| 证券代码：601012 | 证券简称：隆基绿能 公告编号：2024-103 号 | | --- | --- | | 债券代码：113053 | 债券简称：隆 22 转债 | 隆基绿能科技股份有限公司 关于公司以集中竞价交易方式回购股份的进展公告 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。 | 回购方案首次披露日 | 2024/3/1 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 2 日-2025 年 2 | 年 | 月 | 29 | 月 | 28 日 | | 预计回购金额 | 30,000 万元~60,000 万元 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 2,017.76 万股 | | | | | | | 累计已 ...

| 股票代码:601012 | 股票简称:隆基绿能 | 公告编号:临 | 2024-102 | 号 | | --- | --- | --- | --- | --- | | 债券代码:113053 | 债券简称:隆 22 转债 | | | | 隆基绿能科技股份有限公司 关于董事长增持公司股份计划完成的公告 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： 增持计划的基本情况：隆基绿能科技股份有限公司（以下简称"公司"） 董事长钟宝申先生计划自 2023 年 10 月 31 日起 12 个月内通过上海证券交易所 系统允许的方式增持公司股份，增持金额不低于人民币 1 亿元，不超过人民币 1.5 亿元（以下简称"本次增持计划"）。 增持计划实施结果：截至 2024 年 10 月 30 日，钟宝申先生本次增持计划 实施期限已届满，钟宝申先生通过上海证券交易所交易系统集中竞价交易方式累 计增持公司股份 6,289,720 股，占公司总股本的 0.08%，累计增持金额为 10,178.67 万元，本次增持计划已实施完毕。 5、 ...

隆基绿能科技股份有限公司（以下简称"公司"）第五届董事会 2024 年第十 一次会议于 2024 年 10 月 30 日以通讯表决的方式召开。会议由董事长钟宝申先 生召集。会议应出席董事 9 人，实际出席董事 9 人。本次会议符合《公司法》《公 司章程》的相关规定，所形成的决议合法有效。经与会董事审议和投票表决，会 议决议如下： 第五届董事会 2024 年第十一次会议决议公告 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。 | 股票代码:601012 | 股票简称:隆基绿能 | 公告编号:临 2024-099 号 | | --- | --- | --- | | 债券代码:113053 | 债券简称:隆 22 转债 | | 隆基绿能科技股份有限公司 二零二四年十月三十一日 审议通过《2024 年第三季度报告》 具体内容请详见公司同日披露的《2024 年第三季度报告》。 本议案已经公司第五届董事会审计委员会 2024 年第六次会议全体委员事前 审议通过，并同意提交公司董事会审议。 表决结果：9 票同意，0 票反对，0 票弃权。 特 ...

本公司监事会及全体监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。 隆基绿能科技股份有限公司（以下简称"公司"）第五届监事会 2024 年第六 次会议于 2024 年 10 月 30 日以通讯表决的方式召开。会议由监事会主席秦永波 先生召集，会议应出席监事 3 人，实际出席监事 3 人。本次会议符合《公司法》 《公司章程》的相关规定，所形成的决议合法有效。经与会监事审议和投票表决， 会议决议如下： | 股票代码:601012 | 股票简称:隆基绿能 | 公告编号:临 | 2024-100 | 号 | | --- | --- | --- | --- | --- | | 债券代码:113053 | 债券简称:隆 22 转债 | | | | 隆基绿能科技股份有限公司 第五届监事会 2024 年第六次会议决议公告 隆基绿能科技股份有限公司监事会 二零二四年十月三十一日 审议通过《2024 年第三季度报告》 具体内容请详见公司同日披露的《2024 年第三季度报告》。 表决结果：3 票同意，0 票反对，0 票弃权 特此公告。 ...

