浙江棒杰控股集团股份有限公司 2025 年半年度财务报告 浙江棒杰控股集团股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 浙江棒杰控股集团股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：浙江棒杰控股集团股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 253,027,572.80 | 302,720,935.33 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 2,460,000.00 | 9,130,304.86 | | 应收账款 | 82,047,104.12 | 109,328,293.44 | | 应收款项融资 | | 1,569,833.67 | | 预付款项 | 5,957,939.16 | 5,015,142.5 ...

证券代码：002634 证券简称：棒杰股份 公告编号：2025-089 浙江棒杰控股集团股份有限公司 关于聘任公司副总经理的公告 徐超先生，1983 年 8 月出生，中国国籍，无境外永久居留权，硕士学位。 历任中国建设银行股份有限公司客户经理；交通银行股份有限公司高级营销经理、 高级风险合规经理；温州银行股份有限公司投资总监；西部信托有限公司项目经 理。现任棒杰新能源科技有限公司执行总裁，浙江棒杰控股集团股份有限公司副 总经理。 截至本公告披露日，徐超先生未持有公司股份，与持有公司 5%以上股份的 股东、实际控制人、其他董事、监事、高级管理人员不存在关联关系。徐超先生 不存在《公司法》中规定的不得担任董事、监事、高级管理人员的情形；不存在 被中国证监会采取不得担任上市公司董事、监事、高级管理人员的市场禁入措施， 期限尚未届满的情形；不存在被证券交易所公开认定为不适合担任上市公司董事、 监事和高级管理人员，期限尚未届满的情形；最近三十六个月内未受到中国证监 会行政处罚；最近三十六个月内未受到证券交易所公开谴责或者三次以上通报批 评；不存在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案调 查，尚未有明 ...

浙江棒杰控股集团股份有限公司 2025 年半年度 汇总表第 1页 | | | | 上市公司核 | 2025 年 | 2025 年上 2025 年 2025 年上 2025 年上 半年占用累 上半年 | | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联 | 算的会计科 | 期初占 | 计发生金额 偿还累 | | | | 关系 | | 用资金 | 资金的利 占用资金 | | | | | 目 | 余额 | （不含利 计发生 息 | | | | | | | 息） 金额 | | 现大股东及其附属 | | | | | | | 企业 | | | | | | | 小计 | - | - | - | | | | 前大股东及其附属 | | | | | | | 企业 | | | | | | | 小计 | - | - | - | | - | | 总计 | - | - | - | | | | | | | 上市公司核 | 期初往 | 半年往来累 上半年 半年往来 | | | | | 目 | 余额 | （不含利 | | | | | | | 息） ...

证券代码：002634 证券简称：棒杰股份 公告编号：2025-087 一、董事会会议召开情况 浙江棒杰控股集团股份有限公司(以下简称"公司")第六届董事会第十九次 会议通知于 2025 年 8 月 17 日以电子邮件方式发出。会议于 2025 年 8 月 27 日在 公司会议室以现场表决与通讯表决相结合的方式召开。会议应到董事 9 人，实到 董事 9 人。本次会议由董事长曹远刚先生召集并主持，会议的召集、召开符合《公 司法》、《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过了《<2025 年半年度报告>及摘要》 表决结果：9票同意、0票反对、0票弃权 《 2025 年 半 年 度 报 告 》 全 文 登 载 于 2025 年 8 月 29 日 巨 潮 资 讯 网 www.cninfo.com.cn；《2025年半年度报告摘要》（公告编号：2025-088）登载于 2025年8月29日《证券时报》、《证券日报》、《中国证券报》、《上海证券报》和巨 潮资讯网www.cninfo.com.cn。 浙江棒杰控股集团股份有限公司 第六届董事会第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 ...

Group 1 - The core viewpoint of the article is that Bangjie Co., Ltd. (002634.SZ) reported a significant decline in revenue and net profit for the first half of 2025, indicating financial challenges [1] Group 2 - The company achieved an operating income of 292 million yuan in the first half of 2025, representing a year-on-year decrease of 60.45% [1] - The net profit attributable to shareholders of the listed company was -150 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -115 million yuan [1] - The basic earnings per share were -0.34 yuan [1]

浙江棒杰控股集团股份有限公司 2025 年半年度报告全文 浙江棒杰控股集团股份有限公司 2025 年半年度报告 2025 年 8 月 1 浙江棒杰控股集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人曹远刚、主管会计工作负责人王心烨及会计机构负责人(会计主管人员)王 心烨声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承 诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺 之间的差异。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信息披露》中的 "纺织服装相关业务"的披露要求 公司请投资者认真阅读本报告，公司未来面临的主要风险有市场竞争风险、国际市场 需求波动风险、外汇汇率波动风险、人力资源风险及运营管理风险等。公司在本报告第三 节"管理层讨论与分析" ...

