Core Viewpoint - JinkoSolar announced that it has no overdue external guarantees, indicating a stable financial position and risk management strategy [2] Company Summary - JinkoSolar released an announcement on the evening of September 26, stating that there are no overdue external guarantees [2]

证券代码：601778 证券简称：晶科科技 公告编号：2025-111 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 | 公司及其全资下属公司 | | | --- | --- | --- | --- | | | 本次担保金额 | 82,514.16 | 万元 | | 担保对象 | 实际为其提供的担保余额 | 90,620.15 | 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 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股子 公司对外担保余额（万元） | 1,985,684.18 | | 对外担保余额占上市公司最近一期 经审计净资产的比例（%） | 125.09 | | 特别风险提示 产 | 1、对 ...

Core Viewpoint - JinkoSolar announced the release of 289,255,347 shares from pledge by its controlling shareholder, JinkoSolar Holding Co., Ltd., to Industrial Bank Co., Ltd. Shanghai Branch on September 24, 2025 [2] Summary by Relevant Sections - **Company Announcement** - JinkoSolar's controlling shareholder will release 289,255,347 shares from pledge [2] - **Financial Implications** - The shares released are of unlimited sale conditions, indicating potential liquidity improvement for the company [2]

证券代码：601778 证券简称：晶科科技 公告编号：2025-110 2025年9月24日，晶科集团将其质押给兴业银行股份有限公司上海分行的 289,255,347股无限售条件流通股股票办理了解除质押手续。具体情况如下： | 股东名称 | 晶科新能源集团有限公司 | | --- | --- | | 本次解除质押股份（股） | 289,255,347 | | 占其所持股份比例 | 33.89% | | 占公司总股本比例 | 8.10% | | 解除质押时间 | 2025 年 9 月 24 日 | | 持股数量（股） | 853,400,000 | | 持股比例 | 23.90% | | 剩余被质押股份数量（股） | 222,000,000 | | --- | --- | | 剩余被质押股份数量占其所持股份比例 | 26.01% | | 剩余被质押股份数量占公司总股本比例 | 6.22% | 晶科电力科技股份有限公司 关于控股股东部分股份解除质押的公告 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： 截至本公告披 ...

Core Viewpoint - Jinko Technology (601778.SH) announced the extension of the pledge period for part of its shares held by its controlling shareholder, Jinko Solar Group, involving 84.5 million shares, which accounts for 2.37% of Jinko Technology's total share capital [2][3]. Group 1: Shareholding and Pledge Details - Jinko Solar Group holds approximately 853 million shares of Jinko Technology, representing 23.9% of the total share capital [3]. - After the extension of the pledge period, the total number of pledged shares remains unchanged at approximately 511 million shares, which is 59.91% of the shares held by Jinko Solar Group and 14.32% of Jinko Technology's total share capital [3]. - In the next six months, Jinko Solar Group has approximately 427 million shares set to mature, with 289 million shares related to financing that will be settled by September 20, 2025, and the remaining 84.5 million shares maturing within the next year [4]. Group 2: 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% [4]. - The net profit attributable to shareholders reached 123 million yuan, reflecting a year-on-year growth of 39.76% [4]. - The revenue growth is primarily driven by the increase in the scale of household photovoltaic power station development, while the rise in net profit is attributed to the increased transaction scale of power station products [4].

