证券代码：300376 证券简称：ST 易事特 公告编号：2025-036 易事特集团股份有限公司 2024 年年度分红派息实施公告 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。 特别提示： 1、易事特集团股份有限公司（以下简称"本公司"、"公司"）自 2024 年度 利润分配方案披露至实施期间，根据《公司法》《深圳证券交易所上市公司自律监 管指引第 9 号——回购股份》等相关法律法规的规定，公司通过回购专户已持有的 32,073,560 股不享有参与本次利润分配的权利，按照现金分红总额 48,370,451.14 元 固定不变的原则，本次权益分派以公司总股本 2,328,240,476 股扣减回购专用证券账 户已回购股份数量 32,073,560 股后的股本 2,296,166,916 股为基数，向公司全体股东 每 10 股派 发现金 红利 =现金分红 总额 ÷现有总股 本（剔 除 回购股份 ） × 10=48,370,451.14÷2,296,166,916×10=0.210657 元（含税，保留到小数点后六位， 最后一位直接截取，不四舍五入），不送红股 ...

Group 1: Company Overview and Business Development - The company achieved steady growth in 2024 driven by industrial digitalization and the dual engines of new energy and energy storage [1][2] - The market share in the photovoltaic EPC business has increased due to competitive pricing and localized service capabilities [2] - The company has invested in R&D focusing on smart microgrids and integrated energy storage technologies [2] Group 2: Energy Storage Sector - The company has established a complete industrial chain in the energy storage sector, covering core equipment, system integration, and energy management [2][3] - The installed capacity of energy storage systems has exceeded 6.5 GWh, serving major state-owned enterprises [3][4] - Future strategies include enhancing the efficiency of sodium-ion battery technology and expanding the product matrix across various application scenarios [8][9] Group 3: Artificial Intelligence Integration - The development of AI has enabled the company to transition from a traditional equipment supplier to an "AI + New Energy" comprehensive service provider [5][6] - AI applications include battery safety operation diagnostics and intelligent scheduling for charging systems, improving efficiency and safety [5][6] - The company is implementing an intelligent identity management system to enhance data security and operational efficiency [6] Group 4: Future Strategic Planning - The new energy and energy storage segment currently accounts for nearly half of the company's total business and is positioned for significant growth [7][8] - The company plans to adopt a customized pre-purchase model for photovoltaic EPC business to mitigate operational risks [7][9] - The charging pile business strategy focuses on global expansion and collaboration with major energy companies to enhance service offerings [10][11] Group 5: Compliance and Market Image - The company is preparing to apply for the removal of risk warnings after meeting regulatory requirements by December 31, 2025 [12][13] - Ongoing communication with investors aims to maintain transparency and restore confidence in the company's market image [14]

Group 1: Company Overview and Development - In 2024, the company achieved stable growth driven by industrial digitalization and the dual engines of new energy and energy storage [2][3] - The company has a market share increase in the photovoltaic EPC business due to its cost-performance advantage and localized service capabilities [3] - The company’s energy storage installed capacity has surpassed 6.5 GWh, covering various scenarios including integrated wind-solar-storage power plants [4][5] Group 2: Technological Advancements - The new generation of modular energy storage inverters has a maximum conversion efficiency of 99% and operates in extreme environments from -30℃ to +60℃ [4] - The company is focusing on the research and development of sodium-ion batteries to enhance system stability and performance in extreme weather [9] - AI integration in energy management systems has improved battery safety and operational efficiency [6][7] Group 3: Market Strategy and Future Plans - The company aims to deepen its "AI + New Energy" integration and explore virtual power plant aggregation control [5][9] - Future strategies include expanding the energy storage business and enhancing the competitive edge in the new energy sector [8][9] - The company plans to adopt a customized pre-purchase model for photovoltaic EPC business to reduce operational risks [8][10] Group 4: Financial and Compliance Status - The company is preparing to apply for the removal of risk warnings by meeting regulatory requirements, including correcting financial misstatements [13][15] - The company has maintained normal production and operational activities despite challenges, leveraging its industry experience and market competitiveness [14][15] Group 5: Investor Relations - The company emphasizes transparent communication with investors and will continue to hold investor engagement activities to provide updates on operational status [15]

易事特集团股份有限公司 关于回购公司股份的进展公告 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"）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），其中拟用于维护公司价值及股东权益的回购金额不低于人民 币 5,000 万元（含），且不超过人民币 10,000 万元（含），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；拟用于员工持股计划或股权激励 的回购金额不低于人民币 5,000 万元（含），且不超过人民币 10,000 万元（含）， 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；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 ...

