证券代码：601778 证券简称：晶科科技 公告编号：2023-114 晶科电力科技股份有限公司 关于非公开发行限售股上市流通的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为非公开发行股份；股票认购方式为网下，上市股数为 676,501,128 股。 本次股票上市流通总数为 676,501,128 股。 本次股票上市流通日期为 2023 年 8 月 23 日。 本次发行新增 676,501,128 股股份的登记托管手续于 2023 年 2 月 23 日在中国 证券登记结算有限责任公司上海分公司办理完成。具体情况详见公司于 2023 年 2 月 28 日在上海证券交易所网站（www.sse.com.cn）披露的《非公开发行股票发行 结果暨股本变动公告》（公告编号：2023-009）。 （三）锁定期安排 本次发行新增股份的性质为有限售条件流通股，限售期为 6 个月，本次发行 新增股份在其限售期满的次一交易日可在上海证券交易所上市交易， 即 676,501,128 股限售股将于 2023 ...

海通证券股份有限公司关于晶科电力科技股份有限公司 非公开发行限售股上市流通的核查意见 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为晶科电力 科技股份有限公司（以下简称"晶科科技"或"公司"）非公开发行股票持续督导保 荐机构，根据《中华人民共和国公司法》《中华人民共和国证券法》《证券发行上 市保荐业务管理办法》《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11号——持续督导》《上海证券交易所上市公司自律监管指引 第1号——规范运作》等相关法律、行政法规、部门规章及其他规范性文件的相 关规定，对公司非公开发行限售股上市流通事项进行了审慎核查，具体情况如下： 一、本次限售股上市类型 晶科科技本次限售股上市类型为非公开发行限售股。 （一）非公开发行核准情况 2022年11月24日，中国证券监督管理委员会（以下简称"证监会"）出具《关 于核准晶科电力科技股份有限公司非公开发行股票的批复》（证监许可〔2022〕 2963号），核准公司非公开发行不超过86,800万股新股。 （二）股份登记情况公司 本次发行新增676,501,128股股份的登记托管手续于2023年2月23日在中国证 ...

证券代码：601778 证券简称：晶科科技 公告编号：2023-113 晶科电力科技股份有限公司 2023 年员工持股计划第一次持有人会议决议公告 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、持有人会议召开情况 晶科电力科技股份有限公司（以下简称"公司"）2023年员工持股计划第一 次持有人会议于2023年8月10日以现场结合通讯的表决方式在公司会议室召开。 本次会议由公司董事会秘书常阳先生召集并主持，参加本次会议的持有人共计67 人，代表本期员工持股计划份额9,685.86万份，占本次员工持股计划初始认购份 额的72.38%，会议的召集、召开和表决均符合相关法律法规及2023年员工持股计 划的相关规定。 二、持有人会议审议情况 经审议表决，本次会议形成如下决议： 会议选举肖嬿珺女士、刘晓军先生、常阳先生为2023年员工持股计划管理委 员会委员，选举肖嬿珺女士为管理委员会主任，任期与本持股计划的存续期一致。 表决结果：同意9,685.86万份，占出席持有人会议的持有人所持份额总数的 100％；反对0份；弃权0份。 （三 ...

证券代码：601778 证券简称：晶科科技 公告编号：2023-112 晶科电力科技股份有限公司 一、集中竞价减持主体减持前基本情况 上述减持主体无一致行动人。 1 关于持股 5%以上股东减持股份进展公告 本公司董事会、全体董事及相关股东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： 本次减持股东持股的基本情况：本次减持计划实施前，碧华创投有限公 司（以下简称"碧华创投"）持有晶科电力科技股份有限公司（以下简称"公司"或 "本公司"）无限售条件流通股 224,326,500 股，占本公司总股本的 6.28%（以减 持计划披露时公司总股本 3,570,883,791 股计算）。截至本公告披露日，碧华创投 持有本公司无限售条件流通股 188,617,700 股，占本公司总股本的 5.28%（以 2023 年 8 月 10 日总股本 3,570,891,968 股计算）。 集中竞价减持计划的进展情况： 1、公司于 2023 年 4 月 18 日在上海证券交易所网站披露了《关于持股 5% 以上股东集中竞价减持股份计划公告》（公告编号：202 ...

