广西新迅达科技集团股份公司 2025 年公告 证券代码：300518 证券简称：新迅达 公告编号：2025-016 广西新迅达科技集团股份公司 关于召开 2024 年年度股东大会的通知 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"）于 2025 年 4 月 24 日召 开的第五届董事会第二十七次会议审议通过了《关于提请召开 2024 年年度股东 大会的议案》，同意于 2025 年 5 月 16 日召开公司 2024 年年度股东大会。现将具 体事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会（以下简称"本次股东大会"）。 2、股东大会的召集人：本公司董事会。 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 4、会议召开日期、时间 5、会议召开方式：本次股东大会采用现场投票表决（现场表决可以委托代 理人代为投票表决）与网络投票相结合的方式召开，公司股东应选择现场投票、 网络投票中的一种方式，如果同一表决权出现重复投票表 ...

广西新迅达科技集团股份公司 2025 年公告 一、会议召开情况 1、本次监事会由监事会主席马淑山先生召集，会议通知和调整通知于 2025 年 4 月 8 日以通讯方式发出。 2、本次监事会于 2025 年 4 月 24 日在公司会议室召开，采取现场投票与通 讯投票结合的方式进行表决。 3、本次监事会应到 3 人，出席 3 人（不存在委托出席的情况）。 4、本次监事会由监事会主席马淑山先生主持，董事会秘书列席了本次监事 会。 5、本次监事会会议的召集、召开符合《公司法》《公司章程》及相关法规 的规定。 二、监事会会议审议情况 证券代码：300518 证券简称：新迅达 公告编号：2025-013 广西新迅达科技集团股份公司 第五届监事会第十六次会议决议公告 本公司及监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。 （一）审议通过了《关于<2024 年度监事会工作报告>的议案》 经审议，公司监事会认为：《2024 年度监事会工作报告》内容真实、客观地 反映了公司监事会在 2024 年度的工作情况。具体内容详见《2024 年年度报告》 相关章节。 以上议案，同意票 3 票，反对 ...

广西新迅达科技集团股份公司 监事会关于《董事会关于 2024 年度保留意见审计报告涉及 事项的专项说明》的意见 2024 年度审计机构立信中联会计师事务所（特殊普通合伙）（以下简称"立 信中联"）对广西新迅达科技集团股份公司（以下简称"公司"）2024 年度财务 报告进行了审计，并出具保留意见的审计报告（立信中联审字[2025]D-0101 号）。 根据《深圳证券交易所股票创业板上市规则》等规定，公司监事会审阅了上 述审计报告、立信中联出具的《关于对广西新迅达科技集团股份公司 2024 年度 财务报表发表非标准审计意见的专项说明》（立信中联专审字[2025]D-0216 号） 及公司董事会出具的《董事会关于 2024 年度保留意见审计报告涉及事项的专项 说明》，现发表如下审核意见： 经审核，监事会认为：公司董事会依据中国证券监督管理委员会、深圳证券 交易所相关规定的要求，对保留意见审计报告所涉及事项做出说明，客观反映了 公司该事项的进展状况。监事会尊重会计师的审计意见，并同意董事会关于 2024 年度保留意见审计报告涉及事项的专项说明。 公司监事会将积极配合公司董事会的各项工作,持续关注董事会和管理层相 关工 ...

董事会独立董事专门会议 广西新迅达科技集团股份公司 第五届董事会独立董事专门会议 2025 年第一次会议决议 广西新迅达科技集团股份公司（以下简称"公司"）于 2025 年 4 月 23 日召 开第五届董事会独立董事专门会议 2025 年第一次会议。本次会议应到独立董事 三人，实到独立董事三人（不存在委托出席情况），符合《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》《独立董事管 理办法》《公司章程》及《独立董事制度》的有关规定。 本次会议讨论并通过如下决议： 一、 审议通过《关于<公司控股股东及其他关联方资金占用情况的专项审核 说明>的议案》 立信中联会计师事务所（特殊普通合伙）审核并出具了《非经营性资金占用 及其他 关联 资金 往 来情况 的专 项审 核 说明》 详见 巨潮 资 讯网（ http： //www.cninfo.com.cn）。 以上议案，同意票 3 票，反对票 0 票，弃权票 0 票，本议案获得通过。 二、 审议通过《关于 2024 年度利润分配及资本公积金转增股本预案的议 案》 经审核，独立董事认为：公司 2024 年度利润分配及资本公积金转增股本预 ...

