厚普清洁能源（集团）股份有限公司 子公司管理制度 （2025 年 4 月） 第一章 总 则 第一条 为了指导厚普清洁能源（集团）股份有限公司（以下简称"公司"） 加强对其子公司的管理，保证公司投资的安全、完整，确保企业合并财务报表的 真实可靠，根据《中华人民共和国公司法》（以下简称"《公司法》"）及《深 圳证券交易所创业板股票上市规则》等法律、法规、规范性文件以及《厚普清洁 能源（集团）股份有限公司章程》（以下简称"《公司章程》"）等有关制度的 规定，结合公司实际情况，特制定本制度。 第二条 本制度所规范的子公司是指根据公司总体发展战略规划、提高公司 竞争力需要而依法设立的具有独立法人资格主体的全资子公司和控股子公司，不 包括参股子公司（特别说明除外）。定义如下： （一）全资子公司，是指公司投资且在该子公司中直接或间接合计持股比例 为 100%。 厚普清洁能源（集团）股份有限公司 子公司管理制度 第五条 公司委派或推荐至各子公司的董事及高级管理人员应该严格执行本 制度，并应依照本制度及时、有效地做好管理、指导、监督等工作。公司及子公 司的参股公司（指持股比例未达到 50%且不具备实际控制权的公司）可根据实际 ...

厚普清洁能源（集团）股份有限公司 董事会审计委员会工作细则 厚普清洁能源（集团）股份有限公司 董事会审计委员会工作细则 （2025 年 04 月修订） （一） 主持委员会会议，签发会议决议，并督促、检查委员会会议决议的 执行； （二） 提议召开临时会议； （三） 领导本委员会，确保委员会有效运作并履行职责； （四） 确保本委员会就所讨论的每项议题都有清晰明确的结论（结论包括 通过、否决或补充材料再议）； 第一章 总则 第一条 为强化厚普清洁能源（集团）股份有限公司（以下简称"公司"或 "本公司"）董事会决策功能，加强公司董事会对经理层的有效监督，完善公司 治理结构，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《厚普清洁 能源（集团）股份有限公司章程》（以下简称"《公司章程》"）及其他有关法律、 行政法规和规范性文件，本公司设立董事会审计委员会，并制定本细则。 第二条 审计委员会是董事会按照股东会决议设立的董事会专门工作机构， 主要职责是依据《公司章程》的规定对公司内部控制、财务信息和内部审计等进 行监督、检查和评价等。 第二章 人员组成 第三条 审计委员会由三名董事组成，审计委员会成员应当为不在公 ...

厚普清洁能源（集团）股份有限公司 公司章程 厚普清洁能源（集团）股份有限公司 章程 二零二五年四月修订 1 / 39 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东会 7 | | 第一节 | 股东 7 | | 第二节 | 股东会的一般规定 9 | | 第三节 | 股东会的召集 12 | | 第四节 | 股东会的提案与通知 13 | | 第五节 | 股东会的召开 14 | | 第五章 | 董事会 22 | | 第一节 | 董事 22 | | 第二节 | 董事会 24 | | 第六章 | 总裁及其他高级管理人员 29 | | 第七章 | 财务会计制度、利润分配和审计 30 | | 第一节 | 财务会计制度 30 | | 第二节 | 内部审计 34 | | 第三节 | 会计师事务所的聘任 34 | | 第八章 | 通知和公告 34 | | 第一节 | 通知 35 | | 第二节 | 公告 35 | | ...

关于独立董事独立性情况的专项意见 综上，独立董事不存在任何妨碍其进行独立客观判断的关系，不存在影响独立董 事独立性的情况，符合《上市公司独立董事管理办法》等法律法规及《公司章程》中 关于独立董事的任职资格及独立性的要求。 厚普清洁能源（集团）股份有限公司 董事会 二零二五年四月二十三日 厚普清洁能源（集团）股份有限公司 关于独立董事独立性情况的专项意见 根据中国证监会《上市公司独立董事管理办法》、深圳证券交易所《深圳证券交 易所创业板股票上市规则》及《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》等法律法规要求，厚普清洁能源（集团）股份有限公司（以 下简称"公司"）董事会就公司在任独立董事王仁平、邹寿彬、盛毅的独立性情况进 行评估并出具如下专项意见： 经公司独立董事自查及董事会核查独立董事在公司的履职情况，董事会认为公司 全体独立董事均具备胜任独立董事岗位的资格。除担任公司独立董事职位外，独立董 事及其配偶、父母、子女、主要社会关系未在公司或公司附属企业任职，未在公司主 要股东及其附属企业任职，未与公司存在重大的持股关系，与公司以及主要股东、实 际控制人之间不存在重大业务往来关系或提供 ...

