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 ...

Group 1 - The company Quanwei Technology (300716) experienced a significant decline of 19.74% in its stock price today [1] - The trading volume reached 148 million yuan, with a turnover rate of 16.22% [1] - Post-market data from the dragon and tiger list indicates that two institutional special seats net bought 9.7164 million yuan, while one institutional special seat net sold 26,400 yuan [1]

Group 1 - TianShun Wind Power reported a 75.98% year-on-year decline in net profit for Q1 2025, with revenue of 926 million yuan, down 12.10% compared to the previous year, primarily due to decreased capacity utilization in the manufacturing sector and increased fixed costs per unit [1] - Yunnan Energy Investment experienced a 38.03% year-on-year decline in net profit for Q1 2025, achieving revenue of 954 million yuan, down 2.12%, with a decrease in renewable energy generation and sales volume attributed to fluctuating wind conditions and reduced average wind speed [2] - Quanwei Technology is facing significant financial and internal control issues, with expected negative net profit for 2024 and potential negative audit opinions, which may lead to additional risk warnings for its stock trading [3] Group 2 - TianShun Wind Power needs to enhance internal optimization to improve profitability and adjust its business strategy in response to market changes [1] - Yunnan Energy Investment should strengthen risk management and optimize its business structure to address challenges posed by market fluctuations and natural factors [2] - Quanwei Technology must take immediate action to resolve financial and internal control issues and improve compliance management to restore market confidence [3]

智通财经4月24日电，泉为科技(300716.SZ)公告称，预计2024年度扣除非经常性损益前后净利润孰低者 为负值，且审计机构将出具带持续经营强调事项段无保留意见审计报告，公司股票交易可能被实施其他 风险警示。此外，审计机构预计对公司2024年度内部控制出具否定意见的审计报告，公司股票交易也可 能被实施其他风险警示。同时，公司控股子公司安徽泉为存在为第三方提供担保，目前担保余额 1001.26万元，未履行相关审议程序，构成违规对外担保，如在公告披露之日起一个月内不能解决，公 司股票将可能被叠加实施其他风险警示。 泉为科技：公司股票可能被实施其他风险警示 ...

证券代码：300716 证券简称：泉为科技 公告编号：2025-009 广东泉为科技股份有限公司 关于公司股票可能被实施其他风险警示的提示性公告 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。 一、公司股票交易被实施其他风险警示的原因 1、根据公司目前与审计机构的最新沟通情况，预计公司2024年度经审计的归 属于上市公司股东的净利润为负值，且公司持续经营能力存在不确定性。公司2022 年、2023年度经审计的归属上市公司股东的净利润分别为797.20万元、-13,856.07 万元、扣除非经常性损益后归属上市公司股东的净利润分别为-6,491,62万元、- 19,523.93万元。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"上市公司出现下列情形之一的，本所对其股票交易实施其他风险警示：最近 三个会计年度扣除非经常性损益前后净利润孰低者均为负值，且最近一个会计年度 审计报告显示公司持续经营能力存在不确定性"。公司2024年年度报告披露后，公 司股票交易可能被实施其他风险警示。 2、根据公司目前与审计机构的最新沟通情况，因印章管理及对外担保 ...

华夏时报（www.chinatimes.net.cn）记者 李佳佳 李未来 北京报道 近期，广东泉为科技股份有限公司（下称"泉为科技"，300716.SZ）宣布，公司及安徽泉为其他股东拟向赢古资产 出售合计持有的安徽泉为100%股权，本次股权转让价款暂定为2.7亿元。本次交易预计构成重大资产重组。 记者关注到，当前泉为科技负债压顶，面临流动性风险。截至2024年三季度末，公司资产负债率攀升至88.13%， 流动负债高达8.18亿元，货币资金仅508.64万元。 那么，此次出售安徽泉为的股份，能否从根本上解决公司面临的资金困境？为缓解资金紧张问题，公司及高管已 采取或计划采取哪些具体措施？ 针对这些疑问，《华夏时报》记者发采访函至公司邮箱，截至记者发稿前，未收到对方回复。 刚投产一年 泉为科技原名国立科技。公司成立于2002年，2017年11月成功上市。此前，公司一直从事低碳环保新材料及其制 品的研发、生产和销售，产品覆盖EVA/TPR环保改性材料及产品、生物降解材料、环保工程塑料等。 2022年，泉为科技开始转型布局光伏行业，同年9月29日和10月19日，公司先后受让山东泉为新能源科技有限公司 （下称"山东泉 ...

4月14日，泉为科技发布《关于筹划重大资产出售暨关联交易的提示性公告》。上市公司及其控股子公 司安徽泉为绿能新能源科技有限公司的其他股东，拟出售各方合计持有的该控股子公司100%股权，交 易价款暂定为2.7亿元。本次交易构成关联交易，原因是另有两名出让方与上市公司有关联关系。本次 交易预计可能构成重大资产重组。最终以审计机构及评估机构对标的资产进行审计、评估的数据以及签 订的正式交易文件为准。 点评：泉为科技此次出售预计可能构成重大资产重组，彰显公司优化资产结构决心。交易结果待审计评 估及正式文件确定，市场应关注后续进展。此举措或对公司财务状况和业务布局产生深远影响，投资者 需谨慎评估相关风险。 每经记者 朱成祥 每经编辑 文多 丨 2025年4月15日 星期二丨 NO.1 泉为科技：筹划重大资产出售暨关联交易 4月14日，德业股份公告称，预计2025年第一季度实现归母净利润6.5亿~7亿元，同比增加2.17亿~2.67亿 元，同比增加50.15%~61.70%。同时，预计扣非后净利润为5.42亿~5.92亿元，同比增加1.18亿~1.68亿 元，同比增加27.72%~39.50%。主要原因包括新兴市场储能需 ...