证券代码： 300317 证券简称：珈伟新能 编号：2019-002 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 | 德邦证券 刘雨波 | | | 人员姓名 | | | | 时间 | 2019 年 9 月 17 日 | | | 地点 | 中国储能大厦 33 | 楼公司会议室 | | 上市公司接待人 | 郭仙掌 | | | 员姓名 | | | | 投资者关系活动 | 1. | 今年以来公司签署了多项战略合作协议，目前进展情况如 | | 主要内容介绍 | | 何？公司锂电池板块后续如何拓展 ...

证券代码： 300317 证券简称：珈伟新能 编号：2021-001 参与单位名称及 参与珈伟新能 2020 年度网上业绩说明会的投资者 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） | | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | 人员姓名 | | | | 时间 | 2021 年 5 月 13 日 | 15:00-17:00 | | 地点 | "约调研"线上进行 ...

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：2022-001 | --- | --- | --- | --- | --- | --- | --- | --- | |------------------|----------------------------------------------------|----------------------------|-------------|-------|-------|------------------------|-------| | | | | | | | | | | 投资者关系活动类 | □特定对象调研 □分析师会议 | | | | | | | | 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） | | | | | | | 参与单位名称及人 | 线上参与公司珈伟新能 | 2021 | | | | 年度网上业绩说明会的投 | | | ...

珈伟新能源股份有限公司 2022 年第三季度报告 证券代码：300317 证券简称：珈伟新能 公告编号：2022-106 珈伟新能源股份有限公司 2022 年第三季度报告 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。 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.第三季度报告是否经过审计 □是 否 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 | 本报告期比上年同期增减 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | | | 年同期增减 | | 营业收入（元） | 58,063,543.41 | -31.56% | 380,554,269.16 | -8.42% | | 归属于上市公司股东 | 16,505,093.01 | -74.56% | 93,270,666.40 | 70.26% | | 的净利润（元） | | | | | | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥322,490,725.75, a decrease of 2.48% compared to the same period last year[21]. - The net profit attributable to shareholders increased significantly to ¥76,765,573.39, representing an increase of 860.95% year-on-year[21]. - The net cash flow from operating activities reached ¥547,033,549.01, up 631.59% compared to the previous year[21]. - Basic earnings per share improved to ¥0.0931, compared to a loss of ¥0.0122 in the same period last year, marking an increase of 863.11%[21]. - Total assets at the end of the reporting period were ¥2,507,111,470.08, a decrease of 13.68% from the end of the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 31.14 million yuan[29]. - The company reported a significant increase in cash and cash equivalents, rising by 2,945.40% to ¥386,755,432.91, primarily from EPC project payments[48]. - The company reported a net loss of CNY 10.70 million for the first half of 2022, compared to a profit in the same period last year[171]. Assets and Liabilities - The company's total liabilities decreased, with accounts payable at CNY 150.59 million, which is 6.01% of total liabilities, down from 9.51% the previous year, reflecting a reduction in supplier payments[61]. - The company's total liabilities increased to CNY 778,372,280.17, up from CNY 470,341,570.17 in the previous year, indicating a rise in financial obligations[156]. - The company's total assets reached 3,321 million yuan, reflecting a significant increase compared to the previous period[175]. - The company's total equity decreased slightly to CNY 2,807,814,708.67 from CNY 2,818,727,428.35 year-on-year[156]. Revenue Sources - Revenue from photovoltaic lawn lights reached ¥207,726,441.41, accounting for 64.41% of total revenue, with a 4.60% increase year-on-year[53]. - The photovoltaic power station EPC engineering segment generated ¥43,765,654.12 in revenue, representing 13.57% of total revenue[53]. - The company's total revenue from direct sales was approximately CNY 243.17 million, accounting for 75.40% of total revenue, showing a slight decrease of 1.43% compared to the previous year[56]. - The company's revenue from overseas sales of photovoltaic lighting was CNY 227.90 million, with a sales volume of 10,383,720 units, indicating the impact of exchange rate fluctuations on performance[56]. Research and Development - The company holds 137 patents, including 123 domestic and 14 international patents, showcasing its strong R&D capabilities[43]. - Research and development expenses decreased by 21.36% to ¥5,376,827.25, mainly due to reduced spending on R&D materials[48]. - The company has allocated CNY 1.2 billion for research and development in new technologies for the upcoming fiscal year[169]. - The company has initiated research and development for new products and technologies to enhance its competitive edge in the market[178]. Market and Industry Trends - The domestic photovoltaic industry has seen rapid growth since 2013, with significant policy support driving development[32]. - In 2021, the