Financial Performance - The company's revenue for Q1 2024 was ¥122,460,730.49, representing a 22.52% increase compared to ¥99,950,447.57 in the same period last year[4]. - The net loss attributable to shareholders was ¥22,032,713.39, which is an 83.91% increase from a loss of ¥11,979,999.28 in the previous year[4]. - The company reported a significant increase in cash received from sales, totaling ¥286,296,497.61, which is a 129.74% increase from ¥124,617,801.41 in the previous year[10]. - Total operating revenue for Q1 2024 was CNY 122,460,730.49, an increase of 22.5% compared to CNY 99,950,447.57 in Q1 2023[23]. - Net loss for Q1 2024 was CNY 27,850,133.15, compared to a net loss of CNY 13,645,639.27 in Q1 2023, representing a 104.5% increase in losses[24]. - The total comprehensive income attributable to the parent company was -24,296,457.84 CNY, compared to -10,465,719.78 CNY in the previous period, reflecting a significant decline[25]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net outflow of ¥10,498,379.94, a 89.58% reduction compared to a net outflow of ¥100,793,212.79 in the same period last year[4]. - The company reported a cash balance of ¥274,433,811.08 at the end of the first quarter, an increase of 50.7% from ¥182,190,718.87 at the beginning of the period[19]. - The net cash flow from financing activities was 130,938,809.94 CNY, an increase from 79,630,242.74 CNY in the previous period[28]. - Cash inflow from operating activities totaled 299,337,075.12 CNY, while cash outflow was 309,835,455.06 CNY, resulting in a net cash outflow[26]. - Cash and cash equivalents at the end of the period amounted to 227,197,269.79 CNY, down from 280,164,805.58 CNY in the previous period[28]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,952,702,172.88, a 0.67% increase from ¥2,932,945,372.86 at the end of the previous year[4]. - Total liabilities increased to CNY 1,120,038,372.39 from CNY 1,076,402,766.58, reflecting a rise of 4.0%[21]. - The company's long-term payables increased by 131.70% to ¥266,899,656.90, up from ¥115,190,276.49 due to increased financing lease payments[9]. - Long-term equity investments decreased to CNY 521,449,994.62 from CNY 561,367,187.38, a decline of 7.1%[21]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 56,405[12]. - The top ten shareholders hold a combined 39.48% of the company's shares, with the largest shareholder, Zhenfa Energy Group, owning 6.75%[13]. - The total number of shares after the vesting of stock options and restricted stock increased to 827,239,030 shares[17]. - The company has a total of 712,500 shares of restricted stock that are set to unlock, which may impact future share liquidity[16]. Investment and Expenses - The company’s investment income decreased by 50.99% to ¥6,082,807.24 from ¥12,410,474.67 in the previous year, mainly due to reduced investment income from joint ventures[9]. - Research and development expenses for Q1 2024 were CNY 3,756,408.42, compared to CNY 3,259,815.33 in Q1 2023, indicating a 15.2% increase[23]. - The company invested 16,842,250.69 CNY in fixed assets, intangible assets, and other long-term assets during the period[28]. - The company’s cash paid for purchasing fixed assets increased by 149.71% to ¥16,842,250.69, reflecting increased investments in its industrial park and power station[10]. Operational Highlights - The company completed approximately 105MW of a 108MW photovoltaic project, indicating significant progress in project execution[17]. - The company has engaged in a contract for a 100MW photovoltaic project, enhancing its market presence in renewable energy[17]. - The company has a total of ¥67,392,517.03 in prepayments, up from ¥20,454,312.37, indicating increased operational activity[19].

