证券代码：002309 证券简称：ST中利 公告编号：2023-113 江苏中利集团股份有限公司 关于子公司腾晖光伏的房租债务转移给中利控股 暨关联交易的公告 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。 一、关联交易概述 江苏中利集团股份有限公司（以下简称"公司"）子公司苏州腾晖光伏技术 有限公司（以下简称"腾晖光伏"）、常熟市沙家浜村级联合置业有限公司（以下 简称"沙家浜置业"）、江苏中利控股集团有限公司（以下简称"中利控股"）三 方共同签订了《债务转让协议》，拟将腾晖光伏结欠沙家浜置业人民币 10,069,955.38 元的房租债务转移至中利控股名下，由中利控股承担清偿责任， 以抵销中利控股对腾晖光伏同等金额的非经营性资金占用。 中利控股为公司控股股东王柏兴先生实际控制的企业以及公司董事担任其 董事的企业，本次交易构成关联交易，但不构成《上市公司重大资产重组管理办 法》规定的重大资产重组，不构成重组上市，无需经过有关部门批准。 公司于 2023 年 8 月 21 日召开第六届董事会第五次会议审议通过了《关于子 公司腾晖光伏的房租债务转移给中利控股暨关联 ...

证券代码：002309 证券简称：ST中利 公告编号：2023-106 关于子公司宿迁腾晖重整事宜的公告 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。 江苏中利集团股份有限公司 特此公告。 江苏中利集团股份有限公司（以下简称"中利集团"或"公司"）于近日收 到苏州市中级人民法院（以下简称"苏州中院"）的《通知书》和《合议庭组成 通知书》【（2023）苏 05 破申 24 号】，宿迁腾晖新能源技术有限公司（以下简称 "宿迁腾晖"）被申请人江苏日矿新能源科技有限公司以不能清偿到期债务且明 显缺乏清偿能力但具有重整价值为由，向苏州中院申请对其进行破产重整。 苏州中院已于 2023 年 8 月 11 日立案审查。并组成合议庭，将于 2023 年 8 月 23 日组织听证。 江苏中利集团股份有限公司董事会 2023 年 8 月 18 日 1 / 1 此次苏州中院受理宿迁腾晖破产重整一案，将与中利集团及上述子公司债务 风险化解工作形成合力，有利于公司及子公司资产的整体盘活，最大程度化解债 务风险，改善自身资产负债结构。 公司将密切关注上述事项的后续进展情况，并及时履行信 ...

证券代码：002309 证券简称：ST中利 公告编号：2023-105 江苏中利集团股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 江苏中利集团股份有限公司（以下简称 "公司或中利集团"）股票（证券简 称：ST 中利，证券代码：002309）于 2023 年 8 月 14 日、2023 年 8 月 15 日、 2023 年 8 月 16 日连续三个交易日收盘价格涨幅偏离值累计超过 12%，根据深圳 证券交易所的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实的情况说明 针对公司股票交易异常波动，公司董事会向公司、控股股东就相关事项进行 了核实，现就有关情况说明如下： 1、公司前期披露的信息截至目前不存在需要更正、补充之处； 对公司股票及其衍生品种交易价格产生较大影响的信息；公司前期披露的信息不 存在需要更正、补充之处。 四、其他关注事项 1、经自查，公司不存在违反信息公平、公开披露的情形。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； ...

关于全资子公司常州船缆重整的进展公告 证券代码：002309 证券简称：ST中利 公告编号：2023-104 江苏中利集团股份有限公司 特此公告。 江苏中利集团股份有限公司董事会 2023 年 8 月 16 日 1 / 1 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。 江苏中利集团股份有限公司（以下简称"公司"）于近日收到苏州市中级人 民法院送达的《决定书》【（2023）苏 05 破 2 号之一】，事涉常州船用电缆有限 责任公司（以下简称"常州船缆"）在常州船缆管理人的监督下自行管理财产和 营业事务。 苏州市中级人民法院决定如下： "本院认为，常州船缆内部治理机制仍能正常运转，经管理人调查未发现债 务人存在隐匿、转移财产的行为，也未发现债务人存在其他严重损害债权人利益 的行为。常州船缆自行管理财产和营业事务，有利于保持生产经营的连续性，有 利于债务人继续经营、保障破产重整程序的顺利推进。依照《中华人民共和国企 业破产法》第七十三条规定，决定如下： 准许常州船缆在其管理人的监督下自行管理财产和营业事务。" 公司将密切关注上述事项的后续进展情况，并及时履行信息披 ...

