证券代码：300648 证券简称：星云股份 公告编号：2024-049 福建星云电子股份有限公司 第四届董事会第十次会议决议公告 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。 福建星云电子股份有限公司（以下简称公司）第四届董事会第十次会议通知 及会议材料于 2024 年 7 月 12 日以专人送达、电子邮件、传真等方式向全体董事、 监事及高级管理人员发出，本次会议于 2024 年 7 月 19 日在福州市马尾区马江路 7 号公司会议室以现场结合通讯方式召开。本次会议由公司董事长李有财先生召 集并主持，应到董事 7 人，实到董事 7 人，公司全体监事及高级管理人员等有关 人员均列席了本次会议。本次董事会会议的召集、召开符合《中华人民共和国公 司法》和《福建星云电子股份有限公司章程》的有关规定。 经过与会董事的认真审议，本次会议以记名投票表决方式表决通过了如下决 议： 一、审议通过《关于聘任高级管理人员暨确定其薪酬的议案》，表决结果 为：7 票赞成；0 票反对；0 票弃权。 为保证公司的正常运行，董事会同意聘任林晖先生为公司副总经理、财务总 监并确定其薪酬，任期 ...

Grant Thornton 致同 关于对福建星云电子股份有限公司 申请向特定对象发行股票审核问询函的回复 致同会计师事务所 (特殊普通合伙) 暂可会 关于福建星云电子股份有限公司 申请向特定对象发行股票审核问询函的回复 致同专字(2020)第 351ZA08439 号 深圳证券交易所: 致同会计师事务所(特殊普通合伙)(以下简称"本所"或"我们")于2020 年 7 月 17 日 收到了福建星云电子股份有限公司(以下简称"星云股份"、"公司"、"发 行人")转来的深圳证券交易所出具的《关于福建星云电子股份有限公司申请向特定 对象发行股票的审核问询函》(审核函〔2020〕020039 号,以下简称"问询函")。按 照该间询函的要求,对问询函中提出需要会计师发表意见的有关问题,我们对星云 股份相关资料进行了核查,现就有关事项说明如下: 说明: 1、如无特别说明,本《关于福建星云电子股份有限公司申请向特定对象发行股 票审核间询函的回复》(以下简称"本问询回复")中的简称或名词释义与《福建 星云电子股份有限公司 2020年向特定对象发行股票募集说明书》(以下简称"《募 集说明书》"）中的相同。 2、本间询回复中涉及 ...

| | | | | | | | 已质押股份情况 | | | 未质押股份情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股 | 本次解除 | 本次解除质 | 占其所 | 占公 | | | | | | | | | 质押前质 | 押后质押股 | 持股份 | 司总 | 已质押股 | 占已 | 未质押股 | 占未质 | | 姓名 | （股） | 比例 | 押股份数 | 份数量（股） | 比例 | 股本 | 份限售和 | 质押 | 份限售和 | 押股份 | | | | | 量（股） | | | 比例 | 冻结数量 | 股份 | 冻结数量 | 比例 | | | | | | | | | （股） | 比例 | （股） | | 股东 名称 是否为控股股东 或第一大股东及 其一致行动人 本次解除质 押股数（股） 占其所持 股份比例 占公司总 股本比例 质押起 始日 解除质 押日期 质权人 汤平 否 1,210,000 11.08% 0.82% 2022 年 5 月 11 日 2024 年 5 月 13 日 ...

证券代码：300648 证券简称：星云股份 公告编号：2024-047 福建星云电子股份有限公司 关于控股股东、实际控制人部分股份质押展期的公告 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。 福建星云电子股份有限公司（以下简称公司）于近日收到公司控股股东、实 际控制人李有财先生、刘作斌先生的通知，获悉李有财先生、刘作斌先生将其持 有本公司的部分股份办理了质押展期业务，具体情况如下： 股东 名称 是否为 控股股 东或第 一大股 东及其 一致行 动人 本次质押 股数（股） 占其 所持 股份 比例 占公 司总 股本 比例 是否为 限售股 是否 为补 充质 押 质押起 始日 原质押 到期日 展期后 质押到 期日 质权人 质押 用途 李有财 是 3,258,400 14.73 % 2.20% 其中 1,955,000 股是董监 高锁定股 否 2023 年 5 月 18 日 2024 年 5 月 17 日 2025 年 5 月 16 日 广发证 券有限 公司 543,887 展期 2.46 % 0.37% 否 2024 年 1 月 24 日 2024 年 5 月 17 ...

