旦华复能（珠海）新能源科技有限公司 审计报告 审计报告及财务报表 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） | | 目 录 | 页 次 | | --- | --- | --- | | 一、 | 审计报告 | 1-3 | | 二、 | 已审财务报表 | | | | 合并资产负债表 | 1-2 | | | 合并利润表 | 3 | | | 合并现金流量表 | 4 | | | 合并所有者权益变动表 | 5-6 | | | 母公司资产负债表 | 7-8 | | | 母公司利润表 | 9 | | | 母公司现金流量表 | 10 | | | 母公司所有者权益变动表 | 11-12 | | | 财务报表附注 | 1-52 | 大华审字[2025]0111013407 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) 深 圳 分 所 Da Hua Certified PublicAccountants（Special General Partnership）Shenzhen Branch 旦华复能（珠海）新能源科技有限公司 大华会计师事务所（特殊普通合伙）深圳分所 地址：深圳市福田 ...

安礼华粤（广东）会计师事务所（特殊普通合伙） 二〇二五年六月二十六日 审 计 报 告 审计报告文号：安礼会专审字(2025)第 031100213 号 旦华复能（珠海）新能源科技有限公司全体股东： 一、审计意见 我们审计了旦华复能（珠海）新能源科技有限公司合并财务报表，包括 2025 年 05 月 31 日的合并资产负债表，2025 年 01 至 05 月度的合并利润表、合并现 金流量表和合并所有者权益变动表以及相关合并财务报表附注。 旦华复能（珠海）新能源科技有限公司 审计报告 安礼会专审字(2025)第 031100213 号 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了旦华复能（珠海）新能源科技有限公司 2025 年 05 月 31 日的合并财 务状况以及 2025 年 01 至 05 月度的合并经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注 册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。 按照中国注册会计师职业道德守则，我们独立于旦华复能（珠海）新能源科技 有限公司，并履行了职业 ...

证券代码：002047 证券简称：*ST 宝鹰 公告编号：2025-036 深圳市宝鹰建设控股集团股份有限公司 关于公开挂牌转让所持旦华复能（珠海）新能源科技有限公司股权 的公告 本次交易采取公开挂牌转让的方式进行，交易对方存在不确定性，目前无法判断 是否构成关联交易，若构成关联交易，公司将按有关规定执行及履行信息披露义务。 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。 特别提示： 1、本次公开挂牌转让公司所持旦华复能（珠海）新能源科技有限公司 50.10%股 权事项尚需提交公司股东大会审议通过后方可实施； 2、本公告中预计对当期损益影响金额仅为预测数，最终以实际成交金额及年度 审计确认的结果为准； 3、本次交易将在产权交易中心以公开挂牌转让的方式进行,最终能否成交以及成 交时间、交易对象和交易价格等事项均存在不确定性，敬请广大投资者注意投资风险， 公司将根据相关法律法规、规范性文件的要求以及交易的进展情况，及时履行相应的 信息披露义务。 一、概述 深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）为优化资源配置， 拟通过广东联合产权交易中心以公开挂牌方 ...

2025 年 7 月 24 日，公司召开第八届董事会第二十八次会议，审议通过了《关于 变更公司财务总监的议案》，经公司总经理提名推荐，董事会提名委员会、审计委员 会审核通过，董事会同意聘任杨凯先生担任公司财务总监职务（简历详见附件），任 期自本次董事会审议通过之日起至第八届董事会任期届满之日止。 杨凯先生具备履行公司财务总监职责所必需的专业知识、工作经验，其任职资格 及聘任程序符合《公司法》《深圳证券交易所股票上市规则》《公司章程》等有关规 定，不存在法律法规及其他规范性文件规定的不得担任公司高级管理人员的情形。 特此公告。 深圳市宝鹰建设控股集团股份有限公司 证券代码：002047 证券简称：*ST 宝鹰 公告编号：2025-037 深圳市宝鹰建设控股集团股份有限公司 关于变更公司高级管理人员的公告 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。 近日，深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）董事会收到 财务总监薛文女士、副总经理高传玉先生递交的书面辞职报告，薛文女士因个人原因 申请辞去公司财务总监等相关职务，高传玉先生因个人原因申请辞去公司副 ...

