证券代码：002256 证券简称：兆新股份 公告编号：2024-076 深圳市兆新能源股份有限公司 第六届董事会第四十七次会议决议公告 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。 深圳市兆新能源股份有限公司（以下简称"公司"）第六届董事会第四十七 次会议于 2024 年 8 月 16 日上午 8:30 以通讯表决方式召开，会议通知于 2024 年 8 月 13 日以电子邮件、电话方式通知全体董事、监事和高级管理人员。 会议应参加董事 9 名，实际参与表决的董事 9 名，公司监事和高级管理人员 列席了会议。本次会议由董事长李化春先生主持，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。经与会董事审议，以通讯表决 方式形成决议如下： 1、会议以 9 票同意，0 票反对，0 票弃权审议通过了《关于转让深圳市中小 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，快速回笼资金偿还到期债务并优化公司对外投 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 营风险和提高公司发展质量，公司决定对相关业务进行 ...

证券代码：002256 证券简称：兆新股份 公告编号：2024-079 深圳市兆新能源股份有限公司 关于召开 2024 年第三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"）第六届董事会第四十七 次会议决定于 2024 年 9 月 2 日 14:30 以现场表决与网络投票相结合的方式召开 公司 2024 年第三次临时股东大会（以下简称"本次股东大会"），现就召开本 次股东大会的相关事项通知如下： 一、会议基本情况 （一）股东大会届次：公司 2024 年第三次临时股东大会 （二）会议召集人：公司董事会 （三）会议召开的合法、合规性：公司第六届董事会第四十七次会议审议通 过了《关于召开 2024 年第三次临时股东大会的议案》，本次股东大会会议的召 开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》等的规定。 （四）会议召开时间: 1、现场会议时间：2024 年 9 月 2 日（星期一）14:30 2、网络投票时间：2024 年 9 月 2 日 其中：通过深圳证券交易所交易系统进行网络投票 ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2024, representing a 20% increase compared to the same period last year[8]. - Future guidance estimates a revenue growth of 25% for the full year 2024, projecting total revenue to reach 1.2 billion RMB[8]. - The company's operating revenue for the first half of 2024 was ¥160,174,952.55, representing a 2.00% increase compared to ¥157,028,701.05 in the same period last year[13]. - The net profit attributable to shareholders was ¥2,089,219.71, a significant turnaround from a loss of ¥123,677,201.44, marking a 101.69% improvement[13]. - The company's total revenue for the first half of 2024 reached ¥159,174,453.56, with a year-on-year increase of 3.00% in the fine chemical industry and a 14.99% increase in international revenue[27]. - The company reported a net profit of ¥32,063,805.55 from its subsidiary Shenzhen Yongsheng New Energy Co., Ltd., which operates in the photovoltaic industry[38]. - The company reported a net loss of CNY 896.92 million, slightly improved from a loss of CNY 899.01 million in the previous period[95]. - The total comprehensive income for the first half of 2024 was CNY 4,900,133.99, a recovery from a comprehensive loss of CNY 126,273,765.75 in the same period of 2023[101]. User Growth and Market Expansion - User data indicates a growth in active users by 15%, reaching a total of 1.2 million users by June 30, 2024[8]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by the end of 2025[8]. - The company has established a stable marketing network for its fine chemical products, focusing on environmentally friendly coatings and automotive maintenance products[17]. - The company has established a stable marketing network, successfully selling products in multiple countries including the USA, Japan, and Singapore[23]. Research and Development - The company is investing 50 million RMB in R&D for new energy technologies, aiming to enhance efficiency by 25%[8]. - Research and development expenses amounted to ¥4,092,164.35, reflecting an 18.82% increase compared to ¥3,444,053.50[25]. - The company has been recognized as a high-tech enterprise and has received multiple awards for its innovative products in the fine chemical sector[21]. - The company plans to invest continuously in R&D to enhance the efficiency and cost-effectiveness of solar power plants, aiming to improve competitiveness amid market fluctuations[40]. Environmental Responsibility - The company has maintained its commitment to environmental responsibility and sustainable practices in its operations[8]. - The company has established a comprehensive environmental risk management system to mitigate potential pollution incidents and enhance its reputation[43]. - The company has achieved continuous compliance with environmental standards and has not faced any administrative penalties for environmental issues during the reporting period[53]. - The total reduction in carbon emissions for the first half of 2024 was reported as 60,299.34 tons of CO2, along with reductions of 16,450.77 tons of particulate matter and 1,814.42 tons of sulfur dioxide[55]. Financial Management and Investments - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[3]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the renewable energy sector[8]. - The company made investments totaling ¥55,374,796.29 during the reporting period, reflecting a 4.10% increase compared to the previous year[32]. - The company has engaged in multiple acquisitions of new energy technology companies, which are expected to have no significant impact on overall operations in the current reporting period[38]. Risks and Challenges - The management highlighted risks including macroeconomic fluctuations and raw material price volatility, which could impact future performance[3]. - The company faces risks from fluctuations in raw material prices, particularly petrochemical products, which significantly impact production costs[42]. - The company acknowledges the risk of changes in tax policies that could adversely affect its operating performance[44]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 114,595[81]. - The largest shareholder, CITIC Trust Co., Ltd., held 24.86% of the shares, totaling 486,007,100 shares[81]. - The company reported no changes in the shareholding structure of the top 10 shareholders due to financing or margin trading activities[87]. - The total number of shares held by directors and senior management at the end of the period is 34,362,600 shares, unchanged from the beginning of the period[88]. Cash Flow and Liquidity - The company's cash and cash equivalents decreased from ¥48,020,008.95 at the beginning of the period to ¥11,265,199.99 at the end of the period, a decline of approximately 76.5%[93]. - The company's cash flow from financing activities improved by 88.42%, with a net cash outflow of ¥-17,013,768.08 compared to ¥-119,133,451.54 in the previous year[25]. - The total cash inflow from financing activities was CNY 53,881,694.20 in the first half of 2024, down from CNY 552,120,000.00 in the first half of 2023, representing a decrease of approximately 90%[106]. Compliance and Governance - The company maintains strict compliance with laws and regulations to protect shareholder and creditor rights, ensuring timely and accurate information disclosure[57]. - The company is committed to transparent information disclosure, ensuring investors can fully understand the company's situation and actively engaging with them for feedback[59]. - The company has not reported any significant legal disputes or non-compliance issues during the reporting period[61][64]. Accounting and Financial Reporting - The financial statements comply with the requirements of the accounting standards and reflect the company's financial position as of June 30, 2024[125]. - The company follows the accrual basis of accounting, with historical cost as the measurement basis for most financial statements[122]. - The company recognizes revenue when customers obtain control of related goods, which includes conditions such as contract approval and payment terms[180].

