湖南华民控股集团股份有限公司 2024 年度独立董事述职报告 邓鹏先生 根据《上市公司独立董事管理办法》《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》等法律法 规、规范性文件，本人作为湖南华民控股集团股份有限公司（以下简称"公司"）的 独立董事，在任职期间忠实履行职责，积极出席公司相关会议，认真审议董事会各项 议案，独立、客观、公正的对各项议案和相关事项发表意见，充分发挥独立董事及专 门委员会委员的作用，切实维护公司和股东特别是中小股东的合法权益。 现将本人 2024 年度的履职情况述职如下： 一、基本情况 本人邓鹏，1977 年出生，中国国籍，无境外永久居住权，法律硕士，中国执业 律师。曾任中国民主建国会湖南省委员会秘书、湖南省宁乡县对外经济贸易合作局副 局长、湖南天地人律师事务所律师、湖南湘和律师事务所律师；现任北京市康达（长 沙）律师事务所执行主任；兼任世纪恒通科技股份有限公司独立董事；2020 年 7 月 至今任公司独立董事。 2024 年，本人对独立性情况进行了自查，确认满足适用的各项监管规定中对于 出任独立董事所应具备的独立性要求，并 ...

湖南华民控股集团股份有限公司 湖南华民控股集团股份有限公司 独立董事工作细则 第一章 总 则 第一条 为了进一步完善湖南华民控股集团股份有限公司（以下简称"公司"）治理 结构，规范公司运作，更好地维护公司整体利益，保障全体股东的合法权益不受损害，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》"）、《上市公司独立董事管理办法》等相关法律、法规和《湖 南华民控股集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定，制定本 细则。 第二条 本细则所称独立董事是指不在公司担任除董事外的任何其他职务，并与公 司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。独立董事除应当遵守《公司章程》关于董事的一般规定外，还应 当遵守本细则关于独立董事的特别规定。 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行政法规、中国证 监会规定、证券交易所业务规则、《公司章程》和本细则的规定，认真履行职责，在董事 会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权 益。 独立董事应当 ...

第一章 总 则 湖南华民控股集团股份有限公司 董事会议事规则 湖南华民控股集团股份有限公司 第一条 为明确湖南华民控股集团股份有限公司（以下简称"公司"或"上市公司"）董 事会的职责权限，规范公司董事会的议事方式和决策程序，促使公司董事和董事会有效地 履行其职责，提高公司董事会规范运作和科学决策水平，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》"）、 《上市公司治理准则》《深圳证券交易所创业板股票上市规则》（以下简称"《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》 （以下简称"规范运作指引"）以及《湖南华民控股集团股份有限公司章程》（以下简称 "《公司章程》"）等有关规定，制定本规则。 （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； 湖南华民控股集团股份有限公司 第二条 本规则为相关法律、法规、规范性文件和《公司章程》的补充规定，公司召 开董事会除应遵守本规则的规定外，还应符合相关法律、法规、规范性文件和《公司 ...

