江西海源复合材料科技股份有限公司 重大信息内部报告制度 第一章 总则 第一条 为加强公司重大信息内部报告工作，明确公司内部各部门和各分支机 构的重大信息收集和管理办法，确保公司及时、真实、准确、完整、公平地披露 所有对公司证券及其衍生品种交易价格可能产生较大影响的信息，根据《深圳证 券交易所股票上市规则》（以下简称"《上市规则》"）、《上市公司信息披露 管理办法》（以下简称"《信息披露管理办法》"）、《公司章程》、《信息披 露管理办法》及其他有关法律、法规和规范性文件的规定，并结合公司实际情况， 制订本制度。 第二条 公司重大信息内部报告制度是指当可能发生、将要发生或正在发生可 能对公司证券及其衍生品种的交易价格产生较大影响的情形或事件时，按照本制 度规定负有报告义务的有关人员和机构，应及时将有关信息通过董事长、董事会 秘书向公司董事会报告的制度。 第三条 董事会秘书负责组织和协调公司信息披露事务。董事会秘书应及时向 公司董事长汇报有关情况。董事长在接到报告后，认为需要进行信息披露的，应 当立即向董事会报告，并敦促董事会秘书组织信息披露工作。 公司证券部为公司信息披露工作的管理部门，负责公开信息披露的制作工作 ...

江西海源复合材料科技股份有限公司 独立董事候选人声明与承诺 声明人 叶志镇 ，作为江西海源复合材料科技股份有限公司第六届董事会独 立董事候选人，已充分了解并同意由提名人江西海源复合材料科技股份有限公司 董事会提名为江西海源复合材料科技股份有限公司（以下简称该公司）第六届董 事会独立董事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本 人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证 券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺 如下事项： 一、本人已经通过江西海源复合材料科技股份有限公司第五届董事会提名委 员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可 能影响独立履职情形的密切关系。 是 ☐否 如否，请详细说明：______________________________ 证券代码：002529 证券简称：海源复材 公告编号：2023-055 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 是 ☐否 如否，请详细说明：______________________________ 三、本人符合 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥97,689,199.51, representing a 192.62% increase year-over-year[5] - The net profit attributable to shareholders was -¥23,392,065.14, a decrease of 63.94% compared to the same period last year[5] - Total operating revenue for Q3 2023 was CNY 254,456,619.69, an increase of 3.4% compared to CNY 247,050,840.26 in the same period last year[19] - The company reported a net loss of CNY 64,430,658.16 for Q3 2023, slightly improved from a loss of CNY 68,410,954.77 in Q3 2022[19] - The net profit attributable to the parent company for Q3 2023 was -60,649,113.15 CNY, compared to -63,450,691.61 CNY in the same period last year, indicating a slight improvement[21] - The total comprehensive income for Q3 2023 was -60,649,113.15 CNY, compared to -63,450,691.61 CNY in Q3 2022, reflecting a similar trend[21] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 497.26% year-over-year, totaling -¥41,456,350.78[12] - Cash inflows from operating activities for Q3 2023 totaled 273,073,399.19 CNY, down from 395,954,225.67 CNY in the previous year, representing a decrease of approximately 31%[23] - The net cash flow from operating activities for Q3 2023 was -41,456,350.78 CNY, compared to 10,435,444.26 CNY in Q3 2022, indicating a significant decline[23] - Cash and cash equivalents decreased to CNY 39,277,602.75 as of September 30, 2023, down from CNY 66,347,982.85 at the beginning of the year[18] - Cash and cash equivalents at the end of Q3 2023 were 31,291,382.30 CNY, down from 69,548,147.61 CNY at the end of Q3 2022, a decrease of approximately 55%[24] - Cash inflows from financing activities for Q3 2023 amounted to 168,221,390.94 CNY, compared to 152,958,000.00 CNY in the previous year, showing an increase of about 10%[24] - The net cash flow from financing activities for Q3 2023 was 39,749,771.14 CNY, down from 75,815,126.59 CNY in Q3 2022, indicating a decrease of approximately 48%[24] - The company received tax refunds of 8,771,521.95 CNY in Q3 2023, compared to 702,591.66 CNY in the same period last year, reflecting a significant increase[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,286,550,421.92, reflecting a 0.97% increase from the end of the previous year[5] - Total liabilities increased to CNY 752,475,904.09 as of September 30, 2023, compared to CNY 679,427,248.17 at the beginning of the year[18] - The company’s total equity decreased to CNY 534,074,517.83 from CNY 594,730,317.92 at the beginning of the year, primarily due to accumulated losses[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 33,882[14] - Jiangxi Saiwei Electric Power Group Co., Ltd. holds 18.14% of shares, totaling 47,175,000 shares, with 10,000,000 shares pledged[14] - The total number of shares held by the top ten unrestricted shareholders amounts to 47,175,000 shares[15] - The top ten shareholders include Jiangxi Saiwei Electric Power Group Co., Ltd. and Haiyuan Industrial Co., Ltd., holding 18.14% and 3.20% respectively[14] - The total number of shares held by Jiangxi Saiwei Electric Power Group Co., Ltd. through margin trading accounts is 31,170,769 shares[15] - The company has not experienced any changes in shareholding due to participation in margin trading during the reporting period[15] Operational Changes and Investments - The company’s wholly-owned subsidiary, Xinyu Saiwei Power Technology Co., Ltd., changed its name to Xinyu Haiyuan Power Technology Co., Ltd. in September 2023[16] - The company established a wholly-owned subsidiary, Jiangxi Haiyuan Intelligent Equipment Co., Ltd., with an investment of RMB 10 million in April 2023[16] - The company’s market expansion includes the establishment of a new subsidiary to enhance its operational capabilities[16] Expenses and Costs - The company's basic and diluted earnings per share were both -¥0.0900, a decrease of 63.91% compared to the same period last year[5] - The company's long-term equity investments decreased by 30.25% compared to the beginning of the period[10] - The company's sales expenses increased by 63.87% year-over-year, primarily due to higher wages and marketing expenses[11] - The company reported a 337.66% increase in taxes and surcharges compared to the same period last year[11] - The company experienced a 76.36% increase in financial expenses year-over-year, attributed to increased bank borrowings[11] - Total operating costs for Q3 2023 reached CNY 321,462,325.79, up 7.1% from CNY 300,072,127.40 in Q3 2022[19] - Research and development expenses for Q3 2023 were CNY 12,923,419.57, slightly up from CNY 12,435,197.12 in Q3 2022, indicating continued investment in innovation[19] Audit Status - The company has not undergone an audit for the Q3 2023 report[25]

