Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching RMB 1.5 billion, representing a year-on-year growth of 25%[20]. - The company's operating revenue for the reporting period was ¥497,268,915.76, a decrease of 27.16% compared to ¥682,705,259.81 in the same period last year[27]. - The net profit attributable to shareholders was -¥3,243,353.13, showing an improvement of 92.35% from -¥42,396,109.13 year-on-year[27]. - The net cash flow from operating activities was ¥80,196,536.66, down 51.57% from ¥165,578,843.88 in the previous year[27]. - The company's net profit for the reporting period was 18.43 million CNY, representing a significant increase of 158.53% year-on-year[55]. - The company's solar cell business revenue decreased by 25.75% compared to the previous year, primarily due to changes in sales models and declining raw material prices[55]. - The company's photovoltaic power generation business revenue decreased by 46.59% year-on-year, mainly due to local power restrictions and weather impacts[56]. - The company reported a total of ¥4,785,174.20 in non-recurring gains and losses for the reporting period[31]. - The company reported a net loss of CNY 322,620,297.24 for the first half of 2023, compared to a net loss of CNY 308,391,771.81 in the same period of 2022[187]. Market Expansion and Strategy - The company has set a performance guidance for the second half of 2023, projecting a revenue target of RMB 2 billion, which would represent a 30% increase year-on-year[20]. - The company is actively pursuing market expansion, with plans to enter three new international markets by the end of 2023[20]. - A strategic acquisition of a smaller competitor is in progress, which is anticipated to enhance the company's market share by 10%[20]. - The company is focusing on the development of next-generation N-type TOPCon and HJT high-efficiency solar cells to align with market trends[39]. - The company is planning a second phase with a production capacity of 5GW using advanced TOPCon technology, aiming to significantly enhance market competitiveness[57]. Research and Development - New product development includes the launch of a next-generation solar cell technology, expected to improve efficiency by 20% over current models[20]. - R&D expenses increased by 40.90% year-on-year to CNY 26.00 million, driven by increased investment in solar cell research and development[62]. - The first phase of the employee stock ownership plan had 1,607,600 shares sold at a price of 8.6 CNY per share, with the corresponding financial settlement completed by April 6, 2023[105]. Financial Position and Assets - The total assets at the end of the reporting period were ¥2,065,794,382.81, a decrease of 3.26% from ¥2,135,437,464.92 at the end of the previous year[27]. - The company's net assets attributable to shareholders increased by 1.70% to ¥670,786,195.86 from ¥659,542,574.44 at the end of the previous year[27]. - The company's cash and cash equivalents increased by 411.83% year-on-year to CNY 65.43 million, reflecting a comprehensive impact from operating, investing, and financing activities[62]. - The total current assets decreased to ¥545,653,485.32 from ¥606,162,171.66, indicating a decline of approximately 10%[181]. - The company's fixed assets accounted for 56.21% of total assets, with a slight decrease due to depreciation[73]. Risks and Challenges - The company has identified potential risks in project financing, particularly for the new TOPCon production projects, which require substantial capital investment[9]. - The competitive landscape in the photovoltaic industry is intensifying, with a focus on comprehensive competitiveness rather than just scale and cost, leading the company to pursue differentiated competition strategies[93]. - Financing risks are associated with the large capital requirements for the company's new TOPCon production projects, which may affect expansion plans if funding is not secured timely or at reasonable costs[94]. - The company faces risks related to technological upgrades, with potential impacts on existing battery technology if new breakthroughs occur, necessitating increased investment in R&D and market responsiveness[91]. Environmental and Compliance - The company invested CNY 40 million in environmental governance and protection facilities, accounting for 2.6% of the total investment[122]. - The wastewater treatment system achieved a removal efficiency of 99% for fluoride and 85% for total nitrogen[116]. - The company has established a comprehensive environmental monitoring plan, including regular monitoring of wastewater and air emissions[120]. - There were no administrative penalties for environmental issues during the reporting period[123]. - The company adheres to multiple environmental protection laws and standards, including the Environmental Protection Law of the People's Republic of China[112]. Corporate Governance and Management - A significant management reshuffle occurred on May 22, 2023, with multiple board members and executives stepping down and new appointments made, including the election of Wang Mingsheng as Chairman and CEO[100]. - The company has completed the restructuring of its board and management team, with Wang Mingsheng elected as the new chairman[156]. - The company is focused on optimizing its governance structure to improve decision-making and leverage board members' expertise[152]. - The company has committed to avoiding any business competition with its controlling shareholders and related parties[128]. Shareholder Engagement and Stock Performance - The company held its annual and temporary shareholder meetings, with participation rates of 0.00% and 0.01% respectively, indicating low investor engagement[99]. - The company confirmed that the performance assessment indicators for the first and second unlocking periods of the employee stock ownership plan were not met, leading to the recovery of 50% of the shares held by participants[106][107]. - The company has implemented a share repurchase program, although specific details on the progress were not disclosed[164]. - The overall shareholding structure indicates a significant presence of domestic institutional investors, reflecting confidence in the company's performance[167].

