证券代码：601778 证券简称：晶科科技 公告编号：2024-052 晶科电力科技股份有限公司 关于对外投资暨参与设立储能产业基金的公告 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: 1 投资标的名称：唐山新型储能产业发展股权投资基金合伙企业（有限合伙） （以下简称"唐山储能产业基金"、"基金"或"合伙企业"） 投资金额：唐山储能产业基金首轮募资总额为人民币 5 亿元，其中首次募集 金额为人民币 1,000 万元，剩余募集资金按项目投资开发等进度分批按需缴 纳。晶科电力科技股份有限公司（以下简称"公司"）的全资子公司晶科电力 有限公司（以下简称"晶科有限"）和全资孙公司芜湖市晶晃光伏发电有限公 司（以下简称"芜湖晶晃"）作为有限合伙人，以自有资金认缴基金的首轮募 资合计人民币 49,990 万元，占基金首轮募资总额的 99.98%。 本次对外投资事项在总经理办公会审批权限内，无需提交董事会和股东大会 审议。本次投资事项不属于关联交易，亦不构成《上市公司重大资产重组管 理办法》规定的重大资产重组。 风险提示： ...

晶科电力科技股份有限公司 公开发行可转换公司债券 2024 年跟踪评级报告 1 www.lhratings.com . 联合〔2024〕3421 号 联合资信评估股份有限公司通过对晶科电力科技股份有限公司 主体及其相关债券的信用状况进行跟踪分析和评估，确定维持晶科 电力科技股份有限公司主体长期信用等级为 AA，维持 "晶科转债" 信用等级为 AA，评级展望为稳定。 特此公告 联合资信评估股份有限公司 评级总监： 二〇二四年五月二十八日 跟踪评级报告 | 2 声 明 一、本报告是联合资信基于评级方法和评级程序得出的截至发表之日的 独立意见陈述，未受任何机构或个人影响。评级结论及相关分析为联合资信 基于相关信息和资料对评级对象所发表的前瞻性观点，而非对评级对象的事 实陈述或鉴证意见。联合资信有充分理由保证所出具的评级报告遵循了真 实、客观、公正的原则。鉴于信用评级工作特性及受客观条件影响，本报告 在资料信息获取、评级方法与模型、未来事项预测评估等方面存在局限性。 二、本报告系联合资信接受晶科电力科技股份有限公司（以下简称"该 公司"）委托所出具，除因本次评级事项联合资信与该公司构成评级委托关 系外，联合资信、评级 ...

| 证券代码：601778 | 证券简称：晶科科技 | 公告编号：2024-051 | | --- | --- | --- | | 债券代码：113048 | 债券简称：晶科转债 | | 晶科电力科技股份有限公司 关于可转换公司债券 2024 年跟踪评级结果的公告 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： 晶科电力科技股份有限公司董事会 2024 年 5 月 30 日 根据中国证券监督管理委员会《上市公司证券发行注册管理办法》和《上海 证券交易所公司债券上市规则》等相关规定，晶科电力科技股份有限公司（以下 简称"公司"）委托信用评级机构联合资信评估股份有限公司（以下简称"联合资 信"）对公司2021年4月23日发行的可转换公司债券（以下简称"晶科转债"）进行 了跟踪信用评级。 公司前次主体信用评级结果为AA，晶科转债前次评级结果为AA，评级展望 为稳定；评级机构为联合资信，评级时间为2023年6月26日。 联合资信在对公司经营状况及相关行业情况进行综合分析与评估的基础上， 于2024年5月28日出具了《晶 ...

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。 证券代码：601778 证券简称：晶科科技 公告编号：2024-049 晶科电力科技股份有限公司 关于提供担保的进展公告 重要内容提示: 一、担保情况概述 （一）担保情况概述 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"）及其全资子公司拟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、公司全资下属公司上海晶科光伏电力有限公司（以下简称"上海晶科"）、 上海晶坪电力有限公司（以下简称"上海晶坪"）分别向南京银行股份有限公司 上海分行申请本金为人民币 20,000.00 万元、10,000.00 万元的综合授信额度，授 信期限为 1 年，公司为上述授信提供连带责任保证担保，担保协议已签署。 被担保人名称：公司及其全资下属公司 本次担保金额及已实际为其提供的担保余额：近期为被担保人提供新增担保 的本金合计不超过人民币 161,398.79 万元。截至本公告披露日，公司及其全 资子公司为被担保人提供担保的余额合计为 259,676 ...

