Jiawei Energy(300317)

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珈伟新能:2023年年度股东大会决议公告
2024-05-23 12:17
证券代码:300317 证券简称:珈伟新能 公告编号:2024-033 2、本次股东大会不涉及变更前次股东大会决议。 珈伟新能源股份有限公司 2023 年年度股东大会决议公告 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: 3、根据珈伟新能源股份有限公司(以下简称"公司")原实际控制人丁孔 贤及其一致行动人阿拉山口市灏轩股权投资有限公司、李雳及其一致行动人奇 盛控股有限公司和丁蓓及其一致行动人腾名有限公司与阜阳泉赋企业管理有限 责任公司(以下简称"阜阳泉赋")于2022年1月17日签署的《纾困投资协议》 《表决权委托协议》及2022年4月25日签署的《纾困投资协议之补充协议》《表 决权委托协议之补充协议》约定,原实际控制人及其一致行动人持有的全部公 司股份所对应的全部表决权、召集权、提名和提案权、参会权、监督建议权以 及除收益权和股份转让权等财产性权利之外的其他权利委托给阜阳泉赋行使。 一、会议召开和出席情况 1、会议召开时间: (1)现场会议时间:2024 年 5 月 23 日(星期四)15:00。 1、本次股东大会不存在增加或否决议案情形。 4 ...
珈伟新能:关于董事辞任的公告
2024-05-15 07:54
证券代码:300317 证券简称:珈伟新能 公告编号:2024-032 珈伟新能源股份有限公司 董 事 会 2024 年 5 月 15 日 张斌先生的辞任不会导致公司董事会成员人数低于法定最低人数,不会影响 公司董事会的正常运作。根据《公司法》《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》《公司章程》等有关规定,张斌先生的 辞任申请自送达公司董事会之日起生效,公司将按照有关规定尽快完成董事补选 等相关工作。张斌先生的辞任事项不会影响公司的日常经营和相关业务的管理运 作。 张斌先生作为公司第五届董事会非独立董事的原定任期为 2022 年 6 月 24 日 至 2025 年 6 月 23 日。截至本公告披露日,张斌先生及其关联人未持有公司股 份,其在任职公司董事期间不存在应当履行而未履行的承诺事项。 公司董事会对张斌先生任职期间对公司经营发展做出的贡献表示衷心感谢! 特此公告。 珈伟新能源股份有限公司 关于董事辞任的公告 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。 珈伟新能源股份有限公司(以下简称"公司")董事会今日收到公司董事张 ...
珈伟新能:关于部分股票期权注销完成的公告
2024-05-13 08:17
证券代码:300317 证券简称:珈伟新能 公告编号:2024-031 珈伟新能源股份有限公司 关于部分股票期权注销完成的公告 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、注销2022年股票期权与限制性股票激励计划首次授予的股票期权第一个 行权期的数量为627.6255万份,涉及激励对象124人。 2、注销2022年股票期权与限制性股票激励计划首次授予的股票期权第二个 行权期的数量为8.5842万份,涉及激励对象6人。其中,5名激励对象因个人原因 离职、1名激励对象因个人层面考核为待改进仅可行权60%的股票期权。 3、注销2022年股票期权与限制性股票激励计划预留授予的部分股票期权 53.40万份,涉及因个人原因离职的激励对象14人。 4、公司已于2024年5月10日在中国证券登记结算有限责任公司深圳分公司 完成了本次股票期权的注销登记手续。 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 于注销部分已授予尚未行权股票期权 ...
