证券代码：002529 证券简称：海源复材 公告编号：2025-031 江西海源复合材料科技股份有限公司 关于召开 2024 年度股东大会的通知 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。 江西海源复合材料科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第六届董事会第十三次会议，审议通过了《关于召开公司 2024 年度股 东大会的议案》，现将有关事项通知如下： 一、召开会议的基本情况 1、会议名称：2024 年度股东大会 2、会议召集人：公司董事会 3、会议召开合法、合规性： 本次股东大会会议召开符合《公司法》《上市公司股东大会规则》等有关法 律法规、规章、规范性文件和《公司章程》《股东大会议事规则》等制度的规定。 4、会议召开日期、时间： （1）现场召开时间：2025 年 5 月 20 日 14:00 （2）网络投票时间：2025 年 5 月 20 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 2025 年 5 月 20 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00；通过深圳证券交易 ...

证券代码：002529 证券简称：海源复材 公告编号：2025-022 江西海源复合材料科技股份有限公司 第六届监事会第十二次会议决议公告 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。 江西海源复合材料科技股份有限公司（以下简称"公司"）第六届监事会第 十二次会议通知于 2025 年 4 月 14 日以电子邮件、电话通知等方式发出，会议于 2025 年 4 月 24 日以现场方式召开。本次会议由监事会主席钟淑红女士召集，会 议应到监事 3 名，实到监事 3 名，符合《公司法》和《公司章程》的有关规定。 经与会监事认真审议，本次会议以记名投票表决方式表决通过了如下决议： 一、审议通过《关于〈2024 年度监事会工作报告〉的议案》。 表决结果：3 票赞成，0 票反对，0 票弃权。 《2024 年度监事会工作报告》详见巨潮资讯网（www.cninfo.com.cn）。 该议案需提交公司股东大会审议。 二、审议通过《关于〈2024 年度财务决算报告〉的议案》。 2024 年，公司实现营业收入 18,742.87 万元，同比减少 40.80%；归属上市公 司股东的净利 ...

证券代码：002529 证券简称：海源复材 公告编号：2025-021 江西海源复合材料科技股份有限公司 第六届董事会第十三次会议决议公告 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。 江西海源复合材料科技股份有限公司（以下简称"公司"）第六届董事会第 十三次会议通知于 2025 年 4 月 14 日以电子邮件、电话通知等方式发出，会议于 2025 年 4 月 24 日以现场结合通讯方式召开，其中董事许华英女士、张忠先生、 刘勇先生，独立董事叶志镇先生、郭华平先生、刘卫东先生以通讯方式出席本次 会议。本次会议由董事长甘胜泉先生召集，应到董事 7 人，实到董事 7 人，公司 监事及高级管理人员列席了会议，符合《公司法》和《公司章程》的有关规定。 经与会董事认真审议，本次会议以记名投票表决方式表决通过了如下决议： 一、审议通过《关于〈2024 年度总经理工作报告〉的议案》。 表决结果：7 票赞成，0 票反对，0 票弃权。 二、审议通过《关于〈2024 年度董事会工作报告〉的议案》。 表决结果：7 票赞成，0 票反对，0 票弃权。 具体内容详见刊载于巨潮资讯网（w ...

