证券代码：300670 证券简称：大烨智能 公告编号：2024-063 江苏大烨智能电气股份有限公司 关于转让全资子公司苏州国宇碳纤维科技有限公司 100%股 权的公告 本公司及全体董事会成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者遗漏。 重要内容提示: 1、江苏大烨智能电气股份有限公司（以下简称"公司"）与苏州新湾智创 企业管理有限公司（以下简称"新湾智创"）签署《股权转让协议》、《<股权 转让协议>之补充协议》，将全资子公司苏州国宇碳纤维科技有限公司（以下简 称"苏州国宇"）100%股权以人民币 11,950 万元的价格转让给新湾智创，本次 交易完成后，公司将不再持有苏州国宇股权，苏州国宇将不在纳入公司合并报表 范围。 2、根据公司初步测算，如本次交易在 2024 年度内完成，预计增加公司 2024 年度净利润约 5,800 万元（转让收益由交易对价减去基准日苏州国宇经公允价值 调整后净资产确定），以上数据未经会计师事务所审计，具体影响金额以经审计 的年报财务报表为准。 3、本次交易不构成关联交易，亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 4、本次交易事项尚 ...

Financial Performance - The company's revenue for Q3 2024 was ¥46,057,916.97, a decrease of 64.97% compared to the same period last year[2] - The net profit attributable to shareholders was -¥8,632,235.30, representing a decline of 5,265.87% year-over-year[2] - The net profit after deducting non-recurring gains and losses was -¥20,677,971.19, down 166.69% from the previous year[2] - Operating income decreased by 31.34% to ¥259,320,981.91 due to a decline in sales during the reporting period[6] - Total operating revenue for the third quarter was CNY 281,214,813.76, a decrease of 21% compared to CNY 355,852,126.57 in the same period last year[15] - The company's net loss narrowed to CNY -33,669,566.61 from CNY -34,849,489.36 year-on-year[14] - The company's operating profit for Q3 2024 was CNY 1,047,826.89, a significant recovery from a loss of CNY 45,162,190.79 in the same period last year[16] - Net profit for Q3 2024 reached CNY 2,560,264.89, compared to a net loss of CNY 26,273,965.65 in Q3 2023[16] - The company recorded a total comprehensive income of CNY 2,576,432.24, compared to a comprehensive loss of CNY 26,273,965.65 in Q3 2023[17] Cash Flow - Cash flow from operating activities for the year-to-date was ¥12,468,246.61, a decrease of 82.93% compared to the same period last year[2] - Cash received from other operating activities increased by 73.49% to ¥37,885,356.93, attributed to an increase in recovered deposits[6] - Cash received from investment recoveries was ¥65,500,000.00, indicating a return of investment funds during the reporting period[6] - Cash obtained from loans increased by 114.97% to ¥962,660,000.00, due to an increase in long-term loans secured by ship mortgages[6] - Cash paid for debt repayment increased by 55.25% to ¥509,525,179.97, reflecting an increase in loan repayments during the reporting period[6] - Cash paid for dividends and interest increased by 160.13% to ¥30,403,146.77, due to adjustments in the financing structure leading to higher bank interest payments[6] - The net cash flow from operating activities was CNY 309,361,680.98, indicating a decrease of about 24.4% compared to the previous year[18] - The net cash flow from operating activities for Q3 2024 was ¥12,468,246.61, a decrease of 82.9% compared to ¥73,057,417.60 in Q3 2023[19] - The net cash flow from investing activities was ¥40,994,758.58, a significant improvement from a negative cash flow of ¥122,156,819.38 in the same period last year[19] - Cash inflow from financing activities totaled ¥962,660,000.00, up 111.5% from ¥455,813,700.00 in Q3 2023[19] - The total cash outflow from financing activities was ¥1,011,381,524.36, compared to ¥400,732,279.10 in the previous year, resulting in a net cash flow from financing activities of -¥48,721,524.36[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,022,747,891.72, down 5.93% from the end of the previous year[2] - Total liabilities decreased to CNY 1,388,427,253.13 from CNY 1,419,557,908.39, a reduction of approximately 2%[14] - Non-current assets totaled CNY 1,545,813,914.91, down from CNY 1,642,342,555.47, representing a decrease of about 6%[13] - The company's cash and cash equivalents increased to CNY 91,798,791.93 from CNY 82,719,663.37 at the beginning of the period, reflecting a growth of approximately 14%[12] - Accounts receivable decreased to CNY 244,410,303.12 from CNY 257,882,850.91, indicating a reduction of about 5%[12] - Inventory levels dropped significantly to CNY 31,091,807.99 from CNY 56,254,872.41, a decline of approximately 45%[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,482, with the largest shareholder holding 36.39% of shares[7] - The largest shareholder, Chen Jie, holds 115,317,000 shares, with 86,487,750 shares pledged[8] Expenses - The company's management expenses decreased by 35.30% to ¥41,640,347.50 due to the allocation of ship depreciation costs to operating costs[5] - Research and development expenses increased to CNY 18,806,420.67 from CNY 17,152,478.07, reflecting a rise of about 10%[15] - The company reported financial expenses of CNY 35,249,064.64, a decrease from CNY 52,783,914.38 in the previous year, reflecting a reduction of about 33.4%[16] Other Income and Gains - Investment income for the period was ¥49,798,159.39, a significant increase of 342.45% compared to the previous period[5] - The company reported a 90.74% increase in other income, amounting to ¥1,843,353.53, attributed to increased VAT input tax deductions[5] - The company recorded a significant increase in fair value gains of 278.22%, totaling ¥23,221,668.68, due to increased fund fair value changes[5] - The company’s other income increased to CNY 1,843,353.53 from CNY 966,436.61 year-on-year, reflecting an increase of approximately 90.4%[16] Capital Changes - The company completed a capital reduction agreement, reducing the registered capital by CNY 2,100,000, which was approved at the annual general meeting[11]