证券代码：002047 证券简称：*ST 宝鹰 公告编号：2025-038 深圳市宝鹰建设控股集团股份有限公司 关于召开2025年第二次临时股东大会的通知 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。 深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）第八届董事会第二 十八次会议决定于 2025 年 8 月 15 日召开公司 2025 年第二次临时股东大会。现就本 次股东大会的相关事项通知如下： 一、召开股东大会的基本情况 1、股东大会届次：2025 年第二次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第八届董事会第二十八次会议决议召开本次 临时股东大会，本次股东大会拟审议的有关事项已经公司第八届董事会第二十八次会 议审议通过，本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件 和《深圳市宝鹰建设控股集团股份有限公司章程》等规定。 4、会议时间： （1）现场会议时间：2025 年 8 月 15 日（星期五）下午 14:45； （2）网络投票时间：2025 年 8 月 15 日。其中，通过深圳证券交易所交易系统进 ...

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。 第八届董事会第二十八次会议决议公告 证券代码：002047 证券简称：*ST 宝鹰 公告编号：2025-035 深圳市宝鹰建设控股集团股份有限公司 本议案已经公司第八届董事会战略委员会第九次会议以 3 票同意、0 票反对、0 一、董事会会议召开情况 深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）第八届董事会第二 十八次会议以紧急会议的形式召集和召开，会议通知于 2025 年 7 月 23 日以电话、电 子邮件等方式向全体董事、监事及高级管理人员发出，会议于 2025 年 7 月 24 日在公 司会议室以通讯表决方式召开。本次会议由董事长吕海涛先生主持，会议应出席董事 8 名，实际出席董事 8 名，公司全体监事和高级管理人员列席本次会议。本次会议的 召集、召开及表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"） 等有关法律、行政法规、规范性文件和《深圳市宝鹰建设控股集团股份有限公司章程》 （以下简称"《公司章程》"）的规定，合法有效。 二、董事会会议审议情况 1、会议以 8 票同意，0 票反对， ...

Core Viewpoint - The company anticipates a significant reduction in net profit loss for the first half of 2025, primarily due to the completion of a major asset sale in December 2024, which has improved operational conditions [2]. Financial Performance Expectations - The performance forecast period is from January 1, 2025, to June 30, 2025, with expectations of a turnaround from loss to profit or a decrease in loss [1]. - The net profit attributable to shareholders for the first half of 2025 is expected to show a substantial decrease in loss compared to the previous year [2]. Reasons for Performance Changes - The reduction in net profit loss is attributed to the divestiture of underperforming assets, which has created room for operational improvement [2]. - The company is facing challenges such as intense market competition, declining revenue, depreciation of fixed assets, and interest expenses from financing loans [2]. - The company plans to concentrate resources on its subsidiary, Baoying Construction Technology, leveraging its state-owned and listed company advantages to meet conditions for lifting delisting risk warnings and achieving sustainable development [2]. Risk Factors - The company’s equity attributable to shareholders was negative as of 2024, leading to a delisting risk warning under Shenzhen Stock Exchange regulations [3]. - The company has received a negative internal control audit report, which has resulted in additional risk warnings for its stock trading [3][4]. - If the company fails to meet specific financial criteria in 2025, it may face termination of its stock listing [4]. Communication with Auditors - The performance forecast data is based on preliminary calculations by the company's finance department and has not been audited by the accounting firm [1][5].

