证券代码：300125 证券简称：ST 聆达 公告编号：2024-050 关于公司部分上层股东暨董事长兼总裁持有的合伙企业财产份额被冻 结及轮候冻结的公告 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。 一、冻结财产份额基本情况 聆达股份有限公司（以下简称"公司"）近日收到上层股东和董事长通知，公司上层股东林 春良先生和林宇嘉先生持有的金寨华成未来新能源科技合伙企业(有限合伙)(简称：以下华成未 来)全部财产份额被冻结，董事长兼总裁王明圣先生持有的华成未来全部财产份额被轮候冻结， 具体事项如下： | 股东名称 | 股份 | 认缴出资 | 冻结股份 | 出资 | 起始日 | | 截至日 | | 冻结申请 | 原因 | 案件号 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 信息 | 额（万 | 金额（万 | 比例 | | | | | 人 | | | | | ...

证券代码：300125 证券简称：ST 聆达 公告编号：2024-049 聆达集团股份有限公司 关于股票交易异常波动公告 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、股票交易异常波动的具体情况 聆达集团股份有限公司（简称：公司、本公司）股票（证券代码：300125， 证券简称：ST聆达）于2024年4月30日、5月6日连续2个交易日收盘价格跌幅偏 离值超过-30%，根据深圳证券交易所相关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票异常波动，公司董事会对需核实的情况进行了自查，并通过通 讯、书面问询的方式向控股股东及实际控制人就公司股票交易发生异常波动问题 进行了核实，现将有关情况说明如下： 5、公司控股股东在股票异常波动期间不存在买卖公司股票的行为。 三、存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所创业板股票上市 规则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意 向、协议等；董事会也未获悉公司有根据《深圳证券交易所创业板股票上市规则》 等有关规定应予以披露而未披 ...

证券代码：300125 证券简称：ST 聆达 公告编号：2024-048 聆达集团股份有限公司 关于举行 2023 年度业绩网上说明会的公告 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。 聆达集团股份有限公司（简称：公司）《2023年年度报告及摘要》经公司第六届 董事会第十一次会议和第六届监事会第十次会议审议通过，并于2024年4月27日发布 于中国证监会指定的创业板信息披露网站。根据《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》等有关规定，公司定于2023年5月10日（星 期五）下午15:00-17:00在全景网举办2023年度业绩说明会，本次年度业绩说明会将采 用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台"（http://ir.p5w.net） 参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长王明圣先生；副总裁兼董事会秘 书杨冬林先生；副总裁兼财务总监谢景远先生；独立董事何少平先生。 为充分尊重投资者、提升交流的针对性，现就公司2023年度业绩说明会提前向投 资者公开征集问题，广泛听取投资者的 ...

2024 年 4 月 26 日晚间，你公司披露《2023 年年度报告》 《非经营性资金占用及其他关联资金往来情况汇总表》等公 告显示，你公司关联人安徽新旭新能源有限公司、浙江容硕 互联网科技有限公司、金寨嘉悦正丰新能源有限公司在 2023 年存在非经营占用上市公司资金的行为，累计占用金额为 1,560 万元，截至目前仍有 1,072 万元尚未偿还。针对前述 情况，大连证监局下发了《关于对聆达集团股份有限公司采 取责令改正监管措施的决定》，要求你公司进行整改。 深 圳 证 券 交 易 所 关于对聆达集团股份有限公司的关注函 创业板关注函〔2024〕第 90 号 聆达集团股份有限公司董事会： 我部对此表示关注。你公司关联人非经营性占用上市公 司资金的行为，涉嫌违反本所《创业板股票上市规则》等相 关规定，你公司应尽快采取有效措施维护上市公司和中小股 东合法权益。同时，我部将对相关事项开展核查，结合核查 情况采取进一步监管措施。 特此函告。 1 深圳证券交易所 创业板公司管理部 2024 年 4 月 29 日 2 ...

