关联方非经营性资金占用及其他关联 资金往来情况汇总表的专项审核报告 中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 关于珈伟新能源股份有限公司 中审亚太审字（2025）003078 号 珈伟新能源股份有限公司全体股东： 我们接受委托，在审计了珈伟新能源股份有限公司（以下简称"珈伟新能"） 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公司利润表、 合并及公司现金流量表和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《上市公司 2024 年度非经营性资金占用及其他关联资金往来情况 汇总表》（以下简称"汇总表"）进行了专项审核。按照中国证券监督管理委员会、 国务院国有资产监督管理委员会印发的《关于规范上市公司与关联方资金往来及 上市公司对外担保若干问题的通知》（证监发[2003]56 号）的规定，编制和披露 汇总表、提供真实、合法、完整的审核证据是珈伟新能管理层的责任，我们的责 任是在执行审核工作的基础上对汇总表发表专项审核意见。 我们按照中国注册会计师审计准则的 ...

深圳市他山企业管理咨询有限公司 关于珈伟新能源股份有限公司 2022 年股票期权与限制性股票激励计划 注销部分股票期权及作废部分限制性股票事项的 独立财务顾问报告 二〇二五年四月 | 释 义 | 2 | | --- | --- | | 声 明 | 4 | | 一、本激励计划已履行的必要程序 | 5 | | 二、本激励计划股票期权注销与限制性股票作废情况 | 8 | | 三、独立财务顾问意见 | 9 | | 四、备查文件及备查地点 10 | | 2 深圳市他山企业管理咨询有限公司 独立财务顾问报告 | 《证券法》 | 指 | 《中华人民共和国证券法》 | | --- | --- | --- | | 《管理办法》 | 指 | 《上市公司股权激励管理办法》 | | 《上市规则》 | 指 | 《深圳证券交易所创业板股票上市规则》 | | 《公司章程》 | 指 | 《珈伟新能源股份有限公司章程》 | | 中国证监会 | 指 | 中国证券监督管理委员会 | | 证券交易所 | 指 | 深圳证券交易所 | | 本独立财务顾问、他山咨询 | 指 | 深圳市他山企业管理咨询有限公司 | | 元、万元 | 指 | 人民币元、人民 ...

北京德恒（深圳）律师事务所 关于珈伟新能源股份有限公司 2022 年股票期权与限制性股票激励计划 注销及作废相关事项 的法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话：0755-88286488 传真：0755-8828649999 邮编：518026 注销及作废相关事项 的法律意见 德恒 06F20220088-00006 号 致：珈伟新能源股份有限公司 北京德恒（深圳）律师事务所（以下简称"本所"或"德恒"）接受珈伟新能源 股份有限公司（以下简称"公司"或"珈伟新能"）的委托，作为公司 2022 年股票 期权与限制性股票激励计划项目（以下简称"本次激励计划"）的特聘专项法律顾 问。现本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）及中国证券监督管理委员会（以 下简称"中国证监会"）发布的《上市公司股权激励管理办法》（以下简称"《管 理办法》"）等法律、法规、规章及规范性文件的有关规定，并结合《珈伟新能 源股份有限公司章程》（以下简称"《公司章程》"）及《珈伟新能源股份有限公 司 2022 年股票期权与限制性股票 ...

