证券代码：300080 证券简称：易成新能 公告编号：2024-058 河南易成新能源股份有限公司 2024 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、会议召开和出席情况 1、会议召开时间 （1）现场会议召开时间：2024 年 4 月 18 日（星期四）下午 14:30。 （2）网络投票时间：2024 年 4 月 18 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 2024 年 4 月 18 日上午 9:15-9:25，9:30-11:30，下 午 13:00-15:00；通过深圳证券交易所互联网系统投票的具体时间为 2024 年 4 月 18 日 09:15-15:00 期间的任意时间。 特别提示： 1、本次股东大会无增加、变更、否决提案的情况； 2、本次股东大会不涉及变更前次股东大会决议； 3、本次股东大会采用现场投票与网络投票相结合的方式表决； 4、本次股东大会审议的全部议案均对中小投资者实行单独计票。 2、会议的股权登记日：2024 年 4 月 11 日（星期四） 3、现场会议召开地点：河南省郑州市 ...

北京浩天（上海）律师事务所 法律意见书 北京浩天（上海）律师事务所 关于河南易成新能源股份有限公司 2024 年第三次临时股东大会的 法律意见书 本法律意见书仅用于公司本次股东大会见证之目的。本所律师同意公司将本 法律意见书作为本次股东大会的法定文件，随其他文件一并报送深圳证券交易所 北京浩天（上海）律师事务所 法律意见书 审查并予公告。 本所律师根据《证券法》第一百七十三条的要求，按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、本次股东大会的召集、召开程序 致：河南易成新能源股份有限公司 北京浩天（上海）律师事务所（以下简称"本所"）接受河南易成新能源股 份有限公司（以下简称"公司"）委托，指派律师见证了公司于 2024 年 4 月 18 日 14:30 召开的 2024 年第三次临时股东大会（以下简称"本次股东大会"），并根 据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券 法》（以下简称《证券法》）等法律、法规、规范性文件以及《河南易成新能源 股份有限公司章程》（以下简称公司章程）的相关规定，出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提 ...

延长向特定对象发行股票股东大会决议有效期及相 关授权有效期的核查意见 保荐人（主承销商） 二〇二四年四月 1 国泰君安证券股份有限公司（以下简称"国泰君安"）作为河南易成新能源 股份有限公司（以下简称"易成新能"或"公司"）2023 年度向特定对象发行 A 股股票项目的保荐人，就易成新能延长向特定对象发行股票股东大会决议有效 期事项进行了专项核查，具体如下： 一、本次发行的批准和授权 国泰君安证券股份有限公司 关于河南易成新能源股份有限公司 二、保荐人核查意见 经核查，保荐人认为：公司上述延长决议有效期和授权有效期的董事会、 股东大会的召集和召开程序符合相关规定和要求，表决结果及决议内容合法、 有效；相关事项已经公司独立董事专门会议审议通过。截至本核查意见出具日， 公司未发生影响本次发行的重大变化；上述延长向特定对象发行A股股票股东大 会决议有效期及相关授权有效期的事项不存在损害公司及股东，特别是中小股 东和公众股东利益的情形。 （以下无正文） 3 （本页无正文，为《国泰君安证券股份有限公司关于河南易成新能源股份有限 公司延长向特定对象发行股票股东大会决议有效期的核查意见》之签字盖章 保荐代表人： 1、公司于 ...

国浩律师（天津）事务所 关 于 河南易成新能源股份有限公司 国浩律师（天津）事务所 关于河南易成新能源股份有限公司 延长向特定对象发行股票股东大会决议有效期 及相关授权有效期之 天津市和平区曲阜道 38 号中国人寿金融中心 28 层 邮编：300042 Floor 28, China Life Financial Center, No.38 Qufu Road, Heping District, Tianjin 300042, China 电话/Tel： +86 22 8558 6588 传真/Fax： +86 22 8558 6677 网址/Website： http：//www.grandall.com.cn 法律意见书 延长向特定对象发行股票股东大会决议有 2024 年 4 月 国浩律师（天津）事务所 法律意见书 效期及相关授权有效期 之 法律意见书 国浩津意字[2024]第 111 号 一、本次发行的批准和授权 发行人于 2023 年 3 月 29 日召开第六届董事会第四次会议、第六届监事会第 四次会议，审议通过了《关于公司 2023 年度向特定对象发行 A 股股票方案的议 案》《关于提请股东大会授权 ...