证券代码：002309 证券简称：ST中利 公告编号：2023-103 江苏中利集团股份有限公司 关于控股股东所持公司部分股份被司法拍卖 过户完成的公告 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。 一、情况概述 江苏中利集团股份有限公司（以下简称"公司"）于 7 月 15 日披露了 2023- 091 号公告，公司控股股东王柏兴先生所持 3,422 万股股份被竞拍完成；并分别 于 7 月 25 日、8 月 9 日披露了 2023-094、2023-102 号公告，上述竞拍完成的部 分股份 2,922 万股已完成过户登记。 近日，公司通过查询中国证券登记结算有限责任公司深圳分公司系统获悉， 上述竞拍完成的剩余股份 500 万股亦已完成过户登记，即本次竞拍完成的 3,422 万股股份已全部完成过户登记。 二、本次权益变动的基本情况 本次权益变动前，王柏兴先生及其一致行动人合计持有公司股份数量 114,012,262 股，占公司总股本 13.08%。本次权益变动完成后，王柏兴先生及其 一致行动人合计持有公司股份数量为 109,012,262 股，占公司总股本 1 ...

证券代码：002309 证券简称：ST中利 公告编号：2023-102 江苏中利集团股份有限公司 关于控股股东所持公司部分股份被司法拍卖 注：尾数差异系小数点四舍五入造成。 1 / 2 三、其他情况说明及风险提示 部分完成过户的公告 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。 一、情况概述 江苏中利集团股份有限公司（以下简称"公司"）于 7 月 15 日披露了 2023- 091 号公告，公司控股股东王柏兴先生所持 3,422 万股股份被竞拍完成；于 7 月 25 日披露了 2023-094 号公告，上述竞拍完成的部分股份 1,922 万股已完成过户 登记。 近日，公司通过查询中国证券登记结算有限责任公司深圳分公司系统获悉， 上述竞拍完成的部分股份 1,000 万股亦已完成过户登记。 二、本次权益变动的基本情况 本次权益变动前，王柏兴先生及其一致行动人合计持有公司股份数量 124,012,262 股，占公司总股本 14.23%。本次权益变动完成后，王柏兴先生及其 一致行动人合计持有公司股份数量为 114,012,262 股，占公司总股本 13.08%。 具 ...

