万向新元科技股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人作为万向新元科技股份有限公司（以下简称"公司"）的独立董事，在 2024 年度任职期间严格按照《公司法》《证券法》《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》等法律法规及《公司章程》 《万向新元科技股份有限公司独立董事工作制度》《万向新元科技股份有限公司 独立董事专门会议工作制度》等规定，诚实、勤勉、独立地履行独立董事的职责， 认真行使公司所赋予的权利，及时了解公司的生产经营信息，全面关注公司的发 展状况，积极出席公司 2024 年召开的相关会议，认真审议董事会各项议案，对 公司重大事项发表了独立客观的意见，充分发挥了独立董事的作用，维护公司整 体利益和全体股东尤其是中小股东的合法权益。现本人就 2024 年度任职期间履 行独立董事职责情况汇报如下： 一、基本情况 本人刘纳新，1970 年生，无境外永久居留权。曾任湖南财经高等专科学校会 计系教师、信息管理系副主任、教务处副处长、湖南财政经济学院会计学院院长、 金杯电工股份有限公司独立董事、湖南长高高压开关集团股份有限公司独立董事、 湖南汉森制 ...

Financial Performance - The company achieved total operating revenue of 131 million yuan in 2024, with a net profit attributable to shareholders of -442 million yuan[6]. - The company's operating revenue for 2024 is reported at ¥130,741,031.47, reflecting a 1.55% increase compared to ¥128,744,648.41 in 2023[29]. - The net profit attributable to shareholders for 2024 is ¥441,525,310.23, showing a significant decrease of 104.02% from ¥216,409,136.48 in 2023[29]. - The net profit after deducting non-recurring gains and losses is reported at ¥464,193,860.43, down 102.08% from ¥229,705,389.61 in the previous year[29]. - The net cash flow from operating activities for 2024 is ¥150,589,950.27, a decrease of 126.70% compared to ¥66,427,491.80 in 2023[29]. - The total assets at the end of 2024 amount to ¥1,012,848,646.10, a decrease of 28.81% from ¥1,422,818,071.10 in 2023[29]. - The net assets attributable to shareholders decreased by 94.39% to ¥26,696,101.19 from ¥476,050,970.00 in 2023[29]. - The basic and diluted earnings per share for 2024 are both reported at -¥1.60, a decline of 102.53% from -¥0.79 in 2023[29]. - The company reported a net cash flow from operating activities of -¥43,285,466.92 in the first quarter of 2024, indicating ongoing cash flow challenges[34]. - The company reported a total revenue adjustment of 272.7369 million yuan for 2023 and 2022 due to accounting errors, with a reversal of 145.19 million yuan for the first three quarters of 2024[179]. Challenges and Risks - The company faces significant challenges, including long collection periods for receivables and project completion delays, impacting revenue recognition[6]. - The company has received an audit report with a disclaimer of opinion from Da Hua Accounting Firm for its 2024 financial statements, indicating serious issues with financial data and internal controls[6]. - The company’s stock will be subject to delisting risk warnings due to the disclaimer of opinion on its financial report[11]. - The company has a high accounts receivable balance of 646 million yuan, indicating potential internal control issues and risks related to cash flow and bad debt losses[122]. - The company faces risks from macroeconomic changes that could impact demand for its products, particularly in the tire, rubber, and steel industries[118]. - The company has significant deficiencies in customer credit management and accounts receivable recovery processes[179]. - The internal control audit report issued a negative opinion, indicating that the company failed to maintain effective financial reporting internal controls as of December 31, 2024[178]. Strategic Focus and Development - The company plans to focus on the research, manufacturing, and sales of digital intelligent equipment, continuing to invest in human, material, and financial resources[7]. - The company aims to leverage national policies to expand its market in the recycling of waste tires, aligning with the goal of establishing a comprehensive waste recycling system by 2030[9]. - The company is committed to maintaining its competitive edge in the digital intelligent equipment manufacturing industry, which is supported by favorable national industrial policies[11]. - The company continues to focus on expanding its market presence and enhancing its technological capabilities through ongoing research and development efforts[29]. - The company aims to improve its market share and sustainable development capabilities in the digital intelligent equipment manufacturing sector[57]. - The company is focusing on the digital intelligent equipment manufacturing industry, particularly in customized intelligent equipment for tire manufacturing[41]. - The company aims to enhance internal governance and compliance, focusing on improving internal control systems and processes to support sustainable development[114]. Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholder rights and interests[127]. - The board of directors consists of 7 members, including 3 independent directors, meeting the regulatory requirements for board composition[129]. - The company has a dedicated financial department with independent accounting systems, ensuring financial operations are separate from the controlling shareholder[132]. - The company has not engaged in any related party transactions that would compromise its independence from the controlling shareholder[131]. - The company has implemented a "Quality and Return Double Improvement" action plan, although details on its disclosure status are not provided[125]. - The company has a structured remuneration system that includes basic salary, performance pay, and other allowances[149]. - The company is committed to maintaining stable and healthy operational development through effective governance and oversight[153]. Research and Development - The company is focused on continuous improvement in operational management to achieve sustainable business growth despite external challenges[65]. - The company has established a market-oriented R&D and design model, focusing on personalized needs of large manufacturing enterprises, with project-based order R&D and cutting-edge technology development[48]. - The company has developed a new technology for the recycling of waste tires, which has matured and is ready for industrial application[62]. - The company has successfully developed an automated grabbing and transferring system for high-purity silicon rods, enhancing operational efficiency and safety[82]. - The company has successfully developed a system for producing carbon black from waste tire pyrolysis oil, achieving performance comparable to virgin carbon black[84]. - The company is committed to enhancing its competitive edge through technological advancements and market expansion strategies[84]. Shareholder Engagement - The company held an online performance briefing on May 10, 2024, to discuss its 2023 annual results and key business matters[123]. - The company actively engages with investors through various channels, including investor hotlines and online performance presentations, to enhance information transparency[130]. - The company held multiple shareholder meetings throughout 2024, with attendance percentages ranging from 13.45% to 26.81%[134]. Future Outlook - The company has outlined a future outlook with a projected revenue growth of 20% for the next fiscal year[138]. - The company plans to expand its market presence in Asia, targeting a 15% increase in market share by 2025[138]. - The company is committed to sustainability initiatives, with plans to invest 5 million in green technologies by 2024[138]. - The company plans to continue its strategy of empowering high-end manufacturing through digital intelligent equipment, aiming to optimize resource allocation and enhance its digital intelligent equipment business by 2025[113].

Financial Performance - The company achieved total operating revenue of 567.36 million yuan in 2022, a year-on-year decrease of 17.10%[4] - The net profit attributable to shareholders was -75.77 million yuan, primarily due to extended delivery cycles and delayed project progress caused by external factors[4] - The company's operating revenue for 2022 was ¥399,863,749.48, a decrease of 41.58% compared to ¥684,405,860.94 in 2021[27] - The net profit attributable to shareholders for 2022 was -¥201,681,913.86, an improvement of 26.90% from -¥275,913,199.10 in 2021[27] - The net cash flow from operating activities was -¥31,598,100.70, representing a significant decline of 886.88% compared to -¥3,201,829.22 in 2021[27] - The total assets at the end of 2022 were ¥1,576,816,201.64, down 5.69% from ¥1,671,861,889.19 at the end of 2021[27] - The net assets attributable to shareholders decreased by 22.21% to ¥687,180,947.68 at the end of 2022 from ¥883,362,199.59 at the end of 2021[27] - The basic earnings per share for 2022 improved to -¥0.73 from -¥1.1 in 2021, reflecting a 33.64% increase[27] - The company reported a quarterly operating revenue of ¥243,492,278.39 in Q4 2022, with a net profit of ¥41,852,351.79, marking a significant turnaround[30] - The company received government subsidies amounting to ¥2,997,581.44 in 2022, down from ¥7,692,021.49 in 2021[33] - The total non-recurring losses for 2022 amounted to -¥3,281,764.06, compared to a gain of ¥11,562,977.17 in 2021[34] Research and Development - The company maintains its focus on the research, manufacturing, and sales of intelligent equipment, with a strong R&D team and multiple patents, ensuring its core competitiveness remains intact[5] - The company has increased its R&D investment to enhance its capabilities and accelerate product upgrades and new product development[9] - The company focuses on the intelligent equipment manufacturing industry, specializing in R&D, manufacturing, and sales of intelligent equipment, providing complete solutions[36] - The company has developed a multi-crystalline silicon purification and recycling technology, which purifies silicon waste into photovoltaic-grade multi-crystalline silicon, contributing to resource recycling and the "dual carbon" goals[39] - The company aims to enhance its R&D capabilities by investing in emerging technologies such as artificial intelligence, 5G, and big data, to strengthen its market competitiveness[73] - The company has successfully completed R&D on several new technologies, including a silicon waste recycling technology and a 5G core network product, which are expected to enhance market competitiveness[100] - The company has established partnerships with leading universities and research institutions to enhance its technological innovation and product development capabilities[76] Market Position and Strategy - The company is positioned