珈伟新能源股份有限公司 第六届监事会第三次会议决议公告 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：2025-044 监事会认为：中审亚太会计师事务所（特殊普通合伙）具有从事上市公司审 计工作的丰富经验和职业素养，在担任公司审计机构的服务过程中，坚持独立、 客观、公正的原则，勤勉尽责地履行审计职责，按时出具各项专业报告，对公司 的规范化运作起到了积极作用。为保证审计工作的连续性，监事会同意续聘中审 亚太会计师事务所（特殊普通合伙）为公司 2025 年度审计机构。 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"）第六届监事会第三次会议于 2025年10月20日以电子邮件的方式向全体监事发出通知，于2025年10月23日以现 场表决的方式在公司会议室召开。 本次会议由公司监事会主席刘大宝先生主持，会议应出席监事共3人，实际 出席监事3人，公司高级管理人员列席了本次会议。本次会议的召集、召开程序 符合《中华人民共和国公司法》及《公司章程》的规定。 二、监事会会议审议情况 1、审议通过 ...

第六届董事会第三次会议决议公告 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，不存在任 何虚假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 珈伟新能源股份有限公司（以下简称"公司"）第六届董事会第三次会议于 2025年10月20日以电子邮件的方式向全体董事和相关与会人员发出通知，于2025 年10月23日以现场结合通讯表决的方式召开。 本次会议应出席的董事共7人，实际出席董事7人。董事郭砚君、孟宇亮、罗 彬、黄惠红、陈曙光和扶桑以通讯表决方式出席。本次董事会由公司董事长郭砚 君先生主持，公司监事和高级管理人员列席了本次会议。本次会议的召集、召开 程序符合《中华人民共和国公司法》及《公司章程》的规定。 二、董事会会议审议情况 1、审议通过《关于 2025 年第三季度报告的议案》 证券代码：300317 证券简称：珈伟新能 公告编号：2025-043 珈伟新能源股份有限公司 证券代码：300317 证券简称：珈伟新能 公告编号：2025-043 准则，恪尽职守，切实履行审计机构应尽的职责，董事会同意续聘中审亚太会计 师事务所（特殊普通合伙）为公司 2025 年度审计机构。相关年度审计费用将由 ...

Core Insights - The company reported a third-quarter revenue of 101 million, a year-on-year decrease of 17.78% [1] - The net profit for the third quarter was a loss of 26.31 million, reflecting a year-on-year decline of 16.78% [1] - For the first three quarters, the company achieved a revenue of 425 million, which represents a year-on-year growth of 24.92% [1] - The net profit for the first three quarters was a loss of 41.11 million, showing a year-on-year decline of 45.42% [1]

