(二)股东大会召开的地点：上海市闵行区申长路 1466 弄 1 号晶科中心 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,365 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,109,998,835 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 31.7483 | 证券代码：601778 证券简称：晶科科技 公告编号：2025-107 晶科电力科技股份有限公司 2025年第四次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 23 日 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长李仙德先生主持。会议采用现场投 票和网络投票相结合的表决方式进行表决。会议的召集、召开和 ...

上海市石门一路 288 号 兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：(86-21) 5298-5488 传真：(86-21) 5298-5492 君合律师事务所上海分所 关于晶科电力科技股份有限公司 2025 年第四次临时股东大会的法律意见书 致：晶科电力科技股份有限公司 君合律师事务所上海分所（以下简称"本所"）接受晶科电力科技股份有限 公司（以下简称"公司"）的委托，就公司 2025 年第四次临时股东大会（以下 简称"本次股东会"）召集、召开的有关事宜，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》、中国证券监督管理委 员会颁布实施的《上市公司股东会规则》（以下简称"《股东会规则》"）等中国现 行法律、行政法规、规章和规范性文件（以下统称"中国法律、法规"，为本法 律意见书法律适用之目的，"中国法律、法规"不包括中国香港特别行政区、中 国澳门特别行政区及中国台湾省的法律、法规）及现行有效的《晶科电力科技股 份有限公司章程》（以下简称"《公司章程》"）、《晶科电力科技股份有限公司 股东大会议事规则》的有关规定，就本次股东会有关事宜出具本法律意见书。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601778 证券简称：晶科科技 公告编号：2025-106 晶科电力科技股份有限公司 关于控股股东部分股份延长质押期限的公告 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: ● 截至本公告披露日，公司控股股东晶科集团持有本公司股份数量为853,400,000股，占公司总股本的 23.90%。本次延长部分股份质押期限后，晶科集团累计质押公司股份数量保持不变，仍为511,255,347 股，占其所持有公司股份总额的59.91%，占公司总股本的14.32%。 晶科电力科技股份有限公司（以下简称"公司"或"本公司"）于2025年9月22日接到公司控股股东晶科新 能源集团有限公司（以下简称"晶科集团"）的通知，获悉其将持有的部分本公司股份办理了延长质押期 限手续。具体情况如下： 晶科集团本次延长了质押给国泰海通证券股份有限公司（以下简称"国泰海通"）部分股份的质押期限， 具体情况如下： ■ 2、本次延长质押期限的股份不会被用作重大资产重组业绩补偿等事项的担保或 ...

Core Viewpoint - JinkoSolar announced that its controlling shareholder, Jinko Group, holds approximately 853 million shares, accounting for 23.9% of the total share capital, with a pledge of about 511 million shares, representing 59.91% of its holdings and 14.32% of the total share capital [1] Financial Performance - For the first half of 2025, JinkoSolar's revenue composition is as follows: 78.18% from photovoltaic power generation operations, 18.34% from residential photovoltaic station development, 2.51% from photovoltaic station EPC services, and 0.96% from other businesses [1] Market Capitalization - As of the report date, JinkoSolar's market capitalization is 13.4 billion yuan [1]

晶科电力科技股份有限公司（以下简称"公司"或"本公司"）于2025年9月22 日接到公司控股股东晶科新能源集团有限公司（以下简称"晶科集团"）的通知， 获悉其将持有的部分本公司股份办理了延长质押期限手续。具体情况如下： 一、本次延长股份质押期限的具体情况 证券代码：601778 证券简称：晶科科技 公告编号：2025-106 晶科电力科技股份有限公司 关于控股股东部分股份延长质押期限的公告 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: 截至本公告披露日，公司控股股东晶科集团持有本公司股份数量为 853,400,000 股，占公司总股本的 23.90%。本次延长部分股份质押期限后，晶科 集团累计质押公司股份数量保持不变，仍为 511,255,347 股，占其所持有公司股 份总额的 59.91%，占公司总股本的 14.32%。 | | | | | | | 占公 | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