domestic photovoltaic installed capacity reached a historical high of 54.9 GW, with expectations for annual new installations to exceed 75 GW during the 14th Five-Year Plan period[34]. - The global average installation cost of photovoltaic power has decreased by 81% from 2010 to 2020, making it increasingly competitive compared to other energy sources[35]. - The global LED lighting market size grew from 448.4 billion CNY in 2016 to 808.9 billion CNY in 2021, achieving a compound annual growth rate (CAGR) of 12.52%[40]. Corporate Governance and Strategy - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts[4]. - The company aims to enhance its global influence by expanding its photovoltaic consumer product channels and overseas project reserves[45]. - The company is committed to enhancing shareholder value through effective capital management strategies[168]. Changes in Control and Shareholder Structure - The company announced a significant change in control, with a new investor, Fuyang Quanfu, acquiring control through a restructuring investment agreement[121]. - The actual controller changed from Ding Kongxian, Li Li, and Ding Bei to the State-owned Assets Supervision and Administration Commission of the People's Government of Fuyang City on April 26, 2022[138]. - The largest shareholder, Zhenfa Energy Group, holds 20.93% of the shares, with a total of 172,557,030 shares, which is subject to pledges and freezes[131]. Compliance and Risk Management - The company has not received any administrative penalties for environmental issues during the reporting period[90]. - The company has no significant litigation or arbitration matters affecting its financial position, with the largest case involving 10,061.90 million CNY being settled[101]. - The company has not engaged in any asset or equity acquisitions or sales during the reporting period, reflecting a conservative approach to capital management[105]. - The company has no ongoing major guarantees, further supporting its risk management strategy[116].

Financial Performance - The company's revenue for Q1 2022 was ¥249,447,945.23, representing a 29.23% increase compared to ¥193,030,615.06 in the same period last year[3] - Net profit attributable to shareholders was ¥28,459,634.42, a significant increase of 145.81% from ¥11,577,838.41 year-over-year[3] - Basic earnings per share rose to ¥0.0345, reflecting a 146.43% increase from ¥0.014 in the same period last year[3] - Net profit for the quarter was CNY 29,159,596.07, significantly higher than CNY 12,169,307.59 from the same period last year[21] - The total comprehensive income attributable to the parent company for Q1 2022 was ¥27,819,542.91, up from ¥10,772,180.57 in Q1 2021, indicating a growth of about 158.5%[22] Cash Flow - The net cash flow from operating activities surged by 453.50% to ¥366,979,539.31, compared to ¥66,301,273.52 in the previous year[3] - Cash inflows from operating activities totaled ¥613,074,644.06 in Q1 2022, significantly higher than ¥252,176,605.28 in Q1 2021, marking an increase of about 142.5%[25] - The cash and cash equivalents at the end of Q1 2022 amounted to ¥405,643,305.74, a significant increase from ¥45,361,316.19 at the end of Q1 2021, representing a growth of approximately 795.5%[26] - The company received cash from sales of goods and services amounting to ¥282,686,797.79 in Q1 2022, compared to ¥200,878,740.55 in Q1 2021, reflecting an increase of about 40.6%[25] Operating Costs and Inventory - The company reported a 64.74% increase in operating costs, amounting to ¥200,965,563.91, primarily due to a decrease in the proportion of power generation business[7] - Operating costs amounted to CNY 249,496,348.71, up from CNY 173,753,358.32 year-on-year[20] - The company reported a significant decrease in inventory by 41.09% to ¥115,226,989.52, reflecting reduced stock levels due to sales[7] - The company reported a decrease in inventory to CNY 115,226,989.52 from CNY 195,611,349.91[17] Assets and Liabilities - Total assets decreased by 2.32% to ¥2,837,057,711.45 from ¥2,904,354,698.81 at the end of the previous year[3] - Total assets at the end of the period were CNY 2,837,057,711.45, down from CNY 2,904,354,698.81 at the beginning of the year[18] - Current assets increased to CNY 1,547,283,346.50 from CNY 1,378,782,719.11 at the start of the year[17] - Current liabilities decreased to CNY 973,924,996.75 from CNY 1,071,516,084.56 at the beginning of the year[18] - Long-term investments rose to CNY 408,951,151.18 from CNY 378,542,283.76[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 