[Major Financial Data](index=2&type=section&id=Item%20I.%20Major%20Financial%20Data) The company reported significant revenue growth and positive operating cash flow, though net profit attributable to shareholders remained a loss, with minor impact from non-recurring items [Key Accounting Data and Financial Indicators](index=2&type=section&id=Item%20(I)%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Operating revenue surged by 124.28% to 96.44 million Yuan, while net profit attributable to shareholders remained a loss of 23.29 million Yuan, and operating cash flow turned significantly positive Q1 2025 Key Financial Data | Indicator | Current Period (Yuan) | Prior Year (Yuan) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 96,436,346.06 | 42,998,065.39 | 124.28% | | Net Profit Attributable to Shareholders of the Listed Company | -23,286,836.04 | -23,276,487.87 | -0.04% | | Net Profit Attributable to Shareholders of the Listed Company After Deducting Non-Recurring Gains and Losses | -22,935,022.94 | -25,569,560.27 | 10.30% | | Net Cash Flow from Operating Activities | 18,244,172.23 | -35,790,642.91 | 150.97% | | Basic Earnings Per Share (Yuan/share) | -0.0896 | -0.0895 | -0.11% | | Diluted Earnings Per Share (Yuan/share) | -0.0896 | -0.0895 | -0.11% | | Weighted Average Return on Net Assets | -8.33% | -5.31% | -3.02% | | **End of Period Indicator** | **End of Current Period (Yuan)** | **End of Prior Year (Yuan)** | **Change from End of Prior Year (%)** | | Total Assets | 874,653,216.11 | 871,787,343.08 | 0.33% | | Total Equity Attributable to Shareholders of the Listed Company | 268,057,264.02 | 291,009,696.75 | -7.89% | [Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=Item%20(II)%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Total non-recurring gains and losses were negative 0.35 million Yuan, mainly from asset disposal and government grants, with minor net profit impact Q1 2025 Non-Recurring Gains and Losses Items | Item | Amount for Current Period (Yuan) | | :--- | :--- | | Gains and Losses from Disposal of Non-Current Assets | -622,102.10 | | Government Grants Recognized in Current Profit or Loss | 595,396.86 | | Other Non-Operating Income and Expenses | -346,164.95 | | Other Profit and Loss Items Meeting the Definition of Non-Recurring Gains and Losses | 21,057.09 | | **Total** | **-351,813.10** | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=3&type=section&id=Item%20(III)%20Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Significant changes occurred across financial statements, with revenue and costs rising due to increased orders, R&D expenses up, and operating cash flow turning positive from higher sales collections - Cash and cash equivalents at the end of the period increased by **78.35%** compared to the beginning of the period, primarily due to increased operating revenue and higher cash received from sales during the reporting period[8](index=8&type=chunk) - Operating revenue increased by **124.28%** year-over-year, mainly due to increased customer orders in composite materials and photovoltaic businesses, leading to a rise in the company's sales scale[8](index=8&type=chunk) - Net cash flow from operating activities increased by **150.97%** year-over-year, primarily due to higher cash received from sales of goods and provision of services in the current period compared to the prior period[9](index=9&type=chunk) - Research and development expenses increased by **34.83%** year-over-year, attributed to increased investment in the company's R&D projects during the reporting period[8](index=8&type=chunk) [Shareholder Information](index=3&type=section&id=Item%20II.