证券代码：300423 证券简称：昇辉科技 公告编号：2025-019 昇辉智能科技股份有限公司 关于举行2024年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 昇辉智能科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日在巨潮 资讯网（www.cninfo.com.cn）上披露了《2024 年年度报告》及《2025 年第一季 度报告》。为使投资者更全面地了解公司生产经营等情况，公司决定举行 2024 年度业绩说明会。具体情况如下： 召开方式：网络互动方式 二、公司出席人员 董事长李昭强、副总经理、董事会秘书谭海波、财务总监熊道广、独立董事 张琦、证券事务代表朱小娟。 三、投资者参与方式 投资者可登录全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次年 度业绩说明会。为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业 绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可 于 2025 年 5 月 7 日（星期三）17:00 前访问 https://ir.p5w. ...

昇辉智能科技股份有限公司 关于 2024 年度会计师事务所的履职情况评估报告 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规 范，结合公司 2024 年年报工作要求，天健会所对公司 2024 年度财务报告进行了 审计并出具了标准无保留意见的审计报告，同时对公司控股股东非经营性资金占 用及其他关联资金往来情况、营业收入扣除事项及扣除后营业收入金额情况进行 核查并出具了专项报告，对 2024 年 12 月 31 日的财务报告内部控制有效性出具 了审计报告。在执行审计工作的过程中，天健会所就相关审计人员的独立性、审 计工作小组的人员构成、审计计划、风险判断、风险及舞弊的测试和评价方法、 年度审计重点、审计调整事项、初审意见等与公司管理层和治理层进行了沟通。 经审计，天健会所认为：公司财务报表在所有重大方面按照企业会计准则的 规定编制，公允反映了公司 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母公司经营成果和现金流量，天健会所出具了标准无保留意 见的审计报告；公司于 2024 年 12 月 31 日按照《企业内部控制基本规范》和相 关规定在所有重大方面保持了 ...

2、投资金额：不超过50,000万元（含本数）的闲置自有资金进行现金管理， 有效期自公司董事会审议通过之日起十二个月内，在上述额度及有效期内，资金 可以循环滚动使用。 3、特别风险提示：尽管公司拟选择安全性高、流动性好的投资产品，但金 融市场受宏观经济的影响较大，不排除该项投资可能受到市场波动的影响。公司 将根据经济形势以及金融市场的变化适时适量地介入，但仍存在一定的系统性风 险，敬请投资者注意投资风险。 证券代码：300423 证券简称： 昇辉科技 公告编号：2025-015 昇辉智能科技股份有限公司 关于公司及子公司 2025 年度使用闲置自有资金进行现金管理的 公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： 1、投资种类：安全性高、流动性好的投资产品。 昇辉智能科技股份有限公司（以下简称"公司"）于2025年4月25日召开第 五届董事会第九次会议，审议通过了《关于公司及子公司2025年度使用闲置自有 资金进行现金管理的议案》，为了提高资金使用效率，公司及子公司在确保不影 响正常生产经营情况下，拟使用余额不超过50,000万元（含本数 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、召开会议的基本情况 1．股东会届次：2024年年度股东会。 2．股东会的召集人：本次股东会的召集人为昇辉智能科技股份有限公司（以 下简称"公司"）董事会，公司第五届董事会第九次会议于2025年4月25日召开， 会议决议召开公司2024年年度股东会。 证券代码：300423 证券简称：昇辉科技 公告编号：2025-020 昇辉智能科技股份有限公司 关于召开2024年年度股东会的通知 3．会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、 部门规章、规范性文件、深圳证券交易所业务规则和公司章程等的规定。 4．会议召开的日期、时间： (1)现场会议时间：2025年5月21日（星期三）下午14:30。 (2)网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5月21日 9:15—9:25，9:30—11:30 和13:00—15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年5月21日上 午9:15至下午3:00。 5．会议的召开方式：本次股东会采用现场 ...

证券代码：300423 证券简称： 昇辉科技 公告编号：2025-010 昇辉智能科技股份有限公司 第五届监事会第八次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 昇辉智能科技股份有限公司（以下简称"公司"）第五届监事会第八次会议 通知于 2025 年 4 月 15 日以专人送出等方式发出，会议于 2025 年 4 月 25 日在公 司会议室召开，应参加会议监事 3 人，实际参加会议监事 3 人，会议由监事会主 席姚京林先生主持。本次会议的召开符合《公司法》等法律法规及《公司章程》 的规定。 经全体与会监事认真审议和表决，会议通过以下议案： （一）审议通过《2024年度监事会工作报告》 二、监事会会议审议情况 公司监事会严格按照《公司法》《公司章程》等有关规定和要求，认真履行 职责，对公司经营活动、财务状况等方面实施了有效监督，较好地保障了公司股 东权益、公司利益和员工的合法权益，促进了公司的规范化运作。监事会报告内 容真实、准确、完整地反映了监事会 2024 年的实际情况，不存在任何虚假记载、 误导性陈述或者重大遗漏。 ...