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）在全资子公司金寨嘉悦新能源科技有 限公司会议室召开第六届董事会第四次会议。本次会议通知于2023年8月15日以 电子邮件、微信等方式送达，会议于2023年8月25日上午以现场与通讯表决相结 合的方式召开。本次会议应出席董事9人，实际出席董事9人，其中独立董事3人。 本次会议的召集和召开符合《中华人民共和国公司法》及《公司章程》的有关规 定。 证券代码：300125 证券简称：聆达股份 公告编号：2023-060 聆达集团股份有限公司 第六届董事会第四次会议决议公告 二、 审议通过了《2023年半年度报告全文及摘要》 具体内容详见2023年8月28日发布于中国证监会指定的创业板信息披露网站 的公司《2023年半年度报告》全文和《2023年半年度报告摘要》，且公司《2023 年半年度报告摘要》同日刊登于《中国证券报》、《证券时报》和《上海证券报》。 本议案经表决，以9票同意，0票反对，0票弃权获得通过。 特此公告。 本次会议由董事长王明圣先生主持，经与会董事认真审议，形成如下决议： ...

聆达集团股份有限公司 独立董事关于第六届董事会第四次会议 相关事项的独立意见 根据《上市公司独立董事规则》、《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》及聆达集团股份有限公司（简称：公司） 《公司章程》、《独立董事议事规则》等有关规定，作为公司的独立董事，对公 司第六届董事会第四次会议审议的相关事项发表独立意见如下： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说 明和独立意见 根据《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要 求》和中国证监会、深圳证券交易所等相关规定，通过对公司报告期内控股股 东及其他关联方占用资金、对外担保情况认真了解和核查，我们认为： 1、报告期内，公司不存在控股股东及其他关联方非正常占用公司资金的情 况，也不存在以其他方式变相占用公司资金的情况。 日期：2023 年 8 月 28 日 独立董事： 林善浪 刘黎明 何少平 2、报告期内，公司能够审慎对待关于对外担保的相关事宜，严格控制对外 担保的风险。公司为子公司的担保是为了满足实际生产经营需要，不存在损害 公司股东利益的情形。担保决策经董事会和股东大会批准，担保决策 ...

本次会议由监事会主席吕海龙先生主持，经与会监事认真审议，形成如下决议： 一、审议通过了《2023 年半年度报告全文及摘要》 第六届监事会第四次会议决议公告 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。 聆达集团股份有限公司（简称：公司）在全资子公司金寨嘉悦新能源科技有限公 司会议室召开第六届监事会第四次会议。本次会议通知于2023年8月15日以电子邮件、 微信等方式送达，会议于2023年8月25日上午以现场与通讯表决相结合的方式召开。 本次会议应出席监事3人，实际出席监事3人。本次会议的召集和召开符合《中华人民 共和国公司法》及《公司章程》的有关规定。 证券代码：300125 证券简称：聆达股份 公告编号：2023-061 聆达集团股份有限公司 经审核，监事会认为：董事会编制和审核聆达集团股份有限公司2023年半年度报 告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案经表决，以 3 票同意，0 票反对，0 票弃权获得通过。 聆达集团股份有限公司 监事会 202 ...

