证券代码：000820 证券简称：神雾节能 公告编号：2025-019 神雾节能股份有限公司 关于前期会计差错更正的公告 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。 一、前期会计差错更正概述 联合立本于 2024 年承接了两个光伏电站项目的建设安装工程。在业务开展 初期，按照《企业会计准则第 14 号—收入》相关规定，公司判断该业务采用总 额法确认收入。其后在年报审计过程中发现，上述两个项目的客户与个别供应商 存在关联关系。 根据《企业会计准则第 14 号—收入》第三十四条规定，企业应当根据其在 向客户转让商品前是否拥有对该商品的控制权，来判断其从事交易时的身份是 主要责任人还是代理人。企业在向客户转让商品前能够控制该商品的，该企业 为主要责任人，应当按照已收或应收对价总额确认收入；否则，该企业为代理 人，应当按照预期有权收取的佣金或手续费的金额确认收入，该金额应当按照 已收或应收对价总额扣除应支付给其他相关方的价款后的净额，或者按照既定 的佣金金额或比例等确定。 2 经公司审慎判断，公司对上述两个项目部分收入应当按照净额确认收入；对 联合立本签订的个别项 ...

| 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 陕西省国际信托股份有限公司-陕国投·持盈88号证券投资 | | | | | 集合资金信托计划 | 791.72 | 2.71 | 不变 | | 徐爱卿 | 718.06 | 2.46 | 不变 | | 陕西省国际信托股份有限公司-陕国投·聚宝盆30号证券投 | | | | | 资集合资金信托计划 | 413.05 | 1.41 | 不变 | | 梁斌 | 316.13 | 1.08 | 2.69 | | 赵军 | 280.00 | 0.96 | 104.20 | | 华成强 | 267.00 | 0.91 | 新进 | | 姜秀艳 | 212.33 | 0.73 | 新进 | | 尹蕾 | 211.67 | 0.72 | 不变 | | 梁学温 | 201.27 | 0.69 | 不变 | | 岳琳 | 200.00 | 0.68 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 程名望 | 236.64 | 0.82 | 退出 | ...

由话 Tel· 027-86791215 传真 Fax: 027-85424329 四、财务报告内部控制审计意见 内部控制审计报告 众环审字(2025)0102913 号 神雾节能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,我们审计了神 雾节能股份有限公司(以下简称"神雾节能")2024年 12月 31 日的财务报告内部控制的有 效性。 一、神雾节能对内部控制的责任 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,并评价其有效性是神雾节能董事会的责任。 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。 我们认为,神雾节能股份有限公司于 2024年 12月 31 日按照《企业 ...

众环专字(2025) 0100978 号 神雾节能股份有限公司全体股东: 我们接受委托,在审计了神雾节能股份有限公司(以下简称"神雾节能")2024年12月 31 日的合并及公司的资产负债表,2024年度合并及公司的利润表、合并及公司的现金流量 表和合并及公司的股东权益变动表以及财务报表附注(以下简称"2024 年度财务报表"）的 基础上,对后附的《神雾节能股份有限公司 2024年度营业收入扣除情况表》(以下简称"营 业收入扣除表")进行了专项核查。 按照《深圳证券交易所股票上市规则》及《深圳证券交易所上市公司自律监管指南第 1 号 -- 业务办理》的规定,编制和披露营业收入扣除表,提供真实、合法、完整的核查证据, 是神雾节能管理层的责任。我们的责任是在执行核查工作的基础上对营业收入扣除表发表专 项核查意见。 我们按照中国注册会计师审计准则的相关规定执行了核查工作。中国注册会计师审计准 则要求我们遵守中国注册会计师职业道德守则,计划和执行核查工作以对营业收入扣除表是 否不存在重大错报获取合理保证。在核查过程中,我们实施了包括检查会计记录、重新计算 相关项目金额等我们认为必要的程序。我们相信,我们的核查工作为发 ...

资产负债表 本报告书共33页第1页 2024年12月31日 编制单位：湖北孚尧绿色电力有限公司 金额单位：人民币元 项目 附注 2024年12月31日 2023年12月31日 流动资产： 货币资金 六、1 25,055.37 16,951.66 交易性金融资产 衍生金融资产 应收票据 应收账款 六、2 57,560,185.67 36,755,738.02 应收款项融资 预付款项 六、3 314,000.00 6,080.00 其他应收款 六、4 956,077.61 421,450.99 其中：应收利息 应收股利 存货 合同资产 持有待售资产 一年内到期的非流动资产 其他流动资产 六、5 36,929.55 64,726.82 流动资产合计 58,892,248.20 37,264,947.49 非流动资产： 债权投资 其他债权投资 长期应收款 长期股权投资 其他权益工具投资 其他非流动金融资产 投资性房地产 固定资产 六、6 773,413.52 1,617,343.51 在建工程 生产性生物资产 油气资产 使用权资产 无形资产 开发支出 商誉 长期待摊费用 递延所得税资产 六、7 5,638,687.1 ...

