Core Viewpoint - The company is currently involved in multiple legal disputes, with significant financial implications, and the outcomes remain uncertain, potentially affecting its future profits. Group 1: Legal Disputes Overview - The company is a defendant in several lawsuits, including a financing lease contract dispute with Su Yin Financial Leasing Co., Ltd., involving a claim of approximately RMB 16,408,445.33 [1][2] - Another lawsuit involves a construction contract dispute with Shandong Taikai Electric Power Equipment Co., Ltd., with a claim amounting to RMB 754.5988 million [3][4] - A third dispute is with Xiamen Guomao Group Co., Ltd., where the company faces a claim of RMB 4,099,999.86 [5] Group 2: Financial Implications - The total amount involved in the ongoing lawsuits is significant, with the largest claim being RMB 16,141,334.62 for unpaid lease payments and associated penalties [2][3] - The company acknowledges that the impact of these legal matters on its current and future profits is uncertain, and it will continue to monitor the situation closely [5] - The company is actively seeking reasonable resolutions and enhancing communication with relevant parties to address these legal challenges [5]

证券代码：300716 证券简称：ST 泉为 公告编号：2025-068 广东泉为科技股份有限公司 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。 特别提示： 后生效。 的经营业绩产生积极影响，鉴于合同金额较大，在合同具体执行过程中，可能面 临市场环境、客户需求、供应链、技术变化及其他不可预见或不可抗力等因素的 影响，合同执行存在一定的不确定性，能否在本年内完成交付亦存在不确定性。 故本合同的履行对公司本年度及未来财务状况、经营成果的影响存在不确定性， 具体影响数以实际执行情况及后续审计数据为准。敬请广大投资者注意投资风险。 泉为电力工程有限公司（以下简称"山东泉为"）作为联合体成员方，与中国电 建集团江西省电力设计院有限公司（以下简称"中国电建"）（牵头方），就安顺 现代联鑫普定县 30 万千瓦光伏项目合作事宜协商一致。由中国电建负责项目勘 察设计、项目总包管理工作。山东泉为负责项目设备采购、施工以及除中国电建 范围外的 EPC 相关工作。 务稳定性与抗风险能力，更彰显了公司在光伏行业的技术实力与市场竞争力。随 着项目的顺利推进，有望为公司带来持续稳定的业务 ...

Group 1 - The board meeting of Guangdong Quanwei Technology Co., Ltd. was held on August 12, 2025, with all 9 directors present, ensuring compliance with legal and regulatory requirements [1][1][1] - The board approved the preparation process of the 2025 semi-annual report, confirming that it meets relevant regulations and accurately reflects the company's situation [1][1][1] - The voting results for the report were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [1][1][1]

Group 1 - The meeting of the Supervisory Board of Guangdong Quanwei Technology Co., Ltd. was held legally and effectively, with all three supervisors present [1] - The Supervisory Board approved the procedures for preparing and reviewing the 2025 semi-annual report, confirming that the report accurately reflects the company's operational status without any false records or significant omissions [1] - The voting results of the meeting were unanimous, with all three votes in favor and no votes against or abstentions [1] Group 2 - The notice for the Supervisory Board meeting was sent out on August 12, 2025, through various means, including phone, email, and personal delivery [1] - The meeting was chaired by Ms. Li Hui, the chairperson of the Supervisory Board [1] - The company ensures that the disclosed information is true, accurate, and complete, with no misleading statements [1]

