特此公告。 珈伟新能源股份有限公司 获得深圳证券交易所上市审核中心审核通过的公告 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"）于 2023 年 8 月 9 日收到 深圳证券交易所（以下简称"深交所"）上市审核中心出具的《关于珈伟新能源 股份有限公司申请向特定对象发行股票的审核中心意见告知函》，深交所发行上 市审核中心对公司提交的向特定对象发行股票的申请文件进行了审核，认为公司 符合发行条件、上市条件和信息披露要求，后续深交所将按规定报中国证券监督 管理委员会（以下简称"中国证监会"）履行相关注册程序。 公司本次申请向特定对象发行股票事项尚需获得中国证监会作出同意注册 的决定后方可实施。最终能否获得中国证监会同意注册的决定及其时间尚存在不 确定性。公司将根据该事项的进展情况及时履行信息披露义务，敬请广大投资者 谨慎决策，注意投资风险。 证券代码：300317 证券简称：珈伟新能 公告编号：2023-115 珈伟新能源股份有限公司 关于申请向特定对象发行股票 董事会 2023 年 8 月 9 日 ...

Financial Performance - The company's revenue for Q1 2023 was ¥99,950,447.57, a decrease of 59.93% compared to ¥249,447,945.23 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥11,979,999.28, representing a decline of 142.09% from a profit of ¥28,459,634.42 in the previous year[5] - The total revenue for the first quarter of 2023 was approximately RMB 124.62 million, a decrease of 55.92% compared to the previous period[13] - The company reported a net loss of CNY 2,409,923,863.05 for Q1 2023, compared to a loss of CNY 2,397,943,863.77 in the previous quarter[22] - The net profit for Q1 2023 was -13,645,639.27 CNY, compared to a net profit of 29,159,596.07 CNY in the same period last year, indicating a significant decline[25] - The total comprehensive income for Q1 2023 was -12,131,359.77 CNY, compared to 28,519,504.56 CNY in Q1 2022[25] Cash Flow and Liquidity - The net cash flow from operating activities was a negative ¥100,793,212.79, down 127.47% from ¥366,979,539.31 in the prior year[5] - Cash received from tax refunds was RMB 5.81 million, down 43.93% year-on-year, reflecting a decrease in income[13] - The company raised 93,500,000.00 CNY through borrowings during the financing activities in Q1 2023[28] - The net cash flow from financing activities was 79,630,242.74 CNY, compared to a net outflow of -54,568,776.00 CNY in Q1 2022[28] - Cash and cash equivalents decreased to CNY 333,886,389.50 from CNY 441,094,309.07 at the beginning of the year, representing a decline of approximately 24.4%[21] - Cash and cash equivalents at the end of the period were 280,164,805.58 CNY, a decrease from 405,643,305.74 CNY at the end of Q1 2022[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,520,411,907.16, an increase of 7.88% from ¥2,336,255,297.01 at the end of the previous year[5] - The company's total liabilities rose to CNY 721,251,587.66, compared to CNY 535,984,291.90 at the beginning of the year, marking an increase of approximately 34.5%[22] - Long-term equity investments increased to CNY 482,917,569.67 from CNY 445,141,019.45, showing a growth of about 8.5%[21] - Inventory decreased to CNY 90,551,082.62 from CNY 121,337,325.23, indicating a reduction of approximately 25.4%[21] - The company's total equity decreased to CNY 1,799,160,319.50 from CNY 1,806,819,572.93, a decline of approximately 0.4%[22] Operational Metrics - The company experienced a 41.88% increase in fixed assets, totaling ¥632,775,476.41, attributed to the acquisition of power stations[10] - The goodwill increased by 241.26% to ¥15,587,110.50, also due to the acquisition of power stations[10] - Management expenses rose by 82.85% to ¥28,870,052.59, mainly due to the accrual of equity incentive expenses and bonuses[11] - The company incurred operating expenses of 150,119,969.47 CNY, slightly up from 147,054,454.19 CNY in the previous year[27] - Research and development expenses for Q1 2023 were CNY 3,259,815.33, up from CNY 2,734,203.20 in the previous year, reflecting an increase of about 19.2%[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 67,065[14] - The largest shareholder, Zhenfa Energy Group, holds 18.06% of the shares, amounting to 148,828,235 shares, with a significant portion pledged[14] Acquisitions and Contracts - The company signed a major EPC contract for a 100 MW photovoltaic power generation project with Wuxian Lufeng New Energy Technology Co., Ltd.[16] - The acquisition of 100% equity in Zhanhua Zhengda Photovoltaic Power Generation Co., Ltd. was approved and completed[17] - The acquisition of 100% equity in Huainan Zheneng Photovoltaic Power Generation Co., Ltd. was also approved and completed[18] Revenue and Sales - Operating revenue from sales was 124,617,801.41 CNY, down 56.0% from 282,686,797.79 CNY in Q1 2022[27] - Total operating costs for Q1 2023 were CNY 129,530,110.40, down from CNY 249,496,348.71 year-over-year[23]

