晶科电力科技股份有限公司 第三届董事会第二十九次会议决议公告 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。 一、董事会会议召开情况 晶科电力科技股份有限公司（以下简称"公司"）第三届董事会第二十九次会 议通知于 2025 年 6 月 30 日以电话、电子邮件方式向全体董事发出，会议于 2025 年 6 月 30 日以现场结合通讯的表决方式在公司会议室召开。全体董事一致同意 豁免本次会议的通知期限要求。本次会议应出席董事 9 人，实际出席董事 9 人， 公司董事长李仙德先生主持会议，公司全体监事和高级管理人员列席了会议，本 次会议的召开符合《中华人民共和国公司法》和《晶科电力科技股份有限公司章 程》的有关规定。 二、董事会会议审议情况 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《关 于 2023 年员工持股计划（草案）及相关文件的二次修订说明公告》、《晶科电 力科技股份有限公司 2023 年员工持股计划（草案二次修订稿）》及其摘要。 证券代码：601778 证券简称：晶科科技 公告编号：20 ...

证券代码：601778 证券简称：晶科科技 公告编号：2025-081 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： 担保对象 被担保人名称 公司及其全资下属公司、公司已对外 出售且与中信金融租赁有限公司（以 下简称"中信金租"）签署《户用分布式 光伏并网发电系统租赁合同》的户用 分布式光伏项目公司（即"承租人"） 本次担保金额 75,903.67 万元 实际为其提供的担保余额 236,501.21 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 公司对外担保总额（万元） | 1,993,823.62 | | 对外担保总额占上市公司最近一期 经审计净资产的比例（%） | 125.60 | | | 1、对外担保总额超过最近 ...

Core Viewpoint - JinkoSolar is advancing its "rolling development" light asset strategy by selling photovoltaic power station assets, optimizing its asset structure and enhancing asset turnover efficiency [1][2]. Group 1: Asset Sales and Financial Impact - JinkoSolar plans to sell photovoltaic equipment from four commercial distributed photovoltaic power station project companies to China Construction Investment Leasing Co., Ltd. for a total price of 287 million yuan, involving a total installed capacity of approximately 76.55 MW [1]. - The sale of these assets is expected to contribute approximately 10% to 20% of the company's audited net profit for the last year [1]. - In recent years, JinkoSolar has been actively selling photovoltaic projects, completing a total of 440 MW of household photovoltaic asset transfers in the first quarter of this year [1][2]. Group 2: Strategic Development and Market Expansion - The company is focused on developing various types of high-yield photovoltaic power stations while enhancing its productization capabilities [2]. - JinkoSolar's overseas project reserve is expected to exceed 2.4 GW by the end of 2024, including photovoltaic, energy storage, and integrated projects [3]. - The company has established a highly internationalized team with local management in six core market branches globally, enhancing its overseas business development [3]. Group 3: Revenue Growth and Operational Performance - JinkoSolar achieved a revenue of 4.775 billion yuan in 2024, representing a year-on-year increase of 9.25%, driven by increased installed capacity and revenue from household photovoltaic projects [3]. - By the end of 2024, the company's self-owned power station installed capacity reached 6,448 MW, a growth of approximately 20%, with total electricity generation of about 6.714 billion kWh, a year-on-year increase of approximately 28% [4]. - In the first quarter of 2025, JinkoSolar reported a revenue of 1.112 billion yuan, a year-on-year increase of 43%, while narrowing its losses compared to the previous year [4].

北京市建国门北大街 8 号华润大厦 20 层 电话:(86-10) 85191300 传真:(86-10) 85191350 iunhebi@iunhe.com 北京市君合律师事务所 关于晶科电力科技股份有限公司 差异化分红事项的法律意见书 致:晶科电力科技股份有限公司 北京市君合律师事务所(以下简称"本所")受晶科电力科技股份有限公司 (以下简称"公司")的委托,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》(以下简称《证券法》)、中国证券监督管理委员 会《上市公司股份回购规则》(以下简称《回购规则》、《上海证券交易所上市公 司自律监管指引第 7 号 -- 回购股份》(以下简称《回购股份指引》)、《上海证券 交易所交易规则》(以下简称《交易规则》等中华人民共和国现行有效的相关法 律、法规及规范性文件(以下统称"中国法律",为本法律意见书法律适用之目 的,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地区法律、法 规>以及《晶科电力科技股份有限公司章程》(以下简称《公司章程》)的有关规 定,就公司 2024年度利润分配涉及的差异化权益分派特殊除权除息(以下简称 "本次差 ...

证券代码：601778 证券简称：晶科科技 公告编号：2025-079 晶科电力科技股份有限公司 2024年年度权益分派实施公告 一、 通过分配方案的股东大会届次和日期 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。 本次利润分配方案经晶科电力科技股份有限公司（以下简称"公司"或"本公司"）2025 年 5 月 8 日的2024年年度股东大会审议通过。 重要内容提示： 二、 分配方案 每股分配比例 A 股每股现金红利0.0279元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/2 | － | 2025/7/3 | 2025/7/3 | 差异化分红送转： 是 根据公司 2024 年年度股东大会审议通过的《关于 2024 年度利润分配预案的议案》，公司 以实施权益分派股权登记日的总股本 3,570,973,871 股扣减公司回购专用账户的股份 74,741,287 股，即以 3,4 ...

