江苏宝馨科技股份有限公司 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。 证券代码：002514 证券简称：宝馨科技 公告编号：2024-073 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规 一、股票交易异常波动的情况介绍 江苏宝馨科技股份有限公司（以下简称"公司"或"本公司"）股票交易价 格连续三个交易日（2024 年 8 月 28 日、2024 年 8 月 29 日、2024 年 8 月 30 日） 收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》等有关规 定，公司股票交易属于异常波动的情况。 二、公司关注、核实情况 针对公司股票交易异常波动，公司董事会对公司、公司控股股东和实际控制 人就相关事项进行了核实，有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、近期公司经营情况正常，内外部经营环境未发生重大变化； 4、公司及公司控股股东、实际控 ...

证券代码：002514 证券简称：宝馨科技 公告编号：2024-069 江苏宝馨科技股份有限公司 第六届监事会第二次会议决议公告 本公司及监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、 会议召开情况 江苏宝馨科技股份有限公司（以下简称"公司"）第六届监事会第二次会议 于 2024 年 8 月 18 日以电子邮件的方式发出会议通知，并于 2024 年 8 月 28 日在 公司会议室以现场及通讯表决相结合的方式召开。本次会议应出席的监事人数为 3 名，实际出席监事 3 名，其中监事会主席方相敏女士、监事徐秋娇女士以通讯 表决方式出席本次会议。本次会议由监事会主席方相敏女士主持，公司董事会秘 书列席了本次会议。本次会议的召开符合《中华人民共和国公司法》及《公司章 程》等相关规定，表决所形成的决议合法、有效。 二、 会议审议情况 1、审议通过了《关于公司<2024 年半年度报告>及其摘要的议案》 经审议，监事会认为：公司《2024 年半年度报告》及其摘要的编制和审议的 程序符合法律法规、公司章程和公司内部管理制度的规定，报告的内容和格式符 合中国证券监督管理委员会和深圳 ...

根据《管理办法》《深圳证券交易所上市公司自律监管指南第 1 号——业务 办理》及公司《2022 年股票期权激励计划》的规定，鉴于本激励计划激励对象中 4 名激励对象离职已不符合激励条件，拟注销其已授予但未行权的股票期权 530 万份，鉴于 2022 年股票期权激励计划第一个行权期的行权条件未达成，拟注销第 一个行权期已获授但不具备行权条件的 308 万份股票期权。综上，公司合计注销 股票期权 838 万份，本次注销完成后，公司 2022 年股票期权激励计划激励对象由 13 名调整为 9 名，公司已获授但未行权的股票期权总数由 1,300 万份调整为 462 万份。 上述注销部分股票期权事项符合《管理办法》《2022 年股票期权激励计划》 《2022 年股票期权激励计划实施考核管理办法（修订稿）》等的有关规定，审议 程序合法合规，不存在损害公司及全体股东尤其是中小股东利益的情形，不会对 公司的财务状况和经营成果产生重大影响，监事会同意公司注销 2022 年股票期权 激励计划部分股票期权事项。 江苏宝馨科技股份有限公司监事会 江苏宝馨科技股份有限公司 监事会关于注销2022年股票期权激励计划部分股票期权的 核查意 ...

证券代码：002514 证券简称：宝馨科技 公告编号：2024-070 江苏宝馨科技股份有限公司 关于注销2022年股票期权激励计划部分股票期权的公告 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。 江苏宝馨科技股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日召开 第六届董事会第二次会议、第六届监事会第二次会议，审议通过了《关于注销 2022 年股票期权激励计划部分股票期权的议案》，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 1、2022 年 8 月 30 日，公司召开第五届董事会第二十二次会议，审议通过了 《关于<江苏宝馨科技股份有限公司 2022 年股票期权与限制性股票激励计划（草 案）>及其摘要的议案》《关于<江苏宝馨科技股份有限公司 2022 年股票期权与限 制性股票激励计划实施考核管理办法>的议案》等议案，公司独立董事对相关事项 发表了同意的独立意见，独立财务顾问和律师事务所出具了相应的独立财务顾问 报告和法律意见书。 同日，公司召开第五届监事会第二十一次会议，审议通过了《关于<江苏宝馨 科技股份有限公司 2022 ...