Financial Performance - Revenue for Q3 2025 was CNY 100,921,497.29, a decrease of 17.78% compared to the same period last year[4] - Net profit attributable to shareholders was CNY -26,312,709.87, an increase of 16.78% year-on-year, while the year-to-date net profit was CNY -41,110,152.01, a decrease of 45.42%[4] - The company reported a 24.92% increase in year-to-date revenue, reaching CNY 425,181,957.78, primarily due to increased sales from power station operations[7] - The company’s basic and diluted earnings per share for Q3 were both CNY -0.0317, reflecting a 17.45% improvement year-on-year[4] - Operating profit decreased to -¥56,968,197.71 compared to -¥90,962,312.68 in the previous period, showing an improvement of approximately 37%[17] - Net profit for the period was -¥51,682,792.98, an improvement from -¥94,603,426.70, reflecting a reduction in losses of about 45% year-over-year[18] - Basic and diluted earnings per share were both -¥0.0495, compared to -¥0.0910 in the previous period[18] Cash Flow and Investments - The cash flow from operating activities showed a significant increase of 142.38%, totaling CNY 47,411,558.91 year-to-date[4] - Cash flow from operating activities was ¥496,300,532.97, down from ¥547,445,096.44, a decline of about 9%[20] - Total cash inflow from investment activities was $52.33 million, compared to $5.13 million in the prior period, indicating a strong recovery in investment cash flow[21] - Cash outflow from investment activities increased to $164.59 million from $48.99 million, resulting in a net cash flow from investment activities of -$112.26 million, worsening from -$43.87 million[21] - Cash inflow from financing activities was $318 million, down from $484.48 million in the previous period, reflecting a decrease in borrowing[21] - Cash outflow from financing activities rose to $422.07 million from $180.80 million, leading to a net cash flow from financing activities of -$104.07 million, compared to a positive $303.68 million previously[21] - The net increase in cash and cash equivalents was -$169.66 million, contrasting with a positive increase of $147.64 million in the prior period[21] - The ending balance of cash and cash equivalents stood at $284.27 million, slightly up from $271.35 million in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,783,060,273.36, a decrease of 2.63% from the end of the previous year[4] - Total current assets amount to 1,304,493,736.03 CNY, down from 1,410,121,998.64 CNY at the beginning of the period, representing a decrease of approximately 7.5%[14] - Total liabilities decreased slightly to ¥1,261,909,560.62 from ¥1,282,330,505.67, a reduction of about 1.6%[15] - Non-current liabilities increased to ¥632,934,708.34 from ¥511,651,612.52, representing a growth of approximately 24%[15] - The company’s long-term borrowings increased by 95.26% to CNY 310,277,000.00, indicating new financing activities[7] - The company’s total liabilities decreased by 55.82% for current liabilities due to repayment of part of the borrowings[7] Shareholder Information - Total number of common shareholders at the end of the reporting period is 46,865[10] - The largest shareholder, Qisheng Holdings Limited, holds 6.37% of shares, totaling 52,914,712 shares[10] Operational Metrics - Operating income from other sources surged by 16,576.59%, amounting to CNY 5,901,062.20, mainly due to non-repayable receivables[8] - The company’s cash paid for the purchase of fixed assets increased by 267.33% to CNY 159,586,088.86, reflecting higher investment in power station construction[8] - Accounts receivable decreased from 473,098,883.79 CNY to 359,939,719.34 CNY, a reduction of approximately 24%[14] - Inventory increased from 181,190,404.57 CNY to 225,479,576.31 CNY, an increase of about 24.4%[14] Accounting and Governance - The company did not undergo an audit for the third quarter financial report[22] - The new accounting standards will be first implemented starting in 2025, affecting the financial statements from the beginning of that year[22] - The board of directors of Jiawei New Energy Co., Ltd. convened on October 25, 2025[23]

Market Overview - The shared economy sector increased by 0.46% on October 21, with Haikong Group leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Top Performers in Shared Economy Sector - Haikong Group (603069) closed at 28.66, up 7.22% with a trading volume of 471,000 shares and a turnover of 1.337 billion yuan [1] - Shilianhang (002285) closed at 2.38, up 3.93% with a trading volume of 593,800 shares and a turnover of 139 million yuan [1] - Xinlong Health (002105) closed at 6.93, up 2.97% with a trading volume of 81,000 shares and a turnover of 55.435 million yuan [1] Fund Flow Analysis - The shared economy sector experienced a net outflow of 427 million yuan from institutional investors, while retail investors saw a net inflow of 316 million yuan [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2][3] Individual Stock Fund Flow - SAIC Group (600104) had a net inflow of 17.3522 million yuan from institutional investors, while it faced a net outflow of 18.0513 million yuan from speculative funds [3] - Zhongbei Communication (603220) saw a net inflow of 17.2214 million yuan from institutional investors, with a net outflow of 5.2555 million yuan from speculative funds [3] - Jieshun Technology (002609) recorded a net inflow of 11.84 million yuan from institutional investors, while speculative funds had a net outflow of 5.9588 million yuan [3]