in a high-growth sector driven by national policies promoting digital economy and intelligent manufacturing[41] - The company aims to achieve sustainable development and market competitiveness through continuous innovation and technology application in various industries[41] - The company is focusing on expanding its market presence through new product launches and technological advancements in the photovoltaic and 5G sectors[100] - The company aims to capture a substantial market share in the 5G public and private network sectors through advanced product and technology positioning[100] - The company is positioned in a favorable market environment driven by national policies promoting smart manufacturing and green development, which is expected to boost its growth prospects[71][72] Operational Challenges - The company faces challenges in cash collection and accounts receivable management, leading to increased bad debt provisions[4] - The company reports a growing accounts receivable balance, which poses risks of liquidity shortages and bad debt losses, prompting enhanced management of receivables[130] - The company operates in a highly competitive smart equipment manufacturing industry, facing pressure from both domestic and international competitors, necessitating continuous product R&D and market adaptation[129] Governance and Management - The governance structure of the company adheres to relevant laws and regulations, ensuring equal treatment of shareholders and transparency in decision-making processes[133] - The board of directors includes 7 members, with 3 independent directors, meeting regulatory requirements for governance and oversight[135] - The company has established a robust governance structure with independent directors to ensure transparency and accountability[148] - The company has a clear ownership of assets related to its operations, with well-defined property rights[139] - The company has a structured compensation system based on seniority, basic salary, performance pay, and other allowances[151] Employee and Talent Management - The company emphasizes talent-driven innovation to enhance core competitiveness, focusing on employee training and the introduction of high-caliber talent in R&D, management, and marketing[127] - The total number of employees at the end of the reporting period was 644, with 65 in the parent company and 579 in major subsidiaries[161] - The professional composition includes 201 production personnel, 35 sales personnel, 237 technical personnel, 34 financial personnel, and 137 administrative personnel[161] - The company has a total of 42 employees with a master's degree or above, 223 with a bachelor's degree, 139 with a college diploma, and 240 with education below college level[161] Future Outlook - The company plans to strengthen training efforts in 2023 to enhance management and technical personnel's capabilities[163] - The company plans to not distribute cash dividends or issue bonus shares, indicating a focus on reinvestment[13] - The company aims to capture opportunities to expand market share and drive rapid growth by focusing on high-quality development and enhancing market exploration capabilities[126] - The company has committed to improving its operational management as its business scales, ensuring that management systems meet the demands of expanding operations[126] Environmental and Social Responsibility - The company’s intelligent pyrolysis equipment for waste tire processing aligns with national policies promoting resource recycling and environmental sustainability[8] - The company is committed to social responsibility by creating value for shareholders while supporting employees and other stakeholders[179] - The company has not faced any administrative penalties related to environmental issues during the reporting period[179]

Financial Performance - The company achieved total revenue of 234 million yuan, a year-on-year decrease of 58.76%, with a net profit attributable to shareholders of -202 million yuan[4]. - The company's operating revenue for 2023 was ¥128,744,648.08, a decrease of 67.80% compared to ¥399,863,749.48 in 2022[27]. - The net profit attributable to shareholders for 2023 was -¥216,409,136.26, representing a decline of 7.30% from -¥201,681,913.86 in the previous year[27]. - The net cash flow from operating activities was -¥66,427,491.84, which is a 110.23% increase in losses compared to -¥31,598,100.70 in 2022[27]. - The total assets at the end of 2023 amounted to ¥1,422,818,077.10, down 9.77% from ¥1,576,816,201.64 at the end of 2022[27]. - The net assets attributable to shareholders decreased by 30.72% to ¥476,050,970.26 from ¥687,180,947.68 in 2022[27]. - The basic earnings per share for 2023 was -¥0.79, an 8.22% decline from -¥0.73 in 2022[27]. - The weighted average return on net assets was -28.21% in 2023, compared to -25.85% in 2022[27]. - The company's revenue from main business activities after deductions was ¥231,130,141.92 in 2023, down from ¥563,561,955.92 in 2022[27]. - The company reported a significant increase in losses in the first quarter of 2023, with a net profit of -¥12,903,879.35[30]. Research