证券代码：300125 证券简称：聆达股份 公告编号：2024-047 聆达集团股份有限公司 关于公司收到大连证监局《关于对聆达集团股份有限公司采 取责令改正监管措施的决定》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、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 聆达集团股份有限公司（简称：公司、聆达股份）于 2024 年 4 月 27 日收到 中国证券监督管理委员会大连监管局（简称：大连证监局）下发的《关于对聆达 集团股份有限公司采取责令改正监管措施的决定》（以下简称：《决定书》）。 现将《决定书》具体内容公告如下： 你公司应高度重视上述问题，充分吸取教训，加强内部管理，坚决维护上市 。 公司利益，切实提升规范运作意识和信息披露质量，并在收到本决定书之日起 30 日内向我局提交书面整改报告，杜绝再次发生此类违规行为。我局将对公司开展 现场检查，并根据检查情况采取下一步措施。 如对本监管措施不服，可以在收到本决定书之日起 60 日内向中国证券监督管 理委员会提出行政复议申请，也可以在收到本决定书之日起 6 个月内向有管辖权 的人民法院提起行政诉讼。复议与诉讼期间，上述监管措施不停止执行。 二、 ...

Financial Performance - The company's operating revenue for 2023 was ¥838,900,167.67, a decrease of 47.49% compared to ¥1,597,551,813.25 in 2022[27]. - The net profit attributable to shareholders for 2023 was -¥261,992,536.94, representing a significant decline of 1,447.69% from -¥16,927,967.46 in the previous year[27]. - The cash flow from operating activities for 2023 was ¥85,217,837.83, down 74.60% from ¥335,565,386.70 in 2022[27]. - The total assets at the end of 2023 amounted to ¥1,949,551,318.93, an 8.70% decrease from ¥2,135,437,464.92 at the end of 2022[27]. - The net assets attributable to shareholders decreased by 37.53% to ¥412,037,012.05 in 2023 from ¥659,542,574.44 in 2022[27]. - The basic earnings per share for 2023 was -¥0.99, a decline of 1,550.00% compared to -¥0.06 in 2022[27]. - The company reported a quarterly revenue of ¥71,488,195.67 in Q4 2023, significantly lower than the previous quarters[29]. - The company incurred a non-operating loss of ¥1,406,685.95 from the disposal of non-current assets in 2023[33]. - Government subsidies recognized in 2023 amounted to ¥9,923,597.59, an increase from ¥7,610,969.19 in 2022[33]. Operational Challenges - The company is facing operational challenges, including a temporary shutdown of its production line until May 15, 2024, due to cash flow issues and declining market prices[12][13]. - The company is actively seeking orders to ensure a smooth resumption of production after the temporary shutdown[13]. - The company has established a comprehensive response plan to quickly restore production and minimize losses from temporary shutdowns[119]. - The company will conduct thorough inspections and maintenance of production equipment to ensure normal operation[119]. - The company has identified three significant deficiencies in its internal control over financial reporting and will take corrective actions[124]. Market and Industry Trends - The global solar photovoltaic installed capacity is expected to increase from 1,055GW in 2022 to 5,457GW by 2030, with optimistic projections of 587GW and 317GW for global and domestic new installations respectively in 2030[38]. - The domestic solar photovoltaic market is experiencing rapid growth, with new installations increasing from 10.9GW in 2013 to 216.88GW in 2023, reflecting a compound annual growth rate of 34.86%[39]. - The global solar photovoltaic market is projected to grow at a compound annual growth rate of 26.09%, with total new installations reaching 390GW in 2023[39]. - The company is transitioning its product focus from multi-crystalline to mono-crystalline and from P-type to N-type solar cells, aligning with market trends[40]. Technological Innovation - The company is committed to technological innovation as the mainstream trend in the solar battery industry shifts from P-type to N-type technology[6]. - The SE technology combined with PERC technology allows for a production efficiency increase of 0.3% compared to traditional solar cells, enhancing overall performance[44]. - The company is upgrading production lines to adopt advanced TOPCon technology, aiming to meet diverse customer needs[57]. - The introduction of new technologies and processes, such as the CM11V06 acid etching agent, is expected to enhance product competitiveness and efficiency[82]. Strategic Plans and Investments - The company plans to accelerate the construction of new capacity projects in 2024, focusing on improving capacity utilization, reducing marginal costs, and enhancing battery conversion efficiency[6]. - Jiayue New Energy plans to invest approximately 4 billion yuan to establish a total capacity of 10GW for high-efficiency solar cells, with the second phase targeting 5GW using advanced TOPCon technology[42]. - The company aims to enhance its market competitiveness and share by upgrading its production lines to produce larger size high-efficiency solar cells[41]. - The company plans to optimize its asset structure by disposing of non-core or low-efficiency assets to improve liquidity and resource allocation, ensuring a focus on core business development[113]. Governance and Management - The company has implemented a robust corporate governance structure, ensuring independence from its controlling shareholder[126]. - The company held multiple shareholder meetings during the reporting period, with the highest investor participation at 3.85%[128]. - The company has appointed new executives, including a Vice President of Finance, with a stock incentive of 500,000 shares[131]. - The management team is committed to maintaining shareholder value through effective governance and strategic planning[130]. - The company has a clear succession plan in place for its executive leadership, ensuring continuity in management[157]. Employee and Training Initiatives - The company emphasizes that remuneration is determined based on profitability, specific roles, and performance[164]. - The total number of employees at the end of the reporting period is 600, with 36 in the parent company and 564 in major subsidiaries[178]. - The company is committed to enhancing employee training to improve operational skills and safety awareness[119]. - The annual training budget and goals are determined based on departmental needs and overall business objectives[180]. Risk Management - The company acknowledges risks related to technology upgrades, operational management, market competition, and project financing that could impact future performance[7][8][10][11]. - The company faces risks related to technological upgrades, market competition, and project delays, which could impact its operational efficiency and market position[114][116][117]. - The company has implemented measures to enhance its risk management capabilities, including improving internal controls and optimizing human resource allocation to attract and retain talent[115]. Future Outlook - The company anticipates that the renewable energy sector will continue to grow, with solar power expected to become the main source of new installed capacity during the 14th Five-Year Plan period[109]. - The company has outlined its future outlook, emphasizing the importance of market expansion and technological advancements[130]. - The company plans to continue expanding its market presence and product offerings under the new leadership[138].