%20Shareholder%20Information) The company has over 30,000 common shareholders, with high concentration among the top ten, and the controlling shareholder's entire stake is pledged, with no preferred shareholders [Total Common Shareholders and Top Ten Shareholders' Holdings](index=3&type=section&id=Item%20(I)%20Total%20Common%20Shareholders%20and%20Number%20of%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%20and%20Top%20Ten%20Shareholders'%20Holdings) The company had 33,899 common shareholders, with Jiangxi Sawei Power Group Co., Ltd. as the largest shareholder (18.14% stake), all of which are pledged - The total number of common shareholders at the end of the reporting period was **33,899**[11](index=11&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Nature | Shareholding Ratio (%) | Number of Shares Held (Shares) | Share Status | Number (Shares) | | :--- | :--- | :--- | :--- | :--- | :--- | | Jiangxi Sawei Power Group Co., Ltd. | Domestic Non-State-Owned Legal Person | 18.14% | 47,175,000.00 | Pledged | 47,175,000.00 | | Haiyuan Industrial Co., Ltd. | Overseas Legal Person | 3.20% | 8,308,750.00 | Not Applicable | 0.00 | | Shangyin Ruijin Capital - Bank of Shanghai - Wu Guoji | Other | 2.14% | 5,573,489.00 | Not Applicable | 0.00 | | He Xuechao | Domestic Natural Person | 0.68% | 1,757,200.00 | Not Applicable | 0.00 | | Lan Ping | Domestic Natural Person | 0.58% | 1,495,300.00 | Not Applicable | 0.00 | | Liu Qiang | Domestic Natural Person | 0.56% | 1,467,100.00 | Not Applicable | 0.00 | | Zhuang Yinghui | Domestic Natural Person | 0.47% | 1,221,413.00 | Not Applicable | 0.00 | | Xu Xin | Domestic Natural Person | 0.44% | 1,156,100.00 | Not Applicable | 0.00 | | Zhang Yong | Domestic Natural Person | 0.43% | 1,130,000.00 | Not Applicable | 0.00 | | Zhu Weihua | Domestic Natural Person | 0.42% | 1,090,200.00 | Not Applicable | 0.00 | - The controlling shareholder, Jiangxi Sawei Power Group Co., Ltd., has **47,175,000 shares** fully pledged[11](index=11&type=chunk) [Preferred Shareholder Information](index=4&type=section&id=Item%20(II)%20Total%20Number%20of%20Preferred%20Shareholders%20and%20Top%2010%20Preferred%20Shareholders'%20Holdings) The company does not have any preferred shareholders - The company has no preferred shareholders[13](index=13&type=chunk) [Other Significant Matters](index=4&type=section&id=Item%20III.%20Other%20Significant%20Matters) A proposed change in controlling ownership involves the transfer of 14.2981% of shares, which would make Xinyu Jinzixin the new controlling shareholder and introduce new co-actual controllers - The company's controlling shareholder, Jiangxi Sawei Power Group Co., Ltd., and actual controller Gan Shengquan, intend to transfer **37,175,000 shares**, representing **14.2981%** of the listed company's total shares, to Xinyu Jinzixin[13](index=13&type=chunk) - If this agreement transfer is successfully implemented and completed, the company's controlling shareholder will change to Xinyu Jinzixin, and Liu Hongchao, Ding Lizhong, and Liu Hao will become the company's co-actual controllers[13](index=13&type=chunk) - The disclosure dates for this matter are March 31, 2025, and April 2, 2025[13](index=13&type=chunk) [Quarterly Financial Statements](index=5&type=section&id=Item%20IV.%20Quarterly%20Financial%20Statements) This section presents the unaudited Q1 2025 consolidated financial statements, including the balance sheet, income statement, and cash flow statement, without new accounting standard adjustments [Financial Statements](index=5&type=section&id=Item%20(I)%20Financial%20Statements) This section presents the core consolidated financial statements for Q1 2025, covering the balance sheet, income statement, and cash flow statement [Consolidated Balance Sheet](index=5&type=section&id=Item%201.