证券代码：002591 证券简称：恒大高新 公告编号：2025-007 江西恒大高新技术股份有限公司 第六届监事会第七次会议决议公告 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、监事会会议召开情况 江西恒大高新技术股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日 以现场会议的方式召开第六届监事会第七次会议。现场会议在公司四楼会议室召 开。会议通知及议案等文件已于 2025 年 4 月 15 日以书面或电子邮件方式送达各 位监事，本次会议应参会监事 3 名，实到监事 3 名，会议的召集和召开符合《中 华人民共和国公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事认真审议，充分讨论，以记名投票方式表决，会议审议通过了以 下议案： 1、审议通过了《关于<2024 年监事会工作报告>的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2024 年年度股东大会审议。 具体内容详见《证券时报》《中国证券报》《上海证券报》及巨潮资讯网 （www.cninfo.com.cn）披露的《2024 年监事 ...

证券代码：002591 证券简称：恒大高新 公告编号：2025-006 江西恒大高新技术股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日以现场 会议结合通讯表决的方式召开第六届董事会第十一次会议。现场会议在公司四楼会议室 召开。会议通知及议案等文件已于 2025 年 4 月 15 日以书面、传真或电子邮件方式送达 各位董事。本次会议由董事长朱星河主持，应出席董事 7 名，亲自参会董事 7 名。会议 的召集和召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 江西恒大高新技术股份有限公司 第六届董事会第十一次会议决议公告 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、董事会会议召开情况 二、董事会会议审议情况 经与会董事认真审议，充分讨论，以记名投票方式逐项表决，会议审议通过了以下 议案： 1、审议通过了《关于<2024 年总经理工作报告>的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计委员会审议通过。 2、审议通过了《关于<2024 年董事会工作报告>的议案》； 表决结果：同意 7 票，反 ...

证券代码：002591 证券简称：恒大高新 公告编号：2025-010 江西恒大高新技术股份有限公司 关于 2024 年不进行利润分配的专项说明 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 年不进行利润分配，不派发现金红利、不送红股，亦不以资本 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 条规定可能被实施 其他风险警示的相关情形。 江西恒大高新技术股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开了第六届董事会第十一次会议和第六届监事会第七次会议，分别审议通过 了《关于 2024 年利润分配预案的议案》，本议案尚需提交公司 2024 年年度股东 大会审议，现将有关事项说明如下： 以资本公积金转增股本。 二、2024 现金分红方案的具体情况 1、最近三个会计年度现金分红情况 | 项目 | 本年度 | 上年度 | 上上年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 0 | 0 | 0 | | 回购注销总额（元） | 0 | 0 | 0 | ...