海通证券股份有限公司 关于晶科电力科技股份有限公司募集资金使用相关事项的监 管工作函的专项核查意见 上海证券交易所： 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为晶科电力科 技股份有限公司（以下简称"晶科科技"或"公司"）非公开发行股票持续督导保荐机 构，晶科科技于 2023 年 7 月 5 日收到贵所下发的《关于晶科电力科技股份有限公司募 集资金使用相关事项的监管工作函》（上证公函【2023】0799 号）（以下简称"监管工作 函"），海通证券对监管工作函中需保荐机构发表意见的事项进行了审慎核查，现就有关 问题回复如下： 一、你公司应当全面自查自上市以来历次募集资金的存放和使用情况， 说明是否均按照相关规定及已披露的资金用途进行使用，是否存在其 它募集资金使用违规情形。请保荐机构发表意见。 回复： （一）历次募集资金的使用计划 公司历次募资包括 IPO、2021 年发行可转债及 2022 年度非公开发行股票，历次募 集资金投向主要为光伏电站建设项目及补充流动资金或偿还债务类项目，总体投向如下： | 序号 | 融资情况 | 项目类型 | 计划投入金额 | | --- | --- | --- ...

中信建投证券股份有限公司 关于晶科电力科技股份有限公司 募集资金使用相关事项的监管工作函的核查意见 上海证券交易所： 中信建投证券股份有限公司（以下简称中信建投证券、保荐机构）作为晶科 电力科技股份有限公司（以下简称晶科科技、公司）首次公开发行股票、公开发 行可转换公司债券的保荐机构，现对贵所下发的《关于晶科电力科技股份有限公 司募集资金使用相关事项的监管工作函》（上证公函【2023】0799 号）提及的需 保荐机构发表意见的事项进行了核查，并出具本核查意见。 1、前期公告显示，公司首发上市募集资金 25 亿元，其中 6 亿元用于偿还银行贷 款。公司近日提供的资料显示，2020 年 5 月 20 日至 5 月 22 日，公司首发募集 资金专户转出三笔合计约 1.1 亿元募集资金用于偿还贷款，而实际用途为支付保 证金、银行承兑汇票到期还款以及向供应链融资公司还款。根据本所《股票上市 规则》第 13.1.1 条等有关规定，现就有关事项明确监管要求如下。请公司说明使 用上述首发募集资金支付保证金、银行承兑汇票到期还款以及向供应链融资公 司还款是否符合前期披露的募投项目用途要求，是否违反募集资金管理和使用 的相关规定 ...

证券代码：601778 证券简称：晶科科技 公告编号：2023-111 晶科电力科技股份有限公司 关于收到上海证券交易所监管工作函的回复公告 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2023年7月5日收到上 海证券交易所上证公函【2023】0799号《关于晶科电力科技股份有限公司募集 资金使用相关事项的监管工作函》（以下简称"《工作函》"），要求公司及 保荐机构对募集资金使用相关情况进行自查。现就《工作函》相关问题回复说 明如下： 1、前期公告显示，公司首发上市募集资金 25 亿元，其中 6 亿元用于偿还银 行贷款。公司近日提供的资料显示，2020 年 5 月 20 日至 5 月 22 日，公司首发 募集资金专户转出三笔合计约 1.1 亿元募集资金用于偿还贷款，而实际用途为支 付保证金、银行承兑汇票到期还款以及向供应链融资公司还款。根据本所《股票 上市规则》第 13.1.1 条等有关规定，现就有关事项明确监管要求如下。请公司说 明使用上述首发募集资金支付保证金、银行承兑汇票 ...