厚普清洁能源（集团）股份有限公司 董事会议事规则 厚普清洁能源（集团）股份有限公司 董事会议事规则 （2025 年 04 月修订） 第一章 总则 第一条 为了保护公司和股东的权益，规范董事的行为，理顺公司管理体制， 明晰董事会的职责权限，建立规范化的董事会组织架构及运作程序，保障公司经 营决策高效、有序地进行，依照《公司法》及国家有关法律法规、深圳证券交易 所相关业务规则及《厚普清洁能源（集团）股份有限公司章程》(以下简称"《公 司章程》")的有关规定，制定《厚普清洁能源（集团）股份有限公司董事会议 事规则》（下称"本规则"）。 第二条 本规则自生效之日起，即成为规范公司董事会的召集、召开、议事 及表决程序的具有约束力的法律文件。 第二章 董事 第一节 董事的任职资格 第三条 董事为自然人，无需持有公司股份。但是，下列人员不得担任董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾 5 年，被宣告缓刑的， 自缓刑考验期满之日起未逾二年； （三）担任破产清算的公司、企业的董事或者厂长、总经理， ...

Revenue and Profitability - The company's revenue for Q1 2025 reached ¥140,921,487.57, representing a 183.89% increase compared to ¥49,639,396.20 in the same period last year[5] - Net profit attributable to shareholders was ¥6,332,462.40, a significant turnaround from a loss of ¥20,850,020.37 in the previous year, marking a 130.37% improvement[5] - The company's gross profit margin improved, contributing to a net profit of ¥7,644,375.41, a 132.50% increase from a loss of ¥23,523,661.90 in the previous year[12] - Operating profit reached ¥7,834,586.76, compared to an operating loss of ¥23,516,950.61 in the prior year, indicating a substantial improvement[25] - Total comprehensive income amounted to ¥7,648,077.84, recovering from a total comprehensive loss of ¥23,522,532.97 in the previous period[26] Cash Flow and Financial Position - The net cash flow from operating activities improved by 61.96%, with a net outflow of ¥9,787,067.01 compared to ¥25,730,169.52 in the previous year[5] - Cash inflows from other operating activities amounted to ¥15,556,429.27, reflecting a 71.22% increase, mainly from the recovery of guarantees and government subsidies[13] - Cash flow from operating activities showed a net outflow of ¥9,787,067.01, an improvement from a net outflow of ¥25,730,169.52 in the previous period[28] - Cash flow from investing activities resulted in a net outflow of ¥106,206,693.26, worsening from a net outflow of ¥52,074,103.47 in the prior year[29] - Cash flow from financing activities generated a net inflow of ¥41,660,833.25, compared to a net outflow of ¥14,810,773.37 in the previous period[29] Assets and Liabilities - Total assets as of March 31, 2025, were ¥2,246,215,880.97, a slight increase of 0.53% from ¥2,234,335,006.75 at the end of the previous year[5] - The company’s total liabilities increased, with accounts payable rising by 270.61% to ¥23,419,100.00, indicating increased supplier payments[10] - Total liabilities rose to ¥1,051,377,407.63 from ¥1,047,144,611.25, reflecting a slight increase of about 0.3%[22] - The total equity attributable to shareholders increased to ¥1,151,542,338.81 from ¥1,145,206,173.98, a growth of approximately 0.6%[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 31,389, with no preferred shareholders[15] - The top shareholder, Beijing Xingkai Investment Co., Ltd., holds 14.00% of the shares, equating to 56,568,100 shares[15] - The company plans to issue up to 66,791,000 shares to specific investors, representing 16.53% of the total share capital prior to the issuance, to raise up to ¥426,794,500 for working capital[18] - The application for the stock issuance has been accepted by the Shenzhen Stock Exchange, with the review process ongoing[19] Research and Development - Research and development expenses decreased by 38.70% to ¥5,569,480.15, attributed to optimization of the R&D team structure[11] - Research and development expenses were ¥5,569,480.15, down from ¥9,086,053.43, indicating a decrease of about 39%[24] Tax and Other Financial Metrics - The company received tax refunds of ¥8,740,677.87, a significant increase of 4,079.33% compared to the previous period, primarily due to VAT refunds received by its subsidiary[13] - The company reported a tax expense of ¥26,548.08, contrasting with a tax benefit of ¥151,652.49 in the previous period[25] - The company reported a 259.96% increase in credit impairment losses, amounting to ¥4,749,220.41, due to intensified collection efforts[12] - The company has seen a 192.02% increase in cash used for debt repayment, totaling ¥119,000,000.00, reflecting a strategic focus on reducing debt obligations[13]

