江苏林洋能源股份有限公司董事会 关于独立董事2024年度独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第1号——规范运作》等要求，江苏林 洋能源股份有限公司（以下简称"公司"）董事会，就公司独立董事崔吉子女 士、甘丽凝女士、苏凯先生的独立性情况进行评估并出具如下专项意见： 经核查独立董事崔吉子女士、甘丽凝女士、苏凯先生的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务,也未在公 司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其 他可能妨碍其进行独立客观判断的关系，因此，公司独立董事符合《上市公司 独立董事管理办法》《上海证券交易所上市公司自律监管指引第1号——规范运 作》中的相关要求，不存在影响独立董事独立性的情形。 江苏林洋能源股份有限公司 董事会 2025 年 4 月 25 日 ...

证券代码：601222 证券简称：林洋能源 公告编号：临 2025-08 江苏林洋能源股份有限公司 第五届监事会第十六次会议决议公告 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。 江苏林洋能源股份有限公司（以下简称"公司"）第五届监事会第十六次会 议于 2025 年 4 月 25 日在江苏启东市林洋路 666 号公司会议室以现场表决方式召 开，会议应到监事 3 人，实到 3 人，符合公司章程规定的法定人数。本次会议通 知提前 10 日以书面送达形式发出，会议的通知和召开符合《公司法》与《公司 章程》的规定，会议由张桂琴女士主持，公司董事会秘书列席本次会议。经与会 监事认真审议，通过了以下决议： 一、审议并通过了《公司 2024 年度监事会工作报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本报告尚需提交公司 2024 年年度股东大会审议。 二、审议并通过了《公司 2024 年度财务决算报告》 监事会对公司董事会编制的 2024 年年度报告及其摘要提出如下审核意见： 公司年报的编制和审议程序符合法律、法规、公司章 ...

证券代码：601222 证券简称：林洋能源 公告编号：临 2025-07 江苏林洋能源股份有限公司 第五届董事会第十八次会议决议公告 江苏林洋能源股份有限公司于 2025 年 4 月 25 日在上海市民生路 1199 弄证 大五道口 18 楼公司会议室，以现场结合通讯表决方式召开第五届董事会第十八 次会议。本次会议通知提前 10 日以电话、电子邮件等方式送达全体董事。本次 会议应参加董事 7 人，实际参加 7 人，公司监事会成员及有关人员列席了会议， 会议由董事长陆永华先生召集和主持，会议的通知和召开符合《公司法》、《公司 章程》及《董事会议事规则》的有关规定。经与会董事认真审议并表决，通过了 以下决议： 一、审议并通过了《公司 2024 年度总经理工作报告》 表决结果：同意 7 票、反对 0 票、弃权 0 票。 二、审议并通过了《公司 2024 年度董事会工作报告》 独立董事分别向董事会递交了《独立董事 2024 年度述职报告》，并将在公司 2024 年年度股东大会上进行述职。独立董事分别对其独立性情况进行自查后向 董事会提交《独立董事关于独立性自查情况的报告》，董事会对 2024 年度独立董 事独立性情况 ...

重要内容提示： 一、利润分配方案内容 （一）利润分配方案的具体内容 1、2024年度利润分配方案 经立信会计师事务所（特殊普通合伙）审计，截至2024年12月31日，公司 母公司报表中期末未分配利润为人民币2,014,629,913.31元。经董事会决议，公司 拟定2024年度利润分配方案为：不进行利润分配，也不进行资本公积转增股本。 公司已实施2024年前三季度分红，利润分配方案为：以实施权益分派股权 1 证券代码：601222 证券简称：林洋能源 公告编号：临 2025-09 江苏林洋能源股份有限公司 关于 2024 年度利润分配方案及 2025 年中期现金分红计划的公告 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。 综合考虑公司所处的行业特点及发展阶段，结合现阶段经营发展需要及资 金需求，确保现金流的稳定性和长期发展的可持续性，维护公司和股东的利益， 且公司已实施2024年前三季度分红，利润分配方案为：以实施权益分派股权登记 日登记的总股本扣减公司回购专用证券账户中的股份数量为基数，向全体股东每 股派发现金红利0.26 ...