%20Consolidated%20Balance%20Sheet) As of March 31, 2025, total assets were 874.7 million Yuan (up 0.33%), total liabilities 606.6 million Yuan, and total equity 268.1 million Yuan (down 7.89%) Consolidated Balance Sheet Key Items (End of Period Balance vs. Beginning of Period Balance) | Item | End of Period Balance (Yuan) | Beginning of Period Balance (Yuan) | | :--- | :--- | :--- | | Cash and Cash Equivalents | 24,127,627.54 | 13,528,488.58 | | Notes Receivable | 41,168,737.59 | 39,444,948.55 | | Accounts Receivable | 88,915,147.74 | 78,103,906.34 | | Inventories | 122,953,319.89 | 129,682,172.34 | | Total Current Assets | 297,436,454.15 | 280,220,613.37 | | Fixed Assets | 316,446,285.20 | 324,145,115.00 | | Total Non-Current Assets | 577,216,761.96 | 591,566,729.71 | | **Total Assets** | **874,653,216.11** | **871,787,343.08** | | Short-term Borrowings | 60,422,475.46 | 74,384,522.21 | | Accounts Payable | 210,592,452.92 | 192,124,032.16 | | Total Current Liabilities | 533,438,761.17 | 501,224,606.86 | | Long-term Borrowings | 9,200,000.00 | 13,806,000.00 | | Total Non-Current Liabilities | 73,157,190.92 | 79,553,039.47 | | **Total Liabilities** | **606,595,952.09** | **580,777,646.33** | | Share Capital | 260,000,000.00 | 260,000,000.00 | | Undistributed Profits | -1,201,402,493.25 | -1,178,115,657.21 | | Total Equity Attributable to Parent Company Owners | 268,057,264.02 | 291,009,696.75 | | **Total Equity** | **268,057,264.02** | **291,009,696.75** | - Total equity attributable to shareholders of the listed company was **268,057,264.02 Yuan**, a decrease of **7.89%** from the end of the prior year[5](index=5&type=chunk)[17](index=17&type=chunk) [Consolidated Income Statement](index=7&type=section&id=Item%202.%20Consolidated%20Income%20Statement) Operating revenue reached 96.44 million Yuan (up 124.28%), with operating costs rising 127.09%, and net profit attributable to parent company owners remaining a loss of 23.29 million Yuan Consolidated Income Statement Key Items (Current Period vs. Prior Period) | Item | Current Period Amount (Yuan) | Prior Period Amount (Yuan) | | :--- | :--- | :--- | | Total Operating Revenue | 96,436,346.06 | 42,998,065.39 | | Total Operating Costs | 118,785,368.68 | 66,497,611.55 | | Of which: Operating Costs | 100,231,519.02 | 44,137,475.05 | | Administrative Expenses | 9,153,637.68 | 13,303,278.59 | | Research and Development Expenses | 4,667,075.76 | 3,461,440.00 | | Financial Expenses | 2,907,409.50 | 3,367,504.24 | | Operating Profit | -22,919,061.52 | -23,962,797.94 | | Total Profit | -23,285,864.37 | -23,276,487.87 | | **Net Profit** | **-23,286,836.04** | **-23,276,487.87** | | Net Profit Attributable to Parent Company Owners | -23,286,836.04 | -23,276,487.87 | | Basic Earnings Per Share | -0.0896 | -0.0895 | | Diluted Earnings Per Share | -0.0896 | -0.0895 | - Operating revenue was **96,436,346.06 Yuan**, an increase of **124.28%** year-over-year[18](index=18&type=chunk)[5](index=5&type=chunk) - Net profit attributable to parent company owners was **-23,286,836.04 Yuan**, with basic earnings per share of **-0.0896 Yuan/share**[19](index=19&type=chunk)[5](index=5&type=chunk) [Consolidated Cash Flow Statement](index=9&type=section&id=Item%203.%20Consolidated%20Cash%20Flow%20Statement) Net cash flow from operating activities turned positive to 18.24 million Yuan (up 150.97%), while investing and financing activities showed net outflows of -0.055 million Yuan and -8.50 million Yuan, respectively Consolidated Cash Flow Statement Key Items (Current Period vs. Prior Period) | Item | Current Period Amount (Yuan) | Prior Period Amount (Yuan) | | :--- | :--- | :--- | | Subtotal of Cash Inflows from Operating Activities | 86,732,985.68 | 40,680,433.81 | | Subtotal of Cash Outflows from Operating Activities | 68,488,813.45 | 76,471,076.72 | | **Net Cash Flow from Operating Activities** | **18,244,172.23** | **-35,790,642.91** | | Subtotal of Cash Inflows from Investing Activities | 4,281.00 | 19,315,200.00 | | Subtotal of Cash Outflows from Investing Activities | 59,500.00 | 10,564,659.76 | | **Net Cash Flow from Investing Activities** | **-55,219.00** | **8,750,540.24** | | Subtotal of Cash Inflows from Financing Activities | 1,851,420.59 | 142,001,959.79 | | Subtotal of Cash Outflows from Financing Activities | 10,347,572.92 | 123,647,832.09 | | **Net Cash Flow from Financing Activities** | **-8,496,152.33** | **18,354,127.70** | | Net Increase in Cash and Cash Equivalents | 