| 证券代码：600481 | 证券简称：双良节能 公告编号：2024-081 | | --- | --- | | 转债代码：110095 | 转债简称：双良转债 | 双良节能系统股份有限公司 关于签订海外日常经营合同的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示: 合同类型及金额： 合同类型：日常经营性合同 合同金额：8,700 万美元 交货期限：自开工日期起 39 个月。 对上市公司当期业绩的影响：本合同将按供货进度逐步确认收入，若本 合同顺利履行，对公司本年度及未来业绩将产生一定积极影响，且不影响公司经 营的独立性。 特别风险提示： 双良节能系统股份有限公司（以下简称"公司"或"供货承包商")近日与 Karaganda Energocenter LLP（以下简称"雇主"）签订了《设备供货合同》（以 下简称"合同"或"本合同"），雇主希望向公司订购设备以实施其"Modernization, reconstruction, expansion and (or) renewal of Karagan ...

| 证券代码：600481 | 证券简称：双良节能 公告编号：2024-079 | | --- | --- | | 转债代码：110095 | 转债简称：双良转债 | 双良节能系统股份有限公司 关于收到中标通知书的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 双良节能系统股份有限公司（以下简称"公司"）于近日收到招标代理机构 陕西省采购招标有限责任公司送达的中标通知书，现就有关情况公告如下： 一、项目概况 中标金额：人民币 14,568 万元。（以最终签署的合同为准） 二、中标项目对公司的影响 1、本次项目预计中标金额为人民币 14,568 万元，占公司 2023 年度经审计 营业收入比重为 0.63%。 2、陕西榆林能源集团横山煤电有限公司资信良好，履约能力较强，与公司 及其子公司之间不存在任何关联关系。本项目的实施对公司业务、经营的独立性 不会产生影响，公司不会因此对招标人形成业务依赖。 项目名称：榆能横山电厂二期 2×1000MW 机组项目第一批辅机设备采购 N7 标段间接空冷设备 招标人：陕西榆林能源集团 ...

经上海证券交易所（以下简称"上交所"）自律监管决定书[2023]208 号文 同意，公司发行的 260,000.00 万元可转换公司债券于 2023 年 9 月 8 日在上海证 券交易所挂牌交易，债券简称"双良转债"，债券代码"110095"。 公司控股股东双良集团有限公司及其一致行动人上海同盛永盈企业管理中 心（有限合伙）、江苏双良科技有限公司、江苏利创新能源有限公司、江苏澄利 投资咨询有限公司和缪双大先生通过原股东优先配售，合计认购"双良转债" 11,804,160 张，占可转债发行总量的 45.40%。 | 证券代码：600481 | 证券简称：双良节能 公告编号：2024-080 | | --- | --- | | 转债代码：110095 | 转债简称：双良转债 | 双良节能系统股份有限公司 关于公司控股股东及其一致行动人减持公司可转债 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 双良节能系统股份有限公司（以下简称"公司"）于 2024 年 11 月 04 日收 到控股股东及其一致行动人通知，截至 2024 年 1 ...

股票代码：600481 股票简称：双良节能 债券代码：110095 债券简称：双良转债 1 中国国际金融股份有限公司（以下简称"中金公司"）作为双良节能系统股 份有限公司（以下简称"双良节能"、"发行人"或"公司"）向不特定对象发行 可转换公司债券（债券简称：双良转债，债券代码：110095，以下简称"本次债 券"或"本次发行的可转换公司债券"）的保荐机构、主承销商和受托管理人， 持续密切关注对债券持有人权益有重大影响的事项。根据《公司债券发行与交易 管理办法》《公司债券受托管理人执业行为准则》《可转换公司债券管理办法》等 相关规定、本次债券《受托管理协议》的约定以及发行人于 2024 年 10 月 31 日 披露的《双良节能系统股份有限公司 2024 年第三季度报告》，现就本次债券重大 事项报告如下： 一、本次债券决策审批概况 本次发行已经公司于2022年10月13日召开的八届董事会2022年第一次临时 会议、2022年11月1日召开的2022年第八次临时股东大会、2023年2月23日召开的 八届董事会2023年第一次临时会议、2023年3月14日召开的2023年第一次临时股 东大会审议通过。 双良节能系统 ...

股票交易风险提示公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示： ● 双良节能系统股份有限公司（以下简称"公司"）股票于 2024 年 10 月 30 日、10 月 31 日连续两个交易日内日收盘价格涨幅偏离值累计超过 20%，属于 股票交易异常波动，具体内容详见公司于 2024 年 11 月 01 日披露的《双良节能 系统股份有限公司关于公司股票交易异常波动的公告》（公告编号：2024-077） | 证券代码：600481 | 证券简称：双良节能 | 编号：2024-078 | | --- | --- | --- | | 转债代码：110095 | 转债简称：双良转债 | | 双良节能系统股份有限公司 ● 2024 年 11 月 01 日，公司股票再次涨停。公司股票自 2024 年 10 月 25 日至 2024 年 11 月 01 日六个交易日内出现六次涨停，区间累计涨幅 77.40%，累 计换手率达 41.61%。鉴于公司股价短期内涨幅较大，换手率明显放大，敬请广 大投资者注意投资风险，理性决策 ...