内部控制审计报告 信会师报字[2025]第 ZA12296 号 江苏林洋能源股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了江苏林洋能源股份有限公司（以下简称林洋能源） 2024 年 12 月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是林洋能源董事会的责任。 二、 注册会计师的责任 内部控制审计报告 江苏林洋能源股份有限公司 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内部控制审计报告 第 1 页 四、 财务报告内部控制审计意见 我们认为，林洋能源于 2024 年 12 月 31 日按照 ...

江苏林洋能源股份有限公司 募集资金存放与使用情况 专项报告的鉴证报告 2024 年度 关于江苏林洋能源股份有限公司 2024年度募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2025]第ZA12299号 江苏林洋能源股份有限公司全体股东： 我们接受委托，对后附的江苏林洋能源股份有限公司（以下简称 "林洋能源公司"） 2024年度募集资金存放与使用情况专项报告（以 下简称"募集资金专项报告"）执行了合理保证的鉴证业务。 一、董事会的责任 林洋能源公司董事会的责任是按照中国证券监督管理委员会《上 市公司监管指引第2号——上市公司募集资金管理和使用的监管要求 （2022年修订）》（证监会公告〔2022〕15号）、《上海证券交易所 上市公司自律监管指引第1号——规范运作》以及《上海证券交易所 上市公司自律监管指南第1号——公告格式》的相关规定编制募集资 金专项报告。这种责任包括设计、执行和维护与募集资金专项报告编 制相关的内部控制，确保募集资金专项报告真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是在执行鉴证工作的基础上对募集资金专项报告发 表鉴证结论。 三、工 ...

广发证券股份有限公司 关于江苏林洋能源股份有限公司部分募投项目结项、终止 并将剩余募集资金永久性补充流动资金的核查意见 广发证券股份有限公司（以下简称"广发证券"或"保荐机构"）作为江苏 林洋能源股份有限公司（以下简称"林洋能源"或"公司"）公开发行可转换公 司债券的保荐机构, 根据《证券发行上市保荐业务管理办法》《上市公司证券发 行管理办法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监 管要求（2022 年修订）》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作（2023 年 12 月修订）》及《上海证券交易所股票上市规则（2024 年 4 月修订）》等相关法律法规及规范性文件的规定,对林洋能源部分募投项目结项、 终止并将剩余募集资金永久性补充流动资金的事项进行了认真核查，核查情况如 下： 一、募集资金投资项目的概述 （一）公开发行可转换债券募集资金基本情况 经中国证券监督管理委员会《关于核准江苏林洋能源股份有限公司公开发行 可转换公司债券的批复》（证监许可[2017]1214 号）核准，公司于 2017 年 10 月 27 日公开发行了 3,000 万张可转换公司债券，发行价 ...

