众联资产评估有限公司 LIAN ZHONG ASSETS APPRAISAL CO.,LTD 本评估报告依据中国资产评估准则编制 湖北能特科技股份有限公司拟出售股权 涉及的陕西省安康燊乾矿业有限公司 股东全部权益价值评估项目 资产评估报告 众联评报字[2025]第 1114 号 (共1册,第1册) 湖北众联资产评估有限公司 2025 年 4 月 24 日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4242020018202500145 | | | --- | --- | --- | | 合同编号: | 20250117 | | | 报告类型: | 法定评估业务资产评估报告 | | | 报告文号: | 众联评报字 2025 第1114号 | | | 报告名称: | 湖北能特科技股份有限公司拟出售股权涉及的呼应省省安康榮乾如 业有限公司股东全部权益价值评估项目 | | | 评估结论: | 186,266,000.00元 | | | 评估报告日: | 2025年04月24日 | | | 评估机构名称: | 湖北众联资产评估有限公司 | | | 签名人员: | (资产评估师) 成传泉 | 正式会 ...

关于湖北能特科技股份有限公司 2024 年度财务报表无保留意见审计报告中 强调事段涉及事项的专项说明 中兴财光华审专字(2025) 第 304047 号 "证明该审计报告是否由具有执业许可的会计师事 十师行业统一监管平台（http://acc.mof.gov.cn） 您可使用手机"扫一扫"或进入"注册会计师行业统一 报告编码:京25J3 · Zhongxingcai Guanghua Certified Public Accountants LLP ADD:A-24F, Vanton Financial Center.No.2 Fuchengmenwai Avenue Xicheng District Beijing China PC - 100037 TEL - 010_52805600 FAX-010_52805601 关于湖北能特科技股份有限公司 2024 年度财务报表 无保留意见审计报告中强调事项段涉及事项的专项说明 中兴财光华审专字(2025)第 304047 号 湖北能特科技股份有限公司全体股东: 我们接受委托,审计了湖北能特科技股份有限公司（以下简称能特科技公 司) 2024年度财务报表,包括 ...

ZHONG LIAN ASSETS APPRAISAL CO.,LTD 湖北能特科技股份有限公司以财务报告为目的 涉及的能特科技有限公司含商誉相关资产组 预计未来现金流量现值项目 资产评估报告 ) 众联资产评估有限公司 众联资产评估有限公司 LIAN ZHONG ASSETS APPRAISAL CO.,LTD 本评估报告依据中国资产评估准则编制 湖北能特科技股份有限公司以财务报告为目的 涉及的能特科技有限公司含商誉相关资产组 预计未来现金流量现值评估项目 资产评估报告 众联评报字[2025]第 1143 号 (共1册,第1册) 湖北众联资产评估有限公司 2025 年 4 月 23 日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4242020018202500119 | | --- | --- | | 合同编号: | 20250144 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 众联评报字 2025 第1143号 | | 报告名称: | 湖北能特科技股份有限公司以财务报告为目的涉及的能特科技有 限公司含商誉相关资产组预计未来现金流量现值评估项目 | | 评估 ...

陕西省安康桑乾矿业有限公司 中兴财光华审会字(2025) 第 304155 号 _ 目录 | 审计报告 | | | --- | --- | | 资产负债表 | 1-2 | | 利润表 | 3 | | 现金流量表 | 4 | | 所有者权益变动表 | 5-6 | | 财务报表附注 | 7-47 | in the state of 7 Zhongxingcai Guanghua Certified Public Accountants | | P ADD:A-24E Vanton Financial Center No 2 Fucheng 审计报告 中兴财光华审会字(2025)第 304155号 陕西省安康桑乾矿业有限公司: 一、审计意见 我们审计了 陕西省安康桑乾矿业有限公司(以下简称安康桑乾公司) 财务 报表,包括 2025年 3月 31 日、2024年 12月 31 日的资产负债表, 2025年 1-3 月、 2024 年度的利润表、现金流量表、所有者权益变动表以及财务报表附注。 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, 公允反映了安康桑乾公司 2025年3月31日、2024年12 ...

众联资产评估有限公司 LIAN ZHONG APPRAISAL CO.,LTD ASSETS 本评估报告依据中国资产评估准则编制 湖北能特科技股份有限公司以财务报告为目的涉及的 上海五天实业有限公司投资性房地产公允价值评估项目 资产评估报告 众联评报字[2025]第 1142 号 (共1册,第1册) 湖北众联资产评估有限公司 2025 年 4 月 21 日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4242020018202500101 | | --- | --- | | 合同编号: | 20250118 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 众联评报字 2025 第1142号 | | 报告名称: | 湖北能桂科技股份有限公司以财务报告为目的沙汉的工碑工人大 业有限公司投资性房地产公允价值评估项目 | | 评估结论: | 546.078.500.00元 | | 评估报告日: | 2025年04月21日 | | 评估机构名称: | 湖北众联资产评估有限公司 | | | 正式会员 编号: 42190026 (资产评估师) 成传泉 | | 签名人员: | 正 ...