47,358, with no preferred shareholders[9] - The largest shareholder, Zhenfa Energy Group Co., Ltd., holds 21.93% of shares, totaling 180,796,032 shares, with 144,806,001 shares frozen[9] - Ding Kongxian, a natural person, holds 8.91% of shares, totaling 73,476,369 shares, with 55,107,277 shares pledged[9] - The top ten shareholders hold a significant portion of shares, with the top three shareholders collectively owning over 37%[9] - The company has a total of 55,175,015 restricted shares, primarily held by executives[12] Strategic Initiatives - The company is actively pursuing market expansion and restructuring strategies to enhance operational efficiency[13] - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[19] - The company is transitioning its energy storage business towards lithium battery OEM production and downstream energy storage station system integration[13] - The company has reached a cooperation intention with Fuyang Quanfu Enterprise Management Co., Ltd. for a change in actual control through a rescue investment[13] - The company plans to transfer the ground assets of its subsidiary, Jiangsu Rugao Solid State Energy Technology Co., Ltd., for a price of 20,780,960 RMB[13] - The company will transfer 100% equity of Jinchang Jiawei New Energy Power Co., Ltd. for a price of 3,889,700 RMB[14] Investment Income - Investment income increased by 123.05% to ¥16,739,252.80, driven by equity method recognition and the sale of a subsidiary[7]

Financial Performance - The company reported an asset impairment provision of approximately 244 million RMB during the reporting period, contributing to the overall performance loss [5]. - Revenue and net profit from the photovoltaic lighting business decreased compared to the previous year, primarily due to reduced demand as the U.S. lifted travel restrictions [5]. - The company experienced foreign exchange losses and a significant increase in shipping costs, which negatively impacted the net profit of the photovoltaic lighting business [5]. - Revenue and net profit from the photovoltaic power station business also declined, as the company sold stakes in two subsidiaries, resulting in a decrease in consolidated revenue and profit [5]. - The company's operating revenue for 2021 was ¥579,596,607.39, a decrease of 27.55% compared to ¥799,979,100.23 in 2020 [21]. - The net profit attributable to shareholders was -¥209,752,912.86, representing a decline of 800.90% from a profit of ¥29,926,345.27 in 2020 [21]. - The company's basic earnings per share were -¥0.2545, a decrease of 804.99% from ¥0.0361 in 2020 [21]. - The company reported a significant decline in sales volume of photovoltaic small panels, dropping by 92.01% year-on-year [61]. - The company reported a total revenue of 94,293.36 million yuan, with a net profit of -16,734.14 million yuan, indicating a significant loss [108]. Business Strategy and Development - The company plans to enhance research and technological innovation while focusing on expanding its new energy power business, including distributed photovoltaic power stations and wind power projects [5]. - The company aims to implement cost reduction and efficiency improvement measures to strengthen management and enhance profitability [5]. - The company focuses on clean energy applications, with core business activities including PV lighting products, PV power station investment, and EPC services [44]. - The company has developed numerous large-scale PV power plants, including six 100MW-level plants, and has built the world's largest single-axis tracking PV power plant [46]. - The company is focusing on solar power station investment and operation, with a goal to develop high-quality projects for long-term revenue generation [114]. - The company is strategically diversifying its business by entering the photovoltaic power station sector, which is expected to enhance its long-term growth prospects [100]. - The company plans to enhance its operational efficiency and explore potential mergers and acquisitions to strengthen its market position [98]. Research and Development - The company has invested in 65 photovoltaic power stations nationwide, with a total installed capacity of 2 GW [52]. - The company holds a total of 147 patents, including 136 domestic patents and 11 international patents, reflecting its strong R&D capabilities [50]. - Research and development expenses amounted to 13,304,105.99 CNY, which is 2.30% of the operating revenue [73]. - The company plans to increase R&D investment in photovoltaic lighting to meet growing domestic and