易事特集团股份有限公司 2024 年度内部控制评价报告 易事特集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业内部控制规范体系），结合本公司（以下简称公司）"内部控 制制度和评价办法"，在内部控制日常监督和专项监督的基础上，我们对公司 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。董 事会、监事会及董事、监事、高级管理人员保证此报告不存在虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的 ...

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证券代码：300376 证券简称：ST 易事特 公告编号：2025-026 易事特集团股份有限公司 关于召开 2024 年年度股东会的通知 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。 根据易事特集团股份有限公司（以下简称"公司"）第七届董事会第十次会 议决议，决定于 2025 年 5 月 20 日（星期二）下午 14:30 以现场与网络投票相结 合的方式召开公司 2024 年年度股东会，现将有关事项通知如下： 一、召开会议的基本情况 1.股东会届次：2024 年年度股东会 2.会议召集人：公司第七届董事会 3.会议召开的合法、合规性：经公司第七届董事会第十次会议审议通过，决 定召开 2024 年年度股东会，召集程序符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的规定。 4.会议召开的日期、时间： （1）现场会议时间：2025 年 5 月 20 日（星期二）下午 14:30 （2）网络投票时间：2025 年 5 月 20 日 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可以在网 络投票时间内通过上 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2025-014 易事特集团股份有限公司 第七届监事会第八次会议决议公告 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， 没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 易事特集团股份有限公司（以下简称"公司"）第七届监事会第八次会议通知 于 2025 年 4 月 17 日以专人送递、电话及电子邮件等方式送达给全体监事。本次会 议于 2025 年 4 月 28 日以现场方式召开并进行表决。本次会议由监事会主席周旋先 生主持，应出席监事 3 人，实际出席监事 3 人。会议的召集、召开符合《公司法》 和《公司章程》的规定。 二、监事会会议审议情况 与会监事以记名投票方式对提交会议的议案进行审议、表决，并通过决议如下： 1、审议并通过《关于公司<2024 年度监事会工作报告>的议案》 2024年度，监事会严格按照《公司法》《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》以及《公司章程》《监事会议事规则》等相 关规定，本着对全体股东负责的态度，依法认真履行职责。监事会对公司主要经营 活动、财务状况、重大决策情况 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2025-013 易事特集团股份有限公司 第七届董事会第十次会议决议公告 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，没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 易事特集团股份有限公司（以下简称"公司"）第七届董事会第十次会议 通知于 2025 年 4 月 17 日以专人送递、电话及电子邮件等方式送达给全体董事。 本次会议于 2025 年 4 月 28 日以现场方式召开并进行表决。本次会议由董事长 何佳先生主持，应出席会议董事 7 人，实际出席会议董事 7 人；公司监事及高 级管理人员列席了本次会议。本次会议的召开及表决符合《公司法》和《公司 章程》的有关规定。 二、董事会会议审议情况 经与会董事审议，形成如下决议： 1、审议通过《关于公司<2024 年度董事会工作报告>的议案》 2024 年度，公司董事会严格按照《公司法》《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》以及《公司章程》《董事会 议事规则》等相关规定，勤勉尽责履行职责和义务，有效执行各项决议，积极 开展工作，保障公司规范运作 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2025-018 易事特集团股份有限公司 关于 2024 年度利润分配预案的公告 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、审议程序 2025 年 4 月 28 日，易事特集团股份有限公司（以下简称"公司"）召开第 七届董事会第十次会议、第七届监事会第八次会议，审议通过《关于公司<2024 年度利润分配预案>的议案》，该议案尚需提交公司 2024 年年度股东会审议通过 后方可实施。 二、利润分配预案的基本情况 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表实现 归属于上市公司股东的净利润为 189,216,381.11 元，母公司实现净利润 189,161,331.36 元。根据《公司法》和《公司章程》的有关规定，公司已按照母 公司本期实现净利润的 10%提取法定盈余公积金 18,916,133.14 元。截至 2024 年 12 月 31 日，2024 年度合并报表可供分配的利润为 3,837,271,330.79 元，母公司 可供股东分配的利润为 2,776,122, ...

