证券代码：300716 证券简称：泉为科技 公告编号：2025-016 广东泉为科技股份有限公司 关于 2024 年度计提信用减值准备、资产减值准备及资产核销的公告 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。 广东泉为科技股份有限公司（以下简称"公司"或"泉为科技"）于 2025 年 4 月 27 日召开第四届董事会第三十四次会议，审议通过了《关于 2024 年度计提信用减值准 备、资产减值准备及资产核销的议案》，现将具体情况公告如下： 一、本次计提信用减值准备、资产减值准备情况概述 为真实准确地反映公司截至 2024 年 12 月 31 日的财务状况及 2024 年度的经营成 果，根据《企业会计准则》和公司会计政策的相关规定，对公司合并报表范围内的应 收款项、存货、固定资产、长期股权投资及无形资产等各类资产进行了减值测试，对 应收款项回收的可能性及各类资产减值的可能性进行了充分的评估和分析，对可能发 生资产减值损失的相关资产计提了减值准备。2024 年公司计提减值损失 6,902.04 万元， 具体如下： （2）按信用风险特征组合计提坏账准备的应收款项： ...

Revenue and Earnings - The company's revenue for Q1 2025 was ¥23,096,175.83, a decrease of 61.58% compared to ¥60,121,195.34 in the same period last year[5] - Total operating revenue for the current period is ¥23,096,175.83, a decrease of 61.61% compared to ¥60,121,195.34 in the previous period[16] - The company's basic and diluted earnings per share were both -¥0.1042, showing an improvement of 13.31% from -¥0.1202 in the same period last year[5] - Basic and diluted earnings per share for the current period are both -0.1042, compared to -0.1202 in the previous period[17] Net Loss and Financial Performance - The net loss attributable to shareholders was ¥16,678,468.13, an improvement of 13.29% from a loss of ¥19,233,769.68 in the previous year[5] - Net loss attributable to the parent company for the current period is ¥16,678,468.13, an improvement from a loss of ¥19,233,769.68 in the previous period[17] - The weighted average return on equity was -84.76%, a decrease of 70.73% compared to -14.03% in the previous year[5] Cash Flow and Liquidity - The net cash flow from operating activities was -¥19,073,099.30, a decline of 199.31% compared to -¥6,372,420.81 in the same period last year[5] - Total cash inflow from operating activities was $11,443,746.24, while total cash outflow was $30,516,845.54, resulting in a net cash flow of -$19,073,099.30[20] - The ending balance of cash and cash equivalents was $413,663.16, down from $6,415,462.31 in the previous period[21] - Cash inflow from financing activities totaled $26,000,000.00, while cash outflow was $22,336,512.50, leading to a net cash flow of -$2,130,464.52, compared to a positive net flow of $3,663,487.50 last period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥823,476,113.28, down 5.66% from ¥872,889,077.17 at the end of the previous year[5] - The total liabilities amount to ¥850,900,543.47, a decrease from ¥866,432,366.79 in the previous period[16] - The total current assets amount to 133,863,366.55 RMB, down from 172,573,458.16 RMB at the beginning of the period[13] - The total non-current assets amount to 689,612,746.73 RMB, down from 700,315,619.01 RMB at the beginning of the period[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,931[10] - Guangdong Guoli Technology Holdings Limited holds 12.00% of shares, totaling 19,202,400 shares, with 9,332,400 shares pledged[10] - The second largest shareholder, Quanwei Green Energy Investment (Hainan) Co., Ltd., holds 10.06% of shares, totaling 16,102,000 shares, with 11,900,000 shares pledged[10] Other Financial Metrics - The company disposed of non-current assets, resulting in a gain of ¥1,044,108.01, a significant increase from ¥122.65 in the previous year[8] - The company reported a credit impairment loss of ¥115,897.04, significantly lower than ¥3,061,009.27 in the previous period[16] - The company has a goodwill of 67,665.25 RMB, unchanged from the previous period[13] - The company has a total of 28,250,243.75 RMB in other receivables, slightly down from 28,308,597.78 RMB at the beginning of the period[13] Audit and Reporting - The first quarter report was not audited, indicating a need for caution in interpreting the financial data[22]