聆达集团股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | 占用方与上 | 上市公司核 | 2023 年期 | 2023年半年度 | 2023 年半年 | 2023 年 | 2023 年 6 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 算的会计科 | 初占用资金 | 占用累计发生 | 度占用资金 | 半年度偿 | 月 30 日占 | 占用形成原 | 占用性质 | | | | 联关系 | 目 | 余额 | 金额 | 的利息 | 还累计发 | 用资金余 | 因 | | | | | | | | (不含利息) | (如有) | 生金额 | 额 | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | | | | | | 制人及其 ...

证券代码：300125 证券简称：聆达股份 公告编号：2023-058 聆达集团股份有限公司 2023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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 聆达集团股份有限公司（简称：公司）2023年第三次临时股东大会于2023年8月 11日下午15:00在子公司金寨嘉悦新能源科技有限公司会议室（具体地址：安徽省六安 市金寨经济开发区（现代产业园区）笔架山路1号）召开，会议以现场表决和网络投 票相结合的方式进行。 本次股东大会由公司董事会召集，董事长王明圣先生主持，公司部分董事、监事、 高级管理人员及公司聘请的见证律师等相关人员出席和列席了本次会议。本次会议的 召集、召开和表决程序符合国家有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 本次股东大会出席会议参加投票的股东及股东代表为 14 人，代表公司有表决权 的股份数量为 68,683,760 股，占公司股份总数的 25.8696%。其中本 ...

福建信实律师事务所 关于 之 法 律 意 见 书 福建信实律师事务所 中国·厦门市思明区湖滨南路 334 号二轻大厦 9 层 电话/Tel：86 592 590 9988 传真/Fax：86 592 590 9989 www.lhxs.com 聆达集团股份有限公司 2023 年第三次临时股东大会 厦门湖滨南路 334 号二轻大厦 9 楼 邮编 361001 电话 +86 592 5909988 传真 +86 592-5909989 www.lhxs.com 福建信实律师事务所 关于聆达集团股份有限公司 2023 年第三次临时股东大会之 法 律 意 见 书 (2023)闽信实律书第 0280 号 致：聆达集团股份有限公司 厦门湖滨南路 334 号二轻大厦 9 楼 邮编 361001 电话 +86 592 5909988 传真 +86 592-5909989 www.lhxs.com 声 明 为出具本《法律意见书》，本所及本所律师声明如下： 基于上述，本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 出具本法律意见书如下： -2- 1. 为出具本法律意见书，本所律师查阅了公司提供的有关本次股东大会的相 ...

关于 2023 年限制性股票激励计划内幕信息知情人及激励对 象买卖公司股票情况的自查报告 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"或"聆达股份"）于 2023 年 7 月 24 日召开第六届董事会第三次会议、第六届监事会第三次会议审议通过了《关于 公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》、《关于公司 <2023 年限制性股票激励计划实施考核管理办法>的议案》等相关议案。具体内 容详见公司于 2023 年 7 月 25 日发布在中国证监会指定的创业板信息披露网站 相关公告。 公司针对 2023 年限制性股票激励计划（以下简称"本次激励计划"）采取 了充分必要的保密措施，同时对本次限制性股票激励计划内幕信息知情人进行 了登记管理。根据《上市公司股权激励管理办法》《深圳证券交易所创业板上市 公司自律监管指南第 1 号—业务办理（2023 年 2 月修订）》等相关法律、法规的 规定，通过向中国证券登记结算有限责任公司深圳分公司查询，公司对 2023 年 限制性股票激励计划（以下简称"本次激励计划"）内幕信 ...

