关于昇辉智能科技股份有限公司 2024 年年度股东会的法律意见 京天股字（2025）第 298 号 北京市天元律师事务所 致：昇辉智能科技股份有限公司 昇辉智能科技股份有限公司（以下简称"公司"）2024 年年度股东会（以下简 称"本次股东会"）采取现场投票与网络投票相结合的方式，其中现场会议于 2025 年 5 月 21 日在广东省佛山市顺德区陈村镇环镇路 17 号昇辉控股有限公司召开。北 京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次 股东会现场会议，并根据《中华人民共和国公司法》《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 以及《昇辉智能科技股份有限公司章程》（以下简称"《公司章程》"）等有关规 定，就本次股东会的召集、召开程序、出席现场会议人员的资格、召集人资格、会 议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《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》《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》《昇辉智能科技股份有限公司关于召开 2024 年年度股东 ...

证券代码：300423 证券简称：昇辉科技 公告编号：2025-029 公司及董事会对许翎女士在担任公司副总经理期间为公司发展所作出的贡 献表示衷心感谢！ 特此公告。 昇辉智能科技股份有限公司 昇辉智能科技股份有限公司董事会 关于公司副总经理辞职的公告 2025 年 5 月 19 日 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"）于近日收到公司副总经理许 翎女士的书面辞职报告，许翎女士因个人原因申请辞去公司副总经理职务。根据 《中华人民共和国公司法》《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》《公司章程》等相关规定，许翎女士的辞职报告自送 达公司董事会之日起生效。辞职后许翎女士不在公司及子公司担任任何职务。该 事项不会影响公司的正常生产经营。 许翎女士的副总经理职务原定任期届满日为 2027 年 5 月 30 日，在任职期间 不存在未履行承诺的情况。截至本公告披露日，许翎女士直接持有公司股份 100 股，占公司总股本的 0.00002%。许翎女士辞职后，在原定任期及任期届满后六 个月 ...

网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，昇辉智能科技股份有限公司（以下简称 "公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司 联合举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将相关 事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景 路演 APP，参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00- 16:30。届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营 状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 证券代码：300423 证券简称：昇辉科技 公告编号：2025-028 昇辉智能科技股份有限公司 关于参加2025年山东辖区上市公司投资者 特此公告。 昇辉智能科技股份有限公司董事会 2025 年 5 月 13 日 ...

Financial Performance - In 2024, the company achieved operating revenue of 145,525.99 million CNY, a decrease of 27.32% compared to the previous year [2][3] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was a loss of 2,980.53 million CNY, with a significant narrowing of the loss compared to 2023 [3][5] Industry Outlook - The company recognizes the broad prospects of the new power system industry, focusing on opportunities in intelligent distribution and flexible transformation of thermal power [4] - The transition of thermal power to a flexible and efficient model is expected to release significant market opportunities as the proportion of renewable energy continues to rise [4] Strategic Measures - The company is gradually reducing its reliance on the real estate sector and exploring new growth areas in renewable energy and new materials [5] - Ongoing acquisition plans are expected to improve operational performance [5] Asset Restructuring - The company is actively advancing its major asset restructuring and will comply with legal disclosure requirements [6] Technological Advancements - The company has launched microcapsule self-responsive fire extinguishing patches, which have been awarded multiple projects in the domestic market [7] - As of the end of 2024, the company and its subsidiaries hold a total of 511 patents and software copyrights, including 29 invention patents [9] Carbon Neutrality Initiatives - The company is committed to the "smart + dual carbon" strategy, focusing on the hydrogen energy industry and actively participating in green hydrogen preparation and application scenarios [9] - Efforts are being made to optimize the operational flexibility of coal-fired power units to reduce energy consumption and carbon emissions [9] Shareholder Value - The company aims to enhance its operational capabilities and internal value to improve stock performance and shareholder returns [10]

