苏州快可光伏电子股份有限公司董事会 2025 年 4 月 29 日 苏州快可光伏电子股份有限公司 董事会关于独立董事独立性情况的专项意见 苏州快可光伏电子股份有限公司（以下简称"公司"）董事会根据《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》等要求，并结合公司现任独立董事 Li Yang 女士、蒋薇薇 女士出具的《独立董事独立性自查情况表》，对公司独立董事的独立性情况进行 评估并出具如下专项意见： 经核查独立董事的任职经历以及相关自查文件，公司现任独立董事 Li Yang 女士、蒋薇薇女士均未在公司担任独立董事以外的任何职务，也未在公司主要股 东担任任何职务，与公司及公司主要股东之间不存在利害关系或其他可能妨碍其 进行独立客观判断的关系，不存在影响独立性的情况，符合《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》等法律法规中关于独立董事的独立性要求。 ...

苏州快可光伏电子股份有限公司 2024年度独立董事述职报告 各位股东及股东代表： 本人作为苏州快可光伏电子股份有限公司(以下简称"公司")的独立董事， 在 2024 年任职期间严格按照《公司法》《证券法》《上市公司独立董事规则》 《深圳证券交易所创业板股票上市规则》(以下简称"《股票上市规则》"）《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"《自律监管指引第 2 号》") 以及《公司章程》、《独立董事工作制度》 等相关法律、法规、规章的规定和要求，勤勉尽责，认真履行职务，积极出席公 司相关会议，认真审议董事会各项议案，对董事会的相关事项发表独立意见，充 分发挥独立董事的独立作用，努力维护公司整体利益和全体股东尤其是中小股东 的合法权益，对公司规范、稳定、健康的发展起到了应有的作用。现将 2023 年 度本人履行独立董事职责的工作情况汇报如下： 一、独立董事的履职情况 （一）独立董事工作履历、专业背景及兼职情况 本人蒋薇薇，女，1981 年出生，副教授，管理学博士，经济学博士后。2007 年 7 月至今，苏州大学应用技术学院商学院，历任会计教师、财会系副系主任、 商学院 ...

Financial Performance - Revenue for Q1 2025 was CNY 228,376,442.92, a decrease of 11.32% compared to CNY 257,532,514.10 in the same period last year[5] - Net profit attributable to shareholders was CNY 10,302,653.13, down 74.16% from CNY 39,872,200.49 year-on-year[5] - Basic and diluted earnings per share decreased by 74.17% to CNY 0.1236 from CNY 0.4785 in the previous year[5] - Operating profit fell by 72.17% to CNY 12,979,290.82 from CNY 46,633,658.33 year-on-year[9] - Other income decreased significantly by 98.78% to CNY 60,927.24 from CNY 5,014,020.25 in the previous year[9] - Total operating revenue for the current period is ¥228,376,442.92, a decrease of 11.3% from ¥257,532,514.10 in the previous period[20] - Net profit for the current period is ¥10,302,653.13, down 74.1% from ¥39,872,200.49 in the previous period[21] - Basic and diluted earnings per share decreased to ¥0.1236 from ¥0.4785, a decline of 74.1%[22] Cash Flow - Cash flow from operating activities showed a net outflow of CNY -2,573,137.25, a decline of 101.90% compared to CNY 135,208,344.00 in Q1 2024[5] - Operating cash flow for the period was negative at -$2.57 million, a significant decrease from $135.21 million in the previous period, indicating a decline in operational efficiency[23] - Total cash outflow from operating activities was $141.05 million, up from $110.49 million, indicating increased operational costs[23] - Cash received from sales and services was $128.40 million, a decline from $234.76 million, reflecting reduced revenue generation[23] - Cash inflow from investment activities totaled $76.24 million, down from $173.96 million in the previous period, reflecting reduced investment returns[24] - Net cash flow from investment activities was negative at -$40.90 million, an improvement from -$210.01 million in the previous period, suggesting better management of investment expenditures[24] - Cash flow from financing activities showed a net inflow of $0.60 million, compared to a net outflow of -$1.03 million in the previous period, indicating improved financing conditions[24] - The ending cash and cash equivalents balance decreased to $85.99 million from $273.17 million, highlighting liquidity challenges[24] Assets and Liabilities - Total assets increased by 2.69% to CNY 1,747,517,217.84 from CNY 1,701,798,004.15 at the end of the previous year[5] - Total liabilities increased to ¥472,016,802.81 from ¥436,629,314.21, an increase of 8.1%[19] - Non-current assets totaled ¥896,600,444.59, up from ¥858,636,954.26, indicating a rise of 4.4%[19] - Deferred income tax liabilities increased to ¥1,081,225.52 from ¥903,559.76, a rise of 19.7%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,662[12] - The largest shareholder, Duan Zhenggang, holds 47.66% of the shares, totaling 39,734,000 shares[12] Investment and Projects - The company plans to raise up to 186.154 million RMB through a simplified procedure for issuing stocks to specific targets[15] - The company is implementing projects for photovoltaic junction box bypass protection modules and energy storage connectors and harnesses production[15] - The company has entered the issuance and listing phase for its small-scale private placement project[15] Current Assets - The total current assets at the end of the reporting period amount to 850,916,773.25 RMB, slightly up from 843,161,049.89 RMB at the beginning of the period[17] - Cash and cash equivalents decreased from 141,602,936.80 RMB to 103,252,543.42 RMB[17] - Accounts receivable increased from 241,107,367.89 RMB to 314,810,371.51 RMB[17] - Inventory increased from 124,198,097.17 RMB to 146,227,758.72 RMB[17] - The company has a long-term receivable of 117,924.60 RMB, slightly down from 118,663.03 RMB[17]

