证券代码：300317 证券简称：珈伟新能 公告编号：2023-124 2、振发科技为公司持股 5%以上股东振发能源集团有限公司的全资子公司， 根据《深圳证券交易所创业板股票上市规则》第 7.2.3 条规定，振发科技为公司 的关联法人，本次交易构成关联交易，但不构成《上市公司重大资产重组管理办 法》规定的重大资产重组，不构成重组上市。 3、公司于 2023 年 9 月 4 日召开第五届董事会第十九次会议，会议以 6 票同 意、1 票回避（关联董事张斌先生回避表决）、0 票反对、0 票弃权的表决结果 审议通过了《关于全资子公司拟收购霍城县图开新能源科技开发有限公司 49%股 权暨关联交易的议案》，同意公司全资子公司上海珈伟以人民币 6,000 万元的价 格购买标的公司 49%股权，并签署《股权转让协议》相关协议、办理股权变更登 记手续等。独立董事对上述事项发表了事前认可意见和明确同意的独立意见。本 珈伟新能源股份有限公司 关于全资子公司拟收购霍城县图开新能源科技开发 有限公司 49%股权暨关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏。 一、关联交易概述 1、为 ...

向特定对象发行股票 股票代码：300317 股票简称：珈伟新能 珈伟新能源股份有限公司 （山东省济南市市中区经七路 86 号） 二〇二三年九月 1-1-1 珈伟新能源股份有限公司 向特定对象发行股票募集说明书 声明 募集说明书 （注册稿） 保荐机构（主承销商） 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整 性承担相应的法律责任。 本公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财 务会计资料真实、完整。 中国证监会、深交所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。 投资者自主判断发行人的投资价值，自主作出投资决策，自行承担证券依法 发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-2 珈伟新能源股份有限公司 向特定对象发行股票 ...

