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].

证券代码：300648 证券简称：星云股份 公告编号：2024-035 福建星云电子股份有限公司 关于 2023 年度计提信用减值和资产减值损失的公告 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 2024 年 4 月 19 日召开第四 届董事会第八次会议和第四届监事会第七次会议，分别审议通过了《关于 2023 年度计提信用减值和资产减值损失的议案》。本议案无需提交公司股东大会审议。 现将具体情况公告如下： 一、本次计提信用减值和资产减值损失情况概述 （一）本次计提信用减值和资产减值损失的原因 公司本次计提信用减值和资产减值损失是依照《企业会计准则》及公司会计 政策的相关规定进行的。公司对合并报表范围内截至 2023 年 12 月 31 日的各类 应收款项、存货、固定资产、无形资产等资产进行了全面清查及减值测试，对各 类存货的可变现净值，应收款项回收的可能性，固定资产及无形资产的可变现性 进行了充分的评估和分析，本着谨慎性原则，对相关资产计提减值损失。 （二）本次计提信用减值和资产减值损失的资产范围和总金额 公司对 ...

福建星云电子股份有限公司 2023 年度独立董事述职报告 （郑守光） 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 本人郑守光，男，1960 年出生，中国国籍，无境外永久居留权，大学本科学历， 高级会计师。曾任福建石油总公司结算中心副主任，中国 ...

Grant Thornton 致同 福建星云电子股份有限公司 营业收入扣除情况表 专项核查报告 致同会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.me/gov.n）"进行查 " 致同会 目 录 专项核查报告 公司 2023 年度营业收入扣除情况表及说明 1-3 | 二手三 Grant Thornton 致同 北京 朝阳区建国门外大街 22 手广场 5 层 邮编 10000 福建星云电子股份有限公司 营业收入扣除情况表专项核查报告 致同专字(2024)第 351A008559号 福建星云电子股份有限公司全体股东: 我们接受委托,在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"）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财务 投表附注的基础上,对后附的《星云股份公司 2023年度营业收入扣除情况表 及说明》（以下简称"营业收入扣除情况表"）进行了专项核查。 按照《深圳证券交易所股票上市规则》;《深圳证券交易所创业板股票 上市规则》（以下简称"上市规则 ...

福建星云电子股份有限公司 2023 年度独立董事述职报告 （郭睿峥） 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 本人郭睿峥，女，1981 年出生，中国国籍，无境外永久居留权，大学本科学历， 律师。曾任福建君立律师事务所实习律师、律师，天衡联 ...

福建星云电子股份有限公司2023年度非经营性资金占用及其他关联资金往来情况汇总表 公司法定代表人：李有财 主管会计工作的公司负责人:吴振峰 公司会计机构负责人：靳长英 编制单位：福建星云电子股份有限公司 单位：万元 | 非经营性资金占 | | 占用方与 | 上市公司核 | 2023 年期初 | 2023 年度占 | 2023 年度占 | 2023 年度偿 | 2023 年期末 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名 | 上市公司 | 算的会计科 | 占用资金余 | 用累计发生 | 用资金的利 | 还累计发生 | 占用资金余 | | 占用性质 | | 用 | 称 | 的关联关 | | | 金额（不含 | | | | 因 | | | | | 系 | 目 | 额 | 利息） | 息(如有) | 金额 | 额 | | | | 控股股东、实际 | | | | | | | | | | | | 控制人及其附属 | | | | | | | | | | | | 企业 | | | | | ...