Financial Performance - The company achieved operating revenue of 853.65 million yuan, an increase of 68.94% year-on-year[4]. - Net profit attributable to shareholders was 15.91 million yuan, a decrease of 82.58% year-on-year, primarily due to increased losses in the photovoltaic lighting business and reduced government subsidies[4]. - The significant revenue increase was mainly driven by the photovoltaic power station EPC business, particularly the 100 MW EPC project in Weixian[4]. - The company's operating revenue for 2023 reached ¥853,646,822.45, an increase of 68.94% compared to ¥505,292,531.53 in 2022[20]. - The net profit attributable to shareholders was ¥15,914,610.39, a decrease of 82.58% from ¥91,351,129.10 in the previous year[20]. - The net cash flow from operating activities was -¥368,375,504.92, representing a decline of 169.32% compared to ¥531,446,562.97 in 2022[20]. - The total assets at the end of 2023 amounted to ¥2,932,945,372.86, reflecting a growth of 25.54% from ¥2,336,255,297.01 at the end of 2022[20]. - The net assets attributable to shareholders increased by 1.73% to ¥1,857,632,059.81 from ¥1,826,071,870.66 in 2022[20]. - The company reported a basic earnings per share of ¥0.0193, down 82.57% from ¥0.1108 in the previous year[20]. - The company received government subsidies amounting to ¥26,351,364.13, down from ¥39,525,655.64 in 2022[26]. Business Outlook and Strategy - The company expects a recovery in demand for photovoltaic lighting products as the overseas economy gradually recovers, which will boost revenue in this segment[5]. - New energy EPC business and power station transfer revenue are anticipated to further increase with the implementation of new projects[5]. - The completion of the private placement will provide sufficient capital reserves for the company's long-term development and support rapid growth in the new energy power business[5]. - The company anticipates increased revenue from new energy EPC projects and power station transfers in 2024[44]. - The company is focusing on the clean energy application field, particularly in the photovoltaic consumption product sector[31]. - The company is actively pursuing new product development and technological advancements in the renewable energy sector[80]. - The company plans to expand its market presence and enhance product development in response to declining demand in the photovoltaic lighting sector[50]. - The company aims to increase the proportion of non-fossil energy power generation capacity to approximately 55% and the share of wind and solar power generation to over 17% by 2024[89]. Research and Development - The company has 155 patents, including 139 domestic and 16 international patents, showcasing its strong R&D capabilities[41]. - Research and development expenses increased by 47.99% to ¥17,695,754.60, primarily due to increased personnel costs[60]. - The total R&D investment for 2023 was ¥17,695,754.60, representing 2.07% of operating revenue, a decrease from 2.37% in 2022[63]. - The company has completed the R&D of a solar-powered projector lamp, which is expected to enhance market competitiveness and sales revenue[61]. - The company is focusing on enhancing its research and development capabilities to innovate new products in the photovoltaic lighting sector[88]. Market and Sales Performance - The company sold 8,408,383 photovoltaic lighting units overseas, generating revenue of approximately 210.77 million yuan[45]. - Domestic revenue accounted for 75.31% of total revenue, increasing by 321.51% year-on-year, while overseas revenue dropped by 40.25%[47]. - The photovoltaic lawn light segment generated ¥163.46 million in revenue, a decrease of 40.49% from ¥274.69 million in 2022[49]. - The company’s overseas photovoltaic lighting market share remains strong, particularly in Europe and the United States, despite recent demand challenges[33]. - The company has established a global sales network, partnering with major retailers in North America, including Lowe's and Walmart[43]. Operational Efficiency - The company has implemented smart manufacturing to improve product quality and reduce production costs[42]. - The gross profit margin for the photovoltaic power station EPC segment was 22.64%, down 10.28% year-on-year[49]. - The production capacity utilization rate for photovoltaic lawn lights was 55%, with a production volume of 6,877,739 units[51]. - The company has a strong management team and a robust internal talent development mechanism to support sustainable growth[42]. Governance and Compliance - The financial report has been confirmed by the board of directors, ensuring its authenticity and completeness[4]. - The company emphasizes that the future development outlook does not constitute a substantive commitment to investors, urging them to invest rationally and be aware of risks[6]. - The company has established a robust internal control system that covers all major aspects of its operations, ensuring no significant omissions were identified during the evaluation period[147]. - The company has improved its governance structure by revising multiple governance documents to clarify the roles and responsibilities of different entities[101]. - The company has established a stock incentive plan for senior management and key employees to enhance motivation and promote long-term development[103]. Risks and Challenges - The company faces potential operational risks, which are discussed in detail in the management discussion and analysis section of the report[6]. - The company faces risks from intensified competition in the photovoltaic lighting industry and plans to innovate in technology and products to maintain market competitiveness[96]. - The company will implement measures to mitigate risks from exchange rate fluctuations and raw material price volatility, which significantly impact its operating costs[96]. Shareholder Engagement - The company conducted 14 supervisory board meetings, ensuring compliance with legal and regulatory requirements in overseeing financial and managerial responsibilities[103]. - The company reported a 24.54% participation rate in the first extraordinary shareholder meeting held on March 10, 2023[107]. - The company achieved a 28.26% participation rate in the annual shareholder meeting held on May 19, 2023[107]. - The company is committed to respecting the rights of stakeholders and actively engages in communication to balance interests among shareholders, employees, and society[105]. Subsidiaries and Acquisitions - The company has established multiple new subsidiaries, including Shenzhen Jiawei Technology Investment Holdings Co., Ltd. and Anhui Jiaqi New Energy Technology Co., Ltd.[169]. - The company completed the acquisition of multiple subsidiaries, including Huainan Zheneng Photovoltaic Power Co., Ltd. and Zhanhua Zhengda Photovoltaic Power Co., Ltd., with all integration plans marked as completed[148]. - The company has made several acquisitions, including Tianjin SuGang Electric Power Engineering Co., Ltd., which will enhance its photovoltaic power station operations[88]. Financial Management - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to RMB 621.5 million[120]. - The independent directors received a pre-tax allowance of RMB 96,000 per year[119]. - The management compensation structure includes a base salary, performance-based income, and year-end bonuses, aligning executive interests with company performance[146]. - The company has a performance assessment management system in place for determining the remuneration of its directors and senior management[119]. Environmental and Social Responsibility - The company has implemented measures to ensure compliance with environmental regulations, reporting no administrative penalties for environmental issues during the reporting period[154]. - The company emphasizes its commitment to social responsibility, focusing on safety, energy conservation, and creating value for customers and employees[156].