湖南华民控股集团股份有限公司 湖南华民控股集团股份有限公司 股东会网络投票实施细则 第一章 总 则 第一条 为规范湖南华民控股集团股份有限公司(以下简称"公司")股东会 网络投票行为，便于股东行使表决权，保护广大投资者合法权益，依据中国证券 监督管理委员会《上市公司股东会规则》《深圳证券交易所创业板股票上市规则》 （以下简称"《股票上市规则》")等法律、法规及规范性文件及《湖南华民控 股集团股份有限公司章程》（以下简称"《公司章程》")，特制订本细则。 第五条 股东会股权登记日登记在册的所有股东，均有权通过网络投票系统 行使表决权，但同一股份只能选择现场投票、网络投票或符合规定的其他投票方 式中的一种表决方式。同一表决权出现重复表决的以第一次投票结果为准。 第二章 网络投票的准备工作 1 第二条 本细则所称股东为股东会登记日登记在册的所有股东。 本细则所称股东会网络投票是指上述股东通过深圳证券交易所(以下简称 "深交所")网络投票系统行使表决权。 网络投票系统是指深交所利用网络与通信技术，为上市公司股东行使股东会 表决权提供服务的信息技术系统。 网 络 投 票 系 统 包 括 深 交 所 交 易 系 统 、 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 240.38 million, an increase of 4.09% compared to CNY 230.94 million in the same period last year[3]. - The net profit attributable to shareholders was a loss of CNY 33.06 million, an improvement of 29.80% from a loss of CNY 47.09 million year-on-year[3]. - The net cash flow from operating activities was a negative CNY 88.95 million, which is a 27.52% improvement from a negative CNY 122.72 million in the previous year[3]. - Total operating revenue for Q1 2025 was CNY 240,382,379.95, an increase of 2.9% compared to CNY 230,941,119.25 in the previous year[19]. - Net loss for the period was CNY 38,209,140.61, an improvement from a net loss of CNY 59,247,070.02 in the same quarter last year[20]. - The total comprehensive income attributable to minority shareholders for Q1 2025 was -5,150,229.06, compared to -12,153,831.15 in the previous period, indicating an improvement[21]. - Basic and diluted earnings per share for Q1 2025 were both -0.0572, an improvement from -0.0815 in the same period last year[21]. Assets and Liabilities - The company's total assets decreased by 4.54% to CNY 3.48 billion from CNY 3.65 billion at the end of the previous year[3]. - The total equity attributable to shareholders decreased by 5.04% to CNY 564.41 million from CNY 594.35 million at the end of the previous year[3]. - Current liabilities decreased to CNY 1,289,566,551.71 from CNY 1,481,449,941.53, a reduction of about 12.9%[18]. - Long-term liabilities increased slightly to CNY 1,681,118,149.81 from CNY 1,620,117,816.91, representing a growth of approximately 3.8%[18]. - The company's total assets decreased to CNY 3,479,707,916.01 from CNY 3,645,043,630.30, reflecting a decline of approximately 4.5%[18]. - The total equity attributable to shareholders decreased to CNY 564,414,027.99 from CNY 594,349,544.36, a decline of about 5.0%[18]. Cash Flow - The company's cash and cash equivalents decreased from CNY 350,681,092.30 at the beginning of the period to CNY 207,593,061.76 by the end of the quarter, indicating a decline of approximately 40.6%[16]. - Cash inflow from operating activities totaled 197,648,637.60, up from 127,526,071.11 in the previous period, representing a 55% increase[22]. - Cash outflow from operating activities was 286,594,729.46, compared to 250,250,420.23 in the previous period, resulting in a net cash flow from operating activities of -88,946,091.86, an improvement from -122,724,349.12[22]. - The net increase in cash and cash equivalents for Q1 2025 was -117,080,806.07, compared to -54,577,509.52 in the previous period[23]. - The ending balance of cash and cash equivalents was 72,245,535.72, compared to 42,134,151.75 in the previous period, indicating an increase[23]. Expenses - Research and development expenses increased by 42.64% year-on-year, reflecting the company's increased investment in photovoltaic business[7]. - Sales expenses decreased by 48.82% year-on-year due to optimized sales channels[7]. - Total operating costs rose to CNY 295,390,172.74, up from CNY 278,830,415.90, indicating a year-over-year increase of 5.6%[19]. - Research and development expenses rose to CNY 11,989,090.34, compared to CNY 8,405,072.15, marking a significant increase of 42.5%[20]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,191[10]. - The total number of unrestricted shareholders is 10, with the largest shareholder, Hunan Jianxiang Huihong Industrial Investment Co., holding 88,259,100 shares, representing a significant portion of the company's equity[11]. - The total number of shares held by the top 10 unrestricted shareholders accounts for a significant portion of the company's total equity, reflecting concentrated ownership[11]. - The shareholder Guanhai Guo holds 19,866,800 shares, with 11,000,000 shares held through margin trading accounts[11]. - The company has not reported any changes in the top 10 shareholders due to margin trading activities[11]. - The total number of restricted shares held by Ouyang Shaohong remains at 132,000,000, with no shares released during the period[13]. - The company has a total of 134,585,250 restricted shares at the end of the period, with 9,750 shares released during the quarter[14]. Government Support and Investments - The company received government subsidies amounting to CNY 5.27 million, contributing to its financial performance[5]. - The company reported a significant increase in investment income by 10,591.60% year-on-year, primarily due to increased fees for fund occupation[8]. Future Outlook and Developments - The company has not disclosed any new product developments or market expansion strategies in the current report[11]. - There are no indications of mergers or acquisitions in the current financial report[11]. - The company has not provided specific future performance guidance or outlook in the current quarter report[11]. - The first quarter report for 2025 was not audited[24].