证券代码：300423 证券简称：昇辉科技 公告编号：2025-009 二、董事会会议审议情况 经与会董事认真审议，充分讨论，审慎表决，会议通过以下议案： 昇辉智能科技股份有限公司 第五届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会会议召开情况 昇辉智能科技股份有限公司（以下简称"公司"）第五届董事会第九次会议 决议通知于 2025 年 4 月 15 日以电子邮件、专人送达等方式发出，会议于 2025 年 4 月 25 日以现场加通讯表决的方式在公司会议室召开，应参加会议董事 9 人， 实际参加会议董事 9 人。本次会议的召集、召开及表决程序符合《公司法》等法 律法规及《公司章程》的规定，会议由董事长李昭强先生主持。本次会议审议通 过以下议案，并形成决议。 （一）审议通过《2024年度总经理工作报告》 公司董事会认真听取了总经理纪法清先生向董事会汇报的《2024 年度总经 理工作报告》，与会董事认为，2024 年度公司管理层有效地执行了股东会与董 事会审议通过的各项决议，完成了 2024 年度的主要战略经营计划与目标， ...

Financial Performance - The company achieved operating revenue of RMB 1,455.26 million, a decrease of 27.32% compared to the same period last year[4]. - The operating profit was RMB -147.36 million, an increase of 90.91% year-on-year[4]. - The total profit amounted to RMB -152.16 million, reflecting a year-on-year increase of 90.65%[4]. - The net profit reached RMB -132.12 million, which is a 92.25% increase compared to the previous year[4]. - The company's operating revenue for 2024 was ¥1,455,259,894.91, a decrease of 27.32% compared to ¥2,002,356,655.27 in 2023[22]. - The net profit attributable to shareholders for 2024 was ¥119,967,933.25, representing a significant increase of 92.93% from ¥1,696,043,151.00 in 2023[22]. - The net cash flow from operating activities for 2024 was ¥105,163,527.15, a decrease of 147.72% compared to ¥171,937,477.00 in 2023[22]. - The total assets at the end of 2024 were ¥2,845,559,651.35, down 12.95% from ¥3,268,946,290.00 at the end of 2023[22]. - The company reported a basic earnings per share of -0.24 for 2024, an improvement of 92.96% from -3.41 in 2023[22]. - The company reported a net profit of CNY -13,212.15 million, an increase of 92.25% year-on-year, indicating improved loss management[62]. Impairment and Provisions - The company has made provisions for credit impairment losses and asset impairment totaling RMB 101.43 million[4]. - The company reduced credit and asset impairment losses to 10.14 million yuan in 2024, down over 90% from 1.739 billion yuan in the same period of 2023[53]. - The company reported a net profit of -$13.21 million, significantly impacted by credit impairment losses and asset impairment losses totaling -$10.14 million[87]. Industry Trends and Market Outlook - The real estate industry, a major sector for the company's subsidiary, continues to face downward pressure despite increased policy support[4]. - Future plans or projections mentioned in the report do not constitute a substantive commitment to investors, highlighting the need for risk awareness[6]. - The report emphasizes the importance of understanding the differences between plans, forecasts, and commitments[6]. - The market size of China's smart city ICT is projected to reach RMB 939.71 billion in 2024, with a CAGR of 7.1% expected from 2023 to 2028[35]. - By 2030, China's hydrogen demand is forecasted to reach approximately 37.15 million tons, accounting for about 5% of total energy consumption[36]. Strategic Focus and Business Development - The company is focusing on risk management in its future development outlook[5]. - The company aims to achieve its "smart + dual carbon" strategic goals through innovation and diversification in new materials and energy sectors[38]. - The company is actively expanding into energy storage and photovoltaic projects, aiming to diversify its business[38]. - The company is focusing on the production of electrical equipment, smart city services, and renewable energy, particularly in the hydrogen sector[38]. - The company has established a diversified industrial matrix of "smart electrical + new energy + new materials" to reduce reliance on the real estate sector[52]. Research and Development - The company is investing heavily in R&D, with a budget allocation of 200 million for new technology development in 2024[198]. - The company is focusing on the development of high-performance nano lithium battery materials, which will further promote domestic substitution in the lithium