江苏宝馨科技股份有限公司 2024 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：江苏宝馨科技股份有限公司 单位：人民币万元 江苏宝馨科技股份有限公司 2024 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：江苏宝馨科技股份有限公司 单位：人民币万元 | | | 占用方与上市公 | 上市公司核算 | 2024 年期 | 2024 年半年度 占用累计发生 | 2024 年度占用 | 年半 | 2024 年半 年度偿还 | 2024 年半 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | | | 初占用资 | | | | | 年度期末占 | | 占用性质 | | | | 司的关联关系 | 的会计科目 | 金余额 | 金额（不含利 | 资金的利 | | 累计发生 | 用资金余额 | 成原因 | | | | | | | | 息） | | 息（如有） | 金额 | | | | | | | 实际控制人马伟 之姐姐马琳持有 | ...

证券代码：002514 证券简称：宝馨科技 公告编号：2024-068 江苏宝馨科技股份有限公司 第六届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、 会议召开情况 江苏宝馨科技股份有限公司（以下简称"公司"）第六届董事会第二次会议 于2024年8月18日以电子邮件的方式发出会议通知，并于2024年8月28日（星期三） 上午在公司会议室以现场及通讯表决相结合的方式召开。本次会议应出席的董事 9名，实际出席董事9名，其中董事金世春先生、张素贞女士、独立董事郑宗明先 生、高鹏程先生以通讯表决方式出席本次会议。本次会议由公司董事长贺德勇先 生主持，公司监事、高级管理人员列席了会议。本次会议的召开符合《中华人民 共和国公司法》及《公司章程》等相关规定，表决所形成的决议合法、有效。 二、 会议审议情况 1、审议通过了《关于公司<2024 年半年度报告>及其摘要的议案》 董事会认为，公司《2024 年半年度报告》及其摘要符合法律、行政法规、中 国证券监督管理委员会和深圳证券交易所的相关规定，内容真实、准确、完整， 不存在任何虚假记载、误导性 ...

Financial Performance - Revenue for the reporting period decreased by 54.94% to RMB 175.86 million compared to the same period last year[21] - Net profit attributable to shareholders of the listed company was a loss of RMB 105.99 million, a decrease of 2,121.75% year-on-year[21] - Basic earnings per share decreased by 2,116.44% to a loss of RMB 0.1472 per share[21] - Total assets decreased by 2.73% to RMB 2.82 billion compared to the end of the previous year[21] - Shareholders' equity attributable to the listed company decreased by 11.18% to RMB 842.40 million[21] - Revenue decreased by 54.94% to 1.758 billion yuan compared to 3.903 billion yuan in the same period last year, primarily due to changes in market conditions and a decline in business scale[46] - Operating costs decreased by 45.42% to 1.618 billion yuan, in line with the decline in revenue[46] - Sales expenses increased by 38.21% to 160.7 million yuan, mainly due to an increase in employee numbers[46] - Revenue from the intelligent manufacturing sector decreased by 61.00% to 1.321 billion yuan, accounting for 75.13% of total revenue[47] - Revenue from the new energy sector decreased by 15.13% to 437.3 million yuan, accounting for 24.87% of total revenue[47] - Domestic revenue decreased by 66.89% to 1.080 billion yuan, while international revenue increased by 5.87% to 678.8 million yuan[47] - Revenue from the intelligent manufacturing sector decreased by 61.00% to 132,123,706.13 yuan, with a gross margin of 9.08%[48] - Revenue from the new energy sector decreased by 15.13% to 43,734,349.81 yuan, with a gross margin of 4.80%[48] - Revenue from domestic operations decreased by 66.89% to 107,982,524.10 yuan, with a gross margin of 2.59%[48] - Revenue from international operations increased by 5.87% to 67,875,531.84 yuan, with a gross margin of 16.64%[48] - Revenue from photovoltaic battery, module, and related product sales increased by 127.06% to 92,128,166.36 yuan, with a gross margin of 29.08%[48] - Revenue from charging and swapping pile and related product sales increased by 2,170.30% to 63,316,556.49 yuan, with a gross margin of 44.52%[48] - Total operating revenue for the first half of 2024 was RMB 175.86 million, a significant decrease from RMB 390.30 million in the same period last year[166] - Operating costs for the first half of 2024 were RMB 161.76 million, down from RMB 296.39 million in the previous year[166] - Net profit for the first half of 2024 was a loss of RMB 112.87 million, compared to a profit of RMB 2.71 million in the same period last