Financial Performance - The company reported stable operating revenue during the reporting period, but faced a decline in overall gross profit and profitability due to intensified industry competition and continuous price drops in the supply chain [6]. - The company's operating revenue for 2024 was ¥1,032,210,993.26, a decrease of 12.17% compared to ¥1,175,237,321.33 in 2023 [20]. - The net profit attributable to shareholders for 2024 was -¥297,590,739.31, representing a decline of 50.14% from -¥198,203,209.52 in 2023 [20]. - The company reported a quarterly operating revenue of ¥272,562,622.50 in Q4 2024, with a net profit of -¥110,087,672.84 for the same quarter [23]. - The company has reported negative net profits for the last three accounting years, indicating uncertainty in its ability to continue as a going concern [20]. - The company reported a gross margin of -14.18% in the photovoltaic industry, reflecting a decrease of 18.41% year-on-year [59]. - The company reported a net profit attributable to shareholders of -198,203,209.52 yuan for the year 2023 [160]. - The profit distribution plan for 2023 includes no cash dividends, no bonus shares, and no capital reserve conversion into share capital [160]. Industry Trends - The photovoltaic industry has experienced a significant price drop across the entire supply chain, leading to widespread losses, aligning the company's operational situation with industry trends [7]. - The photovoltaic industry is entering a deep adjustment phase due to supply-demand imbalances and increased trade barriers, but the company anticipates a return to healthy development driven by national policies promoting carbon neutrality [7]. - In the photovoltaic industry, global new installed capacity is expected to reach approximately 530 GW in 2024, a year-on-year growth of 35.9%, with China contributing about 277 GW, growing by 28.3% [29]. - The Chinese photovoltaic industry is projected to have a cumulative installed capacity exceeding 880 GW by the end of 2024, maintaining its global leadership [29]. - The government has announced a reduction in export tax rebates for certain photovoltaic products from 13% to 9%, effective December 1, 2024, which may impact production costs [31]. Business Strategy and Expansion - The company is actively expanding its new energy business by providing comprehensive solutions for microgrid systems at the park and regional levels, aiming to enhance its market competitiveness [6]. - The company is strategically positioned in the photovoltaic industry, focusing on high-efficiency N-type monocrystalline silicon products and exploring smart energy solutions [37]. - The company has invested in two major manufacturing bases: a high-efficiency N-type monocrystalline silicon rod and wafer project in Dali, Yunnan, and a heterojunction battery-specific monocrystalline silicon wafer project in Xuancheng, Anhui [37]. - The company is exploring high-quality acquisition opportunities in new technologies and fields to drive value growth and external expansion [53]. - The company is actively expanding its product and business cooperation models to enhance contract fulfillment [65]. Research and Development - The company emphasizes R&D and innovation, with a focus on optimizing technology processes to reduce costs and improve efficiency in the N-type product segment [43]. - The company has developed advanced production capabilities for N-type silicon wafers and heterojunction battery-specific wafers, with 100% of its production lines equipped with advanced large-scale single crystal furnaces [46]. - The company is developing various projects aimed at improving production efficiency and product quality, including a new cleaning process for N-type silicon wafers expected to reduce production costs [78]. - The number of R&D personnel increased to 191 in 2024, up 23.23% from 155 in 2023, with R&D personnel accounting for 13.41% of the total workforce [79]. - R&D expenditure amounted to ¥43,232,220.20 in 2024, representing 4.19% of operating revenue, a decrease from 4.53% in 2023 [81]. Financial Management - The company does not foresee any significant risks to its ongoing operations, indicating a stable outlook for future business activities [9]. - The company plans not to distribute cash dividends or issue bonus shares, focusing on reinvestment strategies instead [9]. - The total assets increased by 49.02% to ¥3,645,043,630.30 at the end of 2024, up from ¥2,445,963,548.58 at the end of 2023 [20]. - The net cash flow from operating activities improved by 85.59% to -¥78,399,404.05 in 2024, compared to -¥544,132,275.28 in 2023 [20]. - The company recorded a debt restructuring gain of ¥3.64 billion in 2024, reflecting improved financial management strategies [27]. Environmental Compliance - The company complies with various environmental protection laws and has implemented measures to enhance energy efficiency and promote sustainable development [182]. - The company reported that all major pollutants are within the regulatory discharge standards, including ammonia nitrogen at 45 mg/L and total nitrogen at 70 mg/L [184]. - The company has established an environmental management system to prevent pollution incidents and reduce environmental impact [183]. - The company has not faced any penalties from government departments or regulatory agencies related to environmental compliance during the reporting period [183]. - The company invested a total of 114.13 million yuan in environmental protection facilities during the first and second phases of its projects [187]. Corporate Governance - The company held 1 shareholders' meeting during the reporting period, ensuring compliance with legal requirements and facilitating shareholder participation through both in-person and online voting [121]. - The board of directors consists of 7 members, including 3 independent directors, meeting legal and regulatory requirements [123]. - The company established a performance evaluation and incentive mechanism, linking executive compensation directly to performance targets [124]. - The company emphasizes information disclosure, ensuring transparency and equal access to information for all shareholders through designated media [125]. - The company is committed to protecting the rights of shareholders and ensuring transparent communication with investors [190]. Market Challenges - The company faces risks from intensified market competition in the photovoltaic sector, with potential impacts on operational performance if demand growth slows [112]. - Fluctuations in raw material prices could directly affect the company's costs and performance, necessitating effective supply chain management to mitigate risks [113]. - The company is facing challenges in contract execution due to market conditions, but it intends to maintain friendly cooperative relationships with partners [66]. - The company anticipates a short-term increase in silicon wafer prices due to rising operating rates among downstream battery manufacturers, although overall growth in global photovoltaic installations is expected to slow down [107]. - The company has recognized asset impairment provisions due to intensified industry competition and declining prices, impacting overall profitability [200].

