深圳市兆新能源股份有限公司 独立董事候选人声明与承诺 声明人杨雅莉作为深圳市兆新能源股份有限公司第六届董事会独立董事候选人，已充分 了解并同意由提名人深圳市兆新能源股份有限公司董事会提名为深圳市兆新能源股份有限公 司(以下简称"该公司")第六届董事会独立董事候选人。现公开声明和保证，本人与该公司 之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文 件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺 如下事项： 一、本人已经通过深圳市兆新能源股份有限公司第六届董事会提名、薪酬与考核委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职 情形的密切关系。 √是□否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规 定的独立董事任职资格和条件。 √是□否 如否，请详细说明：______________________________ 四、本人符合该公司章程规定的独立董事任职条件。 √是□否 如否，请详细说明：____ ...

第六届董事会第三十一次会议决议公告 证券代码：002256 证券简称：兆新股份 公告编号：2023-057 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"）第六届董事会第三十一 次会议于 2023 年 8 月 29 日上午 10:00 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 2023 年 8 月 28 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。 会议应出席董事 9 名，实际出席董事 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，形成决议如下： 深圳市兆新能源股份有限公司 1、会议以 9 票同意，0 票反对，0 票弃权审议通过了《关于补选第六届董事 会独立董事的议案》； 公司于近日收到独立董事蒋辉先生提交的书面辞职报告，蒋辉先生因个人原 因申请辞去公司第六届董事会独立董事、董事会战略委员会委员、董事会审计委 员会委员、董事会提名薪酬与考核委员会委员职务，其 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching RMB 1.5 billion, representing a 25% year-over-year growth[17]. - The net profit for the first half of 2023 was RMB 300 million, an increase of 15% compared to the same period last year[17]. - Future guidance indicates an expected revenue growth of 20% for the second half of 2023, driven by new product launches[17]. - The company's operating revenue for the first half of 2023 was ¥157,028,701.05, an increase of 6.04% compared to ¥148,086,002.19 in the same period last year[23]. - The net loss attributable to shareholders was ¥123,677,201.44, representing a significant increase of 314.13% from a loss of ¥29,864,547.55 in the previous year[23]. - The company reported a significant decline in cash flow from investing activities, with a net outflow of ¥22,789,331.55, a decrease of 137.24% compared to the previous year[44]. - The company reported a total comprehensive income of 278 million CNY for the first half of 2023, reflecting a decrease of 6.5% year-on-year[153]. User Growth and Market Expansion - User data showed a growth in active users, reaching 2 million, which is a 20% increase from the previous year[17]. - The company plans to expand its market presence by entering three new provinces by the end of 2023, aiming for a 10% market share in these regions[17]. - The company plans to expand its market presence by entering two new regions by the end of 2023[153]. Research and Development - Research and development expenses increased by 30%, totaling RMB 150 million, focusing on new solar technology innovations[17]. - Research and development investment decreased by 19.87% to ¥3,444,053.50 from ¥4,297,993.37 in the previous year[43]. - Research and development expenses for the first half of 2023 were CNY 3,444,053.50, down from CNY 4,297,993.37 in the same period of 2022, a decrease of 19.9%[140]. - The company is focusing on research and development of new energy technologies to drive future growth[161]. Financial Position and Assets - The total assets at the end of the reporting period were ¥1,858,101,562.99, a decrease of 5.28% from ¥1,961,749,336.18 at the end of the previous year[23]. - The company's total assets at the end of the reporting period amounted to 5,977.89 million yuan, up from 5,500 million yuan at the beginning of the year[159]. - The total liabilities at the end of the reporting period were 3,532.00 million yuan, indicating a manageable debt level[160]. Cash Flow and Financing - The net cash flow from operating activities improved to ¥1,196,614.40, a 103.08% increase from a negative cash flow of ¥38,855,767.32 in the same period last year[23]. - Cash inflow from financing activities was CNY 560,900,000.00, compared to CNY 120,000,000.00 in the same period last year, marking a substantial increase[149]. - The ending balance of cash and cash equivalents decreased to CNY 8,442,700.57 from CNY 47,720,134.59 at the end of the previous period[149]. Risks and Challenges - Risks identified include fluctuations in raw material prices and potential regulatory changes affecting the renewable energy sector[3]. - The company is facing significant risks due to the uncertain domestic and international economic environment, which may impact the sales of its fine chemical products[64]. - The company anticipates potential operational risks in its solar power plants, including rising labor costs and payment defaults from electricity buyers[65]. Corporate Governance and Compliance - The company emphasizes the protection of shareholder and creditor rights, ensuring timely and accurate information disclosure[80]. - The company has not faced any administrative penalties due to environmental issues during the reporting period and has maintained continuous compliance with environmental standards[79]. - The company has not reported any significant litigation or arbitration matters during the reporting period[89]. Shareholder Information - The total number of shares before the change was 486,382,100, and after the change, it increased to 486,451,400, reflecting an increase of 69,300 shares, which is approximately 0.014%[112]. - The largest shareholder, CITIC Trust, holds 25.82% of the shares, amounting to 486,007,100 shares[117]. - The company did not implement any share buyback or reduction during the reporting period[113]. Strategic Initiatives - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[17]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[151]. - A new product line is expected to launch in Q4 2023, aimed at enhancing energy efficiency for consumers[153].