珈伟新能源股份有限公司 2023 年第一季度报告 证券代码：300317 证券简称：珈伟新能 公告编号：2023-077 珈伟新能源股份有限公司 2023 年第一季度报告 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。 重要内容提示： 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.第一季度报告是否经过审计 □是 否 1 珈伟新能源股份有限公司 2023 年第一季度报告 一、主要财务数据 （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 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 99,950,447.57 | 249,447,945.23 | -59.93% | | 归属于上市公司股东的净利润（元） | -11,97 ...

股票代码：300317 股票简称：珈伟新能 珈伟新能源股份有限公司投资者关系活动记录表 编号：2023-001 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） 参与单位名称及人 员姓名 线上参与珈伟新能 2022 年度网上业绩说明会的投资者 时间 2023 年 04 月 07 日（星期五）下午 15:00-17:00 地点 "珈伟新能投资者关系"微信小程序 上市公司接待人员 姓名 副董事长、总裁、财务总监：李雳先生 独立董事：黄惠红女士 董事会秘书：宋天玺先生 投资者关系活动主 要内容介绍 1、请问公司 2022 年净利润扭亏为盈的主要原因是什么？ 答：您好！感谢您的关注。公司 2021 年计提了大额信用减 值损失和资产减值损失，且 2022 年收到政府补助和业绩补 偿收入。 2、请问国资定增都快一年了审批到哪个进度了？ 答：定增工作目前推进较为顺利，我们将按照规则及时披露 进展。 3、请问子公司完成电站收购这对公司的经营有哪些影响？ 答：一方面可以增加公司自持电站资产规模，保障公司发电 收入，增厚公司业绩； ...

证券代码：300317 证券简称：珈伟新能 公告编号：2023-044 关于召开 2022 年度网上业绩说明会的公告 珈伟新能源股份有限公司 敬请广大投资者积极参与。 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。 特此公告。 珈伟新能源股份有限公司（以下简称"公司"）已于2023年3月21日在巨潮 资讯网（http://www.cninfo.com.cn/）上披露了《珈伟新能2022年年度报告》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年4 月7日（星期五）下午15:00至17:00时在"珈伟新能投资者关系"小程序举行2022 年度网上业绩说明会。本次网上业绩说明会将采用网络远程的方式举行，投资者 可登陆"珈伟新能投资者关系"小程序参与互动交流。为广泛听取投资者的意见 和建议，提前向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"珈伟新能投资者关系"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"珈伟新能投资者关系"小程序，即可参与交 流。 出席本次网上说明会的人员有：副董事长 ...