关于向金融机构申请授信额度的公告 证券代码：300317 证券简称：珈伟新能 公告编号：2024-026 珈伟新能源股份有限公司 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。 珈伟新能源股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开第 五届董事会第二十三次会议，审议通过了《关于向金融机构申请 2024 年度综合 授信额度的议案》。公司及控股子公司根据公司战略发展规划及生产经营需求， 拟向金融机构申请不超过 160,000 万元人民币的综合授信额度，本议案尚需提交 公司 2023 年度股东大会审议。现将有关情况公告如下： 为满足公司生产经营和战略实施的需要，保证公司及控股子公司经营活动中 融资业务正常开展，公司及控股子公司拟向金融机构申请不超过 160,000 万元人 民币的综合授信额度，主要用于公司及控股子公司在金融机构办理各类融资业务， 包括但不限于贷款、银行承兑汇票、商票融资、票据池、信用证、保函、保理、 贸易融资等业务。授信额度期限自 2023 年年度股东大会审议通过之日至 2024 年 年度股东大会召开之日止，在上述期间内，上 ...

关于为子公司提供担保的公告 证券代码：300317 证券简称：珈伟新能 公告编号：2024-023 珈伟新能源股份有限公司 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。 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， 分别审议通过了《关于为子公司提供担保的议案》,具体情况如下： 一、担保情况概述 （一）为子公司开展银行贷款业务提供担保 为进一步提升企业下一阶段主营业务发展的资金需求，盘活存量资产，优化 长短期负债结构，公司全资子公司河南珈安新能源科技有限公司（以下简称"河 南珈安"）拟向上海浦东发展银行股份有限公司郑州分行（以下简称"浦发郑州 分行"）申请 3,000 万元固定资产贷款额度（以下均指人民币元），贷款期限为 10 年，河南珈安以其名下项目电费收费权、设备向浦发郑州分行提供质押和抵 押担保。同时，公司拟为上述贷款业务提供连带责任保证担保，担保债权之最高 融资金额合计为人民币 3,300 万元。 （二）为子公司开展融资租赁业务提供担保 公司全资子 ...

珈伟新能源股份有限公司 独立董事 2023 年度述职报告 （陈曙光） 本人作为珈伟新能源股份有限公司（以下简称"公司"）董事会独立董事， 2023 年度严格按照《深圳证券交易所创业板股票上市规则》《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》《上市公司独立董事 管理办法》等有关法律、法规、规范性文件以及《公司章程》《独立董事工作制 度》等有关规定，本着客观、公正、独立的原则， 勤勉尽责，积极发挥独立董 事作用，维护公司整体利益和全体股东尤其是中小股东的合法权益。现将本人 2023 年度履职情况总结如下： 一、基本情况 本人陈曙光，本科学历，教授；自 1985 年入职阜阳师范大学以来历任助教、 讲师、副教授、教授。现任职于阜阳市智慧城市研究院。2022 年 6 月至今，担任 公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。现将 2023 年度履职情况述职如下： 二、2023 年度履职情况 本人在任职后积极参加了公司召开的所有董事会、股东大会，本着勤勉尽责 的态度，认真审阅了会议议案及相关材料，主动参与各议案的讨论并 ...

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 | 目 录 | | | 1 | | --- | --- | --- | --- | | 释 | 义 | | 2 | | 声 | 明 | | 4 | | 一、本激励计划已履行的必要程序 | | | 5 | | 二、本次股票期权注销情况 | | | 7 | | 三、本次激励计划首次授予部分第二个行权期及预留授予部分第一个行权期行权条件 | | | | | 成就的情况 | | | 8 | | 四、独立财务顾问意见 | | | 13 | | 五、备查文件及备查地点 | | | 14 | 深圳市他山企业管理咨询有限公司 独立财务顾问报告 2022 年股票期权与限制性股票激励计划 股票期权首次授予部分第二个行权期、预留授予 部分第一个行权期行权条件成就及注销部分股票期 权的 独立财务顾问报告 二〇二四年四月 释 义 在本报告中，除非上下文文意另有所指，下列词语具有如下含义： | 珈伟新能、公司 | 指 | 珈伟新能源股份有限公司 | | --- | --- | --- | | 本计划、本激励计划 | 指 | 珈伟新能源股份有限公司 2022 年股票期权与限 | ...