Corporate Independence and Governance - The company maintains complete independence in business, personnel, assets, organization, and finance from its controlling shareholder, ensuring autonomous operation and decision-making[1] - The company’s board of directors, supervisors, and senior management operate independently without interference from the controlling shareholder[1] - The company’s governance structure complies with relevant laws and regulations, ensuring no significant deviations from regulatory requirements[1] - The company has an independent financial department with a complete financial accounting system, separate bank accounts, and independent tax registration[2] - The company’s financial decisions are made independently, with no shared bank accounts with the controlling shareholder or related entities[2] - The company’s subsidiaries maintain independent accounting and financial management systems[2] - The company has a strict employee recruitment, evaluation, and promotion system, with all employees under independent labor and salary management[2] Shareholding Changes - Chairman Wang Anle increased his shareholding by 30,000 shares, bringing his total holdings to 30,000 shares[3] - Director Wang Shaofeng increased his shareholding by 39,000 shares, bringing his total holdings to 39,000 shares[3] - Vice President Lan Xiaolong increased his shareholding by 20,000 shares, bringing his total holdings to 20,000 shares[3] Investor Participation - The participation rate of investors in the 2023 First Extraordinary General Meeting was 69.64%[9] - The participation rate of investors in the 2022 Annual General Meeting was 70.36%[9] - The participation rate of investors in the 2023 Second Extraordinary General Meeting was 70.23%[9] - The participation rate of investors in the 2023 Third Extraordinary General Meeting was 70.62%[9] - The participation rate of investors in the 2023 Fourth Extraordinary General Meeting was 70.63%[9] - The participation rate of investors in the 2023 Fifth Extraordinary General Meeting was 70.61%[9] - The participation rate of investors in the 2023 Sixth Extraordinary General Meeting was 70.60%[9] Employee Management and Training - The company's total number of employees at the end of the reporting period was 5,508, with 106 at the parent company and 5,402 at major subsidiaries[24] - The company completed 482 training sessions for employees in 2023, focusing on new employee onboarding, technical skills, and management training[25] - The company implemented a salary reform mechanism, optimizing incentive schemes to align with performance and contribution, and established a competitive compensation system[24] Internal Control and Financial Management - The company's internal control system was deemed effective, with no significant deficiencies in financial or non-financial reporting as of the evaluation date[26] - The company's board of directors and audit committee reviewed and approved various financing and leasing-related proposals, including providing guarantees for subsidiaries' financing activities[22][23] - The company's internal control evaluation report was fully disclosed on April 13, 2024[48] - The company's internal control evaluation report can be accessed at www.cninfo.com.cn[48] Environmental Compliance and Pollution Control - The annual emission limits for pollutants are: sulfur dioxide 8.3912 tons/year, particulate matter 3.7709 tons/year, and nitrogen oxides 19.8418 tons/year[35] - The wastewater treatment capacity is 6200 m³/day, with two sets of physicochemical treatment facilities, each with a capacity of 3600 m³/day[36] - The company is classified as an encouraged enterprise under the "Industrial Structure Adjustment Guidance Catalog (2019 Edition)" due to its single-crystal silicon photovoltaic battery conversion efficiency exceeding 22.5%[38] - The company's pollution control facilities and production equipment operated stably during the reporting period[57] - The company has achieved a closed water cycle system, with zero wastewater discharge[63] - The company obtained a new pollutant discharge permit (No. 91410000MA3X88BP27001W) from the Kaifeng Ecological Environment Bureau on November 8, 2023[70] Financial Performance and Cash Flow - The company's cash flow from financing activities decreased by 17.38% compared to the previous period, with no significant changes[66] - The company reported a significant asset impairment of -157,393,808.60, accounting for 909,960.17% of total profit, primarily due to bad debt and inventory write-downs[67] - The company's investment income was 6,716,297.90, representing -38,829.76% of total profit, mainly from equity method accounting for long-term investments[67] - The company's operating cash flow turned positive, with