Core Viewpoint - The report highlights significant declines in revenue and net profit for Guangdong Quanwei Technology Co., Ltd. in the first half of 2025, primarily due to the downturn in its photovoltaic business and the divestment of its rubber and plastic operations [5][15]. Company Overview and Financial Indicators - Company Name: Guangdong Quanwei Technology Co., Ltd. - Stock Code: 300716 - Stock Exchange: Shenzhen Stock Exchange - Total Assets: 808,957,052.27 CNY, down 7.32% from the previous year [5][6]. - Revenue: 46,203,978.30 CNY, a decrease of 68.28% compared to 145,640,525.60 CNY in the same period last year [5][15]. - Net Profit Attributable to Shareholders: -36,794,475.84 CNY, improved by 21.73% from -47,009,903.61 CNY [5][15]. - Basic Earnings Per Share: -0.2299 CNY, a 21.75% improvement from -0.2938 CNY [5][15]. Business Operations - The company focuses on the photovoltaic sector, particularly on high-efficiency heterojunction (HJT) solar cells and components, as well as EPC (Engineering, Procurement, and Construction) services [8][15]. - Since its transition to the photovoltaic sector in 2022, the company has established production bases in Shandong and Anhui for HJT solar cell components [8][15]. - The company has received multiple certifications for its photovoltaic products, including TUV, CE, and CQC certifications [8][13]. Revenue Breakdown - The photovoltaic component sales accounted for 36,210,948.46 CNY, representing a decline of 65.73% from the previous year [15][16]. - The EPC segment generated 1,787,697.25 CNY, showing a growth of 24.25% [15][16]. - The company’s revenue from other businesses decreased significantly, reflecting the impact of the divestment of its rubber and plastic operations [15][16]. Research and Development - The company emphasizes the importance of its R&D team, focusing on innovations in HJT and perovskite technologies [12][13]. - The company has filed over 30 patents in the photovoltaic sector, showcasing its commitment to technological advancement [8][13]. Production and Sales Strategy - The company employs a "sales-driven production" model, aligning production plans with customer orders and market forecasts [10][12]. - The sales strategy combines direct sales and distribution, targeting both domestic and international markets [10][12]. Future Outlook - The company aims to enhance its operational efficiency and product offerings in the photovoltaic sector, aspiring to become a leading manufacturer of high-efficiency HJT solar cells and components [8][15].

或一致行动的说明 间是否存在关联关系或一致行动关系。 前 10 名普通股股东 广东国立科技控股有限公司通过普通账户持有 9,332,400 股，信用账户持有 9,870,000 股，合 参与融资融券业务 计持有 19,202,400 股；盛悦私募基金管理（海南）有限公司－盛悦价值一号 私募证券投资基金 股东情况说明（如 通过普通账户持有 1,188,000 股，信用账户持有 453,700 股，合计持有 1,641,700 股；黄凯凯 | 广东泉为科技股份有限公司 | | | | | | 2025 年半年度报告摘要 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 证券代码：300716 | | 证券简称：ST | | 泉为 | | 公告编号：2025-067 | | | | | 广东泉为科技股份有限公司 2025 年半年度报告摘要 | | | | | | | | | | | | | | | | | 广东泉为科技股份有限公司 | | 2025 | 年半年度 | | 报告摘要 | | | | | | | | | | | ...

经济观察网 2025年8月25日，ST泉为(300716)发布2025年半年度报告，2025年上半年实现营业收入 4620.4万元，同比下降68.28%；实现净利润-3679.45万元，同比增长21.73%；基本每股收益-0.2299元； 加权平均净资产收益率ROE为-150.24%。 ...

Summary of Key Points Core Viewpoint - ST Quanwei (300716.SZ) reported a significant decline in revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1]. Financial Performance - The company achieved an operating revenue of 46.20398 million yuan, representing a year-on-year decrease of 68.28% [1]. - The net profit attributable to shareholders of the listed company was -36.7945 million yuan [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -35.9965 million yuan [1]. - The basic earnings per share were -0.2299 yuan [1].

Core Viewpoint - ST Quanwei (300716) has signed multiple project cooperation agreements and EPC contracts with China Power Construction Corporation and other entities, indicating a significant expansion in its project portfolio and revenue potential [1] Group 1: Project Agreements - The subsidiary of ST Quanwei, Shandong Quanwei, has entered into a project cooperation agreement with China Power Construction Corporation [1] - The company has signed three EPC contracts for photovoltaic power stations in Puding County, with a total contract value of approximately 1.125 billion yuan [1] Group 2: Financial Impact - The total contract value of approximately 1.125 billion yuan accounts for 505.95% of the company's audited consolidated revenue for the fiscal year 2024 [1]

ST泉为8月25日晚间公告，公司子公司山东泉为与中国电建签订了《项目合作协议》，公司子公司山东 泉为与中国电建、普定县联鑫能源开发有限公司签订了《普定县猫洞乡和谐光伏电站EPC总承包合 同》、《普定县白岩镇兴农光伏电站EPC 总承包合同》、《普定县坪上镇石板光伏电站EPC总承包合 同》。本合同为公司日常经营重大合同。合同总价款约11.25亿元，占公司2024年度经审计合并财务报 表营业收入的505.95%。本次签署的合同是公司的日常经营合同，合同的签订和履行对公司独立性无重 大影响。本合同的履行对公司本年度及未来财务状况、经营成果的影响存在不确定性，具体收入确认情 况将根据合同履行情况以及企业会计准则、公司会计政策相关规定确认。 ...