Financial Performance - The company's operating revenue for 2022 was ¥505,292,531.53, a decrease of 12.82% compared to ¥579,596,607.39 in 2021[20] - The net profit attributable to shareholders in 2022 was ¥91,351,129.10, a significant increase of 143.55% from a loss of ¥209,752,912.86 in 2021[20] - The net cash flow from operating activities increased by 67.29% to ¥531,446,562.97 in 2022, compared to ¥317,680,879.03 in 2021[20] - Basic earnings per share for 2022 were ¥0.1108, up 143.54% from a loss of ¥0.2545 in 2021[20] - The total assets at the end of 2022 were ¥2,336,255,297.01, a decrease of 19.56% from ¥2,904,354,698.81 at the end of 2021[20] - The net assets attributable to shareholders increased by 5.13% to ¥1,826,071,870.66 at the end of 2022, compared to ¥1,736,979,506.37 at the end of 2021[20] - The weighted average return on net assets for 2022 was 5.12%, an increase of 16.51% from -11.39% in 2021[20] Revenue Breakdown - Revenue from the photovoltaic lighting segment was ¥384.77 million, accounting for 76.15% of total revenue, down 12.07% from ¥437.56 million in 2021[43] - The photovoltaic power station EPC and operation maintenance segment saw a significant increase in revenue to ¥86.95 million, up 179.66% from ¥31.09 million in 2021[43] - Revenue from photovoltaic power generation dropped to ¥32.39 million, a decline of 70.13% from ¥108.45 million in the previous year[43] - The company reported a total sales volume of 17,355,118 units in the photovoltaic lighting segment, a decrease of 12.99% from 19,947,011 units in 2021[46] - The overseas market contributed ¥352.77 million, representing 69.82% of total revenue, with a decrease of 9.05% compared to ¥387.90 million in 2021[43] - The domestic market revenue was ¥152.52 million, accounting for 30.18% of total revenue, down 20.44% from ¥191.70 million in 2021[43] Market and Industry Trends - The global LED lighting market is projected to reach approximately $67.96 billion in 2022, with China being the largest manufacturing country[30] - The photovoltaic industry in China saw a significant increase in new installations, with a growth rate of 59.3% in 2022, totaling approximately 87.41 GW[32] - The company focuses on clean energy applications, particularly in photovoltaic consumer products and industrial applications, aiming to become a leading provider of comprehensive renewable energy solutions in China[33] Research and Development - The company holds 147 patents, including 131 domestic patents and 16 foreign patents, showcasing its strong R&D capabilities[37] - The company's research and development (R&D) expenses in 2022 amounted to ¥11,957,314.17, representing 2.37% of total operating revenue, compared to 2.30% in 2021[55] - The number of R&D personnel increased by 21.74% from 46 in 2021 to 56 in 2022, with the proportion of R&D personnel rising to 9.27%[54] - The company plans to increase its investment in R&D for solar energy lighting to meet the growing demand from domestic and international customers[77] Strategic Initiatives - The company is actively involved in the solar power sector, focusing on photovoltaic projects[68] - The company is expanding its EPC (Engineering, Procurement, and Construction) services for renewable energy projects, including wind and solar power[80] - The company is planning to enter the independent energy storage market, participating in peak shaving and frequency regulation services[80] - The company is exploring market expansion opportunities in the renewable energy sector[73] Governance and Compliance - The company emphasizes compliance with laws and regulations to protect shareholder rights, ensuring accurate and timely information disclosure[136] - The company has established an internal control system covering all functional departments and subsidiaries, ensuring effective operation without significant omissions[129] - The company has complied with all governance requirements as per relevant laws and regulations, with no major issues identified[132] - The company maintained a high level of information disclosure, ensuring transparency and timely communication with investors through various channels[91] Shareholder and Capital Structure - The new controlling shareholder is expected to strengthen the company's long-term financing and business development capabilities[40] - The capital increase from Fuyang Quanf is expected to inject over 1.1 billion RMB into the company, significantly improving cash flow[81] - The company’s total share capital stands at 824,283,865 shares, with 93.31% being unrestricted shares[180] - The largest shareholder,振发能源集团有限公司, holds 157,002,443 shares, representing 19.05% of the total shares[186] Challenges and Risks - The company is facing challenges in the photovoltaic sector, including increased costs for energy storage and restrictions on land use for solar projects[33] - The company faces risks from intensified competition in the photovoltaic lighting industry, currency fluctuations, and raw material price volatility, with strategies in place to mitigate these risks[83][84] Future Outlook - The company anticipates substantial breakthroughs in its photovoltaic power generation and EPC business in 2023, which are expected to become major revenue sources[29] - The company has indicated a positive outlook for the upcoming fiscal year, projecting continued growth in user data and market share[98] - The company has set a revenue guidance of 1.8 billion RMB for the next fiscal year, projecting a growth rate of 20%[103]