Energy Storage and Renewable Energy Development - As of the end of 2022, nearly 30 provinces and cities in China have planned new energy storage installation targets exceeding 60GW, with 6.9GW/15.3GWh of new projects commissioned in 2022, a fivefold increase from the same period in 2021[1] - The newly planned and under-construction energy storage projects in China reached 101.8GW/259.2GWh in 2022, with a projected compound annual growth rate of 55% to 70% during the 14th Five-Year Plan period[1] - The company aims to enhance its photovoltaic power station equity installed capacity and expand its business in distributed projects, energy storage, and wind power investments[2] - The company is actively exploring emerging business opportunities such as energy storage, virtual power plants, and microgrids to enhance its comprehensive energy services[6] - The company has expanded its distributed photovoltaic power station operations and is actively developing its energy storage business[36] Financial Performance and Revenue - The company reported a significant increase in revenue for 2021, reflecting a strong operational performance[38] - JinkoSolar Holding Co., Ltd. reported a 29.48% increase in revenue for the year 2022[194] - The total cash dividend amount for 2022, including share buybacks, is projected to be 168.55 million CNY, representing 80.55% of the net profit attributable to shareholders for that year[53] Corporate Governance and Compliance - The company has conducted 8 shareholder meetings during the reporting period, ensuring compliance with regulations and protecting minority shareholder rights[17] - The board of directors held 16 meetings, with independent directors providing independent opinions on related transactions and other significant matters[17] - The company has implemented a strict insider information management system, with no incidents of insider information leakage or insider trading reported during the period[20] - The company is committed to maintaining compliance with laws and regulations regarding the avoidance of competition with its controlling shareholder[62] - The company has established a framework to ensure that any related party transactions are conducted fairly and transparently, protecting the interests of minority shareholders[94] Risk Management and Challenges - The company faces risks from changes in industry policies, particularly as the photovoltaic industry transitions to a subsidy-free era, which may impact future project profitability[9] - Increased market competition in the photovoltaic sector may affect the company's market share and new business scale if it cannot leverage its competitive advantages[10] - Fluctuations in upstream component prices, particularly for photovoltaic modules, could significantly impact the company's operating costs and project profitability[11] - The company is enhancing project management capabilities to mitigate risks associated with project delays and funding requirements[15] Employee Management and Development - The company has implemented a compensation policy based on employee value and company performance, aimed at attracting and retaining core talent[46] - The company provides various employee benefits, including meal allowances, communication fees, and health insurance[48] - The company has established a "WIN" talent development system to ensure a continuous supply of talent and to cultivate a reserve team, focusing on personal growth and organizational collaboration[49] Shareholder and Equity Management - The company plans to issue non-public A-shares as approved in the fifth temporary shareholder meeting[24] - The company plans to repurchase shares with a total amount not less than RMB 100 million and not exceeding RMB 200 million[200] - The share repurchase plan aims to buy back approximately 10,869,566 to 21,739,130 shares, representing about 0.3930% to 0.7861% of the total share capital[200] Environmental and Social Responsibility - The company produced 3.862 billion kWh of green electricity during the reporting period, reducing carbon dioxide emissions by 3.1978 million tons[73] - The company provided free operation and maintenance services for 7.06 MW of poverty alleviation photovoltaic stations, saving approximately RMB 460,000 annually for impoverished villagers[82] - The company donated a total of RMB 732,000 for various charitable projects, including support for rural revitalization and public facility construction[84] Strategic Investments and Projects - The company plans to invest in 7 rooftop distributed photovoltaic power station projects and 1 energy storage project, with a total expected transaction amount for daily related transactions estimated at 223.82 million RMB for 2022[139] - The company has approved the use of surplus funds from completed projects to invest in new projects, including a 52.43MW distributed photovoltaic project and a 25MW/50MWh energy storage demonstration project[166] - The company has committed to resolving any potential competition issues with Jinko Technology by offering to transfer assets at fair prices if necessary[118]