深圳市兆新能源股份有限公司 2、对外担保情况 截至 2023 年 6 月 30 日，公司对合并报表范围内子公司实际担保余额合计 为人民币 1,981.75 万元，实际担保余额合计占公司截至 2023 年 6 月 30 日净资 产的比例为 1.72%。公司对合并报表范围外单位无担保，公司不存在为股东、 实际控制人及其关联方提供担保的情况。 3、公司已建立了较为健全的防范大股东及其他关联方资金占用的内部控制 制度，能够有效防范大股东及其他关联方占用公司资金、侵害公司利益，维护 了中小股东利益。 4、公司对外担保和关联方资金往来均按照法律、行政法规、规范性文件和 《公司章程》等有关规定，履行相关审批程序，并履行相关信息披露义务，不 存在损害公司及公司股东尤其是中小股东利益的情形。 独立董事：黄士林、蒋辉、薄静静 独立董事关于控股股东及其他关联方占用公司资金、公司 对外担保情况的专项说明和独立意见 根据《上市公司独立董事规则》、《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《深圳市兆新能源 股份有限公司章程》的有关规定，我们作为深圳市兆新能源股份有限公司（以 下简称"公司 ...

2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：深圳市兆新能源股份有限公司 金额单位：人民币万元 1 非经营性资金 占用 资金占用方名称 占用方与 上市公司 的关联关 系 上市公司核算 的会计科目 2023 年初占用 资金余额 2023 年上半年占 用累计发生金额 （不含利息） 2023 年上 半年占用资 金的利息 （如有） 2023 年上半 年度偿还累 计发生额 2023 年上半年 末占用资金余 额 占用形成原因 占用性质 控股股东、实 际控制人及其 附属企业 - 其他关联资金 往来 资金往来方名称 往来方与 上市公司 的关联关 系 上市公司核算 的会计科目 2023 年初往来 资金余额 2023 年上半年往 来累计发生金额 （不含利息） 2023 年上 半年往来资 金的利息 （如有） 2023 年上半 年度偿还累 计发生额 2023 年上半年 末往来资金余 额 往来形成原因 往来性质 彩虹股份(香港)有 限公司 子公司 其他应收款 206.73 18.15 57.48 167.40 垫付款 非经营性往 来 上市公司的子 公司及其附属 企业 深圳市兆中海智慧 停车充电投资有限 公司 ...

证券代码：002256 证券简称：兆新股份 公告编号：2023-055 深圳市兆新能源股份有限公司 关于筹划重大资产重组的进展公告 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。 特别提示： 1、深圳市兆新能源股份有限公司(以下简称"公司"或"兆新股份")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"）已受让深圳市玖涵 投资合伙企业(有限合伙) （以下简称"玖涵投资"）持有的深圳市玖兆控股有 限公司(以下简称"深圳玖兆")全部股权，进而获得国电投华泽(天津)资产管 理有限公司(以下简称"国电投华泽")增资项目独家增资权利，相关工商变更手 续已于 2023 年 8 月 11 日办理完成。国电投华泽增资项目投资金额为人民币 87,991.60 万元，认购比例为 31%。 2、国电投华泽现股东天津轨道交通集团有限公司（以下简称"轨道集团"）， 已于 2023 年 6 月 29 日在天津产权交易中心公告产权转让其对国电投华泽出资 5,600 万元注册资本对应的股权 10.33% (对应国电投华泽增资后的股权比例为 7.13%)。公司拟进一步参与轨道集团持有 ...

