证券代码：300423 证券简称：昇辉科技 公告编号：2025-032 昇辉智能科技股份有限公司 2025 年 1 月 27 日，昇辉智能科技股份有限公司(以下简称昇辉科技或公司) 披露《2024 年度业绩预告》，预计 2024 年度实现归属于上市公司股东的净利润 为亏损 3,160.89 万元至 6,321.78 万元。2025 年 4 月 24 日，公司披露《2024 年度 业绩预告修正公告》，修正后预计 2024 年度实现归属于上市公司股东的净利润 为亏损 10,160.89 万元至 12,321.78 万元。2025 年 4 月 28 日，公司披露《2024 年 年度报告》，2024 年度实现归属于上市公司股东的净利润为亏损 11,996.79 万元。 昇辉科技《2024 年度业绩预告》信息披露不准确，违反了《上市公司信息披 露管理办法》(证监会令第 182 号)第三条的规定。根据《上市公司信息披露管理 办法》(证监会令第 182 号)第四条、第五十一条规定，公司董事长李昭强、总经 理纪法清、董事会秘书兼时任代财务总监谭海波对上述事项承担主要责任。根据 《上市公司信息披露管理办法》(证监会令第 182 ...

证券代码：300423 证券简称：昇辉科技 公告编号：2025-031 昇辉智能科技股份有限公司 关于披露发行股份购买资产并募集配套资金 暨关联交易事项的进展公告 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。 重要风险提示： 1、昇辉智能科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日披 露的《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》（以下简称"重组预案"）及其摘要中已对本次交易涉及的有关风险因素及 尚需履行的审批程序进行了详细说明，提请广大投资者关注后续进展公告并注意 投资风险。 2、截至本公告披露日，除重组预案中披露的有关风险因素外，公司尚未发 现可能导致公司董事会或者交易对方撤销、中止本次交易或者对本次交易方案作 出实质性变更的相关事项，本次交易相关工作正在全力、有序推进中。公司将根 据相关事项的进展情况，及时履行信息披露义务。 四、风险提示 本次交易尚需公司董事会再次审议及公司股东会审议通过，并经深圳证券交 易所审核同意及中国证监会注册后方可正式实施。公司将根据本次交易相关事项 进展情况，按照相关 ...

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。 特别提示： 证券代码：300423 证券简称：昇辉科技 公告编号：2025-030 昇辉智能科技股份有限公司 2024年年度股东会决议公告 1、本次股东会未出现否决议案的情形； 2、本次股东会不涉及变更以往股东会决议的情形； 3、本次股东会未增加或变更议案。 一、会议召开情况 1、会议召开的时间： 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。 2、会议召开的地点：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。 3、会议的召开方式：本次会议采取现场投票及网络投票相结合的方式。 4、召集人：公司董事会。 5、会议主持人：董事长李昭强先生。 6、本次股东会会议的召集、召开与表决程序符合《公司法》《上市公司股 东会规则》《深圳证券交易所创业板股票上市规则》《上市公司自律监管指引第 2号——创业板上市公司规范运作》等 ...

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]