Overview - Shenzhen Baoying Construction Holding Group Co., Ltd. plans to publicly transfer 50.10% equity stake in Danhua Renewable (Zhuhai) New Energy Technology Co., Ltd. through Guangdong United Property Exchange to optimize resource allocation [1][2] - The transfer is subject to necessary approval procedures, and details regarding the transaction counterpart and price are yet to be determined [1][2] Transfer Target Basic Information - Danhua Renewable focuses on technology research and development in resource recycling, wind power systems, solar thermal utilization equipment sales, and environmental protection equipment sales [2] - As of March 31, 2025, Danhua Renewable reported total assets of 9.5773 million yuan and a net asset of -978,400 yuan, with no revenue generated in the first quarter of 2025 [2] Financial Audit and Asset Evaluation - The company has engaged accounting and asset evaluation firms to conduct financial audits and asset evaluations for Danhua Renewable, with the process currently underway [3] Impact of the Equity Transfer - Danhua Renewable is still in its initial phase and has not generated significant revenue, thus not impacting the company's overall operational status [3] - If the transfer is completed, the company will no longer hold equity in Danhua Renewable, allowing it to focus on core business development, aligning with its strategic goals [3]

证券代码：002047 证券简称：*ST 宝鹰 公告编号：2025-034 深圳市宝鹰建设控股集团股份有限公司 关于筹划公开挂牌转让所持旦华复能（珠海）新能源科技有限公司 股权的提示性公告 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。 2、统一社会信用代码：91440400MACH69W64X 3、企业类型：其他有限责任公司 4、注册地址：横琴粤澳深度合作区环岛东路 3018 号 1418 办公 5、法定代表人：肖家河 特别提示： 1、本次筹划公开挂牌转让公司所持旦华复能（珠海）新能源科技有限公司 50.10% 股权事项尚需履行相应的审批程序后方可实施，交易对象和交易价格尚不确定，交易 存在不能实施的风险。 2、公司将根据相关法律法规、规范性文件的要求以及交易的进展情况，及时履 行相应的审批程序和信息披露义务。 一、概述 深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）为优化资源配置， 拟通过广东联合产权交易中心以公开挂牌方式转让公司所持有的旦华复能（珠海）新 能源科技有限公司（以下简称"旦华复能"）50.10%股权，在正式挂牌前进行信息预 披露以公开 ...