证券代码：002256 证券简称：兆新股份 深圳市兆新能源股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------|---------------------------------|----------------------------------------------------| | | | 编号：【2023】第 001 号 | | | □特定对象调研 | 分析师会议 | | | □媒体采访 √ | 业绩说明会 | | 投资者关系活动类 | | | | | □新闻发布会 □ | 路演活动 | | 别 | | | | | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | | 1、公司董事长兼总经理李化春先生 | | | | 2 | 、董事、副总经理兼董事会秘书刘公直先生 | | 活动参与人员 | | | | | 3、独立董事薄静静女士 | | | | 4、财务总监张小虎先生 | | | 时间 | 2023 年 5 月 17 日 | 15:00-17:00 | | | 深圳证券交易所"互动易"平台（ | http://ir ...

证券代码：002256 证券简称：兆新股份 公告编号：2023-029 深圳市兆新能源股份有限公司 关于举办 2022 年度网上业绩说明会的公告 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。 深圳市兆新能源股份有限公司（以下简称"公司"）于 2023 年 4 月 12 日披 露了 2022 年年度报告及摘要，为加强与投资者交流，使投资者更加全面、深入 地了解公司经营情况，公司拟通过网络方式举办 2022 年度业绩说明会，欢迎广 大投资者积极参与。 一、网上业绩说明会的安排 1、召开时间：2023 年 5 月 17 日（星期三）15:00--17:00 3、参与方式：本次年度业绩说明会将采用网络方式举行，投资者可登录深 圳证券交易所"互动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目 参与本次业绩说明会。 二、征集问题事项 为充分尊重投资者、提升交流的针对性，使广大投资者更深入、全面地了解 公司 2022 年年度经营情况，现就本次业绩说明会提前向投资者公开征集问题， 广泛听取投资者的意见和建议。欢迎广大投资者提前登录深圳证券交 ...

Financial Performance - The company's revenue for Q1 2023 was ¥66,652,641.98, representing a 5.40% increase compared to ¥63,235,313.51 in the same period last year[4]. - The net loss attributable to shareholders was ¥64,665,953.99, which is a 78.84% increase from a loss of ¥36,158,198.60 in the previous year[4]. - Total operating revenue for Q1 2023 was CNY 66,652,641.98, an increase of 5.9% compared to CNY 63,235,313.51 in Q1 2022[26]. - Net loss for Q1 2023 was CNY 65,790,766.28, compared to a net loss of CNY 37,058,277.21 in Q1 2022, representing an increase in loss of 77.6%[27]. - The total comprehensive income attributable to the parent company for Q1 2023 was -64,665,953.99 CNY, compared to -36,158,198.60 CNY in Q1 2022, reflecting a significant increase in losses[28]. Cash Flow - The net cash flow from operating activities improved significantly to ¥9,301,790.93, compared to a negative cash flow of ¥19,155,588.76 in the same period last year, marking a 148.56% increase[4]. - Cash inflow from operating activities was 76,988,011.93 CNY, an increase from 56,975,160.03 CNY in Q1 2022[29]. - Cash outflow from investing activities totaled 34,059,369.17 CNY, down from 57,822,363.55 CNY in Q1 2022[30]. - Net cash flow from investing activities was -18,954,369.17 CNY, compared to a positive cash flow of 8,047,636.45 CNY in the same period last year[30]. - Cash flow from financing activities resulted in a net outflow of -36,617,773.74 CNY, compared to -1,127,655.92 CNY in Q1 2022[30]. - The ending balance of cash and cash equivalents was 110,606,145.42 CNY, an increase from 93,676,644.84 CNY at the end of Q1 2022[30]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,917,774,423.93, down 2.58% from ¥1,968,593,458.17 at the end of the previous year[4]. - The company's total assets decreased to CNY 1,917,774,423.93 from CNY 1,968,593,458.17, a decline of 2.6%[24]. - Total liabilities decreased to CNY 710,277,902.36 from CNY 734,458,518.25, a reduction of 3.3%[24]. - The company's total equity decreased to CNY 1,207,496,521.57 from CNY 1,234,134,939.92, a decline of 2.2%[24]. Expenses - Total operating costs for Q1 2023 were CNY 128,959,827.03, up 27.5% from CNY 101,062,954.10 in the same period last year[26]. - Management expenses increased by 152.95% to ¥55,825,239.06, largely due to the amortization of stock option incentives[8]. - Research and development expenses for Q1 2023 were CNY 1,671,753.08, down 19.9% from CNY 2,089,195.87 in Q1 2022[26]. Investments - The company reported a significant decline in investment income, with a loss of ¥4,962,318.65, attributed to poor performance from its associate company[8]. - The company reported an investment loss of CNY 4,962,318.65 in Q1 2023, compared to a gain of CNY 69,420.60 in the same period last year[27]. - The company is participating in a capital increase project for Guodian Investment Huaze (Tianjin) Asset Management Co., aiming to acquire a 31% stake, with a minimum investment of RMB 80 million[19]. Shareholder