Core Viewpoint - ST Yishite (300376) has been found guilty of securities fraud due to financial misconduct, leading to a significant court ruling that mandates the company to compensate investors for their losses, with the former actual controller He Simu bearing joint liability [2][4]. Group 1: Financial Misconduct - Between 2017 and 2021, ST Yishite systematically inflated its financial statements through three fraudulent methods, resulting in a total revenue inflation of 4.074 billion yuan, inflated operating costs of 3.525 billion yuan, and inflated total profits of 34.29 million yuan [3]. - The company engaged in fictitious trade circular transactions, fabricated procurement and agency businesses for fund circulation, and utilized data center integration business for financing fraud [3]. Group 2: Regulatory Actions - The China Securities Regulatory Commission (CSRC) imposed a maximum fine of 8 million yuan on ST Yishite and a personal fine of 10 million yuan on He Simu, along with a ten-year market ban for him and penalties for over ten executives involved in the fraud [3]. - The case has become a typical example in the CSRC's 2024 crackdown on financial fraud [3]. Group 3: Legal Developments - The recent court ruling is a milestone for investor rights, allowing those who purchased ST Yishite shares between March 15, 2018, and May 11, 2023, and suffered losses to claim compensation based on securities law [4]. - The judgment has established critical dates for the implementation of false statements and their revelation, providing a precedent for similar cases in the future [4].

Core Viewpoint - The court has ruled that Easy Special (易事特) must compensate investors for losses due to false statements, with the original controlling person, He Simu, also bearing joint liability [1] Group 1: Legal Proceedings and Financial Penalties - The Guangzhou Intermediate People's Court has issued a judgment requiring Easy Special to compensate investors who purchased shares between March 15, 2018, and May 11, 2023, and sold or held them after May 11, 2023 [1] - Easy Special was fined 8 million yuan for financial fraud, while He Simu was fined 10 million yuan and banned from the market for 10 years due to his significant role in the fraudulent activities [2] - He Simu has previously been penalized over 160 million yuan for market manipulation, including selling shares at high prices without proper disclosure [3] Group 2: Financial Fraud Details - Easy Special engaged in systematic financial fraud through three main methods: fabricating trade chains with clients, misclassifying financing activities as revenue, and recognizing income from equipment procurement without assuming risks [1] - In 2018, Easy Special inflated its revenue by 1.293 billion yuan, which accounted for 27.78% of the reported revenue for that year, indicating significant financial misrepresentation [1]

证券代码：300376 证券简称：ST 易事特 公告编号：2025-034 易事特集团股份有限公司 关于回购公司股份的进展公告 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"）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），其中拟用于维护公司价值及股东权益的回购金额不低于人民 币 5,000 万元（含），且不超过人民币 10,000 万元（含），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；拟用于员工持股计划或股权激励 的回购金额不低于人民币 5,000 万元（含），且不超过人民币 10,000 万元（含）， 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；本次回购 股份 ...

上海市锦天城（深圳）律师事务所 致：易事特集团股份有限公司 关于易事特集团股份有限公司 2024 年年度股东会之法律意见书 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于易事特集团股份有限公司 2024 年年度股东会之法律意见书 易事特集团股份有限公司（以下简称"公司"）2024 年年度股东会（以下 简称"本次股东会"）于 2025 年 5 月 20 日（星期二）召开。上海市锦天城（深 圳）律师事务所（以下简称"锦天城"）受公司委托，指派何煦律师、高铭泽律 师（以下简称"锦天城律师"）出席了本次股东会。根据《中华人民共和国证券 法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公 司法》"）、中国证券监督管理委员会《上市公司股东会规则》（以下简称"《股 东会规则》"）、《易事特集团股份有限公司章程》（以下简称"《公司章程》"） 的规定，锦天城律师就本次股东会的召集、召开程序、现场出席会议人员资格、 表决程序等相关事项进行见证，并发表法律意见。 为出具本法律意见书，锦天城律师查阅了按规定需要查阅的文件以及锦天城 认为必须查阅的其他文件。在公司保证提供了锦天城 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2025-033 易事特集团股份有限公司 2024 年年度股东会决议公告 2、会议召开时间： （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。 特别提示： 1、本次股东会无否决议案的情形； 2、本次股东会未涉及变更前次股东会决议； 3、本次股东会采用现场会议与网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、会议召集人：公司第七届董事会。 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。 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 20 日交易 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的时间为 2025 年 5 月 20 日上午 9:15 至 2025 年 5 月 20 日下午 15:00 期间的任意时间。 3、会议召开地点：广东省东莞市松山湖高新技术产业开发区总部五路 1 号 易事特集团股份有 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2025-032 易事特集团股份有限公司 关于召开 2024 年年度股东会的提示性公告 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。 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，会议通知公告已于 2025 年 4 月 29 日在 巨潮资讯网（www.cninfo.com.cn）披露，现再次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 通过 ...