Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,629,935,029.87, a decrease of 37.39% compared to ¥2,603,287,852.52 in the same period last year[11]. - The net profit attributable to shareholders was ¥124,635,856.37, down 59.76% from ¥309,694,101.39 in the previous year[11]. - The net cash flow from operating activities was negative at ¥-345,749,403.04, a decline of 205.39% compared to ¥405,246,697.07 in the same period last year[11]. - Basic earnings per share decreased to ¥0.05, down 61.54% from ¥0.13 in the previous year[11]. - Total assets at the end of the reporting period were ¥13,490,227,484.88, a decrease of 1.44% from ¥13,687,963,829.31 at the end of the previous year[11]. - The net assets attributable to shareholders increased to ¥7,110,759,692.27, up 1.82% from ¥6,983,367,407.60 at the end of the previous year[11]. - The weighted average return on net assets was 1.76%, down from 4.67% in the previous year[11]. - The company reported a comprehensive diluted earnings per share of CNY 0.0535 for the reporting period[12]. - The company reported a significant decrease in cash and cash equivalents, with a net decrease of CNY 217,468,596.26, representing a decline of 382.83% compared to CNY -45,040,807.25 in the previous year[49]. - The company reported a total revenue of approximately 324.49 million, with a significant contribution from various distributed photovoltaic projects[58]. Strategic Focus and Market Trends - The company focuses on three strategic business segments: smart power, data centers, and renewable energy, with a strong emphasis on power electronics technology[17]. - The high-end power supply (UPS) market is expected to continue expanding, driven by increasing demand for power safety and quality[18]. - The data center market in China is experiencing rapid growth, supported by national policies promoting digital transformation and energy efficiency[19]. - China's photovoltaic (PV) installed capacity increased by 30.68% year-on-year in the first half of 2024, reaching 102.48 GW[20]. - BloombergNEF forecasts a 29% increase in global PV installations in 2024, reaching 574 GW, with continued growth expected in subsequent years[20]. - The energy storage industry is experiencing strong demand, with a cumulative installed capacity of 44.44 GW/99.06 GWh in China by mid-2024, representing over 40% growth compared to the end of 2023[21]. - The U.S. is expected to add 62.8 GW of utility-scale generation capacity in 2024, with solar power contributing 36.4 GW (58%) and battery storage adding 14.3 GW (23%) to the total[21]. - Global new energy storage installations are projected to reach 166.3 GW by the end of 2024, with an expected year-on-year growth of 33% in new installations and 41% in capacity[21]. Research and Development - Research and development investment reached 104 million CNY, accounting for 6.37% of revenue, with an 8.73% year-on-year increase in R&D spending[33]. - The company obtained 19 new patents during the reporting period, including 9 invention patents, showcasing its innovation capabilities and core competitiveness[30]. - The company has established multiple high-level research platforms, including a national enterprise technology center and a postdoctoral research station, to enhance its R&D strength[30]. - The company has established a research and development model focused on market needs, emphasizing technological innovation and collaboration with academic institutions to enhance product development[23]. - The company is focusing on R&D in digital energy solutions, particularly in solar, wind, and lithium-ion storage, to support carbon neutrality goals[37]. Operational Efficiency and Cost Management - The company has implemented a procurement management system to ensure timely and quality supply of materials, with a focus on strategic agreements with suppliers to optimize costs[24]. - The production model includes standard product inventory and customized production based on client specifications, ensuring flexibility to meet diverse customer needs[25]. - The sales strategy combines direct sales and distribution, with over 260 customer service centers globally to support pre-sales and after-sales services[26]. - The company's inverter products are evaluated based on conversion efficiency, which is a critical technical indicator in the industry[27]. - The company's string-type three-phase photovoltaic inverter achieves a maximum efficiency of 98.65%, enhancing power generation and reducing maintenance costs through remote monitoring[28]. - The 1500V centralized inverter features a maximum efficiency of 99%, with a modular design that improves