international demand, aiming for an annual growth target of 20% over the next 3-5 years [111]. - The company is committed to increasing R&D efforts to achieve breakthroughs in innovation and efficiency in clean energy applications [116]. Market and Sales - The LED lighting market is expected to reach ¥8,089 billion in 2021, growing by 4.1% from 2020 [30]. - The export value of LED lighting products in 2021 was $474.45 billion, an increase of 33.33% compared to 2019 [34]. - The company has established a global sales network, primarily targeting large retail chains in North America and Europe [47]. - The company’s direct sales accounted for 75.49% of total revenue, amounting to CNY 437.56 million, but saw a decline of 22.18% compared to 2020 [56]. - The company aims to strengthen its global influence and support capabilities by leveraging successful overseas projects and expanding its photovoltaic consumer product channels [52]. Financial Management - The profit distribution plan approved by the board of directors includes no cash dividends or bonus shares for shareholders [7]. - The company reported a significant increase in non-operating income from the disposal of non-current assets, amounting to ¥85,980,454.47 in 2021 [26]. - The total cash inflow from financing activities decreased by 68.69% to 61,000,000.00 CNY [74]. - The company reported a net increase in cash and cash equivalents of 86,602,044.35 CNY, a significant increase of 2,089.64% year-on-year [74]. - The company’s financial expenses decreased by 45.27% to 42,553,020.74 CNY due to a reduction in loan balances and interest expenses [71]. Governance and Compliance - The company has established a performance evaluation and incentive mechanism for its executives, ensuring transparency and compliance with legal requirements [125]. - The company maintained a high level of information disclosure, ensuring that all significant operational matters were communicated clearly and timely to investors [125]. - The company confirmed that there were no significant discrepancies between its governance practices and the regulations set forth by the China Securities Regulatory Commission [126]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, and business operations, ensuring complete operational autonomy [127]. - The company has established specialized committees within the board, including a strategy committee and an audit committee, to enhance governance and operational effectiveness [124]. Social Responsibility and Environmental Commitment - The company emphasizes social responsibility and actively engages with stakeholders to balance interests among shareholders, employees, and society [125]. - The company is committed to environmental protection and sustainable development, actively engaging in pollution prevention and energy consumption control [175]. - The company has not disclosed any significant environmental issues or penalties, reflecting its commitment to environmental responsibility [173]. - The company emphasizes social responsibility, focusing on safety production, energy conservation, and emission reduction to create value for customers and opportunities for employees [174]. Risks and Challenges - The company faced challenges such as rising raw material costs and supply chain disruptions, impacting profitability despite revenue growth [36]. - The company is aware of risks related to intensified competition in the photovoltaic lighting industry and will focus on product and brand innovation to maintain market competitiveness [117]. - The company reported a significant risk related to potential tax liabilities due to the revocation of tax incentives, which could lead to additional tax payments and expenses [184]. - The company has identified a total of 20MWp and 30MWp projects that have not progressed as planned, impacting overall project timelines and financial forecasts [99]. Shareholder and Market Dynamics - The company reported a total shareholding of 234,409,190 shares at the beginning of the period, with a reduction of 7,253,800 shares, resulting in an ending total of 227,155,394 shares [130]. - The actual controllers of the company hold a total of 227,065,077 shares, accounting for 27.5469% of the total share capital [198]. - The company has been actively managing shareholder reductions to comply with regulatory requirements and maintain market stability [195]. - The company faced regulatory scrutiny due to violations of the Shenzhen Stock Exchange's listing rules regarding sensitive period trading and shareholder reduction disclosures [195].

