证券代码：300716 证券简称：ST 泉为 公告编号：2025-111 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相关事项的进展公告 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。 特别提示： 1、广东泉为科技股份有限公司（以下简称"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。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 条第四项及第 9.4 条第六项的规定，公司股票于 2025 年 4 月 30 日起被实施其他风险警示。 2、公司控股子公司安徽泉为绿能新能源科技有限公司（以下简称"安徽泉为"） 存在为第三方提供担保，该担保未履行相关审议程序，构成违规对外担保。根据《深 圳证券交易所创业板股票上市规则》第 9.4 条第（五）项及第 9.5 条的规定，公司股票 自 2025 年 5 月 26 日起被叠加实施其他风险 ...

证券代码：300716 证券简称：ST泉为 公告编号：2025-110 广东泉为科技股份有限公司 关于控股股东所持公司部分股份 拟被司法拍卖的提示性公告 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。 特别风险提示： 1、本次被司法拍卖的标的物为公司控股股东泉为绿能投资（ 海南）有限公司所持的公司5,000,000股股份，占公司总股本的 3.12%。 2、本次司法拍卖事项尚处于公示阶段，后续需经过竞拍、缴 款、法院裁定、股权变更过户等环节，最终是否完成拍卖，具有不 确定性。公司将持续关注该事项的进展，依法履行信息披露义务， 敬请广大投资者注意风险。 广东泉为科技股份有限公司（以下简称"公司"）近日获悉，公司 控股股东泉为绿能投资（海南）有限公司（以下简称"泉为绿能"）持 有的本公司股票5,000,000股（占公司总股本的3.12%）将被上海市第一 中级人民法院在淘宝网司法拍卖平台上公开进行网络司法拍卖，现将有 关情况公告如下： 一、本次股份被拍卖的基本情况 1、本次股份被拍卖的基本情况 | 股 东 | 是否为控 股股东或 第一大股 | 本次被拍 卖股份数 量 ...

Core Viewpoint - The A-share market shows a slight increase with the Shanghai Composite Index closing at 3965.28 points, above the annual line, indicating a stable market performance [1] Group 1: Market Performance - The total trading volume of A-shares reached 25,336.10 billion yuan today [1] - The Shanghai Composite Index experienced a change of 0.04% [1] Group 2: Stocks Breaking Annual Line - A total of 64 A-shares have surpassed the annual line today, with notable stocks including: - Tuo Wei Information with a deviation rate of 9.36% - Hong Qing Ting with a deviation rate of 9.00% - ST Quan Wei with a deviation rate of 6.56% [1] - Other stocks that have just crossed the annual line include Hua Yang Racing, Ai Shi De, and Lin Hai Co., with smaller deviation rates [1] Group 3: Individual Stock Performance - Top performers with significant deviation rates include: - Tuo Wei Information: 10.00% increase, latest price at 33.77 yuan - Hong Qing Ting: 9.95% increase, latest price at 6.30 yuan - ST Quan Wei: 10.64% increase, latest price at 11.02 yuan [1] - Additional stocks with notable performance include: - Xiang Xin Technology: 7.00% increase, latest price at 40.81 yuan - Dong An Power: 10.03% increase, latest price at 13.16 yuan [1]

Mergers and Acquisitions - Zhengzhou Bank plans to acquire the remaining shares of Yanling Zhengyin Village Bank from other shareholders for cash and will merge it into its branch [1] Shareholding Changes - Xiling Power's actual controller Yu Yinglian intends to reduce his stake by 2% through block trading due to personal financial needs [2] - Haikan Co., a shareholder holding 7.91%, plans to reduce his stake by up to 3.60%, equating to no more than 15 million shares [3] - New Aluminum Era's shareholders, Guotong Hongma and others, plan to collectively reduce their holdings by up to 4.98%, with each party reducing by no more than 358.16 million shares [4] - Fuan Co.'s controlling shareholder intends to reduce his stake by no more than 3%, equating to 961.09 million shares [5] Risk Matters - Jinghua Pharmaceutical's subsidiary was fined for environmental pollution, with a total penalty of 500,000 yuan, which has been offset by previously paid fines [6] - ST Quanwei's controlling shareholder and actual controller were ordered to rectify by the China Securities Regulatory Commission for failing to fulfill a commitment to increase shareholding [7] - Tian Tie Technology's controlling shareholder and actual controller Xu Jiding has been criminally detained, but the family states it is unrelated to the company's operations [8]

Group 1 - The core issue involves regulatory actions against Guangdong Quanwei Technology Co., Ltd. for violations including non-operating fund occupation and internal control deficiencies [1] - The company borrowed 1.3 million yuan from a related party, Shanghai Yunjin Trading Co., Ltd., between January 19 and February 7, 2023, which constitutes non-operating fund occupation [1] - Internal control deficiencies were identified, including lack of board approval for guarantees and improper use of company seals in contracts totaling 52.7986 million yuan [1] Group 2 - As of the report date, the market capitalization of ST Quanwei is 1.6 billion yuan [3] - For the first half of 2025, ST Quanwei's revenue composition shows that solar photovoltaic products account for 96.06% of total revenue, while other businesses contribute 3.94% [2]