Core Viewpoint - The company, Bangjie Co., Ltd. (002634.SZ), is gradually retracting from its solar energy business, having announced the termination of its high-efficiency photovoltaic module project in Yangzhou due to changing market conditions and increased investment risks [1][4]. Group 1: Project Termination - The company plans to terminate the 10GW high-efficiency photovoltaic module and R&D center project, which was initiated in July 2023 [4]. - The project was expected to involve a fixed asset investment of approximately 1 billion yuan, with the first phase focusing on a 4GW module project [4]. - The termination is attributed to changes in the photovoltaic industry market environment, leading to increased investment risks and potential economic losses for all parties involved [4]. Group 2: Previous Projects and Financial Implications - In December 2022, the company signed an investment agreement for a 10GW high-efficiency photovoltaic cell project, which has also faced challenges, including a temporary production halt since March 2024 [6][7]. - The company has announced the termination of another project in Jiangshan, which will incur a compensation payment of 15 million yuan to the local government [9]. - The company has not mentioned any compensation related to the termination of the Yangzhou project, indicating that other agreements with the Yangzhou Economic Development Zone are still pending resolution [10]. Group 3: Management Changes - The company has undergone significant management changes, including the replacement of its controlling shareholder and actual controller, with the new controlling entity being Shanghai Qishuo Ruihang Enterprise Management Partnership [11]. - A complete overhaul of the management team has occurred, with the appointment of new directors and executives, including a new chairman and general manager, who have backgrounds in finance and investment [12][13].

Group 1 - The company Bangjie Co., Ltd. (SZ 002634) announced the convening of its 18th meeting of the 6th Board of Directors on August 21, 2025, which will be held in a combination of on-site and remote voting [2] - The meeting will review the proposal for the 4th extraordinary general meeting of shareholders in 2025 [2] - For the fiscal year 2024, the company's revenue composition is as follows: textile industry accounts for 56.06%, photovoltaic products account for 40.86%, and others account for 3.08% [2]

Core Viewpoint - The company, Bangjie Co., Ltd., is gradually retracting from the photovoltaic business after experiencing significant changes in the market environment, leading to the termination of key projects [1][4]. Group 1: Project Termination - On August 21, Bangjie announced the termination of its 10GW high-efficiency photovoltaic module and R&D center project in collaboration with the Yangzhou Economic and Technological Development Zone Management Committee [1]. - The decision to terminate the project was made after the board's review and is pending approval from the shareholders' meeting [1]. - Just a month prior, the company also announced the termination of the Jiangshan high-efficiency photovoltaic cell and large-size silicon wafer slicing project [2]. Group 2: Investment and Financial Implications - The Yangzhou module project was initiated in July 2023, with an estimated fixed asset investment of approximately 1 billion yuan, including a planned 4GW capacity for the first phase [3]. - The company had previously indicated that successful implementation of the project would enhance its core competitiveness in the photovoltaic sector [3]. - The latest announcement cited increased investment risks and uncertainties due to changes in the photovoltaic market environment, which could lead to greater economic losses for all parties involved [4]. Group 3: Other Agreements and Compensation - Bangjie is required to pay 15 million yuan in compensation to the Jiangshan Economic Development Zone Management Committee due to the termination of the Jiangshan project, with a deadline for payment set for October 10 [4]. - The termination agreement for the Yangzhou project does not mention any compensation, and it only pertains to the module project, leaving other agreements with the Yangzhou committee to be addressed separately [5]. - In December 2022, Bangjie signed an investment agreement for a 10GW high-efficiency photovoltaic cell project, which has faced production challenges since early 2024, with temporary shutdowns reported [5][6].

Group 1 - The company announced the termination of the 10GW high-efficiency photovoltaic module and R&D center project due to changes in the photovoltaic industry market environment and associated business risks [1][2] - The project was initially planned with a fixed asset investment of approximately 1 billion yuan, including a 4GW capacity for the first phase and an investment of about 250 million yuan for production equipment [2] - The decision to terminate the project was made after friendly consultations with the Yangzhou Economic Development Zone Management Committee, aiming to concentrate resources and optimize allocation in line with the company's core strategy in seamless clothing [2] Group 2 - The company's subsidiary, Yangzhou Bangjie, faced intensified competition in the photovoltaic industry, leading to significant price declines and operational underperformance [3] - As a result, the subsidiary implemented a temporary shutdown of its high-efficiency solar cell production line starting March 1, 2025, for comprehensive maintenance, with an expected downtime of no more than three months [3] - The company projected a net loss of 120 million to 180 million yuan for the first half of 2025, primarily due to debt pressure from the photovoltaic segment and high fixed costs associated with long-term assets [3]