证券代码：300051 证券简称：三五互联 公告编号：2023-081 厦门三五互联科技股份有限公司 关于拟变更公司名称、证券简称、经营范围 暨修订《公司章程》的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 厦门三五互联科技股份有限公司（简称"公司"）于 2023 年 8 月 17 日召开了第六 届董事会第十一次会议、第六届监事会第八次会议，审议通过了《关于拟变更公司名 称、证券简称、经营范围暨修订<公司章程>的议案》，现将具体情况公告如下： 一、拟变更公司名称、证券简称的说明 因公司控股股东及实际控制人已发生变更，根据公司经营发展需要，为从公司名称 上明确上市公司目前的控股关系，塑造公司品牌，公司拟变更公司名称及证券简称，证 券代码不变，具体情况如下： | 拟变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 公司中文名称 | 厦门三五互联科技股份有限公司 | 琏升科技股份有限公司 | | 公司英文名称 | Xiamen 35.Com Technology Co., Ltd. | Leascend Technology Co. ...

琏升科技股份有限公司 Leascend Technology Co., Ltd 章程 2023 年 8 月 | 第一章 总则 | 02 | | --- | --- | | 第二章 经营宗旨和范围 | 03 | | 第三章 股份 | 04 | | 第一节 股份发行 | 04 | | 第二节 股份增减和回购 | 05 | | 第三节 股份转让 | 06 | | 第四章 股东和股东大会 | 07 | | 第一节 股东 | 07 | | 第二节 股东大会的一般规定 | 10 | | 第三节 股东大会的召集 | 13 | | 第四节 股东大会的提案与通知 | 14 | | 第五节 股东大会的召开 | 16 | | 第六节 股东大会的表决和决议 | 19 | | 第五章 董事会 | 24 | | 第一节 董事 | 24 | | 第二节 董事会 | 27 | | 第六章 总经理及其他高级管理人员 | 33 | | 第七章 监事会 | 35 | | 第一节 监事 | 35 | | 第二节 监事会 | 36 | | 第八章 财务会计制度、利润分配和审计 | 38 | | 第一节 财务会计制度 | 38 | | 第二节 内部审计 ...

一、 股东股份解除质押基本情况 1、本次解除质押基本情况 | 股东名称 | 是否为控股 股东或第一 | 本次解除质 | 占其所 | 占公司 | 质押 起始日 | 质押 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 一致行动人 | 押股份数量 (股) | 持股份 比例 | 总股本 比例 | | | | | 万久根 | 是 | 19,000,000 | 100% | 5.20% | 2023-3-1 | 2023-8-16 | 国为商业保 理（深圳） | | | | | | | | | 有限公司 | 证券代码：300051 证券简称：三五互联 公告编号：2023-078 厦门三五互联科技股份有限公司 关于控股股东之一致行动人股份解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 厦门三五互联科技股份有限公司（简称"公司"）近日收到股东万久根先生的 通知，获悉万久根先生将所持有的公司股份办理了解除质押业务，具体情况如下： 2、股东股份累计质押基本情况 截至 ...

证券代码：300051 证券简称：三五互联 公告编号：2023-077 厦门三五互联科技股份有限公司 关于控股子公司增资扩股引入投资者的公告 本公司及董事会全体成员保证公告内容真实、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、根据厦门三五互联科技股份有限公司（以下简称"公司"）控股子公司天津三 五互联移动通讯有限公司（以下简称"天津通讯"）的融资计划及异质结电池片项目 的战略发展规划，天津通讯拟以交易前估值人民币 200,000 万元增资扩股。近日， 天津通讯与海南坤天科技有限公司等六位投资人分别签署了《关于天津三五互联移 动通讯有限公司之增资协议》（以下简称《增资协议》），约定以现金方式向天津 通讯增资合计 14,450 万元（以下简称"本次交易"）。 目前天津通讯本次增资扩股尚在进行中，预计不构成《上市公司重大资产重组 管理办法》规定的重大资产重组，完成后天津通讯仍为上市公司控股子公司。公司 将根据相关事项的进展情况，分阶段及时履行信息披露义务。 2、根据《增资协议》的约定，《增资协议》须经公司股东大会和目标公司股东 会审议通过后生效，同时按照相关法律法规及《公司章程》等规定，本次 ...

