证券代码：834770 证券简称：艾能聚 公告编号：2025-042 浙江艾能聚光伏科技股份有限公司 第五届董事会第十三次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 7 月 9 日 2.会议召开地点：浙江艾能聚光伏科技股份有限公司 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2025 年 7 月 5 日以书面方式发出 5.会议主持人：董事长姚华先生 6.会议列席人员：公司监事会成员和高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及会议审议程序符合《公司法》等有关法律、法规及 《公司章程》《董事会议事规则》的相关规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 1.议案内容： 具体内容详见公司在北京证券交易所信息披露平台（www.bse.cn）披露的《关 于调整部分募集资金投资项目资金使用细项和实施主体的公告（三）》。 2.议案表决结果： ...

Core Viewpoint - Ainanju (834770) experienced a significant increase of 11.11% in its stock price, with a trading volume turnover rate of 30.19% and a total transaction amount of 545 million yuan, indicating strong market interest and activity [2] Trading Activity Summary - The stock was listed on the Beijing Stock Exchange due to its daily turnover rate reaching 30.19%, with a net buying amount of 20.98 million yuan from brokerage seats [2] - According to statistics from Securities Times·Data Treasure, the top five brokerage seats accounted for a total transaction amount of 94.89 million yuan, with a buying transaction amount of 57.94 million yuan and a selling transaction amount of 36.96 million yuan, resulting in a net buying of 20.98 million yuan [2] - The largest buying brokerage seat was Dongfang Caifu Securities Co., Ltd. Lhasa Tuanjie Road Second Securities Office, with a buying amount of 11.83 million yuan, while the largest selling brokerage seat was Dongfang Caifu Securities Co., Ltd. Lhasa Tuanjie Road First Securities Office, with a selling amount of 7.44 million yuan [2] Detailed Brokerage Activity - The top five buying brokerage seats and their respective buying and selling amounts are as follows: - Buy One: Dongfang Caifu Securities Co., Ltd. Lhasa Tuanjie Road Second Securities Office - Buying Amount: 11.83 million yuan, Selling Amount: 6.67 million yuan - Buy Two: Dongfang Caifu Securities Co., Ltd. Lhasa Tuanjie Road First Securities Office - Buying Amount: 10.08 million yuan, Selling Amount: 7.44 million yuan - Buy Three: Dongfang Caifu Securities Co., Ltd. Lhasa Donghuan Road First Securities Office - Buying Amount: 8.33 million yuan, Selling Amount: 5.70 million yuan - Buy Four: Caitong Securities Co., Ltd. Hangzhou Wen'er West Road Securities Office - Buying Amount: 8.22 million yuan, Selling Amount: 0.07 million yuan - Buy Five: Dongfang Caifu Securities Co., Ltd. Lhasa Financial City South Ring Road Securities Office - Buying Amount: 7.75 million yuan, Selling Amount: 4.29 million yuan [2]

Core Viewpoint - The photovoltaic industry is experiencing a significant surge due to the "anti-involution" trend, which aims to eliminate low-price competition and promote high-quality development [1][5][6]. Group 1: Market Performance - On July 8, the A-share photovoltaic sector saw a broad rally, with stocks like Topray Solar and Tongwei Co. hitting the daily limit, while Daqo New Energy and Aiko Solar rose over 10% [1][2]. - The CSI Photovoltaic Industry Index increased by over 5% in a single day, and the photovoltaic ETF funds also saw gains of around 5% [2]. - In the Hong Kong market, the photovoltaic solar energy index rose by 6.17%, with companies like Shunfeng Clean Energy and Sunshine Energy experiencing significant increases of 30.43% and 15.48%, respectively [3][4]. Group 2: Policy and Industry Response - The surge in the photovoltaic sector is largely attributed to recent government initiatives aimed at curbing "involution" in competition, as highlighted by various government meetings and articles advocating for high-quality development [5][6]. - The Ministry of Industry and Information Technology has emphasized the need to eliminate low-price competition and improve product quality within the photovoltaic industry [5]. Group 3: Demand and Supply Dynamics - Domestic demand for photovoltaic installations surged in May 2025, with a record addition of 92.92 GW, marking a 388.03% year-on-year increase [6][8]. - However, the industry is expected to see a significant decline in installation numbers following the rush to secure policy benefits, indicating a potential return to more sustainable levels [6]. - Exports of photovoltaic components have been lackluster, with a 4% year-on-year decline in the first five months of 2025 compared to the previous year [8][10]. Group 4: Material Supply and Pricing - The price of silicon materials, which significantly impacts the photovoltaic industry, is under pressure due to high inventory levels and low demand, with current production capacity nearing its limits [15][17]. - The average price of domestic polysilicon has decreased to 35 yuan per kilogram, reflecting ongoing challenges in the supply chain [19]. - The industry faces difficulties in achieving "anti-involution" primarily at the silicon material level, while other segments like silicon wafers and modules may see easier adjustments through capacity restrictions [20].