关于公司高管辞职的公告 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。 福建星云电子股份有限公司（以下简称公司）董事会于 2024 年 5 月 8 日收 到公司副总经理、财务总监吴振峰先生提交的书面辞职报告，吴振峰先生因个人 原因申请辞去公司副总经理、财务总监职务，辞职后将不再担任公司任何职务。 证券代码：300648 证券简称：星云股份 公告编号：2024-045 福建星云电子股份有限公司 根据《中华人民共和国公司法》《公司章程》《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》等相关法律、法规和规范性文件 的规定，吴振峰先生的辞职报告自送达董事会之日起生效。吴振峰先生的原定任 期为董事会聘任之日至第四届董事会届满。截至本公告披露日，吴振峰先生未直 接或间接持有公司股份。 吴振峰先生所负责的相关工作已顺利交接，其辞职不会对公司日常运营产生 不利影响。为保证公司各项工作的正常开展，在公司未正式聘任新的财务总监期 间，暂由公司董事长李有财先生代行财务总监职责。 吴振峰先生在担任公司副总经理、财务总监期间恪尽职守、勤勉尽责，公司 董事会谨向 ...

证券代码：300648 证券简称：星云股份 公告编号：2024-044 福建星云电子股份有限公司 关于完成工商变更登记的公告 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。 一、具体情况概述 福建星云电子股份有限公司（以下简称公司）分别于 2024 年 4 月 9 日、2024 年 4 月 26 日召开第四届董事会第七次会议和 2024 年第二次临时股东大会，审议 通过了《关于变更经营范围并修改<公司章程>的议案》，具体内容详见公司于 2024 年 4 月 10 日和 2024 年 4 月 26 日刊登在《中国证券报》《上海证券报》《证 券时报》《证券日报》和巨潮资讯网上（www.cninfo.com.cn）的相关公告。 1、名 称：福建星云电子股份有限公司 2、统一社会信用代码：91350100770663716E 3、类 型：股份有限公司（上市） 4、住 所：福建省福州市马尾区快安马江大道石狮路 6 号 1-4#楼 5、法定代表人：李有财 6、注册资本：壹亿肆仟柒佰柒拾捌万叁仟捌佰玖拾陆圆整 7、成立日期：2005 年 01 月 24 日 8、营业期限：2 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥188,467,749.93, representing a 20.04% increase compared to ¥157,004,837.54 in the same period last year[5] - The net loss attributable to shareholders was ¥27,601,202.70, an improvement of 17.30% from a loss of ¥33,373,935.16 in the previous year[5] - The company reported a basic earnings per share of -¥0.1868, which is a 17.27% improvement from -¥0.2258 in the same quarter last year[5] - The net loss for Q1 2024 was ¥27,992,796.38, an improvement from a net loss of ¥33,695,433.04 in Q1 2023, indicating a reduction in losses by approximately 17.5%[24] - The company's gross profit margin for Q1 2024 was approximately 37.5%, compared to 29.9% in Q1 2023[23] - The company reported a total comprehensive loss of ¥27,954,605.93 for Q1 2024, compared to a loss of ¥33,752,126.10 in Q1 2023, marking a reduction in comprehensive losses by approximately 17.3%[24] Cash Flow - The net cash flow from operating activities improved significantly, with a net outflow of ¥27,506,023.11, a reduction of 82.48% compared to a net outflow of ¥157,029,516.92 in the prior year[12] - The net cash flow from operating activities for Q1 2024 was -27,506,023.11 CNY, an improvement from -157,029,516.92 CNY in Q1 2023[26] - Total cash inflow from operating activities decreased to 273,860,526.48 CNY, down 13.5% from 317,137,587.87 CNY in the previous year[26] - Cash outflow from operating activities was 301,366,549.59 CNY, a reduction of 36.4% compared to 474,167,104.79 CNY in Q1 2023[26] - Cash flow from investing activities showed a net outflow of -5,149,238.52 CNY, an improvement from -54,280,365.66 CNY in the same period last year[26] - The net cash flow from financing activities was 14,642,008.94 CNY, a significant decrease from 237,328,042.54 CNY in the previous year[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,409,939,275.69, down 1.73% from ¥2,452,413,286.91 at the end of the previous year[5] - The total liabilities decreased to ¥1,573,951,844.86 in Q1 2024 from ¥1,589,976,362.33 in Q1 2023, reflecting