证券代码：002309 证券简称：ST中利 答：非常感谢您对公司的关注！公司及临时管理人等各方正 在积极推进重整相关事宜，请以公司公开披露的信息为准。 5、公司重整进度如何？为什么没有相关的公告？ 答：非常感谢您对公司的关注！公司及临时管理人等各方正 在积极推进重整相关事宜，并根据进展情况按规定及时进行信息 披露，请关注公司后续公告。 6、请问重整进度怎么样？何时披露，招募是否延期 江苏中利集团股份有限公司投资者关系活动记录表 编号：2023-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 √业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 □其他 | | 参与单位名 | | | 称及人员姓 | 线上参与公司中利集团 2022 年度网上业绩说明会的投资者 | | 名 | | | 时间 | 2023 年 05 月 05 日（星期五）下午 15:00-17:00 | | 地点 | "中利集团投资者关系"微信小程序 | | | 董事长：王伟峰先生 | | 上市公司接 | 财务总监：徐珍英女士 | | 待人员姓名 | 董事 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,238,220,560.48, a decrease of 42.76% compared to ¥2,163,122,300.61 in the same period last year[5] - The net loss attributable to shareholders was ¥123,776,412.38, representing a 95.36% increase in loss from ¥63,358,486.80 in the previous year[5] - Basic and diluted earnings per share were both -¥0.14, a 100% decrease compared to -¥0.07 in the same period last year[5] - The net profit for Q1 2023 was -124,518,960.12 CNY, compared to -65,508,801.39 CNY in Q1 2022, representing a year-over-year increase in net loss of approximately 90%[26] - Operating profit for Q1 2023 was -128,395,036.33 CNY, a decline from -63,238,090.66 CNY in the same period last year[26] - The total comprehensive income for Q1 2023 was -116,111,462.16 CNY, compared to -54,177,975.89 CNY in Q1 2022, indicating a worsening of approximately 114%[26] - The company recorded a decrease in sales revenue from 2,366,451,571.19 CNY in Q1 2022 to 1,172,674,458.33 CNY in Q1 2023, a drop of approximately 50%[28] Cash Flow and Assets - The net cash flow from operating activities decreased by 70.83% to ¥12,897,200.81, down from ¥44,216,729.85 in Q1 2022[10] - The company's cash and cash equivalents decreased to ¥554,212,530.68 from ¥756,500,920.62 at the beginning of the year, representing a decline of approximately 26.7%[22] - The company's inventory decreased to ¥771,728,747.38 from ¥1,016,002,191.34, a decline of about 24.1%[22] - The company reported cash and cash equivalents at the end of Q1 2023 amounting to 262,230,071.04 CNY, a decrease from 367,254,834.94 CNY at the end of Q1 2022[29] - The cash flow from investing activities showed a net outflow of -8,044,356.40 CNY, compared to -18,453,069.43 CNY in the previous year, indicating an improvement in cash flow management[29] Liabilities and Assets Overview - Total assets at the end of Q1 2023 were ¥8,859,370,718.55, a decrease of 7.25% from ¥9,551,696,520.78 at the end of the previous year[5] - The company's total liabilities decreased by 7.25% compared to the previous year, reflecting a strategic focus on reducing debt[5] - The total liabilities decreased to ¥7,996,470,468.84 from ¥8,570,714,693.16, reflecting a reduction of approximately 6.7%[24] - Long-term equity investments were valued at ¥24,059,285.54, slightly down from ¥25,127,153.22 at the beginning of the year[22] - The company reported a significant reduction in accounts receivable, which decreased to ¥1,339,342,008.52 from ¥1,409,729,545.11, a decline of approximately 5%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 34,909[12] - The largest shareholder, Wang Baixing, holds 18.30% of shares, totaling 159,527,637 shares, with 155,720,000 shares pledged[12] - Jiangsu Xinyangzi Shipbuilding Co., Ltd. holds 5.02% of shares, totaling 43,780,203 shares[12] - A total of 26,463,595 shares held by Wang Baixing were subject to judicial freezing, accounting for 3.04% of the total share capital[17] Restructuring and Legal Matters - The company has received a court decision to accept the creditor's application for pre-restructuring on January 29, 2023[16] - The company is undergoing a pre-restructuring process with a temporary management team appointed[16] - The company is actively seeking restructuring investors and has initiated the recruitment process[16] - The company has been involved in multiple litigation matters, as disclosed in various announcements[18] - The company disclosed that a subsidiary was involved in a suspected related party guarantee of ¥270 million, which is currently under verification[20] Operational Changes - Research and development expenses were reduced by 54.01% to ¥37,366,423.55, down from ¥81,252,498.42 in Q1 2022, due to tight operating funds[9] - The company reported a significant decrease in investment income, which fell by 99.81% to ¥91,870.31 from ¥49,122,717.79 in the previous year[9] - The company experienced a 138.21% increase in other operating income, reaching ¥7,011,086.78, compared to ¥2,943,187.93 in the same period last year[9] - The total operating costs for Q1 2023 were ¥1,370,600,350.69, down from ¥2,250,863,398.80 in the previous year, reflecting a reduction of about 39%[25] - The company plans to conduct futures hedging and foreign exchange hedging business in 2023[18]