power generation efficiency and reduces system costs, particularly for larger scale investments[28]. - The gross profit margin for high-end power equipment and data center products was 35.52%, down 30.47% year-on-year, while the gross profit margin for new energy power generation equipment was 11.04%, down 60.60% year-on-year[50]. Legal and Compliance Issues - The company has acknowledged accounting errors and will make retrospective adjustments to financial statements from 2017 to 2021[11]. - The company is actively cooperating with the China Securities Regulatory Commission regarding the audit report and emphasizes the importance of risk awareness for investors[94]. - The company received a non-standard audit report for the 2023 financial statements, highlighting potential risks[93]. - The company has not reported any significant asset or equity sales during the reporting period[68][69]. - The company has not reported any discrepancies between financial reports under international and Chinese accounting standards during the reporting period[13][14]. Shareholder and Investor Relations - The company plans not to distribute cash dividends or bonus shares for this reporting period[1]. - The company has implemented a stock option incentive plan, proposing to grant 17.825 million stock options at an exercise price of 8.36 yuan per share[78]. - The company has adjusted its stock option incentive plan, reducing the total number of options from 16.96 million to 9.457 million and adjusting the exercise price from 8.36 yuan to 8.34 yuan[78]. - The company has established a robust communication channel with investors to enhance transparency and protect their interests[82]. - The company has conducted multiple investor relations activities, including meetings with 43 institutions on January 23 and 9 institutions on June 5[74]. Future Outlook and Growth Strategies - The company expects a revenue growth forecast of 10% for the second half of 2024, driven by new product launches and market expansion strategies[88]. - A strategic acquisition of a local competitor is anticipated to enhance the company's product offerings and distribution channels, expected to be finalized by Q4 2024[88]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by the end of 2025[88]. - The company is actively pursuing new technologies and innovations in the photovoltaic sector to enhance efficiency and reduce costs[54]. - The company is focusing on expanding its market share in high-end power equipment, data centers, and energy storage systems amid increasing competition[72]. Environmental and Social Responsibility - The company is committed to becoming a leader in "carbon neutrality" and will increase investment in technological innovation to accelerate the replacement of traditional fossil energy[81]. - The company integrates renewable energy and energy storage solutions at its production bases to improve energy usage conditions and achieve significant energy-saving and emission-reduction effects[81]. - The company emphasizes compliance with national laws and regulations, ensuring that its operations align with environmental protection policies[82]. - The company actively participates in social responsibility initiatives and maintains a stable and reasonable profit distribution policy for investors[82]. Financial Management and Capital Structure - The company has committed 33,800,000 CNY to bank wealth management products, with no overdue amounts reported[67]. - The company has a total of 378,600,000 yuan approved guarantees for its subsidiaries, with actual guarantees at 107,853,130 yuan at the end of the reporting period[121]. - The company has pledged 100% equity of its subsidiaries as part of its financial strategy, including subsidiaries like Qidong Yidian Energy Technology Co., Ltd. and others[121]. - The company plans to repurchase shares using a total fund of no less than RMB 100 million and no more than RMB 200 million to enhance shareholder value and maintain company stock price[132]. - The company reported a total rental income of 6.1754 million yuan from leasing part of its properties during the reporting period[114].

非经营性资金占用及其他关联资金往来情况汇总表 2024年6月30日 1 / 2 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算的 | 2024年期初 | 2024年6月30日往来 | 2024年6月30日往来 | 2024年6月30日偿还 | 2024年6月30日 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 会计科目 | 往来资金余额 | 累计发生金额 （不含利息） | 资金的利息（如 有） | 累计发生金额 | 往来资金余额 | | | 上市公司的子公司及其附属企 | 易事特（广西）数字技术有限公司 | 子公司 | 其他应收款 | 1,851.36 | | | | 1,851.36 往来款 | 非经营性往来 | | 业 | 苏州易事特云计算有限公司 | 子公司 | 其他应收款 | 0.20 | | | 0.15 | 0.05 往来款 | 非经营性往来 | | | 来宾市易事特光伏发电有限公司 | 子公司 | 其他应收款 | 30.00 | ...