证券代码：300670 证券简称：大烨智能 公告编号：2024-059 江苏大烨智能电气股份有限公司 第四届监事会第六次会议决议公告 本公司及全体监事会成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者遗漏。 一、监事会会议召开情况 1、江苏大烨智能电气股份有限公司（以下简称"公司"）第四届监事会第六 次会议通知于 2024 年 10 月 18 日通过专人送达、电话通知及电子邮件等方式送 达至各位监事。 2、本次监事会于 2024 年 10 月 24 日上午 10:30 在公司会议室以现场会议的 方式召开。 3、本次监事会应出席监事 3 名，实际出席监事 3 名。 4、本次监事会由监事会主席张文胜先生主持。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律、行政法规、部门规章、规范性文件和《江苏大烨智能电气股份有限公司章程》 的有关规定。 季度报告编制和审议工作的人员有违反保密规定的行为。 具 体 情 况 详 见 公 司 发 布 于 证 监 会 指 定 信 息 披 露 网 站 巨 潮 资 讯 网 （www.cninfo.com.cn）上的《2024 年第三季度报告》。 ...

证券代码：300670 证券简称：大烨智能 公告编号：2024-058 江苏大烨智能电气股份有限公司 第四届董事会第六次会议决议公告 本公司及全体董事会成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者遗漏。 4、本次董事会由董事长陈杰先生主持，公司监事和高级管理人员列席了本 次董事会。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律、行政法规、部门规章、规范性文件和《江苏大烨智能电气股份有限公司章程》 的有关规定。 二、董事会会议审议情况 审议通过《关于公司 2024 年第三季度报告的议案》 一、董事会会议召开情况 1、江苏大烨智能电气股份有限公司（以下简称"公司"或"大烨智能"） 第四届董事会第六次会议通知于 2024 年 10 月 18 日通过专人送达、电话通知及 电子邮件等方式送达至各位董事。 2、本次董事会于 2024 年 10 月 24 日上午 9:30 在公司会议室以现场会议的 方式召开。 3、本次董事会应出席董事 5 名，实际出席董事 5 名。 三、备查文件 特此公告。 江苏大烨智能电气股份有限公司 董事会 2024 年 10 月 24 日 审议过程 ...

证券代码：300670 证券简称：大烨智能 公告编号：2024-057 江苏大烨智能电气股份有限公司 关于全资子公司提起上诉暨诉讼的进展公告 本公司及全体董事会成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者遗漏。 重要内容提示: 1、案件所处的诉讼阶段：二审阶段 2、上市公司所处的当事人地位：全资子公司大烨新能源为上诉人（原审原 告）[（2023）苏 72 民初 139 号、（2022）苏 72 民初 950 号]；全资子公司大烨 新能源为上诉人（原审被告）[（2023）苏 72 民初 273 号]。 3、涉案的金额：3,359.29 万元及案件受理费等[（2023）苏 72 民初 139 号]； 8,007.20 万元及案件受理费等[（2022）苏 72 民初 950 号]；7,249.84 万元及逾 期付款利息、案件受理费等[（2023）苏 72 民初 273 号]。 4、对上市公司损益产生的影响：本次诉讼二审结果尚存在不确定性，目前 公司无法准确判断诉讼事项对公司本期利润或期后利润的影响。公司将根据诉讼 进展情况及时履行信息披露义务，敬请广大投资者理性投资，注意投资风险。 202 ...