广西新迅达科技集团股份公司 第五届董事会第二十七次会议决议公告 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。 一、董事会会议召开情况 1、本次董事会由董事长吴成华先生召集，会议通知于 2025 年 4 月 8 日以通 讯方式发出。 广西新迅达科技集团股份公司 2025 年公告 证券代码：300518 证券简称：新迅达 公告编号：2025-012 广西新迅达科技集团股份公司 2025 年公告 2、本次董事会于 2025 年 4 月 24 日在公司会议室召开，采取现场投票与通 讯投票结合的方式进行表决。 3、本次董事会应出席董事 7 名，实际出席董事 7 名（不存在委托出席）， 其中独立董事 3 名。 4、本次董事会由董事长吴成华先生主持。 5、公司部分监事及全体高级管理人员列席会议。 6、本次董事会会议的召集、召开和表决程序符合《中华人民共和国公司法》 等法律、法规及《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 1、 审议通过了《关于<2024 年度董事会工作报告>的议案》 经审议，公司董事会认为：《2024 年度董事会工作报告》内容真实、客观地 ...

广西新迅达科技集团股份公司 2025 年公告 一、 本次利润分配审议程序 广西新迅达科技集团股份公司（以下简称"公司"）于 2025 年 4 月 24 日召 开第五届董事会第二十七次会议、第五届监事会第十六次会议，审议通过了《2024 年度利润分配及资本公积金转增股本预案的议案》，该议案尚需提交公司股东大 会审议。 二、 2024 年度利润分配及资本公积金转增股本预案的基本情况 经立信中联会计师事务所（特殊普通合伙）审计确认，公司 2024 年度共实 现合并归属于母公司净利润-31,619.37 万元，母公司实现净利润-15,619.76 万 元。根据《公司法》和《公司章程》的有关规定，公司 2024 年提取法定盈余公 积 0 万元。截至 2024 年 12 月 31 日，公司合并可供分配利润为 2,582.87 万元， 母公司可供分配利润为 21,273.77 万元。根据深圳证券交易所的相关规定，以母 公司的可供分配利润及合并财务报表的可供分配利润孰低原则作为分配的依据， 2024 年度可供股东分配的利润确定为不超过 2,582.87 万元。 证券代码：300518 证券简称：新迅达 公告编号：2025-0 ...

数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -1.5900 | -1.2800 | -24.22 | 0.2900 | | 每股净资产（元） | 3.91 | 5.61 | -30.3 | 9.01 | | 每股公积金(元) | 2.42 | 2.53 | -4.35 | 3.77 | | 每股未分配利润(元) | 0.13 | 1.72 | -92.44 | 4.26 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.61 | 2.5 | -35.6 | 5.15 | | 净利润(亿元) | -3.16 | -2.55 | -23.92 | 0.58 | | 净资产收益率(%) | -32.93 | -22.17 | -48.53 | 4.85 | 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 7785.18万股，累计占流通股比： ...

