广东宝丽华新能源股份有限公司 内部控制审计报告 信会师报字[2025]第 ZH10196 号 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://acc.mof.gov.cn） 进行查验 cc.mof.gov.cn 进 内部控制审计报告 信会师报字[2025]第 ZH10196 号 广东宝丽华新能源股份有限公司全体股东: 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,我们审计了广东宝丽华新能源股份有限公司(以下简称宝新 能源）2024年12月31日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 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 价其有效性是宝新能源董事会的责任。 二、 注册会计师的责任 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。 三、内部控制的固有局限性 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 ...

宝新能源（000690）公告，2024年营业收入79.04亿元，同比下降23.08%。归属于上市公司股东的净利 润7.06亿元，同比下降20.60%。公司董事会审议的报告期利润分配预案及资本公积金转增股本预案为： 以2024年末公司总股本21.76亿股为基数，向全体股东每10股派发现金红利1.5元(含税)，共计分配利润 3.26亿元，剩余未分配利润结转以后年度分配。本次不送红股也不进行资本公积金转增股本。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,979,686,934.11, a decrease of 6.91% compared to ¥2,126,571,393.91 in the same period last year[1] - Net profit attributable to shareholders increased by 46.40% to ¥299,477,211.33 from ¥204,564,731.87 year-on-year[1] - Total operating revenue for Q1 2025 was CNY 1,979,686,934.11, a decrease of 6.93% compared to CNY 2,126,571,393.91 in Q1 2024[15] - Net profit for Q1 2025 was CNY 299,477,211.33, representing an increase of 46.38% from CNY 204,564,731.87 in Q1 2024[16] - Earnings per share for Q1 2025 was CNY 0.14, up from CNY 0.094 in the same period last year[17] Cash Flow - The net cash flow from operating activities rose by 25.34% to ¥536,133,821.69 compared to ¥427,747,003.79 in the previous year[1] - Cash inflow from operating activities totaled CNY 2,002,556,559.02, a decrease of 27.03% compared to CNY 2,743,733,503.86 in Q1 2024[17] - The cash flow from operating activities showed a significant improvement, indicating a positive trend in operational efficiency[18] - The company reported a total cash outflow of $846,773,731.14 for the period, contrasting with an inflow of $814,983,245.05 in the previous period[18] Investment and Financial Expenses - The company's financial expenses decreased by 54.20% to ¥6,241,797.50, primarily due to a decline in borrowing rates[4] - Investment income increased by 42.10% to ¥59,660,115.00, attributed to higher returns from equity method investments[4] - The company reported a significant reduction in financial expenses, with interest expenses decreasing to CNY 25,584,071.14 from CNY 43,820,396.82[15] - Cash received from investment income was $27,706,580.88, up from $7,680,220.53 in the previous period[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥21,151,400,779.75, a slight decrease of 0.22% from ¥21,198,756,229.99 at the end of the previous year[1] - Total current assets amount to 6,293,461,244.12 RMB, slightly up from 6,259,967,178.77 RMB at the beginning of the year[12] - Total liabilities decreased from 8,993,846,670.37 RMB to 8,661,826,003.85 RMB[13] - Non-current assets total 14,857,939,535.63 RMB, down from 14,938,789,051.22 RMB[12] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 96,351, indicating a stable shareholder base[7] - Guangdong Baoliwa Group Co., Ltd. holds 385,845,258 shares, representing 17.73% of total shares[8] - Zhang Huqiang owns 46,950,800 shares, accounting for 2.16% of total shares[10] - The number of shares held by the top ten unrestricted shareholders reflects a concentrated ownership structure[10] Other Information - The company has a total equity of 12,489,574,775.90 RMB[13] - The company's cash flow from investment activities saw significant changes, with cash received from investment increasing to ¥1,267,821,499.29, reflecting higher cash inflows from structured deposits and securities investments[6] - The company did not undergo an audit for the first quarter financial report[19]

