证券代码：301636 证券简称：泽润新能 公告编号：2025-017 江苏泽润新能科技股份有限公司 第一届董事会第二十次会议决议公告 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 江苏泽润新能科技股份有限公司（以下简称"公司"）第一届董事会第二十 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 日以现场结合通讯方式在公司会议室召开。本次会议应出席董事 9 名，实际出席 董事 9 名，其中董事李增喜、邢松、赵引贵、李丹、吕芳以通讯方式出席本次会 议。会议由董事长陈泽鹏先生召集并主持，公司监事、高级管理人员列席了会议。 本次会议的召开和表决程序符合《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、董事会会议审议情况 全体董事经过认真审议和表决，形成如下决议： 1、审议通过了《关于公司 2025 年半年度报告及其摘要的议案》 本议案已经审计委员会审议通过。 表决结果：同意 9 票；反对 0 票；弃权 0 票；该项议案获审议通过。 公司编制 ...

证券代码：301636 证券简称：泽润新能 公告编号：2025-022 江苏泽润新能科技股份有限公司 关于公司 2025 年中期利润分配预案的公告 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。 一、审议程序 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 30 日召开了 2024 年年度股东大会，审议通过了《关于提请股东大会授权董事会制 定 2025 年中期分红方案的议案》，同意授权董事会在法律法规和《公司章程》 规定范围内，结合公司当期业绩实现情况，制定具体的 2025 年中期分红方案。 公司于 2025 年 8 月 26 日召开了第一届董事会第二十次会议、第一届监事会第二 十次会议，审议通过了《关于公司 2025 年中期利润分配预案的议案》。现将具 体情况公告如下： 二、利润分配预案基本情况 本次利润分配预案分配基准为 2025 年半年度，根据公司 2025 年半年度财务 报告（未经审计），公司上半年合并报表实现归属于上市公司股东的净利润为 5,681.15 万元，2025 年上半年母公司实现净利润为 4,275.32 万元。截 ...

经中国证券监督管理委员会《关于同意江苏泽润新能科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2025〕272 号）同意注册，江苏泽润新 能科技股份有限公司首次公开发行人民币普通股（A 股）股票 1,596.6956 万股， 每股发行价格为 33.06 元，本次发行募集资金总额为 527,867,565.36 元，扣除发 行费用 65,696,231.71 元（不含税）后，募集资金净额为 462,171,333.65 元。募集 资金已于 2025 年 5 月 7 日划至公司指定账户，立信会计师事务所（特殊普通合 伙）已于 2025 年 5 月 8 日对本次发行的募集资金到位情况进行了审验，并出具 了"信会师报字[2025]第 ZI10489 号"《验资报告》。公司已对上述募集资金进行 了专户存储，并与保荐人、存放募集资金的银行签署了募集资金三方监管协议。 二、本次变更募投项目实施地点、调整募投项目拟投入金额和募 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情况 申万宏源证券承销保荐有限责任公司 关于江苏泽润新能科技股份有限公司 变更募投项目实施地点、调整募投项目拟投入金额和募投项目内 部投资结 ...

格隆汇8月26日丨泽润新能(301636.SZ)公布2025年半年度报告，上半年公司实现营业收入4.49亿元，同 比增长6.89%；归属于上市公司股东的净利润5681.15万元，同比下降24.59%；归属于上市公司股东的扣 除非经常性损益的净利润5080.61万元，同比下降21.06%；基本每股收益1.12元；拟向全体股东每10股 派发现金红利5元(含税)。 ...