Core Viewpoint - The company is actively pursuing a major asset restructuring and is committed to complying with relevant legal and regulatory requirements for information disclosure [1][3]. Group 1: Financial Performance - In 2024, the company achieved operating revenue of 145,525.99 million yuan, a decrease of 27.32% compared to the previous year [10]. - The net profit attributable to shareholders, after deducting non-recurring gains and losses, was a loss of 2,980.53 million yuan, with the loss margin significantly narrowing compared to 2023 [10][15][17]. - The company has been reducing its reliance on the real estate sector and is exploring new growth opportunities in the new energy and new materials sectors [15][17]. Group 2: Strategic Initiatives - The company is focusing on the hydrogen energy industry as part of its long-term development strategy of "Intelligent + Dual Carbon" [2]. - The company is actively involved in the preparation of green hydrogen and the creation of hydrogen energy application scenarios, while also optimizing the flexibility of coal-fired power generation to reduce energy consumption and carbon emissions [2]. - The company is working on a sodium-ion battery project with an annual production capacity of 120,000 tons, which is currently in the stages of factory construction and equipment procurement [4][5][6]. Group 3: Market Opportunities - The company recognizes the broad prospects of the new power system industry and is particularly focused on opportunities in intelligent distribution and flexible transformation of coal-fired power [18]. - The demand for electric power construction is driving the development of the power distribution and control equipment industry, with significant investments in power grid projects [13][14]. - The company is leveraging new technologies such as AI and IoT to enhance its capabilities in intelligent distribution, which is becoming a key aspect of new power system construction [18].

Core Viewpoint - The company Shenghui Technology plans to acquire 85% of Hep Energy Environmental Technology Co., Ltd. and raise additional funds to expand its business into flexible transformation of thermal power and other fields, aiming to enhance profitability and create long-term value for investors [1] Group 1: Acquisition Details - Shenghui Technology intends to use 165 million yuan of its own and/or self-raised funds to acquire 15% of Hep Energy's shares through a cash purchase [1] - The acquisition aims to integrate quality assets and expand into the flexible transformation of thermal power, creating a second growth curve for the company [1] Group 2: Financial Performance - Shenghui Technology has faced pressure in its electrical equipment business due to adjustments in the real estate market, resulting in consecutive net losses from 2022 to 2024 [1] - Hep Energy is projected to achieve net profits of 122 million yuan and 112 million yuan in 2023 and 2024, respectively, indicating stable profitability [1] Group 3: Hep Energy's Business and Technology - Hep Energy's main business includes flexible transformation of thermal power, energy storage management, distributed photovoltaic, and wind power [2] - The company is a pioneer in electric heat storage peak shaving technology and "steam extraction energy storage" technology, with its electric heat storage technology being the primary revenue source [2] Group 4: Synergies and Strategic Goals - Both companies are aligned with the "dual carbon" strategic goals, actively engaging in the clean low-carbon energy sector, particularly in flexible transformation of thermal power and energy storage [4] - The acquisition will allow Shenghui Technology to expand its business scope and integrate technologies and resources in molten salt energy storage and hydrogen energy, accelerating technology transfer and project implementation [4] Group 5: Market Context and Future Outlook - The national push for "dual carbon" goals is increasing the share of renewable energy, leading to challenges in energy consumption, with policies supporting low-carbon energy transformation in thermal power [5] - Hep Energy has been investing in flexible transformation projects in Northeast and North China, providing peak shaving services to major power generation groups, which complements Shenghui Technology's existing resources [5]

Core Viewpoint - Shenghui Technology (300423.SZ) has resumed trading, with its stock opening at 7.11 yuan, down 16.55%, and closing at 6.88 yuan, down 19.25% following the announcement of a significant asset restructuring plan [1] Summary by Sections Asset Acquisition and Fundraising - The company plans to issue shares and pay cash to acquire 85% of Hep Energy from Hep Green, Xizi Clean Energy, Hep Blue Sky, Hep Sunshine, and Hep Wisdom, while also raising supporting funds for project construction, working capital, debt repayment, and transaction-related expenses [1][2] - The share issuance price is set at 6.60 yuan per share, based on the average stock price over the 120 trading days prior to the board resolution announcement, with the issuance price not lower than 80% of this average [2] Financial Data and Projections - Hep Energy's projected revenues for 2023 and 2024 are 298.71 million yuan and 329.87 million yuan, respectively, with net profits of 122.27 million yuan and 111.63 million yuan [4] - The total assets of Hep Energy are expected to reach 1.72 billion yuan by December 31, 2024, compared to 1.08 billion yuan in 2023, while total liabilities are projected to increase from 417.77 million yuan in 2023 to 993.69 million yuan in 2024 [5] Regulatory and Control Changes - The transaction is classified as a significant asset restructuring but does not constitute a restructuring listing, as the controlling shareholder remains unchanged after the transaction [3] - The transaction involves no prior relationship between the trading parties, but it is expected that the actual controller of Hep Energy will gain over 5% voting rights in the company post-transaction [4]