珈伟新能:关于召开2023年度网上业绩说明会的公告
2024-04-29 07:42
证券代码:300317 证券简称:珈伟新能 公告编号:2024-030 珈伟新能源股份有限公司(以下简称"公司")《2023 年年度报告》《2023 年年度报告摘要》已于 2024 年 4 月 26 日对外披露。为便于广大投资者更深入、 全面地了解公司情况,公司定于 2024 年 5 月 10 日(星期五)召开 2023 年度网 上业绩说明会,具体情况如下: 一、 召开时间及召开方式 召开时间:2024 年 5 月 10 日(星期五)下午 15:00—17:00 召开方式:本次网上业绩说明会将采用网络远程文字交流的方式举行,投资 者可登录中证路演中心(https://www.cs.com.cn/roadshow/)参与本次年度网上业 绩说明会。 二、出席人员 出席本次年度网上业绩说明会的人员有:董事长郭砚君先生,副董事长、总 裁李雳先生,独立董事黄惠红女士,副总裁、董事会秘书宋天玺先生,副总裁、 财务总监刘锡金先生。 三、投资者问题征集方式 珈伟新能源股份有限公司 关于召开2023年度网上业绩说明会的公告 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、误导性陈述或者重大遗漏。 为提 ...
珈伟新能:《珈伟新能源股份有限公司章程》修订情况对照表
2024-04-25 13:22
修订情况对照表 《珈伟新能源股份有限公司章程》 珈伟新能源股份有限公司(以下简称"公司")2024年4月24日召开的第五 届董事会第二十三次会议审议通过了《关于修订<公司章程>的议案》,因公司业 务发展需要新增部分经营范围、2022年股权激励二类股票首次授予部分归属完成 及自主行权导致股本增加,根据相关法律法规需对《公司章程》中的相关条款做 修改,具体修改内容如下: | 原公司章程 | | 修订后的公司章程 | | --- | --- | --- | | 第六条 | 公司注册资本为人民币826,031,310 第六条 | 公司注册资本为人民币827,239,030 | | 元。 | 元。 | | | 第十二条 | 公司的经营宗旨:本着加强经济合 第十二条 | 公司的经营宗旨:本着加强经济合作 | | 作和技术交流的原则,采用先进的科学经营管 | | 和技术交流的原则,采用先进的科学经营管理 | | 理方法,提高市场竞争能力,提高经济效益, | | 方法,提高市场竞争能力,提高经济效益,使 | | 使投资各方获得满意的经济效益。 | | 投资各方获得满意的经济效益。 | | 经依法登记,公司的经营范围:太阳能光 ...
珈伟新能:关联方占用资金情况的专项审核报告
2024-04-25 13:22
关于珈伟新能源股份有限公司 非经营性资金占用及 其他关联资金往来情况汇总表 专项审核报告 亚太(集团)会计师事务所(特殊普通合伙) 二〇二四年四月二十四日 1 珈伟新能源股份有限公司全体股东: 亚会专审字(202X)第 XXXXXXXX 号 目 录 | 项 目 | 起始页码 | | --- | --- | | 专项审核报告 | 1 | | 非经营性资金占用及其他关联资金往来情况汇总表 | 2 | 2 关于珈伟新能源股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 专项审核报告 亚会专审字(2024)第 01110015 号 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"珈伟新能公司")2023 年 12 月 31 日合并及公司的资产负债表,2023 年度合并及公司的利润表、合并及公司的现金流量 表和合并及公司的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 2023 年度 非经营性资金占用及其他关联资金往来的情况汇总表》(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印发的《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》的规定,编制和披 ...
珈伟新能:独立董事2023年度述职报告(黄惠红)
2024-04-25 13:22
珈伟新能源股份有限公司 独立董事 2023 年度述职报告 (黄惠红) 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 本人黄惠红,本科学历,注册会计师,资产评估师;历任深圳市中企华资产 评估有限公司资产评估师,深圳信永中和会计师事务所资产评估师、注册会计师, 深圳市中锋资产评估有限公司、深圳市永明会计师事务所有限责任公司任合伙人、 资产评估师、注册会计师,现任职于深圳永信瑞和会计师事务所(特殊普通合伙) 任合伙人。2021 年 1 月至今,担任公司独立董事。 (一)出席股东大会的情况 2023 年度,公司共召开 4 次股东大会,本人除 2022 年年度股东大会因工作 原因请假未列席 ...
珈伟新能(300317) - 2024 Q1 - 季度财报
2024-04-25 13:22
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].
珈伟新能(300317) - 2023 Q4 - 年度财报
2024-04-25 13:22
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].
珈伟新能:关于向金融机构申请授信额度的公告
2024-04-25 13:22
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 ...