Financial Performance - The company's operating revenue for 2024 was CNY 440,153,870.08, representing an increase of 8.93% compared to CNY 404,069,851.64 in 2023[21]. - The net profit attributable to shareholders for 2024 was a loss of CNY 10,615,467.33, which is a 73.86% improvement from a loss of CNY 40,603,438.40 in 2023[21]. - The net cash flow from operating activities for 2024 was a negative CNY 23,102,638.97, a decline of 129.23% compared to a positive CNY 79,039,469.10 in 2023[21]. - The total assets at the end of 2024 were CNY 870,709,318.91, down 14.27% from CNY 1,015,649,065.22 at the end of 2023[21]. - The net assets attributable to shareholders at the end of 2024 were CNY 660,854,017.69, a decrease of 1.57% from CNY 671,427,534.12 at the end of 2023[21]. - The basic earnings per share for 2024 were CNY -0.0354, improving by 73.84% from CNY -0.1353 in 2023[21]. - The weighted average return on net assets for 2024 was -1.59%, an improvement of 4.28% from -5.87% in 2023[21]. - The total operating revenue after deductions for 2024 was ¥417,842,042.32, up from ¥384,280,816.55 in 2023, reflecting a growth of 8.8%[24]. - The environmental protection sector generated ¥180,249,763.37, accounting for 40.95% of total revenue, with a year-on-year growth of 10.19%[75]. - Internet marketing revenue was ¥235,649,629.53, representing 53.54% of total revenue, with a growth of 6.95%[75]. Cash Flow and Investments - The net cash flow from operating activities was -¥23,102,638.97, a significant decline of 129.23% from ¥79,039,469.10[88]. - Investment cash inflow increased by 5.21% to ¥448,217,032.27, while cash outflow decreased by 10.32% to ¥387,213,584.26, resulting in a net cash flow of ¥61,003,448.01[88]. - The total investment amount for the reporting period was ¥12,740,641, a decrease of 74.64% compared to ¥50,240,641 in the same period last year[98]. - The company reported an investment income of ¥1,236,279.27, which accounted for -24.90% of total profit, primarily from financial investments[90]. Market and Industry Insights - The industrial anti-wear and corrosion protection market is crucial, with direct economic losses from wear and corrosion in 2024 estimated at ¥5.7 trillion, accounting for 4.1% of GDP[35]. - The industrial anti-wear and corrosion protection industry is expected to see continuous market demand due to the need for re-protection every 2-3 years[36]. - The acoustic noise reduction industry in China is projected to reach a market size of RMB 125 billion by 2025, with a year-on-year growth of 18.7%[38]. - The noise pollution control market has grown at an average annual rate of over 10% in the past five years and is expected to continue stable growth in the coming years[39]. - The waste heat power generation capacity in China is expected to reach 58 GW by 2025, accounting for 2.3% of the total installed capacity[41]. Strategic Initiatives and Innovations - The company is actively expanding into new energy and new materials sectors, including photovoltaic power generation and energy storage technology[33]. - The company emphasizes technological innovation and environmental compliance in its operations, aligning with global green and low-carbon development trends[37]. - The company is focusing on the development of new energy and new materials, particularly in photovoltaic power generation and energy storage technologies[47]. - The company has developed a comprehensive protection system for industrial equipment, focusing on anti-wear and anti-corrosion solutions tailored for power, steel, and cement industries[52]. - The company is pursuing the development of laser 3D printing technology for aerospace components, aiming to enhance product performance and expand into high-end manufacturing[86]. Risk Management and Challenges - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the last three accounting years[21]. - The company has outlined major risks and countermeasures in its report, emphasizing the need for investors to be aware of investment risks[4]. - The company faces potential risks including macroeconomic fluctuations, raw material price volatility, and intensified market competition, which could impact revenue and profitability[121][122][123]. Corporate Governance and Management - The board of directors consists of seven members, including three independent directors, complying with legal requirements[135]. - The company maintains complete independence from its controlling shareholders in business, personnel, assets, and finance[136]. - The company has established a transparent performance evaluation mechanism linked to the compensation of senior management[137]. - The company has a complete and independent financial accounting system and management structure[146]. - The company actively respects and protects the rights of stakeholders, balancing interests among shareholders, employees, and society[138]. Research and Development - The company holds 23 national invention patents and 55 utility model patents, showcasing its strong focus on technological innovation[64]. - The company has established a provincial-level enterprise technology center and a national-level postdoctoral research station, enhancing its R&D capabilities[65]. - The R&D team is working on a new type of corrosion-resistant alloy coating for waste incineration applications, which is expected to meet customer demands for cost-effective solutions[86]. - Research and development investments have increased by 10%, focusing on innovative materials and technologies[163]. Employee and Stakeholder Engagement - The total number of employees at the end of the reporting period is 505, with 240 in the parent company and 265 in major subsidiaries[176]. - The company implements a performance-based compensation policy, integrating OKR and KPI management systems to align individual performance with corporate goals[177]. - The company encourages employee participation in the formulation and discussion of compensation policies to enhance employee satisfaction and sense of belonging[177]. - The company has established a comprehensive employee training and re-education system, focusing on internal training to enhance team efficiency[178]. Environmental and Social Responsibility - The company emphasizes environmental protection and sustainable development, actively engaging in energy-saving and emission-reduction activities[196]. - The company donated approximately CNY 203,800 to support poverty alleviation and rural revitalization efforts, integrating resources from its subsidiaries[197]. - The company promotes a culture of environmental awareness among employees, encouraging energy-saving practices in daily operations[190]. - The company has implemented a paperless office system and installed photovoltaic power generation systems to reduce carbon emissions, contributing to a low-carbon park[189].

