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ST易事特:《监事会议事规则》(2024年10月)
2024-10-29 10:52
易事特集团股份有限公司 监事会议事规则 (二〇二四年十月修订) (经公司第七届监事会第七次会议修订) (尚需经公司 2024 年第三次临时股东大会审议通过) | 第一章 | 总 则 | 1 | | --- | --- | --- | | 第二章 | 一般规定 | 1 | | 第三章 | | 监事会的召集和通知 4 | | 第四章 | 议事及表决 | 7 | | 第五章 | | 会议记录及决议 9 | | 第六章 | | 监事会决议的公告与执行 11 | | 第七章 | | 修改议事规则 11 | | 第八章 | 其 他 | 12 | 易事特集团股份有限公司 监事会议事规则 第一章 总 则 第一条 为了进一步完善易事特集团股份有限公司(以下称"公司")的法人 治理结构,进一步规范公司监事会的议事方式和表决程序,促使监事和监事会有 效地履行监督职责,完善公司法人治理结构,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》")、中国 证监会发布的《上市公司治理准则》《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 ...
ST易事特:公司章程修订对照表(2024年10月)
2024-10-29 10:52
易事特集团股份有限公司 1 | 第二十四条 公司在下列情况下,可以依照法律、 | 第二十五条 公司不得收购本公司股份。但是,有下 | | --- | --- | | 行政法规、部门规章及本章程的规定,收购本公司 | 列情形之一的除外: | | 的股份 | …… | | …… | (五)将股份用于转换公司发行的可转换为股票的公 | | (五)将股份用于转换上市公司发行的可转换为股票 | 司债券; | | 的公司债券; | (六)公司为维护公司价值及股东权益所必需。 | | (六)上市公司为维护公司价值及股东权益所必需。 | …… | | …… | | | 除上述情形外,公司不进行买卖公司股份的活动。 | | | | 第二十七条 公司控股子公司不得取得本公司的股 | | | 份。 | | 新增 | 公司控股子公司因公司合并、质权行使等原因持有 | | | 本公司股份的,不得行使所持股份对应的表决权, | | | 并应当及时处分相关本公司股份。 | | 第二十八条 公司不接受本公司的股票作为质押权 | 第二十九条 公司不接受本公司的股份作为质权的 | | 的标的。 | 标的。 | | 第二十九条 发起人持有的公司股 ...
ST易事特:第七届监事会第七次会议决议公告
2024-10-29 10:49
一、审议通过《关于公司<2024 年第三季度报告>的议案》 经审核,监事会认为:董事会编制和审核公司《2024 年第三季度报告》的程序 符合法律、行政法规和中国证监会的规定,报告内容真实、准确、完整地反映了上 市公司的实际情况,不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码:300376 证券简称:ST 易事特 公告编号:2024-067 易事特集团股份有限公司 第七届监事会第七次会议决议公告 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。 易事特集团股份有限公司(下称"公司")第七届监事会第七次会议于 2024 年 10 月 29 日在东莞市松山湖科技产业园区工业北路 6 号公司会议室以现场会议结合 通讯表决的方式召开。会议通知于 2024 年 10 月 21 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的方式对提交会议的议案进行审议、表决,并通过决议如 下: 具体内容详见公司 2024 年 1 ...
ST易事特:关于修订《公司章程》部分条款的公告
2024-10-29 10:49
易事特集团股份有限公司(以下简称"公司")于 2024 年 10 月 29 日召开第七 届董事会第七次会议审议通过《关于修订<公司章程>部分条款的议案》。具体情况 如下: 一、本次章程修订的原因: 证券代码:300376 证券简称:ST 易事特 公告编号:2024-066 易事特集团股份有限公司 关于修订《公司章程》部分条款的公告 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。 因公司实际经营发展需要,根据《中华人民共和国公司法》(2023 年修订)《上 市公司章程指引》(2023 年修订)及其他有关法律、法规、规范性文件的规定,并 结合公司实际情况,对《公司章程》的相关内容予以修订,变更部分条款内容。 二、根据以上公司信息的变更,公司章程将作出相应修订,具体如下: | 修订前 | 修订后 | | --- | --- | | 第一条 ……根据《中华人民共和国公司法》 | 第一条 ……根据《中华人民共和国公司法》 | | (以下简称"《公司法》")、《中华人民共 | (以下简称"《公司法》")、《中华人民共和 | | 和国证券法》(以下简称"《证券法》")、 | ...