近日，江西海源复合材料科技股份有限公司（以下简称"公司"）收到全资 子公司新余赛维电源科技有限公司的通知，新余赛维电源科技有限公司的名称变 更为新余海源电源科技有限公司（以下简称"新余电源"），并完成了相关工商 变更登记手续，取得了新余市高新区市场监督管理局换发的《营业执照》。本次 除上述名称变更外，新余电源其他工商登记信息没有变化。以下是新余电源的具 体信息： 证券代码：002529 证券简称：海源复材 公告编号：2023-044 江西海源复合材料科技股份有限公司 关于全资子公司变更名称暨完成工商变更登记的公告 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。 1、公司名称：新余海源电源科技有限公司 2、统一社会信用代码：91360504MA3991L57A 3、企业类型：有限责任公司（非自然人投资或控股的法人独资） 4、法定代表人：甘胜泉 5、注册资本：壹亿元整 6、成立日期：2020 年 7 月 1 日 8、经营范围：一般项目：光伏设备及元器件制造，光伏设备及元器件销售， 货物进出口（除许可业务外，可自主依法经营法律法规非禁止或限制的项目） 备查文件 7、 ...

证券代码：002529 证券简称：海源复材 公告编号：2023-043 江西海源复合材料科技股份有限公司 关于对外投资项目的进展公告 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。 特别提示： 1、本次项目投资金额及建设周期等是基于当前的政策环境、市场行情、产品或技 术所处阶段及发展趋势、产品和原材料价格等做出的预估，未来存在因行业形势、公司 经营策略、市场行情、产品技术迭代等因素发生较大变化或不达预期而导致项目投资金 额及周期发生变化的风险，相关数据并不代表公司的业绩承诺。 2、本次项目投资金额较大，虽然公司采取分期投建，投资资金根据项目建设进度 分批投入的方式，但公司仍面临着较大的资金压力。对此公司将通过不同渠道进行融资 努力解决资金问题，但仍存在由于资金筹措、信贷政策的变化以及融资渠道不畅通而产 生的资金未能及时到位的情形，导致项目推进、项目建设进度不达预期乃至项目终止的 风险。 一、概述 江西海源复合材料科技股份有限公司（以下简称"公司"）于 2022 年 12 月 22 日、 2023 年 1 月 9 日召开第五届董事会第二十六次会议、2023 年第 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥156,767,420.18, a decrease of 26.63% compared to ¥213,666,089.46 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was -¥37,257,048.01, representing a significant decline of 2,738.78% from ¥1,411,904.73 in the previous year[20]. - The net cash flow from operating activities was -¥52,405,650.47, a decrease of 602.41% compared to ¥10,430,858.52 in the same period last year[20]. - The basic earnings per share were -¥0.1433, down 2,753.70% from ¥0.0054 in the previous year[20]. - The company reported a net loss of CNY 910,455,152.11 in retained earnings, worsening from a loss of CNY 873,198,104.10 at the start of the year[136]. - The net profit for the first half of 2023 was -73,056,424.26 CNY, compared to -16,965,261.85 CNY in the same period of 2022, indicating a significant increase in losses[148]. - The operating profit for the first half of 2023 was -73,069,134.39 CNY, compared to -17,036,806.69 CNY in the first half of 2022, reflecting a worsening operational performance[149]. - Total comprehensive income for the first half of 2023 was -73,056,424.26 CNY, compared to -16,965,261.85 CNY in the same period of 2022, indicating a substantial increase in overall losses[148]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,277,200,048.47, a slight increase of 0.24% from ¥1,274,157,566.09 at the end of the previous year[20]. - The total liabilities increased to CNY 719,722,891.54 from CNY 679,427,248.17, reflecting an increase of approximately 5.15%[136]. - The total equity attributable to shareholders decreased to CNY 557,477,156.93 from CNY 594,730,317.92, a decline of approximately 6.27%[136]. - The company's short-term loans increased to ¥86,095,541.66, representing 6.74% of total liabilities, up from 5.19% in the previous period[51]. - The total value of long-term loans was ¥79,200,000.00, representing 6.20% of total liabilities, slightly down from 6.28%[51]. Revenue by Business Segment - The company's automotive lightweight business achieved revenue of CNY 61,666,326.62 during the reporting period, reflecting the challenges in the industry due to intensified competition and price wars among new energy vehicle manufacturers[31]. - The photovoltaic business generated revenue of CNY 64,066,224.94, with a decline in gross margin attributed to fluctuations in raw material prices and lower capacity utilization[34]. - The mechanical equipment