Core Viewpoint - ST Quanwei (300716) has received an administrative regulatory measure from the Guangdong Securities Regulatory Bureau due to violations including non-operating fund occupation by related parties and internal control deficiencies [1] Group 1: Regulatory Actions - The Guangdong Securities Regulatory Bureau issued a warning letter to ST Quanwei and related responsible personnel based on findings from a recent on-site inspection [1] - The warning letter indicates that ST Quanwei engaged in non-operating fund occupation involving a related party, Shanghai Yunqin Trading Co., Ltd., with a loan amount of 1.3 million yuan from January 19 to February 7, 2023 [1] Group 2: Internal Control Issues - ST Quanwei has been found to have deficiencies in internal controls, particularly regarding external guarantees and seal management [1] - The chairman, Chu Yifan, and the general manager, Lei Xinyue, failed to fulfill their duties of diligence and are primarily responsible for the company's violations [1]

Core Viewpoint - ST Quanwei (300716) faces regulatory measures from Guangdong Securities Regulatory Bureau due to its controlling shareholder, Quanwei Green Energy Investment (Hainan) Co., Ltd., and its actual controller, Chu Yifan, failing to fulfill a share buyback commitment [1] Group 1: Regulatory Actions - The Guangdong Securities Regulatory Bureau issued an administrative regulatory decision against ST Quanwei's controlling shareholder and actual controller for violating a commitment related to share buybacks [1] - The decision states that Quanwei Green Energy announced a plan to buy back 2.4 million to 4.8 million shares of ST Quanwei starting from February 6, 2024, for a period of six months, which was later extended to February 5, 2025 [1] - As of January 3, 2025, Quanwei Green Energy only purchased 100,000 shares and did not fulfill the remaining buyback commitment, constituting a breach of promise [1] Group 2: Responsibilities - Chu Yifan, as the controlling shareholder, executive director, and general manager of Quanwei Green Energy, bears primary responsibility for the company's violation of the buyback commitment [1] - The regulatory measures taken by Guangdong Securities Regulatory Bureau include ordering corrective actions from both ST Quanwei and its controlling shareholder [1]

Core Viewpoint - ST Quanwei (stock code: 300716) faces regulatory measures from the Guangdong Securities Regulatory Bureau due to the failure of its controlling shareholder, Quanwei Green Energy Investment (Hainan) Co., Ltd., and its actual controller, Ms. Chu Yifan, to fulfill a share buyback commitment [1][2] Group 1 - The Guangdong Securities Regulatory Bureau issued an administrative regulatory decision requiring Quanwei Green Energy and Ms. Chu Yifan to rectify their failure to fulfill the share buyback commitment made on February 5, 2024 [1][2] - The initial commitment was to buy back between 2.4 million to 4.8 million shares within six months, which was later extended to February 5, 2025, but only 100,000 shares were bought back by January 3, 2025 [1] - Ms. Chu Yifan, as the controlling shareholder and general manager, bears primary responsibility for this violation of commitment [1] Group 2 - The Guangdong Securities Regulatory Bureau requires a rectification plan to be submitted within 15 days, detailing corrective measures, expected completion time, and responsible parties [2] - ST Quanwei has acknowledged the regulatory measures and is committed to rectifying the issues, preparing a comprehensive rectification plan, and fulfilling its information disclosure obligations in accordance with legal requirements [2]

ST泉为12月25日晚间公告，公司控股股东泉为绿能及实际控制人褚一凡收到广东证监局出具的行政监 管措施决定书。泉为绿能作为公司控股股东，在2024年2月5日发布股份增持公告，承诺6个月内增持240 万至480万股股份，但仅增持10万股后未再履行增持承诺。褚一凡作为泉为绿能的控股股东和执行董事 兼总经理，对上述违规行为负有主要责任。广东证监局决定对泉为绿能及褚一凡采取责令改正的监管措 施。 ...

Core Viewpoint - ST Quanwei's controlling shareholder, Quanwei Green Energy, and its actual controller, Chu Yifan, received an administrative regulatory decision from the Guangdong Securities Regulatory Bureau for failing to fulfill a share buyback commitment [1] Group 1: Regulatory Actions - The Guangdong Securities Regulatory Bureau issued a corrective regulatory measure against Quanwei Green Energy and Chu Yifan due to non-compliance with share buyback commitments [1] - Quanwei Green Energy had announced on February 5, 2024, a commitment to buy back between 2.4 million to 4.8 million shares within six months but only managed to buy back 100,000 shares [1] - Chu Yifan, as the controlling shareholder and executive director, bears primary responsibility for the violation of the commitment [1]