晶科电力科技股份有限公司 未来三年（2025-2027 年）股东分红回报规划 为完善和健全晶科电力科技股份有限公司（以下简称"公司"）分红决策和监督 机制，兼顾公司的生产经营、可持续发展以及对投资者的合理回报，根据《中华 人民共和国公司法》、中国证券监督管理委员会《上市公司监管指引第 3 号——上 市公司现金分红》及《晶科电力科技股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，结合公司实际情况，公司董事会制定了《晶科电力科技股份有限公 司未来三年（2025-2027 年）股东分红回报规划》（以下简称"本规划"），具体内 容如下： 一、制定本规划考虑的因素 本规划的制定应符合《公司章程》有关利润分配的相关条款，充分重视对投 资者的合理投资回报，兼顾公司的实际经营情况及可持续发展。公司董事会和股 东会在对利润分配政策的决策和论证过程中，充分听取独立董事、股东（特别是 中小股东）的意见和诉求，及时答复中小股东关心的问题。 三、公司未来三年（2025-2027 年）的具体股东分红回报规划 （一）利润分配的形式 公司可采取现金或者股票方式或者现金与股票相结合的方式或者法律法规允 许的其他方式分配利润，原则上 ...

证券代码：601778 证券简称：晶科科技 公告编号：2025-116 晶科电力科技股份有限公司 关于调整部分募投项目实施进度的公告 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。 晶科电力科技股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召 开第三届董事会第三十五次会议，审议通过了《关于调整部分募投项目实施进度 的议案》。根据公司 2021 年度公开发行可转换公司债券（以下简称"可转债"） 募投项目"晶科电力建德三都镇 70MWp 农光互补光伏发电项目"（以下简称"建 德项目"）的实施进度并经审慎研究，公司拟在募投项目实施主体、募集资金投 资用途及募集资金投入金额不变的情况下对建德项目的实施进度进行调整。现将 有关事项公告如下： 一、募集资金基本情况 （一）募集资金投资计划 经中国证券监督管理委员会《关于核准晶科电力科技股份有限公司公开发行 可转换公司债券的批复》（证监许可〔2021〕931号）核准，公司于2021年4月23 日公开发行了3,000万张可转换公司债券，发行价格为每张100元，募集资金总额 ...

证券代码：601778 证券简称：晶科科技 公告编号：2025-115 晶科电力科技股份有限公司 关于重新审议部分长期日常关联交易协议的公告 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： 是否需要提交股东会审议：是 本次日常关联交易是基于公司实际业务发展需要而进行的，定价客观、 公正、合理，不会对关联方形成较大的依赖，不会对公司独立性产生影响，不存 在损害本公司及非关联股东利益的情形。 一、日常关联交易基本情况 （一）关联交易概述 根据《上海证券交易所股票上市规则》的相关规定，上市公司与关联人签订 的日常关联交易协议期限超过三年的，应当每三年重新履行相关审议程序和披露 义务。 经梳理，公司下属公司与关联方晶科能源股份有限公司（以下简称"晶科能 源"）下属公司于2022年签署、且截至目前尚在履行中的能源管理协议暨日常关 联交易协议共计13项，涉及公司的12个工商业屋顶分布式光伏电站项目（以下简 称"工商业光伏电站"）及1个储能项目，本次需按照前述法律法规的要求予以 重新审议。上述关联交易事项已经公司2022年第 ...