本次财报公布的各项数据指标表现不尽如人意。其中，毛利率14.0%，同比减20.96%，净利率-8.63%， 同比减812.71%，销售费用、管理费用、财务费用总计3129.39万元，三费占营收比18.68%，同比增 54.6%，每股净资产2.67元，同比减9.72%，每股经营性现金流-0.12元，同比减77.7%，每股收益-0.03 元，同比减400.0% | 项目 | 2024年一季报 | 2025年一季报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 2.67亿 | 1.68亿 | -37.24% | | 归母净利润(元) | 511.59万 | -1287.02万 | -351.58% | | 扣非净利润(元) | 559.61万 | -1360.83万 | -343.18% | | 货币资金(元) | 3.28亿 | 2.4亿 | -26.78% | | 应收账款(元) | 10.74亿 | 8.4亿 | -21.82% | | 有息负债 (元) | 1.18亿 | 1.07亿 | -9.35% | | 毛利率 | 17.71% | 14.00% | ...

股票代码：300423 股票简称：昇辉科技 上市地点：深圳证券交易所 昇辉智能科技股份有限公司 发行股份购买资产并募集配套资金 暨关联交易预案摘要 | 交易类型 | 交易对方名称 | | --- | --- | | 发行股份购买资产 | 赫普绿色储能技术（北京）有限公司、西子 | | | 清洁能源装备制造股份有限公司、赫普蓝天 | | | 节能技术服务（北京）有限公司、赫普阳光 | | | 新能源技术服务（北京）有限公司、赫普智 | | | 慧（景宁）能源技术开发有限公司 | | 募集配套资金 | 不超过 35 名特定投资者 | 二〇二五年四月 上市公司声明 本公司及全体董事、监事、高级管理人员保证本预案摘要内容真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并对本预案摘要内容的真 实性、准确性、完整性承担个别和连带的法律责任。 本公司控股股东、实际控制人、董事、监事、高级管理人员承诺：如本人 在本次交易所披露或提供的信息涉嫌虚假记载、误导性陈述或者重大遗漏，被 司法机关立案侦查或者被中国证监会立案调查的，在形成调查结论以前，不转 让在上市公司拥有权益的股份，并于收到立案稽查通知的两个交易日内将暂 ...

昇辉智能科技股份有限公司董事会 关于本次交易符合《上市公司证券发行注册管理办法》第 十一条规定的说明 昇辉智能科技股份有限公司（以下简称"公司"）拟通过发行股份方式购买 赫普绿色储能技术（北京）有限公司等赫普能源环境科技股份有限公司（以下简 称"赫普能源"）全体 5 名股东合计持有的赫普能源 85%股份，同时拟向不超过 35 名特定投资者发行股票募集配套资金（以下简称"本次交易"）。 根据《上市公司证券发行注册管理办法》的要求，董事会对本次交易是否符 合《上市公司证券发行注册管理办法》第十一条进行了审慎分析，认为公司不存 在《上市公司证券发行注册管理办法》第十一条规定的不得向特定对象发行股票 的如下情形： 4、上市公司或者其现任董事、高级管理人员因涉嫌犯罪正在被司法机关立 案侦查或者涉嫌违法违规正在被中国证监会立案调查； 5、控股股东、实际控制人最近三年存在严重损害上市公司利益或者投资者 合法权益的重大违法行为； 6、最近三年存在严重损害投资者合法权益或者社会公共利益的重大违法行 为。 因此，公司董事会认为，本次交易符合《上市公司证券发行注册管理办法》 第十一条的规定。 特此说明。 昇辉智能科技股份有限公司董 ...