and Development - The company plans to increase R&D investment to develop high value-added, intelligent, and digital new products, while also actively expanding its data business direction[10]. - The company has 284 patents and 348 software copyrights, indicating strong research and development capabilities[61]. - The company aims to enhance its R&D capabilities by integrating emerging technologies such as AI, 5G, and big data into its operations[58]. - R&D personnel increased to 190, representing 32.99% of the workforce, up from 180 and 27.95% in the previous year, indicating a 5.56% growth[87]. - R&D expenditure amounted to 54,922,405.09 yuan, accounting for 42.66% of operating revenue, a significant increase from 14.57% in 2022[87]. - The company plans to increase R&D investment in emerging technologies such as AI, 5G, and big data to enhance market competitiveness[64]. Market Position and Strategy - The company is positioned in a market with favorable prospects, supported by national industrial policies encouraging development in the digital intelligent equipment manufacturing sector[10]. - The company's core business and competitive advantages remain unchanged, focusing on the research, manufacturing, and sales of digital intelligent equipment, holding multiple patents and core technologies[5]. - The company is exploring light asset operations and data storage services as important business directions to enhance its overall competitiveness[41]. - The company’s smart equipment manufacturing sector is aligned with national policies promoting digitalization and intelligent manufacturing, which are expected to drive growth in the industry[36]. - The company is committed to promoting the recycling of waste photovoltaic components and has developed a technology for purifying silicon waste into photovoltaic-grade polysilicon[8]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring fair treatment of all shareholders during general meetings[126]. - The board of directors consists of 7 members, including 3 independent directors, meeting regulatory requirements for board composition[128]. - The company has a robust governance structure in compliance with relevant laws and regulations, ensuring operational independence[131]. - The company has established a scientific governance structure to ensure effective decision-making and supervision[114]. - The company actively maintains investor relations through various channels, enhancing transparency and protecting the rights of all shareholders[129]. Challenges and Risks - The company faces challenges from external factors affecting its operations, including long collection cycles for receivables and changes in the aging structure leading to impairment losses[4]. - The company has indicated uncertainty regarding its ability to continue as a going concern due to negative net profits over the last three years[27]. - The company faces risks related to macroeconomic changes that could impact customer investment in fixed assets[117]. - The company faces intensified market competition risks in the intelligent manufacturing equipment industry, driven by increasing demand and the entry of international competitors[118]. - The company is committed to enhancing accounts receivable management to improve cash flow and mitigate bad debt losses[122]. Operational Highlights - The company has established a detailed product archive for each client, ensuring rapid response to issues, with a 12-hour response time for domestic clients and a 7-day response time for international clients[54]. - The company has a modern, intelligent production base and testing center in Tianjin, supporting its manufacturing and innovation efforts[61]. - The company has successfully developed an automated ton bag system to replace manual ton bagging, enhancing product competitiveness and expanding market share[84]. - The company has completed the design of a high COD composite wastewater treatment system, addressing pollution issues effectively and promoting its widespread application[85]. - The company reported a gross margin of 30.74% for intelligent conveying and batching equipment, reflecting a decrease of 4.57% year-on-year[73]. Shareholder Returns and Dividends - The company does not plan to distribute cash dividends or issue bonus shares[13]. - The company has not proposed any cash dividend distribution plan due to a loss in 2023[159]. - The company will not distribute cash dividends, stock bonuses, or capital reserve transfers for the 2023 fiscal year[159]. Legal Matters - The company is involved in a lawsuit with Lenovo (Beijing) Information Technology Co., with a disputed amount of 111.97 million CNY, which is still under trial[184]. - Another ongoing litigation involves Zhejiang Beitai Intelligent Technology Co., with a disputed amount of 10 million CNY, also still under trial[184]. - The company is facing a contract dispute with Zhuo Li Teng Fei Technology Co., with a claim amount of 850,000 CNY, which has been adjudicated and executed[184]. - A lawsuit with Wang Zhan and Lu Yizhu involves a claim of 49.17 million CNY, which is still under trial[185].