证券代码：300051 证券简称：三五互联 编号：2023-004 厦门三五互联科技股份有限公司 投资者关系活动记录表 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 类别 □新闻发布会 □路演活动 现场参观 □其他 参与单位名称及 人员姓名 详见参会投资者清单 时间 2023 年 8 月 9 日下午 2:00-4:00 2023 年 8 月 10 日下午 1:00-3:30 地点 眉山琏升公司会议室及在建厂房现场 上市公司接待人 员姓名 三五互联董事会秘书吴艳兰、琏升光伏负责人等 主要交流内容如下: 1、公司情况简介 三五互联是福建省首家创业板上市公司，是中国首家基于 "云计算"的企业信息化服务类创业板上市公司。业务主要 投资者关系活动 包括 Saas 软件和技术服务、移动通信转售和光伏等。 主要内容介绍 上市公司选定具有较高转换效率、较高毛利率、良好市前景 的 HJT 光伏电池片作为新业务增长点，旨在助力公司发展 和战略转型。上市公司在丹棱县设立项目公司"眉山琏升光 伏科技有限公司"作为项目实施主体，目前项目已进入设备 进场的安装调试阶段，其余各类配套设施建设等工程正在 有序建设中。 ...

Company Overview - Sanwu Huitian is the first company listed on the Growth Enterprise Market in Fujian Province and the first enterprise information service company based on "cloud computing" in China [2] - In 2022, Hainan Juxing became the controlling shareholder, with Huang Mingliang and Ou Yangping as the actual controllers [2] HJT Photovoltaic Project - The company has signed an investment cooperation agreement for a total of 8GW HJT high-efficiency heterojunction battery projects with the government of Danleng County, Sichuan [3] - The project covers an area of 387 acres, with a building area of approximately 106,000 square meters; the main factory has been topped ahead of schedule on April 14, 2023 [3] - The project is designed to have 10 production lines, with the first phase including 4 production lines totaling 3.2GW [3][4] Research and Development - The company has established a team of over 100 people, with nearly 70 technical personnel experienced in HJT mass production and management [4] - The R&D department focuses on new technology development and production line process improvements [4] Equipment Procurement - The company has procured a 1.2GW production line from Maiwei and a 2GW production line from Jinshi, with plans to select mature equipment for the remaining 4.8GW based on market conditions [4] Product Specifications - The company uses 210 half-cell specifications, aiming for a shipping specification of 120um, which offers lower LCOE costs and higher component power [5] - Key technologies such as "bifacial microcrystalline," "large-size silicon wafers," and "silver-coated copper technology" will be adopted in mass production [5] Market Outlook - The demand for HJT batteries is expected to exceed supply in the domestic market this year and next, with positive market expectations [6] - The company is currently in contact with multiple component manufacturers and sees strong demand in overseas markets [6]

