Core Viewpoint - The company, Guangdong Quanwei Technology Co., Ltd., received a warning letter from the Guangdong Securities Regulatory Bureau regarding issues related to non-operating fund occupation and internal control deficiencies, prompting immediate corrective actions [1][2][3]. Group 1: Issues Identified - Issue 1: Non-operating fund occupation by related parties, where the company provided a loan of 1.3 million yuan to a related party, Shanghai Yunjin, without timely disclosure [2]. - Issue 2: Deficiencies in internal controls, including unauthorized guarantees and improper use of company seals, which were not disclosed in the internal control self-assessment report [3]. Group 2: Corrective Measures - Measure 1: A comprehensive self-inspection was initiated to review all related party transactions since January 1, 2022, to ensure no undisclosed non-operating fund occupations exist [4][5]. - Measure 2: The company will revise its related transaction management and fund management systems to strengthen approval processes and prevent non-operating fund occupations [5][6]. - Measure 3: Directly responsible personnel will be held accountable, with internal training on relevant laws and regulations to enhance awareness of fund approval processes [7][8]. Group 3: Internal Control Improvements - Measure 4: The company will rectify unauthorized guarantees by negotiating with relevant parties and taking necessary legal actions to mitigate risks [8][9]. - Measure 5: All company seals will be collected and reviewed to ensure proper usage, with a report due by January 25, 2026 [11][12]. - Measure 6: The internal control self-assessment report will be corrected, and a third-party consulting firm will be engaged to redesign the internal control system [13]. Group 4: Personnel Accountability - The chairman and general manager submitted written reflections and accepted internal disciplinary actions [14]. - A detailed training plan for board members and senior management will be implemented, focusing on securities laws and internal controls [14]. Group 5: Summary of Rectification - The company acknowledges the issues identified by the regulatory body and aims to enhance governance and internal controls, ensuring compliance and sustainable development [15].

二、董事会会议审议情况 1.审议通过《关于广东证监局对公司及相关人员出具警示函措施的整改报 告的议案》 证券代码：300716 证券简称：ST泉为 公告编号：2025-113 广东泉为科技股份有限公司 第四届董事会第四十一次会议决议公告 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 广东泉为科技股份有限公司（以下简称"公司"）第四届董事会第四十 一次会议经全体董事一致同意，豁免本次董事会提前通知期限，并于 2025 年 12 月 30 日（星期二）14:30 以现场结合通讯方式召开。 本次董事会会议应出席董事 9 名，实际出席 9 名，由董事长褚一凡女士 主持，公司全体高级管理人员列席了会议。本次董事会会议的通知、召开和 表决程序符合《中华人民共和国公司法》等有关法律法规及《公司章程》的 规定，合法有效。 1 、《广东泉为科技股份有限公司第四届董事会第四十一次会议决议》； 特此公告。 广东泉为科技股份有限公司董事会 广东泉为科技股份有限公司（以下简称公司）于近日收到中国证券监督管 理委员会广东证监局（以下简称"广东证监局"）出具的《关 ...

一、存在的问题 问题（一）：关联方非经营性资金占用。 经查，上海蕴秦贸易有限公司（以下简称"上海蕴秦"）系公司关联方。2023 年 1 月 19 日至 2023 年 2 月 7 日期间，ST 泉为向上海蕴秦提供借款，发生额 130 万元， 构成关联方非经营性资金占用，占用资金均已清偿。公司对上述事项未及时依法履行 审议及信息披露义务，违反了《上市公司信息披露管理办法》（证监会令第 182 号， 下同）第三条第一款的规定，不符合《上市公司监管指引第 8 号——上市公司资金往 来、对外担保的监管要求》（证监会公告〔2022〕26 号）第五条第二项的规定。 证券代码：300716 证券简称：ST 泉为 公告编号：2025-112 广东泉为科技股份有限公司 关于广东证监局对公司及相关人员出具警示函措施 的整改报告 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。 广东泉为科技股份有限公司（以下简称公司）于近日收到中国证券监督管理委员 会广东证监局（以下简称"广东证监局"）出具的《关于对广东泉为科技股份有限公 司、褚一凡、雷心跃采取出具警示函措施的决定》（〔2025〕15 ...

北京商报讯（记者 马换换 李佳雪）12月30日晚间，ST泉为（300716）披露公告称，公司控股股东泉为 绿能投资（海南）有限公司（以下简称"泉为绿能"）持有的公司股票500万股（占公司总股本的3.12%） 将被上海市第一中级人民法院在淘宝网司法拍卖平台上公开进行网络司法拍卖。 截至公告披露日，泉为绿能共计持有公司股份1610.2万股，占公司总股本的10.06%。若本次司法拍卖成 交并过户登记，泉为绿能持股将减少至1110.2万股，占公司股本的比例将降至6.94%。 ...

南财智讯12月30日电，ST泉为公告，公司控股股东泉为绿能投资（海南）有限公司所持公司5,000,000 股股份（占公司总股本的3.12%）将被上海市第一中级人民法院于2026年1月31日10时至2026年2月1日 10时在淘宝网司法拍卖平台上公开进行网络司法拍卖。截至公告披露日，泉为绿能共计持有公司股份 16,102,000股，占公司总股本的10.06%。本次拍卖事项尚处于公示阶段，后续需经过竞拍、缴款、法院 裁定、股权变更过户等环节，最终是否完成拍卖存在不确定性。 ...