a net cash flow from operating activities of 148.39 million yuan, a 150.90% increase from -291.53 million yuan in 2022[93] - Net cash flow from investing activities decreased by 167.75% to -1,129.43 million yuan, primarily due to increased project investments[93] - Net cash flow from financing activities decreased by 17.38% to 937.96 million yuan, despite a 17.85% increase in financing cash inflows to 3,633.24 million yuan[93] Research and Development - The company completed the development of a distributed new energy centralized control big data intelligent diagnosis system, achieving cost reduction and efficiency improvement goals[84] - The company developed an optimized solution for industrial park photovoltaic integration, aiming to increase annual power generation by at least 10% and reduce the levelized cost of electricity by 7-10%[84] - The company completed the development of a high-performance lithium-ion battery negative electrode material coating/doping research and industrialization application project[85] - The company developed a new silicon-carbon negative electrode material preparation and industrialization research project[85] - The company completed the research and application of sodium-ion battery hard carbon negative electrode materials[85] - The company completed the research on recycling and utilization of waste lithium-ion battery negative electrode materials[85] - The company developed a high-performance negative electrode material using carbon nanotubes and graphite composite[85] - The company developed a long-cycle life artificial graphite process with a cycle life of over 6,000 cycles[85] - R&D personnel increased by 56.45% to 643 in 2023, with the proportion of R&D personnel rising to 11.67% from 7.92% in 2022[88] - The number of R&D personnel with a bachelor's degree increased by 44.00% to 216, while those with a master's degree increased by 23.68% to 47[88] - R&D personnel under 30 years old surged by 282.50% to 154, and those over 40 years old increased by 122.22% to 200[88] - R&D investment in 2023 was RMB 361.26 million, accounting for 3.65% of operating revenue, with no capitalised R&D expenditure[96] Market and Industry Trends - The company's main business and core competitiveness remained stable in 2023, consistent with industry trends[118] - Domestic manufacturers have significant cost advantages, and domestic substitution has become a trend in the lithium-ion battery market[119] - Policy-driven growth: The government's emphasis on new energy and renewable energy will drive industry development, with a target of achieving over 30GW of new energy storage capacity by 2025 and full marketization by 2030[120] - Technological advancements: Kaifeng Times possesses next-generation vanadium battery technology and internationally leading stack welding and sealing technology, improving reliability and automation[120] - Raw material price impact: Silicon wafer price fluctuations in 2023 caused significant volatility in product gross margins and unstable profitability[121] - PERC technology leadership: Pingmei Longji's monocrystalline silicon cells achieve a conversion efficiency close to the theoretical limit of 24.18%, with 53 related patents[121] - Graphite electrode market position: Kaifeng Carbon ranks among the top three in China's domestic market share for Φ600mm and Φ700mm ultra-high power graphite electrodes[122] - Distributed PV strategy: Zhongyuan Jintaiyang plans to build 3GW of clean energy power stations during the 14th Five-Year Plan period[124] - Lithium battery production: Yicheng Sunshine operates two production lines (18650 and 21700) with self-developed product formulations and a sales model combining direct sales and agency[125] - Graphite electrode demand: Steel industry downturn in 2023 reduced demand, but government equipment renewal policies may stimulate recovery in 2024[126] - Negative electrode material outlook: GGII forecasts China's lithium battery material shipments to grow over 20% in 2024, with negative electrode material shipments exceeding 2 million tons[127] - Industry consolidation: Negative electrode material industry faces overcapacity with average utilization below 50%, but market growth potential remains[127] - Lithium battery product prices continued to decline in 2023, severely compressing profit margins, with a significant reduction in export orders and a severe underutilization of production capacity[139] - China's new photovoltaic installations reached 216.88GW in 2023, a year-on-year increase of 148.1%, accounting for over half of the global new installations, with global new installations reaching approximately 390GW[140] - Conservative estimates predict China's new photovoltaic installations to reach 390GW in 2024, with