证券代码：002529 证券简称：海源复材 公告编号：2025-032 江西海源复合材料科技股份有限公司 关于公司股票交易实行退市风险警示暨停复牌的公告 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、公司股票于 2025 年 4 月 28 日（星期一）停牌一天，并于 2025 年 4 月 29 日（星期二）开市起复牌； 2、公司股票自 2025 年 4 月 29 日起被实行"退市风险警示"特别处理，股 票简称由"海源复材"变更为"*ST 海源"，证券代码仍为"002529"； 3、实施退市风险警示后公司股票交易的日涨跌幅限制为 5%。 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 28 日披露了《2024 年年度报告》。年报数据显示，公司 2024 年度利润总额、净 利润、扣除非经常性损益后的净利润为负数且扣除后的营业收入低于 3 亿元。上 述财务数据触及《深圳证券交易所股票上市规则》第 9.3.1 条第一款第（一）项 的规定，上市公司出现"最近一个会计年度经审计的利润总额、净利润、扣除非 经常性损益后的净利润 ...

证券代码：002529 证券简称：海源复材 公告编号：2025-025 江西海源复合材料科技股份有限公司 关于 2025 年度至 2026 年上半年 为合并报表范围内子公司提供担保的公告 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： 担保金额超过上市公司最近一期经审计净资产 100%，本次担保对象子公司 海源智能装备、海源新材料、新余电源、赛维能源、苏州供应链的资产负债率超 过 70%。敬请投资者充分关注担保风险。 | | | 担保 | 被担保 | 截至目 | 本次新 | 担保额度占 | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- | | 担保方 | 被担保方 | 方持 | 方最近 | 前担保 | 增担保 | 上市公司最 | 关联 | 二、担保额度预计情况表 | | | 股比 | 一期资 | 余额 | 额度 | 近一期净资 | 担保 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 例 | 产负债 | （万 | （万 | ...

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，以 7 票赞成，0 票反对，0 票弃权，审 议通过了《关于 2024 年度计提资产减值准备及核销资产的议案》。现将具体情 况公告如下： 一、2024 年度计提信用减值损失、资产减值准备、核销资产情况概述 （一）本次计提资产减值准备及核销资产的原因 根据《企业会计准则》《深圳证券交易所股票上市规则》相关规定的要求， 且为了更加真实、准确地反映公司资产状况和经营成果，公司及下属子公司于 2024 年末对存货、应收款项、固定资产、在建工程及其他非流动资产等资产进行 了全面清查。在清查的基础上，对各类存货的可变现净值、应收款项回收可能性、 固定资产、在建工程及其他非流动资产等资产的可变现性进行了充分的分析和评 估，对可能发生资产减值损失的资产计提减值准备。公司对部分无法收回的应收 账款及确已形成损失的无形资产、在建工程予以核销。 证券代码：002529 证券简称：海源复材 公告编号：2025-027 江西海源复合材料科技股份有限公司 关于 2024 年度计提资产减值准备及核销资产的公告 本公司及董事会 ...

证券代码：002529 证券简称：海源复材 公告编号：2025-028 江西海源复合材料科技股份有限公司 关于全资子公司日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）关联交易基本情况 根据江西海源复合材料科技股份有限公司（以下简称"公司"）全资子公司 （以下简称"子公司"）日常经营业务发展的需要，子公司预计 2025 年度与关 联人江西省高欣供应链管理有限公司（以下简称"高欣供应链"）、新余高投供 应链有限公司（以下简称"高投供应链"）、紫光工业技术（滁州）有限公司（以 下简称"滁州紫光"）、深圳市紫光照明技术股份有限公司（以下简称"深圳紫 光"）发生日常关联交易合计不超过 63,000 万元。 （二）预计日常关联交易类别和金额 子公司预计 2025 年与相关关联人发生日常关联交易的具体情况如下： 单位：万元 | 关联交 | | 关 联 交 | 关联交 | 合同签 订金额 | 截至披露日已 | | | --- | --- | --- | --- | --- | --- | --- | | 易类别 | 关 ...

江西海源复合材料科技股份有限公司 2024 年度监事会工作报告 一、监事会 2024 年度的工作情况 公司监事会在报告期内认真履行职责，恪尽职守，为公司规范运作提供了有 力保障。报告期内，监事会共召开 8 次会议，具体情况如下： 1、第六届监事会第二次会议 2024 年 1 月 29 日，公司以通讯方式召开第六届监事会第二次会议，审议通 过了《关于全资子公司拟增加注册资本的议案》。 2、第六届监事会第三次会议 2024 年 3 月 18 日，公司以通讯方式召开第六届监事会第三次会议，审议通 过了如下议案：《关于终止投资合作协议并转让全资子公司股权的议案》。 3、第六届监事会第四次会议 2024 年 4 月 25 日，公司以现场结合通讯方式召开第六届监事会第四次会议， 审议通过了如下议案：《关于〈2023 年度监事会工作报告〉的议案》《关于〈2023 年度财务决算报告〉的议案》《关于〈2023 年度内部控制自我评价报告〉的议 案》《关于〈2023 年年度报告及摘要〉的议案》《关于 2024 年度至 2025 年上 半年公司及合并报表范围内子公司向相关金融机构融资的议案》《关于 2024 年 度至 2025 年上 ...

江西海源复合材料科技股份有限公司董事会 董 事 会 二〇二五年四月二十五日 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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》等要求， 江西海源复合材料科技股份有限公司（以下简称"公司"）董事会就公司在任独 立董事郭华平、叶志镇、刘卫东的独立性情况进行评估并出具如下专项意见： 经核查独立董事叶志镇、郭华平、刘卫东的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事及专门委员会委员以外的任何职务，也未 在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或 其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况， 符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 江西海源复合材料科技股份有限公司 对独立董事独立性自查情况的专项报告 ...

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)