Core Points - The company held its fourth extraordinary general meeting of shareholders on September 23, 2025, with all resolutions passed without any objections [2][4][6] - The company approved several amendments to its articles of association and management rules, including an increase in registered capital and the cancellation of the supervisory board [4][5][6] - The company announced a downward adjustment of the conversion price for its convertible bonds from 5.21 CNY per share to 4.50 CNY per share, effective from September 25, 2025 [16][24][25] Meeting Details - The meeting was held at the company's headquarters in Shanghai, with all board members and supervisors present [2][3] - Voting was conducted through a combination of on-site and online methods, complying with legal and regulatory requirements [2][6] Resolutions Passed - The following resolutions were approved: - Increase in registered capital and cancellation of the supervisory board [4] - Amendments to the company's shareholder meeting rules [5] - Amendments to the board meeting rules [5] - Amendments to the independent director work system [5] - Amendments to the related party transaction management system [5] - Amendments to the external guarantee management system [5] - Amendments to the external investment management system [5] - Amendments to the fundraising management system [5] - Proposal to lower the conversion price of "Jinko Convertible Bonds" [5][6] Board Changes - Non-independent director Hu Jianjun resigned for personal reasons, effective immediately [9][11] - Xiao Yanjun was elected as the employee representative director on September 23, 2025, with a term until the end of the current board's tenure [9][12] Convertible Bonds Information - The company issued 30 million convertible bonds in 2021, with a total value of 3 billion CNY, and the bonds are set to mature in 2027 [18] - The conversion price has been adjusted multiple times since issuance, with the latest adjustment due to stock price performance [19][23] - The company will not propose further downward adjustments to the conversion price for six months following the latest adjustment [26]

Group 1 - The company announced a downward adjustment of the conversion price for "Jinko Convertible Bonds" from 5.21 CNY/share to 4.50 CNY/share, effective from September 25, 2025 [2] - The "Jinko Convertible Bonds" were publicly issued on April 23, 2021, with a total issuance amount of 3 billion CNY and a term of 6 years, listed on the Shanghai Stock Exchange on May 31, 2021 [2] - The adjustment of the conversion price was triggered by the stock price falling below 90% of the current conversion price for 15 out of 30 trading days during the specified period [2] Group 2 - The company indicated that if the conversion price adjustment conditions are triggered again within the next six months (from September 25, 2025, to March 24, 2026), it will not propose a revision plan [3] - The company's stock closed at 3.67 CNY/share on September 23, with a total market capitalization of 13.11 billion CNY, while the convertible bond closed at 123.693 CNY per bond [4]

（文章来源：证券日报） 证券日报网讯 9月23日晚间，晶科科技发布公告称，2025年9月23日，公司职工代表大会选举肖嬿珺女 士担任公司第三届董事会职工代表董事。 ...

| 证券代码：601778 | 证券简称：晶科科技 | 公告编号：2025-108 | | --- | --- | --- | | 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 关于向下修正"晶科转债"转股价格暨转股停牌的公告 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： 因"晶科转债"向下修正转股价格, 本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113048 | 晶科转债 | 可转债转股停牌 | 2025/9/24 | 全天 | 2025/9/24 | 2025/9/25 | "晶科转债"于 2025 年 9 月 24 日停止转股，2025 年 9 月 25 日起恢复转股。 一、可转换公司债券基本情况 （一）可转换公司债券发行上市情况 经中国证券监督管理委员会《关于核准晶科电力科技股份 ...

证券代码：601778 证券简称：晶科科技 公告编号：2025-109 晶科电力科技股份有限公司 关于公司董事辞任暨选举职工代表董事的公告 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"或"本公司"）董事会于近 日收到非独立董事胡建军先生的书面辞职报告，胡建军先生因个人原因 申请辞去公司第三届董事会董事职务，该辞职报告自送达公司董事会之 日起生效。胡建军先生辞任后不再担任公司任何职务。 2025 年 9 月 23 日，公司职工代表大会选举肖嬿珺女士担任公司第三届 董事会职工代表董事，任期自职工代表大会选举通过之日起至公司第三 届董事会任期届满之日止。 公司董事会对胡建军先生在任职期间为公司所做贡献表示衷心感谢！ 二、选举职工代表董事情况 为进一步完善公司治理结构，根据《公司法》《上市公司章程指引》等法律、 法规及规范性文件和《公司章程》的相关规定，公司董事会中设置 1 名职工代表 董事，职工代表董事由公司职工通过职工代表大会、职工大会或者其他形式民主 选举产生。 2025 年 9 月 ...