Financial Performance - The company's operating revenue for 2024 was ¥903,389,424.36, a decrease of 29.70% compared to ¥1,284,991,110.06 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥99,014,452.41, down 48.86% from ¥193,608,721.14 in 2023[18]. - The basic earnings per share for 2024 was ¥1.19, a decline of 48.93% compared to ¥2.33 in 2023[18]. - The total revenue for 2024 is approximately ¥903.39 million, representing a 29.70% decrease compared to ¥1.28 billion in 2023[47]. - Revenue from junction boxes is ¥673.42 million, accounting for 74.54% of total revenue, down 35.49% from ¥1.04 billion in 2023[47]. - Revenue from connectors is ¥196.99 million, making up 21.81% of total revenue, with an 8.83% decrease from ¥216.07 million in 2023[47]. - Domestic sales amount to ¥580.14 million, representing 64.22% of total revenue, a decrease of 26.41% from ¥788.32 million in 2023[48]. - International sales total ¥323.24 million, accounting for 35.78% of total revenue, down 34.92% from ¥496.67 million in 2023[48]. - The overall performance in 2024 reflects a significant decline in revenue across all product lines compared to the previous year[47]. - The company's total sales revenue reached approximately ¥778.44 million, with a significant decline in sales volume and revenue compared to the previous year[49]. - The industrial segment reported a revenue of ¥903.39 million, down 29.70% year-over-year, with a gross margin of 17.76%, a decrease of 5.58% from the previous year[49]. Cash Flow and Investments - The company reported a significant decline in cash flow from operating activities, with a net cash flow of ¥146,013,169.34 in 2024, down 33.41% from ¥219,277,362.12 in 2023[18]. - The net cash flow from operating activities decreased by 33.41% to ¥146,013,169.34 compared to ¥219,277,362.12 in the previous year, primarily due to a decline in revenue and sales collections[63]. - The net cash flow from investing activities significantly worsened, with a net outflow of ¥345,566,532.97, a 751.38% increase in losses compared to ¥-40,588,900.11 last year, mainly due to increased investments in financial products[63]. - The net cash flow from financing activities also deteriorated, with a net outflow of ¥26,140,379.73, an 88.73% increase in losses compared to ¥-13,850,566.36 last year, primarily due to increased cash dividends distributed[63]. - The total cash and cash equivalents decreased by 230.76%, resulting in a net decrease of ¥219,494,338.51 compared to an increase of ¥167,855,607.40 in the previous year[63]. - The company reported a total investment income of ¥17,131,733.41, accounting for 15.47% of total profit, primarily from investment returns during the holding period[64]. - The company has committed to several investment projects, including a photovoltaic component project with a total investment of RMB 13,100 million, which is currently 76.1% completed[77]. - The research and development center project has a total investment of RMB 10,900 million, with 63.0% of the funds utilized as of the reporting date[77]. Research and Development - The company has obtained over 190 patents, including 24 invention patents, and has authorized 32 patents during the reporting period, demonstrating strong R&D capabilities[34]. - The R&D investment for 2024 amounted to ¥39,632,472.58, representing 4.39% of operating revenue[60]. - The number of R&D personnel increased by 8.82% to 74, with a proportion of 10.60% of total employees[60]. - The R&D team has seen a significant increase in personnel aged 30-40, rising by 27.59%[60]. - The company is focusing on innovative technologies to enhance product competitiveness, such as a new type of bypass diode that reduces hot spot effects[57]. - The company has developed a data communication photovoltaic power optimizer for component-level monitoring and management[59]. - The company has entered mass production for several new products, including a dual-direction welding connector and a rapid installation integrated connector[59]. - The