Financial Performance - The company's revenue for Q1 2024 was ¥28,399,429.72, a decrease of 86.91% compared to ¥217,013,818.27 in the same period last year[5] - The net loss attributable to shareholders was ¥42,859,039.53, representing a decline of 534.84% from a loss of ¥6,751,166.01 in the previous year[5] - The net cash flow from operating activities was negative at ¥3,383,256.23, a decrease of 127.42% compared to a positive cash flow of ¥12,336,539.50 in the same period last year[5] - The company’s basic and diluted earnings per share were both negative at ¥-0.16, a decline of 433.33% from ¥-0.03 in the same period last year[5] - The company reported a net loss attributable to shareholders of ¥580,461,458.94, compared to a loss of ¥537,357,419.41 in the previous period[22] - The net profit for the first quarter of 2024 was -42,859,039.53 CNY, compared to -6,751,166.01 CNY in the same period last year, representing a significant increase in losses[24] - Basic and diluted earnings per share for the first quarter were both -0.16 CNY, compared to -0.03 CNY in the same period last year, indicating a worsening financial performance[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,768,062,232.67, down 9.31% from ¥1,949,551,318.93 at the end of the previous year[5] - Total assets decreased to ¥1,768,062,232.67 from ¥1,949,551,318.93, a reduction of 9.3%[22] - Total liabilities decreased to ¥1,398,884,260.15 from ¥1,537,269,306.88, a decline of 9.0%[22] - The company’s total current liabilities decreased to ¥569,244,818.32 from ¥713,329,198.44, a decrease of 20.2%[21] - The company’s total equity attributable to shareholders decreased to ¥369,177,972.52 from ¥412,282,012.05, a decline of 10.5%[22] Cash Flow - Cash and cash equivalents decreased to ¥38,066,169.89 from ¥67,008,486.24, a decline of 43.3%[21] - Total cash and cash equivalents at the end of the first quarter were 12,004,372.31 CNY, a decrease from 9,121,945.20 CNY year-over-year[27] - The company reported cash inflows from financing activities of 20,200,001.00 CNY, with cash outflows totaling 45,211,251.15 CNY, resulting in a net cash outflow of -25,011,250.15 CNY[27] - Operating cash flow for the first quarter was -3,383,256.23 CNY, down from 12,336,539.50 CNY in the previous year, indicating a decline in cash generation from operations[26] Operational Changes - The company plans to temporarily suspend production of its high-efficiency photovoltaic solar cell production line from March 14, 2024, to May 15, 2024, due to market price fluctuations[15] - The company terminated the investment in the Tongling high-efficiency photovoltaic cell project due to significant changes in implementation conditions, assessing it as a high-risk investment[16] - The company is currently assessing the impact of the overall downward trend in the photovoltaic industry on its operations[15] Research and Development - Research and development expenses decreased by 93.59% compared to the previous year, indicating reduced investment in solar cell technology[7] Shareholder Information - The company has no changes in the number of restricted shares for major shareholders, maintaining a total of 500,000 shares for several executives[11] - The company has a shareholding structure of 25% in Hainan Yaxi Investment after terminating the transfer of an 18% stake and receiving a 7% stake[15] - The company’s major shareholders have not reported any changes in their financing activities[10] Legal and Debt Issues - The company received a total of RMB 25,989,900 frozen in bank accounts due to legal disputes with Wuxi Dike and Haier Leasing[17] - The company reported a final settlement amount of RMB 4,176,100.80 from Jingfei Technology, resolving debt issues with subsidiaries[14] - The company’s subsidiary, Jinzai Jiayue New Energy, is facing risks related to receivables from multiple parties, prompting the debt restructuring[14] Management Changes - The company appointed Yang Donglin as the new Vice President and Board Secretary effective January 15, 2024[13] Sales and Revenue - Total operating revenue for Q1 2024 was ¥28,399,429.72, a significant decrease of 87.9% compared to ¥217,013,818.27 in the previous period[23] - Sales revenue from goods and services received in cash was 20,463,232.30 CNY, a decrease of approximately 80% compared to 102,654,476.73 CNY in the previous year[26] Operating Costs - Total operating costs for Q1 2024 were ¥78,446,640.33, down 65.0% from ¥224,258,390.79 in the previous period[23] - The company incurred operating expenses of 25,298,988.02 CNY, which is significantly higher than the previous year's 90,460,020.63 CNY, reflecting a reduction in operational costs[26] Audit Status - The financial report for the first quarter of 2024 was not audited[28] Product Development - The company did not report any significant new product launches or technological advancements during this quarter[24] - There were no acquisitions or major market expansions mentioned in the earnings call[24]