江苏大烨智能电气股份有限公司 关于诉讼的进展公告 本公司及全体董事会成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者遗漏。 重要内容提示: 1、案件所处的诉讼阶段：一审判决 2、上市公司所处的当事人地位：全资子公司大烨新能源为原告[（2023）苏 72 民初 139 号、（2022）苏 72 民初 950 号]；公司及全资子公司大烨新能源为 被告[（2023）苏 72 民初 273 号]。 3、涉案的金额：3,359.29 万元及案件受理费等[（2023）苏 72 民初 139 号]； 8,022.37 万元及案件受理费等[（2022）苏 72 民初 950 号]；10,380 万元及逾期 付款利息、案件受理费等[（2023）苏 72 民初 273 号]。 4、对上市公司损益产生的影响：截止 2024 年 9 月 30 日，公司已对上述诉 讼事项涉及应付款项计提逾期付款利息 1,348.12 万元，对诉讼事项涉及应收款 项计提坏账准备 926.10 万元，若本次判决生效，涉案应收及应付款项处理完毕， 公司计提的坏账准备能够转回，多计提的逾期付款利息能够冲回，可增加相应年 度的净利润。本次 ...

证券代码：300670 证券简称：大烨智能 公告编号：2024-055 江苏大烨智能电气股份有限公司 关于实际控制人部分股份质押及解除质押的公告 本公司及全体董事会成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者遗漏。 江苏大烨智能电气股份有限公司（以下简称"公司"）近日接到公司实际控 制人陈杰先生的通知，获悉其所持有的部分股份办理了质押及解除质押业务，具 体情况如下： 一、股东股份质押及解除质押基本情况 截至本公告披露日，陈杰先生资信状况良好，具备足够的履约能力，其所质 押的股份不存在平仓风险，质押风险在可控范围之内，不会对公司生产经营、公 司治理等产生重大影响。公司将持续关注质押情况及质押风险情况，若出现其他 重大变动情况，公司将按照有关规定及时履行信息披露义务。敬请投资者注意投 资风险。 注：1、上表中限售股份不包括高管锁定股；2、上述如有小数点出入，均为四舍五入原 因造成；3、上述质押的股份未负担重大资产重组等业绩补偿的义务。 （二）股东股份解除质押基本情况 | 股东名称 | 是否为控股股 东或第一大股 | 本次解除质 押股份数量 | 占其所持 | 占公司总 | 起始日 | 解除 ...