目 录 一、重要前期差错更正情况的鉴证报告……………………………第 1—2 页 二、关于重要前期差错更正情况的说明…………………………第 3—20 页 重要前期差错更正情况的鉴证报告 天健审〔2024〕7-779 号 易事特集团股份有限公司全体股东： 我们鉴证了后附的易事特集团股份有限公司（以下简称易事特公司）管理层 编制的《关于重要前期差错更正情况的说明》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供易事特公司披露重要前期差错更正情况时使用，不得用作任 何其他目的。 二、管理层的责任 易事特公司管理层的责任是提供真实、合法、完整的相关资料，按照《企业 会计准则第 28 号——会计政策、会计估计变更和差错更正》和《公开发行证券 的公司信息披露编报规则第 19 号——财务信息的更正及相关披露（2020 年修订）》 （证监会公告〔2020〕20 号）的相关规定编制《关于重要前期差错更正情况的 说明》，并保证其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏。 三、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对易事特公司管理层编制的上述说 明独立地提出鉴证结论。 我们按照中国注册会计师执业 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2024-060 易事特集团股份有限公司 本公司及董事会全体成员保证信息披露内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 重要提示： 1、易事特集团股份有限公司（以下简称"公司"或"易事特"）本次对前期会 计差错采用追溯重述法进行更正，相应对 2017-2021 年度财务报表进行追溯调 整，同时由于 2022 年期初数据变动相应对 2022 年度、2023 年度财务报表进行 追溯调整。 2、本次会计差错更正及追溯调整，不会导致公司相关报告期的财务报表出 现盈亏性质的改变，不影响当期利润。 3、本次会计差错更正及追溯调整后的相关财务数据，不触及《深圳证券交 易所创业板股票上市规则（2024 年修订）》第 10.3.1 条规定的财务类强制退市情 形。 公司于 2024 年 8 月 29 日召开第七届董事会第六次会议和第七届监事会第 六次会议，审议通过了《关于前期会计差错更正及追溯调整的议案》，同意根据 《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》和《公开发 行证券的公司信息披露编报规则第 19 号——财务信息的更正及相关 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2024-059 易事特集团股份有限公司 第七届监事会第六次会议决议公告 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， 没有虚假记载、误导性陈述或重大遗漏。 经审核，监事会认为：公司《2024 年半年度报告》全文及其摘要内容真实、公 允地反映了公司 2024 年上半年的财务状况、经营成果和现金流量，完整地披露了规 定应当披露的内容，不存在虚假陈述的情况。 公司董事、监事和高级管理人员均对《2024 年半年度报告》出具书面确认意见。 易事特集团股份有限公司（下称"公司"）第七届监事会第六次会议于 2024 年 8 月 29 日现场结合通讯方式召开。会议通知于 2024 年 8 月 22 日以专人送递、电 话及电子邮件等方式送达给全体监事；本次会议应出席监事 3 人，实际出席监事 3 人，由监事会主席周旋先生主持。会议的召集、召开符合《公司法》和《公司章程》 的规定。 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： 一、 审议并通过《关于前期会计差错更正及追溯调整的议案》 经审核，监事会认为：公司本次会计差错更正及追溯 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2024-058 易事特集团股份有限公司 第七届董事会第六次会议决议公告 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。 易事特集团股份有限公司（以下简称"公司"）第七届董事会第六次会议通知于 2024 年 8 月 22 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 2024 年 8 月 29 日以现场结合通讯方式召开。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《中华人民共和国公司法》和《公司章程》的 有关规定。经与会董事审议，形成如下决议： 一、审议并通过《关于前期会计差错更正及追溯调整的议案》 本次会计差错更正及追溯调整符合《企业会计准则第 28 号--会计政策、会计估 计变更和差错更正》《公开发行证券的公司信息披露编报规则第 19 号--财务信息的 更正及相关披露》等有关法律、法规以及《公司章程》等规定编制，是对公司实际 经营状况的客观反映，更正后的财务数据及财务报表能够更加客 ...