Financial Performance - The company's operating revenue for the first half of 2024 was ¥117,041,572.48, representing a 48.82% increase compared to ¥78,646,917.80 in the same period last year[17]. - The net loss attributable to shareholders was ¥37,065,844.05, an improvement of 49.39% from a loss of ¥73,231,974.26 in the previous year[17]. - The net cash flow from operating activities was -¥95,076,270.90, which is an 8.49% improvement compared to -¥103,901,343.86 in the same period last year[17]. - The total assets at the end of the reporting period were ¥1,321,426,129.00, down 12.91% from ¥1,517,228,899.03 at the end of the previous year[17]. - The net assets attributable to shareholders decreased by 26.13% to ¥443,823,983.45 from ¥600,818,473.77 at the end of the previous year[17]. - The basic and diluted earnings per share improved to -¥0.1 from -¥0.26, marking a 61.54% increase[17]. - The weighted average return on net assets improved to -8.06% from -10.89%, reflecting a 26.00% enhancement[17]. - Operating costs increased to ¥95,342,103.18, a rise of 46.22%, primarily driven by the increase in operating revenue[53]. - The net cash flow from operating activities was -¥95,076,270.90, showing an improvement of 11.30% compared to the previous year[53]. - The company reported a net profit of 7,423,366 yuan from its subsidiary Wanxiang Xinyuan, which focuses on waste tire recycling and intelligent environmental protection[77]. Research and Development - The company plans to enhance its R&D capabilities and develop high-value, intelligent, and digital new products with independent intellectual property rights[29]. - The company has invested significantly in R&D, focusing on emerging technologies such as AI, 5G, and big data to enhance its market competitiveness[48]. - Research and development expenses for the first half of 2024 were ¥25,379,099.94, slightly up from ¥23,137,028.29 in the previous year, reflecting a focus on innovation[152]. - The company is focusing on enhancing its technological capabilities through ongoing research and development initiatives[167]. Market Position and Strategy - The company focuses on the intelligent equipment manufacturing industry, emphasizing research, manufacturing, and sales of smart equipment, aligning with China's high-quality development goals in manufacturing[24]. - The company is focused on expanding its market presence in the intelligent equipment manufacturing sector, emphasizing green and low-carbon design principles[50]. - The company aims to optimize its marketing network and expand product lines through independent research and development and external growth strategies[79]. - The company plans to expand its market presence and invest in new product development to drive future growth[167]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[167]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[4]. - The company is facing risks related to market competition in the digital intelligent manufacturing equipment sector, which may require ongoing product innovation and market expansion strategies[79]. - The company has identified risks associated with new business developments, particularly in operational services, which may take time to generate revenue[83]. - The company is committed to enhancing its accounts receivable management to mitigate risks associated with high balances and potential bad debts[82]. Corporate Governance and Shareholder Relations - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company held its annual shareholder meeting on May 20, 2024, with a participation rate of 13.45%[87]. - The company actively engages with investors through various channels, including online performance briefings and investor interaction platforms[97]. - The company has maintained a stable financial policy, ensuring the safety of assets and funds while protecting shareholder interests[97]. Legal and Compliance Issues - The company reported a significant lawsuit involving a contract dispute with Lenovo, with a claim amounting to 111.9684 million yuan, which has not yet been executed[105]. - The company is currently in litigation regarding a contract dispute with Shandong Haiyi Rubber Technology Co., Ltd., with a claim of 68.7 million yuan pending[107]. - The company has a pending case involving a contract dispute with Shandong Rui Long Environmental Engineering Co., Ltd., with a claim of 4,917.03 million yuan[106]. - The company has reported a claim of 2,264.11 million yuan in a contract dispute with another party, which is still under review[106]. Financial Position and Assets - The total assets of the company as of June 30, 2024, amounted to CNY 1,321,426,129, a decrease from CNY 1,422,818,077 at the beginning of the period[142][145]. - The company's total liabilities decreased from CNY 979,159,768.05 to CNY 906,814,169.58 during the reporting period[145]. - Cash and cash equivalents at the end of the period were CNY 9,504,253.44, down from CNY 79,480,438.63 at the beginning of the period, representing a significant decline[143]. - The company's total equity decreased from CNY 443,658,309.05 to CNY 414,611,959.42, indicating a decline of approximately 6.5%[145]. Operational Efficiency - The company has established after-sales service departments and service points in multiple locations, ensuring a response time of 12 hours for domestic clients and 7 days for international clients[37]. - The company offers a one-year warranty with free after-sales service during this period, followed by quality assistance at discounted prices[39]. - The company has established a comprehensive service network centered in Beijing, ensuring a 12-hour response time for domestic customer issues[51]. Shareholding Structure - The total number of shareholders at the end of the reporting period was 19,709[131]. - The largest shareholder, Jiangxi Guolian Dacheng Industrial Co., Ltd., holds 23,008,820 shares, representing 8.36% of total shares[132]. - Zhu Yesheng holds 6.57% of shares, totaling 18,075,043 shares, with 195,000 shares released during the period[132]. - The total number of restricted shares at the beginning of the period was 13,494,032, with 19,500 shares released and 146,250 shares added, resulting in a total of 13,620,782 restricted shares at the end of the period[130].