Financial Performance - The company's operating revenue for 2024 was CNY 7,903,721,308.59, a decrease of 23.08% compared to CNY 10,274,802,080.05 in 2023[24]. - The net profit attributable to shareholders for 2024 was CNY 705,541,276.56, down 20.60% from CNY 888,539,014.67 in 2023[24]. - The net cash flow from operating activities for 2024 was CNY 1,679,376,863.19, reflecting a decline of 16.32% from CNY 2,006,962,289.74 in 2023[24]. - The weighted average return on net assets decreased to 5.85% in 2024, down 1.74 percentage points from 7.59% in 2023[24]. - Earnings per share for 2024 was CNY 0.32, a decrease of 21.95% compared to CNY 0.41 in 2023[25]. - The company's total operating revenue for 2024 was approximately ¥7.90 billion, a decrease of 23.08% compared to ¥10.27 billion in 2023[46]. - The total power generation for 2024 was 187.56 billion kWh, down 9.23% from 206.64 billion kWh in 2023[43]. - The average on-grid electricity price (including tax) decreased by 12.28%, from ¥0.57 per kWh in 2023 to ¥0.50 per kWh in 2024[43]. - The company's financial expenses decreased by 43.41%, from ¥92.50 million in 2023 to ¥52.35 million in 2024, primarily due to a decline in borrowing rates[46]. - The company's cash flow from operating activities for 2024 was approximately ¥1.68 billion, a decrease of 16.32% from ¥2.01 billion in 2023[46]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1.50 RMB per 10 shares, totaling 326,383,179.30 RMB, based on a total share capital of 2,175,887,862 shares as of the end of 2024[5]. - The company has not proposed any bonus shares or capital reserve transfers for the current year[5]. - The company plans to distribute a cash dividend of 3.00 CNY per 10 shares, totaling 652,766,358.60 CNY for the fiscal year 2023[132]. - The proportion of cash dividends in the total profit distribution is 100%[135]. Risk Management and Internal Control - The company reported a significant focus on future development strategies and operational goals, highlighting potential risks that may adversely affect these plans[5]. - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments, urging investors to maintain adequate risk awareness[5]. - The company has disclosed major risks that could impact its future development strategies and operational goals in the management discussion and analysis section[5]. - The company’s internal control has received an unqualified audit report with an emphasis paragraph, indicating areas of focus for improvement[5]. - The internal control self-evaluation report indicates that 100% of the company's assets and revenue are included in the evaluation scope, with no major defects found[144]. Governance and Management - The company has established a governance structure that includes a shareholders' meeting as the highest authority, a board of directors for decision-making, and a supervisory board for oversight[94]. - The company has implemented independent operations in personnel, assets, finance, and business, ensuring no competition with the controlling shareholder[96]. - The company successfully completed the election of the 10th Board of Directors and Supervisory Board on May 17, 2024[101]. - The 10th Board of Directors consists of 6 non-independent directors and 3 independent directors, with Mr. Zou Jinkai as the Chairman[102]. - The company aims to ensure the normal operation of the Board and financial management following the recent changes in leadership[104]. Environmental Responsibility - The company has met all national environmental protection standards for emissions in 2024, with a coal consumption rate of 315.38 grams per kilowatt-hour[148]. - The company has maintained a zero wastewater discharge during the reporting period, reflecting its commitment to environmental responsibility[148]. - The company achieved a desulfurization facility operation rate of over 99.5% and a denitrification facility operation rate of 100% at the Meixian Heshuyuan Power Plant[150]. - The dust removal efficiency at the Meixian Heshuyuan Power Plant is over 99.8%, with a continuous emissions monitoring system (CEMS) data transmission rate of 100%[150]. Social Responsibility - The company donated RMB 11 million to the Meixian Charity Association for disaster relief and recovery efforts during the severe flooding in Meizhou[163]. - Total donations made by the company in 2024 reached RMB 15.25 million, reflecting its commitment to social responsibility and local support[163]. Strategic Development - The company plans to expand its energy power core business, including the construction of the Guangdong Lufeng Jiahuwan Power Plant's 3rd and 4th units (2×1000MW) and the expansion of the Meixian Heshuyuan Power Plant (2×1000MW) projects[85]. - The company is committed to promoting green and low-carbon transformation in the energy sector, with significant advancements in clean energy development expected by 2024[83]. - The company faces risks related to high volatility in coal prices, which may impact operations, and plans to strengthen cost control and fuel management strategies[90]. - The company will explore new paths for high-quality development, including new financial investments and smart energy technologies[85]. Employee Management - The total number of employees in the company and its major subsidiaries is 1,258, with 47.06% being production personnel and 41.41% being technical personnel[126][127]. - The company emphasizes vocational training and has established a mechanism for employee training and re-education[130]. - The employee stock ownership plan (ESOP) has two active phases holding a total of 26,812,500 shares, representing 1.23% of the company's total equity[139]. Audit and Compliance - The company has undergone a standard unqualified audit report from Lixin Certified Public Accountants, ensuring the accuracy and completeness of the financial report[5]. - The audit opinion for the financial statements is a standard unqualified opinion, reflecting fair presentation in accordance with accounting standards[200]. - The company has not faced any major litigation or arbitration matters during the reporting period[171]. Shareholder Information - The total number of shareholders at the end of the reporting period was 95,193[186]. - Guangdong Baoliwa Group Co., Ltd. holds 385,845,258 shares, accounting for 17.73% of total shares[187]. - The total number of shares outstanding is 2,175,887,862[185]. - The company has no significant changes in the top ten shareholders compared to the previous period[188].