ST易事特:《董事会议事规则》(2024年10月)
2024-10-29 10:49
易事特集团股份有限公司 董事会议事规则 (二〇二四年十月修订) (经公司第七届董事会第七次会议修订) (尚需经公司2024年第三次临时股东大会审议通过) (六)拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公 司形式的方案; (七)在股东会授权范围内,决定公司对外投资、收购出售资产、资产抵押、 对外担保事项、委托理财、关联交易、对外捐赠等事项; (八)决定公司内部管理机构的设置; (九)根据董事长的提名聘任或者解聘公司总经理、董事会秘书及其他高级 易事特集团股份有限公司 董事会议事规则 第一章 总则 第一条 为明确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》")、中国证监会发布的《上市公司章程 指引》、《上市公司治理准则》、《深圳证券交易所创业板股票上市规则》、《深圳证 券交易所创业板上市公司自律监管指南第 1 号——业务办理(2024 年修订)》以 及《易事特集团股份有限公司章程》(以下简称"《公司章 ...
易事特(300376) - 2024 Q3 - 季度财报
2024-10-29 10:49
Financial Performance - Q3 2024 revenue was ¥680,809,571.51, a decrease of 38.58% year-over-year[2] - Net profit attributable to shareholders was ¥81,395,905.89, down 69.74% compared to the same period last year[2] - The net profit after deducting non-recurring gains and losses was ¥29,874,758.75, a decline of 76.99% year-over-year[2] - Operating revenue for the third quarter was ¥2,310,744,601.38, a decrease of 37.74% compared to ¥3,711,719,844.51 in the same period last year[7] - Operating costs decreased by 41.38% to ¥1,549,308,481.23 from ¥2,643,093,560.51 year-on-year, reflecting the decline in revenue[7] - The company reported a 90.63% decrease in other comprehensive income to ¥2,163,551.13, primarily due to a reduction in fair value changes during the reporting period[7] - Total operating revenue for Q3 2024 was CNY 2,310,744,601.38, a decrease of 37.6% compared to CNY 3,711,719,844.51 in the same period last year[24] - Net profit for Q3 2024 was CNY 215,186,228.72, a decline of 62.3% compared to CNY 570,156,354.98 in Q3 2023[25] - The total comprehensive income for the third quarter of 2024 was approximately CNY 194.27 million, a decrease from CNY 568.60 million in the same period last year[26] - Basic and diluted earnings per share for the third quarter were both CNY 0.09, down from CNY 0.25 year-over-year[26] Assets and Liabilities - Total assets at the end of the period were ¥11,987,298,077.03, a decrease of 12.42% from the end of the previous year[2] - The company's total assets decreased to CNY 11,987,298,077.03 from CNY 13,687,963,829.31, reflecting a reduction of 12.4%[24] - Total liabilities decreased to CNY 4,858,299,100.84 from CNY 6,344,009,866.70, a decline of 23.3%[24] - The total current assets as of September 30, 2024, amounted to RMB 1,786,892,130.01, a decrease from RMB 2,417,565,535.91 at the beginning of the period[22] - Accounts receivable decreased to RMB 3,101,776,264.36 from RMB 3,432,653,604.88 at the beginning of the period[22] Cash Flow - Cash flow from operating activities showed a net outflow of ¥392,630,941.71, a decline of 159.64% year-over-year[2] - The net cash flow from operating activities was -¥392,630,941.71, a decline of 159.64% compared to ¥658,325,803.28 in the previous year[7] - The net cash flow from investing activities was -¥140,534,444.41, a decrease of 171.29% from ¥197,120,310.36 year-on-year, attributed to increased expenditures on long-term asset acquisitions[7] - The net cash flow from financing activities was ¥184,913,631.70, a significant improvement from -¥477,529,165.06 in the previous year, mainly due to reduced repayment of financing loans[7] - Cash inflows from operating activities totaled CNY 2.77 billion, compared to CNY 3.61 billion in the previous year, reflecting a decline of approximately 23.2%[27] - Cash outflows from operating activities amounted to CNY 3.17 billion, an increase from CNY 2.95 billion year-over-year, resulting in a net cash flow from operating activities of -CNY 392.63 million[28] - Cash inflows from investment activities were CNY 1.21 billion, significantly higher than CNY 387.07 million in the previous year[28] - The net cash flow from financing activities was CNY 184.91 million, a recovery from -CNY 477.53 million in the same period last year[28] - The company's cash and cash equivalents at the end of the period stood at CNY 1.37 billion, down from CNY 1.57 billion year-over-year[28] - The company reported a decrease in cash received from sales of goods and services, totaling CNY 2.55 billion compared to CNY 3.22 billion in the previous year[27] Shareholder and Equity Information - The total number of shares increased from 2,327,508,476 to 2,328,240,476, with the registered capital rising from CNY 2,327,508,476 to CNY 2,328,240,476[14] - Guangdong