证券代码：002256 证券简称：兆新股份 公告编号：2024-066 深圳市兆新能源股份有限公司 关于 2022 年股票期权激励计划股票期权注销完成的公告 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。 深圳市兆新能源股份有限公司（以下简称"公司"）于 2024 年 4 月 28 日召 开了第六届董事会第四十三次会议及第六届监事会第二十五次会议，于 2024 年 5 月 21 日召开了 2023 年年度股东大会，会议审议通过了《关于终止实施 2022 年股票期权激励计划暨注销股票期权的议案》。 2023 年度，因外部市场环境变化以及非经常性损益影响，公司预计在 2022 年股票期权激励计划（以下简称"本激励计划"）设定的剩余考核期内达成公司 层面业绩考核目标已经不再符合当下市场环境及公司的发展需求，继续实施本激 励计划难以达到预期的激励目的和效果。为充分实现对员工的有效激励，保障广 大投资者的合法权益，从公司长远发展和员工切身利益出发，经审慎研究，公司 决定终止实施本激励计划，同时一并终止与之配套的《公司 2022 年股票期权激 励计划》及《公司 2022 ...

北京市君泽君（深圳）律师事务所 关于深圳市兆新能源股份有限公司 二〇二三年年度股东大会 之 法律意见书 中国广东省深圳市福田区金田路4028 号荣超经贸中心28、29 层 邮政编码: 518035 28&29 Floor, Landmark, No.4028 Jintian Road, Futian District, Shenzhen 518035, P.R.C. Tel: 0755-33988188 Fax: 0755-33988199 Http://www.junzejun.com 电子信箱(E-mail): jzj@junzejun.com 北京市君泽君（深圳）律师事务所 关于深圳市兆新能源股份有限公司 二〇二三年年度股东大会之法律意见书 致：深圳市兆新能源股份有限公司 深圳市兆新能源股份有限公司（以下简称"公司"）二〇二三年年度股东大会 （以下简称"本次会议"）于 2024 年 5 月 21 日（星期二）召开。北京市君泽君 （深圳）律师事务所（以下简称"本所"）受公司委托，指派两名律师出席了本次 会议。根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公 ...

证券代码：002256 证券简称：兆新股份 公告编号：2024-065 深圳市兆新能源股份有限公司 2023年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、公司于2024年4月30日在《上海证券报》、《中国证券报》、《证券时报》、 《证券日报》及巨潮资讯网（www.cninfo.com.cn）上刊登《年度股东大会通知》； 2、本次股东大会全部提案均审议通过，无增加、变更提案情况； 3、本次股东大会采取现场表决与网络投票相结合的方式召开，公司部分董事、 监事以视讯方式出席会议。 一、会议召开情况 1、召开时间： 现场会议时间：2024年5月21日（星期二）14:30 2、召开方式：现场表决与网络投票相结合 网络投票时间：2024年5月21日 其中：通过深圳证券交易所交易系统进行网络投票的时间为2024年5月21日 9:15~9:25；9:30~11:30和13:00~15:00；通过互联网投票系统投票的时间为2024年5月 21日9:15~15:00期间的任意时间。 3、现场会议召开地点：深圳市南山区深圳湾科技生态园12栋 ...

证券代码：002256 证券简称：兆新股份 公告编号：2024-064 深圳市兆新能源股份有限公司 关于拟转让深圳市中小微企业投资管理有限公司 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、交易概述 深圳市兆新能源股份有限公司（以下简称"公司"）于 2024 年 5 月 15 日召 开了第六届董事会第四十四次会议，审议通过了《关于拟转让深圳市中小微企业 投资管理有限公司全部股权的议案》，为压降公司财务性投资占比和优化公司对 外投资结构，同时进一步聚焦主营业务、改善资产结构、优化资源配置、降低公 司经营风险并提高公司发展质量，公司拟对相关业务进行调整，并出售参股公司 深圳市中小微企业投资管理有限公司（以下简称"中小微企业"或"标的公司"） 全部股权。 本次股权转让的交易对手方目前尚不确定，公司拟采取公开挂牌、协议转让 等方式磋商确定，由于参考标的公司账面值 1.8 亿元，再结合近期市场上标的公 司的可比股权交易定价，预计本次转让价格不低于人民币 1.5 亿元。 公司自 2014 年 1 月 26 日起成为中小微企业的股东，工商登记持股比例为 14. ...

