证券代码：300117 证券简称：嘉寓股份 公告编号：2024-036 嘉寓控股股份公司 关于召开 2023 年年度股东大会的通知 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。 嘉寓控股股份公司（以下简称"公司"）于 2024 年 4 月 25 日召开第六届董事 会第九次会议，审议通过了《关于召开 2023 年年度股东大会的议案》，董事会决定 于 2024 年 5 月 17 日（星期五）下午 14:00 在公司 1 层第一会议室召开公司 2023 年 年度股东大会，具体事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会。 2、股东大会的召集人：本次股东大会由公司董事会召集，公司于 2024 年 4 月 25 日召开第六届董事会第九次会议审议通过了《关于召开 2023 年年度股东大会的议 案》。 3、会议召开的合法、合规性：本次会议的召集程序符合有关法律法规、行政法 规、部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议时间：2024 年 5 月 17 日（星期五）下午 14:00 开始，会期半天 ...

嘉寓控股股份公司股东大会议事规则 嘉寓控股股份公司股东大会议事规则 第一章 总则 第一条 为保证嘉寓控股股份公司（以下简称"公司"）股东大会的正常秩序和 决议的合法性，提高股东大会议事效率，维护全体股东的合法权益，保证股东大会依 法行使职权，依据《中华人民共和国公司法》（以下称《公司法》）、《上市公司股 东大会规则（2022 年修订）》《上市公司治理准则》《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（2023 年 12 月修订）》及《嘉寓控股股 份公司公司章程》（以下称《公司章程》）等有关规定，制定本议事规则。 第二条 公司应当严格按照法律、行政法规及公司章程等相关规定召开股东大会， 保证股东能够依法行使权利。公司董事会应当切实履行职责，认真、按时组织股东大 会。公司全体董事应当勤勉尽责，确保股东大会正常召开和依法行使职权。 第三条 股东大会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东大会分为年度股东大会和临时股东大会。年度股东大会每年召开一 次，应当于上一会计年度结束后的六个月内举行。临时股东大会不定期召开，出现《公 司法》第一百条规定的应当召开临时股东大会的 ...

嘉寓控股股份公司 2023年度营业收入扣除情况表 专项核查报告 中准会计师事务所（特殊普通合伙） Zhongzhun Certified Public Accountants (电话)TEL: (010)88356126 (传真)FAX: (010)88354837 (邮编)POSTCODE: 100044 (地址)ADDRESS: 北京市海淀区首体南路 22 号楼 4 层 中准会计师事务所（特殊普通合伙） Zhongzhun Certified Public Accountants 嘉寓控股股份公司 2023 年度营业收入扣除情况表 专项核查报告 中准专字[2024]1010 号 嘉寓控股股份公司全体股东： 我们接受委托，在审计了嘉寓控股股份公司（以下简称嘉寓股份公司）2023 年12月31日的合并及母公司资产负债表，2023年度的合并及母公司利润表、合并 及母公司现金流量表、合并及母公司股东权益变动表以及相关财务报表附注（以 下简称2023年度财务报表）的基础上，对后附的《嘉寓控股股份公司2023年度营 业收入扣除情况表》（以下简称营业收入扣除表）进行了专项核查。 按照《深圳证券交易所股票上市规则》及《深 ...

