深圳市拓日新能源科技股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人王艳作为深圳市拓日新能源科技股份有限公司（以下简称"公司"）的独立 董事，严格按照《中华人民共和国公司法》、《上市公司独立董事管理办法》、《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》等有关法律、 法规的规定及公司《独立董事制度》的要求，在 2024 年度工作中，秉着客观、公正、 独立的原则，勤勉尽责、忠实履行职责，积极出席公司召开的相关会议，认真审议董 事会各项议案，并提出相关意见建议，认真履行职责，充分发挥独立董事的独立作用， 切实维护公司整体利益和股东尤其是中小股东的合法权益。 现将 2024 年度履行独立董事职责情况述职如下： 一、基本情况 本人王艳，女，1975 年生，中国国籍，教授、高级会计师、中国注册会计师、博 士（后）。2014 年 9 月至 2020 年 3 月在广东财经大学会计学院任教。2018 年 3 月至 2024 年 3 月任广东肇庆星湖生物科技股份有限公司独立董事；2018 年 8 月至 2024 年 2 月任深圳东方嘉盛供应链股份有限公司独立董事；2019 年 ...

深圳市拓日新能源科技股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人王礼伟作为深圳市拓日新能源科技股份有限公司（以下简称"公司"）的独 立董事，严格按照《中华人民共和国公司法》、《上市公司独立董事管理办法》、《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》等有关法律、 法规的规定及公司《独立董事制度》的要求，在 2024 年度工作中，秉着客观、公正、 独立的原则，勤勉尽责、忠实履行职责，积极出席公司召开的相关会议，认真审议董 事会各项议案，并提出相关意见建议，认真履行职责，充分发挥独立董事的独立作用， 切实维护公司整体利益和股东尤其是中小股东的合法权益。 现将 2024 年度履行独立董事职责情况述职如下： 一、基本情况 本人王礼伟，男，1969 年生，毕业于北京大学法学院本科、武汉大学民商法硕士。 王礼伟先生于 1994 年取得律师资格，长期从事诉讼法律业务及资产、公司收购并购等 非诉业务，主要涉及领域有房地产法律事务、公司法律事务、知识产权等相关法律事 务。2019 年 5 月起任本公司独立董事。 本人未持有公司股票，与公司其他董事、监事、高级管理人员及其 ...