（梅平） 湖北能特科技股份有限公司 2024 年度独立董事述职报告 本人作为湖北能特科技股份有限公司（以下简称"公司"）的第七届董事 会独立董事，在 2024 年度工作中严格按照《中华人民共和国公司法》《深圳证 券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号—主 板上市公司规范运作》《上市公司独立董事管理办法》等法律、法规、规范性 文件和《公司章程》的规定和要求，本着客观、公正、独立的原则，勤勉尽 责，充分发挥独立董事的独立性和专业性作用，维护全体股东特别是中小股东 的合法权益。现将本人 2024 年度履职情况报告如下： 一、独立董事的基本情况 梅平，1960 年出生，中共党员，应用化学专业，二级教授，博士生导师，湖 北省有突出贡献中青年专家，教育部学科评估专家，全国化工优秀科技工作者。 2004 年元月至 2015 年 6 月任长江大学化学与环境工程学院院长，2015 年 7 月至 2019 年 6 月任长江大学文理学院院长；2019 年 7 月至今任长江大学化学与环境 工程学院教授；2011 年 12 月至 2024 年 11 月任湖北省化学化工学会副理事长， 2024 年 12 月 ...

湖北能特科技股份有限公司 第七届董事会第九次独立董事专门会议审核意见 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关法 律法规及《公司章程》的有关规定，湖北能特科技股份有限公司（以下简称"公 司"）于 2025 年 4 月 24 日召开第七届董事会第九次独立董事专门会议，本次会 议应参加的独立董事三名，实际参加的独立董事三名。全体独立董事认真审阅相 关材料，给予独立判断、客观公正的立场，对第七届董事会第三十一次会议相关 审议事项发表审查意见如下： 一、关于未提出现金分红利润分配预案的审核意见 公司母公司报表 2024 年年末累计未分配利润为负数，不符合实施现金分红 的条件。另外，鉴于公司子公司经营规模的不断扩大，对流动资金的需求较大， 加之公司原控股股东违规事项，导致公司需承担巨额债务，综合考虑公司目前经 营状况以及未来发展需要，从长远利益出发，故公司 2024 年度不进行现金分红， 也不进行资本公积转增股本。 公司董事会拟定的《2024 年度利润分配预案》符合《公司法》《公司章程》 《公司未来三年股东分红回报规划 ...