Financial Performance - Revenue for the third quarter was RMB 20.06 billion, a decrease of 31.87% year-over-year[2] - Net profit attributable to shareholders for the third quarter was a loss of RMB 1.26 billion, a decrease of 150.14% year-over-year[2] - Total operating income for the first three quarters of 2024 was 58,592,695,599.44, a decrease of approximately 37.7% compared to 94,100,142,094.42 in the same period of 2023[20] - Net profit attributable to parent company shareholders was -6.5 billion yuan, compared to 11.69 billion yuan in the same period last year[21] - Total comprehensive income was -6.63 billion yuan, compared to 11.9 billion yuan in the same period last year[22] - Revenue for the first three quarters of 2024 was RMB 15,140,111,907.08, a significant decrease from RMB 47,237,312,174.38 in the same period of 2023[30] - Net profit for the first three quarters of 2024 increased to RMB 4,100,445,244.08, up from RMB 2,907,063,011.63 in the same period of 2023[30] Assets and Liabilities - Total assets at the end of the reporting period were RMB 155.19 billion, a decrease of 5.35% compared to the end of the previous year[4] - Equity attributable to shareholders at the end of the reporting period was RMB 62.82 billion, a decrease of 10.89% compared to the end of the previous year[4] - Total assets decreased from 163,969,201,409.91 to 155,192,005,658.17, a decline of approximately 5.4%[18] - Total liabilities decreased from 93,257,186,557.39 to 91,866,827,810.13, a decline of approximately 1.5%[19] - Total liabilities decreased from 35.63 billion yuan to 31.22 billion yuan[28] - Total owner's equity increased from 53.18 billion yuan to 55.87 billion yuan[29] Cash Flow - The company's cash flow from operating activities for the year-to-date was a negative RMB 8.37 billion, a decrease of 189.17% year-over-year[7] - Net cash flow from operating activities was -8.37 billion yuan, compared to 9.38 billion yuan in the same period last year[24] - Cash flow from operating activities for the first three quarters of 2024 was negative RMB 18,145,561,661.22, a sharp decline from positive RMB 6,696,613,167.94 in the same period of 2023[34] - Cash flow from investing activities for the first three quarters of 2024 was positive RMB 1,575,540,576.21, compared to negative RMB 733,559,232.07 in the same period of 2023[34] - Cash flow from financing activities for the first three quarters of 2024 was positive RMB 4,840,276,498.98, a significant improvement from negative RMB 2,197,605,155.76 in the same period of 2023[34] Earnings Per Share - The company's basic earnings per share (EPS) for the third quarter was a loss of RMB 0.17, a decrease of 151.52% year-over-year[7] - The company's diluted earnings per share (EPS) for the third quarter was a loss of RMB 0.17, a decrease of 150.00% year-over-year[7] - Basic earnings per share were -0.86 yuan, compared to 1.54 yuan in the same period last year[22] Product Sales and Shipments - Silicon wafer shipments for the first nine months of 2024 reached 82.80GW, with external sales of 35.03GW, a year-on-year decrease of 4.22%[12] - Monocrystalline battery external sales for the first nine months of 2024 were 4.16GW[12] - Module shipments for the first nine months of 2024 reached 51.23GW, with BC module sales of 13.77GW, a year-on-year increase of 17.70%[12] Technological Advancements - The company achieved a major breakthrough in HPBC 2.0 technology with a mass production efficiency of 26.6% for batteries[13] - The company launched centralized Hi-MO 9 modules