| 301658 | 首航新能 | 28.56 | 21.54 | 2.40 | | --- | --- | --- | --- | --- | | 300879 | 大叶股份 | 24.26 | 21.30 | 19.98 | | 301191 | 菲菱科思 | 78.42 | 21.11 | -13.98 | | 300472 | 新元科技 | 3.12 | 20.76 | -19.38 | | 300703 | 创源股份 | 15.90 | 20.09 | 2.91 | （文章来源：证券时报网） 证券时报·数据宝统计，截至（4月29日）收盘，沪指报3286.65点，跌1.76点，跌幅为0.05%；深成指报 9849.80点，跌5.39点，跌幅为0.05%；创业板指报1931.94点，跌2.52点，跌幅为0.13%。个股方面，今 日66只A股换手率超过20%，其中C众捷换手率达五成以上，半数筹码易主。（数据宝） 4月29日两市换手率居前个股一览 | 证券代码 | 证券简称 | 收盘价（元） | 换手率（%） | 涨跌幅（%） | | --- | --- | --- | --- | --- | | 3015 ...

智通财经4月28日电，新元科技(300472.SZ)公告称，审计师认为公司2024年度财务报表可能被出具无法 表示意见的审计报告，根据相关规定，公司股票交易可能被实施退市风险警示。目前公司2024年年度报 告审计工作仍在进行中，最终财务会计报告的审计意见类型以大华会计师事务所正式出具的审计报告为 准。 新元科技：公司股票交易可能被实施退市风险警示 ...

证券代码：300472 证券简称：新元科技 公告编号：临-2025-036 万向新元科技股份有限公司 关于股票交易可能被实施退市风险警示的提示性公告 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。 特别提示： 1、万向新元科技股份有限公司（以下简称"公司"）审计委员会在与大华 会计师事务所（特殊普通合伙）（以下简称"大华"）沟通年报审计工作进展时， 审计师认为公司 2024 年度财务报表可能被出具无法表示意见的审计报告；根据 《深圳证券交易所创业板股票上市规则》第 10.3.1 条第（三）项和 10.3.3 条 第一款的规定，公司股票交易可能被实施退市风险警示。 2、在 2024 年度财务报表正式审计报告出具前，基于谨慎性考虑及《深圳 证券交易所创业板股票上市规则》第 10.3.3 条第一款的规定，现对相关风险进 行提示，敬请投资者注意投资风险。 一、公司股票交易可能被实施退市风险警示的具体情形 近日公司与审计机构沟通审计进展时，会计师事务所可能对公司 2024 年度 财务报表出具无法表示意见的审计报告。根据《深圳证券交易所创业板股票上市 规则》第 10.3. ...

新元科技：公司2024年度财务报告可能被出具非标意见 智通财经4月17日电，新元科技(300472)4月17日晚间公告，公司审计委员会在与大华会计师事务所（特 殊普通合伙）沟通年报审计工作进展时，审计师认为公司2024年度财务会计报告将被出具非标准审计意 见。如公司2024年度财务会计报告被出具无法表示意见或否定意见则会触及财务类退市指标，公司股票 交易将被实施退市风险警示，敬请投资者注意投资风险。 ...

证券代码：300472 证券简称：新元科技 公告编号：临-2025-031 万向新元科技股份有限公司 关于公司 2024 年度财务报告可能被出具非标意见的提示性公告 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。 风险提示： 万向新元科技股份有限公司（以下简称"公司"）审计委员会在与大华会计师 事务所（特殊普通合伙）（以下简称"大华"）沟通年报审计工作进展时，审计 师认为公司 2024 年度财务会计报告将被出具非标准审计意见。如公司 2024 年度 财务会计报告被出具无法表示意见或否定意见则会触及财务类退市指标，公司股 票交易将被实施退市风险警示，敬请投资者注意投资风险。 一、风险警示的情况说明 1、若公司 2024 年度的财务会计报告被出具无法表示意见或者否定意见的审 计报告，根据《深圳证券交易所创业板股票上市规则》的规定公司股票将在 2024 年年度报告披露后被实施退市风险警示。 2、若公司 2024 年度的财务会计报告被出具无法表示意见或者否定意见的 审计报告，公司将在披露 2024 年度报告同时，披露公司股票交易被实施退市风 险警示的公告，公司股票于该 ...