Financial Performance - The company's operating revenue for the third quarter was ¥84,836,267.80, a decrease of 54.26% compared to the same period last year[3]. - The net profit attributable to shareholders was ¥64,869,135.38, an increase of 1,180.80% year-on-year[3]. - The net cash flow from operating activities was ¥-17,533,473.42, a decline of 163.81% compared to the previous year[3]. - The total revenue for the current period was CNY 415,523,646.35, down from CNY 583,176,235.35 in the previous period, indicating a decrease of approximately 28.8%[28]. - The total operating costs decreased to CNY 438,737,364.72 from CNY 552,080,610.65, a reduction of about 20.6%[28]. - The net profit for Q3 2021 was CNY 56,354,510.72, a significant increase from CNY 11,288,184.30 in Q3 2020, representing a growth of 400%[30]. - Operating profit reached CNY 93,878,251.58, compared to CNY 45,189,750.39 in the same period last year, indicating an increase of 107%[30]. - The company reported a total comprehensive income of CNY 56,169,165.36 for Q3 2021, compared to CNY 7,909,887.59 in Q3 2020, marking an increase of 608%[31]. - Basic and diluted earnings per share were both CNY 0.0665, up from CNY 0.0133 in the same quarter last year, representing a growth of 400%[31]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,254,502,543.63, down 4.10% from the end of the previous year[4]. - The total current assets increased to CNY 1,852,979,127.49 from CNY 1,432,360,172.82, representing an increase of about 29.4% year-over-year[25]. - The total liabilities decreased to CNY 1,237,707,462.37 from CNY 1,433,093,155.30, a reduction of approximately 13.7%[26]. - The total equity attributable to shareholders increased to CNY 2,001,584,734.67 from CNY 1,946,989,123.15, an increase of about 2.8%[27]. - The company's equity totaled approximately CNY 1.96 billion, with a significant portion being capital reserves of CNY 3.39 billion[39]. - The company has a total of CNY 437.87 million in accounts payable, indicating significant short-term obligations[39]. Cash Flow and Financing - Cash received from financing activities decreased by 47.09% to ¥61,141,278.25 compared to the same period last year[14]. - Cash repaid for debt decreased by 92.50% to ¥26,400,000.00 due to a reduction in loan balance[14]. - Cash paid for dividends and interest decreased by 69.67% to ¥12,231,756.40, reflecting a decrease in loan balance[14]. - The company incurred a total of CNY 176,444,322.15 in cash outflows from financing activities, a decrease from CNY 509,454,276.97 in the previous year, indicating a reduction of approximately 65%[35]. Investments and Strategic Moves - The company reported a significant increase in investment income of 792.51%, totaling ¥120,199,801.67, primarily from the sale of a subsidiary[11]. - The company sold 90% of its stake in Jinchang Zhenxin Xipo Photovoltaic Power Co., leading to significant changes in its financial position[8]. - The company acquired 20% equity in Gulang Green Boat Photovoltaic Power Co., Ltd. for ¥80,200,000[21]. - The company sold 90% equity in Jinchang Zhenxin Xipo Photovoltaic Power Co., Ltd. for ¥183,104,700[21]. - The company signed a strategic cooperation framework agreement with Xinhua Hydropower Co., Ltd. to collaborate on renewable energy projects[22]. - The company plans to continue expanding its market presence and developing new technologies in the renewable energy sector[9]. - The company plans to permanently supplement working capital with remaining fundraising of ¥194,418,800[22]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 53,748[16]. - The largest shareholder, Zhenfa Energy Group, holds 23.93% of shares, totaling 197,260,046 shares[16]. - The total number of shares held by the top 10 unrestricted shareholders amounts to 440,000,000 shares[17]. Miscellaneous - The report for the third quarter of 2021 was not audited, which may affect the reliability of the financial data presented[41]. - The company is in compliance with the new leasing standards effective from 2021, although the report does not provide comparative data[40].