business reported revenue of CNY 27,266,189.81, facing a significant decline in demand due to slowing investment in infrastructure and real estate[36]. - The company's revenue from the photovoltaic business was ¥64,066,224.94, representing a decrease of 8.66% from ¥70,138,218.47 year-on-year[45]. - The revenue from composite materials business was ¥61,666,326.62, down 31.50% from ¥90,018,018.07 in the previous year[45]. Research and Development - Research and development expenses increased by 9.53% to ¥8,777,818.25 from ¥8,013,781.76 in the previous year[43]. - The company is focusing on developing low-cost, high-efficiency battery and module technologies, including investments in N-type batteries and large-size components[34]. - The company is actively pursuing research and development of new technologies to enhance its product offerings and competitive edge[114]. Strategic Initiatives and Market Outlook - The company aims to enhance its core competitiveness by optimizing customer structure and consolidating existing orders in response to favorable government policies for the new energy vehicle sector[32]. - The photovoltaic industry is expected to see a significant increase in new installations, with projections of over 120-140GW in 2023, which may positively impact the company's performance[34]. - The company is committed to internal cost reduction and efficiency improvement while actively seeking new orders to enhance profitability amid market challenges[36]. - The company is closely monitoring industry and policy changes, particularly in the renewable energy sector, to adapt its business strategies accordingly[70]. Corporate Governance and Compliance - The company has not engaged in any significant related party transactions during the reporting period[96]. - The company has taken steps to improve internal controls and governance to enhance operational compliance[94]. - The company has committed to strengthening compliance with the registration management system for insider information to prevent similar issues in the future[94]. - The company has received administrative regulatory measures requiring corrections related to insider information management[94]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 34,349[120]. - Jiangxi Saiwei Electric Group holds 18.14% of shares, totaling 47,175,000 shares, with a decrease of 5,200,000 shares during the reporting period[120]. - The company has not reported any changes in the number of shares held by state-owned entities or foreign investors, maintaining a stable shareholding structure[119]. - The company has not issued any new shares or conducted any share buybacks during the reporting period[119]. Risk Factors - The company faces risks from macroeconomic fluctuations, which may lead to reduced orders and revenue collection difficulties, prompting a need for strategic adjustments and new customer development[64]. - The company is exposed to supply chain and raw material price volatility, which can impact production costs and profits; proactive measures will be taken to mitigate these risks[65]. - Customer concentration risk is significant, with major clients like CATL and XPeng Motors contributing a high percentage of revenue; efforts will be made to diversify the customer base[66]. - The company acknowledges the rapid technological updates and competition in the industry, emphasizing the need for continuous innovation to maintain competitive advantages[67].

