江苏泽润新能科技股份有限公司 2025 年半年度报告摘要 证券代码：301636 证券简称：泽润新能 公告编号：2025-018 江苏泽润新能科技股份有限公司 2025 年半年度报告摘要 江苏泽润新能科技股份有限公司 2025 年半年度报告 摘要 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者 应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 ?不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 ?适用 □不适用 是否以公积金转增股本 □是 ?否 □适用 ?不适用 | 二、公司基本情况 | | | | | | | --- | --- | --- | --- | --- | --- | | 股票简称 | | 泽润新能 | | 股票代码 | 301636 | | 股票上市交易所 | | 深圳证券交易所 | | | | | 联系人和联系方式 | | 董事会秘书 | | | 证券事务代表 | | 姓名 | 王亮 | | | 高婷 | | | 电话 | | 0519-8265061 ...

Core Viewpoint - Jiangsu Zerun New Energy Technology Co., Ltd. reported a 6.89% increase in revenue for the first half of 2025 compared to the same period in 2024, driven by favorable policies in the solar photovoltaic industry and the company's continuous product innovation [2][3][20]. Company Overview and Financial Indicators - The company specializes in providing integrated solutions for photovoltaic module junction boxes and has established a strong market position through continuous technological innovation [3][4]. - Key financial metrics for the reporting period include: - Revenue: CNY 448.74 million, up 6.89% from CNY 419.80 million in the previous year [20]. - Net profit attributable to shareholders: CNY 50.81 million, down 21.06% from CNY 64.36 million [20]. - Basic earnings per share: CNY 1.12, down 28.66% from CNY 1.57 [20]. - Total assets: CNY 1.72 billion, up 61.02% from CNY 1.07 billion [20]. Industry Development and Market Position - The solar photovoltaic industry is experiencing growth due to government policies promoting low-carbon and clean energy, leading to a favorable environment for technological innovation [3][4]. - The company has developed a diverse product matrix to meet customized customer needs, gaining recognition from downstream photovoltaic module manufacturers [3][4]. Main Business and Products - The primary product is the photovoltaic module junction box, which can be categorized into general and smart junction boxes based on the inclusion of smart chip modules [4][6]. - Smart junction boxes offer advanced functionalities such as efficiency optimization, intelligent shutdown, and monitoring, making them suitable for distributed photovoltaic systems [6][16]. Competitive Advantages - The company has established a strong brand reputation in the photovoltaic industry, recognized for its high-quality products and services [17][18]. - It has a robust R&D capability, with 104 domestic patents and several international patents, allowing it to respond quickly to market demands and technological advancements [12][15]. Financial Performance Analysis - The company's operating costs increased by 13.68% to CNY 355.47 million, while sales expenses decreased by 7.61% [20]. - The net cash flow from operating activities was negative at CNY -95.83 million, reflecting increased labor costs and fixed asset purchases [20]. Future Growth Potential - The company is expanding its product offerings to include components for electric vehicles, establishing partnerships with major automotive manufacturers [5][16]. - The growing demand for smart junction boxes in distributed photovoltaic applications is expected to drive future revenue growth [16].

Core Viewpoint - Jiangsu Zerun New Energy Technology Co., Ltd. has announced its 2025 interim profit distribution plan, which includes a cash dividend of RMB 5 per 10 shares, based on the company's performance in the first half of 2025 [1][2]. Group 1: Approval Process - The company held its annual general meeting on June 30, 2025, where it authorized the board to formulate the 2025 interim dividend plan based on the company's performance [1]. - The board and supervisory board approved the profit distribution plan during their meetings on August 26, 2025 [1]. Group 2: Profit Distribution Details - The profit distribution plan is based on the company's unaudited financial report for the first half of 2025, which shows a net profit attributable to shareholders of RMB 312.09 million [1]. - The total cash dividend to be distributed is estimated at RMB 31.93 million, with no stock dividends or capital reserve transfers [2]. Group 3: Justification of the Distribution Plan - The plan complies with relevant laws, regulations, and the company's articles of association, ensuring it aligns with the company's profit distribution policy and shareholder return commitments [2][3]. - The distribution plan considers the company's development stage and future funding needs, ensuring it does not significantly impact the company's cash flow or operations [3].

Group 1 - The board of directors of Jiangsu Zerun New Energy Technology Co., Ltd. held its 20th meeting on August 26, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board approved the 2025 semi-annual report, stating it accurately reflects the company's operations, management, and financial status without any false records or omissions [1][2] - The company proposed a cash dividend distribution plan, offering a cash dividend of RMB 5 per 10 shares, based on a total share capital of 63,867,823 shares, subject to adjustments if share capital changes before implementation [2] Group 2 - The board approved changes to the internal investment structure and project locations for fundraising projects, including the expansion of photovoltaic components and the construction of a research and development center [3] - The company plans to provide loans to its wholly-owned subsidiary, Hubei Zerun New Energy Technology Co., Ltd., to facilitate the implementation of the new energy vehicle auxiliary power battery box project [3][4] - The board agreed on the establishment of a special account for fundraising and authorized management to handle related agreements, ensuring compliance with relevant laws and regulations regarding the use of raised funds [4]

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 江苏泽润新能科技股份有限公司（以下简称"公司"）第一届监事会第二十 次会议通知已于 2025 年 8 月 16 日通过书面方式送达。会议于 2025 年 8 月 26 日以现场方式在公司会议室召开。本次会议应出席监事 3 名，实际出席监事 3 名。会议由监事会主席夏柳燕女士召集并主持。本次会议的召开符合《中华人民 共和国公司法》等法律、法规、规范性文件和《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 全体监事经过认真审议和表决，形成如下决议： 证券代码：301636 证券简称：泽润新能 公告编号：2025-021 江苏泽润新能科技股份有限公司 第一届监事会第二十次会议决议公告 具体内容详见同日刊载于巨潮资讯网(http://www.cninfo.com.cn)的《关于 变更募投项目实施地点、调整募投项目拟投入金额、募投项目内部投资结构及向 全资子公司借款实施募投项目的公告》。 表决结果：同意 3 票；反对 0 票；弃权 0 票；该项议案获审议通过。 的专项报告>的议案》 ...