[I. Estimated Performance for the Current Period](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) This section provides the company's preliminary financial performance forecast for the first half of 2025, indicating a significant reduction in net loss compared to the previous year [(I) Performance Forecast Period](index=1&type=section&id=%28%E4%B8%80%29%20%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%9F%E9%97%B4) This chapter specifies the exact time frame covered by the performance forecast, which is the first half of 2025 - The performance forecast period is from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) [(II) Estimated Operating Performance](index=1&type=section&id=%28%E4%BA%8C%29%20%E9%A2%84%E8%AE%A1%E7%9A%84%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9) The company anticipates a substantial reduction in net loss attributable to shareholders and non-recurring items for the first half of 2025, with a narrower loss per share Comparison of Estimated Operating Performance for H1 2025 vs. Prior Year | Item | Current Period (Estimated) (million CNY) | Prior Period (Actual) (million CNY) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Loss: **20.00 – 30.00** | Loss: **223.75** | | Net Profit After Non-Recurring Items | Loss: **20.00 – 30.00** | Loss: **221.24** | | Basic Earnings Per Share (CNY/share) | Loss: **0.01 – 0.02** | Loss: **0.15** | [II. Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) This chapter clarifies that the performance forecast data is a preliminary estimate by the company's finance department and has not yet been pre-audited by an accounting firm - The data in this performance forecast is a preliminary estimate by the company's finance department and has not been pre-audited by an accounting firm[4](index=4&type=chunk) [III. Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The significant reduction in the company's H1 2025 loss is primarily due to a major asset sale in late 2024, though market competition, revenue decline, depreciation, and interest expenses still contribute to ongoing losses; the company will focus on quality projects and subsidiary Baoying Jianke to meet delisting risk removal conditions - The net loss attributable to shareholders for January-June 2025 significantly decreased year-on-year, primarily due to the completion of a major asset sale in December 2024, divesting underperforming assets and creating room for operational improvement[5](index=5&type=chunk) - The net profit for the reporting period remained a loss, influenced by intense market competition, declining operating revenue, depreciation of fixed assets, and financing loan interest expenses[5](index=5&type=chunk) - The company will concentrate resources, including high-quality engineering projects, on its subsidiary Baoying Jianke, leveraging the advantages of state-owned control and its listed company platform to actively meet the conditions for removing delisting risk warnings and other risk warnings, aiming for high-quality sustainable development[5](index=5&type=chunk) [IV. Risk Warnings and Other Explanatory Matters](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA%E5%8F%8A%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) This section details the company's current delisting and other risk warnings, outlines specific scenarios that could lead to stock termination, re-emphasizes the non-audited nature of the forecast, and directs investors to official disclosure channels for risk awareness [1. Delisting Risk Warning and Other Risk Warning Status](index=2&type=section&id=1%E3%80%81%E9%80%80%E5%B8%82%E9%A3%8E%E9%99%A9%E8%AD%A6%E7%A4%BA%E5%8F%8A%E5%85%B6%E4%BB%96%E9%A3%8E%E9%99%A9%E8%AD%A6%E7%A4%BA%E6%83%85%E5%86%B5) The company's stock is subject to a delisting risk warning due to negative audited owner's equity in 2024 and an additional risk warning for a negative internal control audit opinion for 2024 - The company's stock trading was subject to a delisting risk warning because its audited owner's equity attributable to the parent company was negative in 2024[6](index=6&type=chunk) - Dahua Certified Public Accountants (Special General Partnership) issued a negative opinion on the company's 2024 internal control audit report, leading to an additional risk warning for the company's stock trading[6](index=6&type=chunk) [2. Risk of Stock Termination of Listing](index=2&type=section&id=2%E3%80%81%E8%82%A1%E7%A5%A8%E7%BB%88%E6%AD%A2%E4%B8%8A%E5%B8%82%E9%A3%8E%E9%99%A9) This chapter details various scenarios from the Shenzhen Stock Exchange Listing Rules that could lead to the company's stock termination in 2025, including financial underperformance, adverse audit opinions, and internal control issues, alerting investors to significant delisting risks - If the company's audited total profit, net profit, or net profit after non-recurring items (whichever is lower) is negative for 2025, and the operating revenue after deduction is less than **CNY 300 million**, the Shenzhen Stock Exchange will decide to terminate the listing of the company's stock[7](index=7&type=chunk) - If the company's audited net assets at year-end 2025 are negative, the Shenzhen Stock Exchange will decide to terminate the listing of the company's stock[7](index=7&type=chunk) - If the company's 2025 financial accounting report receives a qualified, disclaimer of opinion, or adverse audit opinion, the Shenzhen Stock Exchange will decide to terminate the listing of the company's stock[7](index=7&type=chunk) - If the company's 2025 internal control over financial reporting receives a disclaimer of opinion or adverse audit opinion, the Shenzhen Stock Exchange will decide to terminate the listing of the company's stock[7](index=7&type=chunk) - If the company fails to disclose its annual report within the statutory period for 2025, with more than half of the directors guaranteeing its truthfulness, accuracy, and completeness, the Shenzhen Stock Exchange will decide to terminate the listing of the company's stock[7](index=7&type=chunk) [3. Non-Audited Nature of Performance Forecast](index=2&type=section&id=3%E3%80%81%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E7%9A%84%E9%9D%9E%E5%AE%A1%E8%AE%A1%E6%80%A7%E8%B4%A8) This reiterates that the performance forecast is a preliminary estimate by the company's finance department and is not audited, with final financial data to be presented in the H1 2025 report - This performance forecast is a preliminary estimate by the company's finance department and has not been audited; specific financial data will be detailed in the company's 2025 semi-annual report[8](index=8&type=chunk) [4. Information Disclosure Media and Investment Risk Warning](index=2&type=section&id=4%E3%80%81%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E5%AA%92%E4%BD%93%E5%8F%8A%E6%8A%95%E8%B5%84%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) This section identifies the company's official information disclosure channels and advises investors to rely on these official announcements for rational investment decisions and risk awareness - The company's designated information disclosure media are Securities Times, Securities Daily, Shanghai Securities News, China Securities Journal, and Juchao Information Network (http://www.cninfo.com.cn)[8](index=8&type=chunk) - All company information is subject to announcements published in the aforementioned designated media; investors are advised to invest rationally and be aware of investment risks[8](index=8&type=chunk)