Financial Performance - The company's revenue for Q1 2024 was ¥198,218,684.38, a decrease of 3.28% compared to ¥204,934,728.76 in the same period last year[4] - The net loss attributable to shareholders was ¥36,375,684.61, reflecting a slight increase in loss of 1.21% from ¥35,942,458.79 year-on-year[4] - Net profit for the current period is -¥35,347,807.67, slightly improved from -¥36,126,109.22 in the previous period[20] - The company reported a total comprehensive loss of -¥40,101,430.30, compared to -¥38,044,388.65 in the previous period[20] - The basic and diluted earnings per share for the current period are both -¥0.06, compared to -¥0.05 in the previous period[20] Cash Flow - The net cash flow from operating activities improved by 24.07%, amounting to -¥36,982,692.80 compared to -¥48,704,395.77 in the previous year[4] - Cash flow from operating activities showed a net outflow of -¥36,982,692.80, an improvement from -¥48,704,395.77 in the previous period[23] - The company experienced a net cash outflow from financing activities of -¥10,398,387.59, an improvement from -¥56,196,932.77 in the previous period[24] - The company's cash and cash equivalents decreased to RMB 69,236,692.79 from RMB 98,765,674.12, representing a decline of approximately 29.9%[16] - Cash and cash equivalents at the end of the period totaled ¥42,521,995.08, down from ¥43,445,467.38[24] - The company recorded a foreign exchange impact of ¥374,736.75 on cash and cash equivalents[24] Assets and Liabilities - The company's total assets decreased by 1.48% to ¥1,905,775,029.87 from ¥1,934,336,902.15 at the end of the previous year[4] - The total assets as of March 31, 2024, amounted to RMB 1,905,775,029.87, a decrease from RMB 1,934,336,902.15 at the beginning of the period[17] - The total liabilities increased slightly to RMB 1,700,267,617.07 from RMB 1,693,611,613.92[17] - The total current liabilities increased to RMB 1,492,418,984.10 from RMB 1,487,845,225.18, a slight increase of about 0.4%[17] - The equity attributable to shareholders dropped by 24.58%, down to ¥110,384,288.94 from ¥146,359,972.22[4] - The total equity attributable to the parent company decreased to RMB 110,384,288.94 from RMB 146,359,972.22, a decline of about 24.6%[18] Investments and Expenses - Research and development expenses surged by 105.83% year-on-year, indicating increased investment in R&D efforts[9] - Research and development expenses increased to ¥8,389,051.12, up from ¥4,075,723.37, reflecting a growth of 106.0%[19] - Investment income rose significantly by 210.01%, attributed to dividends received from invested companies[9] - The company's long-term investments decreased slightly to RMB 290,874,203.56 from RMB 295,870,206.25[16] Receivables and Inventory - The number of accounts receivable increased by 78.40%, mainly due to the receipt of bills that have not yet matured[8] - Accounts receivable rose to RMB 347,899,166.53 from RMB 323,068,757.71, an increase of about 7.7%[16] - The company reported a 183.59% increase in credit impairment losses, driven by an increase in the aging of receivables leading to higher bad debt provisions[9] - Inventory decreased significantly to RMB 241,875,094.04 from RMB 290,038,007.54, a reduction of approximately 16.5%[16] Operating Costs - Total operating revenue for the current period is ¥198,218,684.38, a decrease of 3.5% from ¥204,934,728.76 in the previous period[19] - Total operating costs decreased to ¥216,202,387.71 from ¥224,767,862.25, marking a reduction of 3.5%[19]

证券代码：300157 证券简称：新锦动力 公告编号：2024-024 新锦动力集团股份有限公司 第五届董事会第二十九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）刊登的《2024 年 第一季度报告》。 本议案已经董事会审计委员会审议通过。 表决情况：9 票同意、0 票反对、0 票弃权。 二、备查文件 1、新锦动力集团股份有限公司第五届董事会第二十九次会议决议； 2、新锦动力集团股份有限公司第五届董事会审计委员会第十一次会议决议。 特此公告。 新锦动力集团股份有限公司（以下简称"公司"）第五届董事会第二十九次 会议于 2024 年 4 月 25 日上午在北京市海淀区丰秀中路 3 号院 4 号楼 5 层会议 室以现场和通讯相结合的方式召开。本次会议通知于 2024 年 4 月 22 日以邮件或 其他方式发出。本次会议应参会董事 9 人，实到董事 9 人，其中王潇瑟女士、杨 永先生、吴文浩先生、安江波先生、史静敏女士、陈江涛先生以通讯表决方式参 加。会议由公司董事长王莉斐女士主 ...