深圳市拓日新能源科技股份有限公司 董 事 会 董事会关于独立董事独立性自查情况的专项报告 2025年4月23日 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 要求，深圳市拓日新能源科技股份有限公司（以下简称"公司"）董事会，就公 司在任独立董事杜正春先生、王礼伟先生和王艳女士的独立性情况进行评估并出 具如下专项意见： 经核查独立董事杜正春先生、王礼伟先生和王艳女士的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司 主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上 市公司独立董事管理办法》、《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》中对独立董事独立性的相关要求。 深圳市拓日新能源科技股份有限公司 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥1.32 billion, representing a 17.28% increase compared to the previous year [20]. - The net profit attributable to shareholders for 2023 was approximately ¥10.79 million, a decrease of 53.32% from the previous year [20]. - The net profit after deducting non-recurring gains and losses was approximately ¥3.38 million, down 78.53% year-on-year [20]. - The net cash flow from operating activities for 2023 was approximately ¥164.56 million, an increase of 96.58% compared to the previous year [21]. - The basic and diluted earnings per share for 2023 were both ¥0.008, a decrease of 50% from the previous year [21]. - Total assets at the end of 2023 were approximately ¥6.81 billion, reflecting a 2.26% increase from the previous year [21]. - The net assets attributable to shareholders at the end of 2023 were approximately ¥4.19 billion, a slight decrease of 0.35% from the previous year [21]. - The company reported a significant decline in quarterly net profit, with a loss of approximately ¥20.18 million in Q4 2023 [25]. - The company's total revenue for the reporting period reached CNY 1,321,746,768.22, representing a year-on-year growth of 17.28% [46]. - Net profit attributable to shareholders decreased by 53.52% to CNY 10,787,800 due to intensified industry competition and declining product prices [39]. - The company's cash flow from operating activities increased by 96.58% to CNY 16,455,560, maintaining positive cash flow for six consecutive years [43]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 0.1 RMB per 10 shares (including tax) to all shareholders based on the total share capital minus the shares repurchased [5]. - The cash dividend distribution represents 100% of the total profit distribution amount, indicating a strong commitment to returning value to shareholders [143]. - The net profit attributable to the parent company for the fiscal year 2024 is reported at RMB 10,787,821.99, with a proposed cash dividend of RMB 0.1 per 10 shares [145]. - The cash dividend payment is scheduled for July 9, 2024, following the record date of July 8, 2024 [142]. Operational Stability and Governance - The company has not reported any changes in its main business since its listing, indicating stability in its operations [19]. - The company has not undergone any changes in its controlling shareholders, maintaining consistency in ownership structure [19]. - The company emphasizes the importance of accurate financial reporting, with key personnel affirming the completeness and truthfulness of the annual report [5]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, and business operations [110]. - The governance structure is well-defined, with clear roles for the shareholders' meeting, board of directors, and supervisory board, ensuring independent operation [112]. - The internal audit department effectively supervises the company's operations, financial management, and compliance with internal controls [109]. Market and Industry Outlook - The global photovoltaic market is expected to see a 30% year-on-year increase in new installations, indicating a robust growth outlook for the industry [30]. - The company anticipates that 80% of the global new clean energy installed capacity by 2030 will come from solar energy, indicating a strong growth potential in the photovoltaic sector [7]. - The company has identified a growing demand in emerging markets such as Latin America, the Middle East, and Africa, which will diversify its market development strategies [7]. - The company aims to establish itself as a leading clean energy enterprise in the Guangdong-Hong Kong-Macao Greater Bay Area by leveraging its vertical supply chain and differentiated technology [8]. Research and Development - The company has a total of 722 authorized patents, including 74 invention patents, enhancing its competitive edge in technology [32]. - The company plans to develop high-performance stable perovskite photovoltaic modules, which is expected to enhance its competitive edge in the solar energy market [58]. - The company has established a dedicated research team for perovskite solar cells, focusing on improving efficiency and scaling up production capabilities [10]. - R&D investment amounted to ¥68,486,841.41 in 2024, representing a 46.66% increase from ¥46,697,287.77 in 2023, with R&D investment as a percentage of operating revenue increasing from 4.14% to 5.18% [59]. Environmental and Social Responsibility - The company adheres to multiple environmental protection laws and standards, including the Environmental Protection Law and the Air Pollution Prevention and Control Law [155]. - The company has implemented a series of waste gas treatment facilities, including SCR denitrification and bag dust collectors, to comply with emission standards [157]. - The company invested CNY 6,367,912.19 in environmental protection for the year 2024 and paid CNY 413,127.27 in environmental protection tax [159]. - The company has established a comprehensive environmental protection audit for investment projects, ensuring compliance with national or industry standards for energy consumption and pollutant emissions [168]. Risk Management - The report highlights potential risks in the company's operations and corresponding countermeasures, which investors are advised to pay attention to [5]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as reflected in the audit report for the last year [22]. - The company faces risks from macroeconomic changes, including potential trade barriers and policy adjustments that could impact profitability [96]. - Currency exchange rate fluctuations pose a risk to the company's earnings, particularly with increasing global operations [99]. Employee and Management - The total number of employees at the end of the reporting period is 1,018, with 193 in the parent company and 825 in major subsidiaries [138]. - The company has a salary policy that divides wages into main wages and welfare wages, emphasizing performance and fairness [139]. - The company emphasizes the importance of high-skill talent training and provides resources for employee skill enhancement [140]. - The company conducts regular safety training and has established emergency response plans to ensure employee safety [165]. Related Party Transactions - The company has reported a related party transaction involving the purchase of raw materials at a price of 8,567.4 yuan per ton, totaling 7,062,000 yuan [185]. - The company has no significant related party transactions involving asset or equity acquisitions or sales during the reporting period [187]. - The company has related party debts totaling 17 million yuan, with interest rates ranging from 2.80% to 3.40% [189][190].

拓日新能（002218）公告，2024年营业收入13.22亿元，同比增长17.28%。归属于上市公司股东的净利 润1078.78万元，同比减少53.32%。基本每股收益0.008元/股，同比减少50.00%。公司拟向全体股东每10 股派发现金红利0.1元(含税)，送红股0股(含税)，不以公积金转增股本。 ...

答：公司在"一带一路"沿线国家及地区销售光伏组件、辅助 材料等光伏产品，并密切关注光伏电站建设的机遇。目前，我们的 主要业务集中在地面电站的开发建设上，已在德国成功运营两个地 面电站项目，未来，我们将重点推进 EPC 模式的电站项目建设。 4、贵公司有没有向光伏智能机器设备方向发展？ 证券代码：002218 证券简称：拓日新能 深圳市拓日新能源科技股份有限公司 投资者关系活动记录表 编号：20250321 投资者关系活 动类别 ☑ 特定对象调研 □ 分析师会议 □ 媒体采访 □ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 参与单位名称 及人员姓名 青朴资本严朴、华金证券王臣复、华风资本郑晓武、人工智能产业 协会曾伦兴、远希私募罗亮宇、光影资本余双宏、远东宏信蒋开申。 时间 2025 年 3 月 21 日 (周五) 10:30-12:00 地点 公司 802 会议室 上市公司接待 人员姓名 董事会秘书龚艳平、董办工作人员 投资者关系活 动主要内容 介绍 1、公司的技术路线及其研发费用支出等情况？ 答：现在目前市场上主流的太阳能电池片技术路线有很多，公 司主要研究的是钙钛矿，公司拥有专门的钙 ...