特此公告。 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市兆新能源股份有限公司（以下简称"公司"）第六届监事会第二十六 次会议于2024年5月15日上午10:30以通讯表决方式召开，本次会议以紧急会议的 形式召集与召开，会议通知于2024年5月13日以电子邮件、电话方式送达。 会议应出席监事3名，实际出席监事3名，董事会秘书列席了会议。本次会议 由监事会主席余德才先生主持，会议的召集、召开和表决程序符合国家有关法律、 法规及《公司章程》的规定。经与会监事审议，形成决议如下： 会议以 3 票同意，0 票反对，0 票弃权审议通过了《关于终止 2024 年度以简 易程序向特定对象发行 A 股股票事项的议案》； 自公司公告2024年度以简易程序向特定对象发行A股股票事项以来，公司董 事会、管理层与中介机构等一直积极推进各项工作。公司结合目前再融资政策指 导意见、资本市场环境、公司实际情况及公司发展规划等诸多因素的考虑，经与 相关各方充分沟通及审慎分析后，现决定终止2024年度以简易程序向特定对象发 行A股股票的相关事项，并抓紧推动公司财务性投资的处置和对外投资 ...

证券代码：002256 证券简称：兆新股份 公告编号：2024-063 深圳市兆新能源股份有限公司 关于终止 2024 年度以简易程序向特定对象 发行 A 股股票事项的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市兆新能源股份有限公司（以下简称"公司"）于 2024 年 5 月 15 日召 开第六届董事会第四十四次会议、第六届监事会第二十六次会议，审议通过了《关 于终止 2024 年度以简易程序向特定对象发行 A 股股票事项的议案》。公司决定 终止 2024 年度以简易程序向特定对象发行股票，现将有关事项公告如下： 一、关于以简易程序向特定对象发行股票事项的概述 2023 年 5 月 5 日，公司 2022 年年度股东大会审议通过《关于提请股东大会 授权董事会办理小额快速融资相关事宜的议案》。 公司于 2024 年 5 月 15 日召开第六届董事会第四十四次会议审议通过了《关 于终止 2024 年度以简易程序向特定对象发行 A 股股票事项的议案》，决定终止 2024年度以简易程序向特定对象发行A股股票事项。根据公司股东大会的授权， 该议案无须提交 ...

证券代码：002256 证券简称：兆新股份 公告编号：2024-061 深圳市兆新能源股份有限公司 第六届董事会第四十四次会议决议公告 本议案已经公司 2024 年第六次独立董事专门会议审议通过。 2、会议以 9 票同意，0 票反对，0 票弃权审议通过了《关于拟转让深圳市中 1 小微企业投资管理有限公司全部股权的议案》； 为压降公司财务性投资占比和优化公司对外投资结构，同时进一步聚焦主营 业务、改善资产结构、优化资源配置、降低公司经营风险并提高公司发展质量， 公司拟对相关业务进行调整，并出售参股公司深圳市中小微企业投资管理有限公 司全部股权。 1、会议以 9 票同意，0 票反对，0 票弃权审议通过了《关于终止 2024 年度 以简易程序向特定对象发行 A 股股票事项的议案》； 自公司公告 2024 年度以简易程序向特定对象发行 A 股股票事项以来，公司 董事会、管理层与中介机构等一直积极推进各项工作。公司结合目前资本市场环 境、公司实际情况及公司发展规划等诸多因素的考虑，经与相关各方充分沟通及 审慎分析后，现决定终止 2024 年度以简易程序向特定对象发行 A 股股票的相关 事项，并抓紧推动公司财务性投资的处 ...

证券代码：002256 证券简称：兆新股份 公告编号：2024-060 关于股份回购进展情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、回购股份的基本情况 深圳市兆新能源股份有限公司（以下简称"公司"）于 2023 年 12 月 8 日召 开第六届董事会第三十五次会议，审议通过了《关于回购公司股份方案的议案》， 同意公司使用自有资金以集中竞价交易方式回购部分公司已发行的人民币普通 股（A 股）股票，回购资金总额不低于人民币 5,000 万元（含），且不超过人民 币 10,000 万元（含），回购价格不超过人民币 3.66 元/股（含）。公司已在中国 证券登记结算有限责任公司深圳分公司开立了回购专用证券账户，并于 2023 年 12 月 28 日披露了《回购股份报告书》（公告编号：2023-089）。具体内容详见 巨潮资讯网和公司指定信息披露报刊的相关公告。 二、回购股份的进展情况 深圳市兆新能源股份有限公司 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等法律法规、规范性文件的相关规定，公司在回购期间应 ...