Summary of Key Points Core Viewpoint - Shuangliang Energy has experienced a significant surge in stock price, achieving a total increase of 77.40% over six consecutive trading days, indicating strong market interest and potential investor confidence [1] Stock Performance - The stock reached a price of 7.93 yuan, with a trading volume of 2.17 million shares and a total transaction value of 17.24 million yuan as of 9:26 AM [1] - The stock has a current total market capitalization of 14.835 billion yuan [1] Margin Trading Data - As of October 31, the margin trading balance for Shuangliang Energy is 517 million yuan, with a financing balance of 513 million yuan, reflecting an increase of 15.837 million yuan or 3.18% from the previous trading day [1] - Over the past six days, the margin trading balance has increased by 141 million yuan, representing a growth of 38.01% [1] Trading Activity - The stock has appeared on the龙虎榜 (Dragon and Tiger List) twice due to a cumulative price deviation of 20% and a daily volatility of 15% over three consecutive trading days [1] - Institutional investors have net bought 111 million yuan worth of shares, while the Shanghai Stock Connect has seen a net sell of 28.4625 million yuan [1]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示： ● 双良节能系统股份有限公司（以下简称"公司"）A 股股票于 2024 年 10 月 30 日、10 月 31 日连续两个交易日内日收盘价格涨幅偏离值累计超过 20%， 构成《上海证券交易所交易规则》规定的股票交易异常波动情形。 公司股票自 2024 年 10 月 25 日至 2024 年 10 月 31 日五个交易日内出现 5 次涨停，区间累计涨幅 61.30%，累计换手率达 27.07%。期间公司基本面未发生 重大变化，股价短期涨幅较大、换手率明显放大，敬请广大投资者注意二级市 场交易风险，理性决策，审慎投资。 ● 经公司自查并向控股股东及实际控制人核实，公司经营情况正常，不存 在应披露而未披露的重大事项。 ● 公司 2024 年前三季度实现营业收入 1,034,660.41 万元，同比下降 44.93%；归属于上市公司股东的净利润为-133,947.92 万元，同比减少 195.47%， 敬请广大投资者注意业绩波动风险。 一、股票交易异常波动的具体情况 ...

| 证券代码：600481 | 证券简称：双良节能 公告编号：2024-076 | | --- | --- | | 转债代码：110095 | 转债简称：双良转债 | 双良节能系统股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 双良节能系统股份有限公司（以下简称"公司"）于 2024 年 10 月 31 日发 布了公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三季度的经营成果、财务状况，公司计划于 2024 年 11 月 08 日上午 10:00-11:00 举行 2024 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2024 第三季度经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 11 月 08 日 上 ...

关于《双良节能系统股份有限公司 股票交易异常波动问询函》的回函 双良节能系统股份有限公司： 本人于2024年10月31日收到贵公司发来的《双良节能系统股份有限公司关 于股票交易异常波动的问询函》,经认真自查核实,现将有关问题回复如下: 1、截至目前,本人不存在涉及双良节能系统股份有限公司(以下简称"双 良节能")应披露而未披露的重大信息。 双良节能系统股份有限公司: 本公司及一致行动人于2024年10月31日收到贵公司发来的《双良节能系统 股份有限公司关于股票交易异常波动的问询函》,经本公司及一致行动人认真自 查核实,现将有关问题回复如下: 2、截至目前,本人不存在处于筹划阶段的涉及双良节能的重大事项,包括 但不限于重大资产重组、股份发行、收购、债务重组、业务重组、资产剥离、 资产注入、股份回购、股权激励、破产重整、重大业务合作等重大事项。 3、在本次股票交易异常波动期间，本人不存在买卖双良节能股票的情形。 特此回复。 实际控制人: 2024年10月31日 关于《双良节能系统股份有限公司 股票交易异常波动问询函》的回函 特此回复。 1、截至目前,本公司及一致行动人不存在涉及双良节能系统股份有限公司 (以下简称 ...