Financial Performance - The company's basic earnings per share decreased by 66.67% to 0.08 yuan in 2024 from 0.24 yuan in 2023 [1] - Net profit fell by 66.43% to 1.89 billion yuan in 2024 compared to 5.63 billion yuan in 2023 [1] - Operating revenue dropped by 36.49% to 30.44 billion yuan in 2024 from 47.93 billion yuan in 2023 [1] - The return on equity decreased significantly by 67.46% to 2.72% in 2024 from 8.36% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 137,017.86 million shares, accounting for 58.87% of the circulating shares, with a change of 1,273,200 shares from the previous period [2] - The largest shareholder, Yangzhou Oriental Group Co., Ltd., holds 73,882.78 million shares, representing 31.74% of the total share capital [2] - New entrants to the top ten shareholders include Chen Huijun and Cao Xianrun, while Wang Zonglong and Morgan Stanley & Co. International PLC exited the list [2] Dividend Distribution - The company announced a dividend distribution of 0.21 yuan per share (including tax) [3]

Financial Performance - The company reported a significant decline in annual performance, with specific reasons and measures for improving profitability detailed in the "Management Discussion and Analysis" section[4]. - The company's operating revenue for 2024 was approximately ¥3.04 billion, a decrease of 36.49% compared to ¥4.79 billion in 2023[19]. - The net profit attributable to shareholders for 2024 was approximately ¥189.22 million, down 66.38% from ¥562.87 million in 2023[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for 2024 was approximately ¥159.05 million, a decline of 63.40% from ¥434.56 million in 2023[19]. - The net cash flow from operating activities for 2024 was approximately ¥99.28 million, a significant drop of 84.80% compared to ¥653.10 million in 2023[19]. - The total assets at the end of 2024 were approximately ¥12.06 billion, down 11.92% from ¥13.69 billion at the end of 2023[19]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥6.84 billion, a decrease of 2.02% from ¥6.98 billion at the end of 2023[19]. - The decline in performance was primarily due to underperformance in the delivery and transfer of new energy EPC and construction businesses, along with a decrease in operational photovoltaic capacity[93]. Dividend and Share Capital - The profit distribution plan approved by the board includes a cash dividend of 0.21 RMB per 10 shares (tax included) based on a total share capital of 2,303,354,816 shares[5]. - The company has a total share capital of 2,328,240,476 shares, with 24,885,660 shares repurchased, highlighting its capital management strategy[5]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential future risks outlined in the report[4]. - The company has strengthened its risk management framework, establishing a "two verticals and one horizontal" risk control structure to ensure comprehensive oversight and compliance[140]. - The company is facing risks from macroeconomic changes, including global economic slowdown and trade protectionism, which could impact operational performance[196]. - The company is committed to improving risk management and financial control to ensure sustainable development and compliance with information disclosure regulations[195]. Market Position and Strategy - The company is focused on enhancing its core business and has outlined strategies for future development in the "Management Discussion and Analysis" section[4]. - The company is positioned in a strategically encouraged industry, benefiting from favorable overall industry policies for sustainable development[28]. - The company is actively involved in the development and operation of distributed photovoltaic power stations and energy storage projects, utilizing various business models such as EPC and BT[72]. - The company aims to enhance its market presence by focusing on the "new energy + energy storage" ecosystem, aiming for a significant increase in brand influence and market share[189]. - The company is committed to a global expansion strategy, particularly in Europe, to capitalize on the growing demand for renewable energy and related products[191]. Research and Development - The company is focusing on enhancing its R&D capabilities and manufacturing processes to meet the high-performance product requirements in the high-end power equipment market[35]. - The company has invested in advanced production equipment and technology systems, significantly improving production efficiency and maintaining high product quality standards[84]. - R&D investment