Investment Rating - The report maintains a "Positive" investment rating for the utility industry [1] Core Insights - The first mechanism electricity price bidding results for renewable energy in Shandong have been released, indicating a significant market-oriented shift in policy [3][17] - Wind power mechanism electricity price is set at 319 CNY/MWh, which is a 20% premium over the 2024 average spot trading price, while solar power is at 225 CNY/MWh, a 33% premium [3][24] - The report emphasizes the importance of management and operational capabilities for renewable energy operators in a market-driven environment [4][30] Summary by Sections Electricity Sector - The Shandong province has become the first to implement a market-oriented mechanism for renewable energy pricing, with significant participation from over 3000 projects [18][21] - The mechanism electricity volume for wind power is 59.67 billion kWh, while for solar power it is only 12.48 billion kWh, reflecting a stronger policy support for wind energy [3][23] - The report suggests that the future of solar power installations in Shandong may see reduced investment enthusiasm due to current pricing pressures and non-technical cost reductions [4][29] Grid Sector - New pricing mechanisms for nearby consumption of green electricity have been established, which will protect grid interests and promote cost reductions for users [6][35] - The system operation costs will be charged based on the electricity delivered, allowing for potential savings in electricity costs for high-load enterprises [7][37] - The report highlights that the new pricing structure will benefit wind power and energy storage development, making them key components in the green electricity landscape [8][42] Renewable Energy Assets - The report discusses the acceleration of Real World Assets (RWA) in the distributed solar sector, with significant investments from companies like JinkoSolar and GCL-Poly [10][44] - The RWA framework is expected to enhance liquidity and value reassessment of quality distributed solar assets, benefiting original equity holders [11][47] - The collaboration between LinYuan Energy and Ant Group aims to digitize energy assets, further supporting the RWA initiative [12][48] Green Methanol - A major project for green methanol production has been announced by Goldwind, with a total investment of approximately 18.92 billion CNY, aiming to produce 600,000 tons of green methanol annually [13][49] - The report anticipates a surge in demand for green methanol as multiple projects are set to commence production in the coming years [13][49] - Key suppliers and equipment manufacturers in the green methanol sector are expected to see performance improvements as the market expands [13][49]

Group 1 - JinkoSolar (601778) experienced a trading halt today with a daily turnover rate of 12.38% and a transaction amount of 1.899 billion yuan, showing a fluctuation of 8.25% [2] - The stock was listed on the Shanghai Stock Exchange due to a daily decline deviation of -9.86%, with a net sell-off of 161 million yuan from the Shanghai-Hong Kong Stock Connect [2] - The top five trading departments accounted for a total transaction of 507 million yuan, with a buying amount of 108 million yuan and a selling amount of 399 million yuan, resulting in a net sell-off of 291 million yuan [2][3] Group 2 - The stock saw a net outflow of 380 million yuan from major funds today, with a significant outflow of 293 million yuan from large orders and 8.661 million yuan from medium orders [2] - The latest margin trading data as of September 11 shows a total margin balance of 696 million yuan, with a financing balance of 693 million yuan and a securities lending balance of 2.156 million yuan [2] - Over the past five days, the financing balance has decreased by 2.0328 million yuan, a decline of 0.29%, while the securities lending balance has decreased by 313,500 yuan, a decline of 12.69% [2] Group 3 - For the first half of the year, JinkoSolar reported a total operating income of 2.124 billion yuan, representing a year-on-year growth of 10.47%, and a net profit of 123 million yuan, reflecting a year-on-year increase of 39.76% [3]