Financial Performance - The company reported a total credit impairment loss of CNY 340.33 million and an asset impairment loss of CNY 657.26 million, totaling a reduction of CNY 997.60 million in the consolidated profit for 2023[7]. - The net assets of the company were reported as negative, with the audited net profits for the last three years being CNY -1.28 billion, CNY -91.10 million, and CNY -1.36 billion respectively[9]. - The total operating revenue for 2023 was RMB 1,203,766,073.08, representing a decrease of 38.38% compared to RMB 1,953,551,359.39 in 2022[32]. - The net profit attributable to shareholders of the listed company was a loss of RMB 1,502,254,597.67, a significant decline of 1,910.86% from a loss of RMB 74,707,138.44 in the previous year[32]. - The net cash flow from operating activities was negative at RMB -142,420,198.50, down 128.81% from RMB 494,305,038.09 in 2022[32]. - The basic earnings per share for 2023 was -RMB 2.0959, a decrease of 1,911.42% compared to -RMB 0.1042 in 2022[32]. - The total assets at the end of 2023 were RMB 2,506,270,342.41, a decrease of 44.87% from RMB 4,545,520,179.63 at the end of 2022[32]. - The net assets attributable to shareholders of the listed company were negative at RMB -1,484,524,434.78, a drastic decline of 5,897.40% from RMB 25,606,734.52 in 2022[32]. - The company reported a significant loss in the fourth quarter, with a net profit attributable to shareholders of RMB -1,378,492,020.23[35]. - The company experienced a decline in quarterly operating revenue, with the fourth quarter revenue at RMB 312,119,450.75, down from RMB 462,709,483.65 in the first quarter[35]. Audit and Compliance - The company received a non-standard audit opinion related to significant uncertainties regarding its ability to continue as a going concern[9]. - The company’s financial report for 2023 was audited by Zhongzhun Accounting Firm, which issued a report with a significant uncertainty paragraph regarding going concern[9]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[10]. - The company’s stock will be subject to "delisting risk warning" and "other risk warnings" after the annual report disclosure, with the stock name prefixed by "*ST"[9]. Business Strategy and Operations - The company has outlined its future strategic planning and operational plans, emphasizing the need for risk awareness among investors[9]. - The company has not disclosed any new product or technology developments, market expansions, or mergers and acquisitions in the report[9]. - The company’s core business and competitive strengths have not undergone significant adverse changes, aligning with industry trends[7]. - The company does not face overcapacity, continuous decline, or technological substitution in its industry[9]. - The company has established a comprehensive management model for its renewable energy business, covering photovoltaic components, EPC construction, and clean heating systems[51]. - The company is positioned among the top 20 global photovoltaic brands, enhancing its market influence and recognition[51]. - The company plans to leverage its production base advantages to further expand its renewable energy business in key regions[51]. - The company is actively participating in the green electricity trading market, which is expected to enhance its revenue streams from renewable projects[53]. - The company has established a comprehensive management system covering sales, procurement, production, and R&D, ensuring effective control over all processes[80]. Renewable Energy Sector - The company achieved a total revenue of approximately ¥6.1 billion from its photovoltaic component business, reflecting a robust growth trajectory in the renewable energy sector[46]. - The installed capacity of solar power in China reached approximately 610 million kilowatts, marking a year-on-year growth of 55.2%[46]. - The new energy sector is projected to see a compound annual growth rate of 19.2% in wind power installations over the next decade[46]. - The company’s renewable energy business achieved revenue of 1.103 billion yuan, accounting for approximately 91% of total operating income[66]. - The company successfully connected several renewable energy projects to the grid, including a 150MW wind project and a 300MW solar project, marking significant breakthroughs in its renewable energy operations[57]. - The company is focusing on urban renewal and rural revitalization, leveraging its technology and brand influence to expand into the solar thermal and clean heating markets[62]. - The company has established a complete industrial chain for solar photovoltaic business, including R&D, design, production, and sales, with strong competitive advantages in the market[67]. - The company is actively involved in new product development related to clean energy solutions, particularly in solar and electric heating technologies[114]. Risk Management - The company has established a risk resolution team to address the increase in litigation cases due to the Evergrande debt crisis, ensuring orderly production and operations[78]. - The company is addressing liquidity risks due to delayed payments from real estate clients, focusing on negotiations with creditors and banks for loan renewals[159]. - The company is enhancing its talent reserve and cultural integration to mitigate risks associated with industry resource integration and multi-business development[157]. - The company is focusing on risk control and has prioritized clearing receivables and settlements in its market expansion strategy[103]. - The company is addressing risks such as policy changes, raw material price fluctuations, and quality and safety concerns to maintain its competitive edge in the industry[81]. Research and Development - The company has increased its R&D investment to accelerate product updates and meet market demand while enhancing its performance[90]. - The company is focusing on the development of high-efficiency solar cell components and accelerating product updates, particularly in the Northeast and Northwest regions where solar power plants have been connected to the grid[77]. - The company aims to enhance its competitiveness by increasing the variety of component products and improving production technology to meet industry standards[126]. - The company is committed to innovation, with ongoing research and development efforts aimed at introducing new products and technologies[189]. Corporate Governance - The company emphasizes the importance of corporate governance and compliance with relevant laws and regulations to protect shareholder rights[164]. - The company is committed to maintaining independent operations and governance structures, ensuring no conflicts of interest with its controlling shareholders[166]. - The company has established a transparent mechanism for performance evaluation and incentive measures for senior management, enhancing talent retention[172]. - The company has not engaged in any business activities that compete with those of its controlling shareholders, ensuring a clear separation of operations[177]. - The company actively engages with stakeholders, including employees and suppliers, to balance interests and promote sustainable development[175]. Market Expansion - The company is expanding its photovoltaic and wind power EPC business, leveraging its nationwide production base to enhance competitive advantages in the solar energy sector[156]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by 2025[192]. - The company has ongoing projects in multiple regions, including Liaoning and Gansu, indicating market expansion efforts[114]. - The company plans to diversify financing opportunities in the renewable energy sector to enhance its operational resilience and optimize its debt structure[153].