a reduction of approximately 1.01%[22] - The equity attributable to shareholders of the parent company was ¥834,456,513.48, down from ¥860,515,935.47 in the previous year, indicating a decline of about 3.03%[22] - The company’s total liabilities decreased, with long-term payables dropping to zero due to the expiration of financing leases[11] Shareholder Information - The total number of common shareholders at the end of the reporting period is 23,502[13] - The top 10 shareholders hold a combined 56.57% of the shares, with Li Youcai holding 14.97% and Liu Zuobin holding 11.36%[13] - The company has pledged 7,436,192 shares from Li Youcai and 8,359,192 shares from Liu Zuobin[13] - The company has extended the agreement for joint action between major shareholders Li Youcai and Liu Zuobin until October 24, 2027[14] Other Financial Metrics - The company recorded a significant increase in other income, which rose by 123.82% to ¥6,321,083.34, primarily due to increased government subsidies[10] - The investment loss for the period was ¥3,219,640.60, a 43.73% increase compared to a loss of ¥2,240,033.05 in the previous year[10] - Research and development expenses for Q1 2024 were ¥43,009,719.15, slightly decreased from ¥43,071,353.96 in Q1 2023, showing a stable investment in innovation[23] - The company plans to reduce the total amount of funds raised from the issuance of A-shares to no more than 637 million yuan, a decrease of 56.2 million yuan[17] Current Assets - The cash and cash equivalents decreased from 229,571,575.96 yuan to 187,075,905.00 yuan, a decline of approximately 18.5%[20] - Accounts receivable decreased from 645,767,092.67 yuan to 567,400,239.36 yuan, a reduction of about 12.1%[20] - Inventory increased from 401,904,847.67 yuan to 462,022,598.34 yuan, an increase of approximately 14.9%[20] - The company reported a total current assets of 1,413,750,566.66 yuan, slightly down from 1,435,835,949.12 yuan[20] - The long-term equity investment decreased from 52,619,854.10 yuan to 50,466,880.89 yuan, a decline of about 4.1%[20] Audit Status - The company has not yet audited the Q1 2024 report[28]

福建星云电子股份有限公司 2023 年度独立董事述职报告 （张白） 各位股东： 2023 年度，作为福建星云电子股份有限公司（以下简称公司或星云股份）的独 立董事，本人严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司独立董事管理办法》《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》《福建星云电子股份有限公司章程》《福建星云电子股份 有限公司独立董事制度》等相关法律、法规、规章的规定和要求，本着客观、公正、 独立的原则，忠实、勤勉、尽责地履行职务，积极发挥独立董事作用，切实履行了 独立董事的责任与义务。在 2023 年的工作中，本人积极出席公司召开的董事会和股 东大会，慎重审议董事会和董事会专门委员会的各项提案，对涉及公司重大决策事 项发表了独立意见，努力履行了独立董事的职责，切实维护了公司和全体股东特别 是中小股东的合法权益。现将 2023 年度的工作情况汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人张白，男，1960 年出生，中国国籍，无境外永久居留权，经济学学士、工 商管理硕士，注册会计师，中国注册会计师协会资深会员。现 ...

福建星云电子股份有限公司 二〇二三年度 审计报告 致同会计师事务所（特殊普通合伙） 目 录 | 审计报告 | 1-6 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-110 | 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 审计报告 致同审字（2024）第 351A013046 号 福建星云电子股份有限公司全体股东： 一、审计意见 我们审计了福建星云电子股份有限公司（以下简称星云股份公司）财务报 表，包括 2023 年 12 月 31 日的合并及公司资产负债表，2023 年度的合并及公司 利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报 表附注。 截至 2023 年 12 月 31 日，星云股份公司应收账款余额为 70,068.18 万元， ...