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Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,123,811,791.46, a decrease of 27.69% compared to CNY 1,554,242,390.29 in the same period last year[3] - Net profit attributable to shareholders was CNY 123,613,901.64, down 43.26% from CNY 217,877,660.89 year-on-year[3] - The basic earnings per share decreased by 45.45% to CNY 0.06 from CNY 0.11 in the previous year[3] - The weighted average return on equity fell by 0.59 percentage points to 0.80% from 1.39%[3] - Total operating revenue for Q1 2025 was ¥1,123,811,791.46, a decrease of 27.7% compared to ¥1,554,242,390.29 in Q1 2024[17] - Net profit for Q1 2025 was ¥119,865,305.56, a decline of 44.5% from ¥215,683,086.32 in Q1 2024[18] - The total comprehensive income for Q1 2025 was ¥131,231,750.26, down 38.8% from ¥214,287,825.39 in Q1 2024[18] Cash Flow - The net cash flow from operating activities was CNY -446,755,024.90, indicating a significant cash outflow compared to CNY -323,518,315.05 in the same period last year[3] - Cash inflow from operating activities for Q1 2025 was $1,781,966,097.71, an increase of 22.3% compared to $1,456,476,167.10 in Q1 2024[21] - Net cash flow from operating activities was -$446,755,024.90 in Q1 2025, worsening from -$323,518,315.05 in Q1 2024[21] - Cash inflow from investment activities totaled $1,978,552,048.81 in Q1 2025, compared to $1,839,116,023.58 in Q1 2024, marking an increase of 7.6%[22] - Net cash flow from investment activities was $366,863,773.07 in Q1 2025, down from $442,308,267.15 in Q1 2024[22] - Cash inflow from financing activities increased significantly to $801,847,619.92 in Q1 2025, compared to $98,270,418.00 in Q1 2024[22] - Net cash flow from financing activities improved to $90,545,314.76 in Q1 2025, recovering from -$48,075,946.58 in Q1 2024[22] Assets and Liabilities - The total assets at the end of the reporting period were CNY 24,073,266,586.62, a decrease of 2.49% from CNY 24,688,896,362.27 at the end of the previous year[4] - The company's current assets totaled CNY 13,585,220,385.21, down from CNY 14,276,032,768.66, indicating a decrease of about 4.9%[12] - The company's total liabilities decreased to ¥8,720,283,875.06 in 2025 from ¥8,950,567,560.33 in 2024, reflecting a reduction of 2.6%[14] - The total equity attributable to shareholders decreased to ¥15,283,738,435.54 in 2025 from ¥15,665,335,929.84 in 2024, a decline of 2.4%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 76,490[8] - The largest shareholder, Qidong Huahong Electronics Co., Ltd., held 35.10% of the shares, totaling 723,127,427 shares[8] Inventory and Investments - The company reported a total of CNY 2,810,571,806.78 in inventory as of March 31, 2025, compared to CNY 2,776,148,454.41 at the end of 2024, showing an increase of approximately 1.2%[12] - The long-term equity investments increased to CNY 295,605,891.90 from CNY 288,947,624.91, indicating a growth of about 2.3%[12] - The company reported an investment income of ¥6,778,957.05 in Q1 2025, recovering from a loss of ¥11,696,638.93 in Q1 2024[17] Employee Stock Ownership Plan - The company completed a non-trading transfer of 21,956,999 shares under the 2022 employee stock ownership plan at a price of CNY 5.50 per share[11] - The first unlock period of the employee stock ownership plan allowed for the release of 5,812,799 shares, which is 0.28% of the total share capital[11] Research and Development - Research and development expenses for Q1 2025 were ¥55,245,491.09, down 12.6% from ¥63,240,757.33 in Q1 2024[17]