证券代码：300117 证券简称：嘉寓股份 公告编号：2024-035 一、拟修订公司章程内容如下： | 修订前 | | | 修订后 | | --- | --- | --- | --- | | 第一条 为维护嘉寓控股股份公司（以下简称 | | | 第一条 为维护嘉寓控股股份公司（以下简称 | | "公司"）、股东和债权人的合法权益，规范公 | | | "公司"）、股东和债权人的合法权益，规范公 | | 司的组织和行为，根据《中华人民共和国公司法》 | | | 司的组织和行为，根据《中华人民共和国公司法》 | | （以下称《公司法》）、《中华人民共和国证券 | | | （以下称《公司法》）、《中华人民共和国证券 | | 法》（以下称《证券法》）、《上市公司章程指 | | | 法》（以下称《证券法》）、《上市公司章程指 | | 引（2022 年修订）》、《深圳证券交易所创业板 | | | 引（2023 年修订）》《深圳证券交易所创业板股 | | 股票上市规则（2020 年 月修订）》（以下简 12 | | | 票上市规则（2023 年 月修订）》（以下简称"《上 8 | | 称"《上市规则》"）、《深圳证券交易所 ...

第三条 按照《公司章程》规定，监事会由 3 名监事组成，监事由股东代表和公 司职工代表担任，其中职工代表的比例不低于三分之一。监事会中的职工代表由公司 职工通过职工代表大会、职工大会或者其他形式民主选举产生。。 《公司章程》第九十五条关于不得担任董事的情形，同时适用于监事。公司董事、 高级管理人员在任期间及其配偶和直系亲属不得担任公司监事。 嘉寓控股股份公司监事会议事规则 嘉寓控股股份公司监事会议事规则 第一章 总则 第一条 为规范和提高嘉寓控股股份公司（以下简称"公司"）监事会的议事 行为及效率，保证监事会会议议程及决议合法化、制度化、科学化，促使监事和监事 会有效地履行监督职责，完善公司法人治理结构，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司治理准则》《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《嘉寓控股股份公司公司章程》（以下简 称"《公司章程》"）等有关规定，制定本规则。 第二条 本规则对公司全体监事，监事会指定的工作人员、列席监事会会议的 其他有关人员都具有约束力。 第二章 监事会 第四条 监事会设主席 1 人，可以设副主席。监事会主席和副主席 ...

关于预计 2024 年度日常关联交易的公告 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。 证券代码：300117 证券简称：嘉寓股份 公告编号：2024-032 嘉寓控股股份公司 单位：万元 一、日常关联交易基本情况 | 关联交易类别 | 关联人 | 关联交易内容 | 关联交易定价原则 | 合同签订金 额或预计金 | 截至披露日 已发生金额 上年发生金额 | | | --- | --- | --- | --- | --- | --- | --- | | | | | | 额 | | | | 向关联人销售 产品 | 嘉寓集 团及其 子公司 | 门窗、幕墙、防火门、玻璃 光伏 EPC、风电 EPC、新 | 遵循独立交易原则下参照 市场价格的基础上的公允 定价 | 3,500.00 | 0 | 24.20 | | | | 栏板、室内隔断等产品 | | | | | | | | | 遵循独立交易原则下参照 | | | | | | | 能源工程材料等 | 市场价格的基础上的公允 | 140,000.00 | 0 | 42,688.73 | | | | | 定价 | | | ...

嘉寓控股股份公司 2023 年度内部控制自我评价报告 嘉寓控股股份公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以 下简称企业内部控制规范体系），结合本公司（以下简称"公司"）内部控制制度和评 价办法，在内部控制日常监督和专项监督的基础上，我们对公司截至 2023 年 12 月 31 日的内部控制有效性进行了评价。 嘉寓控股股份公司2023年度内部控制自我评价报告 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效 性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施 内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监 事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述 或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关 信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有 局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可能导致内部 控制 ...

2023 年度，嘉寓控股股份公司（以下简称"公司"）董事会严格按照《公司 法》《证券法》《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》等法律法规以及《公司章程》《公司董事会议事规则》等规章制度的 规定，切实履行公司及股东大会赋予董事会的各项职责，认真贯彻执行股东大会通 过的各项决议；勤勉尽责，积极推进董事会各项决议的实施，维护公司利益，不断 规范公司治理，提升公司治理水平；较好地履行了公司及股东赋予董事会的各项职 责。现将公司董事会 2023 年度主要工作情况汇报如下： 一、2023 年度公司经营情况 嘉寓控股股份公司 2023 年度董事会工作报告 面对持续的经济下行压力及恒大债务违约的不利影响，公司审慎开拓业务市场， 通过资产处理、狠抓应收、强化诉讼等具体措施有效降低经营风险；报告期内，公 司的主营业务收入主要来自集中式光伏电站、风力电站 EPC 施工业务，公司依托 丰富的项目施工经验、优秀的项目管理团队、完备的项目管理体系为光伏、风电 EPC 项目的建设提供了有力保障，报告期内，公司承建的电站已分别陆续并网发 电。报告期内，公司进一步优化业务结构，围绕防控风险、加强内控管理等 ...