证券代码：300716 证券简称：泉为科技 公告编号：2025-024 广东泉为科技股份有限公司 关于召开2024年年度股东大会的通知 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、召开会议的基本情况 ②通过深圳证券交易所互联网投票系统投票的时间为：2025年5月28日（星期三） 9:15-15:00。 5、会议的召开方式： （1）现场投票表决：股东本人出席现场会议或者通过授权委托书（见附件2）委托他 人出席现场会议。 （2）网络投票：本次股东大会将通过深圳证券交易所交易系统和互联网投票系统 1、股东大会届次：广东泉为科技股份有限公司2024年年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召开经第四届董事会第三十四次会 议审议通过，符合有关法律法规及公司章程的规定。 4、会议召开的日期和时间： （1）现场会议时间：2025年5月28日（星期三）14:30。 （2）网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的时间为：2025年5月28日（星期三） 9:15-9:25，9:30-11:30，13:00 ...

证券代码：300716 证券简称：泉为科技 公告编号：2025-011 广东泉为科技股份有限公司 第四届监事会第三十次会议决议公告 本公司及监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、监事会会议召开情况 广东泉为科技股份有限公司（以下简称"公司"）第四届监事会第三十次会议 的通知于2025年4月11日通过电话、邮件及专人送达等形式发出，并于2025年4月27 日在公司会议室召开。 本次监事会会议应出席监事3名，实际出席3名，由监事会主席李会女士主持。 本次监事会会议的通知、召开和表决程序符合《中华人民共和国公司法》等法律法 规及《广东泉为科技股份有限公司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 1、审议通过了《关于公司<2024年度监事会工作报告>的议案》 报告期内，公司监事会根据《公司法》《证券法》《公司章程》和《公司监事 会议事规则》等相关规定，恪尽职守，勤勉尽责，对公司依法运作情况和公司董事、 高级管理人员履行职责情况进行监督，积极维护公司及股东的合法权益。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2 ...

证券代码：300716 证券简称：泉为科技 公告编号：2025-010 广东泉为科技股份有限公司 第四届董事会第三十四次会议决议公告 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"）第四届董事会第三十四次会议的通 知于2025年4月11日通过电话、邮件、专人送达等方式发出，并于2025年4月27日在公司会 议室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，公司监事、 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《广东泉为科技股份有限公司章程》的规定，合法有效。 二、董事会会议审议情况 1、审议通过《关于公司<2024 年度董事会工作报告>的议案》 董事会审议通过了《2024 年度董事会工作报告》，公司独立董事向董事会提交了 2024 年度述职报告，并将在公司 2024 年年度股东大会上述职。董事会依据独立董事出具的《独 立董事独立性自査情况表》，编写了《董事会关于独立董事独立性情况的专 ...

证券代码：300716 证券简称：泉为科技 公告编号：2025-031 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暨股票停牌的提示性公告 3、公司股票于2025年4月29日（星期二）停牌一天，并于2025年4月30日（周 三）开市起复牌。公司股票自2025年4月30日开市起被实施其他风险警示，股票 简称由"泉为科技"变更为"ST泉为"，股票代码仍为"300716"，股票交易日 涨跌幅仍为20%。 一、公司股票交易被实施其他风险警示的原因 1、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。根据《深圳证券交易所创 业板股票上市规则》第9.4条第（六）项规定，公司股票交易将被实施其他风险 警示。 2、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）项规定，公司股票交易将 被实施其他风险警示。 二、股票的种类、简称、证券代码、实施风险警示的起始日以及日涨跌幅限 制 1、股票种类：人民币普通 ...