company aims to enhance its innovation capabilities and become a comprehensive supplier of photovoltaic junction boxes and connectors, leveraging its R&D strengths to meet customer needs[39]. Market and Industry Trends - The global photovoltaic installed capacity is expected to exceed 5,400GW by 2030, with China's new installations projected at 277.57GW in 2024, a year-on-year increase of 28.3%[28]. - The company operates in the photovoltaic equipment and components manufacturing sector, which is facing increased competition and price declines due to overcapacity and slowing demand[28]. - The photovoltaic industry is experiencing rapid growth, with annual installed capacity expected to increase and the share of photovoltaic power in energy consumption continuing to rise[30]. - The company is positioned to benefit from the increasing market demand for renewable energy solutions, with a focus on high-quality development in the photovoltaic sector[30]. Governance and Compliance - The company has a clear governance structure, with independent operations and no interference from controlling shareholders[112]. - The company is committed to strengthening its governance structure and ensuring compliance with relevant regulations to protect shareholder interests[98]. - The company has a robust information disclosure system, ensuring timely and accurate communication with investors[103]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations[102]. - The company is focused on maintaining effective communication and governance practices, adhering to relevant laws and regulations[134]. - The company has committed to social responsibility, actively contributing to environmental protection and social harmony[105]. Shareholder Returns and Dividends - The company plans to distribute a cash dividend of 5.5 RMB per 10 shares to all shareholders, based on a total of 83,361,040 shares[4]. - The company plans to distribute cash dividends of RMB 5.50 per 10 shares, totaling RMB 45,848,572, which represents 100% of the distributable profit[146]. - The company has a comprehensive plan for shareholder returns over the next three years (2024-2026) as discussed in the second extraordinary general meeting[115]. - The company will not increase share capital or issue bonus shares as part of its profit distribution plan[144]. Employee Management - The total number of employees at the end of the reporting period is 695, with 558 in production, 22 in sales, 74 in technical roles, 13 in finance, and 28 in administration[139]. - The company has established a competitive salary system based on market research and performance evaluations to motivate employees[140]. - The company emphasizes training programs to enhance employee skills and safety awareness, including both internal and external training[141][142]. - The company has a structured approach to employee compensation, including base salary, performance bonuses, and various benefits[140]. Risk Management - The company has a comprehensive risk management strategy outlined in the future development outlook section of the report[3]. - The company is actively monitoring industry trends to mitigate risks related to declining product sales prices and is committed to product performance improvements and new product development[91]. - The company is facing risks related to high levels of accounts receivable and notes receivable, which could impact its operational performance if not effectively managed[91]. Subsidiaries and Global Operations - The company has established several wholly-owned subsidiaries in regions including Hong Kong, Vietnam, and the United States to support its global operations[11]. - The company established a new subsidiary in the U.S. for research and development of photovoltaic products, with a registered capital of $13 million[54]. - The company also set up another subsidiary, Nantong Huikeda Enterprise Service Co., Ltd., with a registered capital of 100,000 RMB, providing enterprise and property management services[178].