Financial Performance - The company's revenue for Q1 2023 was approximately ¥818.07 million, representing a 36.90% increase compared to ¥573.19 million in the same period last year[30]. - The net profit attributable to shareholders for Q1 2023 was approximately ¥24.25 million, a significant recovery from a loss of ¥59.85 million in the previous year[30]. - The basic earnings per share for Q1 2023 was ¥0.01, recovering from a loss of ¥0.02 per share in the same period last year[31]. - The weighted average return on net assets for Q1 2023 was 0.20%, a recovery from -0.49% in the previous year[31]. - The net profit for the current period is 26,665,872.42, compared to a net loss of 47,714,269.04 in the previous period[61]. - The net profit attributable to shareholders of the parent company is 24,253,255.24, while the previous period showed a loss of 51,814,743.58[61]. - The total comprehensive income for the current period is 16,404,819.68, compared to a total comprehensive loss of 29,499,703.50 in the previous period[61]. - Basic and diluted earnings per share for the current period are both 0.01, compared to -0.02 in the previous period[61]. Assets and Liabilities - Current assets increased to ¥18,468,800,440.70 in Q1 2023, up from ¥15,018,788,795.56 in Q1 2022, representing a growth of approximately 16.3%[1]. - Total assets at the end of Q1 2023 amounted to approximately ¥40.88 billion, reflecting an 8.93% increase from ¥37.40 billion at the end of the previous year[31]. - Total liabilities decreased to ¥1,676,152,125.41 in Q1 2023 from ¥1,695,813,203.58 in Q1 2022, showing a reduction of about 1.1%[8]. - Total liabilities as of Q1 2023 amounted to RMB 25,343,489,258.97, up from RMB 24,996,502,935.45 in Q1 2022[58]. - Short-term borrowings rose to RMB 1.63 billion, compared to RMB 1.26 billion in the previous period[44]. - The company’s total equity attributable to shareholders at the end of Q1 2023 was approximately ¥15.42 billion, a 24.20% increase from the previous year[31]. - Total equity attributable to shareholders increased to RMB 15,419,558,897.53 in Q1 2023 from RMB 12,414,989,022.53 in Q1 2022[58]. Cash Flow - Net cash flow from financing activities was ¥3,490,744,441.91 in Q1 2023, significantly up from ¥999,462,350.32 in Q1 2022, representing a growth of approximately 249.5%[8]. - The net increase in cash and cash equivalents was ¥1,694,074,367.36 in Q1 2023, compared to ¥771,034,151.33 in Q1 2022, reflecting a growth of approximately 120.0%[8]. - The company reported a negative cash flow from operating activities of approximately ¥1.04 billion for Q1 2023, compared to a negative cash flow of ¥66.40 million in the same period last year[31]. - The company’s total cash inflow from operating activities was RMB 779,034,827.80 in Q1 2023, compared to RMB 516,537,152.06 in Q1 2022[48]. - The company’s financial expenses for Q1 2023 were RMB 214,712,517.02, compared to RMB 202,430,298.39 in Q1 2022[46]. Investments and Projects - The company reported a net cash outflow from investing activities of ¥760,491,159.96 in Q1 2023, compared to a net outflow of ¥179,035,546.65 in Q1 2022, representing a significant increase in investment activity[8]. - The company plans to terminate certain fundraising projects and redirect remaining funds to new projects, including a 49.63MW distributed generation project and a 25MW/50MWh energy storage project[23]. - The company is reallocating approximately ¥884.21 million of remaining fundraising to the construction of a 70MW agricultural photovoltaic project and a 200MW integrated project in Hainan[24]. - Investment income surged by 1,972.24% mainly from the disposal of equity interests in several photovoltaic power companies[37]. - The company completed the transfer of 100% equity in Tongling Jinneng Photovoltaic Power Co., Ltd. for a consideration of RMB 114 million, involving an installed capacity of approximately 110MW[42]. - The company signed an agreement to transfer 100% equity of four overseas subsidiaries related to the Antequera photovoltaic project for an initial price of approximately €20.75 million[42]. - The company plans to sell 100% equity of seven commercial distributed photovoltaic project companies for RMB 95.65 million, involving a total installed capacity of 50.83MW[42]. Operational Metrics - Cash and cash equivalents rose to ¥8,204,281,939.57 in Q1 2023, compared to ¥6,199,175,422.11 in Q1 2022, marking an increase of about 32.3%[1]. - Accounts receivable increased to ¥5,262,752,511.07 in Q1 2023, up from ¥4,780,025,401.48 in Q1 2022, reflecting a growth of approximately 10.1%[1]. - Inventory grew to ¥2,010,610,766.22 in Q1 2023, compared to ¥1,408,424,937.37 in Q1 2022, indicating an increase of around 42.6%[1]. - Operating revenue rose by 36.90% as the company's installed capacity of power stations exceeded the same period last year, leading to increased power generation[35]. - Operating costs increased by 39.58% due to higher business costs associated with the increased installed capacity of power stations[35]. - Research and development expenses for Q1 2023 were RMB 1,239,155.32, a decrease from RMB 1,946,339.04 in Q1 2022[48]. - The company reported an operating profit of RMB 33,456,769.82 in Q1 2023, compared to an operating loss of RMB 32,898,119.55 in Q1 2022[46]. Management and Governance - The company is led by Li Xiande, with Liu Xiaojun as the head of accounting and Liu Meixian as the head of the accounting institution[62]. - The company has not adopted new accounting standards or interpretations starting from 2023[63]. - The company announced its financial results on April 27, 2023[64].

晶科电力科技股份有限公司（以下简称"公司"）拟于 2023 年 4 月 29 日发布 公司《2022 年年度报告》。为便于广大投资者更全面深入地了解公司 2022 年度 经营成果、财务状况，公司计划于 2023 年 5 月 4 日（星期四）下午 16:00-17:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 证券代码：601778 证券简称：晶科科技 公告编号：2023-047 晶科电力科技股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 重要提示： （一）投资者可在 2023 年 5 月 4 日（星期四）下午 16:00-17:00，通过互联 网登录上证路演中心（http://roadshow.sseinfo.com/），在线参与本次业绩说明会， 公司将及时回答投资者的提问。 （二）投资者可于 2023 年 4 月 24 日（星期一）至 4 月 28 日（星期五）16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 ， 点 ...