中泰证券股份有限公司 关于珈伟新能源股份有限公司 向特定对象发行股票 之 发行保荐书 （注册稿） 保荐机构（主承销商） 二〇二三年九月 3-1-1 声明 中泰证券股份有限公司（以下简称"中泰证券"、"保荐机构"或"本保荐机构"） 接受珈伟新能源股份有限公司（以下简称"珈伟新能"、"公司"或"发行人"）的委 托，担任其向特定对象发行股票的保荐机构，并指定曹新强、郭春江担任本次保 荐工作的保荐代表人。中泰证券及保荐代表人特做出如下承诺： 中泰证券及其保荐代表人根据《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》"）、《证券发 行上市保荐业务管理办法》（以下简称"《保荐业务管理办法》"）、《上市公司 证券发行注册管理办法》（以下简称"《注册管理办法》"）、《深圳证券交易所 创业板股票上市规则》（以下简称"《上市规则》"）等有关法律、法规和中国证 券监督管理委员会（以下简称"中国证监会"）、深圳证券交易所（以下简称"深 交所"）的有关规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则、行 业执业规范和道德准则出具本发行保荐书，并保证所出具文件的真实性、准确性 和完 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥298,750,447.22, a decrease of 7.36% compared to ¥322,490,725.75 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was ¥6,353,542.39, down 91.72% from ¥76,765,573.39 in the previous year[23]. - The net cash flow from operating activities was -¥157,187,960.38, a decline of 128.73% compared to ¥547,033,549.01 in the same period last year[23]. - The basic earnings per share decreased to ¥0.0077, down 91.73% from ¥0.0931 in the previous year[23]. - The company reported a net profit excluding non-recurring gains and losses of -¥3,726,821.87, a decrease of 111.97% compared to ¥31,139,087.61 in the previous year[23]. - The weighted average return on net assets was 0.35%, down from 4.32% in the previous year[23]. - The company reported a significant increase in income tax expenses, rising by 551.98% to ¥3,967,605.94 due to increased profits from subsidiaries[38]. - The total comprehensive income attributable to shareholders was CNY 1,864,793.99, a decrease from CNY 65,361,224.80 in the same period of 2022[149]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,556,340,950.77, an increase of 9.42% from ¥2,336,255,297.01 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company were ¥1,841,624,074.89, a slight increase of 0.85% from ¥1,826,071,870.66 at the end of the previous year[23]. - The total liabilities rose to CNY 732,207,620.71 from CNY 535,984,291.90, indicating an increase of approximately 36.6%[142]. - The company's total liabilities increased to CNY 665,688,870.02 from CNY 394,947,095.09, reflecting a rise of 68.5%[146]. Revenue Sources - The revenue from photovoltaic power station EPC and operation and maintenance services surged by 190.97% to ¥149,871,393.55, accounting for 50.17% of total revenue[40]. - The revenue from photovoltaic power generation reached ¥26,683,149.95, an increase of 85.05% compared to ¥14,419,360.62 in the same period last year[41]. - Sales revenue from solar lawn lights decreased by 54.75% to ¥93,998,000.93 compared to ¥207,726,441.41 in the same period last year, with a sales volume drop of 66.48% to 3,378,740 pcs[45]. Research and Development - Research and development expenses increased by 28.20% to ¥6,893,300.79, primarily due to higher personnel costs[38]. - The company holds 158 patents, including 142 domestic and 16 international patents, showcasing its strong research and development capabilities[33]. - The company is focusing on expanding its photovoltaic EPC business and exploring household photovoltaic development and commercial energy storage systems[30]. - The company aims to enhance its product offerings by developing new products, including household energy storage solutions, to meet market demands[31]. Market Strategy and Expansion - The company has established a global sales network, partnering with major North American retailers such as LOWE'S and WALMART, and has completed a 49MW photovoltaic power station project in Vietnam[35]. - The company plans to continue deepening its global market presence and expanding its photovoltaic consumer product channels[35]. - The company is focusing on expanding its photovoltaic power station business, which is expected to drive future revenue growth[63]. - The company plans to expand its market presence through new product launches and technological advancements in the renewable energy sector[161]. Financial Management and Investments - The company invested ¥89,870,000 during the reporting period, a 124.68% increase compared to ¥40,000,000 in the same period last year[52]. - The company reported a financial expense of CNY -11,105,480.69, which is an increase in financial income compared to CNY -8,638,941.03 in the previous year[148]. - The company received government subsidies amounting to ¥13,977,460.34, mainly for enterprise support funds[27]. - The company reported a total lease payment obligation of RMB 52.19 million, with the largest payment due in the next year amounting to RMB 14.09 million[105]. Corporate Governance and Compliance - The company has not engaged in any equity financing or significant asset sales during the reporting period, maintaining a stable financial position[56][60]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[86]. - The company has not faced any significant environmental penalties during the reporting period and has implemented measures to reduce carbon emissions[80]. - The company emphasizes social responsibility, ensuring compliance with laws and regulations to protect shareholder and employee rights[81]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 62,106[125]. - The largest shareholder, Zhenfa Energy Group Co., Ltd., held 14.30% of the shares, amounting to 118,089,001 shares, with 38,913,442 shares frozen[125]. - The company has implemented a stock option and restricted stock incentive plan, with independent directors providing opinions on related proposals[121]. Risk Factors - The company faces risks from declining overseas sales due to weak consumer confidence in Europe and the US, leading to significant drops in overseas sales revenue and profits[64]. - The company is exposed to foreign exchange risk due to significant overseas sales, with increased foreign currency assets potentially leading to exchange loss[64]. - The company plans to closely monitor provincial development policies and explore new development models to mitigate risks from intensified competition in centralized power station development[65].