Core Viewpoint - The company, Huabao New Energy, has reported significant growth in revenue and profit for the first quarter of 2025, driven by its global M2C direct sales strategy and cost control measures [21][22]. Company Overview - Huabao New Energy focuses on the research, production, branding, sales, and service of lithium battery storage and photovoltaic products, aiming to become a trusted global green energy brand [5][6]. - The company's core products include portable storage, home storage, and photovoltaic products, which are widely recognized by users [5][6]. Business Model - The company employs a M2C (Manufacturer to Consumer) business model, integrating research and development, production, branding, sales, and service to enhance market responsiveness and reduce costs [11]. - The company has established a comprehensive sales channel that includes independent websites, third-party e-commerce platforms, and offline retail partnerships with major retailers [15][21]. Financial Performance - In Q1 2025, the company achieved a revenue of 714 million yuan, representing a year-on-year increase of 22.60%, and a net profit of 85.07 million yuan, up 193.36% year-on-year [21]. - The company has implemented cost control strategies, resulting in a decrease in sales and management expense ratios by 2.86 and 0.80 percentage points, respectively [22]. Innovation and R&D - The company has invested heavily in R&D, holding a total of 1,720 patents, including 928 domestic and international patents [22]. - The launch of the new generation of outdoor power supply, the 3000Pro2 flagship series, showcases the company's commitment to innovation and setting industry standards [22]. Market Expansion - The company has established 23 independent websites and expanded its business to over 50 countries, with a 42.10% year-on-year increase in revenue from its brand website [21]. - The offline retail channel has seen a 30.49% year-on-year revenue growth, with products available in over 10,000 retail locations [21].

Core Viewpoint - The company has achieved significant growth in revenue and net profit for 2024, driven by its global M2C direct sales brand strategy and cost control measures, with revenue reaching 3.606 billion yuan, a year-on-year increase of 55.82%, and net profit of 240 million yuan, a year-on-year increase of 237.89% [1][2]. Group 1: Financial Performance - The company's gross profit margin for the reporting period was 44.05%, an increase of 5.07 percentage points year-on-year [1]. - The company reported a net profit attributable to shareholders of 239.54 million yuan for 2024, with a total distributable profit of 480.40 million yuan [8][9]. Group 2: Global Market Expansion - The North American market saw a revenue increase of 60.75%, while the Asian market (excluding China) experienced a 100.24% revenue growth [2]. - The company has established a comprehensive multi-channel system, including independent websites, third-party e-commerce platforms, and offline retail, operating 23 independent websites in over 50 countries [2]. Group 3: Cost Control and Efficiency - The company implemented a cost reduction strategy, resulting in a decrease in sales expense ratio by 7.02 percentage points and management expense ratio by 4.48 percentage points [3]. - Research and development expenses for 2024 amounted to 173 million yuan, a year-on-year increase of 14.31%, with a total of 1,629 patents held [3][4]. Group 4: Product Innovation - The company has defined a new category of solar generators, achieving nearly 140% revenue growth in this category, which now accounts for over 50% of total revenue [4]. - Innovative products include the Jackery Solar Generator 5000 Plus and various solar technology advancements, enhancing product performance and application scenarios [4]. Group 5: Shareholder Returns - The company plans to distribute cash dividends of 11.50 yuan per 10 shares, totaling approximately 142.55 million yuan, and to increase capital by 4 shares for every 10 shares held, resulting in an increase of approximately 49.58 million shares [6][9]. Group 6: Fund Management - The company raised 5.83 billion yuan through its IPO, with net proceeds of approximately 5.59 billion yuan after deducting fees [18]. - As of the end of 2024, the company had 16 dedicated fundraising accounts, with a significant portion of funds allocated for cash management and project investments [19][20].