Financial Performance - The company's operating revenue for the first half of 2021 was ¥330,687,378.55, a decrease of 16.85% compared to ¥397,719,863.51 in the same period last year[22]. - The net profit attributable to shareholders was a loss of ¥10,088,178.50, representing a decline of 159.11% from a profit of ¥17,066,318.22 in the previous year[22]. - The net cash flow from operating activities decreased by 50.16%, amounting to ¥74,772,876.43 compared to ¥150,025,701.45 in the prior year[22]. - The basic earnings per share were -¥0.0122, down 159.51% from ¥0.0205 in the same period last year[22]. - The company reported a net profit excluding non-recurring gains and losses of ¥13,991,731.05, a decrease of 51.81% from ¥29,034,242.06 in the previous year[22]. - The company achieved operating revenue of 330.69 million yuan and a net profit attributable to shareholders of -10.09 million yuan for the reporting period[30]. - The company reported a total investment income of ¥15,722,978.08, which constituted 240.56% of total profit, primarily from investments in joint ventures[47]. - The company reported a total of ¥113,642.53 million in raised funds, with ¥98,010.15 million already invested, indicating a utilization rate of 82.40%[58]. - The company reported a total of 39,819,199.50 CNY in minimum lease payments under irrevocable operating lease agreements[120]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,339,928,684.35, a decrease of 1.58% from ¥3,393,719,071.20 at the end of the previous year[22]. - The total liabilities decreased to CNY 576,009,090.84 from CNY 585,434,732.41 at the end of 2020, reflecting a reduction of 1.4%[159]. - The company's total assets as of June 30, 2021, were CNY 3,462,962,640.74, slightly down from CNY 3,468,829,861.96 at the end of 2020[158]. - The total equity attributable to shareholders was CNY 1,936,284,880.26, down from CNY 1,946,989,123.15 at the end of 2020[155]. - The company's total liabilities were 1,533,990,000.00 yuan at the end of the reporting period[184]. Revenue Sources - The company's revenue from photovoltaic lawn lights reached ¥198,585,234.87, accounting for 60.05% of total revenue, with a year-on-year increase of 2.86%[44]. - LED lighting sales amounted to ¥46,527,226.85, representing 14.07% of total revenue, showing a year-on-year growth of 15.57%[44]. - The total revenue from overseas markets (including Hong Kong) was ¥221,242,903.42, which is 66.90% of total revenue, with a slight increase of 0.86% compared to the previous period[44]. - Domestic revenue was ¥109,444,475.13, making up 33.10% of total revenue, reflecting a significant decline of 38.64% year-on-year[44]. Research and Development - Research and development investment increased by 30.56% to ¥6,837,651.18, primarily due to increased R&D in the lighting business[39]. - The company is actively pursuing new product development initiatives to enhance its competitive edge in the renewable energy sector[177]. - The company is focusing on the integration of LED lighting R&D following the acquisition of Zhongshan Pingshang Lighting Co., Ltd.[74]. Market Position and Strategy - The company is positioned in the photovoltaic manufacturing sector, which is expected to see an average annual installed capacity of 79 GW in the next five years[35]. - The company plans to continue expanding its global market presence and strengthen its support capabilities for photovoltaic products and projects[37]. - The company plans to enhance market competitiveness through technological, product, and brand innovation, offering personalized products to increase customer loyalty[82]. - The company is strategically diversifying its business to enhance resource integration and improve fundraising efficiency[70]. Risks and Challenges - The company faces risks including intensified competition in the photovoltaic lighting industry and fluctuations in raw material prices[5]. - The company is exposed to foreign exchange risk due to a significant portion of its photovoltaic lighting products being sold overseas, and it will implement measures such as foreign exchange risk guarantees and adjusting the proportion of dollar settlements to mitigate this risk[82]. - The company is at risk of accounts receivable turnover issues due to long payment cycles and large project amounts in the domestic photovoltaic industry, and it will implement stricter credit policies and contract management[84]. - The company has encountered unfavorable changes in the investment environment for its original photovoltaic projects, leading to a reassessment of project feasibility[70]. Environmental and Regulatory Compliance - The company emphasizes environmental protection and sustainable development, adhering to national environmental policies and focusing on green innovation[95]. - The company has not faced any significant environmental issues or penalties during the reporting period, maintaining compliance with environmental regulations[93]. Corporate Governance and Shareholder Information - The company has not engaged in any entrusted financial management, derivative investments, or entrusted loans during the reporting period[75][76][77]. - The company has not reported any significant changes in the measurement attributes of its major assets during the reporting period[52]. - The company has a total of 51,255 shareholders at the end of the reporting period[138]. - The actual controller of the company has had shares frozen due to various financial obligations, including 73,476,369 shares frozen due to a debt guarantee[109][110].

珈伟新能源股份有限公司 2021 年第一季度报告全文 珈伟新能源股份有限公司 2021 年第一季度报告 2021 年 04 月 1 珈伟新能源股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人丁孔贤、主管会计工作负责人吴童海及会计机构负责人(会计主 管人员)罗燕声明：保证季度报告中财务报表的真实、准确、完整。 2 珈伟新能源股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 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 对公司根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义界定的非经常性损益项目，以及把《公 开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益的项目，应 说明原因 □ 适用 √ 不适用 3 珈伟新能源股份有限公司 2021 年第一季度报告全文 公司 ...