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 ...

为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年3月24日（星 期五）14:30前访问http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面。 公司将在2022年度业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 证券代码：300125 证券简称：聆达股份 公告编号：2023-012 聆达集团股份有限公司 关于举行 2022 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）《2022年年度报告及摘要》经公司第五届 董事会第二十八次会议和第五届监事会第二十三次会议审议通过，并于2023年3月21 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3月29 日（星期三）下午15:00-17:00在全景网举办2022年度业绩说明会，本次年度业绩说明 会 ...

Financial Performance - The company reported a significant increase in main business revenue compared to the previous year, although it still faced a net loss due to asset impairment provisions[4]. - The company's operating revenue for 2022 was ¥1,597,551,813.25, an increase of 47.94% compared to ¥1,079,871,084.11 in 2021[24]. - The net profit attributable to shareholders was a loss of ¥16,927,967.46, improving by 76.17% from a loss of ¥72,696,726.86 in the previous year[24]. - The net cash flow from operating activities was ¥335,565,386.70, a significant increase of 352.68% compared to -¥132,803,377.28 in 2021[24]. - The total assets at the end of 2022 were ¥2,135,437,464.9, a decrease of 7.24% from ¥2,300,543,255.4 at the end of 2021[24]. - The company reported a basic earnings per share of -¥0.06, an improvement of 77.78% from -¥0.27 in 2021[24]. - The company reported a significant decrease in investment activities, with total investments of ¥5,250,000.00, a 96.76% decline from ¥162,280,000.00 in the previous year[81]. - The company’s total investment in the photovoltaic cell project is planned at 4 billion yuan, covering an area of 522 acres[35]. Business Strategy and Development - The company aims to enhance profitability by improving capacity utilization, reducing marginal costs, and increasing battery conversion efficiency and product yield in 2023[4]. - The company plans to continue focusing on the photovoltaic business as its core development area following its industry classification change approved in April 2021[32]. - The company plans to expand its production capacity to 10GW of high-efficiency photovoltaic cells, with the first phase already completed at 3GW and a targeted efficiency of over 23.20%[34]. - The company aims to achieve significant capacity increases in its second phase with a planned 5GW production line for high-efficiency crystalline silicon cells[34]. - The company is focused on solar cell technology R&D and manufacturing, with plans to expand its scale while managing overall risks[95]. - The company is committed to continuous technological innovation and maintaining a leading market position in the solar energy industry[94]. - The company is exploring potential mergers and acquisitions to bolster its market position, although no specific targets were mentioned[106]. Market and Industry Trends - The transition from P-type to N-type solar cells is identified as a mainstream trend in the photovoltaic industry, which the company plans to leverage through technological innovation[4]. - In 2022, China's newly installed photovoltaic capacity reached 87.41GW, with a year-on-year growth of 17.3% in household distributed photovoltaic installations[33]. - The global renewable energy generation is projected to reach 61%-65% of total energy consumption by 2030, with photovoltaic generation expected to account for 20% of this by 2030[33]. - The company is positioned as a leader in the photovoltaic industry, contributing to 35% of the global newly installed capacity in 2022[33]. Operational Risks and Challenges - The company acknowledges risks related to technological upgrades, operational management, market competition, and project delays that could impact future performance[7][8][9][10]. - There is a risk of technological upgrades, as advancements in solar cell technologies could potentially disrupt the existing PERC technology if the company fails to keep pace with industry developments[96]. - Market competition risks are present as the photovoltaic industry remains highly competitive, with a shift in focus towards comprehensive competitiveness rather than just scale and cost[97]. - The company faces operational management risks due to the challenges posed by China's new development phase and the need for improved management capabilities[97]. Research and Development - Research and development expenses increased by 28.95%, reflecting a greater investment in solar cell technology[48]. - The company introduced several new technologies aimed at improving solar cell efficiency, including high-efficiency processes that enhance conversion rates and reduce costs[68]. - R&D investment amounted to 56,960,715.54 CNY, representing 3.57% of total revenue, a decrease from 4.09% in the previous year[69]. Corporate Governance and Management Changes - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations[100]. - The company reported a significant change in its executive team, with multiple resignations including the chairman and CEO, effective September 21, 2022[106]. - The company’s board restructuring is aimed at improving governance and operational efficiency following the leadership changes[106]. - The company has a new management team with diverse backgrounds in finance and engineering, enhancing its strategic capabilities[110][111][112][113]. Environmental and Social Responsibility - The company is committed to adhering to environmental protection regulations and has implemented measures to monitor and control pollutant emissions[158]. - The company invested 40 million yuan in environmental governance and protection facilities, accounting for 2.6% of the total investment[164]. - The company has implemented a comprehensive employee rights protection management system, ensuring equal development opportunities for employees[165]. Financial Management and Compliance - The company has committed to avoiding any substantial competition with related enterprises and ensuring fair operations in related transactions[169]. - The company has established a commitment to ensure that its business operations are independent from those of the controlling entities[171]. - The company has maintained a stable relationship with its accounting firm, ensuring consistent audit quality[179]. - The company reported zero major defects in financial and non-financial reports for the year 2022[154].