珈伟新能源股份有限公司 珈伟新能源股份有限公司 董 事 会 2024 年 4 月 26 日 经核查独立董事任职经历、签署的相关自查文件及在公司的履职情况，董 事会认为公司全体独立董事均具备胜任独立董事岗位的资格。独立董事及其配偶、 父母、子女、主要社会关系未在公司或公司附属企业任职，未在公司主要股东及 其附属企业任职，未与公司存在重大的持股关系，与公司以及主要股东之间不存 在重大业务往来关系或提供财务、法律、咨询、保荐等服务关系。 综上，独立董事不存在任何妨碍其进行独立客观判断的关系，不存在影响 独立董事独立性的情况，符合《上市公司独立董事管理办法》等法律法规及《公 司章程》中关于独立董事的任职资格及独立性的要求。 董事会关于独立董事独立性情况评估的专项意见 根据《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》的规定，独立董事应当每年对独立性情 况进行自查，并将自查情况提交董事会。董事会应当每年对在任独立董事独立性 情况进行评估并出具专项意见。珈伟新能源股份有限公司（以下简称"公司"） 董事会根据上述规定并结合独立董事提交的《独立董事关于独立性的自查报告 ...

证券代码：300317 证券简称：珈伟新能 公告编号：2024-019 珈伟新能源股份有限公司 关于 2022 年股票期权与限制性股票激励计划限制性股票首 次授予部分第二个归属期及预留授予部分第一个归属期归 属条件成就的公告 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，不存在 任何虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 1、首次授予部分第二个归属期限制性股票拟归属数量：313.0171万股 2、预留授予部分第一个归属期限制性股票拟归属数量：27.10万股 3、归属股票来源：公司向激励对象定向发行公司A股普通股股票 珈伟新能源股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日分别召开 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，审议通过《关于 2022 年股票期权与限制性股票激励计划限制性股票首次授予部分第二个归属期 及预留授予部分第一个归属期归属条件成就的议案》。现将有关事项公告如下： 一、本激励计划实施情况概要 （一）本激励计划简述 1、激励方式：本激励计划包括股票期权激励计划和限制性股票激励计划（第 二类限制性股票）两个部分。 2、股票来源：公司向激励 ...

珈伟新能源股份有限公司 第五届监事会第二十一次会议决议公告 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，不存在 任何虚假记载、误导性陈述或者重大遗漏。 证券代码：300317 证券简称：珈伟新能 公告编号:2024-014 一、监事会会议召开情况 珈伟新能源股份有限公司（以下简称"公司"）第五届监事会第二十一次会 议于 2024 年 4 月 14 日以电子邮件方式向全体监事发出通知，并于 2024 年 4 月 24 日以现场表决的方式在公司会议室召开。本次会议应出席的监事共 3 人，实 际出席监事 3 人，会议的召集、召开和表决程序符合《公司法》及《公司章程》 的规定。 本次会议由公司监事会主席刘大宝先生主持，会议审议了本次会议的议案， 并以书面投票表决方式审议通过了以下议案： 二、监事会会议审议情况 1、审议通过《关于<2023年度监事会工作报告>的议案》 监事会认真审议了公司《2023年度监事会工作报告》，认为该报告真实准确 地反映了公司监事会2023年度的工作情况。 具体内容详见公司于同日在巨潮资讯网（www.cninfo.com.cn）发布的相关 公告。 表决结果：3票同意，0票回避，0 ...

珈伟新能源股份有限公司 关于召开 2023 年年度股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2023年年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第五届董事会第二十三次会议审议通过了 《关于召开2023年年度股东大会的议案》，本次会议的召开符合《公司法》《上市 公司股东大会规则》等有关法律、法规和《公司章程》的规定。 证券代码：300317 证券简称：珈伟新能 公告编号：2024-029 4、会议召开日期和时间： （1）现场会议时间：2024年5月23日（星期四）15:00 （2）网络投票时间：2024年5月23日。其中，通过深圳证券交易所交易系统投 票的具体时间为：2024年5月23日的交易时间，即9:15—9:25，9:30—11:30和13:00 —15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2024年5月23 日（现场会议召开当日）9:15—15:00。 5、会议召开方式：本次股东大会采用现场投票表决（现场表决可以委托代理 人代为投票表决）与 ...