battery material sector[59]. - The company aims to enhance its technology competitiveness by developing high-precision DC arc detection algorithms and devices to fill the technical gap in DC arc safety monitoring[82]. - The R&D expenditure as a percentage of operating revenue for 2024 is 2.22%, down from 3.71% in 2023[83]. - The number of R&D personnel dropped by 43.88% from 98 in 2023 to 55 in 2024, with a corresponding decrease in the proportion of R&D staff from 9.75% to 6.80%[83]. Governance and Management - The company has established a governance structure that complies with the requirements of the Company Law and relevant regulations, ensuring independent operation of the board and management[123]. - The board consists of 9 members, including 3 independent directors, fulfilling legal requirements for composition and attendance[124]. - The company maintains independence in business, assets, personnel, financial, and institutional aspects from its controlling shareholder, ensuring a complete business system[127]. - The company has a structured approach to governance, with a clear delineation of roles and responsibilities among its board members[145]. - The company is committed to transparency in its governance and management practices, ensuring that all changes are communicated effectively to stakeholders[137]. Social Responsibility and Sustainability - The company actively participates in social responsibility initiatives, focusing on education support and rural revitalization, including donating 1,696 sets of school uniforms to students[190]. - The company has established a scholarship fund, "Shenghui Dream Scholarship," to assist underprivileged students in completing their education[190]. - The company has committed to sustainability initiatives, with a goal to reduce carbon emissions by 50% by 2025[198]. - The company has passed the ISO 14001:2015 environmental management system certification, indicating a systematic approach to environmental protection[183]. Cash Flow and Investment - Operating cash inflow decreased by 45.16% to $1.36 billion compared to $2.47 billion in 2023[85]. - Investment cash inflow decreased by 95.69% to $177.15 million compared to $4.11 billion in 2023[85]. - The net increase in cash and cash equivalents was -$155.74 million, a decrease of 16.81% from -$133.33 million in 2023[85]. - The company reported a fair value loss of 90.1336 million CNY due to declines in stock prices of Guohong Hydrogen Energy and asset evaluations of Feichi Automobile[108]. Customer and Market Engagement - The company has successfully expanded its customer base in municipal engineering, rail transit, and public construction, increasing the revenue share from non-real estate clients[54]. - The company has a stable and high-quality customer channel, with a nationwide sales network and after-sales service system, ensuring rapid response to customer needs[58]. - The top five customers accounted for 63.92% of total annual sales, with the largest customer, 碧桂园地产集团有限公司, contributing ¥754.65 million, or 51.86% of total sales[74]. Employee and Compensation - The total number of employees at the end of the reporting period is 812, with 387 in the parent company and 425 in major subsidiaries[156]. - The company has a competitive salary policy that includes basic salary, performance rewards, seniority pay, year-end bonuses, and social security benefits[157]. - The company has established a clear career development path for all employees, linking compensation to performance and contributions[158]. Legal and Compliance - The company has not faced any significant legal penalties or administrative sanctions since January 1, 2015, indicating compliance with various laws and regulations[196]. - The company has maintained a clean record with no major lawsuits or arbitration cases in the last thirty-six months[196]. - The company has fully paid its registered capital, with no disputes regarding major assets or core technologies[196].