浦发银行渭南分行与拓日新能及陕西拓日不存在关联关系。 证券代码：002218 证券简称：拓日新能 公告编号：2025-007 深圳市拓日新能源科技股份有限公司 关于为全资子公司提供担保的公告 本公司及全体董事会成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、担保情况概述 深圳市拓日新能源科技股份有限公司（以下简称"公司"或"拓日新能"）全资子 公司陕西拓日新能源科技有限公司（以下简称"陕西拓日"）因业务发展需要，拟 向上海浦东发展银行股份有限公司渭南分行（以下简称"浦发银行渭南分行"）申 请人民币 6,000 万元的综合授信额度，并由公司为陕西拓日提供连带责任保证担保。 公司于 2025 年 3 月 18 日召开第六届董事会第二十一次会议，全体与会董事一 致审议通过《关于为全资子公司提供担保的议案》，同意公司为陕西拓日上述授信 提供连带责任保证担保。根据《深圳证券交易所股票上市规则》及《公司章程》等 有关规定，本次担保无需提交股东大会审议。 1 二、被担保人基本情况 1.被担保人名称：陕西拓日新能源科技有限公司 2.统一社会信用代码：9161050068795909XU 3.企 ...

证券代码：002218 证券简称：拓日新能 公告编号：2025-006 审议通过《关于为全资子公司提供担保的议案》，表决结果：9票赞成，0票反对， 0票弃权。 深圳市拓日新能源科技股份有限公司 第六届董事会第二十一次会议决议公告 本公司及全体董事会成员保证公告内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 深圳市拓日新能源科技股份有限公司（以下简称"公司"）第六届董事会第二十 一次会议于 2025 年 3 月 18 日在深圳市南山区侨香路香年广场 A 栋 803 会议室以现场 及通讯方式召开，会议通知于 2025 年 3 月 15 日以书面及电话方式通知全体董事、监 事和高级管理人员。会议应到董事 9 名，实际参加会议并表决的董事 9 名。公司全体 监事和高级管理人员列席了会议。会议的召集、召开符合《中华人民共和国公司法》 和《公司章程》的有关规定。会议由公司董事长陈五奎先生主持。 二、董事会会议审议情况 公司全资子公司陕西拓日新能源科技有限公司因业务发展需要，拟向上海浦东发 展银行股份有限公司渭南分行申请人民币陆仟万元整的综合授信额度，董事会同意公 司为陕西拓日新能源 ...

深圳市拓日新能源科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误 导性陈述或重大遗漏。 深圳市拓日新能源科技股份有限公司（以下简称"公司"）于 2024 年 10 月 25 日 召开的第六届董事会第十八次会议和第六届监事会第十三次会议审议通过《关于继续 使用部分暂时闲置募集资金进行现金管理的议案》，同意公司在确保不影响募集资金 投资项目建设和募集资金正常使用的情况下，继续使用不超过人民币 15,000 万元的闲 置募集资金进行现金管理，使用期限自公司董事会审议通过之日起不超过 12 个月。在 上述额度内，资金可以循环使用。具体内容详见公司于 2024 年 10 月 26 日在《证券时 报》及巨潮资讯网（www.cninfo.com.cn）披露的《关于继续使用部分暂时闲置募集资 金进行现金管理的公告》（公告编号：2024-045）。 证券代码：002218 证券简称：拓日新能 公告编号：2025-005 | 兴业银行股份有限公司深圳分行 | 深圳市拓日新能源科技股份有限公司 | | --- | --- | | 渤海银行 ...

Financial Performance Forecast - The estimated net profit attributable to shareholders for 2024 is projected to be between 8.2 million and 12.1 million yuan, representing a decline of 64.52% to 47.64% compared to the previous year’s profit of 23.11 million yuan[3]. - The estimated net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between 2.8 million and 4.15 million yuan, a decrease of 82.23% to 73.66% from the previous year’s profit of 15.76 million yuan[3]. - The basic earnings per share is expected to be between 0.0058 yuan and 0.0086 yuan, down from 0.016 yuan per share in the previous year[3]. Factors Affecting Performance - The decline in performance is attributed to intensified industry competition, a supply-demand imbalance in products, and a continuous decline in product prices, particularly affecting the photovoltaic glass business[5]. - Increased operating expenses due to the accrual of land use tax penalties and renovation costs for the rooftop power station in Shaanxi Weinan contributed to the overall decline in operating performance[5][6]. Communication and Disclosure - The company has communicated with its auditing firm regarding the performance forecast, and there are no discrepancies in the financial data[4]. - The final performance results and financial data will be disclosed in the 2024 annual report[7]. - The company emphasizes the importance of timely information disclosure and advises investors to be aware of investment risks[7].