and Control Changes - The company underwent a change in control, with the original controlling shareholder, Mr. Chen Yongdi, losing control after a court ruling, resulting in CITIC Trust becoming the largest shareholder[12]. - The company’s subsidiary, Shenzhen Yongsheng, increased its registered capital by RMB 535.5168 million, with the company holding 21.5554% of the equity post-investment[13]. Debt Management - The company fully repaid a total of RMB 213.23 million in loans to Zhejiang Qianhong, concluding all debt obligations with them[15]. - The company signed a debt extension agreement with Hainan Yingfei, postponing the repayment of RMB 64.82 million until June 30, 2024, with a reduced interest rate of 14.60% per annum[17]. Other Financial Metrics - The company's basic and diluted earnings per share were both -¥0.03, a decrease of 50.00% from -¥0.02 in the same period last year[4]. - The weighted average return on equity was -5.52%, a decline of 2.50% compared to -3.02% in the previous year[4]. - Deferred income tax assets were adjusted to CNY 19,890,727.29, down from CNY 20,695,742.46, a decrease of 3.9%[24]. - The company’s short-term borrowings decreased to CNY 500,000.00 from CNY 1,000,000.00, a reduction of 50%[24]. Reporting and Audit - The company did not conduct an audit for the Q1 2023 report[31]. - The report was presented by the board of directors on April 28, 2023[32].

Financial Performance - The company's operating revenue for 2022 was ¥301,322,691.90, a decrease of 11.34% compared to ¥339,869,916.91 in 2021[35]. - The net profit attributable to shareholders was -¥22,675,285.99, showing a significant improvement of 95.44% from -¥496,863,520.06 in the previous year[35]. - The cash flow from operating activities turned positive at ¥15,331,327.97, a 131.61% increase from -¥48,496,335.96 in 2021[35]. - The total assets at the end of 2022 were ¥1,961,749,336.18, down 6.39% from ¥2,095,702,150.48 at the end of 2021[35]. - The company reported a basic earnings per share of -¥0.01, improving by 96.15% from -¥0.26 in 2021[35]. - The company recognized non-recurring gains of ¥142,739,436.39 in 2022, compared to a loss of -¥274,458,287.80 in 2021[44]. - The company's net profit after deducting non-recurring gains was -¥165,414,722.38, a 25.62% improvement from -¥222,405,232.26 in 2021[35]. - The company's weighted average return on equity was -1.88%, an improvement of 33.03% from -34.91% in 2021[35]. - The company's net assets attributable to shareholders decreased by 1.00% to ¥1,203,618,055.61 at the end of 2022[35]. Business Operations - As of December 31, 2022, the company owned 10 solar photovoltaic power stations with a total capacity of 131.82 MW[4]. - The company plans to enhance the management of its photovoltaic power station business and increase R&D investment to meet market demands for efficient, low-cost solutions[10]. - The company aims to optimize product structure and improve product quality in its fine chemical business to achieve stable growth[10]. - The company plans to integrate internal resources across its photovoltaic and fine chemical business segments to enhance synergy and management consistency[10]. - The fine chemical sector contributed CNY 194.72 million (64.62% of total revenue), while the photovoltaic power generation sector contributed CNY 106.60 million (35.38% of total revenue), with the latter experiencing a 22.45% decline[77]. - The company signed a framework agreement for a 400MW photovoltaic project in Ma'anshan, Anhui Province, to enhance its resource allocation in the renewable energy sector[70]. - The company is a leading player in the aerosol paint segment and has contributed to the formulation of national standards, enhancing its competitive edge[48]. - The company plans to expand its product offerings in personal care, cosmetics, and automotive care aerosol products, focusing on high-quality and technologically advanced products[49]. Research and Development - The company holds 51 authorized patents, including 30 invention patents, demonstrating its strong R&D