证券代码：300317 证券简称：珈伟新能 公告编号：2023-116 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 2023 年 4 月 24 日披露了 《关于公司持股 5%以上股东减持股份的预披露公告》,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"）因履行与浙商金汇信托股份有 限公司（以下简称"浙商金汇信托"）签署的相关合同需要，拟自上述减持计划 披露之日起十五个交易日后的 90 天内通过集中竞价或大宗交易方式合计减持股 份不超过 24,780,939 股，减持比例不超过公司股份总数的 3%；并于 2023 年 7 月 3 日披露了《关于公司持股 5%以上股东减持时间过半的公告》。 截至本公告披露日，上海储阳上述减持计划期限届满，根据《上市公司股东、 董监高减持股份的若干规定》《深圳证券交易所上市公司股东及董事、监事、高 级管理人员减持股份实施细则》等法律、法规的有关规定，现将其本次减 ...

中泰证券股份有限公司 关于珈伟新能源股份有限公司 向特定对象发行股票 之 发行保荐书 （注册稿） 保荐机构（主承销商） 二〇二三年八月 （一）保荐机构名称 3-1-1 声明 中泰证券股份有限公司（以下简称"中泰证券"、"保荐机构"或"本保荐机构"） 接受珈伟新能源股份有限公司（以下简称"珈伟新能"、"公司"或"发行人"）的委 托，担任其向特定对象发行股票的保荐机构，并指定曹新强、郭春江担任本次保 荐工作的保荐代表人。中泰证券及保荐代表人特做出如下承诺： 中泰证券及其保荐代表人根据《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》"）、《证券发 行上市保荐业务管理办法》（以下简称"《保荐业务管理办法》"）、《上市公司 证券发行注册管理办法》（以下简称"《注册管理办法》"）、《深圳证券交易所 创业板股票上市规则》（以下简称"《上市规则》"）等有关法律、法规和中国证 券监督管理委员会（以下简称"中国证监会"）、深圳证券交易所（以下简称"深 交所"）的有关规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则、行 业执业规范和道德准则出具本发行保荐书，并保证所出具文件的 ...

珈伟新能源股份有限公司 2023 年度向特定对象发行 A 股股票上市保荐书 中泰证券股份有限公司 关于 珈伟新能源股份有限公司 向特定对象发行股票 之 上市保荐书（注册稿） （山东省济南市经七路86号） 二〇二三年八月 珈伟新能源股份有限公司 2023 年度向特定对象发行 A 股股票上市保荐书 声明 中泰证券股份有限公司（以下简称"中泰证券"、"保荐人"或"保荐机构"） 接受珈伟新能源股份有限公司（以下简称"珈伟新能"、"公司"或"发行人"） 委托，担任其本次向特定对象发行股票的上市保荐机构。 中泰证券及其保荐代表人已根据《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》"）、《证券 发行上市保荐业务管理办法》、《上市公司证券发行注册管理办法》和《深圳证 券交易所上市公司证券发行上市审核规则》等法律法规和中国证监会及深圳证券 交易所的有关规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则和行业 自律规范出具上市保荐书，并保证所出具文件真实、准确、完整。 本文件中所有简称和释义，如无特别说明，均与《中泰证券股份有限公司关 于珈伟新能源股份有限公司向特定对象发行 ...

股票代码：300317 股票简称：珈伟新能 珈伟新能源股份有限公司 向特定对象发行股票 募集说明书 （注册稿） 保荐机构（主承销商） （山东省济南市市中区经七路 86 号） 二〇二三年八月 1-1-1 珈伟新能源股份有限公司 向特定对象发行股票募集说明书 声明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整 性承担相应的法律责任。 本公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财 务会计资料真实、完整。 （1）上市公司控制权不稳定的风险 截至 2023 年 6 月 20 日，阜阳泉赋通过奇盛公司间接持有上市公司 6.41%股 权，通过受托丁孔贤、灏轩投资、腾名公司表决权方式取得上市公司 13.05%表 决权，合计控制公司 19.46%表决权。鉴于：（1）灏轩投资破产申请已被受理， 且实务中企业破产清算程序复杂，灏轩投资所持公司股份（持股比例为 6.00%） 在珈伟新能向特定对象发行股票项目完成前存在被处置的可能性；（2）丁孔贤 持有公司 750 万股股票，其中 650.00 万股于 2023 年 6 ...

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]