Group 1: Financial Performance - The company's e-commerce revenue growth is significant, with 92.13% of sales driven by live-streaming hosts or MCNs, indicating a strong shift towards e-commerce as a core business [2] - In 2023, the company reported an asset impairment loss of 21,107.37 million, an increase of 20,777.98 million from the previous year, primarily due to impairment provisions for long-term equity investments in a related party [4] Group 2: Business Strategy and Development - The company is focusing on the development of its e-commerce and new energy sectors, aiming to create a "dual-drive" model for future growth [4] - The company has established a strategic partnership for lithium mining exploration and is progressing with mining rights and expansion procedures, with a target production capacity of 300,000 tons per year [3] Group 3: New Energy Initiatives - The company is actively pursuing new energy projects, including a hydrogen energy investment framework agreement signed with two technology companies [4] - A new energy fund was initiated with an initial investment of 16.5 million, with plans for further investments in line with the partnership agreements [3] Group 4: Market Position and Future Outlook - The company aims to enhance its profitability and risk resistance by optimizing its business layout and resource allocation, particularly in the e-commerce and new energy sectors [4] - The company is committed to expanding its product offerings in the e-commerce space, including a variety of food products and beverages, to strengthen its market position [2]

深 圳 证 券 交 易 所 关于对广西新迅达科技集团股份公司的 年报问询函 创业板年报问询函〔2024〕第 91 号 广西新迅达科技集团股份公司董事会： 我部在对你公司 2023 年度报告（以下简称"年报"） 事后审查中关注到以下情况： 1.2023 年年度审计报告显示，年审机构华兴会计师事务 所（特殊普通合伙）（以下简称"华兴所"）对你公司 2023 年财务报告出具了保留意见的审计意见，形成保留意见的基 础主要有：一是你公司因矿产品贸易向上海源沅矿业有限公 司（以下简称"上海源沅")和海南华熙供应链管理有限公 司（以下简称"海南华熙")分别预付款项 3,780.00 万元和 6,103.80 万元。2023 年度，海南华熙已到货 4,674.66 万元， 上海源沅尚未到货。截至审计报告出具之日，华兴所无法上 述预付款项的商业合理性和可回收性仍无法获取充分、适当 的审计证据。二是截至 2023 年 12 月 31 日，你公司子公司 深圳市盛欣新科技实业有限公司（以下简称"盛欣新"）对 中能鑫储（北京）科技有限公司(以下简称"中能鑫储")的 1 投资余额为 5,000 万元，根据 2023 年 4 月合作协议约 ...