证券代码：300051 证券简称：三五互联 编号：2023-002 厦门三五互联科技股份有限公司 投资者关系活动记录表 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及 人员姓名 投资者网上提问 时间 2023 年 5 月 12 日 (周五) 下午 14:30~17:15 地点 公司通过 全 景 网 " 投 资 者 关 系 互 动 平 台 " （https://ir.p5w.net）采用网络远程的方式召开业绩说 明会 上市公司接待人 员姓名 1、董事长黄明良 2、董事、总经理、财务总监杨苹 3、独立董事李子扬 4、董事会秘书吴艳兰 投资者关系活动 主要内容介绍 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回 复： 1、请问 2023 年，照目前公司进度，请公司的异质结电 池片能投产多少 GW？ 尊敬的投资者，您好！截至目前，公司已签订 3.2GW 电 池片生产设备采购合同，具体情况敬请关注公司相关资讯 和巨潮资讯网发布的相关公告。感谢您的关注！ | 2、请问吴总，光伏电池片业务为什么是放在天津 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥47,980,060.90, representing a 12.49% increase compared to ¥42,651,987.48 in the same period last year[5]. - The net profit attributable to shareholders was -¥2,777,851.46, a decrease of 97.02% from -¥1,409,968.59 year-on-year[8]. - The net profit for Q1 2023 was -4,817,862.78 CNY, a decrease of 151.5% compared to -1,915,217.79 CNY in the same period last year[43]. - The net profit attributable to the parent company was -2,777,851.46 CNY, compared to -1,409,968.59 CNY in Q1 2022, reflecting a decline of 97.4%[43]. - Total comprehensive income for Q1 2023 was -4,822,733.68 CNY, down from -1,817,113.40 CNY year-over-year[43]. - Operating profit for Q1 2023 was reported at -¥3,821,229.91, compared to -¥1,975,450.02 in the same period last year, indicating a worsening loss[42]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 55.50% to ¥3,366,773.91, down from ¥7,566,033.03 in the previous year[8]. - Operating cash flow for Q1 2023 was 3,366,773.91 CNY, a decrease of 55.6% from 7,566,033.03 CNY in Q1 2022[45]. - Cash outflows from operating activities were 47,945,614.12 CNY, up from 42,115,182.49 CNY, representing an increase of 13.5%[45]. - The company reported cash inflows from operating activities of 51,312,388.03 CNY, compared to 49,681,215.52 CNY in the previous year, indicating a growth of 3.3%[44]. - The company reported a significant increase in cash and cash equivalents, which rose by 774.57% to ¥205,357,300.00, primarily due to investments from minority shareholders[7]. - Cash and cash equivalents at the end of Q1 2023 totaled 231,869,712.70 CNY, an increase from 26,672,307.87 CNY at the end of Q1 2022[46]. - The net cash flow from financing activities increased by 1665.59% year-on-year, mainly due to investments from minority shareholders[33]. - The net cash flow from financing activities was 520,852,593.94 CNY, a significant improvement from -33,268,769.70 CNY in Q1 2022[46]. Assets and Liabilities - Total assets increased by 144.87% to ¥1,431,966,875.19 from ¥584,796,849.14 at the end of the previous year[10]. - The company’s total assets as of the end of Q1 2023 amounted to ¥1,431,966,875.19, significantly higher than ¥584,796,849.14 at the beginning of the year[40]. - Current liabilities increased to ¥662,599,529.37 in Q1 2023 from ¥126,299,880.81 at the start of the year, marking a substantial rise[41]. - The total liabilities as of Q1 2023 were ¥931,417,954.38, up from ¥404,641,644.63 at the beginning of the year[41]. - The company’s total equity increased to ¥500,548,920.81 in Q1 2023 from ¥180,155,204.51 at the start of the year[41]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,587[36]. - The largest shareholder, Hainan Juxing Technology Co., Ltd., holds 14.11% of the shares, totaling 51,601,566 shares[36]. Income and Expenses - Total operating costs for Q1 2023 were ¥51,778,079.01, up from ¥44,287,194.43 in Q1 2022, reflecting a year-over-year increase of 16.1%[42]. - Management expenses increased by 75.66% to ¥13,614,201.85 from ¥7,750,470.73 year-on-year[21]. - Other income decreased by 48.91% to ¥386,804.28 from ¥757,121.42 in the previous year[21]. - Investment income increased by 73.72% year-on-year, mainly due to a decrease in investment losses from joint ventures[24]. - Credit impairment losses rose by 44.77% compared to the same period last year, primarily due to a decrease in the amount of bad debt provisions recognized[25]. - The company recognized a significant increase of 1020.64% in non-operating income compared to the same period last year[28]. - The company reported a 1020.64% increase in non-operating income to ¥480,206.92 from ¥42,851.00 year-on-year[21]. Other Information - The report for Q1 2023 was not audited[47].

