幅波动对公司 经营业绩造成不利影响，提高外汇资金使用效率，公司及子公司拟开展与日常经 营联系紧密的外汇套期保值业务。公司的套期保值业务以正常生产经营为基础， 以套期保值为手段，以规避和防范汇率风险为目的，不进行单纯以营利为目的的 投机和套利交易。 （二）交易金额 根据业务发展需要，公司及子公司拟在不超过 6 亿元人民币或等值外币额度 内开 ...

拉普拉斯公告，2024年度公司计提信用及资产减值损失共计3.13亿元。其中，信用减值损失1.18亿元， 资产减值损失1.95亿元。计提减值准备事项基于谨慎性原则，有利于客观、公允地反映公司2024年度的 财务状况和经营成果。 ...

Meeting Overview - The first session of the Supervisory Board of Laplace New Energy Technology Co., Ltd. was held on April 2, 2025, with all three supervisors present, including one via remote voting [2][3] Resolution Summary - The Supervisory Board approved the proposal to change the implementation location of the fundraising investment project, confirming that the change aligns with the company's actual situation and does not harm the interests of the company or its shareholders [3][12] Fundraising Details - The company raised a total of 710 million yuan (approximately 71.26 million) through its initial public offering, with a net amount of 625 million yuan (approximately 62.5 million) after deducting issuance costs [7] Project Location Change - The original implementation site for the "High-end Photovoltaic Equipment R&D and Production Headquarters Project" was in Shenzhen, covering an area of 25,422.97 square meters. The new site will be a combined area of 15,199.93 square meters and the original site, ensuring efficient land use [8][9] Impact of Location Change - The change in project location is based on operational needs and does not alter the project's content or funding usage, ensuring compliance with relevant regulations and maintaining shareholder interests [10][12] Approval Process - The proposal for the location change was approved during the meetings of both the Board of Directors and the Supervisory Board on April 2, 2025, and did not require further shareholder approval [11][12]

核查意见 华泰联合证券有限责任公司 关于拉普拉斯新能源科技股份有限公司 变更募集资金投资项目实施地点的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"） 作为拉普拉斯新能源科技股份有限公司（以下简称"拉普拉斯"或"公司"）首 次公开发行股票并在科创板上市持续督导阶段的保荐机构，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》《上海证券交易所科创板股票上市规则》《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，对公司变更募集资金 投资项目实施地点事项进行了审慎尽职调查，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意拉普拉斯新能源科技股份有限公司首 次公开发行股票注册的批复》（证监许可[2024]372 号）同意注册，公司首次公开 发行人民币普通股 4,053.2619 万股，募集资金总额 71,256.34 万元，扣除发行费 用 8,755.51 万元（不含增值税）后，募集资金净额为 62,500.84 万元（尾数存在 微小差异，为四舍五入造成）。容诚会计师事务所（ ...

证券代码：688726 证券简称：拉普拉斯 公告编号：2025-008 拉普拉斯新能源科技股份有限公司 关于变更募集资金投资项目实施地点的公告 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、准确性和完整性依法承担法律责任。 拉普拉斯新能源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 2 日召开第一届董事会第十九次会议及第一届监事会第十四次会议，审议通过了 《关于变更募集资金投资项目实施地点的议案》，同意公司将募集资金投资项目 （以下简称"募投项目"）"光伏高端装备研发生产总部基地项目"的实施地点 进行变更。现将相关事项公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意拉普拉斯新能源科技股份有限公司首 次公开发行股票注册的批复》（证监许可[2024]372 号）同意注册，公司首次公 开发行人民币普通股 4,053.2619 万股，募集资金总额 71,256.34 万元，扣除发行 费用 8,755.51 万元（不含增值税）后，募集资金净额为 62,500.84 万元（尾数存 在微小差异，为四舍五入造成）。容诚会计师事务所（特 ...