中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4747020050202501473 | | --- | --- | | 合同编号: | PXAL-A/SN2025-A011076 | | 报告类型: | 非法定评估业务资产评估报告 | | 报告文号: | 鹏信资评报字[2025]第S231号 | | 报告名称: | 神雾节能股份有限公司 拟进行财务报告目的一商誉减值测试所涉 及的包含联合立本商誉的商誉资产组资产评估报告 | | 评估结论: | 133,628,600.00元 | | 评估报告日: | 2025年04月23日 | | 评估机构名称: | 深圳市鹏信资产评估土地房地产估价有限公司 | | 签名人员: | 谢教 (资产评估师) 正式会员 编号: 47110012 | | | 王泽宇 (资产评估师) 见习会员 编号: 47240015 | | | 谢毅、王泽宇已实名认可 | (可扫描二维码查询备案业务信息) 说明:报告备案回执仅证明此报告已在业务报备管理系统进行了备案,不作为协会对该报 告认证、认可的依据,也不作为资产评估机构及其签字资产评估专业人员免除相关法律责 任的依据。 神雾 ...

Financial Performance - The company reported a significant decline in financial performance, triggering a risk warning for stock trading due to audited profit and revenue figures falling below regulatory thresholds[5]. - The company plans not to distribute cash dividends or issue bonus shares for the fiscal year 2024[8]. - The company's operating revenue for 2024 was ¥123,340,962.57, a decrease of 21.50% compared to ¥157,126,100.30 in 2023[21]. - The net profit attributable to shareholders for 2024 was -¥22,123,565.29, representing a decline of 29.84% from -¥17,039,286.24 in 2023[21]. - The net cash flow from operating activities for 2024 was -¥43,235,062.11, a significant decrease of 558.02% compared to ¥9,439,654.99 in 2023[21]. - The basic earnings per share for 2024 was -¥0.0347, down 29.96% from -¥0.0267 in 2023[21]. - The company reported a weighted average return on equity of -28.95% for 2024, a decrease from -22.81% in 2023[21]. - The company experienced a significant drop in quarterly revenue, with Q4 2024 revenue at ¥4,255,241.61, down from Q3 2024 revenue of ¥53,489,919.09[25]. - The company has faced continuous operating uncertainties, with negative net profits reported for the last three accounting years[21]. - In 2024, the company reported a government subsidy of 191,839.02 million, a decrease from 594,497.12 million in 2023, indicating a significant reduction in government support[27]. Business Operations - The company’s main business has shifted from pulp and paper manufacturing to industrial energy-saving and environmental protection technology since December 14, 2016[18]. - The company plans to enhance its competitive edge by increasing investment in core technology research and development, aiming to improve revenue and profit levels[34]. - The company is focusing on expanding its market presence in regions such as Liaoning, Guizhou, Anhui, and Hubei, while maintaining strong relationships with existing clients[34]. - The company aims to implement a "full staff marketing" approach to diversify project sources and enhance business development[34]. - The company is committed to optimizing operational costs and controlling key cost elements to mitigate performance risks[34]. Assets and Liabilities - Total assets at the end of 2024 increased by 15.76% to ¥373,764,265.43 from ¥322,880,133.39 at the end of 2023[21]. - The net assets attributable to shareholders at the end of 2024 rose by 74.68% to ¥141,485,543.63 from ¥80,995,316.75 at the end of 2023[21]. - Cash and cash equivalents decreased to ¥7,637,416.78, representing 2.04% of total assets, down from 5.72% at the beginning of the year, a decrease of 3.68% due to reduced operating cash receipts[57]. - Accounts receivable increased to ¥148,744,552.00, accounting for 39.80% of total assets, up from 38.86%, an increase of 0.94%[57]. - Short-term borrowings rose significantly to ¥16,000,000.00, making up 4.28% of total assets, an increase of 3.66% due to new bank loans from subsidiaries[57]. Research and Development - The company has filed for 28 patents, enhancing its core competitiveness in various sectors[35]. - The company aims to enhance its competitive edge in the photovoltaic industry through successful R&D outcomes[50]. - R&D expenses decreased by 28.64% to CNY 5,021,433.72, reflecting reduced investment in subsidiary research projects[48]. - The company’s R&D personnel decreased from 10 in 2023 to 8 in 2024, representing a reduction of 20.00%[51]. Governance and Compliance - The company is committed to improving its governance structure and enhancing information disclosure practices to ensure transparency[86]. - The company held four shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[84]. - The board of directors completed a re-election process, maintaining a reasonable structure with three independent directors among nine total members[85]. - The company has established an independent financial department and accounting system, allowing for independent financial decision-making[89]. - The company has implemented a comprehensive internal control and risk management system with the assistance of third-party consultants, enhancing governance and compliance[130]. Legal and Regulatory Matters - The company is currently undergoing a second-instance trial regarding a lawsuit involving 15 investors, with a total claim of 5,912,802.72 yuan[161]. - The company has been involved in a lawsuit regarding a guarantee contract dispute with the Bank of China Nanjing Branch, which has been resolved in favor of the company, relieving it of any guarantee responsibilities[164]. - The controlling shareholder, Shenwu Group, has been listed as a dishonest executor due to significant unpaid debts, involving 5 dishonesty cases and 439 high consumption restriction cases[165]. Future Outlook - The company aims to achieve a net profit of no less than 5 million, 5.5 million, and 6 million yuan for the years 2024, 2025, and 2026 respectively, totaling 16.5 million yuan over three years[147]. - The company is exploring various feasible methods to ensure compliance with regulatory requirements and improve profitability[146]. - The company plans to focus on professional development and training for employees in 2024, integrating internal and external training resources[119].