北京市金杜律师事务所 关于新锦动力集团股份有限公司 2023 年度股东大会之 法律意见书 致：新锦动力集团股份有限公司 北京市金杜律师事务所（以下简称本所）接受新锦动力集团股份有限公司 （以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管 理委员会《上市公司股东大会规则》（2022 年修订）（以下简称《股东大会规 则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不 包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法 律、行政法规、规章和规范性文件和现行有效的《新锦动力集团股份有限公司章 程》（以下简称《公司章程》）有关规定，指派律师出席了公司于 2024 年 4 月 25 日召开的 2023 年度股东大会（以下简称本次股东大会）进行见证，并就本次 股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2024 年第一次临时股东大会审议通过现行有效的《公司章程》 （以下简称《公司章程》）； 2. 公司于 2024 年 4 ...

证券代码：300157 证券简称：新锦动力 公告编号：2024-022 新锦动力集团股份有限公司 2023 年度股东大会会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、新锦动力集团股份有限公司（以下简称 "公司"）2023 年度股东大会（以 下简称"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公司以往股东大会已通过决议。 出席本次股东大会的股东及股东代理人共 10 人，代表有表决权的股份 173,235,822 股，占公司已发行有表决权股份总数的 23.8752％。其中，出席本次 股东大会的中小股东及中小股东代理人共 6 人，代表有表决权的股份 1,047,600 股，占公司已发行有表决权股份总数的 0.1444％。 一、会议召开和出席情况 1、召开时间： （1）现场会议召开时间：2024 年 4 月 25 日下午 14:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2024 年 4 月 25 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通 ...

新锦动力集团股份有限公司董事会： 我部在对你公司 2023 年度报告（以下简称年报）进行 事后审查的过程中，关注到以下情况： 深 圳 证 券 交 易 所 1.年报显示，公司报告期实现营业收入 65,658.01 万元， 同比上升 41.56%；归属于上市公司股东的扣除非经常性损益 的净利润（以下简称扣非后净利润）为-16,728.15 万元，同 比下降 22.71%，连续五年为负值。 关于对新锦动力集团股份有限公司的 年报问询函 创业板年报问询函〔2024〕第 20 号 （2）说明公司在主营业务持续亏损的情况下，各类产品 相关的固定资产、在建工程和无形资产是否存在重大减值风 1 险，相关资产减值准备计提情况及其合理性、充分性。 2.年报显示，你公司报告期末归属于上市公司股东的净 资产为 14,636.00 万元，其中因控股股东北京硕晟科技信息 咨询有限公司（以下简称硕晟科技）向公司投资永续债形成 的余额为 27,300 万元。年报同时显示，2023 年 11 月，硕晟 科技签署《永续债投资确认函》，将硕晟科技对公司债权中 的 9,000 万元转为永续债投资，属于 2022 年签署的永续债 权投资协议的第二期投 ...

2022 年 9 月 14 日，本所受理了第一创业证券承销保荐有限 责任公司（以下简称第一创业承销保荐）推荐的新锦动力集团股 份有限公司（以下简称发行人或新锦动力）向特定对象发行股票 的申请，尹航、姚亚良、郑旭楠担任项目保荐代表人。在执业过 程中，你们存在以下违规行为： 2023 年 1 月 18 日，本所审核通过发行人向特定对象发行股 票的申请。1 月 30 日，发行人披露《关于公司实际控制人股份冻 结的公告》称，1 月 19 日，发行人实际控制人李丽萍直接持有的 发行人 14.68%股份全部被司法冻结及司法标记，冻结期为 36 个 月；李丽萍为本次发行认购对象的实际控制人。你们未按照《监 管规则适用指引——发行类第 7 号》有关会后事项的规定，及时 向本所报送会后事项并更新发行上市申请文件。经本所督促，你 们才于 2 月 24 日、3 月 14 日两次提交会后事项说明及专项意见， 但未更新发行上市申请文件。其后，因财务资料更新，发行人申 深 圳 证 券 交 易 所 深证函〔2024〕267 号 关于对第一创业证券承销保荐有限责任公司、 尹航、姚亚良、郑旭楠的监管函 第一创业证券承销保荐有限责任公司、尹航、 ...