Financial Performance - The company achieved operating revenue of CNY 630.34 million, a year-on-year decrease of 32.67%[4] - The net profit for the period was CNY -96.81 million, down 71.48% year-on-year[4] - The net profit attributable to shareholders was CNY -82.39 million, a decline of 17.38% compared to the previous year[4] - The company's operating revenue for 2024 was ¥630,341,494.50, a decrease of 32.67% compared to ¥936,233,541.76 in 2023[21] - The net profit attributable to shareholders for 2024 was -¥82,394,675.34, representing a 17.38% decline from -¥70,197,255.54 in 2023[21] - The cash flow from operating activities for 2024 was ¥116,062,533.69, a slight decrease of 0.91% from ¥117,130,077.86 in 2023[21] - The total assets at the end of 2024 were ¥2,234,335,006.75, down 6.65% from ¥2,393,543,632.85 at the end of 2023[21] - The company reported a basic earnings per share of -¥0.2039 for 2024, a decrease of 13.91% from -¥0.1790 in 2023[21] Strategic Decisions - The company strategically abandoned some low-profit orders, leading to a decrease in revenue but an increase in gross margin for core business[4] - The profit distribution plan approved by the board proposes no cash dividends or bonus shares for shareholders[6] - Future plans and strategic developments are subject to investment risks, as detailed in the management discussion section[4] - The company plans to enhance its business profitability by implementing a rigorous customer evaluation system, leading to a strategic abandonment of less profitable orders[41] Market Position and Competition - The company operates in a favorable policy environment and maintains a strong market position and competitive advantage[4] - The company faces risks from sales revenue fluctuations, increased fixed costs, and market competition, which could lead to significant revenue and profit volatility[6] - The specialized equipment manufacturing sector accounted for 76.00% of total revenue in 2024, generating ¥479.09 million, down 16.93% from ¥576.70 million in 2023[61] - Domestic sales contributed 93.99% of total revenue, amounting to ¥592.45 million, a decrease of 34.09% from ¥898.92 million in the previous year[61] Research and Development - The company holds 571 patents, including 150 invention patents, and has established a comprehensive technology innovation development system with over 100 R&D team members[58] - The company is developing an AIGC-based knowledge service system for clean energy equipment, aiming to enhance core competitiveness in the energy sector[71] - R&D investment for 2024 is approximately ¥37.97 million, accounting for 6.02% of operating revenue, an increase from 4.33% in 2023[75] - The number of R&D personnel decreased by 2.70% to 144 in 2024, with a notable drop in master's degree holders by 22.22%[75] Operational Risks - The company emphasizes the importance of monitoring potential risks in its operational environment[4] - The company faces risks related to operational performance fluctuations due to large project sizes and long implementation cycles[113] - Inventory depreciation risks exist due to market demand trends and customer instability, prompting the company to strengthen inventory management and impairment provisions[117] Corporate Governance - The company has established a legal risk management system to mitigate litigation risks and improve contract management[119] - The company is committed to enhancing corporate governance and transparency, ensuring compliance with relevant laws and regulations[123] - The board of directors consists of 7 members, including 3 independent directors, complying with relevant laws and regulations[126] - The company has established a dedicated audit committee to oversee internal and external audits, ensuring the integrity of financial information[130] Investment and Funding - The company issued 18,166,804 shares at a price of RMB 12.11 per share, raising a total of RMB 219,999,996.44, with a net amount of RMB 215,144,310.12 after deducting issuance costs of RMB 4,855,686.32[99] - The raised funds will be allocated to the "Hydrogen Core Components and Integration Workshop Construction Project," "Alkaline Electrolysis Hydrogen Production Technology Development Project," and "Supplementing Working Capital"[99] - The company plans to invest CNY 122.14 million in the "Hydrogen Core Components and Integrated Workshop Construction Project" to integrate upstream and downstream businesses related to hydrogen refueling equipment[100] Legal Matters - The company is involved in a lawsuit with a claim amount of ¥3,213.91 million, related to uncollected receivables, with a first-instance judgment already made[191] - The company has received a payment of ¥200 million as part of a settlement agreement in a construction contract dispute[192] - The company has a pending lawsuit with a claim amount of ¥9,724.28 million, which has already been heard in court[192] Sustainability and Social Responsibility - The company emphasizes its commitment to sustainable development and environmental compliance, actively engaging in pollution prevention and resource optimization[176] - The company integrates social responsibility into its core development strategy, enhancing product performance and service quality to meet customer needs[178] - The company actively supports rural revitalization by organizing procurement of agricultural products and planning public welfare activities to enhance rural development[179]