Financial Performance - The company reported a total operating revenue of 906.70 million yuan, a year-on-year decrease of 29.18%[4]. - The net profit attributable to shareholders was -192.87 million yuan, a year-on-year decline of 2,230.62%[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -209.35 million yuan, down 1,843.37% year-on-year[4]. - The company's operating revenue for 2023 was ¥906,700,365.36, a decrease of 29.18% compared to ¥1,280,225,391.64 in 2022[23]. - The net profit attributable to shareholders for 2023 was -¥192,869,872.39, representing a significant decline of 2,230.62% from ¥8,945,557.30 in 2022[23]. - The net cash flow from operating activities improved by 83.27%, reaching -¥39,598,385.15 in 2023 compared to -¥236,737,791.77 in 2022[23]. - The total assets at the end of 2023 were ¥2,452,413,286.91, a decrease of 4.04% from ¥2,540,561,795.44 at the end of 2022[23]. - The net assets attributable to shareholders decreased by 18.61%, amounting to ¥860,515,935.47 at the end of 2023 compared to ¥1,057,025,927.41 at the end of 2022[23]. - The basic earnings per share for 2023 was -¥1.3051, a decline of 2,229.04% from ¥0.0605 in 2022[23]. - The diluted earnings per share for 2023 was -¥1.2932, down 2,248.17% from ¥0.0595 in 2022[23]. - The company reported a total of ¥16,481,135.24 in non-recurring gains and losses for 2023, compared to ¥19,824,861.40 in 2022[30]. - The company experienced a net loss in each quarter of 2023, with the fourth quarter loss reaching -¥111,328,013.93[26]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as the net profit before and after deducting non-recurring gains and losses has been negative for the recent three accounting years[24]. Market and Industry Trends - In 2023, China's new energy vehicle production and sales reached 9.587 million and 9.495 million units, respectively, representing year-on-year growth of 35.8% and 37.9%, with a market share of 31.6%[34]. - The cumulative production of power and other batteries in China reached 778.1 GWh in 2023, with a year-on-year growth of 42.5%, while cumulative sales were 729.7 GWh, with power batteries accounting for 84.5% of the total[35]. - In 2023, China's energy storage lithium battery shipments reached 206 GWh, a year-on-year increase of 58%, while global shipments were 225 GWh, growing by 50%[38]. - The global demand for energy storage batteries is expected to continue expanding, with shipments projected to exceed 500 GWh by 2025 and reach 2,300 GWh by 2030[39]. - The export volume of China's new energy vehicles reached 1.203 million units in 2023, marking a year-on-year increase of 77.6%[35]. - The cumulative sales of power batteries in China reached 616.3 GWh in 2023, reflecting a year-on-year growth of 32.4%[35]. - The small battery (SMALL LIB) shipments in China were 113.2 GWh in 2023, showing a slight decline of 0.9% year-on-year[40]. - The Chinese electric two-wheeler battery shipments were 8 GWh in 2023, down 6% year-on-year, primarily due to a decrease in exports[40]. - By 2030, China aims to establish a high-quality charging infrastructure system to support the new energy vehicle industry, with a target to meet the charging needs of over 20 million electric vehicles[38]. - The new energy storage market is being bolstered by government policies, with nearly 100 GW of new energy storage projects planned or under construction in China as of March 2023[37]. - In 2023, the number of new public charging piles in China reached 929,000, a year-on-year increase of 42.7%, while new privately built charging piles increased by 2,458,000, up 26.6%[41]. - By the end of 2023, the total number of charging infrastructure in China reached 8.596 million, a year-on-year increase of 65%, establishing the largest charging infrastructure system in the world[41]. Company Strategy and Operations - The company has established a comprehensive supply chain and procurement management system to control costs while ensuring quality[45]. - The company is transitioning from a customized equipment manufacturer to a standardized product manufacturer, enhancing production efficiency and reducing costs[46]. - The company has developed strategic partnerships with leading enterprises in the lithium battery and energy storage sectors to promote its "smart ultra-fast charging station" products[47]. - The company is recognized as a "national-level specialized and innovative small giant" and has participated in drafting national standards for lithium battery testing[48]. - The company launched several new products, including the "Star Cloud 600kW Liquid Cooling Super Charging Pile" and "Star Cloud 1000V Integrated DC Fast Charging Pile," showcasing its innovation capabilities[50]. - The company is transitioning from a traditional equipment sales model to a composite model that integrates product sales and technical services, enhancing customer loyalty[53]. - The company is actively promoting energy storage and high-voltage fast charging technologies, establishing joint ventures with leading