关于2024年度以简易程序向特定对象发行股票申请 获得中国证券监督管理委员会同意注册批复的公告 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。 苏州快可光伏电子股份有限公司（以下简称"公司"）于近日收到中国证券 监督管理委员会出具的《关于同意苏州快可光伏电子股份有限公司向特定对象发 行股票注册的批复》(证监许可〔2025〕797 号)，批复内容如下: 一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送深圳证券交易所的申报文件和发行方 案实施。 证券代码：301278 证券简称：快可电子 公告编号：2025-012 苏州快可光伏电子股份有限公司 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时 报告深圳证券交易所并按有关规定处理。 公司董事会将按照上述批复和相关法律法规的要求及公司股东大会的授权， 在规定期限内办理本次以简易程序向特定对象发行股票的相关事宜，并及时履行 信息披露义务。敬请广大投资者注意投资风险。 特此公告。 苏州快可光伏电子股份有限公司董事会 2025 年 4 月 17 日 三、你公司应当在本批复作出 ...

苏州快可光伏电子股份有限公司 QC Solar (Suzhou) Co., Ltd. （江苏省苏州市苏州工业园区新发路 31 号） 2024 年度以简易程序 向特定对象发行股票募集说明书 （注册稿） 保荐人（主承销商） 二〇二五年四月 股票简称：快可电子 股票代码：301278 苏州快可光伏电子股份有限公司 募集说明书（注册稿） 声 明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整 性承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变 ...

QC Solar (Suzhou) Co., Ltd. （江苏省苏州市苏州工业园区新发路 31 号） 向特定对象发行股票募集说明书 股票简称：快可电子 股票代码：301278 （申报稿） 保荐人（主承销商） 二〇二五年三月 苏州快可光伏电子股份有限公司 募集说明书（申报稿） 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整 性承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 苏州快可光伏电子股份有限公司 募集说明书（申 ...

北京市君泽君律师事务所 关于苏州快可光伏电子股份有限公司 2024 年度以简易程序向特定对象发行 A 股 股票的法律意见书 北京市 东城区 金宝街 89 号金宝大厦 11 层 邮编：100005 11F, Jinbao Tower, 89 Jinbao Street, Dongcheng District, Beijing, 100005, P.R.China 电话(Tel)：（86-10）6652 3388 传真(Fax)：（86-10）6652 3399 网址(Website)： www.junzejun.com 4-1-1 | 目 录 2 | | --- | | 释 义 3 | | 第一部分 引言 6 | | 第二部分 正 文 9 | | 一、本次发行的批准和授权 9 | | 二、本次发行的主体资格 9 | | 三、本次发行的实质条件 9 | | 四、发行人的设立 14 | | 五、发行人的独立性 15 | | 六、发行人的主要股东及实际控制人 15 | | 七、发行人的股本结构及历次变化 16 | | 八、发行人的业务 16 | | 九、关联交易与同业竞争 16 | | 十、发行人的主要财产 20 | ...

中信建投证券股份有限公司 关于 苏州快可光伏电子股份有限公司 2024 年度以简易程序向特定对象发行股票 之 上市保荐书 二〇二五年三月 保荐人及保荐代表人声明 中信建投证券股份有限公司及本项目保荐代表人李鹏飞、高一鸣已根据《中 华人民共和国公司法》《中华人民共和国证券法》等法律法规和中国证监会及深 圳证券交易所的有关规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则 和行业自律规范出具上市保荐书，并保证所出具文件真实、准确、完整。 3-3-1 | 释 | 义 | 3 | | --- | --- | --- | | 一、发行人基本情况 | | 5 | | 二、发行人本次发行情况 | | 13 | | 三、本次证券发行上市的保荐代表人、协办人及项目组其他成员情况、联系地 | | | | 址、电话和其他通讯方式 | | 16 | | 四、关于保荐人是否存在可能影响公正履行保荐职责情形的说明 18 | | | | 五、保荐人按照有关规定应当承诺的事项 | | 19 | | 六、保荐人关于发行人是否已就本次证券发行上市履行了《公司法》《证券法》 | | | | 和中国证监会及深圳证券交易所规定的决策程序的说明 20 ...

股票简称：快可电子 股票代码：301278 苏州快可光伏电子股份有限公司 QC Solar (Suzhou) Co., Ltd. （江苏省苏州市苏州工业园区新发路 31 号） 2024 年度以简易程序 向特定对象发行股票募集说明书 （申报稿） 保荐人（主承销商） 二〇二五年三月 苏州快可光伏电子股份有限公司 募集说明书（申报稿） 声 明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整 性承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变 ...