证券代码：002529 证券简称：海源复材 公告编号：2023-042 江西海源复合材料科技股份有限公司 关于全资子公司租赁不动产暨关联交易的公告 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 （三）本次关联交易的审批程序 公司于 2023 年 8 月 28 日召开了第五届董事会第二十九次会议，以 5 票赞 成，0 票反对，0 票弃权，2 票回避审议通过《关于全资子公司租赁不动产暨关联 交易的议案》，关联董事甘胜泉先生、许华英女士回避表决。公司独立董事对上 述关联交易进行了事前认可并发表了独立意见。 本次关联交易不构成《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，也无需经过其他有关部门批准，交易金额在董事会审批权 限范围内，无需提交股东大会审议。 二、关联方基本情况 1、关联方名称：许华英 （一）本次关联交易的主要内容 根据实际经营办公需要，江西海源复合材料科技股份有限公司（以下简称 "公司"）全资子公司苏州海源供应链有限公司（以下简称"苏州供应链"）拟 与许华英女士签订《租赁合同》，租赁其位于苏州工业园区苏惠路 8 ...

单位：万元 | 资金占用方类别 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核 算的会计科 | 年期初占 2023 用资金余额 | 2023 年度 1-6 月 占用累计发生金 | | 2023 年度 1- 6 月占 | 2023 年度 6 月偿还累 | 1- | 2023 年 6 末占用资金余 | 月期 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 目 | | 额（不含利息） | | 用资金 的利息 | 计发生金额 | | 额 | | | | | 现大股东及其附属企业 | | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | | 前大股东及其附属企业 | | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | | 其他关联方及其附属企 | | | | | | | | | | | | | | ...

江西海源复合材料科技股份有限公司 证券代码：002529 证券简称：海源复材 公告编号：2023-039 关联董事甘胜泉先生、许华英女士回避表决该议案。公司独立董事对该议案 进行了事前认可，并对该议案发表了明确的同意意见，具体内容详见巨潮资讯网 （www.cninfo.com.cn）。 《关于全资子公司租赁不动产暨关联交易的公告》详见《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）。 备查文件： 第五届董事会第二十九次会议决议公告 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"）第五届董事会第 二十九次会议通知于 2023 年 8 月 18 日以电子邮件、电话通知等方式发出，会议 于 2023 年 8 月 28 日以通讯方式召开。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，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<2023 年半年度报告 ...

（以下无正文） （本页为《江西海源复合材料科技股份有限公司独立董事关于第五届董事会第二 十九次会议相关议案的事前认可意见》之签署页，无正文） 出席会议的独立董事签名： 江西海源复合材料科技股份有限公司独立董事 关于第五届董事会第二十九次相关议案的事前认可意见 根据《上市公司独立董事规则》、《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（2022 年修订）》及公司《独立董事制度》等相 关规定，我们作为江西海源复合材料科技股份有限公司（以下简称"公司"）的 独立董事，基于独立判断立场，认真审阅拟提公司第五届董事会第二十九次的相 关议案后，就相关议案发表如下事前认可意见： 一、关于全资子公司租赁不动产暨关联交易的事前认可意见 经事前认真审阅有关资料及了解关联交易情况，公司全资子公司苏州海源供 应链有限公司拟向许华英女士租赁不动产事项，是基于其日常经营办公需要，交 易定价参照了市场价格并经双方协商确定，符合公允、合理的原则，不存在损害 公司和股东，特别是中小股东利益的情形，同意将该议案提交公司第五届董事会 第二十九次会议审议，关联董事应就相关事项回避表决。 叶志镇 郭华平 刘卫东 2023 年 ...