and distributed Hi-MO X10 modules with a maximum module mass production efficiency of 24.8%, the highest in the industry[13] Share Repurchase and Holdings - The company plans to repurchase shares worth between RMB 300 million and RMB 600 million, and has already repurchased 20.1776 million shares, accounting for 0.27% of the total share capital, with a total payment of RMB 302.8826 million[14] - Chairman Zhong Baoshen plans to increase his shareholding by RMB 100 million to RMB 150 million, and has already increased his holdings by 6.2897 million shares, with a total investment of RMB 101.7867 million[14] Monetary Funds and Inventory - As of September 30, 2024, the company's monetary funds amounted to RMB 51.110 billion, a decrease from RMB 57.001 billion at the end of 2023[15] - The company's inventory as of September 30, 2024 was RMB 19.215 billion, a decrease from RMB 21.540 billion at the end of 2023[16] - Monetary funds decreased from 38.24 billion yuan to 25.90 billion yuan[26] - The company's cash and cash equivalents at the end of the third quarter of 2024 stood at RMB 25,346,704,973.13, down from RMB 37,747,345,025.62 at the end of the same period in 2023[35] Investments and Expenses - Long-term equity investments increased from 8,379,111,255.63 to 9,292,860,083.30, a growth of approximately 10.9%[17] - Fixed assets decreased from 38,262,351,864.06 to 37,058,778,501.30, a decline of approximately 3.1%[17] - R&D expenses for the first three quarters of 2024 were 1,345,661,619.93, a decrease of approximately 16.6% compared to 1,612,826,141.35 in the same period of 2023[20] - Financial expenses for the first three quarters of 2024 were -322,765,351.77, compared to -1,371,055,125.60 in the same period of 2023, indicating a significant reduction in financial costs[20] - Investment losses for the first three quarters of 2024 were -357,333,364.62, compared to a profit of 3,299,694,639.64 in the same period of 2023[20] - Investment income for the first three quarters of 2024 surged to RMB 5,110,265,501.33, compared to RMB 2,607,455,229.98 in the same period of 2023[30] - Long-term equity investments increased from 41.95 billion yuan to 43.37 billion yuan[27] Government Subsidies - Government subsidies received during the reporting period amounted to RMB 101.16 million[5] Cash Flow from Sales and Investments - Cash received from sales of goods and services was 46.28 billion yuan, a decrease from 66.47 billion yuan in the same period last year[23] - Cash received from investment activities was 75.07 billion yuan, a significant increase from 6 billion yuan in the same period last year[24] - Cash paid for the purchase of fixed assets, intangible assets, and other long-term assets was 4.83 billion yuan, a decrease from 7.71 billion yuan in the same period last year[24] - Cash received from disposal of fixed assets, intangible assets, and other long-term assets was 49.02 million yuan, compared to 32.16 million yuan in the same period last year[24] - Investment cash outflow totaled 80.55 billion yuan, with a net cash flow from investment activities of -4.21 billion yuan[25] - Financing cash inflow reached 9.35 billion yuan, with a net cash flow from financing activities of 6.99 billion yuan[25] - Cash and cash equivalents decreased by 5.37 billion yuan, ending the quarter at 49.06 billion yuan[25] Accounts Receivable and Current Assets - Accounts receivable increased from 1.57 billion yuan to 3.19 billion yuan[27] - Total current assets decreased from 45.18 billion yuan to 41.54 billion yuan[27]