Group 1 - The company reported a revenue of 630 million yuan for 2024, representing a year-on-year decline of 32.67% [1] - The net loss attributable to shareholders was 82.39 million yuan, compared to a net loss of 70.20 million yuan in the same period last year [1] - The company announced no cash dividends or stock bonuses for shareholders, and no shares will be transferred from capital reserves [1]

证券代码：300471 证券简称：厚普股份 公告编号：2025-015 特此公告。 厚普清洁能源（集团）股份有限公司 董事会 二零二五年三月二十六日 1 厚普清洁能源（集团）股份有限公司 关于向特定对象发行股票申请获得深圳证券交易所 上市审核中心审核通过的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 厚普清洁能源（集团）股份有限公司（以下简称"公司"）于2025年3月26日收到深圳证 券交易所（以下简称"深交所"）上市审核中心出具的《关于厚普清洁能源（集团）股份 有限公司申请向特定对象发行股票的审核中心意见告知函》，深交所上市审核中心对公司 向特定对象发行股票的申请文件进行了审核，认为公司符合发行条件、上市条件和信息披 露要求，后续深交所将按规定报中国证券监督管理委员会（以下简称"中国证监会"）履 行相关注册程序。 公司本次向特定对象发行股票事项尚需获得中国证监会作出同意注册的决定后方可实 施，最终能否获得中国证监会作出同意注册的决定及其时间尚存在不确定性。公司将根据 该事项的进展情况及时履行信息披露义务，敬请广大投资者谨慎决策，注意投资风险。 ...

Core Viewpoint - Houpu Clean Energy Group Co., Ltd. is planning to issue shares to specific investors to raise funds for business expansion and improve financial structure, despite facing significant operational challenges and risks related to its performance and market conditions [1][2][3]. Company Overview - As of September 30, 2024, the company has a registered capital of 404,165,856 yuan and is listed on the Shenzhen Stock Exchange under the stock code 300471 [13]. - The company specializes in the design, development, manufacturing, and sales of equipment for compressed natural gas (CNG), liquefied natural gas (LNG), and hydrogen refueling stations [13]. Financial Performance - The company reported continuous losses over the past three years, with revenues of 874.81 million yuan, 713.74 million yuan, and net profits of -8.24 million yuan, -146.40 million yuan, -87.11 million yuan, and -34.10 million yuan respectively [1]. - For the first nine months of 2024, the company experienced a 44.10% decline in revenue compared to the same period last year, with a 30.41% decrease in net profit attributable to shareholders after excluding non-recurring gains and losses [1]. Market Risks - The company faces risks from fluctuations in the demand for natural gas and hydrogen refueling equipment, which are heavily influenced by market conditions and government policies [1][2]. - The rapid development of other new energy vehicles has impacted the market for natural gas vehicles, leading to reduced investment in CNG refueling stations [1][2]. Hydrogen Business Development - The hydrogen business is still in its early stages, with sales revenue from hydrogen-related equipment and services accounting for 10.78%, 15.33%, 33.26%, and 14.08% of total revenue in recent periods [2][3]. - The company is investing in a hydrogen equipment industrial park, with an initial investment of 2.4 billion yuan planned for the first phase and 7.6 billion yuan for the second phase [3][4]. Legal and Regulatory Environment - The company operates under strict regulatory frameworks, including mandatory licensing for manufacturing and repairing measuring instruments used in gas refueling stations [15][16]. - Recent government policies emphasize the development of clean energy, including hydrogen, as a key area for future growth [17][18]. Share Issuance Details - The company plans to issue shares at a price of 6.39 yuan per share, which is not less than 80% of the average stock price over the previous 20 trading days [8][9]. - The proceeds from the share issuance will be used to supplement working capital and expand business operations [9].