9,692,788.05 | -8,746,078.62 | | Cash and Cash Equivalents at End of Period | 13,701,549.74 | 20,277,342.64 | - Net cash flow from operating activities was **18,244,172.23 Yuan**, an increase of **150.97%** year-over-year, turning from negative to positive[20](index=20&type=chunk)[5](index=5&type=chunk) - Net cash flow from investing activities was **-55,219.00 Yuan**, a decrease of **100.63%** year-over-year, primarily due to reduced net cash recovered from disposal of fixed assets, intangible assets, and other long-term assets, as well as reduced net cash received from disposal of subsidiaries and other operating units[20](index=20&type=chunk)[9](index=9&type=chunk) [Adjustments for New Accounting Standards](index=10&type=section&id=Item%20(II)%20Adjustments%20to%20Opening%20Financial%20Statements%20for%20First-time%20Adoption%20of%20New%20Accounting%20Standards%20from%202025) The company made no adjustments to opening financial statements for the first-time adoption of new accounting standards during the reporting period - The company has no adjustments to opening financial statements related to the first-time adoption of new accounting standards in the current year[22](index=22&type=chunk) [Audit Report](index=10&type=section&id=Item%20(III)%20Audit%20Report) The company's first quarter 2025 report remains unaudited - The company's first quarter report is unaudited[22](index=22&type=chunk)

Financial Performance - The company's operating revenue for 2024 was ¥187,428,727.82, a decrease of 40.80% compared to ¥316,628,221.58 in 2023[18] - The net profit attributable to shareholders for 2024 was -¥159,879,143.36, reflecting a decline of 10.23% from -¥145,038,409.75 in 2023[18] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥192,996,782.68, a decrease of 23.68% compared to -¥156,043,762.73 in 2023[18] - The net cash flow from operating activities for 2024 was -¥29,973,933.59, a slight increase of 3.97% in losses compared to -¥28,830,102.04 in 2023[18] - The basic and diluted earnings per share for 2024 were both -¥0.6149, a decrease of 10.24% from -¥0.5578 in 2023[18] - The weighted average return on equity for 2024 was -43.17%, down 15.40% from -27.77% in 2023[18] - Total assets decreased by 20.48% to CNY 871,787,343.08 from CNY 1,096,320,377.81[19] - Net profit attributable to shareholders dropped by 35.29% to CNY 291,009,696.75 from CNY 449,683,898.73[19] - Operating revenue fell to CNY 187,428,727.82, down 40.66% from CNY 316,628,221.58[19] - Revenue related to core business after deductions was CNY 159,972,895.82, a decrease from CNY 309,682,679.01[19] Business Strategy and Focus - The company has undergone a shift in its main business focus from hydraulic forming equipment to composite materials and photovoltaic components[16] - The company is expanding into the photovoltaic sector, which is expected to grow significantly in the coming years[28] - The company is adapting its strategy by selling non-core assets and cautiously managing orders in response to market challenges[38] - The company aims to enhance its core competitiveness by optimizing customer structure and consolidating existing orders in the composite materials sector[83] - The company is actively investing in high-efficiency photovoltaic technology, focusing on N-type batteries and large-size components, with a goal to enhance production efficiency and reduce costs[38] Market and Industry Outlook - The automotive industry is expected to show a steady development trend in 2024, with policies supporting the growth of new energy vehicles[28] - The photovoltaic industry faces challenges with a capacity utilization rate below 70% and declining prices, impacting profitability[31] - In 2024, China's automobile production and sales are expected to reach 31.28 million and 31.44 million units, representing year-on-year growth of 3.7% and 4.5% respectively[81] - New energy vehicles (NEVs) are projected to account for 40.9% of total new car sales in 2024, an