Financial Performance - The company achieved operating revenue of CNY 489.89 million in 2024, a decrease of 42.61% compared to CNY 853.65 million in 2023[19]. - The net profit attributable to shareholders was a loss of CNY 276.99 million, a significant decline of 1,840.47% from a profit of CNY 15.91 million in the previous year[19]. - The company reported a cash flow from operating activities of -CNY 209.50 million, an improvement of 43.13% compared to -CNY 368.38 million in 2023[19]. - The total assets at the end of 2024 were CNY 2.86 billion, down 2.54% from CNY 2.93 billion at the end of 2023[19]. - The net assets attributable to shareholders decreased by 13.89% to CNY 1.60 billion from CNY 1.86 billion in 2023[19]. - The basic earnings per share for 2024 were -CNY 0.3343, a decline of 1,832.12% from CNY 0.0193 in 2023[19]. - The company will not distribute cash dividends or bonus shares for the year, maintaining a cautious approach amid financial losses[6]. Market Challenges - The company has faced challenges due to declining market electricity prices and delays in photovoltaic power station projects, impacting revenue and profit[5]. - The company faces challenges such as intensified competition and increasing electricity consumption conflicts, particularly in the western regions of China[32]. Strategic Initiatives - The company plans to closely monitor industry policies and adjust operational strategies to explore new profit growth points[5]. - The company is committed to enhancing its overall risk resistance and profitability through strategic adjustments and new initiatives[5]. - The company aims to enhance technological innovation and expand application scenarios to achieve sustainable and high-quality development in the photovoltaic industry[33]. - The company is actively pursuing new product development, including energy-saving control circuits and waterproof solar lamps, to enhance market competitiveness[48]. - The company plans to explore new profit growth points and adjust operational strategies in response to industry policy changes[45]. Research and Development - The company holds a total of 112 patents, including 95 domestic and 17 international patents, showcasing its strong R&D capabilities[43]. - The company’s R&D investment for 2024 amounted to ¥20,209,158.26, representing 4.13% of operating revenue, an increase from 2.07% in 2023[49]. - The number of R&D personnel increased to 57 in 2024, a growth of 3.64% from 55 in 2023[49]. Sales and Revenue Trends - In Q1 2024, the company reported a revenue of approximately ¥122.46 million, while in Q4 2024, revenue increased to approximately ¥149.53 million, showing a significant growth trend[21]. - The company reported a significant decline of 88.56% in revenue from photovoltaic power station EPC and operation and maintenance services, down to ¥63,195,711.02 in 2024 from ¥552,637,242.89 in 2023[52]. - The overseas sales accounted for 62.34% of total revenue in 2024, compared to 24.69% in 2023, indicating a shift in market focus[52]. Environmental and Social Responsibility - The company emphasizes environmental protection and sustainable development through technological innovation and resource conservation[148]. - The company donated 1 million yuan to support rural revitalization activities in Yunan County during the reporting period[149]. - The company maintains a commitment to social responsibility and environmental protection, balancing the interests of stakeholders[99]. Governance and Compliance - The company has established independent management teams, with no overlap of senior management roles with shareholder units[101]. - The company has a complete governance structure, including a shareholder meeting and board of directors[101]. - The company has implemented a risk management mechanism to enhance internal control and ensure compliance with laws and regulations[139]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[146]. Future Outlook - The company provided a positive outlook for the next quarter, projecting revenue growth of 15% to 20%[113]. - New product launches are expected to contribute an additional $50 million in revenue over the next fiscal year[112]. - The company plans to increase investment in overseas new energy markets, hiring professionals with international experience and adapting products to meet local standards[84]. Employee Management - The total number of employees at the end of the reporting period is 867, with 133 in the parent company and 734 in major subsidiaries[126]. - The company has implemented a comprehensive training program to enhance employee skills and productivity, focusing on both new hires and ongoing employee development[128]. - The company adheres to a competitive compensation system based on job value and individual performance, integrating equity incentive plans to align interests among shareholders and key personnel[127].

