证券代码：002256 证券简称：兆新股份 公告编号：2025-029 （一）2025年3月21日，公司召开第七届董事会第二次会议，审议通过了《关于公 司<2025年限制性股票与股票期权激励计划（草案）>及摘要的议案》《关于公司<2025 年限制性股票与股票期权激励计划实施考核管理办法>的议案》《关于提请股东大会授 权董事会办理公司2025年限制性股票与股票期权激励计划有关事宜的议案》，公司聘请 的律师及独立财务顾问出具了相应的意见。 同日，公司召开第七届监事会第二次会议，审议通过了《关于公司<2025年限制性 股票与股票期权激励计划（草案）>及摘要的议案》《关于公司<2025年限制性股票与股 票期权激励计划实施考核管理办法>的议案》《关于核查公司2025年限制性股票与股票 1 深圳市兆新能源股份有限公司 关于2025年限制性股票与股票期权激励计划 限制性股票首次授予登记完成的公告 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。 重要内容提示： 1、首次授予日：2025 年 4 月 9 日 深圳市兆新能源股份有限公司（以下简称"公司"）根据中国证券监督管理委员 ...

证券代码：002256 证券简称：兆新股份 公告编号：2025-030 深圳市兆新能源股份有限公司 关于2025年限制性股票与股票期权激励计划 股票期权首次授予登记完成的公告 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。 重要内容提示： 1、股票期权简称：兆新 JLC3 2、股票期权代码：037492 3、首次授予日：2025 年 4 月 9 日 4、股票期权的行权价格：2.06 元/份 5、首次授予登记数量：9,383.2696 万份 6、首次授予登记完成日期：2025 年 4 月 30 日 7、首次授予登记人数：88 人 8、股票来源：公司向激励对象定向发行 A 股普通股股票 深圳市兆新能源股份有限公司（以下简称"公司"）根据中国证券监督管理委员会《上 市公司股权激励管理办法》、深圳证券交易所、中国证券登记结算有限责任公司深圳分 公司的有关规则要求，公司完成了 2025 年限制性股票与股票期权激励计划（以下简称"本 激励计划"）之股票期权首次授予登记工作，现将有关事项公告如下： 一、本激励计划已履行的相关审批程序 （一）2025年3月21日，公司召开第七 ...

Group 1 - The dye concept sector increased by 3.85%, ranking second among concept sectors, with 26 stocks rising, including Jihua Group, Runtu Co., and Yayun Co., which hit the daily limit [1][2] - Leading stocks in the dye sector included United Chemical, Jinji Co., and Wanfeng Co., which rose by 18.19%, 7.24%, and 4.76% respectively [1][2] - The stocks with the largest declines were ST Shilong, Zhaoxin Co., and Shanshui Technology, which fell by 2.51%, 0.46%, and 0.25% respectively [1][2] Group 2 - The dye sector saw a net inflow of 188 million yuan from main funds, with 20 stocks receiving net inflows, and 9 stocks exceeding 10 million yuan in net inflow [2][3] - Runtu Co. had the highest net inflow of main funds at 45.28 million yuan, followed by Jihua Group, Annuoqi, and Lanfeng Biochemical with net inflows of 35.74 million yuan, 25.24 million yuan, and 24.14 million yuan respectively [2][3] Group 3 - The top three stocks by net inflow ratio were Lanfeng Biochemical, Jihua Group, and Runtu Co., with net inflow ratios of 39.43%, 19.12%, and 12.14% respectively [3] - The detailed inflow data for the dye sector included stocks like Jihua Group and Runtu Co. showing significant trading activity with turnover rates of 5.87% and 5.51% respectively [3]

Group 1 - The National Development and Reform Commission and the National Energy Administration have released guidelines to accelerate the development of virtual power plants, clarifying the operational status of virtual power plants and indicating that local support policies will follow [1][2] - Various regions such as Shanxi, Ningxia, Shanghai, and Guangdong are implementing specific development plans and management measures to systematically promote virtual power plant development [1][2] - By 2027, the national regulation capacity of virtual power plants is expected to exceed 20 million kilowatts, and by 2030, it is projected to reach over 50 million kilowatts [2] Group 2 - The current virtual power plant market primarily generates revenue through demand response, with limited participation in peak regulation, frequency regulation, and ancillary services [3][4] - Companies are actively exploring virtual power plant-related businesses, with examples including State Grid Jibei Electric Power Co., which utilizes thermal storage boilers to optimize wind power consumption [3][4] - The market size for virtual power plants in China is predicted to reach 10.2 billion yuan by 2025 and could potentially reach 100 billion yuan by 2030 [4]

Core Insights - The company reflects on its transformation journey over the past five years, emphasizing resilience and adaptability in a challenging environment [1][2] - The company aims to create a sustainable value platform, focusing on long-term goals and stakeholder trust [1][4] Governance and Management - The company has restructured its board to ensure a majority of independent directors, enhancing strategic continuity and operational certainty [2] - Emphasis is placed on creating a collaborative relationship among the board, management, and professional teams, with a focus on transparency and effective decision-making [2][3] Value Creation and Market Positioning - The company is committed to improving market understanding of its intrinsic value through enhanced information disclosure and transparent asset structures [3] - In the renewable energy sector, the company focuses on core projects and avoids speculative trends, while in the fine chemicals segment, it aims for differentiated products and efficient management [3] Future Outlook - The company aspires to become a robust platform enterprise capable of embracing new technologies and navigating uncertainties, thereby continuously creating value for stakeholders [4][5] - The commitment to building resilience and credibility is highlighted as essential for long-term success [4]