晶科科技 601778 2025 年第四次临时股东大会会议资料 晶科电力科技股份有限公司 2025 年第四次临时股东大会 会议资料 二〇二五年九月 1 / 58 | | | | | | 晶科科技 601778 2025 年第四次临时股东大会会议资料 会议须知 （包括股东代理人）所持表决权的过半数通过；议案 9 为关联股东回避表决事项， 关联股东需回避表决；议案 9 对中小投资者单独计票。 八、本公司聘请君合律师事务所律师出席见证本次会议，并出具法律意见书。 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，以及 股东在股东大会期间依法行使权利，根据有关法律法规及《晶科电力科技股份有 限公司章程》（以下简称"《公司章程》"）、《晶科电力科技股份有限公司股东大 会议事规则》的有关规定，特制定本须知。 一、股东大会设会务组，由公司董事会秘书负责会议的程序安排和会务工作。 二、股东大会以现场会议的形式召开，并采取现场、网络相结合的方式投票。 三、为保证股东大会的严肃性和正常秩序，切实维护与会股东及股东代理人 的合法权益，除出席会议的股东及股东代理人、公司董事、监事、高级管理人员、 见证律师及董事会邀请的人 ...

Group 1 - Jinko Technology (601778.SH) experienced a significant stock price drop, closing at 4.24 yuan with a decline of 9.98% [1] - A research report by Yang Shuai Bo from Zhongyou Securities predicts Jinko's revenue for 2025-2027 to be 5.49 billion, 5.53 billion, and 5.41 billion yuan respectively, with corresponding net profits of 510 million, 530 million, and 560 million yuan [1] - The report suggests a price-to-earnings (PE) ratio of 32, 31, and 29 times for the years 2025-2027, indicating a potential revaluation of green energy assets as the market continues to evolve [1] Group 2 - The report highlights that the implementation of local regulations following Document No. 136 may impact the operation and transfer of power stations, emphasizing the need for improved operational capabilities in electricity trading [1] - Due to these factors, the rating for Jinko Technology has been adjusted to "Accumulate" [1]

Key Points - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets on September 11, 2025 [3] Group 1: Major Events - Taihe Intelligent announced that Sunshine New Energy will acquire 5.79% of its shares from shareholder Xu Dahong at a price of 22.35 yuan per share, totaling 237 million yuan [4] - Chengdi Xiangjiang received a warning letter from the Shanghai Securities Regulatory Commission due to inaccuracies in financial data disclosure in its annual and quarterly reports [5][6] - Sike Rui terminated its capital increase agreement with Changying Hengrong due to external factors, which will not impact its financial status [7] - Jinko Technology plans to invest 30 million USD in an overseas private equity fund to explore applications of new technologies [8] - Western Gold's subsidiary will undergo equipment maintenance until the end of the year, affecting its production capacity [9] Group 2: Share Transfers - Daye Intelligent's actual controller plans to transfer 8% of the company's shares to a private equity fund at a price of 6.75 yuan per share, totaling 171 million yuan [10] - Jimin Health's stock has seen significant fluctuations, with a recent increase of 33.78% over a few days, raising concerns about potential rapid declines [14] Group 3: Acquisitions and Investments - Yangjie Technology intends to acquire 100% of Better Electronics for 2.218 billion yuan, which will become a wholly-owned subsidiary [15] - *ST Jinke's stock will resume trading on September 12, 2025, following a capital increase plan [16] Group 4: Contracts and Projects - Haixia Environmental plans to sign a contract for a photovoltaic microgrid energy management project with its controlling shareholder, with expected transactions not exceeding 21 million yuan [18] - Jilin Expressway's subsidiary won a construction project worth 9.592 billion yuan [19] - *ST Songfa's subsidiary signed contracts for the construction of four container ships, with a total value between 300 million and 500 million USD [20] Group 5: Shareholder Actions - Baicheng Pharmaceutical's controlling shareholder raised the share buyback price to no more than 80 yuan per share [21] - Mountain Outside Mountain's shareholders plan to reduce their holdings by up to 4.08% [22] - Jinpu Garden's shareholders plan to reduce their holdings by up to 4.58% [24] - Suqian Liansheng's shareholder plans to reduce their holdings by up to 3% [25] Group 6: Financing and Debt - CITIC Securities received approval to publicly issue bonds totaling up to 60 billion yuan [34]