Financial Performance - The company's revenue for Q1 2025 reached ¥205,182,910.77, representing a 67.55% increase compared to ¥122,460,730.49 in the same period last year[4] - Net profit attributable to shareholders was ¥2,512,218.07, a significant turnaround from a loss of ¥22,032,713.39 in the previous year, marking an improvement of 111.40%[4] - The net profit after deducting non-recurring gains and losses was ¥2,298,485.05, compared to a loss of ¥24,059,734.95 last year, reflecting a 109.55% increase[4] - Operating income from the sale of goods and services decreased by 50.82% to ¥140,801,025.01, primarily due to a high amount received from EPC project payments in the previous year[8] - The company's investment income fell by 72.43% to ¥1,677,035.06, mainly due to the previous year's disposal of part of its equity in joint ventures[7] - The net profit for the current period was ¥2,239,902.00, a recovery from a net loss of ¥27,850,133.15 in the previous period[19] - The company achieved a basic earnings per share of ¥0.0030, recovering from a loss per share of ¥0.0266 in the previous period[19] Cash Flow - The company's cash flow from operating activities showed a negative net amount of ¥88,238,749.11, worsening by 740.50% from a negative ¥10,498,379.94 in the previous year[4] - Operating cash inflow totaled $149,735,470.92, down 50% from $299,337,075.12 in the previous period[21] - Operating cash outflow amounted to $237,974,220.03, a decrease of 23.2% compared to $309,835,455.06 last period[21] - Net cash flow from operating activities was -$88,238,749.11, worsening from -$10,498,379.94 in the prior period[21] - Net cash flow from investing activities improved to $19,170,159.13 from -$16,842,450.69 in the previous period[22] - Cash inflow from financing activities was $14,300,000.00, down 93.2% from $209,706,289.00 last period[22] - Cash outflow from financing activities increased to $121,142,711.66, up 54% from $78,767,479.06 in the previous period[22] - Net cash flow from financing activities was -$106,842,711.66, a significant decline from $130,938,809.94 last period[22] - The ending cash and cash equivalents balance was $278,479,125.24, compared to $227,197,269.79 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,756,390,791.06, down 3.57% from ¥2,858,358,122.20 at the end of the previous year[4] - The company has a total of 1,266,753,697.98 yuan in current assets, down from 1,410,121,998.64 yuan at the beginning of the period[15] - Total liabilities decreased to ¥1,177,303,212.13 from ¥1,282,330,505.67, showing a reduction of about 8.2%[17] - The equity attributable to shareholders of the parent company increased to ¥1,602,884,810.99 from ¥1,599,548,885.73, a slight increase of approximately 0.15%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 49,265[10] - The largest shareholder, Shanghai Chuyang Photovoltaic Power Co., Ltd., holds 6.43% of shares, totaling 53,389,996 shares[10] - The second-largest shareholder, Qisheng Holdings Limited, holds 6.37% of shares, totaling 52,914,712 shares[10] - The voting rights entrusted to the controlling shareholder will expire on January 16, 2025, after which the voting rights will revert to the original shareholders[12] - The company has a total of 6.52% voting rights held by Ding Kongxian and his associates after the expiration of the voting rights entrustment[12] Inventory and Prepayments - The company's cash and cash equivalents decreased by 31.98% to ¥344,228,763.28, primarily due to loan repayments and payment of goods[6] - Inventory decreased by 46.44% to ¥97,044,236.65, mainly due to the sale of power station inventory during the reporting period[6] - The company reported a significant increase in prepayments, which rose by 150.05% to ¥88,815,542.60, attributed to increased prepayments for goods by subsidiaries[6] - The company's inventory decreased from 181,190,404.57 yuan to 97,044,236.65 yuan during the reporting period[15] - The long-term equity investment increased from 236,407,379.04 yuan to 243,084,414.10 yuan[15] Expenses and Standards - Total operating costs amounted to ¥203,863,405.52, up from ¥155,922,544.25, indicating an increase of about 30.8%[18] - Research and development expenses for the current period were ¥2,910,834.79, down from ¥3,756,408.42, indicating a decrease of about 22.5%[18] - The company did not undergo an audit for the first quarter report[23] - The new accounting standards will be implemented starting in 2025[23] Profitability - The company reported a gross profit margin improvement, with gross profit for the current period calculated at ¥2,319,505.25, compared to a gross loss in the previous period[19] - Other comprehensive income for the current period was reported at ¥820,060.40, compared to a loss of ¥2,263,744.45 in the previous period, indicating a significant turnaround[19]

证券代码：300317 证券简称：珈伟新能 公告编号：2025-006 2、成立日期：1993 年 7 月 17 日 3、注册地址：深圳市龙岗区坪地街道中心社区环坪路 7 号 A 栋 101- 1201、C 栋 101-901、D 栋 101-901 4、法定代表人：郭砚君 珈伟新能源股份有限公司 关于公司申请授信并由全资子公司提供担保的公告 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、担保进展情况 鉴于原贷款已到期，因公司经营和业务发展需要，珈伟新能源股份有限公 司（以下简称"公司"）继续向江苏银行股份有限公司深圳分行申请综合授信敞 口额度3,107万元（以下均指人民币元），综合授信期限为12个月，其中包含存 量业务2,107万元光伏发电项目贷款，续贷1,000万元流动资金贷款，流动资金贷 款期限为12个月，该笔授信业务由公司全资子公司珈伟（上海）光伏电力有限 公司（以下简称"上海珈伟"）提供连带责任保证。 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》的相关规定，本次担保事项属于公司全资子公司为上市公司提供担保， 担保 ...