Group 1 - The core viewpoint of the articles highlights the significant improvement in the financial performance of Zhaoxin Co., with a notable increase in net profit and gross profit margin in Q1 2025 [1][2] - In Q1 2025, Zhaoxin Co. achieved operating revenue of 69.7951 million yuan, a year-on-year increase of 3.35%, and a net profit attributable to shareholders of 2.3727 million yuan, a substantial year-on-year growth of 53.34% [1] - The company reported a gross profit of 20.0348 million yuan in Q1 2025, representing a year-on-year increase of 23.77%, with a gross profit margin of 28.7%, which is a 20% increase compared to the previous year [1] Group 2 - Zhaoxin Co. has set ambitious performance targets in its 2025 stock incentive plan, aiming for operating revenue of no less than 450 million yuan and gross profit of no less than 125 million yuan [2] - The company plans to focus on two core sectors: fine chemicals and new energy photovoltaics, enhancing competitiveness through technological upgrades and product structure optimization [2] - Zhaoxin Co. intends to explore external cooperation opportunities and diversify its growth curve by developing high value-added products in the fine chemicals sector and consolidating its capabilities in the new energy photovoltaics sector [2]

Financial Performance - The company reported a basic earnings per share of -0.0700 yuan for 2024, a decrease of 75% compared to -0.0400 yuan in 2023 [1] - The net profit for 2024 was -1.43 billion yuan, which represents a 68.24% increase in losses compared to -0.85 billion yuan in 2023 [1] - The return on equity for 2024 was -11.94%, a decline of 74.56% from -6.84% in 2023 [1] - Total revenue for 2024 was 3.46 billion yuan, showing a growth of 4.53% from 3.31 billion yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 80.07 million shares, accounting for 5.59% of the circulating shares, with an increase of 8.77 million shares compared to the previous period [2] - New entrants among the top shareholders include Shenzhen Zhaoneng New Energy Co., Ltd. with 19.55 million shares (1.36%), and several individuals and funds [3] - Notable exits from the top shareholders include Hong Kong Central Clearing Limited, which held 19.02 million shares (1.32%) [3] Dividend Policy - The company has announced no distribution or capital increase for the current period [5]

2024 年度内部控制自我评价报告 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全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合深圳市兆新能源股份有限公司（以 下简称"公司"）内部控制制度和公司内部控制的评价办法，在内部控制日常监 督和专项监督的基础上，我们对公司截至 2024 年 12 月 31 日的内部控制有效性 进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任 何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性 承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。 由于内部控制存在的固有局限性，故仅能为实现上述目标提供合理保证。此 外，由于情况的变化可 ...

企业类型：特殊普通合伙企业 深圳市兆新能源股份有限公司 2024 年度会计师事务所履职情况评估报告 根据《国有企业、上市公司选聘会计师事务所管理办法》（财会[2023]4 号） 有关要求，公司对中兴华会计师事务所（特殊普通合伙）（以下简称"中兴华所"） 2024 年审计过程中的履职情况进行了评估，具体情况如下： 一、2024 年年审会计师事务所基本情况 1、会计师事务所基本信息 会计师事务所名称：中兴华会计师事务所（特殊普通合伙） 成立日期：2013 年 11 月 4 日 注册地址：北京市丰台区丽泽路 20 号院 1 号楼南楼 20 层 2、会计师事务所执业记录 项目合伙人及签字注册会计师黄辉、签字注册会计师肖国强、项目质量控制 复核人田书伟近三年未因执业行为受到刑事处罚，未受到证监会及其派出机构、 行业主管部门等的行政处罚、监督管理措施，未受到证券交易所、行业协会等自 律组织的自律监管措施、纪律处分的情形。 二、质量管理水平 1、项目咨询 审计过程中，中兴华所与公司管理层、各业务部门等有关各方保持全面、充 分、及时、有效的沟通；与审计委员会、公司管理层就审计工作小组人员构成、 审计时间计划、年度审计的风险判 ...

深圳市兆新能源股份有限公司 2024 年年度财务报告 深圳市兆新能源股份有限公司 2024 年年度财务报告 2025 年 4 月 1 深圳市兆新能源股份有限公司 2024 年年度财务报告 财务报告 一、审计报告 | 审计意见类型 | 标准的无保留意见 | | --- | --- | | 审计报告签署日期 | 2025 年 04 月 16 日 | | 审计机构名称 | 中兴华会计师事务所（特殊普通合伙） | | 审计报告文号 | 中兴华审字（2025）第 410048 号 | | 注册会计师姓名 | 黄辉、肖国强 | 审计报告正文 深圳市兆新能源股份有限公司全体股东： 一、审计意见 我们审计了深圳市兆新能源股份有限公司（以下简称"兆新股份"）财务报表，包括 2024 年 12 月 31 日的合并及母公司 资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表以及相关财务报 表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了兆新股份 2024 年 12 月 31 日合 并及母公司的财务状况以及 2024 年度合并及母公司的经营成果和现 ...