Financial Performance - The company's operating revenue for Q1 2025 was ¥82,020,872.16, a decrease of 20.82% compared to ¥103,587,466.01 in the same period last year[5] - Net profit attributable to shareholders was ¥2,118,387.73, representing a significant increase of 151.54% from a loss of ¥4,110,135.12 in the previous year[5] - Basic and diluted earnings per share improved to ¥0.0071, compared to a loss of ¥0.0137 in the previous year, marking a 151.82% increase[5] - Net profit for the period was ¥1,931,373.65, compared to a net loss of ¥4,249,439.81 in the previous period, marking a significant turnaround[20] - The net profit attributable to the parent company was ¥2,118,387.73, compared to a loss of ¥4,110,135.12 in the previous period[20] Cash Flow - The net cash flow from operating activities decreased by 62.03% to ¥21,780,161.68, down from ¥57,357,394.81 in the same period last year[5] - Cash flow from operating activities generated ¥21,780,161.68, down from ¥57,357,394.81 in the previous period[22] - Cash flow from investing activities resulted in a net outflow of ¥82,582,121.32, compared to a net outflow of ¥39,634,724.78 in the previous period[23] - The company's cash and cash equivalents decreased to ¥42,425,976.99 from ¥98,702,837.92, reflecting a decline of 57.0%[17] - Cash and cash equivalents at the end of the period decreased to ¥38,317,903.00 from ¥87,958,183.34[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥882,145,266.51, an increase of 1.31% from ¥870,709,318.91 at the end of the previous year[5] - Current assets totaled ¥466,958,009.59, up from ¥451,662,493.33 at the start of the period, indicating a growth of approximately 3.00%[17] - Total liabilities rose to ¥213,789,986.70 from ¥204,285,412.75, an increase of about 4.0%[18] - The company's equity showed a slight improvement with retained earnings at -¥483,166,644.67, compared to -¥485,285,032.40 previously[18] Receivables and Inventory - The company reported a significant increase in receivables financing, which rose by 482.76% to ¥20,879,136.89, compared to ¥3,582,776.33 in the previous year[8] - Inventory increased by 20.53% to ¥60,917,963.87, driven by an increase in orders for anti-wear and anti-corrosion products[8] - Accounts receivable decreased to ¥168,801,335.73 from ¥201,427,813.66, a reduction of about 16.2%[17] - Inventory increased to ¥60,917,963.87 from ¥50,539,841.33, representing a growth of approximately 20.5%[17] Impairment and Other Income - The company experienced a 2038.62% increase in credit impairment losses, amounting to ¥3,905,469.05, primarily due to a decrease in accounts receivable[10] - The company reported a significant increase in credit impairment losses to ¥3,905,469.05 from ¥182,616.61[20] - Investment income dropped by 97.71% to ¥7,000.78, down from ¥305,538.16 in the previous year, mainly due to reduced redemptions of financial products[10] - Other income decreased to ¥1,904,949.97 from ¥2,908,007.82, reflecting a decline of approximately 34.5% year-over-year[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 23,619, with the top ten shareholders holding significant stakes[12] - The number of shares held by the top 10 unrestricted shareholders indicates significant ownership concentration, with the largest shareholder holding 13,137,320 shares[14] Strategic Focus - The company reported a total of ¥80,400,000.00 in trading financial assets, indicating a strategic focus on liquid investments[17] Regulatory and Miscellaneous - The first quarter report of Jiangxi Evergrande High-tech Co., Ltd. is unaudited[25] - The new accounting standards will be implemented starting from 2025, affecting the financial statements from the beginning of that year[24] - The legal representative of the company is Zhu Xinghe[26]

Group 1 - The company has approved the transfer of receivables from its wholly-owned subsidiary to enhance asset efficiency and optimize financial structure [2] - The total amount for the receivables transfer is set at 6.3 million yuan, with the buyer being Changsha Liande Network Technology Co., Ltd [2] - As of the announcement date, the buyer has made an initial payment of 3 million yuan, with the remaining 3.3 million yuan to be paid by October 1, 2025 [3] Group 2 - The board of directors has ensured that the information disclosed is true, accurate, and complete [1] - The company will continue to fulfill its information disclosure obligations based on the progress of the transaction [4] - Relevant documents, including the receivables transfer contract, are available for review [5]