Financial Performance - The company's revenue for Q1 2025 was ¥167,501,334.01, a decrease of 37.24% compared to ¥266,878,959.10 in the same period last year[5] - The net profit attributable to shareholders was -¥12,870,241.08, representing a decline of 351.58% from ¥5,115,858.22 in the previous year[5] - The net cash flow from operating activities was -¥60,452,762.00, a decrease of 77.70% compared to -¥34,020,486.42 in the same period last year[5] - The company reported a basic earnings per share of -¥0.03, a decrease of 400.00% from ¥0.01 in the same period last year[5] - Net profit for the period was a loss of ¥14,450,897.39 compared to a profit of ¥3,230,629.71 in the previous period, indicating a significant downturn[20] - Basic and diluted earnings per share were both reported at -¥0.03, compared to ¥0.01 in the previous period, reflecting a negative shift in profitability[21] Asset and Liability Changes - The total assets at the end of the reporting period were ¥2,757,669,210.16, down 3.09% from ¥2,845,559,651.35 at the end of the previous year[5] - Total liabilities decreased to ¥1,436,353,593.90 from ¥1,504,892,014.07, reflecting a reduction of about 4.5%[17] - The total equity attributable to the parent company decreased to ¥1,328,134,837.98 from ¥1,346,164,224.58, a drop of about 1.3%[17] Cash Flow Analysis - The company's cash flow from operating activities showed a significant change, impacting liquidity and operational flexibility[22] - Cash inflows from operating activities totaled $177.35 million, down 36.4% from $278.82 million in the prior period[23] - Cash outflows from operating activities were $237.81 million, a decrease of 24% from $312.84 million year-over-year[23] - The net cash flow from investing activities was -$15.00 million, an improvement from -$29.97 million in the previous period[24] - Cash inflows from investing activities were $57,000, significantly lower than $70.31 million in the prior period[24] - Cash outflows from investing activities decreased to $15.06 million from $100.28 million year-over-year[24] - The net cash flow from financing activities was -$51.68 million, worsening from -$22.12 million in the previous period[24] - Cash inflows from financing activities increased to $45.08 million from $40.14 million year-over-year[24] - Cash outflows from financing activities rose to $96.76 million, compared to $62.26 million in the prior period[24] - The ending cash and cash equivalents balance was $128.92 million, down from $351.82 million in the previous period[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,723, with the top ten shareholders holding a combined 47.03% of the shares[9] - No changes in the shareholding structure or significant shareholder activities were reported[12] Operational Metrics - The company experienced a significant increase in asset impairment losses, which rose by 2860.70% to ¥3,542,539.18 due to the reversal of contract asset impairment losses[8] - The company reported a decrease in financial expenses by 46.10% to ¥978,728.60, attributed to increased interest expenses[8] - Research and development expenses were ¥5,639,631.08, down from ¥6,490,025.83, indicating a focus on cost management[20] - The company reported a decrease in contract assets to ¥60,061,366.75 from ¥69,994,957.46, a decline of approximately 12.5%[16] Inventory and Receivables - Accounts receivable increased slightly from CNY 836,125,428.93 to CNY 839,653,376.31, showing a growth of about 0.3%[15] - Inventory rose from CNY 475,084,293.09 to CNY 500,995,628.02, indicating an increase of approximately 5.4%[15] - Other receivables decreased from CNY 83,440,720.82 to CNY 73,043,540.89, reflecting a decline of about 12.5%[15] - The company reported a significant increase in financing receivables from CNY 7,142,453.43 to CNY 20,916,540.08, which is an increase of approximately 194.5%[15] Future Outlook and Developments - The company has not disclosed any new product developments or technological advancements during the call[14] - There were no updates on market expansion or mergers and acquisitions mentioned in the conference call[14] - The company did not provide specific future guidance or performance outlook for the upcoming quarters[14]

一、2024 年度利润分配预案 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表归属 于上市公司股东的净利润为亏损 119,967,933.25 元。截至 2024 年 12 月 31 日， 合并报表累计未分配利润为亏损 1,077,398,775.03 元，母公司未分配利润为亏损 1,003,383,574.02 元。 证券代码：300423 证券简称： 昇辉科技 公告编号：2025-012 昇辉智能科技股份有限公司 关于2024年度拟不进行利润分配的专项说明 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 昇辉智能科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开 第五届董事会第九次会议和第五届监事会第八次会议，分别审议通过了《关于公 司 2024 年度利润分配预案的议案》，本预案尚需提交公司 2024 年年度股东会审 议。现将具体情况公告如下： 三、2024 年度拟不进行利润分配的合理性说明 根据中国证券监督管理委员会《关于进一步落实上市公司现金分红有关事项 的通知》《上市公司监管指引第 3 号—上市公司现金分 ...

证券代码：300423 证券简称：昇辉科技 公告编号：2025-006 昇辉智能科技股份有限公司 关于筹划发行股份及支付现金购买资产并募集配套 资金事项的停牌进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 昇辉智能科技股份有限公司（以下简称"公司"）正在筹划发行股份及支付现 金购买资产并募集配套资金事项（以下简称"本次交易"或"本次重组"），本次交 易预计构成重大资产重组，不构成重组上市。因有关事项尚存不确定性，为了维 护投资者利益，避免对公司证券交易造成重大影响，根据深圳证券交易所的相关 规定，经公司向深圳证券交易所申请，公司股票（证券简称：昇辉科技，证券代 码：300423）自 2025 年 4 月 15 日（星期二）开市起开始停牌。 截至本公告披露日，公司与相关各方正在就本次交易方案进行协商、论证和 确认。鉴于本次交易的相关事项尚存在不确定性，为维护投资者利益，避免公司 股价异常波动，根据深圳证券交易所的相关规定，公司股票继续停牌。停牌期间， 公司将积极推进各项工作，并根据本次交易相关事项的进展情况及时履行信息披 露义务。待相关事项确定后，公司 ...