Core Viewpoint - JinkoSolar's stock price has shown fluctuations, with a year-to-date increase of 23.88% but a recent decline over the past five and twenty trading days [1] Group 1: Stock Performance - As of October 29, JinkoSolar's stock price rose by 2.06% to 3.46 CNY per share, with a trading volume of 140 million CNY and a turnover rate of 1.15%, resulting in a total market capitalization of 12.356 billion CNY [1] - Year-to-date, JinkoSolar's stock has increased by 23.88%, while it has decreased by 2.54% over the last five trading days and 5.72% over the last twenty trading days [1] - The company has appeared on the "龙虎榜" (a stock trading list) twice this year, with the most recent instance on September 12, where it recorded a net buy of -291 million CNY [1] Group 2: Business Overview - JinkoSolar, established on July 28, 2011, and listed on May 19, 2020, is primarily engaged in photovoltaic power station development, operation, and EPC services [2] - The revenue composition of JinkoSolar includes 75.57% from photovoltaic power generation, 18.34% from household photovoltaic station development, 2.51% from EPC services, and smaller percentages from other activities [2] - As of June 30, the number of shareholders was 119,100, a decrease of 3.87%, with an average of 29,980 circulating shares per shareholder, an increase of 4.02% [2] Group 3: Financial Performance - For the first half of 2025, JinkoSolar reported a revenue of 2.124 billion CNY, reflecting a year-on-year growth of 10.47%, and a net profit attributable to shareholders of 123 million CNY, up 39.76% year-on-year [2] - Since its A-share listing, JinkoSolar has distributed a total of 319 million CNY in dividends, with 161 million CNY distributed over the past three years [3] Group 4: Institutional Holdings - As of June 30, 2025, the seventh largest circulating shareholder is the Photovoltaic ETF (515790), holding 33.266 million shares, a decrease of 171,700 shares from the previous period [3] - Hong Kong Central Clearing Limited is the eighth largest circulating shareholder, holding 33.079 million shares as a new shareholder [3] - The Southern CSI 1000 ETF (512100) ranks as the ninth largest circulating shareholder, with 26.38 million shares, an increase of 4.9745 million shares from the previous period [3]

证券代码：601778 证券简称：晶科科技 公告编号：2025-113 晶科电力科技股份有限公司 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： | | 被担保人名称 | 公司全资下属公司 | | | --- | --- | --- | --- | | | 本次担保金额 | 27,000.00 | 万元 | | 担保对象 | 实际为其提供的担保余额 | 90,863.17 | 万元（含本次） | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 否 | □不适用：_________ | 担保对象及基本情况 累计担保情况 （一）进展情况概述 1 / 8 1、为满足生产经营活动正常开展需要，晶科电力科技股份有限公司（以下 简称"公司"或"晶科科技"）或其全资子公司为被担保人向金融机构申请融资提供 担保，具体情况如下： （1）公司全资子公司上海晶科光伏电力有限公司（以下简称"上海晶科"） 拟向上海银行股份有限公司浦东分 ...

Core Insights - A new company, Xinjing Jinko (Hongfeng County) New Energy Co., Ltd., has been established with a registered capital of 320 million yuan [1] - The company's business scope includes power generation technology services, wind power generation technology services, solar power generation technology services, and energy storage technology services [1] - The company is jointly owned by Xinjing Energy (601918) and Jinko Technology (601778) [1]

Core Viewpoint - Jinko Technology's stock price has experienced fluctuations, with a year-to-date increase of 24.24% but a recent decline in the last five and twenty trading days [1] Financial Performance - For the first half of 2025, Jinko Technology reported revenue of 2.124 billion yuan, a year-on-year increase of 10.47%, and a net profit attributable to shareholders of 123 million yuan, up 39.76% year-on-year [2] - Cumulative cash dividends since the A-share listing amount to 319 million yuan, with 161 million yuan distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders is 119,100, a decrease of 3.87% from the previous period, with an average of 29,980 circulating shares per shareholder, an increase of 4.02% [2] - The top ten circulating shareholders include the Photovoltaic ETF and Hong Kong Central Clearing Limited, with notable changes in their holdings [3]

Core Viewpoint - JinkoSolar's stock has experienced fluctuations, with a year-to-date increase of 31.40% but a recent decline of 5.17% over the past five trading days [1] Group 1: Stock Performance - As of October 16, JinkoSolar's stock price was 3.67 CNY per share, with a market capitalization of 13.106 billion CNY [1] - The stock has seen a net outflow of 7.3341 million CNY in principal funds, with significant selling pressure from large orders [1] - The company has appeared on the trading leaderboard twice this year, with the most recent instance on September 12, where it recorded a net buy of -291 million CNY [1] Group 2: Business Overview - JinkoSolar, established on July 28, 2011, and listed on May 19, 2020, focuses on photovoltaic power station development, operation, and EPC services [2] - The revenue composition includes 75.57% from photovoltaic power generation, 18.34% from household photovoltaic station development, and smaller contributions from EPC services and other activities [2] - The company operates within the public utility sector, specifically in solar power generation, and is associated with concepts like clean energy and green electricity [2] Group 3: Financial Performance - For the first half of 2025, JinkoSolar reported revenue of 2.124 billion CNY, a year-on-year increase of 10.47%, and a net profit of 123 million CNY, up 39.76% [2] - The company has distributed a total of 319 million CNY in dividends since its A-share listing, with 161 million CNY in the last three years [3] Group 4: Shareholder Structure - As of June 30, 2025, JinkoSolar had 119,100 shareholders, a decrease of 3.87% from the previous period, with an average of 29,980 circulating shares per shareholder [2] - The top ten circulating shareholders include notable entities like the Photovoltaic ETF and Hong Kong Central Clearing, with varying changes in their holdings [3]