Group 1 - The core index of the CSI 1000 Public Utilities Index closed at 3151.51 points, with mixed performance among the three major A-share indices [1] - The CSI 1000 Public Utilities Index has decreased by 0.62% over the past month, increased by 3.49% over the past three months, and has declined by 3.66% year-to-date [2] - The index is composed of liquid and representative securities from various industries, providing diverse investment options for investors [2] Group 2 - The top ten weighted stocks in the CSI 1000 Public Utilities Index include Jilin Electric Power (6.89%), Jinkai New Energy (5.33%), and Linyang Energy (5.24%) [2] - The index's holdings are primarily from the Shanghai Stock Exchange (55.26%) and the Shenzhen Stock Exchange (44.74%) [2] - The industry composition of the index shows that electricity and grid account for 72.26%, gas for 15.98%, water services for 10.17%, and heating and others for 1.59% [2] Group 3 - The index samples are adjusted semi-annually, with adjustments implemented on the next trading day following the second Friday of June and December [3] - In special circumstances, the index may undergo temporary adjustments, such as when a sample stock is delisted or undergoes mergers, acquisitions, or splits [3] - Changes in the industry classification of sample stocks will also lead to corresponding adjustments in the CSI 1000 industry index [3]

金融界2025年3月29日消息，国家知识产权局信息显示，深圳市华宝新能源股份有限公司申请一项名 为"电源电路"的专利，公开号CN 119696352 A，申请日期为2024年12月。 专利摘要显示，本申请公开了一种电源电路，包括供电电源模块、至少一个启动电源模块和控制电路， 供电电源模块包括供电电源和输入电容，供电电源被配置成在输入电容两端的压降大于电源电路的最低 工作电压的情况下启动；启动电源模块包括启动电源和启动变压器，启动电源与启动变压器的原边连接 启动变压器的副边与输入电容连接，启动变压器用于升压启动电源模块的输出电压并给输入电容充电； 控制电路被配置为在输入电容两端的压降小于电源电路的最低工作电压时，开启启动电源模块，在输入 电容两端的压降大于等于电源电路的最低工作电压时，关闭启动电源模块。本申请提供的电源电路，采 用较小的输出电压的启动电源即可使电源电路能够运行，保障电源电路的可靠性。 天眼查资料显示，深圳市华宝新能源股份有限公司，成立于2011年，位于深圳市，是一家以从事电气机 械和器材制造业为主的企业。企业注册资本12480万人民币，实缴资本4000万人民币。通过天眼查大数 据分析，深圳市华宝 ...

同时，证监会也对公司前董事长宁远喜下发了立案告知书。 人民财讯3月14日电，宝新能源(000690)3月14日晚间公告，公司实控人叶华能近日收到证监会下发的立 案告知书，因涉嫌信息披露等违法违规，证监会决定对叶华能立案。 ...

证券代码：000690 证券简称：宝新能源 公告编号：2025-005 广东宝丽华新能源股份有限公司 关于变更 2024 年度审计签字注册会计师的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 立信会计师事务所作为公司 2024 年度财务报表及内部控制审计机构，原指 派刘晶女士（项目合伙人）、黄玉华先生为签字注册会计师为公司提供审计服务。 鉴于原第二签字注册会计师黄玉华先生工作调整，立信会计师事务所现改派柯海 洋先生接替黄玉华先生作为公司 2024 年度审计项目第二签字注册会计师，继续 为公司提供审计服务。本次变更后，公司 2024 年度财务报表及内部控制审计的 签字注册会计师为刘晶女士（项目合伙人）、柯海洋先生。 二、本次变更的签字注册会计师信息 1、基本信息 签字注册会计师：柯海洋 2019 年 7 月成为注册会计师；2014 年 12 月开始从事上市公司审计工作，先 后为多家上市公司提供服务，2021 年 1 月至 2022 年 3 月在立信会计师事务所执 1 业，2024 年 12 月重回立信会计师事务所执业，具备专业胜任能力；2025 年 3 ...