证券代码：300716 证券简称：ST 泉为 公告编号：2025-111 广东泉为科技股份有限公司 关于公司股票被实施其他风险警示相关事项的进展公告 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。 特别提示： 1、广东泉为科技股份有限公司（以下简称"公司"）2024 年经审计的扣除非经常 性损益前后净利润均为负值，且被审计机构出具带持续经营重大不确定性段落的无保 留意见审计报告，公司 2022 年及 2023 年度扣除非经常性损益前后净利润孰低者为负 数。审计机构对公司 2024 年度内部控制出具否定意见的审计报告，根据《深圳证券交 易所创业板股票上市规则》第 9.4 条第四项及第 9.4 条第六项的规定，公司股票于 2025 年 4 月 30 日起被实施其他风险警示。 2、公司控股子公司安徽泉为绿能新能源科技有限公司（以下简称"安徽泉为"） 存在为第三方提供担保，该担保未履行相关审议程序，构成违规对外担保。根据《深 圳证券交易所创业板股票上市规则》第 9.4 条第（五）项及第 9.5 条的规定，公司股票 自 2025 年 5 月 26 日起被叠加实施其他风险 ...

证券代码：300716 证券简称：ST泉为 公告编号：2025-110 广东泉为科技股份有限公司 关于控股股东所持公司部分股份 拟被司法拍卖的提示性公告 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。 特别风险提示： 1、本次被司法拍卖的标的物为公司控股股东泉为绿能投资（ 海南）有限公司所持的公司5,000,000股股份，占公司总股本的 3.12%。 2、本次司法拍卖事项尚处于公示阶段，后续需经过竞拍、缴 款、法院裁定、股权变更过户等环节，最终是否完成拍卖，具有不 确定性。公司将持续关注该事项的进展，依法履行信息披露义务， 敬请广大投资者注意风险。 广东泉为科技股份有限公司（以下简称"公司"）近日获悉，公司 控股股东泉为绿能投资（海南）有限公司（以下简称"泉为绿能"）持 有的本公司股票5,000,000股（占公司总股本的3.12%）将被上海市第一 中级人民法院在淘宝网司法拍卖平台上公开进行网络司法拍卖，现将有 关情况公告如下： 一、本次股份被拍卖的基本情况 1、本次股份被拍卖的基本情况 | 股 东 | 是否为控 股股东或 第一大股 | 本次被拍 卖股份数 量 ...

Core Viewpoint - The A-share market shows a slight increase with the Shanghai Composite Index closing at 3965.28 points, above the annual line, indicating a stable market performance [1] Group 1: Market Performance - The total trading volume of A-shares reached 25,336.10 billion yuan today [1] - The Shanghai Composite Index experienced a change of 0.04% [1] Group 2: Stocks Breaking Annual Line - A total of 64 A-shares have surpassed the annual line today, with notable stocks including: - Tuo Wei Information with a deviation rate of 9.36% - Hong Qing Ting with a deviation rate of 9.00% - ST Quan Wei with a deviation rate of 6.56% [1] - Other stocks that have just crossed the annual line include Hua Yang Racing, Ai Shi De, and Lin Hai Co., with smaller deviation rates [1] Group 3: Individual Stock Performance - Top performers with significant deviation rates include: - Tuo Wei Information: 10.00% increase, latest price at 33.77 yuan - Hong Qing Ting: 9.95% increase, latest price at 6.30 yuan - ST Quan Wei: 10.64% increase, latest price at 11.02 yuan [1] - Additional stocks with notable performance include: - Xiang Xin Technology: 7.00% increase, latest price at 40.81 yuan - Dong An Power: 10.03% increase, latest price at 13.16 yuan [1]

Group 1 - The core issue involves regulatory actions against Guangdong Quanwei Technology Co., Ltd. for violations including non-operating fund occupation and internal control deficiencies [1] - The company borrowed 1.3 million yuan from a related party, Shanghai Yunjin Trading Co., Ltd., between January 19 and February 7, 2023, which constitutes non-operating fund occupation [1] - Internal control deficiencies were identified, including lack of board approval for guarantees and improper use of company seals in contracts totaling 52.7986 million yuan [1] Group 2 - As of the report date, the market capitalization of ST Quanwei is 1.6 billion yuan [3] - For the first half of 2025, ST Quanwei's revenue composition shows that solar photovoltaic products account for 96.06% of total revenue, while other businesses contribute 3.94% [2]

Core Viewpoint - ST Quanwei (300716) has received an administrative regulatory measure from the Guangdong Securities Regulatory Bureau due to violations including non-operating fund occupation by related parties and internal control deficiencies [1] Group 1: Regulatory Actions - The Guangdong Securities Regulatory Bureau issued a warning letter to ST Quanwei and related responsible personnel based on findings from a recent on-site inspection [1] - The warning letter indicates that ST Quanwei engaged in non-operating fund occupation involving a related party, Shanghai Yunqin Trading Co., Ltd., with a loan amount of 1.3 million yuan from January 19 to February 7, 2023 [1] Group 2: Internal Control Issues - ST Quanwei has been found to have deficiencies in internal controls, particularly regarding external guarantees and seal management [1] - The chairman, Chu Yifan, and the general manager, Lei Xinyue, failed to fulfill their duties of diligence and are primarily responsible for the company's violations [1]