optimistic estimates reaching 430GW[140] - The global lithium-ion battery market for power tools is expected to reach $21.56 billion by 2029, with a CAGR of 8.1%[175] - China's lithium battery market shipments are projected to exceed 1100GWh in 2024, a year-on-year increase of over 27%, with power battery shipments exceeding 820GWh and energy storage battery shipments exceeding 200GWh[175] - The global photovoltaic installed capacity is expected to increase from 1055GW to 5457GW by 2030, with ongoing policy revisions to promote distributed photovoltaic development[186] Financial and Operational Challenges - The company's operating income for 2023 was 9,884,206,989.03 yuan, a decrease from 11,245,160,966.68 yuan in 2022[159] - The company's net profit attributable to shareholders in the fourth quarter of 2023 was -53,165,671.37 yuan, a significant decline compared to previous quarters[159] - The company's non-recurring profit and loss items for 2023 amounted to 52,096,930.78 yuan, an increase from 33,783,002.89 yuan in 2022[167] - The company's financial report shows that the cumulative impact of the new accounting policy adjustment resulted in a decrease of 24,601.28 yuan in deferred tax assets and an increase of 24,601.28 yuan in income tax expenses[158] - The company's recent three fiscal years have shown negative net profits after deducting non-recurring gains and losses, with the latest audit report indicating uncertainty in the company's ability to continue operations[142] - Revenue in 2023 decreased by 12.10% to RMB 9,884,206,989.03 compared to the adjusted figure of RMB 11,245,160,966.68 in 2022[192] - Net profit attributable to shareholders in 2023 dropped by 90.46% to RMB 46,063,763.19 from RMB 482,819,598.49 in 2022[192] - The decline in net profit in 2023 was primarily due to reduced sales and income from graphite electrode and related products[200] Subsidiaries and Market Share - The company's subsidiary, Pingmei Longji, accounts for 1.83% of the national market share in crystalline silicon solar cell production, with a total national capacity of 545GW in 2023[102] - The company's subsidiary, Zhongyuan Jintaiyang, has an installed capacity of 227.62MWp for photovoltaic power stations, generating 17,351.93 million KWH of electricity in 2023[103] - The company's subsidiary, Yicheng Sunshine, operates a lithium-ion battery project with an annual production capacity of 1.5GWh, producing 18650 and 21700 cylindrical lithium-ion batteries[106] - Yicheng Sunshine's lithium-ion batteries support 2C and 3C high-rate fast charging, with advantages in higher charge-discharge rates, lower discharge temperature rise, higher safety performance, and longer service life[106] Technological Innovations and Product Development - The company successfully developed and applied new technologies for square electrode baking and impregnation processes, enhancing product diversity and market competitiveness[89] - The company achieved automation in toluene insolubles and quinoline insolubles testing, improving environmental protection and reducing labor costs[89] - The company is developing a 21700-4000mAh full-tab battery, currently in the pilot phase, aiming to enhance power density by over 50% and reduce internal resistance to ≤5mΩ[89] - The company achieved a softening point of 105-110℃, toluene insolubles of 26-30%, quinoline insolubles of 7-10%, coking value of ≥56%, and ash content of ≤0.3% for high-quality binder asphalt, ensuring product stability and consistency[94] - High-quality impregnating asphalt production achieved a softening point of 85-95℃, toluene insolubles of 12-15%, quinoline insolubles of ≤0.5%, coking value of ≥47%, ash content of ≤0.3%, volatile content of 66-68%, and moisture content of ≤0.2%[94] - The company is developing high-performance anode materials for lithium-ion batteries, leveraging its existing 60,000 tons of delayed coke and 40,000 tons of needle coke projects[94] - The company successfully implemented a secondary oil-water separation process for production wastewater, improving environmental conditions and stabilizing production indicators[95] - The company aims to produce high-purity anthracene (≥97%) and carbazole (≥98%) using green and low-cost production technologies, with plans to quickly capture market share[95] - The new needle coke secondary particle process has been successfully developed, with an average market price of 40,000 yuan/ton and an annual sales volume of 1,000 tons, generating 40 million yuan in revenue[113] - The alkali polishing process for monocrystalline silicon solar cells has reduced corrosion to below 0.19 grams, eliminated the use of HNO3 and H2SO4, and improved efficiency by 0.05%[113] - The fine-line screen printing process has reduced silver paste