2022 年 9 月 14 日，本所受理了新锦动力集团股份有限 公司（以下简称发行人或新锦动力）向特定对象发行股票的 申请，李丽萍为发行人实际控制人。经查明，你们在发行上 市申请过程中存在以下违规行为： 2023 年 1 月 18 日，本所审核通过发行人向特定对象发 行股票的申请。1 月 30 日，发行人披露《关于公司实际控制 人股份冻结的公告》称，1 月 19 日，发行人实际控制人李丽 萍持有的发行人 14.68%股份全部被司法冻结及司法标记，冻 结期为 36 个月；李丽萍为本次发行认购对象实际控制人。 发行人在本所审核通过后至股票发行上市前，发生了《监管 规则适用指引——发行类第 7 号》（以下简称《7 号指引》） 规定的会后事项，但发行人未按会后事项相关规定及时向本 1 所报送会后事项说明并更新发行上市申请文件。经本所督促， 发行人才于 2 月 24 日、3 月 14 日两次提交会后事项说明， 但未更新发行上市申请文件。其后，因财务资料更新，发行 人申请中止发行上市审核，并于 2023 年 10 月向本所申请撤 回发行上市申请文件。 深圳证券交易所文件 审核中心监管函〔2024〕9 号 关于对新锦动力集 ...

Financial Performance - The company achieved operating revenue of 656.58 million yuan, an increase of 41.56% compared to the same period last year[4]. - The net profit attributable to the parent company was a loss of 174.77 million yuan, which is an increase in loss of 66.75 million yuan year-on-year[4]. - The company's operating revenue for 2023 was ¥656,580,138.26, representing a 41.56% increase compared to ¥463,803,291.69 in 2022[27]. - The net loss attributable to shareholders for 2023 was ¥174,773,947.86, a 61.78% increase in loss from ¥108,028,946.59 in 2022[27]. - The net cash flow from operating activities for 2023 was -¥15,443,959.95, a significant decline of 116.44% from ¥93,914,841.56 in 2022[27]. - The total assets at the end of 2023 were ¥1,934,336,902.15, down 13.56% from ¥2,236,781,182.75 at the end of 2022[27]. - The net assets attributable to shareholders decreased by 37.72% to ¥146,359,972.22 in 2023 from ¥235,018,210.50 in 2022[27]. - The basic and diluted earnings per share for 2023 were both -¥0.25, a decrease of 56.25% from -¥0.16 in 2022[27]. - The company reported a quarterly operating revenue of ¥204,934,728.76 in Q1 2023, which decreased to ¥115,837,069.65 by Q4 2023[31]. - The net profit attributable to shareholders for Q4 2023 was -¥82,769,570.21, showing a worsening trend throughout the year[31]. Debt Management - The company reduced its overdue debt costs by over 30 million yuan compared to the previous year[6]. - The company is actively seeking new financing channels to alleviate short-term repayment pressures[6]. - The company reported a total debt repayment agreement with Changcheng Asset Management, resolving part of its debt obligations[192]. - The company has received a total of RMB 592.12 million in loans from its controlling shareholder, Shuoshen Technology, with an interest rate of 4.35%[197]. - As of the reporting period, the principal amount of loans provided by Shuoshen Technology to the company is RMB 27,300 million, with RMB 1,243.50 million in payable perpetual bond dividends[197]. - The company plans to convert RMB 9,000 million of the principal amount of loans into perpetual bonds to enhance its risk resistance and reduce the debt-to-asset ratio[197]. Strategic Focus and Market Expansion - The company plans to focus on high-end equipment manufacturing and energy services, leveraging its technological advantages[5]. - The company aims to expand its market presence both domestically and internationally, particularly in the green chemical sector[5]. - The company is positioned in the high-end equipment manufacturing and comprehensive services sector, focusing on centrifugal compressors and industrial drive turbines, with applications in various energy sectors[39]. - The company aims to leverage its technological advantages and product reputation to expand its presence in the global market, particularly in high-end segments traditionally dominated by foreign brands[43]. - The company is focusing on green manufacturing and low-carbon production strategies to align with national policies and market demands, enhancing its competitive edge[41]. - The company is expanding its market presence, particularly in emerging markets along the "Belt and Road" initiative, leveraging its international team and marketing capabilities[51]. Research and Development - The company has a strong focus on R&D and innovation in turbine machinery, maintaining a leading position in the industry through continuous technological upgrades[54]. - The company is currently developing a methanol synthesis gas and circulating gas project aimed at reducing energy consumption and improving production efficiency[80]. - The number of R&D personnel increased by 19.46% from 149 in 2022 to 178 in 2023, with the proportion of R&D personnel rising from 16.00% to 19.04%[83]. - R&D investment amounted to ¥29,257,406.85 in 2023, representing 4.46% of operating revenue, a slight decrease from 4.65% in 2022[83]. - The company is exploring advanced information technologies, such as cloud computing and big data, to support its overseas exploration planning and enhance user experience[82]. Governance and Management - The board of directors consists of 9 members, including 3 independent directors, ensuring a balanced governance structure[126]. - The company maintains independence from its controlling shareholders in terms of personnel, assets, finance, organization, and business operations, ensuring autonomous management capabilities[128]. - The company has a dedicated audit committee, nomination committee, compensation and assessment committee, and strategy committee to enhance governance and operational efficiency[126]. - The company emphasizes investor relations management, providing multiple channels for investor inquiries to protect the rights of shareholders, especially minority investors[127]. - The company has established measures to manage accounts receivable risks, including the creation of a customer credit system and optimizing financial structures[119]. Employee Management and Compensation - The total number of employees at the end of the reporting period is 935, with 1,063 employees receiving salaries during the period[158]. - The company has implemented a restricted stock incentive plan for 2023, which was discussed and approved by the Compensation and Assessment Committee[154]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 4.8754 million CNY[148]. - The company emphasizes the importance of aligning remuneration with performance and market conditions[147]. - The company has implemented various training programs to enhance employee skills, including technical training and English language courses[160]. Environmental and Social Responsibility - The company is committed to sustainable development, aligning with national policies to promote green manufacturing and reduce carbon emissions, which is crucial for market recognition[47]. - The company actively integrates environmental protection and social responsibility into its development strategy, aiming for sustainable growth[177]. - No administrative penalties were reported due to environmental issues during the reporting period[177]. Legal and Compliance Issues - The company is involved in multiple legal disputes, with a cumulative amount involved in litigation reaching 7,518 million[192]. - The company has not reported any significant accounting policy changes or errors during the reporting period[186]. - The company has not engaged in any illegal occupation of funds or assets by related parties during the reporting period[182].