证券代码：300670 证券简称：大烨智能 公告编号：2024-051 江苏大烨智能电气股份有限公司 第四届监事会第五次会议决议公告 本公司及全体监事会成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者遗漏。 一、监事会会议召开情况 （一）审议通过《关于公司 2024 年半年度报告全文及摘要的议案》 1、江苏大烨智能电气股份有限公司（以下简称"公司"）第四届监事会第五 次会议通知于 2024 年 8 月 9 日通过专人送达、电话通知及电子邮件等方式送达 至各位监事。 2、本次监事会于 2024 年 8 月 22 日上午 10:30 在公司会议室以现场会议的 方式召开。 3、本次监事会应出席监事 3 名，实际出席监事 3 名。 4、本次监事会由监事会主席张文胜先生主持。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 二、监事会会议审议情况 审议过程：公司监事会根据《公司法》和《公司章程》的有关规定，本着对 全体股东负责的态度，谨慎履行法律、法规赋予的职责，认真地审核了公司《2024 年半年度报告全文》及《20 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 235,156,896.79, representing a 4.80% increase compared to CNY 224,379,646.91 in the same period last year[10]. - Net profit attributable to shareholders was CNY 9,812,158.05, a significant turnaround from a loss of CNY 30,840,556.37 in the previous year, marking a 131.82% improvement[10]. - Basic earnings per share increased to CNY 0.031 from a loss of CNY 0.0973, reflecting a 131.86% increase[10]. - The company's total assets at the end of the reporting period were CNY 2,139,557,457.59, a slight decrease of 0.50% from CNY 2,150,302,114.74 at the end of the previous year[10]. - The net assets attributable to shareholders increased by 1.53% to CNY 651,440,280.76 from CNY 641,628,122.71[10]. - The net cash flow from operating activities was negative at CNY -4,342,900.61, a decline of 110.94% compared to CNY 39,686,755.72 in the same period last year[10]. - The company reported a weighted average return on equity of 1.52%, an increase of 5.52% from -4.00% in the previous year[10]. - The company reported a significant decrease in financing cash flow, with a net outflow of ¥48,450,704.47 compared to an inflow of ¥104,409,306.63 in the same period last year, a decline of 146.40%[32]. - The company achieved an investment income of CNY 33.22 million, a substantial increase from CNY 0.21 million in the same period last year[117]. - The total comprehensive income for the first half of 2024 was CNY 11.19 million, compared to a loss of CNY 27.83 million in the same period of 2023[118]. Business Operations - The main business includes the R&D, production, and sales of smart distribution equipment, with a focus on transitioning to new energy and energy storage sectors[14]. - The smart distribution business has developed standardized products such as FTU and DTU, enhancing competitiveness in the industry[14]. - The new energy business includes photovoltaic power generation and construction, with a focus on self-consumption and selling excess power to the grid[15]. - The offshore construction business has capabilities for wind power installation, with a maximum lifting capacity covering 13.6MW models[15]. - The energy storage business is expanding with products like storage batteries and hybrid inverters, aiming to establish an overseas subsidiary for market expansion[16]. - The company plans to enhance product diversity in energy storage to meet overseas residential storage needs[17]. - The company is focusing on renewable energy, with investments in distributed photovoltaic power stations operating under a "self-use and surplus electricity online" model[22]. - The company has established a comprehensive business model for new energy projects, including design, construction, and operation, with contracts securing 20-25 years of electricity revenue[25]. Market and Industry Trends - The smart distribution equipment manufacturing industry is supported by national policies promoting grid upgrades, indicating a growing market[18]. - The photovoltaic industry is experiencing rapid growth, driven by China's commitment to carbon neutrality and increasing installation capacity[19]. - The company is committed to continuous R&D in energy storage products to improve market recognition and competitiveness[17]. - Increased competition in the smart distribution industry is anticipated as more players enter the market, necessitating innovation and market expansion strategies[53]. Financial Management and Investments - Research and development investment rose by 19.53% to ¥12,738,963.13, compared to ¥10,657,277.16 in the previous year, reflecting increased investment in energy storage projects[32]. - The company has established a comprehensive quality control system, certified by ISO9001:2015, to ensure product quality across all stages from procurement to manufacturing[30]. - The company has a strong market position in smart distribution equipment, supported by a robust innovation mechanism and multiple intellectual property achievements[27]. - The company’s product offerings in the energy storage sector are marketed through a combination of direct sales and distribution channels, targeting both domestic and international markets[26]. Risk Management - The management highlighted potential risks and countermeasures in the operational environment, urging investors to remain cautious[1]. - The company faces risks from rising raw material prices, particularly for metals and electronic components, which could impact profit margins if costs cannot be passed on[52]. - The company has implemented safety measures to mitigate risks associated with equipment accidents during the construction of renewable energy projects[53]. - Management acknowledges the challenge of scaling operations and is focused on improving management systems to handle increased asset and personnel growth[54]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[1]. - The company held its first extraordinary shareholders' meeting on March 15, 2024, with a participation rate of 44.10%[57]. - The company has established multiple communication channels with investors, including online voting for shareholder meetings, ensuring timely and accurate information dissemination[62]. - The company has a commitment to employee rights protection, providing various social insurances and ensuring equal employment opportunities without discrimination[63]. Legal and Compliance - The company is involved in ongoing litigation with a claimed amount of CNY 33.59 million, awaiting judgment[68]. - Another litigation involves a claimed amount of CNY 80.22 million, also awaiting judgment[68]. - The company has not faced any administrative penalties for environmental issues during the reporting period and adheres strictly to environmental protection laws and regulations[59]. - The company has not reported any significant litigation that meets disclosure standards during the reporting period[68]. Accounting and Financial Reporting - The financial statements were approved by the board of directors on August 22, 2024[141]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring accurate financial reporting[145]. - The reporting currency for the financial statements is Renminbi (CNY)[148]. - The company recognizes the interests and losses attributable to minority shareholders separately in the consolidated financial statements[152].

证券代码：300670 证券简称：大烨智能 公告编号：2024-050 江苏大烨智能电气股份有限公司 第四届董事会第五次会议决议公告 2、本次董事会于 2024 年 8 月 22 日上午 9:30 在公司会议室以现场会议的方 式召开。 3、本次董事会应出席董事 5 名，实际出席董事 5 名。 4、本次董事会由董事长陈杰先生主持，公司监事和高级管理人员列席了本 次董事会。 （一）审议通过《关于公司 2024 年半年度报告全文及摘要的议案》 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律、行政法规、部门规章、规范性文件和《江苏大烨智能电气股份有限公司章程》 的有关规定。 二、董事会会议审议情况 本公司及全体董事会成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者遗漏。 一、董事会会议召开情况 1、江苏大烨智能电气股份有限公司（以下简称"公司"或"大烨智能"） 第四届董事会第五次会议通知于 2024 年 8 月 9 日通过专人送达、电话通知及电 子邮件等方式送达至各位董事。 1、第四届董事会第五次会议决议； 2、第四届董事会审计委员会第四次会议决议。 特此公告。 江苏大烨 ...