Financial Performance - The company reported a revenue of CNY 25,016.85 million for 2023, a decrease of 51.42% compared to 2022[5]. - The net profit attributable to the parent company was CNY -25,523.23 million, a decline of 542.36% year-on-year, primarily due to business restructuring and significant impairment provisions for investments[7]. - The company's operating revenue for 2023 was ¥250,168,474.76, a decrease of 51.42% compared to ¥514,948,020.12 in 2022[25]. - The net profit attributable to shareholders was -¥255,232,286.46, representing a decline of 542.36% from ¥57,698,281.99 in the previous year[25]. - The cash flow from operating activities was -¥51,225,729.04, down 121.92% from ¥233,730,379.12 in 2022[25]. - The basic earnings per share were -¥1.28, a decrease of 541.38% compared to ¥0.29 in 2022[25]. - Total assets at the end of 2023 were ¥1,630,917,172.20, a reduction of 16.33% from ¥1,949,241,192.63 at the end of 2022[25]. - The company's net assets attributable to shareholders decreased by 12.84% to ¥1,118,177,411.75 from ¥1,282,969,380.91 in 2022[25]. - The company's asset impairment loss for the reporting period was 211.07 million yuan, an increase of 207.78 million yuan compared to the same period last year, primarily due to the provision for impairment of equity investments in a joint venture[56]. E-commerce and Brand Development - The company is focusing on the development of its own brand "Xian Caotang" in the leisure food sector and enhancing its presence in the live e-commerce channel[7]. - E-commerce business accounted for 92.13% of total revenue, with direct sales of self-owned brand "Xian Caotang" growing by 48.64% to CNY 100.41 million in 2023[54]. - The total transaction amount for the company's e-commerce business during the reporting period was 1.413 billion yuan, with a total order quantity of 36.5 million[45]. - The company's self-operated direct sales in the food and snack category generated 108.76 million yuan in revenue, with a total order quantity of 1.28 million[45]. - The live service revenue for the company decreased by 100.02% to -6.14 million yuan, indicating a significant decline in this segment[44]. - The company has shifted focus from live-streaming sales to self-owned brand e-commerce, reducing investment in live-streaming while enhancing product development in snacks and frozen foods[52]. - The company aims to enhance its live e-commerce business by building teams and improving design and marketing capabilities, while also expanding its own brand in the leisure food market[96]. New Energy Sector Initiatives - The company is establishing a new energy industry fund in collaboration with local government resources to strengthen its core competitiveness[7]. - The company plans to explore opportunities in the hydrogen energy sector to accelerate its new energy business layout[7]. - The company signed an investment framework agreement with Jiangsu Zhongxi Hydrogen Energy Technology Co., Ltd. and Taizhou Zhonghe Hydrogen Energy Technology Co., Ltd. to enter the hydrogen energy sector in 2024[57]. - The company has made significant investments in the new energy sector, reflected in the increase of other non-current financial assets to CNY 17,500,000.00, down from CNY 36,000,000.00[77]. - The company is actively developing new products in the snack and frozen food categories, aiming to create a multi-brand strategy[52]. - The lithium mining business is expected to play a significant role in the company's future growth, with ongoing development of the Sanmenxia lithium mine[49]. - The company has invested 550 million CNY in a new energy investment partnership with a total scale of 2 billion CNY, aiming to deepen ties with local governments and enhance its resource capabilities[97]. Management and Governance - The company has established a complete and independent business system, ensuring no interference from the controlling shareholder in decision-making and operations[113]. - The company has a dedicated financial department with independent financial management systems, ensuring clear asset ownership and financial independence[113]. - The company has implemented a "Quality Return Dual Improvement" action plan to enhance operational quality and returns[107]. - The company has established various committees within the board, including audit, strategy, nomination, and compensation committees, to ensure effective governance[111]. - The company has committed to transparent information disclosure, ensuring all shareholders have equal access to information[112]. - The company is focused on internal adjustments and strategic planning to improve operational efficiency and governance[130]. - The company has not faced any dissent from board members regarding major decisions, reflecting a unified leadership approach[140]. Future Outlook and Strategic Plans - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20%[181]. - New product launches are expected to contribute an additional 300 million yuan in revenue, with a focus on innovative technology solutions[181]. - The company is expanding its market presence, targeting an increase in market share by 10% in the next year[181]. - There are plans for strategic acquisitions to enhance product offerings and market reach, with a budget of 500 million yuan allocated for this purpose[181]. - The company aims to enhance customer engagement through digital transformation initiatives, expecting a 20% increase in customer satisfaction scores[181]. - The company is investing in research and development, with an increase in R&D expenditure by 30% to foster innovation[181]. Compliance and Risk Management - The company emphasizes compliance with laws and regulations, ensuring transparency and communication with investors through various channels[170]. - The company has committed to ensuring that the funds for equity changes come from self-owned funds, which are legal and compliant, with no direct or indirect funding from the listed company or its affiliates[174]. - The company has pledged to maintain independent assets, ensuring that all assets are under the control of the listed company and will not be used to guarantee debts of other enterprises[176]. - The company has committed to avoiding and minimizing related party transactions, ensuring fairness and transparency in any unavoidable transactions[176]. - The company has confirmed that it will not engage in any business that competes directly or indirectly with the listed company's existing operations[174]. - The company has undertaken to notify the listed company of any business opportunities that may pose substantial competition and will strive to transfer such opportunities to the listed company[174]. Employee and Compensation Policies - The company has implemented a competitive and performance-based compensation policy to motivate employees[148]. - The company has a training plan aimed at enhancing employee skills and knowledge to adapt to new challenges[149]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 7.6168 million yuan[133]. - The chairman, Wu Chenghua, received a total pre-tax remuneration of 1.8626 million yuan[135]. - The general manager, Yan Ming, received a total pre-tax remuneration of 1.4359 million yuan[135].

广西新迅达科技集团股份公司 2024 年第一季度报告 证券代码：300518 证券简称：新迅达 公告编号：2024-022 广西新迅达科技集团股份公司 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 2024 年第一季度报告 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。 重要内容提示： 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 43,385,520.53 | 118,316,052.99 | -63.33% | | 归属于上市公司股东的净利 | -62,460,264.63 | 30, ...

广西新迅达科技集团股份公司 2024 年公告 欢迎广大投资者积极参与。 特此公告。 证券代码：300518 证券简称：新迅达 公告编号：2024-014 广西新迅达科技集团股份公司 关于举办 2023 年度业绩说明会的通知 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。 广西新迅达科技集团股份公司（以下简称"公司"）为更好地与广大投资者 进行交流，让投资者能够进一步了解公司的经营情况、财务状况及未来发展规划 等，公司拟定于 2024 年 5 月 16 日（星期四）15：00-17：00 举办 2023 年度业 绩说明会。 本次年度业绩说明会将通过深圳证券交易所提供的"互动易"平台举行，投 资者可以登录"互动易"网站（http://irm.cninfo.com.cn）进入"云访谈"栏 目参与本次年度业绩说明会。 公司拟出席本次年度业绩说明会的人员有：董事长吴成华先生、总经理闫明 先生、董事会秘书兼副总经理王法彬先生、财务总监陈公先生、独立董事吕国玉 先生。 为提升投资者交流的针对性，现就公司 2023 年度业绩说明会提前向投资者 公开征集问题。投资者可访问互动易 ...