Financial Performance - The company reported a net profit of negative value both before and after deducting non-recurring gains and losses for the year[5]. - The company's operating revenue for 2022 was ¥177,465,872.74, a decrease of 3.70% compared to ¥184,290,861.00 in 2021[22]. - The net profit attributable to shareholders was -¥32,213,291.98 in 2022, representing a decline of 30.74% from -¥24,638,916.81 in 2021[22]. - The basic earnings per share for 2022 was -¥0.09, a decrease of 28.57% from -¥0.07 in 2021[22]. - The total profit for the year was -30.74%, with a net profit attributable to the parent company of -32.21 million yuan, a decline of 30.74% year-on-year[47]. - The company's consolidated net profit attributable to shareholders for 2022 was -32,213,291.98 CNY, with a cumulative undistributed profit of -661,350,857.44 CNY by the end of 2022[193]. - The parent company's net profit for 2022 was -12,472,054.18 CNY, and the cumulative undistributed profit was -520,647,341.92 CNY by the end of 2022[194]. Cash Flow and Assets - The net cash flow from operating activities increased significantly by 170.17% to ¥37,404,501.25 in 2022, compared to ¥13,844,902.14 in 2021[22]. - The total assets at the end of 2022 were ¥584,796,849.14, down 9.90% from ¥649,083,117.39 at the end of 2021[22]. - Cash and cash equivalents decreased by 43.11%, from CNY 70.07 million at the beginning of the year to CNY 39.87 million, primarily due to reduced net cash flow from financing activities[80]. - Accounts receivable decreased by 64.11%, from CNY 6.99 million to CNY 2.51 million, mainly due to a reduction in receivables from a subsidiary[80]. - Inventory increased significantly by 277.02%, from CNY 466,861.27 to CNY 1.76 million, attributed to increased stock at a subsidiary[80]. - The total liabilities decreased to CNY 404.64 million, down from CNY 432.53 million, a reduction of approximately 6.44%[82]. Revenue Breakdown - Revenue from enterprise email services was 22.97 million yuan, representing an increase of 8.57% year-on-year[52]. - Revenue from network domain services was 23.98 million yuan, up 9.66% from the previous year[52]. - Revenue from website construction services decreased by 15.04% to 18.70 million yuan[53]. - Revenue from game products fell by 29.83% to 31.15 million yuan[53]. - Revenue from mobile communication resale products increased by 6.98% to 48.97 million yuan[53]. - The company reported a significant increase in revenue from the East China region, which rose by 21.82% to 81.04 million yuan[53]. Strategic Plans and Developments - The company plans to enter the photovoltaic sector to achieve strategic transformation[5]. - The company aims to enhance resource utilization efficiency and improve its core enterprise service products[5]. - The company is currently developing new products and technologies, including a no-code platform for website creation and a one-stop promotion platform to enhance brand influence and business development[72]. - The company plans to expand its market presence through strategic acquisitions, including a 70% stake in Beijing Yizhong Postal Technology Co., Ltd. for 2,590 million[97]. - The company plans to invest approximately 2.5 billion RMB in a 5GW high-efficiency heterojunction (HJT) solar cell project in collaboration with the local government[114]. Risk Management and Compliance - The company emphasizes the importance of risk awareness for investors regarding future strategic plans and forecasts[5]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as both net profits before and after deducting non-recurring items have been negative for the last three years[23]. - The company is facing regulatory risks related to online game publishing, requiring compliance with various national regulations and potential delays in obtaining publishing licenses[135]. - The company has established a robust data security system to mitigate risks related to system stability and data security[131]. Governance and Shareholder Engagement - The company held three shareholder meetings during the reporting period, ensuring compliance with legal requirements and facilitating shareholder participation[143]. - The board of directors consists of seven members, including three independent directors, and has held nine meetings to ensure effective governance[144]. - The company maintains a clear separation between its operations and those of its controlling shareholder, ensuring independence in its business activities[146]. - The company strictly adheres to the information disclosure regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, ensuring transparency and fairness for all investors[148]. Research and Development - The company’s R&D expenses for 2022 were CNY 19,841,726.49, down 8.89% from CNY 21,777,448.58 in 2021[70]. - The number of R&D personnel decreased by 26.90% from 171 in 2021 to 125 in 2022, while the proportion of R&D personnel increased from 27.90% to 29.90%[73]. - The company is focusing on developing differentiated star products based on single-point demands to enhance product performance and achieve standardization[117]. Market Trends and Industry Insights - The software and information technology service industry is expected to continue steady growth, driven by policies promoting digital transformation and high-quality development in the sector[33]. - The Chinese gaming market's actual sales revenue in 2022 was 265.88 billion yuan, showing a decline of 10.33% year-on-year, with the user base decreasing by 0.33% to 664 million[36]. - The company is actively responding to national policies aimed at promoting renewable energy and carbon neutrality[113].