| 证券代码：601778 | 证券简称：晶科科技 | 公告编号：2025-112 | | --- | --- | --- | | 转债代码：113048 | 转债简称：晶科转债 | | 晶科电力科技股份有限公司 累计转股情况："晶科转债"自 2021 年 10 月 29 日开始转股，截至 2025 年 9 月 30 日，累计共有 704,275,000 元"晶科转债"已转换为公司股票，累计转股 数量为 128,990,925 股，占"晶科转债"转股前公司已发行股份总额的 4.66%。 未转股可转债情况：截至 2025 年 9 月 30 日，尚未转股的"晶科转债"金额为 2,295,711,000 元，占"晶科转债"发行总量的 76.52%。 本季度转股情况：自 2025 年 7 月 1 日至 2025 年 9 月 30 日期间，共有 104,000 元"晶科转债"已转换为公司股票，转股数量为 20,104 股。 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: 一、可转债发行上 ...

Core Viewpoint - The company is providing guarantees for various subsidiaries to secure financing for operational needs, with a total guarantee amount planned for the year reaching RMB 16.6 billion or equivalent foreign currency [6][19]. Group 1: Guarantee Details - The company’s wholly-owned subsidiary, Poyang Jinko Electric Co., Ltd., is applying for a fixed asset loan of RMB 250 million from China Merchants Bank, with a 7-year term, and the company will provide joint liability guarantee and pledge 100% equity as collateral [1]. - Another subsidiary, Lian'an Jinko Solar Power Co., Ltd., is seeking a loan of RMB 75 million from China Merchants Bank for 10 years, with similar guarantee arrangements [2]. - Jinde Jinko Solar Power Co., Ltd. is applying for a loan of RMB 49 million from China Merchants Bank for 15 years, with the company providing joint liability guarantee and equity pledge [2]. - Yuhuan Jinko New Energy Co., Ltd. is seeking a project loan of RMB 10 million from Industrial Bank, with the company providing a joint liability guarantee [2]. - Nanjing Jingsheng Energy Technology Co., Ltd. is applying for a fixed asset loan of RMB 9.5 million from China Merchants Bank for 10 years, with the company providing a joint liability guarantee [2]. - Jinko Power (Hong Kong) Co., Ltd. is increasing its loan credit limit by EUR 52 million from BBVA Singapore, with the company providing a joint liability guarantee [3]. - Jinko Power Energy Holding, S.L.U. is applying for a guarantee credit limit of EUR 57 million from BBVA Spain, with the company providing a joint liability guarantee [4]. Group 2: Guarantee Agreement Content - The guarantees provided for Poyang Jinko, Lian'an Jinko, and Jinde Jinko include joint liability guarantees and 100% equity pledges, with the guarantee period lasting until the debt matures or three years after the loan [9]. - For Yuhuan Jinko, the guarantee is a joint liability guarantee with a three-year period after the main debt is fulfilled [10][11]. - The guarantee for Jinko Hong Kong is also a joint liability guarantee with a three-year period from the signing of the agreement [12]. - The guarantee for Jinko Power Chile III SpA is a joint liability guarantee with a one-year period from the issuance of the guarantee [14]. - The guarantees for Hengyang Jinjing and Shaoxing Jinjing are joint liability guarantees, with specific terms related to project completion and energy management agreements [16][18]. Group 3: Financial Overview - As of the announcement date, the total external guarantee balance of the company and its subsidiaries is RMB 198.57 billion, accounting for 125.09% of the latest audited equity attributable to the parent company, with no overdue guarantees reported [21].