Financial Performance - The company reported a net profit of negative value both before and after deducting non-recurring gains and losses for the fiscal year 2024[4]. - The company's operating revenue for 2024 was ¥222,355,237.83, a decrease of 80.92% compared to ¥1,165,481,751.18 in 2023[20]. - The net profit attributable to shareholders for 2024 was -¥118,638,916.49, an improvement of 14.38% from -¥138,560,746.45 in 2023[20]. - The cash flow from operating activities for 2024 was -¥14,641,003.33, a decline of 116.92% compared to ¥86,532,816.78 in 2023[20]. - The total assets at the end of 2024 were ¥872,889,077.17, down 20.72% from ¥1,101,066,114.53 at the end of 2023[20]. - The company reported a basic earnings per share of -¥0.7414 for 2024, an improvement of 14.38% from -¥0.8659 in 2023[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥119,893,956.21 for 2024, a 38.59% improvement from -¥195,239,261.32 in 2023[20]. - The company reported a net profit contribution of 1,812 million yuan, reflecting a decrease of 57.6% compared to the previous period[104]. - The company reported a net profit margin of 1.94% for the current period, indicating a strategic focus on cost management[105]. - The company reported a distributable profit of -616,776,717.80 yuan, indicating a loss for the period[189]. Dividend Policy - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves for the current fiscal year[8]. - The company aims to distribute at least 10% of the annual distributable profit as cash dividends, or a cumulative distribution of at least 30% of the average annual distributable profit over three years[183]. - The company prioritizes cash dividends in its profit distribution policy, ensuring that cash dividends are the primary method of profit distribution[181]. - The company has a profit distribution plan that requires a positive distributable profit and sufficient cash reserves to support ongoing operations before cash dividends can be issued[182]. - The company has not made any cash dividend distributions during the reporting period, with a total cash dividend amount of ¥0.00[188]. - The total cash dividend amount accounted for 0.00% of the total profit distribution, with no cash dividends or stock bonuses planned for the year[189]. Internal Control and Audit - The audit report for the fiscal year 2024 from Zhongxing Caiguanghua Certified Public Accountants included a paragraph on significant uncertainty regarding the company's ability to continue as a going concern[4]. - The internal control audit report for the fiscal year 2024 received a negative opinion from the auditing firm[4]. - A significant internal control defect was identified related to a lawsuit involving a subsidiary, with a potential impact of 12,012,600 yuan[194]. - The company plans to strengthen internal compliance approval processes and improve internal control measures to prevent similar issues in the future[195]. - The internal control audit report issued a negative opinion, stating that the company failed to maintain effective financial internal controls as of December 31, 2024[199]. - Internal control deficiencies were noted in the management of seals, with unauthorized use of company seals for contracts[200]. Business Strategy and Market Position - The company is facing potential risks and has outlined corresponding countermeasures in its management discussion and analysis section[7]. - The company’s future plans and forecasts do not constitute a substantive commitment to investors, emphasizing the need for risk awareness[5]. - The company aims to optimize asset allocation by divesting from less efficient rubber and plastic business subsidiaries to focus on the renewable energy sector[40]. - The company is committed to green development and has aligned its strategy with national policies on carbon neutrality and peak carbon emissions[61]. - The company is actively pursuing new technology development to enhance its product offerings and market competitiveness[106]. - The company is exploring potential mergers and acquisitions to further expand its operational capabilities and market reach[107]. - The company is committed to sustainability and innovation as part of its long-term strategic goals[107]. Research and Development - The company has established a high-standard research institute focusing on cost reduction and