year[167] - R&D expenses for the first half of 2024 were RMB 16.39 million, slightly higher than RMB 16.23 million in the previous year[166] - Sales expenses for the first half of 2024 were RMB 16.07 million, up from RMB 11.63 million in the same period last year[166] - Financial expenses for the first half of 2024 were RMB 18.80 million, compared to RMB 13.40 million in the previous year[166] - Total comprehensive income for the first half of 2024 was a loss of RMB 117.23 million, compared to a profit of RMB 2.30 million in the same period last year[167] - Basic earnings per share for the first half of 2024 were -0.1472, compared to 0.0073 in the previous year[167] - Total assets impairment loss for the first half of 2024 was RMB 27.42 million, compared to RMB 4.14 million in the same period last year[166] - Total credit impairment loss for the first half of 2024 was RMB 8.53 million, compared to a gain of RMB 14.03 million in the same period last year[166] - Sales revenue from goods and services in 2024 H1 was 317.079 billion yuan, a decrease from 376.825 billion yuan in 2023 H1[171] - Net cash flow from operating activities in 2024 H1 was 30.251 million yuan, compared to -153.555 million yuan in 2023 H1[171] - Net cash flow from investing activities in 2024 H1 was -44.848 million yuan, an improvement from -146.017 million yuan in 2023 H1[172] - Net cash flow from financing activities in 2024 H1 was -27.923 million yuan, compared to 169.760 million yuan in 2023 H1[172] - Cash and cash equivalents at the end of 2024 H1 were 2.920 million yuan, down from 76.807 million yuan at the end of 2023 H1[172] - Parent company's sales revenue from goods and services in 2024 H1 was 12.074 million yuan, a significant decrease from 25.636 million yuan in 2023 H1[174] - Parent company's net cash flow from operating activities in 2024 H1 was -91.864 million yuan, compared to -73.294 million yuan in 2023 H1[174] - Parent company's net cash flow from investing activities in 2024 H1 was -4.246 million yuan, an improvement from -264.102 million yuan in 2023 H1[175] - Parent company's net cash flow from financing activities in 2024 H1 was 78.478 million yuan, compared to 206.572 million yuan in 2023 H1[175] - Parent company's cash and cash equivalents at the end of 2024 H1 were -1.443 million yuan, down from 14.839 million yuan at the end of 2023 H1[175] - Total comprehensive income for the period amounted to 5,891,702.91 yuan[178] - Owner's capital contribution and reduction amounted to 3,918,340.00 yuan[178] - Special reserve usage for the period was 433,499.26 yuan[179] - Total assets at the end of the period were 1,134,034,264.00 yuan[179] - Total liabilities at the end of the period were 593,818,928.00 yuan[179] - Total equity at the end of the period was 540,215,414.00 yuan[179] - Revenue for the period was 8,720,319.99 yuan[178] - Cost of sales for the period was 5,510,094.00 yuan[178] - Net profit for the period was 1,701,988.85 yuan[178] - Total comprehensive income for the period was 5,891,702.91 yuan[178] - The company's comprehensive income for the first half of 2024 amounted to RMB 417.992 million, with a total profit of RMB 96.355 million[181] - The owner's equity at the beginning of the period was RMB 720.034 million, and at the end of the period, it increased to RMB 1.145 billion[182] - The company's capital reserve decreased by RMB 12.034 million during the period[182] - The company's undistributed profit at the beginning of the period was RMB 193.502 million, and at the end of the period, it increased to RMB 187.906 million[182] - The