Financial Performance - The company's net profit attributable to shareholders for 2024 was -316.19 million RMB, a decrease of 23.88% compared to the same period last year, primarily due to business restructuring and significant asset impairment losses [4]. - The total operating revenue for 2024 was 161.27 million RMB, down 35.53% from 2023, mainly due to the strategic shift from "live e-commerce" to "direct e-commerce sales" [4]. - The company's operating revenue for 2024 was ¥161,272,827.35, a decrease of 35.53% compared to ¥250,168,474.76 in 2023 [21]. - The net profit attributable to shareholders for 2024 was -¥316,193,672.59, representing a 23.88% decline from -¥255,232,286.46 in 2023 [21]. - The cash flow from operating activities for 2024 was -¥125,135,862.39, a significant decrease of 144.28% compared to -¥51,225,729.04 in 2023 [21]. - The total assets at the end of 2024 were ¥1,074,500,328.28, down 34.12% from ¥1,630,917,172.20 at the end of 2023 [21]. - The basic earnings per share for 2024 was -¥1.59, a decrease of 24.22% from -¥1.28 in 2023 [21]. - The company's net assets attributable to shareholders decreased by 30.29% to ¥779,447,192.92 at the end of 2024 from ¥1,118,177,411.75 at the end of 2023 [21]. - The company reported a significant increase in non-operating income from government subsidies, amounting to ¥1,083,123.19 in 2024 compared to -¥609,334.59 in 2023 [28]. Strategic Developments - The company plans to enhance its self-operated food brand business and develop a multi-brand, multi-channel strategic layout in the future [6]. - The company will focus on adapting to industry regulations and market changes by transitioning to specialized live streaming services, enhancing overall service capabilities and operational efficiency [6]. - The company has established a new energy industry fund in collaboration with local government resources to accelerate its new energy business layout and strengthen core competitiveness [6]. - The company is in a transformation process, with the new energy business not yet generating significant revenue, but it is seen as a strategic upgrade and a second growth point [49]. - The company is actively exploring new retail and direct sales business models across multiple platforms and channels, investing significantly in brand operation and marketing [47]. - The company is committed to enhancing its lithium mining and processing capabilities, with ongoing construction of a processing plant and talent acquisition to support operations [89]. - The company anticipates that the dual business model of e-commerce and new energy will provide strong momentum for future growth [90]. Market Trends - In 2024, global sales of new energy vehicles reached 18 million units, with a market penetration rate of 25%, driving a 35% increase in demand for power batteries [33]. - China's new energy storage installed capacity reached 184.2 GWh in 2024, representing a year-on-year growth of 147.5%, highlighting the significant growth potential of the energy storage market [33]. - The online retail market in China saw a total retail sales of consumer goods reach 487.895 billion yuan in 2024, with a year-on-year growth of 3.5% [35]. - The online retail sales reached 155.225 billion yuan, growing by 7.2% year-on-year, with physical goods online retail sales at 130.816 billion yuan, up 6.5% [35]. Operational Changes - The company has shifted its strategy from price competition to improving service quality and user experience in the e-commerce sector [36]. - The company has decided to cease other bulk trading and "back-to-back settlement" businesses to mitigate operational risks associated with these activities [41]. - The company has established stable and deep cooperation with multiple suppliers in the supply chain, focusing on developing new product series in various categories such as snacks, prepared dishes, and beverages [44]. - The company plans to enhance its technology team and information systems to ensure data security and improve operational efficiency [39]. Governance and Compliance - The company emphasizes that future plans and strategic developments mentioned in the report do not constitute a substantive commitment to investors, highlighting the need for risk awareness [7]. - The company has established a governance structure to ensure effective management and compliance with legal requirements [165]. - The company is committed to enhancing its governance structure and ensuring equal rights for all shareholders, particularly minority shareholders [100]. - The company has a total of 7 directors, including 3 independent directors, complying with legal and regulatory requirements [101]. - The company has established a supervisory board with 3 supervisors, including 1 employee supervisor, meeting legal requirements [102]. - The audit committee consists of 3 members, responsible for reviewing financial reports and internal controls [101]. - The company has ensured that the board will not fall below the legal minimum number of members following these resignations [110]. Risks and Challenges - The company continues to face uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profits over the past three years [21]. - The company faces risks related to the loss of core personnel, which could impact its competitive advantage if not addressed through effective talent retention and recruitment strategies [91]. - The company is exposed to internet industry policy risks, particularly in its live streaming business, which could adversely affect performance if regulatory changes occur [92]. - Fluctuations in raw material prices could negatively impact profitability, prompting the company to monitor market trends and optimize procurement strategies [96]. - The lithium battery materials market is experiencing high demand, but any slowdown could lead to decreased sales and profitability, necessitating proactive market development efforts [96]. Internal Controls and Audit - The internal control system has been further improved and optimized to effectively prevent operational risks [142]. - The company has established a comprehensive internal control system, including key management regulations such as the Board Meeting Rules and Financial Management System [143]. - The internal control evaluation report indicates that the company maintains effective financial reporting internal controls as of December 31, 2024 [151]. - The internal control audit report issued a standard unqualified opinion, confirming no significant defects in non-financial reporting [151]. - The company has taken measures to address the issues raised in the non-standard audit report, including enhancing internal controls and compliance training for key personnel [187]. Legal Matters - The company received a warning from the China Securities Regulatory Commission regarding regulatory measures against the company and several individuals [123]. - The company and its actual controller, Wu Chenghua, were fined and warned by the China Securities Regulatory Commission [124]. - The company has initiated litigation against both Shanghai Yuan Yuan and Shanxi Huahong to recover unpaid amounts, with the court freezing assets worth CNY 12.3 million related to the case against Shanghai Yuan Yuan [145]. - The company has reported a total of 2,700.41 million yuan involved in litigation as the plaintiff, with a first-instance judgment already made [192]. Employee and Management Changes - The company experienced a change in its board of directors, with independent director Liu Yuqi resigning on July 11, 2024, due to personal work reasons [110]. - Non-independent director Chen Gong also resigned from his position on July 11, 2024, but will continue to serve as a vice president [111]. - General manager Yan Ming resigned on June 21, 2024, and will not hold any position in the company thereafter [112]. - The company has appointed Wang Fabin as a new director on July 11, 2024, following a work transfer [114]. - The company has appointed Qiu Lu as the acting financial director on August 9, 2024, due to a work transfer [114]. Future Commitments - The company has a profit distribution commitment to distribute at least 15% of the distributable profits achieved in the last three years in cash, subject to no major investment plans or cash expenditures [172]. - The company’s board can propose mid-term cash distributions based on the company's funding needs [172]. - The company has committed to ensuring the accuracy and completeness of its prospectus, with a promise to repurchase shares if any misleading statements or omissions are found [170]. - The company has established a long-term commitment to fulfill all promises made regarding independence and compliance [159].