Financial Performance - Revenue for the third quarter was RMB 3.37 billion, a decrease of 49.44% year-over-year[2] - Net profit attributable to shareholders was a loss of RMB 82.13 million, down 110.46% year-over-year[2] - Basic earnings per share for the quarter were RMB -0.0439, a decrease of 110.39% year-over-year[3] - Weighted average return on equity was -1.65%, a decrease of 12.02 percentage points year-over-year[3] - Revenue for the current reporting period decreased by 49.44% due to reduced sales of photovoltaic products affected by the industry[7] - Net profit attributable to shareholders of the listed company for the current reporting period decreased by 110.46% due to the impact of declining photovoltaic product prices[7] - Net profit attributable to shareholders of the listed company from the beginning of the year to the reporting period decreased by 195.47% due to the impact of declining photovoltaic product prices[7] - Total operating revenue for the first three quarters of 2024 was RMB 10.35 billion, a decrease of 44.9% compared to RMB 18.79 billion in the same period of 2023[19] - Net profit for the first three quarters of 2024 was a loss of RMB 1.34 billion, compared to a profit of RMB 1.51 billion in the same period of 2023[20] - Basic earnings per share for the first three quarters of 2024 was a loss of RMB 0.7160, compared to a profit of RMB 0.7541 in the same period of 2023[21] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 31.10 billion, an increase of 3.36% compared to the end of the previous year[3] - Equity attributable to shareholders decreased by 21.95% to RMB 5.52 billion compared to the end of the previous year[3] - Accounts receivable increased by 60.22% due to increased sales invoicing during the period[6] - Other receivables surged by 392.13% primarily due to an increase in subsidy receivables[6] - Non-current assets due within one year increased by 30.74% due to payment of lease deposits[6] - The company's monetary funds decreased from 8,534,840,398.28 yuan to 7,653,121,795.32 yuan[15] - Accounts receivable increased from 1,429,397,115.27 yuan to 2,290,243,366.31 yuan[15] - Inventory increased from 1,851,115,529.70 yuan to 2,246,017,940.89 yuan[16] - Total assets increased from 30,090,661,476.28 yuan to 31,100,929,162.46 yuan[16] - Short-term borrowings increased from 4,860,221,221.83 yuan to 8,404,760,495.80 yuan[17] - Total liabilities increased from 23,003,543,830.95 yuan to 25,571,902,493.00 yuan[17] - Shareholders' equity decreased from 7,087,117,645.33 yuan to 5,529,026,669.46 yuan[18] Cash Flow - Net cash flow from operating activities from the beginning of the year to the reporting period decreased by 365.76% due to losses[7] - Net cash flow from investing activities from the beginning of the year to the reporting period increased by 97.26% due to reduced payments for fixed assets and intangible assets[9] - Net cash flow from financing activities from the beginning of the year to the reporting period decreased by 103.28% due to the receipt of convertible bond funds last year[9] - Cash received from sales of goods and services for the first three quarters of 2024 was RMB 7.83 billion, a decrease of 8.3% compared to RMB 8.53 billion in the same period of 2023[22] - Cash received from investments for the first three quarters of 2024 was RMB 1.26 billion, a decrease of 6.6% compared to RMB 1.35 billion in the same period of 2023[23] - Cash paid for the purchase of fixed assets, intangible assets, and other long-term assets for the first three quarters of 2024 was RMB 196.80 million, a decrease of 91.2% compared to RMB 2.25 billion in the same period of 2023[23] - Cash received from financing activities for the first three quarters of 2024 was RMB 9.75 billion, an increase of 32.0% compared to RMB 7.38 billion in the same period of 2023[23] - Cash paid for debt repayment for the first three quarters of 2024 was RMB 4.63 billion, an increase of 130.1% compared to RMB 2.01 billion in the same period of 2023[23] - Operating cash flow for the current period was -1,075,489,435.54, a decrease of 844,576,968.18 compared to the previous period[24] - Total operating cash inflow was 8,203,445,609.04, a decrease of 1,362,277,387.19 compared to the previous period[24] - Total operating cash outflow was 9,278,935,044.58, a decrease of 517,700,419.01 compared to the previous period[24] - Cash paid for goods and services was 7,665,757,419.38, a decrease of 321,770,846.07 compared to the previous period[24] - Cash paid to employees was 916,972,259.46, an increase of 81,153,767.32 compared to the previous period[24] - Net cash flow from financing activities was -105,175,343.47, a decrease of 3,308,864,580.04 compared to the previous period[25] - Total cash outflow from financing activities was 9,851,955,910.36, an increase of 5,670,696,998.27 compared to the previous period[25] - Net increase in cash and cash equivalents was -1,245,929,819.67, a decrease of 1,740,605,893.90 compared to the previous period[25] - Ending cash and cash equivalents balance was 723,505,756.53, a decrease of 1,287,657,137.31 compared to the previous period[25] R&D and Other Income - R&D expenses decreased by 36.49% due to reduced investment in photovoltaic industry R&D[7] - Other income increased by 262.08% due to increased government subsidies and VAT deductions[7] - R&D expenses for the first three quarters of 2024 were RMB 224.52 million, a decrease of 36.5% compared to RMB 353.49 million in the same period of 2023[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 86,859[11] - China Bank Limited - Huatai-PineBridge China holds 12,053,994 shares, accounting for 0.64% of total shares[13] - Agricultural Bank of China - CSI 500 ETF holds 6,210,700 shares, accounting for 0.33% of total shares[14] Operating Costs and Expenses - Operating costs for the first three quarters of 2024 were RMB 10.39 billion, a decrease of 34.1% compared to RMB 15.76 billion in the same period of 2023[19] - Asset impairment losses increased by 213.11% due to inventory write-downs for photovoltaic products[7]