广西新迅达科技集团股份公司 2024 年公告 证券代码：300518 证券简称：新迅达 公告编号：2024-008 广西新迅达科技集团股份公司 关于公司股东表决权委托协议到期 暨权益变动的提示性公告 嘉兴嘉洁成祥新能源投资有限公司、海南骏华新能源科技合伙企业（有限 合伙）、陈湧锐及其一致行动人保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 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、本次权益变动系公司股东嘉兴嘉洁成祥新能源投资有限公司与陈湧锐先 生、陈湧鑫先生、陈湧彬先生签署的《表决权委托协议》及其补充协议到期引起， 各方实际持有公司股份数不变。 2、本次权益变动不会导致公司实际控制人发生变化。 3、陈湧锐先生及其一致行动人陈湧鑫先生、陈湧彬先生承诺，自 2024 年 03 月 30 日起六个月内不减持持有的公司股票。 一、 表决权委托协议及补充协议签署、履行及到期情况概述 (一) 协议签署及履行情况 2022 年 8 月 5 日，广西新迅达科技集团股份公司（以下简称"公司"）控股 股东陈湧锐先生与嘉 ...

信息披露义务人1：嘉兴嘉洁成祥新能源投资有限公司 住所：浙江省嘉兴市南湖区东栅街道南江路1856号基金小镇1号楼187室-3 通讯地址：浙江省嘉兴市南湖区东栅街道南江路南湖基金小镇信园16号楼 信息披露义务人2：海南骏华新能源科技合伙企业（有限合伙） 住所：海南省澄迈县老城镇海南生态软件园沃克公园C52栋三楼302室 通讯地址：海南省澄迈县老城镇海南生态软件园沃克公园C52栋三楼302室 广西新迅达科技集团股份公司 简式权益变动报告书 上市公司名称：广西新迅达科技集团股份公司 股票上市地点：深圳证券交易所 股票简称：新迅达 股票代码：300518 股份变动性质：表决权减少，股份数量不变 签署日期：2024 年 3 月 1 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第15号——权益变动报告书》及 相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在广西新迅达科技集团股份公司中拥有权益 的股 ...

广西新迅达科技集团股份公司 简式权益变动报告书 上市公司名称：广西新迅达科技集团股份公司 股票上市地点：深圳证券交易所 股票简称：新迅达 股票代码：300518 信息披露义务人：陈湧锐 住所：广东省广州市越秀区**** 通讯地址：深圳市福田区莲花街道福中社区金田路4018号安联大厦***** 信息披露义务人：陈湧鑫 住所：广东省深圳市福田区**** 通讯地址：深圳市福田区莲花街道福中社区金田路4018号安联大厦***** 信息披露义务人：陈湧彬 住所：广东省深圳市福田区**** 通讯地址：深圳市福田区莲花街道福中社区金田路4018号安联大厦***** 股份变动性质：表决权增加，股份数量不变 签署日期：2024 年 3 月 1 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》《上市公司收购管理办法》、 《公开发行证券的公司信息披露内容与格式准则第15号——权益变动报告书》及 相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在广西新迅达科技集团股份公司中拥有权益 ...

广西新迅达科技集团股份公司 2024 年公告 证券代码：300518 证券简称：新迅达 公告编号：2024-006 广西新迅达科技集团股份公司 关于择机减持参股上市公司股票的公告 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、广西新迅达科技集团股份公司（以下简称"公司"）拟择机出售持有的广 州华立科技股份有限公司（股票代码：301011 股票简称：华立科技）（以下简称 "华立科技"）的股票。 二、交易标的基本情况 2、本次交易不构成关联交易及重大资产重组。 3、本次交易经公司 2024 年 3 月 15 日召开的第五届董事会第十七次会议审 议通过，无需提交公司股东大会审议。 4、鉴于股票的市场价格受到股票发行公司因素、行业因素、市场因素等多 方面影响而处于动态变化中，本次减持事项存在减持时间、减持价格及是否按期 实施完成的不确定性，敬请广大投资者注意投资风险。 一、本次减持概述 公司于 2023 年 1 月 10 日召开了第五届董事会第五次会议，以 7 票赞成，0 票反对，0 票弃权，审议通过了《关于择机减持华立科技（301011）股票的 ...