Financial Performance - The company's operating revenue for 2022 was ¥8,165,891,813.89, a decrease of 21.34% compared to ¥10,381,623,530.23 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥485,005,704.37, representing a significant decline of 88.42% from ¥4,188,446,090.09 in 2021[22]. - The net cash flow from operating activities was ¥387,179,858.18, down 64.61% from ¥1,094,079,370.00 in the previous year[22]. - The total assets at the end of 2022 were ¥9,551,696,520.00, a decrease of 29.45% from ¥13,538,800,600.00 at the end of 2021[22]. - The company's net assets attributable to shareholders decreased by 31.54% to ¥990,019,816.73 from ¥1,446,080,880.00 in 2021[22]. - The company achieved a consolidated revenue of 8.166 billion yuan in the reporting period, with a net loss of 490 million yuan[53]. - Total revenue for 2022 was approximately ¥8.17 billion, a decrease of 21.34% compared to ¥10.38 billion in 2021[63]. - Revenue from the photovoltaic industry accounted for 50.70% of total revenue, totaling approximately ¥4.14 billion, down 21.52% from ¥5.28 billion in 2021[63]. - Revenue from the optical fiber and optical rod industry increased by 81.86% to approximately ¥248.66 million, up from ¥136.74 million in 2021[67]. - The gross margin for the photovoltaic industry was 2.32%, a decrease of 0.74% compared to the previous year[66]. - Revenue from overseas markets reached approximately ¥3.24 billion, representing 39.66% of total revenue, an increase of 14.92% from ¥2.82 billion in 2021[64]. Debt and Reorganization - The company has applied for reorganization due to inability to repay debts, with the court accepting the application on January 29, 2023[4]. - The company is in a critical financial situation, with a lack of repayment capability highlighted by creditor actions[4]. - The company has appointed a temporary administrator as part of the reorganization process[5]. - The company is under "other risk warning" due to unresolved issues related to non-operating fund occupation and illegal guarantees[3]. - The company has acknowledged the existence of non-operating fund occupation and illegal guarantees from controlling shareholders in previous years[3]. Operational Risks and Future Plans - The future operational plans and targets are subject to market changes and uncertainties, and do not represent a commitment to investors[5]. - The company emphasizes the importance of risk awareness for investors regarding potential operational risks[5]. - The company plans to enhance its operational efficiency and explore new market opportunities to recover from the current financial downturn[22]. - The company is currently undergoing a pre-restructuring process, with the potential for improved asset-liability structure and operational capacity if successful[143]. Market and Industry Insights - The photovoltaic industry in China saw a significant increase in installed capacity, with a 59.27% year-on-year growth in 2022, totaling 87.41 GW[38]. - The cumulative installed capacity of photovoltaic power generation in China reached 392.61 GW by the end of 2022, marking an 8.23% increase year-on-year[38]. - The company anticipates that the demand for photovoltaic products will remain strong, supported by the expected growth in installed capacity, which could reach 490 GW by 2023[38]. - The global cable market is projected to grow from USD 335 billion in 2021 to USD 426.8 billion by 2026, indicating a robust expansion trend[40]. - The demand for optical fibers in China is expected to peak at 283 million core kilometers by 2025, driven by the acceleration of digital infrastructure investments[42]. Corporate Governance and Management - The company emphasizes strict compliance with corporate governance regulations, ensuring that all shareholder meetings are conducted according to legal requirements, with participation rates around 24.67% to 28.02% in various meetings[159]. - The company has identified issues with the execution of internal control systems, particularly regarding the occupation of funds by controlling shareholders and related parties, and is committed to rectifying these issues[152]. - The company maintains a fully independent operational structure, with separate assets, personnel, financial systems, and business operations from its controlling shareholders[153]. - The company has established a complete and independent financial accounting system, ensuring compliance with accounting laws and regulations[156]. - The company has a robust internal control management system, but acknowledges the need for improved execution and oversight of these controls[152]. Research and Development - The company completed the development of new high-efficiency monocrystalline battery products with a production efficiency exceeding 23.5%[89]. - The company aims to expand its market presence through the introduction of lightweight, high-power components suitable for distributed rooftop applications[89]. - The company's R&D investment decreased by 38.77% to approximately CNY 270.31 million in 2022, accounting for 3.31% of operating revenue[91]. - The number of R&D personnel dropped by 59.75% to 508, with a significant reduction in the proportion of personnel holding bachelor's degrees, which fell by 66.59%[90]. Employee and Labor Management - The total number of employees at the end of the reporting period is 4,121, with 467 in the parent company and 3,654 in major subsidiaries[195]. - The professional composition includes 2,372 production personnel, 261 sales personnel, 841 technical personnel, 126 financial personnel, and 521 administrative personnel[195]. - The company has implemented a dynamic salary system that includes basic salary, performance pay, project bonuses, output pay, overtime pay, year-end bonuses, and welfare allowances[196]. - The company has no retired employees requiring expense coverage, indicating a focus on a younger workforce[195]. Strategic Initiatives and Future Guidance - The company has outlined future guidance with expectations of continued revenue growth driven by new product launches and market expansion initiatives[75]. - The company plans to focus on its core photovoltaic business, indicating a shift in resource allocation towards this sector to support long-term strategic development[129]. - The company is actively pursuing mergers and acquisitions to enhance its competitive position in the renewable energy market[75]. - The company aims to improve operational efficiency and reduce costs to enhance profitability in the coming years[167].

证券代码：002309 证券简称：ST中利 公告编号：2023-057 江苏中利集团股份有限公司 关于召开 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、完整，没有虚 假记载、误导性陈述或重大遗漏。 特此公告。 投资者依据提示，授权登入"中利集团投资者关系"小程序，即可参与交流。 出席本次业绩网上说明会的人员有：公司董事长王伟峰先生、财务总监徐珍 英女士、董事会秘书程娴女士、独立董事迟梁先生。 为提升公司与投资者之间的交流效率及针对性，公司欢迎广大投资者于 2023 年 5 月 4 日（星期四）17:00 前，将您关注的问题通过电子邮件的形式发送 至公司 （zhonglidm@zhongli.com），公司将在本次说明会上对投资者普遍关注 的问题进行重点回答。 欢迎广大投资者积极参与！ 1 / 2 江苏中利集团股份有限公司（以下简称"公司"）将于 2023 年 5 月 5 日 （星期五）下午 15：00—17：00 举办 2022 年度网上业绩说明会，本次网上说明 会将采用网络远程的方式，投资者可通过以下方式参与互动交流。 参与方式一：在微信中搜索"中利集团投资者关系 ...