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》 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 448,739,943.54, representing a 6.89% increase compared to CNY 419,804,609.34 in the same period last year[19]. - The net profit attributable to shareholders decreased by 24.59% to CNY 56,811,461.96 from CNY 75,337,426.26 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was CNY 50,806,128.36, down 21.06% from CNY 64,360,416.06 in the prior year[19]. - The basic earnings per share decreased by 28.66% to CNY 1.12 from CNY 1.57 in the same period last year[19]. - The weighted average return on equity fell to 8.15%, down 7.32% from 15.47% in the previous year[19]. - The net cash flow from operating activities was negative at CNY -95,827,175.54, a decline of 227.84% compared to CNY -29,230,212.08 in the same period last year[19]. - The cost of sales increased by 13.68% to ¥355.47 million from ¥312.70 million, indicating rising operational costs[46]. - The gross margin for the photovoltaic module junction box segment was 19.97%, showing a slight decrease of 5.30% year-on-year[47]. - The company reported a total distributable profit of RMB 312,091,142.26, indicating a healthy financial position for future distributions[70]. Assets and Liabilities - The company's total assets increased by 61.02% to CNY 1,722,013,270.88 from CNY 1,069,439,603.33 at the end of the previous year[19]. - The total liabilities increased to ¥609,014,940.51 from ¥480,969,600.05, marking an increase of about 27%[124]. - The company's equity attributable to shareholders rose to ¥1,112,998,330.37 from ¥588,470,003.28, showing an increase of approximately 89%[124]. - The company's cash and cash equivalents accounted for 46.99% of total assets, reflecting a significant increase from 22.51% in the previous year[49]. - The total amount of funds raised through the IPO was ¥527,867,565.36, with a net amount of ¥462,171,333.65 after deducting issuance costs of ¥65,696,231.71[52]. Research and Development - The company has established 104 domestic patents, including 27 invention patents, and 5 overseas invention patents, enhancing its competitive edge in the photovoltaic component junction box sector[27]. - The company is accelerating the development of connection and protection products for new energy vehicles, which is expected to become a new growth point in the future[29]. - The company plans to enhance its research and development capabilities to align with market demands and maintain competitive advantages[63]. - Research and development expenses were ¥14,849,675.65, slightly up from ¥14,719,428.07 in the previous year[130]. Market Position and Strategy - The company has formed strategic partnerships with leading photovoltaic manufacturers such as TCL Zhonghuan and Aiko Solar, expanding its market presence[28]. - The company’s products are widely used in domestic and international solar photovoltaic power stations, reflecting its strong market position[28]. - The company is actively involved in the formulation of national standards for photovoltaic junction boxes, reinforcing its leadership in the industry[27]. - The company is exploring potential mergers and acquisitions to enhance its market position and diversify its product offerings[144]. - The company aims to strengthen long-term relationships with key suppliers to stabilize prices and supply of raw materials, which include cables, diodes, connectors, and plastic particles[66]. Risks and Challenges - The company faces risks including industry cyclicality, intensified market competition, and fluctuations in raw material prices, which are detailed in the risk management section[3]. - The company faces risks from cyclical fluctuations in the solar photovoltaic industry, which may impact product prices and gross margins[62]. - The company is experiencing increased competition in the photovoltaic components market due to expanding production capacities among downstream clients[64]. - The company is monitoring international trade policy changes to mitigate risks associated with potential tariffs and trade restrictions affecting export sales[65]. Corporate Governance and Compliance - The company emphasizes its commitment to corporate governance, adhering to regulations and enhancing transparency to protect shareholder rights[75]. - The financial statements were approved by the board of directors on August 26, 2025, ensuring compliance with corporate governance standards[152]. - The company is in compliance with the regulatory requirements set by the China Securities Regulatory Commission regarding the IPO[52]. Shareholder Information - The company completed its initial public offering (IPO) of 15,966,956 shares, increasing total share capital from 47,900,867 shares to 63,867,823 shares[102]. - The largest shareholder, Chen Zepeng, holds 31.00% of the shares, totaling 19,800,000 shares[111]. - The company has a total of 15,141,100 unrestricted shares, which represents 23.71% of the total shares[103]. - The company has a total of 15,989 shareholders at the end of the reporting period[111]. Employee Welfare and Environment - Employee welfare initiatives include free accommodation, birthday benefits, regular health check-ups, and paid leave, fostering a positive work environment[76]. - The environmental policy includes compliance with laws, pollution reduction, and achieving ISO 14064 certification, reflecting the company's commitment to sustainability[76].