证券代码：002256 证券简称：兆新股份 公告编号：2024-074 关于诉讼事项进展的公告 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。 特别提示： 1、案件所处的诉讼阶段：一审已判决。 2、相关当事人地位：浙江千虹实业有限公司（以下简称"浙江千虹"）为 原告，深圳市兆新能源股份有限公司（以下简称"公司"）为被告一，公司控股 子公司深圳市永晟新能源有限公司（以下简称"深圳永晟"或"标的公司"）为 被告二。 3、因目前案件仅为一审判决，不排除公司继续上诉及二审可能，预计对当 期归母净利润的影响为-412 万元，具体以年审会计师审计的金额为准。 一、本次案件的基本情况 2023 年 3 月，公司、深圳永晟与浙江千虹签署了《增资扩股协议》，各方约 定公司及浙江千虹共同对深圳永晟进行增资，其中公司增资 25,000 万元认购标 的公司 22,313.2001 万元新增注册资本，对应 21.5554%的股权；浙江千虹增资 35,000 万元认购标的公司 31,238.4801 万元新增注册资本，对应 30.1776%的股 权。《增资扩股协议》同时设置了自生效之日起 ...

证券代码：002256 证券简称：兆新股份 公告编号：2024-073 深圳市兆新能源股份有限公司 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。 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，公司在回购期间应当 在每个月的前三个交易日内公告截至上月末的回购进展情况，现将回购股份进展 情况公告如下： 截至 2024 年 7 月 31 日，公司已累计回购股份 1,110,000 股，占公司目前总 股本的 0.06%，最高成交价格为 1.82 元/股，最低成交价格为 1.76 元/股，成交总 金额为 1,981,783.95 元（不含交易费用）。 本次回购符合相关法律法规及公司既定回购股份方案的要求。 三、其他说明 公司回购股份的时间、回购股份数及集中竞价交易的委托时段符合《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 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 ...