Financial Performance - The company's revenue for Q1 2023 was ¥217,013,818.27, a decrease of 20.44% compared to ¥272,773,793.66 in the same period last year[5] - The net profit attributable to shareholders was -¥6,751,166.01, showing an improvement of 75.51% from -¥27,564,968.95 year-on-year[5] - The net cash flow from operating activities decreased by 73.94% to ¥12,336,539.50, down from ¥47,347,740.75 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 217,013,818.27, a decrease of 20.5% compared to CNY 272,773,793.66 in the same period last year[24] - Net loss for Q1 2023 was CNY 6,751,166.01, an improvement from a net loss of CNY 27,564,968.95 in Q1 2022[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,103,778,837.11, a decrease of 1.48% from ¥2,135,437,464.92 at the end of the previous year[5] - The company's total liabilities increased, with accounts payable rising by 59.34% and contract liabilities increasing by 76.02%[9] - The company's total assets decreased to CNY 2,103,778,837.11 from CNY 2,135,437,464.92, reflecting a decline of 1.5%[22] - Total liabilities decreased to CNY 1,450,987,428.68 from CNY 1,475,894,890.48, a reduction of 1.7%[22] Shareholder Information - The company's basic earnings per share improved to -¥0.0254, a 75.53% increase from -¥0.1038 in the same period last year[5] - The total number of shares held by the first phase employee stock ownership plan is 3,215,100 shares, accounting for 1.21% of the company's total share capital[15] - The company’s major shareholders include Yuan Jing with 3,347,833 shares and Shenzhen Qianhai Four Creation Capital Management Co., Ltd. with 2,632,361 shares[12] Cash Flow and Investments - The company's cash and cash equivalents decreased from ¥111,410,636.31 at the beginning of the year to ¥71,923,319.61 by March 31, 2023, representing a decline of approximately 35.4%[20] - The net cash flow from investing activities is -CNY 26,472,565.02, an improvement from -CNY 37,330,265.62 in the previous period[29] - The total cash and cash equivalents at the end of the period is CNY 9,121,945.20, a significant decrease from CNY 101,506,049.11 in the previous period[29] Research and Development - Research and development expenses increased by 37.72% compared to the previous year, primarily due to increased investment in solar cell business[9] - Research and development expenses increased to CNY 11,510,682.72, up 37.5% from CNY 8,357,816.86 in the previous year[25] Financial Management - The company reported a significant reduction in financial expenses, with interest expenses decreasing to CNY 9,406,189.14 from CNY 11,069,750.01, a drop of 15.0%[25] - The company’s cash flow from operating activities is under pressure, indicating potential challenges in maintaining liquidity moving forward[29] Other Income and Expenses - Other income decreased by 92.31% year-on-year, mainly due to a reduction in government subsidies received[9] - The company reported a 100% reduction in asset impairment losses compared to the previous year, attributed to the absence of inventory write-downs[9]

证券代码：300125 证券简称：聆达股份 聆达集团股份有限公司 投资者关系活动记录表 编号：EAST-001-20230329 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 （请文字说明其他活动内容） 参与对象 通过全景网"全景▪路演天下"(http://rs.p5w.net)参与公司 2022 年度业绩网上说明会的投资者 时间 2023 年 3 月 29 日 15:00-17:00 会议形式 网络远程会议 上市公司接待人 员姓名 董事长：黄双 副总裁兼董事会秘书：刘琦 副总裁兼财务总监：刘勇 独立董事：金炳荣 投资者关系活动 主要内容介绍 聆达股份于 2023 年 3 月 29 日（星期三）下午 15：00-17：00 在 全景网举行 2022 年度业绩网上说明会。公司就投资者在本次 说明会中提出的问题进行了回复，具体内容如下： 1、（1）请问金寨嘉悦新能源科技有限公司二期，目前设备安 装已经进展到什么程度？捷佳伟创的设备合同在正常履行 吗？年内是否可以投产？（2）金寨县 2023 年新招商了英利集 团 8GW 电池片项目，大明 ...