amounted to 241.06 million yuan, accounting for 7.92% of operating revenue, an increase of 2.89 percentage points from the previous year[124]. - The company is advancing several R&D projects, including a super-safe large-capacity immersion cooling system aimed at improving energy storage solutions[164]. - The company is focusing on talent acquisition, with plans to recruit 5 new talents and train 20 personnel to support the development of sodium-ion battery products and solutions[166]. Product Development and Innovation - The company has established four major product lines: high-end power equipment, data center products, photovoltaic new energy, and electric vehicle charging piles[28]. - The company is actively developing a complete series of power products to meet the high-quality requirements of the 5G+AI era, aiming to capture market opportunities in the new data economy[34]. - The company has developed a new generation of charging pile systems, including a 60kW charging module and a 600kW charging pile system, aimed at enhancing charging efficiency and reliability[165]. - The company has launched a series of new energy battery products, including 48V and 750V stacked and rack-mounted energy storage battery products, actively promoting their mass production[134]. - The company is focusing on the development of high-power modules, including 100K modules, to meet future market demands for large power racks (800K, 1200K) and enhance its UPS product line[165]. Sustainability and Environmental Commitment - The company adheres to national environmental policies and standards, continuously investing in energy-saving and emission-reduction technologies[89]. - The company is committed to smart manufacturing, leveraging automation and data-driven processes to enhance product quality and production efficiency[83]. - The company is focusing on "new energy + energy storage," driving innovation in photovoltaic, wind energy, and lithium-ion storage technologies to contribute to carbon neutrality goals[88]. - The company is enhancing digitalization and performance-driven management by implementing advanced AI tools to optimize processes and improve efficiency[195]. Customer Relations and Market Expansion - The board secretary and securities representatives are available for investor inquiries, ensuring transparency and communication[17]. - The company has established strong long-term partnerships with key clients, including major institutions like Agricultural Bank of China and State Grid, enhancing brand influence and ensuring a steady flow of orders[87]. - The company is closely monitoring customer needs and industry trends to align its strategies with technological advancements[199]. - The company is actively pursuing engineering contracts, with multiple projects in Guangdong and Chongqing, showcasing a robust project pipeline[144]. Operational Efficiency - The company is enhancing quality control through smart manufacturing and optimizing procurement and production processes[95]. - The company has implemented a digital management platform for factories and an agile delivery system in its supply chain manufacturing, enhancing operational efficiency[139]. - The company is focusing on optimizing its production processes through digital management platforms, enhancing product quality traceability and overall management capabilities[193]. International and Domestic Revenue - Domestic revenue decreased by 44.41% to $2,253,488,688.67, down from $4,053,741,892.32 in 2023, while international revenue increased by 6.97% to $790,350,561.30[142]. - The company achieved overseas market revenue of 790.35 million yuan, a year-on-year increase of 6.97%[123]. Inventory and Procurement - The company reported a significant increase in inventory for energy storage equipment, with a 403.88% rise in stock levels year-on-year[149]. - The total procurement amount from the top five suppliers was ¥503,273,750.31, which is 22.50% of the annual total procurement[161]. Future Outlook - The company plans to develop a series of 7/11/22kW AC charging piles, focusing on intelligent, efficient, and flexible features to meet diverse user needs[doc id='167']. - The company aims to accelerate the development and mass production of sodium-ion batteries, targeting a broader market coverage and brand impact through various e-commerce platforms[190]. - The company is focusing on expanding its market in commercial energy storage projects, particularly in regions with significant price differences in peak and valley electricity[190].