company's total equity at the end of the period was RMB 1.452 billion[182] - Share capital at the beginning of the period was 720,034,264.00[184] - Capital reserve at the beginning of the period was 589,777,129.05[184] - Comprehensive income for the period was -9,499,944.82[184] - Total owner's equity at the beginning of the period was 1,033,958,584.39[184] - Owner's investment and capital reduction amounted to 3,443,074.64[184] - Share capital at the end of the period was 720,034,264.00[185] - Capital reserve at the end of the period was 593,220,203.69[185] - Total owner's equity at the end of the period was 1,027,901,714.21[185] - The company's total comprehensive income for the period decreased by RMB 7,080.87 million[188] Cash Flow and Liquidity - Net cash flow from operating activities increased by 119.70% to RMB 30.25 million[21] - Net cash flow from operating activities improved significantly by 119.70% to 302.5 million yuan, driven by reduced cash payments for goods and services[46] - Net cash flow from operating activities in 2024 H1 was 30.251 million yuan, compared to -153.555 million yuan in 2023 H1[171] - Net cash flow from investing activities in 2024 H1 was -44.848 million yuan, an improvement from -146.017 million yuan in 2023 H1[172] - Net cash flow from financing activities in 2024 H1 was -27.923 million yuan, compared to 169.760 million yuan in 2023 H1[172] - Cash and cash equivalents at the end of 2024 H1 were 2.920 million yuan, down from 76.807 million yuan at the end of 2023 H1[172] - Parent company's net cash flow from operating activities in 2024 H1 was -91.864 million yuan, compared to -73.294 million yuan in 2023 H1[174] - Parent company's net cash flow from investing activities in 2024 H1 was -4.246 million yuan, an improvement from -264.102 million yuan in 2023 H1[175] - Parent company's net cash flow from financing activities in 2024 H1 was 78.478 million yuan, compared to 206.572 million yuan in 2023 H1[175] - Parent company's cash and cash equivalents at the end of 2024 H1 were -1.443 million yuan, down from 14.839 million yuan at the end of 2023 H1[175] Assets and Liabilities - Total assets decreased by 2.73% to RMB 2.82 billion compared to the end of the previous year[21] - Shareholders' equity attributable to the listed company decreased by 11.18% to RMB 842.40 million[21] - The company's total assets increased by 13.27% to 864,853,330.07 yuan due to investment in the Huaiyuan Solar Energy project[53] - The company's short-term debt decreased by 2.34% to 426,138,455.61 yuan[53] - The company's long-term debt decreased by 0.19% to 28,333,653.98 yuan[53] - The company's other receivables increased by 0.30% to 22,727,007.37 yuan due to increased deposits and advances[53] - Total financial assets at the beginning of the period were 7,627,779.30 yuan, with no changes during the period, maintaining the same amount at the end of the period[56] - The company's investment amount in the reporting period was 29,980,000.00 yuan, a 140.80% increase compared to the same period last year[58] - The company's monetary funds decreased from 886.19 million yuan at the beginning of the period to 374.78 million yuan at the end of the period, a decrease of 511.41 million yuan[157] - Accounts receivable increased slightly from 4.47 billion yuan at the beginning of the period to 4.49 billion yuan at the end of the period[157] - Inventory decreased from 3.26 billion yuan at the beginning of the period to 2.89 billion yuan at the end of the period, a decrease of 370.16 million yuan[157] - Total current assets