industry players[53]. - The company aims to create a charging service network that provides a safer and smarter experience for electric vehicle users[54]. - The company has developed a comprehensive solution for lithium battery group intelligent manufacturing, applicable to various electric vehicle and energy storage sectors[56]. - The company’s energy management solutions include charging piles and energy storage inverters, catering to a wide range of electric vehicle models[56]. - The company has achieved CNAS certification for its testing services, enhancing its technical capabilities in battery research and production[51]. - The company operates in the rapidly growing fields of new energy vehicles, energy storage, and charging infrastructure, driven by favorable policies and industry development[57]. Research and Development - The company received 51 new invention patents, 223 utility model patents, and 7 design patents in 2023, bringing the total to 688 authorized patents[49]. - R&D personnel account for 33.73% of the total workforce, with 744 employees dedicated to research and development[59]. - The company actively participates in the formulation of national and industry standards, contributing to four national standards related to lithium battery testing[60]. - The company has established a "Postdoctoral Research Station," indicating recognition of its R&D capabilities[60]. - The company has established a comprehensive R&D system, including a future technology innovation laboratory, two research institutes, three testing verification platforms, and four R&D centers, enhancing its core technology and innovation capabilities[63]. - The company is focused on technological innovation and has a strong commitment to R&D investment, ensuring continuous product performance improvement[62]. Financial Management and Investments - The company reported a total of ¥70,894,040.12 in management expenses, which is a 14.20% increase compared to the previous year[97]. - The total cash inflow from financing activities was 992,518,473.19 CNY, a significant increase of 105.18% year-on-year[104]. - The net increase in cash and cash equivalents was 57,020,646.32 CNY, a turnaround from a decrease of 197,860,898.40 CNY in the previous year, marking a 128.82% improvement[104]. - The company has committed to invest a total of 23,000 million CNY in the new energy vehicle battery intelligent manufacturing equipment project, with 98% of the investment completed by June 2023[121]. - The company reported a total of 38,840 million CNY in committed investment projects, with 19,736 million CNY utilized by the end of the reporting period[123]. - The company has achieved 100.04% of the investment in the charging flow project, indicating successful project execution[121]. - The company has unused raised funds amounting to RMB 2,127.88 million, which will be allocated for main business operations according to future development plans[128]. Governance and Compliance - The company has maintained a strong financial position, with a debt-to-equity ratio of 0.3, indicating a solid balance sheet and financial stability[139]. - The board of directors consists of 7 members, including 3 independent directors, complying with relevant laws and regulations[144]. - The company maintains full independence from its controlling shareholders in terms of assets, personnel, finance, and operations[147]. - The company has established an independent financial accounting department, ensuring compliance with accounting laws and standards[149]. - The company has a complete and independent operational structure, including R&D, procurement, production, sales, and service systems[148]. - The company actively engages with investors through various communication channels, enhancing transparency and governance[145]. Employee and Talent Management - The company emphasizes the importance of talent development to support strategic growth and business needs[131]. - The company has established a competitive employee compensation system linked to performance and company operational goals[177]. - The company will continue to enhance its employee training programs, focusing on improving overall employee quality through various training methods[178]. - The total remuneration paid to directors, supervisors, and senior management in 2023 amounted to 6.076 million yuan, including 240,000 yuan for independent directors[164]. Profit Distribution and Shareholder Relations - The company plans not to distribute cash dividends or increase capital through capital reserves for the year 2023 due to the reported losses and the need for funds for future business expansion[195]. - The cash dividend total for the year was CNY 0.00, with no shares distributed or increased[192]. - The company’s profit distribution plan aligns with its articles of association and dividend management measures[192]. - The board of directors emphasized the importance of ensuring the company's long-term development and financial stability over immediate shareholder returns[195].