Revenue and Profit Forecast - The company expects operating revenue to be approximately between 158 million and 165 million CNY, compared to 157.03 million CNY in the same period last year[3]. - The net profit attributable to shareholders is projected to be between 2 million and 3 million CNY, representing a significant improvement from a loss of 126.37 million CNY in the previous year, indicating a year-on-year reduction in losses of approximately 101.62% to 102.43%[3]. - The net profit after deducting non-recurring gains and losses is expected to be a loss between 9 million and 13.5 million CNY, which is a reduction in losses of approximately 89.08% to 92.72% compared to a loss of 123.64 million CNY last year[3]. - Basic earnings per share are projected to be between 0.001 CNY and 0.002 CNY, compared to a loss of 0.07 CNY per share in the same period last year[3]. Cost Management and Efficiency - The company has significantly reduced financial expenses by approximately 67% compared to the same period last year, as part of its efforts to alleviate high-interest debt pressure and optimize financing costs[3]. - The company has strengthened internal management and achieved a substantial reduction in management expenses[8]. - The previous year's financials included a large equity incentive expense, which has significantly decreased this year, contributing to the turnaround in profitability[12]. Caution and Future Outlook - The company emphasizes that the performance forecast is based on preliminary estimates and the actual financial data will be disclosed in the 2024 semi-annual report[4]. - The company advises investors to make cautious decisions and be aware of investment risks[4]. - The performance forecast period is from January 1, 2024, to June 30, 2024, indicating a focus on continuous improvement and operational efficiency[7].

证券代码：002256 证券简称：兆新股份 公告编号：2024-071 深圳市兆新能源股份有限公司 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 三、其他说明 公司回购股份的时间、回购股份数及集中竞价交易的委托时段符合《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 ...

深圳市兆新能源股份有限公司（以下简称"公司"）近日收到公司第一大股 东"中信信托有限责任公司—恒丰银行信托组合投资项目 1702 期"的唯一委托 人及受益人恒丰银行股份有限公司（以下简称"恒丰银行"）出具的《关于在特 定条件下不减持兆新股份股票的承诺函》，现将有关情况公告如下。 一、承诺的主要内容 基于对公司未来发展前景的高度信心及对公司价值的认可，为支持公司持续、 健康、稳定发展，增强广大投资者信心，维护广大投资者利益，公司第一大股东 自愿承诺：自 2024 年 8 月 13 日至 2025 年 8 月 12 日（前次限售承诺届满日为 2024 年 8 月 12 日），在公司股价低于 2.5 元/股（含 2.5 元/股）时将不通过集中 竞价及大宗交易的方式减持公司股份，包括承诺期间该部分股份因资本公积转增、 派送股票红利、配股、增发等事项产生的新增股份。 截至本公告披露日，公司第一大股东持股情况如下： 证券代码：002256 证券简称：兆新股份 公告编号：2024-070 深圳市兆新能源股份有限公司 关于第一大股东自愿承诺在特定条件下不减持公司股份的公告 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 ...

证券代码：002256 证券简称：兆新股份 公告编号：2024-069 深圳市兆新能源股份有限公司 关于公司电站资产解除担保措施的公告 一、原质押情况 1、2021 年 8 月，深圳市兆新能源股份有限公司（以下简称"公司"）与天津 泽悦管理咨询合伙企业（有限合伙）（以下简称"天津泽悦"）签订《债务清偿协 议》及相关抵质押协议，约定深圳市永晟新能源有限公司（以下简称"深圳永晟"） 以其所持新余德佑太阳能电力有限责任公司（以下简称"新余德佑"）100%股权 向天津泽悦提供股权质押担保。此外，新余德佑向天津泽悦提供连带责任保证担 保、以其电站收费权向天津泽悦提供质押担保、以其全部动产向天津泽悦提供抵 押担保。 2、2021 年 7 月，公司与青岛博扬基业信息科技合伙企业（有限合伙）（以下 简称"青岛博扬"）签订了《股权质押合同》，约定包括深圳永晟以其所持有的新 余德佑 100%股权等质押物质押给青岛博扬，作为公司与青岛博扬债务的担保。 2022 年 4 月，青岛博扬将对公司享有的全部债权转让给海南盈飞投资有限 公司（以下简称"海南盈飞"），上述新余德佑的股权质押担保一并转让。 二、解除质押情况 2024 年 6 月 ...

证券代码：002256 证券简称：兆新股份 公告编号：2024-068 深圳市兆新能源股份有限公司 第六届董事会第四十五次会议决议公告 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。 深圳市兆新能源股份有限公司（以下简称"公司"）第六届董事会第四十五 次会议于 2024 年 6 月 14 日上午 9:30 以通讯表决方式召开，会议通知于 2024 年 6 月 11 日以电子邮件、电话方式通知全体董事、监事和高级管理人员。 会议应参加董事 9 名，实际参与表决的董事 9 名，公司监事和高级管理人员 列席了会议。本次会议由董事长李化春先生主持，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。经与会董事审议，以通讯表决 方式形成决议如下： 自 2023 年 7 月 13 日至 2024 年 6 月 14 日，公司 2022 年股票期权激励计划 激励对象实施股票期权自主行权，共计行权 7,243.5950 万份股票期权，公司股本 总额由 188,241.1872 万股，增加至 195,484.7822 万股，公司注册资本由人民币 188,241 ...