证券代码：002591 证券简称：恒大高新 公告编号：2025-005 江西恒大高新技术股份有限公司 关于转让出售全资子公司应收债权的进展公告 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、交易概述 江西恒大高新技术股份有限公司（以下简称"公司"）于 2025 年 3 月 25 日召开了 第六届董事会第十次临时会议，审议通过了《关于拟转让出售全资子公司应收债权的议 案》。为提升公司资产效率、优化财务结构、加速资金回笼及增加现金流，董事会同意 公司全资子公司共青城恒大互联网产业投资中心（有限合伙）（以下简称"恒大互联网"） 将其对曹振军的应收债权（含本金、利息）及其相关权益，以 630 万元的价格转让给长 沙联德网络科技有限公司（以下简称"长沙联德"）。具体内容详见 2025 年 3 月 27 日在 《证券时报》《证券日报》《上海证券报》《中国证券报》和巨潮资讯网（www.cninfo.com.cn） 披露的《关于拟转让出售全资子公司应收债权的公告》（公告编号：2025-003）。 二、本次交易的相关进展 截至本公告披露日，长沙联德已按《债权转让合同》的约 ...

恒大高新: 第六届董事会第十次临时会议决议公告 江西恒大高新技术股份有限公司 证券代码：002591 证券简称：恒大高新 公告编号：2025-002 江西恒大高新技术股份有限公司 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、董事会会议召开情况 江西恒大高新技术股份有限公司（以下简称"公司"）于 2025 年 3 月 25 日以现场 会议结合通讯表决的方式召开第六届董事会第十次临时会议。现场会议在公司四楼会议 室召开。会议通知及议案已于 2025 年 3 月 20 日通过书面、传真或电子邮件送达全体董 事。本次会议由董事长朱星河主持，应出席董事 7 名，亲自参会董事 7 名。会议的召集 和召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议并充分讨论后，会议以记名投票方式表决，审议表决的情况如 下： 表决结果：同意 7 票，反对 0 票，弃权 0 票。 为提升公司资产效率、优化财务结构、加速资金回笼及增加现金流，董事会同意全 资子公司共青城恒大互联网产业投资中心（有限合伙）（以下简称"恒大互联网"）将 涉 ...

证券代码：002591 证券简称：恒大高新 公告编号：2025-003 江西恒大高新技术股份有限公司 关于拟转让出售全资子公司应收债权的公告 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。 特别提示： 1、江西恒大高新技术股份有限公司（以下简称"公司"）全资子公司共青 城恒大互联网产业投资中心（有限合伙）（以下简称"恒大互联网"）计划将涉 及长沙奇热信息科技有限公司（以下简称"长沙奇热"）股权的一笔应收债权及 其相关权益进行对外转让出售。虽然交易各方已就本次交易的付款进度、保障措 施、违约责任等进行了明确约定，但本次交易价款为分期支付，付款周期相对较 长，存在本次交易无法按合同约定完成的不确定性风险。 2、本次交易协议尚需交易各方履行各自内部决策程序，该事项经公司相关 审议程序审议通过且协议各方签字盖章方可生效。本次交易存在一定不确定性， 提醒广大投资者注意投资风险。 一、交易概述 2017 年 10 月 26 日，公司全资子公司恒大互联网和曹振军签订了关于《长 沙奇热信息科技有限公司之增资协议》及《补充协议》，约定了恒大互联网向长 沙奇热公司增资 2,000 ...

证券代码：002591 证券简称：恒大高新 公告编号：2025-004 江西恒大高新技术股份有限公司 关于 2025 年度拟向银行等金融机构申请综合授信及 为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。 江西恒大高新技术股份有限公司（以下简称"公司"）于 2025 年 3 月 25 日召开的第六届董事会第十次临时会议审议通过了《关于 2025 年度拟向银行等 金融机构申请综合授信及为子公司提供担保的议案》。现就相关事宜公告如下： 一、综合授信及担保情况概述 为满足公司日常运营及未来发展需求，拓宽融资途径并降低成本，结合实际 情况，公司及子公司计划在 2025 年度向银行等金融机构申请不超过人民币 5 亿 元的综合授信额度。在授信额度内，公司可根据经营需求灵活调配与各下属公司 及授信银行间的授信金额，实现额度共享。具体授信细节，如品种、额度、利率 及费用标准，将以公司与金融机构最终签署的协议为准。此外，在授信额度范围 内，公司将依据实际情况及金融机构要求，采取多种担保方式，包括但不限于公 司及子公司自有资产抵押、质押及信用担保等。 公司拟 ...