聆达集团股份有限公司（300125） 聆达集团股份有限公司 2023年度内部控制自我评价报告 聆达集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引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），结合聆达集团股份有限公司（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2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 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 ...

关于聆达集团股份有限公司 2023 年度 带"与持续经营相关的重大不确定性"段落 的保留意见审计报告的专项说明 致同会计师事务所（特殊普通合伙） 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 关于聆达集团股份有限公司 2023 年度带"与持续经营相关的重大不确定性"段落的 保留意见审计报告的专项说明 致同专字（2024）第 210A010213 号 聆达集团股份有限公司全体股东： 我们接受委托，审计了聆达集团股份有限公司（以下简称"聆达股份"） 2023 年度财务报表，包括 2023 年 12 月 31 日的合并及公司资产负债表，2023 年度的合并及公司利润表、合并及公司现金流量表、合并及公司股东权益变 动表和相关财务报表附注，并于 2024 年 4 月 26 日出具了带"与持续经营相关 的重大不确定性"段落的保留意见的审计报告（ 致同审字〔2024〕第 210A016212 号）。我们的审计是依据中国注册会计师执业准则进 ...

聆达集团股份有限公司 营业收入扣除情况表 专项核查报告 致同会计师事务所（特殊普通合伙） 目 录 专项核查报告 聆达集团股份有限公司 2023 年度营业收入扣除情况表及说明 1-2 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 聆达集团股份有限公司 营业收入扣除情况表专项核查报告 致同专字（2024）第 210A010212 号 聆达集团股份有限公司全体股东： 中国注册会计师 姜韬 中国注册会计师 姜雪 中国·北京 二〇二四年四月二十六日 我们接受委托，在审计了聆达集团股份有限公司（以下简称"聆达股 份"）2023 年 12 月 31 日的合并及公司资产负债表，2023 年度的合并及公司利 润表、合并及公司现金流量表、合并及公司股东权益变动表以及财务报表附 注的基础上，对后附的《聆达集团股份有限公司 2023 年度营业收入扣除情况 表及说明》（以下简称"营业收入扣除情况表"）进行了专项核查。 按照《深圳证券交易所创业板股票上 ...