Hengrui plans to transfer 17.94% of its shares to Guangwu Group, which will allow Guangwu Group to gain control of the company[13] - Minority interests decreased by 65.76% to ¥123,471,085.88, mainly due to the disposal of subsidiary equity and a reduction in the scope of consolidation[7] - The company approved a share repurchase plan with a total amount between RMB 50 million and RMB 100 million, aiming to buy back 24.69 million to 49.38 million shares, representing 1.06% to 2.12% of the total share capital[17] - As of the end of the reporting period, the company repurchased 4,165,400 shares for a total amount of RMB 9,986,737, accounting for 0.1789% of the total share capital, with a maximum transaction price of RMB 2.45 per share[17] - The company plans to utilize the repurchased shares for employee stock ownership plans or equity incentive programs, with a similar budget of RMB 50 million to RMB 100 million[17] - The company's total equity attributable to shareholders increased to CNY 7,005,527,890.31 from CNY 6,983,367,407.60, a growth of 0.3%[24] Regulatory and Compliance Issues - As of the report date, the company has received a notice of administrative penalty from the China Securities Regulatory Commission, leading to a risk warning on its stock trading[15] - The company is under scrutiny for potential false reporting of financial metrics, which may affect investor confidence[15] - The company has not reported any changes in the top 10 shareholders or their shareholding status due to lending or returning shares[11] - The company corrected accounting errors for the years 2017 to 2023, as approved in the board meetings held on August 29, 2024, with a verification report issued by Tianjian Accounting Firm[19] - The company’s financial adjustments were made in accordance with relevant accounting standards and disclosure rules, ensuring compliance and transparency[19] - The third quarter report was not audited[29] Business Strategy and Development - The company has made adjustments to its business scope to include the recycling and utilization of used power batteries for new energy vehicles[14] - The company aims to strengthen its intellectual property system to protect its R&D achievements and enhance its competitive edge in technology innovation[21] - The company plans to focus on market expansion and new product development in the upcoming quarters[24] - The company obtained 14 invention patents during the reporting period, enhancing its core technology related to energy storage converters and electric vehicle charging piles[20] - The company’s major shareholders have agreed to relinquish voting rights on a significant portion of their shares, impacting control dynamics[13] Other Financial Metrics - The weighted average return on equity was 1.14%, down 2.74% from the previous year[2] - Financial expenses decreased by 48.03% to ¥51,662,066.32, primarily due to reduced interest expenses from repaying financing loans[7] - Other income increased by 64.88% to ¥44,067,187.78, mainly due to an increase in government subsidies during the reporting period[7] - Research and development expenses for Q3 2024 were CNY 162,520,895.13, slightly down from CNY 171,429,253.15 in the previous year[25] - The company reported a decrease in long-term investments to CNY 296,125,056.82 from CNY 404,592,154.62, a drop of 26.8%[23]
易事特售电公司在甘肃成立 注册资本2000万元
Zheng Quan Shi Bao Wang· 2024-10-29 02:23
证券时报e公司讯,企查查APP显示,近日,易事特(甘肃)售电有限公司成立,法定代表人为胡国 利,注册资本为2000万元,经营范围包含:电子元器件制造;光伏设备及元器件制造;新能源原动设备 制造;充电桩销售;集中式快速充电站;新能源汽车换电设施销售等。 企查查股权穿透显示,该公司由易事特智能化系统集成有限公司、海纳容川投资控股(深圳)有限公司 共同持股。 ...
ST易事特:关于回购公司股份的进展公告
2024-10-09 08:48
证券代码:300376 证券简称:ST 易事特 公告编号:2024-062 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)。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)。 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,现将截至 2024 年 9 月 30 日的回购股份情况公告 ...
ST易事特:关于回购公司股份的进展公告
2024-09-03 08:47
证券代码:300376 证券简称:ST 易事特 公告编号:2024-061 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。 截至 2024 年 8 月 31 日,公司通过股份回购专用证券账户以集中竞价方式回 购公司股份 4,165,400 股,回购总金额为 9,986,737.00 元(不含交易费用),回购 股数占公司目前总股本 0.1789%,最高成交价为 2.45 元/股,最低成交价为 2.35 元/股。本次回购符合公司回购股份方案及相关法律法规的要求。 二、其他说明 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 4.0 ...
易事特(300376) - 2024 Q2 - 季度财报
2024-08-29 10:56
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].