decreased from 11.10 billion yuan at the beginning of the period to 9.75 billion yuan at the end of the period[157] - Non-current assets totaled 1,840,834,710.74 RMB, a slight increase from 1,784,796,712.41 RMB at the beginning of the period[158] - Long-term equity investments increased to 63,979,110.18 RMB from 57,042,532.56 RMB[158] - Fixed assets decreased to 447,847,831.59 RMB from 458,523,235.78 RMB[158] - Construction in progress significantly increased to 864,853,330.07 RMB from 504,818,596.00 RMB[158] - Total liabilities amounted to 1,685,518,608.77 RMB, slightly up from 1,652,936,304.70 RMB[159] - Short-term borrowings decreased to 426,138,455.61 RMB from 505,654,533.60 RMB[159] - Accounts payable increased to 520,566,193.12 RMB from 460,912,868.31 RMB[159] - Total owner's equity decreased to 1,130,577,959.13 RMB from 1,242,099,568.01 RMB[159] - Net profit attributable to the parent company was -497,215,414.00 RMB, a decline from -391,227,319.28 RMB[159] - Total assets decreased to 2,816,096,567.90 RMB from 2,895,035,872.71 RMB[159] - Total assets at the end of the period were 1,134,034,264.00 yuan[179] - Total liabilities at the end of the period were 593,818,928.00 yuan[179] - Total equity at the end of the period was 540,215,414.00 yuan[179] Government Subsidies and Losses - The company received government subsidies of RMB 2.03 million, mainly due to government rewards[25] - The company incurred a loss of RMB 6.10 million due to the return of photovoltaic modules[25] Dividend and Shareholder Equity - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[5] - The company's total shares remain unchanged at 720,034,264, with 23.05% being restricted shares and 76.95% being unrestricted shares[141] - Jiangsu Jiedeng Intelligent Manufacturing Technology Co., Ltd., a domestic non-state-owned legal person, holds 26.90% of the company's shares, with 166,000,000 restricted shares and 27,701,714 unrestricted shares[143] - Guangxun Limited, a foreign legal person, holds 11.67% of the company's shares, all of which are unrestricted shares[143] - Hong Kong Securities Clearing Company Limited, a foreign legal person, holds 0.83% of the company's shares, with an increase of 4,231,190 shares during the reporting period, all of which are unrestricted shares[143] - Wu Hancheng, a foreign natural person, holds 0.66% of the company's shares, with an increase of 1,412,800 shares during the reporting period, all of which are unrestricted shares[143] - Hu Qingfeng, a domestic natural person, holds 0.41% of the company's shares, with an increase of 1,511,000 shares during the reporting period, all of which are unrestricted shares[143] - The company's largest shareholder, Guangxun Limited, holds 84 million shares of unrestricted common stock[144] - Jiangsu Jiedeng Intelligent Manufacturing Technology Co., Ltd. holds 27.70 million shares of unrestricted common stock[144] - Hong Kong Securities Clearing Company Limited holds 5.97 million shares of unrestricted common stock[144] - The company's first-phase employee stock ownership plan holds 2.26 million shares of unrestricted common stock[144] Research and Development - The company focuses on the "new energy + intelligent manufacturing" dual-drive strategy, with mid-term emphasis on HJT and HJT/perovskite tandem technology routes[30] - The company has been granted 197 patents, including 15 invention patents, enhancing its competitive edge and market share[41] - The company is advancing the development and commercialization of perovskite/heterojunction tandem solar cells in collaboration with