聆达集团股份有限公司 重要内容提示： 2022 年第三季度报告 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 2022 年第三季度报告 证券代码：300125 证券简称：聆达股份 公告编号：2022-067 一、主要财务数据 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 □是 否 1 聆达集团股份有限公司 2022 年第三季度报告 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 376,919,646.97 | 42.89% | 1,059,6 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥682,705,259.81, representing a 20.41% increase compared to ¥566,978,369.70 in the same period last year[25]. - The net loss attributable to shareholders was ¥42,396,109.13, a significant increase of 4,112.56% from a loss of ¥1,006,421.25 in the previous year[25]. - The net cash flow from operating activities improved to ¥165,578,843.88, a 235.21% increase from a negative cash flow of ¥122,456,927.05 in the same period last year[25]. - The basic and diluted earnings per share were both -¥0.1597, reflecting a decrease of 4,102.63% from -¥0.0038 in the previous year[25]. - The company's operating profit was -4.72 million yuan, a significant decrease of 22,835.66% year-on-year, reflecting the impact of rising costs and production challenges[51]. - The company reported a net loss attributable to shareholders of -4.24 million yuan, a decrease of 4,112.56% compared to the previous year[51]. - The total comprehensive income for the first half of 2022 was -15,141,850.98 CNY, compared to -11,846,725.95 CNY in the first half of 2021, indicating a decline of about 27.5%[165]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,246,472,866.94, down 2.35% from ¥2,300,543,255.41 at the end of the previous year[25]. - The net assets attributable to shareholders decreased by 4.51% to ¥635,054,212.51 from ¥665,028,412.16 at the end of the previous year[25]. - The company's total liabilities increased to CNY 552,947,884.24, reflecting a 2.88% increase from CNY 500,000,000.00[68]. - The company's total liabilities decreased to ¥127.86 million from ¥163.04 million, reflecting a reduction of 21.5%[161]. - The total equity of the company was ¥669.49 million, slightly down from ¥672.21 million year-on-year[161]. Revenue Sources - Solar cell business contributed CNY 646,057,325.10, accounting for 94.63% of total revenue, with a year-on-year growth of 21.97%[60]. - The revenue from the photovoltaic power generation business increased by 14.55% year-on-year, attributed to optimized on-site management[49]. - The company’s photovoltaic power generation business operates a total of 53MW of grid-connected photovoltaic power stations, generating electricity sold to the State Grid of Qinghai Province[37]. - The company reported a total non-recurring profit of 5,968,386.49 yuan for the reporting period, after accounting for government subsidies and tax impacts[29]. Market and Industry Trends - The domestic photovoltaic industry achieved a record installation scale of 30.88GW in H1 2022, representing a year-on-year increase of 137.4%[33]. - The company expects domestic photovoltaic installation demand to reach 85-95GW in 2022, with a year-on-year growth of 90%[33]. - The top five battery manufacturers in the midstream photovoltaic industry saw significant shipment increases in H1 2022, benefiting from strong demand for mainstream large-size batteries[34]. - The European energy policies are expected to further drive the growth of photovoltaic demand, with significant targets set for solar power installations by 2030[32]. Strategic Initiatives - The company plans to advance its 5.0GW high-efficiency battery cell (TOPCon) production project, although there are uncertainties regarding the investment progress and potential delays[9]. - The company plans to accelerate the second phase of its project to achieve a capacity of 5GW for high-efficiency crystalline silicon cells, enhancing market competitiveness[50]. - The company is focused on continuous technological innovation and has a strong core technical team with over ten years of industry experience[54]. - The company has established good cooperation with several quality clients, including Zhongjie Energy and BYD, to meet diverse customer needs[55]. Environmental and Social Responsibility - The company operates a waste gas treatment system and a wastewater treatment plant, both of which are functioning normally[94]. - The company has implemented measures to reduce carbon emissions by suspending the use of gas boilers and utilizing heat recovery devices[99]. - The company has established a comprehensive management system for quality, environment, safety, and employee rights protection[100]. - The company has not engaged in poverty alleviation or rural revitalization efforts during the reporting period and has no subsequent plans[101]. Shareholder and Governance Matters - The company did not distribute cash dividends or issue bonus shares during the reporting period[10]. - The company has a registered capital of 10 million RMB for its wholly-owned subsidiary, focusing on solar power technology services and equipment sales[80]. - The total number of shares held under the employee stock ownership plan at the end of the reporting period was 1,607,600 shares[89]. - The company has established a governance structure including a shareholders' meeting, board of directors, and supervisory board, along with various departments to enhance operational efficiency[186]. Future Outlook - The company plans to continue revising the employee stock ownership plan in accordance with relevant laws and regulations[89]. - The company plans to expand its market presence and invest in new product development to drive future growth[176]. - The company aims to enhance its financial performance through strategic investments and potential mergers and acquisitions in the future[181].