Group 1 - The A-share photovoltaic equipment sector continues to strengthen, with Shihang New Energy hitting the daily limit of 20% increase [1] - Other stocks such as Oujing Technology, Tuori New Energy, and Yijing Optoelectronics also reached the daily limit [1] - Companies like Daqo New Energy, Ainengju, and Tongwei Co. are experiencing upward trends as well [1]

Group 1 - The central government emphasizes the high-quality development of the marine economy, with the national marine GDP expected to reach 11.18 trillion yuan in 2025, reflecting a year-on-year growth of 5.9% in 2024 [4][11][20] - The marine economy's contribution to the national GDP is projected to be 7.8%, with 15 marine industries achieving a total added value of 4.3733 trillion yuan in 2024, growing by 7.5% [21][22] - The deep-sea technology sector is identified as a key area for development, with significant investments and strategic initiatives aimed at enhancing capabilities in underwater observation, construction, and resource extraction [9][30][31] Group 2 - The report identifies 11 companies within the deep-sea economic industry chain listed on the Beijing Stock Exchange, including Audiwei (ultrasonic underwater ranging sensors), Wantong Hydraulic (hydraulic cylinders for offshore drilling platforms), and Klete (ventilation and air treatment systems) [40] - The marine engineering equipment manufacturing industry in China is experiencing a recovery, with an expected added value of 112.6 billion yuan in 2025, following a growth of 9.1% to 103.2 billion yuan in 2024 [30][33] - The report highlights the increasing market interest in deep-sea technology, with emerging sectors such as deep-sea energy storage and carbon sequestration expected to drive future growth [31][32]

证券代码：834770 证券简称：艾能聚 公告编号：2025-041 浙江艾能聚光伏科技股份有限公司 合计持股5%以上股东权益变动的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别 及连带法律责任。 浙江艾能聚光伏科技股份有限公司（以下简称"公司"）于2025年7月2日收到 股东苏伟纲出具的《权益变动报告书》，股东苏伟纲于2025年6月27日至2025年7月 1日通过集中竞价累计减持公司股份50,200股，占公司总股本的0.0386%。本次减持 导致上述股东及其一致行动人合计拥有权益的股份比例由5.0386%减少至5.0000%， 权益变动触及5%的情形。现将其有关权益变动情况公告如下： 一、本次权益变动基本情况 | 1、基本情况 | | | | | | | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | 名称 | | 持股变动时间 | | | | | 苏伟纲 | | 2025年6月27日至2025年7月1日 | | | | 股票简称 | 艾能聚 | | 股票代码 ...

证券代码：834770 证券简称：艾能聚 公告编号：2025-040 浙江艾能聚光伏科技股份有限公司 简式权益变动报告书 信息披露义务人及其主要负责人保证公告内容的真实、准确和完整，不存 在虚假记载、误导性陈述或者重大遗漏。 信息披露义务人保证除本报告书披露的信息外，没有通过任何其他方式增 加或减少其在上市公司中拥有权益的股份。 上市公司名称：浙江艾能聚光伏科技股份有限公司 股票上市地点：北京证券交易所 股票简称：艾能聚 股票代码：834770 信息披露义务人：苏伟纲 住所或通讯地址：嘉兴市南湖区丰乐公寓****** 权益变动性质：股份减少 信息披露义务人声明 一、本报告书系信息披露义务人根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收购管理办法》《北京证券交易所股票上市规则》《公 开发行证券的公司信息披露内容与格式准则第 55 号——北京证券交易所上市公 司权益变动报告书、上市公司收购报告书、要约收购报告书、被收购公司董事会 报告书》及其他相关法律、法规和部门规章的有关规定编写。 二、信息披露义务人签署本报告已获得必要的授权和批准，其履行亦不违反 信息披露义务人持有权益公司章程或内部规则中 ...

证券代码：834770 证券简称：艾能聚 公告编号：2025-039 浙江艾能聚光伏科技股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 浙江艾能聚光伏科技股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 19 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间 未超过两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 183,285,612.22 元，母公司未分配利润为 76,391,208.57 元。本次权益分派共计派发现金红利 15,615,861.00 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司现有总股本 130,132,175 股为基数，向全体股东每 10 股派 1.20 元人 民币现金。 2、扣税说明 （1）个人股东、投资基金适用股息红利差别化个人所得税政策, 个人股东、 投资基金持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0 ...

证券代码：834770 证券简称：艾能聚 公告编号：2025-037 浙江艾能聚光伏科技股份有限公司 2024 年年度股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 5 月 19 日 2.会议召开地点：浙江艾能聚光伏科技股份有限公司 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长姚华先生 6.召开情况合法合规的说明： 本次会议的召集、召开时间和召开方式符合《公司法》等有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 9 人，持有表决权的股份总数 62,894,693 股，占公司有表决权股份总数的 48.3314%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 9 ...

浙江艾能聚光伏科技股份有限公司 2024 年年度股东会 法律意见书 致:浙江艾能聚光伏科技股份有限公司 国浩律师(杭州)事务所(以下简称"本所")接受贵公司的委托,指派律师 出席贵公司于 2025年5月19日在浙江省海盐县武原街道海丰中路 132 号海丰大 厦三楼贵公司会议室召开的公司 2024 年年度股东会（以下简称"本次股东会"), 并依据《中华人民共和国公司法》(以下简称"《公司法》")、《上市公司股东会 规则》(以下简称"《股东会规则》")、《上市公司治理准则(2025年修订)》(以 下简称"《治理准则》"）等法律、行政法规、规范性文件及现时有效的《浙江艾 能聚光伏科技股份有限公司章程》(以下简称"《公司章程》")等规定,就贵公 司本次股东会的召集、召开程序的合法性,参加会议人员资格和会议召集人资格 的合法性,会议表决程序及表决结果的合法有效性发表意见,本所律师不对本次 股东会所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性 发表意见。 为出具本法律意见书,本所律师对贵公司本次股东会所涉及的有关事项进行 了审查,查阅了本所律师认为出具本法律意见书所必须查阅的文件,并对有关问 题进行了必要 ...