consumption by 5mg per piece and improved efficiency by 0.05%[113] - The extrusion molding process for block electrodes has been successfully developed, adding a new product and proprietary technology for Henan Fuxing Technology[113] - The 41KN press molding process for ultra-high power graphite electrodes has been successfully developed, solving issues with material infiltration and surface cracks[113] Financial and Operational Strategies - The company initiated a private placement of A shares, raising 2.305 billion yuan for negative electrode materials and photovoltaic power plant projects[183] - The company successfully transferred 19.35% equity of Xinjiang Longhai Silicon Industry Development Co., Ltd. and 25% equity of Henan Shengrun New Energy Technology Co., Ltd., achieving breakthroughs in debt resolution[181] - The company's advanced lean management model has significantly reduced production costs and improved efficiency, with a daily cost and profit management method implemented across all units[180] - The company has established a comprehensive industrial chain from photovoltaic cell and module production to power plant construction and energy storage, as well as from coal tar to high-power graphite/negative electrode materials[179] - The company is actively promoting the establishment of a joint venture with Tsinghua University Shenzhen International Graduate School to build a graphene thermal film project[183] Environmental and Safety Compliance - The company's wastewater discharge of SS was 25mg/L, with an annual emission of 2.055 tons[61] - The company's wastewater discharge of COD was 62.64mg/L, with an annual emission of 112.93 tons[61] - The company's wastewater discharge of ammonia nitrogen was 1.5mg/L, with an annual emission of 5.46761 tons[61] - The company's wastewater discharge of total nitrogen was 26.7mg/L, with an annual emission of 39.77 tons[61] - The company's exhaust gas emission of nitrogen oxides was 18mg/m3, with an annual emission of 11.727 tons[61] - The company's exhaust gas emission of VOCs was 5.34mg/m3, with an annual emission of 9.2351 tons[61] - The company's exhaust gas emission of fluoride was 2.62mg/m3[61] - The company's nitrogen oxide emissions from organized sources in the delayed coking and calcination workshop were 54.73mg/m³[62] - The company's sulfur dioxide emissions from organized sources in the needle coke plant were 14.33mg/m³[62] - Kaifeng Pingmei New Carbon Materials Technology Co., Ltd. reported particulate matter emissions of 2.5mg/m³, with a total emission of 0.076981t, well below the approved annual emission limit of 2.102t[74] - Henan Yicheng Hanbo Energy Technology Co., Ltd. achieved a COD emission concentration of 61mg/L, with a total emission of 0.002016t, significantly lower than the approved annual limit of 0.888t[74] - Qinghai Tianlan New Energy Materials Co., Ltd. implemented a dual-alkali desulfurization process, achieving a treatment efficiency of 99% for sulfur dioxide pollutants[77] - Pingmei Longi New Energy Technology Co., Ltd. reported hydrogen chloride emissions of 2.9mg/m³ and particulate matter emissions of 8.7mg/m³, both within regulatory limits[71] - Henan Fuxing New Materials Technology Co., Ltd. recorded sulfur dioxide emissions of 35mg/m³ and nitrogen oxide emissions of 100mg/m³, with total emissions of 7.1t and 15.2t respectively, within approved limits[71] - Anshan Zhongte New Materials Technology Co., Ltd. reported particulate matter emissions of 12.34mg/m³ and sulfur dioxide emissions of 27.11mg/m³, with total emissions of 1.2t and 3.6t respectively, well below the approved annual limits[71] - The company achieved zero safety accidents in 2023 and continues to focus on sustainable development through technological innovation[198] Financial and Operational Metrics - The company's total pre-tax compensation for executives amounted to 356.94 million yuan[50] - The company's 10,000-ton new negative electrode material carbonization project was approved by the Kaifeng Municipal Ecological Environment Bureau on February 23, 2023[56] - The company's project "10,000-ton lithium-ion battery carbon graphite anode material production project" passed environmental approval

中原证券股份有限公司 关于河南易成新能源股份有限公司 2023年度募集资金存放与使用情况的专项核查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大资 产重组管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市 公司自律监管指引第 2 号—创业板上市公司规范运作》《上市公司监管指引第 2 号 —上市公司募集资金管理和使用的监管要求（2022 年修订）》等有关规定，中原证 券股份有限公司（以下简称"中原证券"或"独立财务顾问"）担任河南易成新能 源股份有限公司（以下简称"公司"、"上市公司"或"易成新能"）发行股份及可 转换公司债券购买资产并募集配套资金暨关联交易的独立财务顾问，虽然本次重组 持续督导期已结束，但由于配套募集资金尚未使用完毕，中原证券仍需对易成新能 配套募集资金使用情况履行持续督导义务。中原证券对易成新能 2023 年度募集资金 存放与使用情况进行了核查，并发表如下核查意见： 一、 募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会出具的《关于同意河南易成新能源股份有限公司向 河南平煤神马首山化工科技有限公司发行股份和可转换公司债 ...