证券代码：301636 证券简称：泽润新能 公告编号：2025-019 江苏泽润新能科技股份有限公司 2025 年半年度报告 【2025 年 8 月】 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度 报告内容的真实、准确、完整，不存在虚假记载、误导性陈述或者 重大遗漏，并承担个别和连带的法律责任。 公司负责人陈泽鹏、主管会计工作负责人王亮及会计机构负责 人(会计主管人员)王亮声明：保证本半年度报告中财务报告的真实 、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本公司请投资者认真阅读本半年度报告全文，并特别注意下列风 险因素：行业周期性波动风险、市场竞争加剧风险、国际贸易争端 加剧风险、原材料价格波动风险、应收款项余额较大的风险、主要 客户相对集中风险。具体内容请详见本报告"第三节 管理层讨论与 分析"之"十、公司面临的风险和应对措施"。敬请广大投资者注 意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 63,867,823 股为基数，向全体股东每 10 股派发现金红利 5 元（含税），送红股 0 股（含税），不以公积金转增股本。 | 第一节 重 ...

Core Viewpoint - Zairun New Energy's stock performance shows a slight increase, with notable financing activities and positive revenue growth in the first quarter of 2025 [1] Financing Activities - On August 22, Zairun New Energy recorded a financing buy-in amount of 4.62 million yuan, with a net financing buy of 0.351 million yuan after repayments [1] - The total financing and securities balance as of August 22 is 34.95 million yuan, accounting for 3.98% of the circulating market value [1] Company Overview - Zairun New Energy, established on March 16, 2017, is located in Changzhou, Jiangsu Province, and specializes in new energy electrical connections, protection, and intelligent technology [1] - The company's main revenue sources include photovoltaic module junction boxes (95.22%), accessories and others (3.38%), and other supplementary products (1.40%) [1] Shareholder Information - As of August 8, the number of shareholders for Zairun New Energy is 14,900, a decrease of 4.37% from the previous period, with an average of 1,016 circulating shares per person, an increase of 4.56% [1] Financial Performance - For the first quarter of 2025, Zairun New Energy achieved a revenue of 216 million yuan, representing a year-on-year growth of 16.33%, and a net profit attributable to the parent company of 32.91 million yuan, up 14.74% year-on-year [1]

| 开户银行 | 账户名称 | 账户号码 | | --- | --- | --- | | 中信证券股份有限公司常州 | | | | | 江苏泽润新能科技股份有限公司 | 50500088890 | | 分公司 | | | 根据《上市公司募集资金监管规则》《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》等法律法规的相关规定，上述账户仅用 于暂时闲置募集资金进行现金管理的专用结算，不会用于存放非募集资金或用作 其他用途。 证券代码：301636 证券简称：泽润新能 公告编号：2025-016 江苏泽润新能科技股份有限公司 关于开立闲置募集资金现金管理专用结算账户的公告 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。 江苏泽润新能科技股份有限公司（以下简称"公司"）于 2025 年 6 月 9 日 召开了第一届董事会第十九次会议和第一届监事会第十九次会议，于 2025 年 6 月 30 日召开 2024 年年度股东大会，审议通过了《关于使用部分闲置募集资金及 自有资金进行现金管理的议案》，同意公司及其子公司在不影响募集资金投资项 目建设和 ...

（编辑 任世碧） 证券日报网讯 7月31日晚间，泽润新能发布公告称，公司于2025年6月9日召开了第一届董事会第十九次 会议和第一届监事会第十九次会议，于2025年6月30日召开2024年年度股东大会，审议通过了《关于使 用部分闲置募集资金及自有资金进行现金管理的议案》，同意公司及其子公司在不影响募集资金投资项 目建设和公司正常经营的情况下，使用不超过人民币65，000万元（含本数）的闲置资金进行现金管 理，其中使用不超过人民币35，000万元（含本数）的闲置募集资金用于购买产品期限不超过12个月的 安全性高、流动性好的理财产品，使用不超过人民币30，000万元（含本数）闲置自有资金用于购买低 风险、流动性好的理财产品。近日，公司开立了闲置募集资金现金管理专用结算账户。 ...

近日，公司开立了闲置募集资金现金管理专用结算账户，账户具体信息如 下： 证券代码：301636 证券简称：泽润新能 公告编号：2025-015 江苏泽润新能科技股份有限公司 关于开立闲置募集资金现金管理专用结算账户的公告 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。 江苏泽润新能科技股份有限公司（以下简称"公司"）于 2025 年 6 月 9 日 召开了第一届董事会第十九次会议和第一届监事会第十九次会议，于 2025 年 6 月 30 日召开 2024 年年度股东大会，审议通过了《关于使用部分闲置募集资金及 自有资金进行现金管理的议案》，同意公司及其子公司在不影响募集资金投资项 目建设和公司正常经营的情况下，使用不超过人民币 65,000 万元（含本数）的 闲置资金进行现金管理，其中使用不超过人民币 35,000 万元（含本数）的闲置 募集资金用于购买产品期限不超过 12 个月的安全性高、流动性好的理财产品， 使用不超过人民币 30,000 万元（含本数）闲置自有资金用于购买低风险、流动 性好的理财产品。上述额度自公司股东大会审议通过之日起 12 个月内可循 ...