increase of 9.3 percentage points compared to 2023[81] - The global photovoltaic market is expected to continue growing rapidly, with solar energy projected to account for 25% of global electricity generation by 2050[85] Revenue Breakdown - The revenue from composite materials business was ¥80,231,659.96, accounting for 42.81% of total revenue, down 29.79% from ¥114,274,708.47[50] - The photovoltaic business generated ¥39,973,208.06, which is 21.33% of total revenue, reflecting a significant decline of 61.38% from ¥103,515,111.69[50] - The mechanical equipment business generated revenue of approximately ¥39.77 million, facing significant pressure due to reduced effective demand and intensified market competition[39] - The production volume of automotive lightweight products was 511,763 units, with a sales volume of 448,664 units, resulting in a revenue of ¥80,231,238.33[43] Research and Development - Research and development expenses amounted to ¥17,716,424.93, representing 9.45% of operating revenue, a decrease of 4.38% compared to the previous year[60] - The company reduced its R&D personnel from 101 to 63, a decrease of 37.62%[60] - The company is investing heavily in R&D, with a budget allocation of 200 million RMB for new technology development[114] Governance and Management - The company has implemented a performance evaluation mechanism linking executive compensation to operational performance metrics[100] - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, and operations[101] - The company has established an independent accounting system and financial management framework, ensuring financial decisions are not influenced by controlling shareholders or related enterprises[102] - The company has experienced a significant turnover in its management team, with multiple resignations occurring in 2024[107] Legal and Compliance Issues - The company faces a delisting risk as its total profit, net profit, and net profit after deducting non-recurring gains and losses are all negative for the fiscal year 2024, with operating revenue below 300 million yuan after excluding unrelated business income[159] - There are ongoing litigation matters involving the company, with a total amount in dispute of 3,155.67 million yuan related to a sales contract dispute, which has not resulted in any expected liabilities[160] - The company has not reported any penalties or sanctions against its directors or management personnel in the current reporting period[117] Shareholder Relations and Dividends - The company plans to distribute profits through cash, stock, or a combination of both, with a minimum cash dividend ratio of 10% of the distributable profits for the year[149] - The company aims to distribute at least 30% of the average annual distributable profits over the last three years in cash dividends, provided that performance growth is strong[149] - The company will ensure that the annual profit distribution plan is approved by the board and communicated to shareholders[149] Environmental and Social Responsibility - The company focuses on green industry and advocates for lightweight composite materials and new intelligent machinery[143] - The company is committed to reducing carbon emissions and has developed strategies for lightweight automotive components to support the growth of new energy vehicles[143] - The company has not reported any major environmental penalties during the reporting period[142]

证券代码：002529 证券简称：海源复材 公告编号：2025-029 一、审议程序 江西海源复合材料科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开了第六届董事会第十三次会议和第六届监事会第十二次会议，分别以 7 票 赞成，0 票反对，0 票弃权和 3 票赞成，0 票反对，0 票弃权，审议通过了《关于 2024 年度利润分配预案的议案》。该议案尚需提交公司 2024 年年度股东大会审 议。 二、利润分配的基本情况 江西海源复合材料科技股份有限公司 关于 2024 年度利润分配方案的公告 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。 特别提示： 1、公司 2024 年度拟不派发现金分红，不送红股，不以公积金转增股本； 2、公司不触及《深圳证券交易所股票上市规则》9.8.1 条第（九）项规定可 能被实施其他风险警示的相关情形。 三、现金分红方案的具体情况 （一）2024 年度现金分红方案不触及其他风险警示情形 | 项目 | 2024 年度 | 2023 年度 | 2022 年度 | | --- | --- | --- | --- | ...