| 股票代码:601012 | 股票简称:隆基绿能 | 公告编号:临 | 2024-098 | 号 | | --- | --- | --- | --- | --- | | 债券代码:113053 | 债券简称:隆 22 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。 重要内容提示： 会议召开时间：2024 年 10 月 30 日（星期三）20:00-21:00 会议召开方式：网络和电话会议 投资者可于 2024 年 10 月 28 日（星期一）12:00 前将需要了解的情况和 关注的问题发送至隆基绿能科技股份有限公司（以下简称"公司"）邮箱：longi- board@longi.com，公司将在本次业绩说明会上对投资者普遍关注的问题进行解 答。 公司将于 2024 年 10 月 31 日披露《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情况，公司拟于 2024 年 10 月 30 日召开业绩说明会， 具体情况如下： 一、业绩说明会类型 本次业绩说明会将采用网络和电话会议的互动方式进行 ...

各位领导 大家早上好 我是海空电星组的研究员 我叫徐代桥那么非常感谢大家这么早上来听我们的电话会议今天我们的主题呢 一个是龙机 一个是DC那么众所周知呢 那么龙机是光辐领域的这个佼佼者那它曾经创造了很大的辉煌 然后 曾经也是它历史的市值也是目前光谱的A股市场里最高的市值然后它也是带动了多轮的一个技术进步所以市场对于隆基的优秀程度其实是有一定共识的肯定是有共识的都认为隆基是一个肯定是非常优秀的公司但是在最近两三年隆基的股价也出现了一个大幅的下跌也表示了公司在这几年 在经营上面肯定是不可能永远一帆风顺的也是需要有一些曲折的包括今年上半年的亏损亏损52个亿这都是对于龙一战的公司来说都是非常的压抑非常大的 但是呢我们觉得可能龙鸡的下一个春天即将到来我们觉得有可能会在明年DC二代的产品会带领龙鸡率先引领行业走出这一轮周期那么首先这一轮周期的这个时间来看 我们觉得呢就行业从22年的10月份价格开始下跌就宣告了这个行业进入了一个下行周期22年的Q3是光复股票历史上利润总和最高的一个季度从那之后就没有利润总额就没有再超过这个水平因为价格下跌之后价格下跌就意味着行业利润空间总体被压缩 然后呢经历了六个季度左右这个下顶周期我们认 ...

| 股票代码:601012 | 股票简称:隆基绿能 | 公告编号:临 2024-097 号 | | --- | --- | --- | | 债券代码:113053 | 债券简称:隆 22 转债 | | 隆基绿能科技股份有限公司 关于提供担保的进展公告 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： 被担保人：隆基绿能科技股份有限公司（以下简称"公司"）的全资子 公司。 是否有反担保：本次新增担保事项无反担保。 对外担保逾期的累计数量：0 风险提示：本次担保对象包括资产负债率①超过70%的公司，敬请投资者 注意相关风险。 一、担保进展概况 （一）提供担保情况 根据业务经营需要，近期公司及全资子公司提供担保情况如下： 1、公司为全资子公司隆基乐叶光伏科技有限公司、隆基（香港）贸易有限 公司、楚雄隆基光伏设备销售有限公司、LONGi (Netherlands) Trading B.V.、 LONGi SOLAR TECHNOLOGY SPAIN, S.L.U.日常经营业务开立银行保函合计 37,330.31 万元，隆 ...

| 证券代码：601012 | 证券简称：隆基绿能 公告编号：2024-095 号 | | --- | --- | | 债券代码：113053 | 债券简称：隆 22 转债 | 隆基绿能科技股份有限公司 关于公司以集中竞价交易方式回购股份的进展公告 日内披露截至上月末的回购进展情况。现将公司截至 2024 年 9 月末的回购进展情 况公告如下： 2024 年 9 月，公司通过上海证券交易所交易系统以集中竞价交易方式回购股 份 9.46 万股，占公司总股本的比例为 0.001%，回购成交的最高价为 13.23 元/股， 最低价为 13.23 元/股，支付的资金总额为 125.18 万元（不含交易费用）。 截至 2024 年 9 月末，公司已累计回购股份 2,017.76 万股，占公司总股本的 比例为 0.27%，回购成交的最高价为 19.11 元/股，最低价为 13.23 元/股，已支付 的资金总额为 30,288.26 万元（不含交易费用）。 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。 | 回购方案首次披露日 | 2024 ...

| 股票代码:601012 | 股票简称:隆基绿能 | 公告编号: | 临 | 2024-096 | 号 | | --- | --- | --- | --- | --- | --- | | 债券代码:113053 | 债券简称:隆 22 转债 | | | | | 隆基绿能科技股份有限公司 关于可转债转股结果暨股份变动公告 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： 累计转股情况：截至 2024 年 9 月 30 日，累计 4,265,000 元"隆 22 转 债"已转换为隆基绿能科技股份有限公司（以下简称"公司"）股票，累计转股 数为 71,617 股，占本次可转换公司债券（以下简称"可转债"或"隆 22 转债"） 转股前公司已发行股份总额的 0.001%。 未转股可转债情况：截至 2024 年 9 月 30 日，尚未转股的可转债金额为 6,995,156,000 元，占可转债发行总量的 99.93%。 本季度转股情况：2024 年第三季度，累计 25,000 元"隆 22 转债"转换 为公司股票，转股数量 ...