证券代码：300317 证券简称：珈伟新能 公告编号：2025-004 珈伟新能源股份有限公司 关于公司及控股子公司转让部分参股公司股权 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、误导性陈述或者重大遗漏。 1、《营业执照》 一、交易概述 特此公告。 珈伟新能源股份有限公司（以下简称"公司"）于 2024 年 8 月 5 日召开第 五届董事会第二十五次会议、第五届监事会第二十二次会议及 2024 年 8 月 21 日 公司 2024 年第二次临时股东大会审议通过了《关于公司及控股子公司转让部分 参股公司股权的议案》。基于公司的战略规划和经营发展的长期需要，为充实营 运资金，集中资源发展主业，进一步优化公司的经营业务结构，公司及控股子公 司珈伟（上海）光伏电力有限公司（以下简称"上海珈伟"）、江苏华源新能源 科技有限公司（以下简称"江苏华源"）将其持有的参股公司金昌国源电力有限 公司 30%股权、古浪绿舟光伏发电有限公司 20%股权、古浪振业沙漠光伏发电有 限公司 20%股权、金湖振合新能源发电有限公司 20%股权、金昌振新西坡光伏发 电有限公司 10%股权，转让给西北新华(天津) ...

证券代码：300317 证券简称：珈伟新能 公告编号：2025-005 珈伟新能源股份有限公司 关于为子公司提供担保的进展公告 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、担保情况概述 珈伟新能源股份有限公司（以下简称"公司"、"珈伟新能"）于 2024 年 4 月 24 日召开第五届董事会第二十三次会议和第五届监事会第二十一次会议， 并于 2024 年 5 月 23 日召开 2023 年年度股东大会，分别审议通过了《关于 2024 年度担保额度预计的议案》，同意公司及控股子公司在 2024 年度为全资、控股 子公司提供合计不超过人民币 160,000 万元的担保额度，其中公司向珈伟（上海） 光伏电力有限公司（以下简称"上海珈伟"）及其控股子公司预计提供担保额度 不超过 17,150 万元人民币，担保额度有效期自股东大会审议通过之日起十二个 月内。具体内容详见公司于 2024 年 4 月 26 日在巨潮资讯网（www.cninfo.com.cn） 披露的《2024 年度担保额度预计的公告》（公告编号：2024-027）。 二、担保进展情况 为满足全资子 ...

关于公司持股 5%以上股东减持期限届满的公告 证券代码：300317 证券简称：珈伟新能 公告编号：2025-003 珈伟新能源股份有限公司 公司持股 5%以上股东上海储阳光伏电力有限公司保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 珈伟新能源股份有限公司（以下简称"公司"）于 2024 年 10 月 21 日披露 了《关于公司持股 5%以上股东减持股份预披露公告》（公告编号：2024-070）, 公司持股 5%以上股东上海储阳光伏电力有限公司（以下简称"上海储阳"）的质 权人浙商金汇信托股份有限公司将减持其持有公司的股份，自上述减持计划公告 之日起 15 个交易日后的 3 个月内，计划通过集中竞价或大宗交易方式合计减持 股份不超过 24,905,652 股，减持比例不超过公司股份总数的 3%。 截至本公告披露日，上述减持计划期限届满。根据《上市公司股东减持股份 管理暂行办法》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董 事、监事、高级管理人员减持股份》等法律、法规的有关规定，现将其本次减 ...

北京德恒（深圳）律师事务所 关于珈伟新能源股份有限公司 北京德恒（深圳）律师事务所 关于珈伟新能源股份有限公司控制权相关事项的法律意见 北京德恒（深圳）律师事务所 深圳市福田区金田路 4018 号安联大厦 B 座 11 层 电话:86-75588286488 传真:86-75588286499 邮编:518038 北京德恒（深圳）律师事务所 关于珈伟新能源股份有限公司控制权相关事项的法律意见 释义 在本法律意见中，除非文义另有所指，下列简称和词语具有以下含义： | 珈伟新能、上市公司 | 指 | 珈伟新能源股份有限公司 | | --- | --- | --- | | 阜阳市国资委 | 指 | 阜阳市人民政府国有资产监督管理委员会 | | 颍泉区国资委 | 指 | 阜阳市颍泉区人民政府国有资产监督管理委员会 | | 阜阳泉赋 | 指 | 阜阳泉赋企业管理有限责任公司 | | 阜阳工投 | 指 | 阜阳市颍泉工业投资发展有限公司 | | 安徽泉能 | 指 | 安徽泉能能源建设有限责任公司 | | 潮赋管理 | 指 | 上海潮赋企业管理有限责任公司 | | 潮赋环保 | 指 | 上海潮赋环保科技有限公司 | | 奇 ...