Xi'an University of Electronic Science and Technology and Anhui Dayu Industrial[40] - R&D expenses for the first half of 2024 were RMB 16.39 million, slightly higher than RMB 16.23 million in the previous year[166] Production and Operations - The company's Huaiyuan production base has completed equipment installation and debugging for heterojunction (HJT) cells and modules, with the ability to provide customized products including HJT, TOPCON, and PERC components[30] - The company has successfully implemented the "Xin Roof" HJT household distributed photovoltaic brand in Huaiyuan County, Anhui Province, offering customized solutions for residential PV projects[32] - The company has established full-liquid-cooled ultra-fast charging demonstration stations in cities such as Shanghai, Quanzhou, Hefei, and Huaibei, achieving 5-minute charging for 200km range[34] - The company's Suzhou Baoxin Intelligent Manufacturing subsidiary was recognized as a 2024 Jiangsu Province Specialized and Sophisticated SME, enhancing its business capabilities[35] - The company has developed distributed PV projects in key regions including Shandong, Jiangsu, Anhui, and Guangdong, with completed projects mainly in the Yangtze River Delta and Pearl River Delta regions[32] - The company's Anhui Mingshuo EPC subsidiary provides full-cycle solutions from project development to operation and maintenance, holding Class II power engineering and foundation engineering qualifications[32] - The company has established production bases in Suzhou, Bengbu, Xiamen, and the Philippines, focusing on new energy charging/swapping equipment and high-end new energy equipment manufacturing[35] - The company is expanding its "light-storage-charging-swapping" smart green transportation network in cities such as Huaibei, Chizhou, Bengbu, Chongqing, Quanzhou, and Zhengzhou[42] Management and Governance - The company's management team has undergone restructuring, with new members possessing strong educational backgrounds, large

证券代码：002514 证券简称：宝馨科技 公告编号：2024-071 江苏宝馨科技股份有限公司 江苏宝馨科技股份有限公司（以下简称"公司"）于2024年8月28日召开第 六届董事会第二次会议，审议通过了《关于聘任证券事务代表的议案》，同意聘 任陈康艳女士为公司证券事务代表，协助董事会秘书履行职责，任期自本次董事 会审议通过之日起至本届董事会任期届满之日止。 关于聘任证券事务代表的公告 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。 陈康艳女士（简历详见附件）已取得深圳证券交易所颁发的上市公司董事会 秘书培训证明，具备履行职责所需的专业知识和工作经验，其任职资格符合《深 圳证券交易所股票上市规则》等相关规定。 陈康艳女士的联系方式如下： 电话：0512-66729265 传真：0512-66163297 截至本公告披露日，陈康艳女士未持有公司股份，与持有公司5%以上股份 的股东、实际控制人及公司其他董事、监事和高级管理人员不存在关联关系，未 受过中国证监会及其他有关部门的处罚和证券交易所的惩戒，不存在因涉嫌犯罪 被司法机关立案侦查或者涉嫌违法违规被中国证监会立 ...

证券代码：002514 证券简称：宝馨科技 公告编号：2024-066 江苏宝馨科技股份有限公司 关于公司原部分董事及高级管理人员增持股份计划实施结果的 公告 本公司及董事会全体成员保证公告内容真实、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、江苏宝馨科技股份有限公司（以下简称"公司"）于 2024 年 2 月 8 日披 露了《关于公司部分董事及高级管理人员增持股份计划的公告》（公告编号： 2024-009）。公司原董事长王思淇先生、原副董事长兼总裁左越先生计划自增持 计划披露之日起六个月内，以自有资金或自筹资金增持公司股份，拟合计增持金 额为不低于人民币 1,000 万元（含）且不超过人民币 2,000 万元（含）。 公司原董事长王思淇先生、原副董事长兼总裁左越先生计划自2024年2月8 日起六个月内增持公司股份，合计增持金额不低于人民币1,000万元（含）且不 超过人民币2,000万元（含）。具体内容详见公司于2024年2月8日刊登在巨潮资 讯网（www.cninfo.com.cn）的《关于公司部分董事及高级管理人员增持股份计 1 划的公告》（公告编号：2024-009）。 二、增 ...

深圳证券交易所文件 深证上〔2024〕644 号 关于对江苏宝馨科技股份有限公司 及相关当事人给予通报批评处分的决定 当事人： 江苏宝馨科技股份有限公司，住所：泰州市靖江经济技术开 发区公兴河北路 35 号； 王思淇，江苏宝馨科技股份有限公司时任董事长； 左 越，江苏宝馨科技股份有限公司时任总裁； 朱 婷，江苏宝馨科技股份有限公司时任财务总监。 经查明，江苏宝馨科技股份有限公司（以下简称"公司"） 及相关当事人存在以下违规行为： — 1 — 2024 年 1 月 27 日，公司披露《2023 年度业绩预告》，预计 2023 年度归属于上市公司股东的净利润（以下简称"净利润"） 为-7,000 万元至-3,500 万元。2024 年 4 月 25 日，公司披露《2023 年度业绩预告修正公告》，修正后预计 2023 年度净利润为-2.50 亿元至-1.30 亿元。2024 年 4 月 30 日，公司披露的《2023 年年 度报告》显示，2023 年度经审计净利润为-1.93 亿元。公司《2023 年度业绩预告》披露的预计净利润与经审计净利润差异较大。 公司上述行为违反了本所《股票上市规则（2023 年 8月修订 ...