Financial Performance - The company's revenue for Q1 2024 was ¥67,531,460.81, representing a 1.32% increase compared to ¥66,652,641.98 in the same period last year[5] - Net profit attributable to shareholders was ¥1,547,342.96, a significant turnaround from a loss of ¥64,665,953.99, marking a 102.39% improvement[5] - Basic and diluted earnings per share improved to ¥0.00 from -¥0.03, reflecting a 100% increase[5] - The net profit for Q1 2024 is ¥2,459,187.92, a significant improvement compared to a net loss of ¥65,790,766.28 in the same period last year, marking a turnaround of approximately 103.74%[21] - Operating profit for the quarter stands at a loss of ¥7,371,816.58, an improvement from a loss of ¥64,869,695.18 year-over-year[21] - The company reported a total comprehensive income of ¥2,459,187.92 for the quarter, compared to a total comprehensive loss of ¥65,790,766.28 in the previous year[21] Cash Flow and Liquidity - The net cash flow from operating activities was -¥9,827,480.77, a decline of 205.65% compared to ¥9,301,790.93 in the previous year[5] - Cash and cash equivalents at the end of the period are ¥26,923,292.34, down from ¥110,606,145.42 at the end of the previous year, indicating a decrease of approximately 75.7%[23] - The cash flow from financing activities shows a net inflow of ¥8,699,761.72, a recovery from a net outflow of ¥36,617,773.74 in the previous year[23] - The total cash outflow from operating activities increased to ¥86,525,882.41 from ¥67,686,221.00 year-over-year, indicating a rise of approximately 28%[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,844,521,931.75, up 1.37% from ¥1,819,557,288.61 at the end of the previous year[5] - Current liabilities rose to CNY 336,380,451.82 from CNY 317,030,920.41, indicating increased short-term financial obligations[18] - Non-current liabilities decreased to CNY 80,616,627.56 from CNY 82,140,695.62, showing a reduction in long-term financial commitments[18] - The company’s total equity increased to CNY 1,427,524,852.37 from CNY 1,420,385,672.58, indicating a slight improvement in shareholder value[19] Expenses and Cost Management - The company reported a significant decrease in management expenses, down 69.11% to ¥17,245,735.86 from ¥55,825,239.06 in the previous year[8] - Financial expenses decreased by 80.78% to ¥3,527,261.51 from ¥18,354,883.26, primarily due to a substantial reduction in interest expenses[8] - Total operating costs decreased significantly to CNY 79,144,687.04 from CNY 128,959,827.03, representing a reduction of approximately 38.5%[20] - Research and development expenses increased to CNY 2,170,631.37, up from CNY 1,671,753.08, indicating a focus on innovation[20] Shareholder Actions and Investments - The company plans to repurchase shares with a total amount between RMB 50 million and RMB 100 million, with a maximum price of RMB 3.66 per share[11] - As of the report date, the company has repurchased 1,110,000 shares, accounting for 0.06% of the total share capital, with a total transaction amount of RMB 1,981,783.95[11] - The company is investing a total of USD 5,999,760 in 1X Holding AS, with its contribution being USD 2,939,882.40[15] - The investment in 1X Holding AS has been completed, and the share transfer has been finalized[15] Corporate Developments - The company terminated the major asset restructuring plan due to significant market fluctuations and failed negotiations on core issues[12] - The company signed a pledge agreement with Qinghai Fuxiang Mining Asset Management Co., pledging 8.8793% of Qinghai Jintai's shares as collateral for the payment of the share transfer price[13] - In 2024, the company agreed to a new arrangement with Fuxiang Mining for the payment of the share transfer price, including additional collateral of 6.1207% of Qinghai Jintai's shares[14] - The company is actively exploring investment opportunities in frontier industries to enhance long-term development and corporate value[12] Shareholder Information - The company has a total of 123,612 common shareholders at the end of the reporting period[10] - The largest shareholder, CITIC Trust Co., holds 24.86% of the shares, totaling 486,007,100 shares[10]