广西新迅达科技集团股份公司 2025 年公告 广西新迅达科技集团股份公司（以下简称"公司"）于 2023 年 2 月 23 日召 开了第五届董事会第七次会议，审议通过了《关于公司投资设立合伙企业（有限 合伙）的议案》，同意公司与皓玥资本管理有限公司、南宁产业高质量发展一期 母基金合伙企业（有限合伙）、南宁威泰产业发展一期基金合伙企业（有限合伙）、 山东瑞福锂业有限公司共同发起南宁海盟新能源投资合伙企业（有限合伙）（以 下简称"合伙企业"）。合伙企业整体规模为人民币 20.01 亿元，公司作为有限合 伙人以自有资金出资人民币 5.5 亿元，出资份额为 27.49%。 公司与上述各方于 2023 年 3 月 2 日签署了《南宁海盟新能源投资合伙企业 （有限合伙）合伙协议》及补充协议。 2023 年 7 月，合伙企业召开了 2023 年第一次合伙人会议,会议审议并通过 了《关于签署<南宁海盟新能源投资合伙企业(有限合伙)合伙协议之补充协议>的 议案》，根据有关规定并结合企业实际情况，对 2023 年 3 月签署的《南宁海盟新 能源投资合伙企业（有限合伙）合伙协议》中的相关条款进行修正和补充，并签 署了《南宁海盟新能 ...

广西新迅达科技集团股份公司 2025 年公告 广西新迅达科技集团股份公司（以下简称"公司"）就以现金出售方式出售 持有的深圳市利丰创达投资有限公司（以下简称"利丰创达"）100%股权事宜， 与烁丰智惠（深圳）科技产业发展有限公司（以下简称"烁丰智惠"）签订《股 权转让协议书》。公司将持有的利丰创达 100%股权转让给烁丰智惠，股权转让价 款为人民币 1.9 亿元。本次交易完成后，公司将不再持有利丰创达股权，合并报 表范围将发生变更。 本次交易已于 2025 年 3 月 12 日经公司第五届董事会第二十六次会议审议 通过。 本次交易不构成关联交易，亦不构成重大资产重组。 本次出售的资产已在 2024 年度计提减值，因此对公司 2025 年度财务数据 不会产生重大影响。减值详情请参见公司于 2025 年 1 月 23 日披露的《2024 年 年度业绩预告》（公告编号：2025-002）。 一、 本次交易的基本情况 证券代码：300518 证券简称：新迅达 公告编号：2025-005 广西新迅达科技集团股份公司 关于出售全资子公司 100%股权的公告 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 ...