Financial Performance - The company's operating revenue for Q1 2025 was ¥638,670,246.26, a decrease of 4.52% compared to ¥668,887,806.03 in the same period last year[5] - The net profit attributable to shareholders was ¥44,212,148.85, down 3.95% from ¥46,030,084.74 year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 19.52% to ¥48,301,187.38 from ¥40,411,747.34 in the previous year[5] - The company reported a total comprehensive income of ¥37,989,125.41, down from ¥48,868,369.73, a decline of 22.4%[34] - Net profit for the current period is ¥43,444,455.44, down 11.1% from ¥48,849,772.29 in the previous period[34] Cash Flow - The net cash flow from operating activities surged by 680.68% to ¥192,159,634.21, compared to a negative cash flow of ¥33,092,051.40 in the same period last year[5] - The net cash flow from operating activities was 192,159,634.21, a significant improvement compared to -33,092,051.40 in the previous period[37] - Cash received from sales of goods and services rose to ¥1,056,471,121.12, up from ¥960,824,463.21, indicating an increase of 9.9%[36] - Cash inflow from investment activities totaled 209,255,223.24, down from 626,166,186.96 in the prior period[37] - The net cash flow from financing activities was -58,366,463.30, contrasting with a positive cash flow of 21,146,930.50 previously[38] Assets and Liabilities - Total assets at the end of the reporting period were ¥12,410,323,707.82, reflecting a 2.94% increase from ¥12,056,387,235.88 at the end of the previous year[5] - The company's total liabilities increased to ¥5,445,136,913.57 from ¥5,121,979,658.26, representing a rise of 6.3%[30] - The company's non-current liabilities increased to ¥2,513,264,180.90 from ¥2,333,254,352.58, reflecting an increase of 7.7%[30] - The company's total current liabilities include accounts payable of RMB 843,362,891.64, slightly down from RMB 854,475,954.88 at the beginning of the period[29] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 68,499, with the largest shareholder holding 31.73% of the shares[12] - The largest shareholder, Oriental Group, holds 738,827,828 shares, representing 31.78% of the voting rights, which will be relinquished to Guangwu Group after the share transfer[15] - Guangdong Hengrui plans to transfer 17.94% of its shares to Guangwu Group, which will gain control of the company[15] Management and Corporate Actions - The company appointed a new vice president and board secretary on April 17, 2025, to strengthen its management team[24] - The company plans to repurchase shares with a total fund amount between 100 million RMB and 200 million RMB[20] - The company plans to repurchase shares with a total amount not less than RMB 50 million and not exceeding RMB 100 million for maintaining company value and shareholder rights[21] - As of April 9, 2025, the company has repurchased 24,885,660 shares for a total amount of RMB 79,652,355, accounting for 1.0689% of the total share capital[22] - The maximum repurchase price was RMB 4.00 per share, while the minimum was RMB 2.35 per share[22] Legal and Compliance - As of the report date, the company has received 413 securities false statement liability lawsuits, with a total claim amount of 25.7046 million RMB[19] - The company has completed error correction and retrospective adjustments for the financial statements related to the prior notice from the China Securities Regulatory Commission[18] Research and Development - The company obtained three invention patents during the reporting period, enhancing its intellectual property system and core competitiveness[26][27] Operating Expenses - The company experienced a 583.05% increase in operating expenses, amounting to ¥14,538,037.24, primarily due to increased litigation-related provisions[10] - Total operating costs decreased to ¥594,138,595.36 from ¥634,562,920.09, reflecting a reduction of 6.4%[33] - Research and development expenses for the current period were ¥51,280,893.20, a slight decrease from ¥52,754,697.88[33]

易事特集团股份有限公司 关于聘任副总经理、董事会秘书和证券事务代表的公 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。 证券代码：300376 证券简称：ST 易事特 公告编号：2025-012 易事特集团股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开第七 届董事会第九次会议，审议通过了《关于聘任公司副总经理、董事会秘书的议案》 和《关于聘任公司证券事务代表的议案》。 根据《深圳证券交易所股票上市规则》《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、法规及《公司章程》等制度相关 规定，董志刚先生已取得深圳证券交易所颁发的上市公司董事会秘书资格证书，具 备履行职责所需的专业知识和管理能力，符合其任职资格相关规定，董事会同意聘 任董志刚先生为公司副总经理、董事会秘书，任期自公司第七届董事会第九次会议 决议通过之日起至第七届董事会届满之日止，公司财务负责人陈敬松先生不再代行 董事会秘书职责。 石雅芳女士已取得深圳证券交易所颁发的董事会秘书资格证书，具备担任证券 事务代表所需的专业能力，符合其任职资格相关 ...