关于会计政策变更的公告 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 2024 年 4 月 19 日召开公司 第四届董事会第八次会议，审议通过了《关于会计政策变更的议案》，同意公司 根据中华人民共和国财政部（以下简称财政部）发布的《关于印发<企业会计准 则解释第 17 号>的通知》（财会〔2023〕21 号，以下简称《准则解释第 17 号》） 的要求变更会计政策，本次会计政策变更无需提交股东大会审议，不会对公司当 期的财务状况、经营成果和现金流量产生重大影响。现将具体情况公告如下： 一、本次会计政策变更的概述 （一）会计政策变更的原因及日期 2023 年 10 月 25 日，财政部发布了《关于印发<企业会计准则解释第 17 号> 的通知》（财会〔2023〕21 号），规定了"关于流动负债与非流动负债的划分"、 "关于供应商融资安排的披露"及"关于售后租回交易的会计处理"。由于上述 会计准则解释的发布，公司需对会计政策进行相应变更，并按以上文件规定自 2024 年 1 月 1 日起开始执行。 （二）变更前公司采取的会 ...

关于福建星云电子股份有限公司 2021 年限制性股票激励计划调整授予价格 闽理非诉字(2024)第 2021130-05 号 致:福建星云电子股份有限公司 及作废部分已授予尚未归属的第二类限制性股票相关事项的 法 十 律 意 见 福建至理律师事务所 地址：中国福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 电话:（86 591）8806 5558 网址: http://www.zenithlawyer.com 1 福建 智律师事务所 关于福建星云电子股份有限公司 2021 年限制性股票激励计划调整授予价格 及作废部分已授予尚未归属的第二类限制性股票相关事项的 法律意见书 3 根据福建星云电子股份有限公司(以下简称公司或星云股份)与福建至理律 师事务所(以下简称本所)签订的《专项法律业务委托协议书》,本所接受星云 股份的委托,指派陈禄生、林静律师(以下简称本所律师)作为专项法律顾问, 为星云股份 2021 年限制性股票激励计划(以下简称本次激励计划或本激励计划) 调整授予价格(以下简称本次调整授予价格)及作废部分已授予尚未归属的第二 类限制性股票(以下简称本次作废部分限制性股票)相关事项出具法律意见 ...

第四条 公司控股股东、实际控制人不得在公司股东大会审议前向公司指定 会计师事务所，不得干预审计委员会独立履行审核职责。 第二章 应聘会计师事务所需满足的条件 福建星云电子股份有限公司 会计师事务所选聘制度 （2024 年 4 月） 第一章 总则 第一条 为了规范福建星云电子股份有限公司（以下简称公司或本公司）的 选聘（含续聘、改聘，下同）会计师事务所相关工作，提高审计工作和财务信息 的质量，切实维护股东利益，根据《中华人民共和国公司法》（以下简称《公司 法》）、《中华人民共和国证券法》（以下简称《证券法》）、《国有企业、上 市公司选聘会计师事务所管理办法》、深圳证券交易所发布的《深圳证券交易所 创业板股票上市规则》（以下简称《上市规则》）、《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》（以下简称《规范运作》） 等法律、法规、规范性文件和本公司章程的有关规定，结合公司实际情况，制定 本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规的要求， 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。公司聘 任会计师事务所从事除财务会计报告审计之外的其他法定 ...

证券代码：300648 证券简称：星云股份 公告编号：2024-036 福建星云电子股份有限公司 关于 2024 年度日常关联交易预计的公告 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。 重要内容提示： 1、2024年度日常关联交易预计事项需提交公司股东大会审议； 2、关联交易价格公允、合理，公司与关联方的关联交易严格按照公平、公 正、自愿、诚信的原则进行，不影响公司的独立性，公司主要业务不会因此类交 易而对关联方形成依赖。 一、日常关联交易基本情况 （一）日常关联交易概述 1、福建星云电子股份有限公司（以下简称公司、本公司或星云股份）因业 务发展及日常生产经营需要，预计2024年度公司及子公司拟与福建时代星云科技 有限公司（以下简称时代星云）及其子公司、星云智慧（福建）能源科技有限责 任公司（以下简称星云智慧）及其子公司、福州车快充科技有限公司（以下简称 车快充）及其子公司、福建宝诚精密机械有限公司（以下简称宝诚精密）发生日 常关联交易总金额不超过人民币35,350.00万元，主要关联交易内容为销售储能变 流器、充电桩、测试设备、自动装备、光储充检智能电站 ...