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].

Financial Performance - In 2023, the company achieved total operating revenue of 331.08 million yuan, an increase of approximately 10% compared to the previous year[4] - The company's operating profit was -94.53 million yuan, showing an improvement of 19.63% from -117.62 million yuan in the previous year[3] - The total loss attributable to shareholders was -84.82 million yuan, a significant increase of 274.08% compared to -22.68 million yuan in the previous year[3] - The basic earnings per share were -0.04 yuan, reflecting a 300% decline from -0.01 yuan in the previous year[3] Financial Position - Financial expenses decreased by 50.05%, contributing to a reduction in the debt ratio from 37.11% to 21.94%[4] - Management and financial expenses were reported at 67.01 million yuan and 45.39 million yuan, respectively, both showing a significant decrease compared to the previous year[4] - Total assets decreased by 7.57% to 1,819.56 million yuan from 1,968.59 million yuan at the beginning of the period[3] - The company's equity attributable to shareholders increased by 6.09% to 1,277.42 million yuan[3] Future Outlook - The company expects a net profit reduction of approximately 40 million yuan due to accounting treatment differences related to its remaining 23% stake in a partnership[5] - The company aims to continue reducing its debt levels and improving financial performance in the upcoming periods[4]

证券代码：002256 证券简称：兆新股份 公告编号：2024-042 深圳市兆新能源股份有限公司 关于对 1X Holding AS 投资的进展公告 2、受外部市场、公司本身技术实力等各种因素影响，公司在人工智能机器 1 人业务领域的发展还存在一定的不确定性，请广大投资者注意投资风险。 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、交易事项概述 深圳市兆新能源股份有限公司（以下简称"公司"）根据经营及战略发展的 需要，拟通过全资孙公司香港兆新实业有限公司（以下简称"香港兆新"）与浙 江中坚科技股份有限公司（以下简称"中坚科技"）共同投资设立海外 SPV 公 司，用于投资海外人工智能机器人 1X Holding AS 公司。项目总投资额为 5,999,760.00 美元，其中公司出资 2,939,882.40 美元，中坚科技出资 3,059,877.60 美元。具体详见公司于 2024 年 2 月 20 日披露的《关于签署<对 1X Holding AS 拟议投资的条款清单>暨对外投资设立参股公司的公告》（公告编号：2024-017）。 二、最新进展情况 ...

证券代码：002256 证券简称：兆新股份 公告编号：2024-041 深圳市兆新能源股份有限公司 关于出售青海锦泰全部股权的进展公告 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。 一、交易概述 （一）本次交易背景 2022 年 3 月 30 日，深圳市兆新能源股份有限公司（以下简称"公司"）与 四川新金路集团股份有限公司（以下简称"新金路"）签署了《青海锦泰钾肥有 限公司股权转让协议》（以下简称"《股权转让协议》"），约定公司将持有的 青海锦泰钾肥有限公司（以下简称"青海锦泰"或"标的公司"）的全部股权以 人民币 50,159 万元的价格转让给新金路，随后公司收到新金路支付的股权转让 款 10,015.90 万元，剩余股权转让款未支付。 2022 年 11 月 24 日，公司与青海霖航贸易有限公司（以下简称"青海霖航"） 新金路、青海锦泰共同签订了《合同权利义务概括转移协议》，约定新金路将《股 权转让协议》项下的全部权利和义务概括转移给青海霖航，公司与青海霖航一致 同意将原《股权转让协议》中约定的股权转让价格人民币 50,159 万元变更为人 民币 50, ...

证券代码：002256 证券简称：兆新股份 公告编号：2024-040 深圳市兆新能源股份有限公司 第六届董事会第四十二次会议决议公告 特此公告。 1 深圳市兆新能源股份有限公司董事会 会议以 9 票同意，0 票反对，0 票弃权审议通过了《关于签订<债务清偿协 议><债务清偿协议之补充协议>及<股权质押合同>的议案》； 因青海霖航贸易有限公司（以下简称"青海霖航"）被青海富康矿业资产管 理有限公司（以下简称"富康矿业"）吸收合并后注销，青海霖航原《合同权利 义务概括转移协议》项下的所有义务依法由富康矿业承接。为了缓解富康矿业目 前所面临的资金周转问题，经双方友好协商，同意富康矿业在原 8.8793%股权质 押基础上，继续向公司补充质押其持有的青海锦泰钾肥有限公司 6.1207%的股权 （合计质押 15%的股权）；同时，公司同意富康矿业剩余股权转让款人民币 35,450 万元的偿还时间调整为 2024 年 5 月 15 日前支付。 具体详见同日公司在《上海证券报》、《中国证券报》、《证券时报》、《证 券日报》及巨潮资讯网（http://www.cninfo.com.cn）上刊登的《关于出售青海锦 泰全部股权的进 ...

证券代码：002256 证券简称：兆新股份 公告编号：2024-038 深圳市兆新能源股份有限公司 1、公司于2024年3月15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《关于召开2024年第二次 临时股东大会的通知》。 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。 一、会议召开情况 1、召开时间： 现场会议时间：2024年4月1日（星期一）14:30 2024年第二次临时股东大会决议公告 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： 网络投票时间：2024年4月1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4月1日 9:15~9:25；9:30~11:30和13:00 ~ 15:00；通过深圳证券交易所互联网投票系统投票的 时间为2024年4月1日9:15 ~ 15:00期间的任意时间。 2、召开方式：现场表决与网络投票相结合 3、现场会议召开地点：深圳市南山区深圳湾科技生态 ...

证券代码：002256 证券简称：兆新股份 公告编号：2024-039 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 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 ...

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 二〇二四年第二次临时股东大会 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 二〇二四年第二次临时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"）二〇二四年第二次临时股 东大会（以下简称"本次会议"）于 2024 年 4 月 1 日（星期一）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》（ ...