Group 1: Company Overview and Strategy - The company plans to construct 300-500 MW of photovoltaic power stations in the coming year, focusing on steady growth rather than aggressive targets [3] - The acquisition of Huayuan Company will enhance the company's EPC construction capabilities, leveraging years of experience in the photovoltaic industry [3][4] - The company aims to develop a first-class management team in the photovoltaic sector, building on existing teams and recruiting experienced personnel from the industry [5] Group 2: Market Expansion and Partnerships - The company has over ten years of channel development experience in North America and maintains strong relationships with major home improvement retailers [4] - Future collaborations with Zhenfa Energy are anticipated, focusing on complementary strengths in technology and market expansion [4] - The company is exploring opportunities in overseas photovoltaic power station markets, leveraging its understanding of international markets [4] Group 3: Financial and Operational Insights - Financing capability is crucial for companies in the photovoltaic sector due to the significant capital required; the company plans to utilize various financing methods to support growth [6] - The company is confident in its ability to manage newly acquired businesses and aims to align with international standards in management [5] - The company is actively developing graphene technology for thermal and energy storage applications, collaborating with Tsinghua University on research projects [5][6] Group 4: LED Business Development - The company has over ten years of operational experience in the North American LED market and has successfully expanded into Europe through acquisitions [7] - The acquisition of a well-known domestic brand, Pinsun Lighting, is expected to complement the company's existing capabilities and enhance its market position [7] - The company is focusing on R&D for competitive smart lighting products aimed at the U.S. market [8]

编号：2015-001 证券代码：300317 证券简称：珈伟股份 深圳珈伟光伏照明股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ 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） | | 参与单位名称及 | 齐鲁证券 曾朵红 沈成 | | | 人员姓名 | 国海证券 李恩国 傅鸿浩 | | | | 长江证券 张垚 | | | | 摩根斯坦利华鑫 袁斌 王增财 | | | | 中炬资产 张泽京 | | | 时间 | 2015 年 11 月 26 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | 公司总裁 李雳 | | | 员姓名 | 总裁特助 陈琼阁 | | | ...

深圳珈伟光伏照明股份有限公司投资者关系活动记录表 编号：2017-001 | --- | --- | --- | |----------------|---------------------------------|---------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □分析师会议 | | 类别 | □ 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） | | 参与单位名称及 | 招商证券股份有限公司 | 彭琪 | | 人员姓名 | 中山证券有限责任公司 秦宇斌 | | | | 华安未来资产 秦鲲 | | | | 华泰证券研究所 | 黄斌 | | | 华泰证券资产管理 王海山 | | | | 上海实领投资管理有限公司 张贤虎 | | | | 上海深积资产管理公司 张志杰 | | | | 基恒投资管理有限公司 黄自力 | | | 时间 | 2017 年 6 月 2 日下午 | 3：3 ...

证券代码： 300317 证券简称：珈伟新能 编号：2019-001 珈伟新能源股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |----------------|------------------------------------|---------------------------------|------------------------------------------------------| | | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | | 类别 | □ 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） | | | 参与单位名称及 | 国信证券 | | | | 人员姓名 | | | | | 时间 | 2019 年 7 月 23 日 | | | | 地点 | 中国储能大厦 33 | 楼公司会议室 | | | 上市公司接待人 | 刘雪芬、郭仙掌 | | | | 员姓名 | | | | | 投 ...