Financial Performance - The company's operating revenue for Q1 2025 was ¥11,632,297.04, a decrease of 69.41% compared to ¥38,021,789.94 in the same period last year[6] - The net profit attributable to shareholders was -¥1,833,137.00, an improvement of 40.85% from -¥3,099,260.92 year-on-year[6] - The net cash flow from operating activities improved by 89.61%, reaching -¥2,082,678.66 compared to -¥20,051,959.03 in Q1 2024[11] - The company's basic and diluted earnings per share were both -¥0.0028, showing a 42.86% improvement from -¥0.0049 in the same period last year[6] - The net loss for the period was ¥3,261,991.90, compared to a net loss of ¥2,840,661.82 in the previous period, indicating a deterioration in profitability[28] - Total comprehensive loss amounted to ¥3,261,991.90, with a loss attributable to the parent company of ¥1,833,137.00[28] Assets and Liabilities - Total assets increased by 18.38% to ¥442,480,089.97 from ¥373,764,265.43 at the end of the previous year[6] - Total liabilities rose to ¥216,803,223.75 from ¥150,832,089.99, an increase of 43.7%[25] - The company’s total equity attributable to shareholders increased by 2.95% to ¥145,659,089.31 from ¥141,485,543.63 at the end of the previous year[6] Cash Flow and Equivalents - The net increase in cash and cash equivalents was ¥2,418,937.94, a 139.63% improvement compared to -¥6,103,327.48 in Q1 2024[12] - Cash and cash equivalents at the end of the period totaled ¥7,850,843.18, down from ¥12,348,213.28[31] - The company's cash and cash equivalents increased to ¥10,045,450.77 from ¥7,637,416.78, representing a growth of 31.3%[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 28,598[14] - The largest shareholder, Shenwu Technology Group, holds 162,600,000 shares, representing 25.26% of the total shares, all of which are pledged and frozen[18] - Wuhan Jinghui Enterprise Management Consulting Co., Ltd. holds 76,000,000 shares, accounting for 11.81% of the total shares, with no current restrictions[14] - The company’s total share capital increased from 641,670,201 shares to 643,620,201 shares due to stock option incentives[16] - The top ten shareholders collectively hold significant stakes, with the top three shareholders alone accounting for over 50% of the total shares[14] Research and Development - Research and development expenses rose by 64.17% to ¥701,054.34, reflecting increased investment in R&D activities[11] - R&D expenses increased to ¥701,054.34 from ¥427,040.68, representing a growth of approximately 64%[27] Financial Obligations and Risks - Shenwu Group has confirmed a cash compensation obligation of approximately 3.25 billion RMB due to performance compensation agreements[17] - As of the report date, Shenwu Group's shares have been entirely pledged and frozen, posing a risk of auction and forced disposal[18] - The company is actively monitoring the performance compensation obligations of Shenwu Group and is in communication with creditors[17] - The company has not received a response from Shenwu Group regarding the asset injection and custody commitments as of the announcement date[20] - The company will continue to monitor the progress of Shenwu Group's commitments and fulfill disclosure obligations based on actual developments[20] Contracts and Projects - The company has signed a major contract for a 6GW efficient battery intelligent manufacturing project[17] - The company is seeking to resolve the performance compensation issue to achieve a win-win situation for all parties involved[17] Revenue and Costs - Total operating costs for the current period were ¥14,454,010.43, down 63.5% from ¥39,601,185.53 in the previous period[26] - The total revenue from sales of goods and services was ¥99,097,349.92, a significant increase from ¥14,852,696.40[30] Other Financial Metrics - The company experienced a 273.42% increase in financial expenses, totaling ¥193,499.60, primarily due to increased interest expenses from subsidiary borrowings[11] - Financial expenses rose significantly to ¥193,499.60 from ¥51,818.41, with interest expenses accounting for ¥188,203.40[27] - The company incurred a credit impairment loss of ¥536,452.82, compared to ¥1,516,549.39 in the previous period[27] - Accounts receivable decreased to ¥138,046,775.77 from ¥148,744,552.00, a decline of 7.5%[23] - Prepayments rose significantly to ¥109,696,590.89 from ¥35,407,260.07, an increase of 210.5%[23]