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： 因实施 2024 年年度权益分派, 本公司的相关证券停复牌情况如下：权益分派 公告前一交易日（2025 年 6 月 26 日）至权益分派股权登记日（2025 年 7 月 2 日） 期间，公司可转换公司债券"晶科转债"将停止转股，2025 年 7 月 3 日起恢复转 股。 | 证券代码：601778 | 证券简称：晶科科技 | 公告编号：2025-080 | | --- | --- | --- | | 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 "晶科转债"转股价格调整的公告 增发新股或配股：P1=（P0+A×k）/（1+k）； | 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 | 可转债转股复牌 | | | 2025/7/2 | 2025/7/3 ...

Summary of Key Points Core Viewpoint - The announcement details the results of the buyback of the "Jinko Convertible Bonds" and indicates that the impact on the company's financials will be minimal due to the small amount of bonds being repurchased [1][2]. Group 1: Buyback Announcement Details - The buyback period for the "Jinko Convertible Bonds" is from June 17, 2025, to June 23, 2025 [1][2]. - The effective number of buyback applications received was 120 bonds [2]. - The total buyback amount is 12,032.40 yuan, which includes current interest and tax [1][2]. - The payment date for the buyback funds is set for June 26, 2025 [1]. Group 2: Impact of the Buyback - The buyback amount is relatively small and will not significantly affect the company's cash flow, asset status, or share capital [2]. - Unredeemed "Jinko Convertible Bonds" will continue to be traded on the Shanghai Stock Exchange [2].

| 证券代码：601778 | 证券简称：晶科科技 | 公告编号：2025-078 | | --- | --- | --- | | 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"晶科转债"回售结果的公告 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: 一、本次可转债回售的公告情况 晶科电力科技股份有限公司（以下简称"公司"）于2025年6月10日披露了 《关于"晶科转债"可选择回售的公告》（公告编号：2025-063），并分别于2025 年6月11日、2025年6月12日、2025年6月13日、2025年6月16日、2025年6月17日、 2025年6月18日、2025年6月19日、2025年6月20日、2025年6月23日披露了关于"晶 科转债"可选择回售的提示性公告（公告编号分别为：2025-064、2025-065、 2025-066、2025-067、2025-068、2025-069、2025-071、2025-072、2025-073）。 具体内容详见公司在 ...

Overview - Jinko Power Technology Co., Ltd. has established a partnership to set up an equity investment fund to enhance its household photovoltaic business and asset turnover efficiency [1][2] Group 1: Fund Establishment - The wholly-owned subsidiary Shanghai Jinfeng Electric Co., Ltd. has signed a limited partnership agreement with Sunshine New Energy Development Co., Ltd., Jiangxi Risheng Green Energy Technology Co., Ltd., and Juxin Hongyuan (Jiangsu) Private Fund Management Co., Ltd. to create the Taizhou Guangping Risheng Jinko New Energy Partnership [1] - The total fundraising scale of the Taizhou Energy Fund is RMB 10.01 million, with Shanghai Jinfeng contributing RMB 1.5 million for a 14.9850% share [1] Group 2: Fund Registration - The Taizhou Energy Fund has completed registration with the Asset Management Association of China, with the registration date being June 19, 2025 [2] - The fund is managed by Juxin Hongyuan (Jiangsu) Private Fund Management Co., Ltd. and is custodied by CITIC Bank [2]

Core Viewpoint - Jinko Power Technology Co., Ltd. received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, prompting the company to respond to various issues raised, particularly concerning revenue and accounts receivable [1][2]. Revenue Summary - The company reported a revenue of 4.775 billion yuan for 2024, representing a year-on-year increase of 9.25%. The revenue growth was driven by the photovoltaic power station development and operation transfer business, which saw an increase of 11.38%, while the EPC business revenue declined by 5.07% [1][2]. - The gross profit margin for the photovoltaic power station development and operation transfer business decreased by 2.64 percentage points, while the EPC business saw an increase in gross profit margin by 7.56 percentage points [1][2]. Accounts Receivable and Contract Assets - As of the end of the reporting period, the total accounts receivable and contract assets for the EPC business amounted to 438 million yuan, exceeding the current period's revenue, with a bad debt provision ratio of 57.86% [1][2]. - The balance of accounts receivable aged over five years was reported at 1.05 billion yuan, indicating potential collection issues [1][2]. Client and Supplier Information - The company provided details on its top five clients and suppliers across different business segments, including transaction amounts, balances, and aging of accounts. The majority of the accounts receivable were linked to state-owned power companies, with significant balances attributed to renewable energy subsidy payments from the government [5][6]. - The company highlighted that the high balances with clients were primarily due to delays in receiving government subsidies for renewable energy, which have longer payment cycles [5][6]. Business Segment Analysis - The photovoltaic power station development and operation transfer business included various services such as power generation sales, operation maintenance, and development consulting. The revenue from this segment was significantly impacted by the subsidy payment delays [3][4]. - The EPC business's revenue and gross profit margins were affected by project execution timelines and the nature of contracts, with some projects experiencing lower margins due to competitive bidding and high material costs [6][7]. Future Considerations - The company is actively working on collecting outstanding receivables and has made provisions for bad debts based on aging analysis. The management is also reviewing its revenue recognition practices to ensure compliance with accounting standards [1][2][6].