Financial Performance - The company's operating revenue for 2023 was ¥331,079,792.69, representing a 9.88% increase compared to ¥301,322,691.90 in 2022[32]. - The net profit attributable to shareholders was -¥84,824,316.11, a significant decline of 274.08% from -¥22,675,285.99 in the previous year[32]. - The cash flow from operating activities increased by 25.68% to ¥19,268,434.85, up from ¥15,331,327.97 in 2022[32]. - The total assets at the end of 2023 were ¥1,819,557,288.61, a decrease of 7.25% from ¥1,961,749,336.18 at the end of 2022[32]. - The company's net assets attributable to shareholders increased by 6.13% to ¥1,277,419,769.73 from ¥1,203,618,055.61 in 2022[32]. - The basic earnings per share for 2023 was -¥0.04, reflecting a 300% decline from -¥0.01 in 2022[32]. - The company reported a net profit margin of -6.84% for 2023, compared to -1.88% in 2022[32]. - The company recorded non-operating income of ¥58,219,798.06 in 2023, a decrease from ¥142,739,436.39 in 2022[38]. - The revenue from the fine chemical industry was ¥220,762,783.32, accounting for 66.68% of total revenue, with a year-on-year increase of 13.38%[83]. - The revenue from the photovoltaic power generation sector was ¥110,317,009.37, representing 33.32% of total revenue, with a growth of 3.48% year-on-year[83]. Strategic Focus and Business Transformation - The company is focusing on two core areas: manufacturing and energy investment, with ongoing efforts in the photovoltaic power generation sector, including investment in power station assets and component manufacturing[4]. - The company reported a strategic transformation into the new energy sector starting in 2014, which has become its primary focus[30]. - The company's main business has shifted from fine chemicals to new energy, with significant growth in the new energy sector in recent years[30]. - The company is committed to expanding its photovoltaic power station scale through investments and acquisitions, contributing to the national "dual carbon" goals[128]. - The company aims to become "China's best aerosol manufacturer" by expanding its product applications from industrial aerosols to household, personal care, and pharmaceutical aerosols[123]. Governance and Management - The company is optimizing its board structure in response to new corporate laws, aiming to enhance governance and ensure compliance and efficiency[9]. - The company has implemented a stock incentive plan for its management and key personnel, which has improved team cohesion and responsibility[10]. - The company has established a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[145]. - The first major shareholder, CITIC Trust Co., Ltd., has not interfered in the company's decision-making or operations during the reporting period[140]. - The company maintains complete independence in business, personnel, assets, institutions, and finance from its first major shareholder[142]. Market and Industry Trends - The company acknowledges potential risks including macroeconomic fluctuations, industry policy changes, and raw material price volatility, which could impact future performance[13]. - The photovoltaic power generation industry has shown significant cost advantages, with a notable downward trend in installation costs compared to rapidly developing wind energy[56]. - The company is actively exploring the market potential of artificial intelligence and has initiated investments in AI-related projects, including equity investment in 1X Holding AS[7]. - The demand for water-reducing agents is expected to grow as China's concrete commercialization rate increases from 44.8% in 2017 to 48% in 2019, indicating significant market potential[46]. Research and Development - The company has invested significantly in R&D, participating in multiple Shenzhen municipal technology projects and receiving several awards for technological advancements[68]. - The company has obtained 64 patents related to product technology, including 25 invention patents and 10 utility model patents[66]. - The company is committed to enhancing its technological capabilities through ongoing research and development efforts in the renewable energy sector[147]. - The company is in the trial production phase for low VOC non-flammable water-based aerosol paint, aiming to reduce environmental pollution[99]. Environmental and Social Responsibility - The company emphasizes environmental protection and has implemented measures to reduce carbon emissions, aligning with national green development goals[196]. - The company has established strict environmental control measures to comply with national standards, but faces risks from potential future regulatory changes[133]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[195]. - The company generated a total electricity output of 1.32 billion KWH in 2023, resulting in a total energy-saving and emission reduction of 52,719.23 tons[196]. - The company achieved a reduction of 131,402.67 tons in carbon dioxide emissions through its photovoltaic power generation efforts in 2023[196]. Shareholder Engagement and Stock Performance - The company plans to repurchase shares with a total amount not less than ¥50 million and not exceeding ¥100 million to enhance shareholder value and investor confidence[80]. - The company does not plan to distribute cash dividends or issue bonus shares, focusing instead on reinvestment for growth[14]. - The company plans to allocate a portion of its annual net profit for stock buybacks starting this year, aiming to enhance shareholder returns and market value[125]. - The company has granted a total of 150.592 million stock options to 112 incentive objects at an exercise price of 1.70 CNY per share as part of its stock option incentive plan[182]. Operational Efficiency and Cost Management - The company has a designed production capacity of 100,000 tons/year for its main products, with a current capacity utilization rate of only 3.56%[66]. - The total operating costs for photovoltaic power generation increased by 14.31% to ¥51,456,610.22[92]. - The gross margin for the fine chemical industry improved to 18.99%, an increase of 7.80% compared to the previous year[86]. - The company has implemented a competitive salary system that includes basic and performance-based pay, along with bonuses based on company performance and individual contributions[177]. Future Outlook and Growth Strategies - The company expresses confidence in delivering high-quality returns and growth for shareholders in 2024[10]. - The company has set ambitious performance guidance for the upcoming fiscal year, aiming for a revenue growth of approximately 10%[147]. - The company is exploring potential mergers and acquisitions to accelerate its growth trajectory and expand its market share[147]. - The company is focusing on market expansion strategies, with plans to enhance its presence in the renewable energy sector, which is expected to drive future growth[147].