Financial Performance - The company's operating revenue for 2024 was CNY 6,742,389,562.51, a decrease of 1.89% compared to CNY 6,872,101,681.30 in 2023[29]. - Net profit attributable to shareholders for 2024 was CNY 752,882,444.55, down 27.00% from CNY 1,031,325,697.38 in 2023[29]. - The net profit after deducting non-recurring gains and losses for 2024 was CNY 762,586,761.49, a decrease of 12.00% compared to CNY 866,623,468.53 in 2023[29]. - The net cash flow from operating activities increased by 185.19% to CNY 973,196,708.13 in 2024, primarily due to an increase in cash received from sales of goods and services[30]. - The company's total assets at the end of 2024 were CNY 24,688,896,362.27, reflecting a 6.48% increase from CNY 23,185,872,521.48 at the end of 2023[29]. - The net assets attributable to shareholders at the end of 2024 were CNY 15,665,335,929.84, up 1.15% from CNY 15,486,938,064.03 at the end of 2023[29]. - Basic earnings per share for 2024 were CNY 0.37, a decrease of 27.45% from CNY 0.51 in 2023[30]. - The weighted average return on net assets for 2024 was 4.85%, down 2.03 percentage points from 6.88% in 2023[30]. Dividend and Profit Distribution - The company reported a cash dividend of RMB 0.268 per share, totaling RMB 547,047,000.92 distributed to shareholders[8]. - As of December 31, 2024, the company's undistributed profits amounted to RMB 2,014,629,913.31[8]. - The board has proposed no profit distribution or capital reserve transfer for the 2024 fiscal year[8]. Risk Management and Compliance - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[10]. - There are no violations of decision-making procedures regarding external guarantees[10]. - The company has detailed risk factors in the annual report, urging investors to pay attention[12]. - The audit report issued by the accounting firm was a standard unqualified opinion[7]. - All board members attended the board meeting, ensuring accountability for the report's accuracy[6]. - The company emphasizes the importance of risk awareness in forward-looking statements[9]. - The company has not faced any issues with a majority of directors being unable to guarantee the report's authenticity[11]. Market and Business Strategy - The company is focusing on expanding its market presence and enhancing its product offerings in the renewable energy sector[19]. - The company plans to invest in new technologies and product development to improve efficiency and competitiveness in the solar energy market[19]. - The company focused on enhancing domestic market share while expanding overseas, introducing new products such as intelligent flexible control terminals and fire detection systems[42]. - The company maintained a stable bidding share in domestic markets while actively exploring new projects in regions like Shanxi and Mengxi[42]. - The company is committed to optimizing internal cost management and ensuring smooth supply channels to achieve cost reduction and efficiency improvement[42]. Energy Storage and Renewable Energy Projects - The company has over 1,245 MW of projects under construction and over 545 MW of projects started in 2024, with a grid-connected capacity exceeding 1,145 MW, including 350 MW of wind power successfully connected to the grid[47]. - The company achieved a market share of over 30% in Poland and maintains a market share exceeding 30% in the Middle East region through joint ventures and local partnerships[44][45]. - The company’s solar manufacturing base has seen a daily output increase of 11% year-on-year, while non-silicon costs have decreased by 26%, enhancing cost competitiveness[49]. - The company signed cooperation agreements with major entities like China General Nuclear Power Group and China Power Construction Group to expand its renewable energy project development and smart operation capabilities[47]. - The company has accumulated over 100 MW of experience in upgrading old power stations, focusing on enhancing safety and efficiency in power generation[48]. - The company engaged in green electricity trading, settling 61.57 million kWh at a price 3.1 cents higher than the desulfurized coal benchmark price[52]. - The company’s operation and maintenance capacity increased by 50% year-on-year, with a total installed capacity of signed projects exceeding 18 GW by March 2025[50][51]. Research and Development - The total R&D investment amounted to ¥269,021,306.40, representing 3.99% of the operating revenue[129]. - The company employed 683 R&D personnel, making up 15% of the total workforce[130]. - The company has obtained 78 new authorized patents during the reporting period, including 37 invention patents, bringing the total to 323 authorized patents, with 136 being invention patents[103]. - The company has launched the world's first 4MWh container energy storage system and a 254kWh All-in-one cabinet, achieving multiple international certifications[105][106]. - The company has developed a smart operation and maintenance cloud platform, achieving digitalization and modernization of maintenance services[95]. Governance and Management - The governance structure is continuously improved to align with the evolving regulatory landscape and best practices[199]. - The board of directors consists of 7 members, including 3 independent directors, and has established four specialized committees to enhance decision-making and governance[200]. - The company has implemented strict measures to prevent fund occupation by major shareholders, ensuring independence in personnel, assets, and finances[199]. - The supervisory board comprises 3 members, including 1 employee representative, and fulfills its duties in accordance with legal and regulatory requirements[200]. - The company ensures equal treatment of all shareholders and allows them to fully exercise their rights regarding significant matters[199]. Market Trends and Projections - In 2024, China's total electricity consumption is projected to reach 98,521 billion kWh, representing a year-on-year growth of 6.8%[63]. - The demand for smart meters is expected to rise, with State Grid's total bidding amount for 2024 reaching 26.64 billion yuan, a 14.08% increase year-on-year, and the total number of smart meters bid reaching 89.33 million, up 25.3%[64]. - The global smart meter market is anticipated to grow from 162 million units in 2024 to 236 million units by 2029, with a CAGR of 7.8%[66]. - The market share of N-type TOPCon solar cells is projected to reach 71.1% by 2025, while PERC cell market share declines to 20.5%[68]. - The export value of smart meters from China is projected to reach 11.43 billion yuan in 2024, reflecting a year-on-year growth of 11.6%[66].