证券代码：002529 证券简称：海源复材 公告编号：2025-020 江西海源复合材料科技股份有限公司 关于公司股票交易可能被实施退市风险警示的 第三次提示性公告 结合公司 2024 年度业绩预告情况，根据上述规定，在公司 2024 年年度报告 披露后，公司股票交易将可能被实施退市风险警示（股票简称前冠以"*ST"字 样）。 二、其他事项和风险提示 1、根据《深圳证券交易所股票上市规则》第 9.3.3 条规定，公司已于 2025 年 1 月 22 日披露《关于公司股票交易可能被实施退市风险警示的提示性公告》 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： 江西海源复合材料科技股份有限公司（以下简称"公司"）预计 2024 年度 的利润总额、净利润、扣除非经常性损益后的净利润三者孰低为负值，且扣除与 主营业务无关的业务收入和不具备商业实质的收入后的营业收入低于 3 亿元。根 据《深圳证券交易所股票上市规则》第 9.3.1 条第一款第（一）项规定，在披露 2024 年年度报告后，公司股票交易将可能被深圳证券交易所实施退市风险警示 （股票简称前冠以"* ...

证券代码：002529 证券简称：海源复材 公告编号：2025-019 江西海源复合材料科技股份有限公司 关于公司股票交易可能被实施退市风险警示的 第二次提示性公告 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。 二、其他事项和风险提示 1、公司已于 2025 年 1 月 22 日披露《关于公司股票交易可能被实施退市风 险警示的提示性公告》（编号：2025-004），本次公告为公司股票交易可能被实 施退市风险警示的第二次风险提示公告。为充分提示风险，根据《深圳证券交易 所股票上市规则》第 9.3.3 条规定，公司在披露 2024 年年度报告前，将再发布一 次风险提示公告； 2、截至本公告披露日，公司 2024 年度审计工作仍在进行中，具体的财务数 据以公司正式披露且经审计的 2024 年年度报告为准。如公司 2024 年度经审计的 财务数据触及《深圳证券交易所股票上市规则》第 9.3.1 条相关规定，公司将在 2024 年年度报告披露的同时，披露公司股票交易将被实施退市风险警示的公告。 公司股票将于公告后停牌一个交易日，自复牌之日起，深圳证券交易所对公司股 票 ...

证券代码：002529 证券简称：海源复材 公告编号：2025-018 江西海源复合材料科技股份有限公司 关于接受财务资助暨关联交易的公告 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 （一）本次关联交易的主要内容 为支持江西海源复合材料科技股份有限公司（以下简称"公司"）及子公司 业务发展，新余金紫欣企业管理中心（有限合伙）（以下简称"金紫欣"）及其 关联方拟向公司及子公司无偿提供总额度不超过 10,000 万元的财务资助，期限 自实际财务资助发生之日起 1 年（实际财务资助发生之日以银行转账凭证为准）， 公司及子公司可以根据实际情况在前述财务资助的期限及额度内循环使用。本次 财务资助无需公司及子公司支付利息、提供任何形式的抵押和担保。 （二）符合关联交易的情形 金紫欣与公司控股股东江西赛维电力集团有限公司已于 2025 年 3 月签署 《关于江西海源复合材料科技股份有限公司之股份转让协议》，若该事项顺利实 施，公司的控股股东将变更为金紫欣，根据《深圳证券交易所股票上市规则》的 有关规定，"在过去十二个月内或者根据相关协议安排在未来十二个 ...

证券代码：002529 证券简称：海源复材 公告编号：2025-015 江西海源复合材料科技股份有限公司 关于全资子公司完成工商设立登记的公告 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。 江西海源复合材料科技股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日召开了第六届董事会第十一次会议和第六届监事会第十次会议，分别以 7 票赞成，0 票反对，0 票弃权和 3 票赞成，0 票反对，0 票弃权审议通过了《关于 投资设立全资子公司的议案》，同意公司投资设立全资子公司江西省紫源新技术 有限责任公司。具体内容详见公司于 2025 年 4 月 16 日在《证券时报》《中国证 券报》《证券日报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）披露的 《关于投资设立全资子公司的公告》（公告编号：2025-014）。 近日，上述全资子公司已完成了工商设立登记手续，并取得了新余市市场监 督管理局颁发的《营业执照》，具体情况如下： 1、企业名称：江西省紫源新技术有限责任公司 2、统一社会信用代码：91360500MAEG4B7G4G 江西海源复 ...