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。 证券代码：300157 证券简称：新锦动力 公告编号：2024-014 新锦动力集团股份有限公司 关于拟续聘2024年度会计师事务所的公告 （一）机构信息 1.基本信息 公司名称：立信中联会计师事务所（特殊普通合伙） 成立日期：2013 年 10 月 31 日（由立信中联闽都会计师事务所有限公司转 制设立） 组织形式：特殊普通合伙会计师事务所 注册地址：天津自贸试验区(东疆保税港区)亚洲路 6865 号金融贸易中心北 区 1-1-2205-1 首席合伙人：邓超 2023 年末合伙人 47 人，注册会计师 264 人，其中：签署过证券服务业务审 计报告的注册会计师 128 人。 新锦动力集团股份有限公司（以下简称"公司"）于 2024 年 4 月 1 日召开第 五届董事会第二十八次会议及第五届监事会第二十一次会议，审议通过了《关于 续聘 2024 年度会计师事务所的议案》，同意公司继续聘请立信中联会计师事务所 （特殊普通合伙）（以下简称"立信中联"）为公司 2024 年度审计服务机构，聘 期 1 年。本议案尚需提交 ...

新锦动力集团股份有限公司 2023 年度独立董事述职报告 本人作为新锦动力集团股份有限公司（以下简称"公司"）第五届董事会的 独立董事，2023年度严格按照《中华人民共和国公司法》（以下简称"《公司法》"） 《上市公司治理准则》《上市公司独立董事管理办法》《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》等法律法规及《公司章程》 《独立董事制度》的相关规定，本着勤勉、诚信、公正的原则和对全体股东负责 的态度，忠实地履行独立董事职责，充分发挥自身的专业优势和独立作用，对公 司董事会审议相关事项发表了独立、客观的意见，审慎行使公司和股东所赋予的 权利，切实维护了公司的整体利益和全体股东尤其是中小股东的合法权益。现将 2023年度本人履行独立董事职责的情况汇报如下： 一、独立董事基本情况 作为公司独立董事，本人拥有符合工作要求的专业资质和能力，在从事的专 业领域积累了丰富的经验。本人工作履历、专业背景等情况如下： 陈江涛，中共党员，执业律师。历任北京市尚公律师事务所专职律师、北京 市中伦文德律师事务所专职律师、北京德和衡律师事务所高级联席合伙人。从事 律师至今，始终致力于为公司企业类客户提供高 ...