capabilities[56]. - The company has invested significantly in new product development, participating in or leading the drafting of four national standards[56]. - Research and development expenses increased by 1.14% to ¥8,200,158.47 in 2022 from ¥8,108,066.99 in 2021, representing 2.72% of operating revenue, up from 2.39%[93]. - The number of R&D personnel increased by 32.14% to 37 in 2022, with a higher proportion of bachelor's degree holders[93]. - The company is in the research phase for multiple environmentally friendly aerosol products aimed at reducing pollution[92]. Market and Strategic Initiatives - The company is actively pursuing market expansion strategies, including potential mergers and acquisitions[115]. - The company is exploring strategic partnerships to enhance operational efficiency and market reach[115]. - The company plans to leverage its existing resources to explore potential mergers and acquisitions to enhance growth opportunities[140]. - The company is committed to sustainable development, focusing on expanding its photovoltaic power station scale and promoting low-carbon, environmentally friendly products[122]. - The company anticipates a positive outlook for future performance, with guidance indicating potential revenue growth[114]. Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the meeting[15]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operation from its former controlling shareholder[130]. - The company has a transparent performance evaluation and incentive mechanism for its management team, ensuring compliance with legal standards[131]. - The company has established an independent financial management system, ensuring full control over its assets and financial decisions[135]. - The company has implemented measures to ensure compliance with disclosure requirements regarding related party transactions[113]. Risk Management - The company acknowledges various risks including economic uncertainty, technology substitution risks, and operational risks in the photovoltaic sector[15]. - The company faces significant risks from domestic and international economic uncertainties, with pressures from domestic demand contraction, supply shocks, and weakened expectations[123]. - The company anticipates operational risks in solar power plants, including rising labor costs and potential defaults on electricity payments, which could adversely affect overall project returns[124]. - The company is implementing measures to mitigate risks, such as streamlining personnel and enhancing equipment maintenance to meet grid company requirements[124]. - The company is closely monitoring raw material price fluctuations to adjust procurement strategies and mitigate price volatility risks[125]. Employee and Management - The total number of employees at the end of the reporting period was 281, with 161 from the parent company and 120 from major subsidiaries[162]. - The company has a diverse professional composition, with 50 production personnel, 50 sales personnel, 49 technical personnel, 20 financial personnel, and 112 administrative personnel[162]. - The company has established a training mechanism to enhance team quality and ensure the achievement of business goals[164]. - The company has a competitive compensation policy that combines basic and performance-based salaries, aimed at attracting and retaining talent[163]. - The management team emphasized a commitment to sustainability, aiming for a 25% reduction in carbon emissions by 2025[148]. Environmental and Social Responsibility - Shenzhen Zhaoxin New Energy emphasizes the importance of environmental protection and has achieved continuous compliance with emission standards, with no environmental pollution incidents reported[182]. - The company has established a comprehensive safety production management system, with no safety production accidents occurring during the reporting period[185]. - The company is committed to participating in social welfare initiatives and contributing to local economic development while pursuing its "dual carbon" goals[12].