Financial Performance - The company's operating revenue for 2024 reached ¥12,280,438,725.45, representing a 10.35% increase compared to ¥11,129,068,248.62 in 2023[29]. - The net profit attributable to shareholders for 2024 was -¥588,029,855.51, a decrease of 327.27% from ¥258,738,781.85 in 2023[29]. - The net cash flow from operating activities for 2024 was ¥92,012,972.31, down 88.68% from ¥812,572,367.56 in 2023[29]. - The basic earnings per share for 2024 was -¥0.2233, a decline of 327.39% from ¥0.0982 in 2023[29]. - Total assets at the end of 2024 were ¥8,256,108,014.43, a decrease of 9.77% from ¥9,150,001,974.27 at the end of 2023[30]. - The net assets attributable to shareholders decreased by 14.38% to ¥3,501,717,164.26 in 2024 from ¥4,089,756,399.50 in 2023[30]. - The company reported a significant drop in net profit excluding non-recurring items, which was -¥515,643,464.21 in 2024 compared to -¥4,078,659.56 in 2023[29]. - The quarterly revenue for Q4 2024 was ¥2,992,339,560.45, showing a decline compared to previous quarters[34]. - The company experienced a substantial loss in Q4 2024 with a net profit of -¥708,268,187.50 attributable to shareholders[34]. - The company achieved a total revenue of 12.28 billion yuan in 2024, representing a year-on-year increase of 10.35% due to the growth in the plastic trade e-commerce business[46]. Asset Management - The company plans to sell non-core assets, including gold mining assets, to optimize its asset structure and improve operational efficiency[6]. - The company is focused on enhancing asset utilization and financial efficiency through strategic asset sales[6]. - The company plans to divest non-core assets, including real estate and mining assets, to optimize its asset structure and reduce the debt-to-asset ratio[79]. - The company reported total assets of 8.256 billion yuan and net assets of 3.502 billion yuan as of December 31, 2024[46]. - The company has initiated a share repurchase plan with a total fund of ¥300 million to ¥500 million, currently in progress[81]. Legal and Compliance Issues - As of March 31, 2025, the company faces investor lawsuits involving 1,075 investors, with a total compensation amount of 91.67 million yuan[13]. - The company is actively pursuing legal actions to recover 1.65 billion yuan in funds occupied by the "Lin family" due to various financial irregularities[10]. - The company is actively pursuing legal actions to recover funds from the controlling shareholders and their affiliates, as they have encountered a debt crisis[161]. - The company has reported a non-operating fund occupation of 96,371,000 yuan by the Lin family in 2018, with a repayment amount of 96,366,000 yuan[163]. - The company has committed to providing necessary assistance for compliance with disclosure obligations and regulatory requirements[158]. Operational Risks and Challenges - The company acknowledges operational risks in gold mining due to a lack of technical talent and management experience[6]. - The company has established a human resources management system to mitigate the risk of core technical personnel turnover, which could impact long-term development[8]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the last three years[30]. - The company plans to close unprofitable business segments and subsidiaries to mitigate operational risks due to intense competition in the e-commerce sector[79]. Research and Development - The company has a strong R&D capability, with a focus on developing internationally leading products to avoid intense competition in traditional product areas[45]. - The company is focusing on R&D for new products and technologies, particularly in the pharmaceutical intermediates sector, to enhance its competitive edge[47]. - Research and development expenses decreased by 9.54% to ¥78,222,479.16 compared to ¥86,467,471.91 in the previous year[58]. - The number of R&D personnel decreased by 11.47% from 218 to 193, with the proportion of R&D personnel in the total workforce dropping from 22.71% to 20.00%[59]. - The company is increasing its R&D investment in the pharmaceutical sector to maintain a leading advantage in niche markets[124]. Corporate Governance - The company’s governance structure complies with relevant laws and regulations, ensuring transparency and protection of investor rights[86]. - The board of directors and supervisory board operate independently, with no interference from major shareholders in decision-making[87]. - The company has implemented a performance evaluation and incentive mechanism for directors and senior management, ensuring fairness and transparency[88]. - The internal audit department operates independently, reporting directly to the audit committee to enhance internal control effectiveness[90]. - The company has established a comprehensive investor relations management system to facilitate communication with investors[89]. Environmental and Social Responsibility - The company has a valid pollutant discharge permit from July 2022 to July 2027, ensuring compliance with environmental regulations[143]. - The company reported a total COD discharge of 1.623 tons per annum, which is below the regulatory limit of 500 mg/L[144]. - The company has implemented a wastewater treatment facility with a processing capacity of 200 tons per day, utilizing advanced treatment technologies[146]. - The company actively participates in social responsibility initiatives, including charitable actions to support vulnerable groups[153]. - The company sponsored the "Clean Canal and Clean Shore" project with a donation of 100,000 yuan[154]. Employee Management - The company reported a total of 965 employees at the end of the reporting period, with 954 from major subsidiaries[129]. - Among the employees, 410 are production personnel, 103 are sales personnel, 333 are technical personnel, 27 are financial personnel, and 92 are administrative personnel[130]. - The educational background of employees includes 495 with high school or below, 342 with associate degrees, 122 with bachelor's degrees, and 6 with master's degrees[130]. - The company emphasizes the importance of employee welfare through various benefits such as holidays, subsidies, health, and insurance[131]. Financial Management - The company has established a comprehensive compensation management system, dynamically adjusting salary levels and distribution methods based on operational development and technological progress[131]. - The company has approved the 2023 financial settlement report and the 2024 financial budget report[124]. - The audit committee expressed satisfaction with the audit work conducted by the auditing firm for the 2023 fiscal year[126]. - The company plans to apply for comprehensive credit from financial institutions for its subsidiaries, including a specific proposal for a subsidiary to secure financing[127]. - The company has agreed to provide guarantees for its subsidiaries in relation to financing activities[127].

湖北能特科技股份有限公司 2024 年度财务决算报告 湖北能特科技股份有限公司（以下简称"公司"）2024 年度会计报表已委托 中兴财光华会计师事务所（特殊普通合伙）（以下简称"中兴财光华"）审计。 经过审计，中兴财光华出具了"中兴财光华审会字（2025）第 304162 号"的审 计报告，现将公司 2024 年度财务决算的有关情况汇报如下: 一、主要会计数据及财务指标变动情况 单位：元 | 项目 | 年末 2024 | 年末 2023 | 本年比上年增减 | | --- | --- | --- | --- | | 营业收入 | 12,280,438,725.45 | 11,129,068,248.62 | 10.35% | | 归属于上市公司股东的 | -588,029,855.51 | 258,738,781.85 | -327.27% | | 净利润 | | | | | 归属于上市公司股东的 | -515,643,464.21 | -4,078,659.56 | 12,542.47% | | 扣除非经常性损益的净 | | | | | 利润 | | | | | 经营活动产生的现金流 | 92,012,97 ...

证券代码：002102 证券简称：能特科技 公告编号：2025-047 湖北能特科技股份有限公司 关于计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 1 号——主板上市公司规范运作》等法律、法规、规范性文件及《公司章 程》等相关规定，基于谨慎性原则，湖北能特科技股份有限公司（以下简称"公 司"）拟对 2024 年度财务报告合并会计报表范围内相关资产计提减值准备，具体 情况如下： 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 为客观、真实、准确地反映公司截至 2024 年 12 月 31 日的财务状况、资产 价值及经营情况，基于谨慎性原则，按照《企业会计准则》和公司相关会计处理 规定，公司（含合并报表范围内各子公司，下同）对截至 2024 年 12 月 31 日的 各类资产进行清查并对有关资产进行减值测试，按照规定计提相应的资产减值准 备。 2、本次计提资产减值准备的资产范围、总金额和拟计入的报告期间 经公司对 2024 年末存在可能发生减值迹 ...