Market Overview - The shared economy sector experienced a decline of 3.23% on October 17, with Jinbei Electric leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Individual Stock Performance - Haiqi Group (603069) closed at 24.30, up 1.17% with a trading volume of 265,700 shares and a transaction value of 652 million [1] - Jinbei Electric (002533) saw a significant drop of 7.51%, closing at 11.82 with a trading volume of 448,300 shares and a transaction value of 544 million [2] - Other notable declines include Chang'an Automobile (000625) down 6.38% and Wan'an Technology (002590) down 6.47% [2] Capital Flow Analysis - The shared economy sector saw a net outflow of 3.955 billion in main funds, while retail investors contributed a net inflow of 2.72 billion [2][3] - The table of capital flow indicates that Siwei Tuxin (002405) had a main fund net inflow of 51.2572 million, while Haiqi Group (603069) experienced a net outflow of 12.71 million [3]

Group 1 - The company, Jiawei New Energy, stated on September 17 that it adheres to relevant laws, regulations, and disclosure obligations, confirming that there is currently no undisclosed information [1] - The company's stock price fluctuations are influenced by various factors, and investors are advised to rationally assess market volatility and make cautious decisions [1]

Group 1 - A new company, Kunming Jiazhao Optoelectronic Technology Co., Ltd., has been established with a registered capital of 10 million yuan [1] - The business scope of the company includes manufacturing semiconductor lighting devices, manufacturing special equipment for semiconductor devices, and leasing photovoltaic power generation equipment [1] - The company is wholly owned by Shenzhen Qianhai Jiawei E-commerce Co., Ltd., which is a subsidiary of Jiawei New Energy (300317) [1]

Market Overview - The electricity sector experienced a decline of 0.38% on the previous trading day, with Shanghai Electric leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers in the electricity sector included: - Yunnan Energy Investment (002053) with a closing price of 14.74, up 10.00% and a trading volume of 303,200 shares, totaling 430 million yuan [1] - Shimao Energy (605028) with a closing price of 25.55, up 9.99% and a trading volume of 121,700 shares, totaling 299 million yuan [1] - Major decliners included: - Shanghai Electric (600021) with a closing price of 20.79, down 10.00% and a trading volume of 836,600 shares, totaling 1.752 billion yuan [2] - Jinko Technology (601778) with a closing price of 4.28, down 3.82% and a trading volume of 1,939,100 shares, totaling 83.6 million yuan [2] Capital Flow - The electricity sector saw a net outflow of 518 million yuan from institutional investors, while retail investors contributed a net inflow of 904 million yuan [2] - Key stocks with significant capital flow included: - Yunnan Energy Investment (002053) with a net inflow of 85.63 million yuan from institutional investors [3] - Shimao Energy (605028) with a net inflow of 79.18 million yuan from institutional investors [3]

Core Points - The electricity sector experienced a rise of 0.91% on the trading day, with Lu Xiao Technology leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Company Performance - Lu Xiao Technology (002617) closed at 9.09, with a gain of 10.05% and a trading volume of 3.1734 million shares, totaling a transaction value of 2.797 billion [1] - Shanghai Electric (600021) closed at 20.77, up 10.01%, with a trading volume of 1.5713 million shares, totaling a transaction value of 3.059 billion [1] - Tianfu Energy (600509) closed at 7.32, with a gain of 7.17% and a trading volume of 1.4411 million shares, totaling a transaction value of 1.039 billion [1] - Longyuan Power (001289) closed at 17.82, up 6.07%, with a trading volume of 154,700 shares, totaling a transaction value of 270 million [1] - Jingyuntong (601908) closed at 4.34, with a gain of 5.60% and a trading volume of 2.3028 million shares, totaling a transaction value of 992 million [1] - Other notable performers include Jiaze New Energy (619109), Xiexin Energy Technology (002015), Huaguang Huaneng (600475), ST Yinda (300125), and Jiawei New Energy (300317) with varying gains and trading volumes [1] Fund Flow - The electricity sector saw a net inflow of 784 million from main funds, while retail funds experienced a net outflow of 246 million [3] - Speculative funds had a net outflow of 538 million [3]