efficiency improvement for high-efficiency heterojunction batteries and components[64]. - The company has a robust R&D team, with the establishment of the "泉为未来新能源研究院" to support innovation in HJT and perovskite technologies[55]. - R&D investment amounted to ¥13,724,291.98 in 2024, representing 6.17% of operating revenue, a significant increase from 3.03% in 2023[84]. - The company is committed to increasing R&D investment to maintain technological leadership and mitigate the risk of product obsolescence[117]. - The company is focusing on expanding its research capabilities with the appointment of Zhen Yongtai as the Executive Vice President of the Research Institute in October 2023[146]. Leadership and Governance - The company has seen significant leadership changes, with multiple new board members and executives appointed in 2023, indicating a strategic shift in management[145]. - The company is currently undergoing a transition period with a focus on restructuring its management team[141]. - The company has appointed a new CFO, Xu Zhenying, in December 2023, who has extensive experience in financial management within the industry[149]. - The company is enhancing its operational efficiency by integrating experienced professionals from various sectors into its management team[150]. - The company is positioning itself for future growth by diversifying its leadership team with expertise in finance, technology, and operations[151]. Production and Sales - The company has established two production bases in Shandong Zaozhuang and Anhui Sixian, with a total capacity of 3GW for photovoltaic modules, which began stable production in February 2023[56]. - The sales volume of photovoltaic modules increased by 88.10% year-on-year, reaching 252.80 MW, while production decreased by 16.62% to 167.73 MW[73]. - The company has divested several subsidiaries to enhance cash flow, positively impacting its photovoltaic segment[108]. - The company is implementing a "sales-driven production" model to manage inventory effectively and reduce the risk of inventory impairment[118]. - The company is focusing on improving cash flow and optimizing its capital structure to address funding risks associated with the capital-intensive nature of the solar industry[119]. Market Trends and Industry Outlook - The company expects continued policy support for the photovoltaic industry, which is projected to sustain demand growth in the coming years[29]. - The global photovoltaic market is expected to see new installations of 531-583GW in 2025, with renewable energy projected to meet nearly half of global electricity demand by 2030[31]. - The application of N-type batteries is expected to expand significantly, with HJT technology projected to capture over 50% market share by around 2027[33]. - The company is addressing the risk of price fluctuations in the supply chain by establishing long-term contracts with various suppliers to ensure stable pricing[114]. Employee and Training - The company has established a comprehensive training mechanism covering all employees, from onboarding to promotion, to enhance overall employee growth and development[176]. - The company focuses on enhancing mid-level management capabilities through specialized training and practical exercises to improve team management efficiency[176]. - The company regularly surveys industry salary levels to adjust its salary system, ensuring external competitiveness[173]. Miscellaneous - The company’s registered address has changed as of June 16, 2021, to No. 1, Nange West Road, Daojiao Town, Dongguan City, Guangdong Province[16]. - The company’s stock code is 300716, and it is listed on the Shenzhen Stock Exchange[16]. - The company’s official website is https://www.quanwei.group/ for further information[16].

证券代码：300716 证券简称：泉为科技 公告编号：2025-032 广东泉为科技股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况说明 广东泉为科技股份有限公司（以下简称"公司"）的股票交易价格连续2个交易日 （2025年4月27日、2025年4月28日）收盘价格跌幅偏离值累计达到30%。根据《深圳证 券交易所交易规则》的相关规定，属于股票交易异常波动的情况。 二、公司关注并核实的情况说明 针对公司股票交易异常波动情形，公司董事会通过自查及通讯等方式，对公司、 公司控股股东（含一致行动人）、实际控制人就相关问题进行了核实，具体情况如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影响 的未公开的重大信息； 3、公司近期生产经营情况及外部经营环境未发生重大变化，公司生产经营正常； 4、公司、控股股东（含一致行动人）及实际控制人不存在关于公司的应披露而未 披露的重大事项，也不存在处于筹划阶段的重大事项； 5、控股股东（含一致行 ...

泉为科技（300716）今日跌19.74%，成交额1.48亿元，换手率16.22%，盘后龙虎榜数据显示，2家机构 专用席位净买入971.64万元，有1家机构专用席位净卖出2.64万元。 ...