证券代码：601778 证券简称：晶科科技 公告编号：2024-050 晶科电力科技股份有限公司 关于公司完成工商变更登记的公告 类型：股份有限公司（中外合资，上市） 住所：江西省上饶市横峰县岑阳镇国道西路 63 号 法定代表人：李仙德 注册资本：357,095.4622 万元人民币 成立日期：2011 年 07 月 28 日 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"）分别于 2024 年 3 月 27 日、 2024 年 4 月 18 日召开第三届董事会第十次会议和 2023 年年度股东大会，审议 通过了《关于增加注册资本、修订〈公司章程〉并办理工商变更登记的议案》， 同意公司根据可转换公司债券转股情况相应增加注册资本，并按照最新法律法规 对《公司章程》的部分条款进行修订。股东大会授权董事会及其授权人士办理相 关工商变更登记、章程备案等相关事宜。具体内容详见公司于 2024 年 3 月 29 日 在上海证券交易所网站（www.sse.com.cn）网站披露的《关于修订〈公司章 ...

Group 1: Event Details - The company will participate in the "2024 Jiangxi Listed Companies Investor Collective Reception Day" on May 17, 2024, from 15:00 to 17:00 [2] - The event will be conducted online, allowing investors to join via the "Panjing Roadshow" website, WeChat, or the Panjing Roadshow APP [2] Group 2: Company Representatives - Liu Xiaojun, the Vice General Manager and Chief Financial Officer, will be present to communicate with investors [2] - Chang Yang, the Secretary of the Board, will also participate in the online discussion [2] Group 3: Discussion Topics - The discussion will cover the company's 2023 annual performance, corporate governance, development strategy, operational status, financing plans, and sustainable development [2] - Investors are encouraged to actively participate and raise their concerns during the event [2]

Group 1: Company Performance and Growth - The main reason for the company's performance growth in 2023 is the expansion of its power station scale, leading to increased power generation and revenue [1] - The company completed the transfer of 592 MW of various types of renewable energy power stations during the reporting period [1] - The company expects to maintain a new installed capacity of over 200 GW in the domestic market for 2024, benefiting from reduced upstream costs [2] Group 2: Strategic Plans for 2024 - In 2024, the company will focus on "heavy development, precise engineering, optimized structure, and seeking cooperation," aiming to enhance the transfer of power stations and increase the scale of new installations [2] - The company plans to include household photovoltaic business as a key development area for 2024, alongside existing concentrated and distributed generation businesses [2] - The company will enhance its operational capabilities in response to market changes, focusing on new energy storage, virtual power plants, and integrated energy solutions [2] Group 3: Market Response and Challenges - The company is actively participating in market transactions to stabilize or even increase settlement prices for its power stations [3] - The company acknowledges the regional challenges of renewable energy consumption, particularly in the northwest, and is focusing on project development in areas with better consumption guarantees [3] - The company believes that improvements in market mechanisms and infrastructure will alleviate renewable energy consumption issues over time [3] Group 4: Financial Management and Investor Relations - The company has a strong commitment to returning value to investors, maintaining annual cash dividends and stock buyback plans since its listing [4] - The company expects to support sustained growth through the light asset operation model and increased transfer scale of power stations in 2024 [3]

证券代码：601778 证券简称：晶科科技 公告编号：2024-046 | 山西 | 44.19 | 997.46 | 956.56 | 956.56 | 0.28 | | --- | --- | --- | --- | --- | --- | | 上海 | 28.06 | 574.87 | 192.51 | 575.30 | 0.68 | | 天津 | 94.10 | 2,235.99 | 1,103.44 | 2,252.26 | 0.48 | | 云南 | 5.58 | 150.21 | 3.39 | 149.96 | 0.51 | | 浙江 | 258.29 | 4,860.42 | 1,768.06 | 4,805.47 | 0.91 | | 陕西 | 7.40 | 117.64 | 78.18 | 117.58 | 0.39 | | 重庆 | 25.76 | 233.57 | 27.47 | 233.18 | 0.73 | | 福建 | 0.59 | 6.13 | 6.58 | 6.58 | 0.34 | | 小计 | 2,344.01 | 42,877.38 | 30,929.43 | 42,8 ...