证券代码：300080 证券简称：易成新能 公告编号：2024-041 河南易成新能源股份有限公司 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内容的真实、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 河南易成新能源股份有限公司（以下简称"公司"）第六届董事会第十三次 会议于 2024 年 4 月 11 日上午 9:30 在中国平煤神马集团平美酒店会议室以现场 会议的形式召开。 本次会议的通知已于 2024 年 4 月 1 日以电子邮件、电话和微信等方式送达 至全体董事。本次会议由公司董事长王安乐先生主持，公司董事会秘书、监事和 高级管理人员列席了会议。会议应出席董事 9 人，实际出席董事 9 人，会议的召 集、召开符合《中华人民共和国公司法》、《河南易成新能源股份有限公司章程》 及《董事会议事规则》等有关规定。 二、董事会会议审议情况 经与会董事认真审议，全体董事以记名投票的方式审议并表决了如下议案： （一）审议通过了《关于 2023 年度董事会工作报告的议案》 经审核，董事会认为：公司董事长所作的《2023 年度董事会工作报告》真实、 客观地反映了 2 ...

证券代码：300080 证券简称：易成新能 公告编号：2024-055 二○二四年四月十三日 1 附件： 河南易成新能源股份有限公司 关于补选监事的公告 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。 河南易成新能源股份有限公司（以下简称"公司")第六届董事会第十三次 会议审议通过了《关于补选监事的议案》，同意提名江泳先生作为公司第六届监 事会监事候选人，任期自公司 2023 年度股东大会审议通过之日起至第六届监事 会任期届满之日止。 江泳先生具备履行职责所必须的专业能力，不存在《公司法》《深圳证券交 易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创 业板上市公司规范运作》及《公司章程》等规定的不得担任上市公司监事的情形， 不存在被列为失信被执行人的情形，亦不存在被中国证监会确定为市场禁入者并 且尚未解除的情况及被深圳证券交易所公开认定不适合担任上市公司相关职务 的情况，也未曾受到中国证监会和深圳证券交易所的任何处罚和惩戒。（江泳先 生简历详见附件） 特此公告。 河南易成新能源股份有限公司监事会 监事候选人简历 江泳先生，中国国籍，无 ...

证券代码：300080 证券简称：易成新能 公告编号：2024-045 河南易成新能源股份有限公司 关于 2023 年度计提减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 河南易成新能源股份有限公司（以下简称"公司"）第六届董事会第十三次会 议及第六届监事会第十二次会议审议通过了《关于 2023 年度计提减值准备的议 案》，现将 2023 年度计提减值准备的有关情况公告如下： 一、本次计提减值准备情况概述 根据《企业会计准则》及公司会计政策的相关规定，公司对合并报表范围内 截至 2023 年末的应收票据、应收账款、其他应收款、存货、长期股权投资、固定 资产、在建工程和无形资产等资产进行了全面清查，对应收款项回收的可能性， 各类存货的可变现净值，长期股权投资、固定资产、在建工程和无形资产的可变 现性进行了充分的评估和分析，公司认为上述资产中部分资产存在一定的减值迹 象，应进行计提减值准备。 二、本次计提减值准备的范围和总金额 公司对合并报表范围内截至 2023 年末存在可能发生减值迹象的资产进行全 面清查和减值测试后，公司 2023 年度增加各类 ...

关于河南易成新能源股份有限公司 在中国平煤神马集团财务有限公司存贷款业务情况的 专项审核报告 亚会核字（2024）第 01220009 号 亚太（集团）会计师事务所（特殊普通合伙） 二〇二四年四月十一日 目 录 | 目 项 | 起始页码 | | --- | --- | | 专项审核报告 | 1 | | 在中国平煤神马集团财务有限责任公司 | 3 | | 存贷款业务情况汇总表 | | 关于河南易成新能源股份有限公司 在中国平煤神马集团财务有限责任公司 存贷款业务情况的专项审核报告 亚会核字（2024）第 01220009 号 河南易成新能源股份有限公司： 我们接受委托，在审计了河南易成新能源股份有限公司（以下简称"易成新 能"）2023 年 12 月 31 日的合并及公司的资产负债表，2023 年度合并及公司的利 润表、现金流量表和股东权益变动表以及财务报表附注的基础上，对后附的《河南 易成新能源股份有限公司在中国平煤神马集团财务有限责任公司存贷款业务情况汇 总表》（以下简称"汇总表"）进行了专项审核。 一、管理层对汇总表的责任 按照《深圳证券交易所上市公司自律监管指引第 7 号-交易与关联交易（2023 年修 ...