湖南华民控股集团股份有限公司 证券代码：300345 证券简称：华民股份 公告编号：（2025）002号 湖南华民控股集团股份有限公司 湖南华民控股集团股份有限公司（以下简称"公司"）于 2024 年 11 月 23 日披露了《关于部分董事、高级管理人员减持股份的预披露公告》（公告编号： （2024）066 号），公司董事罗锋先生、高级管理人员夏宇先生、戴桂中女士、 高先勇先生计划在减持股份预披露公告披露之日起 15 个交易日后的 3 个月内以 集中竞价交易方式分别减持不超过 200,000 股、200,000 股、75,000 股、75,000 股，合计减持不超过 550,000 股，即不超过前述公告披露日公司总股本的 0.0952%， 具体内容详见公司在巨潮资讯网披露的相关公告。 公司于近日收到罗锋先生、夏宇先生、戴桂中女士、高先勇先生分别出具的 《股份减持计划期限届满暨实施情况的告知函》，截至本公告披露日，前述股份 减持计划期限已届满，上述人员累计减持股份 340,000 股，占公司目前总股本比 例为 0.0588%。根据《上市公司股东减持股份管理暂行办法》《深圳证券交易所 上市公司自律监管指引第 18 ...

Financial Performance - The estimated net profit attributable to shareholders for 2024 is expected to be a loss of between 240 million and 350 million CNY, compared to a loss of 198.20 million CNY in the same period last year[1]. - The estimated operating revenue for 2024 is projected to be between 900 million and 1.18 billion CNY, slightly up from 1.175 billion CNY in the previous year[1]. - The estimated net profit after deducting non-recurring gains and losses is expected to be a loss of between 250 million and 360 million CNY, compared to a loss of 200.26 million CNY last year[1]. - The overall gross profit and profitability levels have declined due to intensified industry competition and continuous price drops along the supply chain[4]. - The company has made provisions for asset impairment based on prudence, contributing to the year-on-year decline in net profit[4]. - Detailed financial data for 2024 will be disclosed in the annual report[5]. Business Development - The company is focusing on the development of new energy business and product innovation, particularly in high-efficiency N-type monocrystalline silicon rods and wafers[3]. - The company is also expanding into the new power system construction field, emphasizing digital and smart energy solutions for microgrid projects[3].

关于控股子公司通过高新技术企业认定的公告 湖南华民控股集团股份有限公司 证券代码：300345 证券简称：华民股份 公告编号：（2024）071号 湖南华民控股集团股份有限公司 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。 一、基本情况 湖南华民控股集团股份有限公司（以下简称"公司"）控股子公司鸿新新能 源科技（云南）有限公司（以下简称"鸿新新能源"）于近日收到云南省科学技 术厅、云南省财政厅、国家税务总局云南省税务局联合颁发的《高新技术企业证 书》，具体情况如下： 企业名称：鸿新新能源科技（云南）有限公司 证书编号：GR202453000790 发证时间：2024年11月1日 二、对公司的影响 根据《中华人民共和国企业所得税法》等有关规定，鸿新新能源自本次通过 高新技术企业认定后，将连续三年（即2024年度、2025年度、2026年度）享受国 家关于高新技术企业的相关税收优惠政策，按15%的税率征收企业所得税。 本次通过高新技术企业认定是对鸿新新能源在技术研发和自主创新方面的 肯定，体现了鸿新新能源的综合竞争力，有助于进一步夯实公司新质生产力发展 战略。本 ...

湖南华民控股集团股份有限公司 证券代码：300345 证券简称：华民股份 公告编号：（2024）070号 湖南华民控股集团股份有限公司 关于下属公司投资建设屋顶分布式光伏项目的公告 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。 一、对外投资概述 为响应国家加快新型电力系统建设的号召，深化与当地政府零碳园区创建的 战略合作，推进公司智慧能源业务的发展，探索智能微网建设路径，进一步促进 公司降本增效和产品零碳赋值的实现，华民股份下属公司大理鸿宇智慧新能源开 发有限公司（以下简称"大理鸿宇"）拟投资建设"鸿新新能源科技（云南）有限公 司屋顶分布式光伏项目"，大理鸿宇拟就前述投资事项与云南祥云经济技术开发 区管理委员会（以下简称"云南祥云经开区管委会"）签订相关投资协议，项目总 投资额约8,000万元人民币（具体投资额以最终结算的投资额为准）。 根据《深圳证券交易所创业板股票上市规则》《公司章程》等相关规定，本 次对外投资事项在公司董事长审批权限内，无需提交公司董事会及股东大会审议。 本次对外投资事项不涉及关联交易，亦不构成《上市公司重大资产重组管理 办法》规定的重 ...