Financial Performance - The net profit attributable to shareholders decreased by 506.73% due to a decline in investment income from the disposal of power plants[22]. - Basic and diluted earnings per share both decreased by 400.00%[22]. - The company reported a net loss attributable to shareholders of ¥73,767,392.78 in Q1 2024, compared to a profit of ¥14,004,544.39 in Q1 2023[44]. - Basic and diluted earnings per share for Q1 2024 were both -¥0.03, down from ¥0.01 in Q1 2023[44]. - The company recorded a net loss of ¥96.69 million for the quarter, compared to a profit of ¥26.67 million in the same period last year[62]. Assets and Liabilities - The total assets of Jinko Power Technology Co., Ltd. as of March 31, 2024, amounted to CNY 41,709,755,418.29, an increase from CNY 41,044,613,956.04 as of December 31, 2023, reflecting a growth of approximately 1.6%[19]. - The total liabilities decreased to CNY 26,162,823,821.67 from CNY 27,355,454,034.60, showing a decrease of about 4.4%[19]. - The total current liabilities decreased to CNY 9,014,514,623.74 from CNY 9,628,596,928.81, reflecting a decline of about 6.4%[19]. - Long-term borrowings increased to CNY 7,600,745,174.17 from CNY 6,793,694,393.32, indicating a rise of approximately 11.9%[19]. - The total liabilities at the end of the reporting period were not specified, but the company reported a significant increase in inventory to ¥4.62 billion, up from ¥3.70 billion[61]. Cash Flow - Net cash flow from operating activities for Q1 2024 was -¥171,019,746.43, an improvement from -¥1,043,681,545.83 in Q1 2023[42]. - Net cash flow from investing activities for Q1 2024 was -¥827,689,193.74, compared to -¥760,491,159.96 in Q1 2023[47]. - Net cash flow from financing activities for Q1 2024 was ¥324,845,933.65, a significant decrease from ¥3,490,744,441.91 in Q1 2023[47]. - Cash inflow from operating activities was ¥518,048,373.13 in Q1 2024, compared to ¥671,376,821.77 in Q1 2023[44]. - The company experienced a net cash decrease of ¥674,520,199.44 in Q1 2024, contrasting with an increase of ¥1,694,074,367.36 in Q1 2023[47]. Shareholder Information - The company reported a total of 10 major shareholders, with the largest being China Agricultural Bank, holding 14,651,312 shares, representing 0.41% of total shares[13]. - The largest shareholder, Jinko Solar Group Co., Ltd., holds 23.90% of the shares[22]. - The number of common shareholders at the end of the reporting period was 135,823[22]. Revenue and Costs - Total operating revenue for Q1 2024 was ¥777,734,696.76, a decrease of 4.9% compared to ¥818,066,172.41 in Q1 2023[42]. - Total operating costs for Q1 2024 were ¥833,002,359.02, down 1.3% from ¥843,844,325.72 in Q1 2023[42]. Government Support and R&D - The company received government subsidies amounting to CNY 3,662,243.31, which are recognized as recurring income due to their compliance with national policy standards[7]. - The company is committed to ongoing research and development of new products and technologies to enhance market expansion and competitiveness[6]. - Research and development expenses amounted to ¥1.45 million, up from ¥1.24 million year-over-year[62]. Projects and Initiatives - The company has ongoing projects including a 70MWp agricultural-photovoltaic project and a 50MW/100MWh energy storage project[27]. - The company is accelerating the construction of the Hainan project after delays in approval processes[27]. - The company confirmed that all fundraising projects from its IPO have been completed and are in use[27].

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 junhesh@junhe.com 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 2023 年年度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 2023 年年度股东大会（以下简称"本次股东 大会"）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 股东大会规则》（以下简称"《股东大会规则》"）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地区的 法律、法规）及公司现行有效的《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 ...