易事特集团股份有限公司（以下简称："公司"）于 2024 年 8 月 6 日分 别召开第七届董事会第五次会议、第七届监事会第五次会议，审议通过《关于回 购公司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购公司 股份，本次回购股份拟用于维护公司价值、股东权益及实施员工持股或股权激励 计划。本次拟回购股份的资金总额不低于人民币 10,000 万元（含）且不超过人民 币 20,000 万元（含）。本次回购股份价格不超过人民币 4.05 元/股（含本数）。 具体内容详见 2024 年 8 月 6 日公司在巨潮资讯网（www.cninfo.com.cn）披露的 《关于回购公司股份方案的公告》（公告编号：2024-051）。 关于首次回购公司股份的公告 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：2024-054 易事特集团股份有限公司 根据《上市公司股份回购规则》（以下简称：《回购规则》）《深圳证券交 易所上市公司自律监管指引第 9 号——回购股份》（以下简称：《回购指引》） 等相关规定，现将首 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2024-052 易事特集团股份有限公司 回购股份报告书 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。 重要内容提示： 易事特集团股份有限公司（以下简称"公司"）拟通过集中竞价交易的方式 回购公司部分人民币普通股（A 股）股票，用于维护公司价值、股东权益及用于 员工持股或股权激励计划。 1.回购股份种类：公司已发行的人民币普通股（A 股）股票 2.回购股份的用途：用于维护公司价值、股东权益及用于员工持股或股权激 励计划 3.回购股份的价格：回购价格不超过人民币 4.05 元/股（含本数） 4.回购股份的资金总额：不低于人民币 10,000 万元（含）且不超过人民币 20,000 万元（含） 5.回购股份的资金来源：公司自有资金 6.回购股份的实施期限：回购股份为维护公司价值及股东权益所必需，回购 期限自董事会审议通过最终回购股份方案之日起不超过 3 个月。回购股份用于员 工持股计划或者股权激励的，回购期限自董事会审议通过最终回购股份方案之日 起不超过 12 个月。 7.本次回购股份事项已经公司第七届董 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2024-053 易事特集团股份有限公司 关于回购股份事项前十大股东及前十大无限售条件 股东持股情况的公告 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。 | 7 | 中国银行股份有限公司－华泰柏瑞中证光 伏产业交易型开放式指数证券投资基金 | 8,649,594 | 0.37% | | --- | --- | --- | --- | | 8 | 何宇 | 5,487,864 | 0.24% | | 9 | 中信建投证券股份有限公司－天弘中证光 伏产业指数型发起式证券投资基金 | 4,292,596 | 0.18% | | 10 | 中国工商银行股份有限公司－广发创业板 交易型开放式指数证券投资基金 | 2,689,900 | 0.12% | 二、公司前十大无限售条件股东持股情况 | 序 | 股东名称 | 持股数量 | 占公司无限售 | | --- | --- | --- | --- | | 号 | | （股） | 条件股份比例 | | 1 | 扬州东方集团有限公司 | 738,827,828 | 31 ...

重要内容提示： 易事特集团股份有限公司（以下简称"公司"）拟通过集中竞价交易的方式 回购公司部分人民币普通股（A 股）股票，用于维护公司价值、股东权益及用于 员工持股或股权激励计划。 1.回购股份种类：公司已发行的人民币普通股（A 股）股票； 2.回购股份的用途：用于维护公司价值、股东权益及用于员工持股或股权激 励计划； 3.回购股份的价格：回购价格不超过人民币 4.05 元/股（含本数）。 4.回购股份的资金总额：不低于人民币 10,000 万元（含）且不超过人民币 20,000 万元（含）。 证券代码：300376 证券简称：ST 易事特 公告编号：2024-051 易事特集团股份有限公司 关于回购公司股份方案的公告 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。 1 （2）公司第一大股东一致行动人何宇先生于 2024 年 7 月 15 日至 2024 年 7 月 29 日期间通过深圳证券交易所证券交易系统集中竞价交易方式累计完成增持 公司股份 389.1041 万股，何宇先生不存在利用内幕信息进行股票交易的行为； 5.回购股份的资金来源：公司自有资金。 ...