| 证券代码：603105 | 证券简称：芯能科技 | 公告编号：临 2026-005 | | --- | --- | --- | | 转债代码：113679 | 转债简称：芯能转债 | | 浙江芯能光伏科技股份有限公司 2026 年第一季度可转债转股结果暨股份变动公告 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： 累计转股情况：截至2026年3月31日，累计共有人民币141,000元"芯能转债" 已转换为浙江芯能光伏科技股份有限公司（以下简称"公司"）A股股票，累计转股数 为10,904股，占可转债转股前公司已发行股份总额的0.0022%。 经中国证券监督管理委员会《关于同意浙江芯能光伏科技股份有限公司向不特定对 象发行可转换公司债券注册的批复》（证监许可〔2023〕2146号）核准，公司于2023年 10月26日向不特定对象发行了880万张可转换公司债券，每张面值100元，发行总额8.80 亿元，期限为自发行之日起六年，债券利率分别为第一年0.30%、第二年0.50%、第三年 1.00%、第四年1.50% ...

二、公司关注并核实的相关情况 对于公司股票交易出现异常波动，公司已进行自查核实并向控股股东、实际控制人 函询，具体情况如下： （一）生产经营情况 | 证券代码：603105 | 证券简称：芯能科技 | 公告编号：临 2026-004 | | --- | --- | --- | | 转债代码：113679 | 转债简称：芯能转债 | | 浙江芯能光伏科技股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 本公司股票于 2026 年 3 月 19 日、2026 年 3 月 20 日和 2026 年 3 月 23 日连续 3 个 交易日内日收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有 关规定，属于股票交易异常波动。 公司郑重提醒广大投资者，公司指定信息披露媒体为上海证券交易所网站 （www.sse.com.cn）及《上海证券报》、《证券时报》，有关公司信息以公司在上述指 定媒体刊登的公告为准，敬请广大投资者理性投资，注意投资风险 ...

| 证券代码：603105 | 证券简称：芯能科技 | 公告编号：2026-003 | | --- | --- | --- | | 转债代码：113679 | 转债简称：芯能转债 | | 浙江芯能光伏科技股份有限公司 关于为全资子公司银行融资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： 担保对象及基本情况 | 担保 对象一 | 被担保人名称 | 海宁芯能贸易有限公司 （以下简称"芯能贸易"） | | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 5,000.00 万元 | | | | | 实际为其提供的担保余额 | 739.872 | 万元 | | | | 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：_________ | 累计担保情况 | 被担保人名称 | 芯能贸易 | | --- | --- | | 担保人名称 | 浙江芯能光伏科技股份有限 ...

Group 1 - The company has not disclosed any upcoming significant events but has engaged in several noteworthy activities recently [1] - The controlling shareholder, Zhang Lizhong, and his concerted parties have pledged additional shares, totaling 17.80% of the company's total equity [2] - As of February 2, 2026, the company's financing balance was 173 million yuan, representing 3.52% of the market capitalization, indicating a relatively high level [3] Group 2 - The company reported a total revenue of 586 million yuan and a net profit attributable to shareholders of 186 million yuan for the first three quarters of 2025 [5] - On January 5, 2026, the company disclosed that a total of 9,102 shares were converted from convertible bonds, accounting for 0.0018% of the total equity before the issuance of the bonds [4] - On February 9, 2026, the company's stock price closed at 10.65 yuan, with a single-day increase of 2.01%, while the main capital experienced a net outflow of 4.8083 million yuan [3]

Group 1 - Zhejiang Yu'an Xinneng Technology Co., Ltd. was recently established with a registered capital of 10 million RMB [1][2] - The legal representative of the company is Hou Haiqin, and the shareholders include Hangzhou Wuan Health Management Co., Ltd. (65% stake), Shanghai Qixiang Electromechanical Equipment Co., Ltd. (20% stake), and Zhang Hua (15% stake) [1][2] - The company's business scope includes software development, technical services, IoT application services, electric vehicle charging infrastructure operation, and various sales and manufacturing activities related to safety and fire protection equipment [1][2] Group 2 - The company is classified under the national standard industry of scientific research and technical services, specifically in technology promotion and application services [2] - The registered address of the company is located at Room 501, Building 4, No. 2008 Chongwen Road, Qingshan Lake Street, Lin'an District, Hangzhou, Zhejiang Province [2] - The company is categorized as an other limited liability company with an operating period until February 9, 2026, with no fixed term thereafter [2]

Group 1 - The controlling shareholders of Zhejiang Xinneng Photovoltaic Technology Co., Ltd. are Zhang Lizhong, Zhang Wenjuan, and their son Zhang Zhenhao, holding approximately 201 million shares, accounting for 40.11% of the total share capital [1] - Prior to the latest pledge, Zhang Lizhong pledged 20 million shares, which is 40.58% of his total holdings and 4% of the company's total share capital [1] - After the latest pledge, Zhang Lizhong pledged 24 million shares, Zhang Wenjuan pledged 13 million shares, and Zhang Zhenhao pledged 13 million shares, with a total of 89 million shares pledged by the controlling shareholders, representing 44.38% of their total holdings and 17.80% of the company's total share capital [1] Group 2 - The nuclear power construction boom has led to equipment manufacturers being extremely busy, with orders scheduled until 2028 and employees working in three shifts, with production lines operating 24 hours a day [1]

| 证券代码：603105 | 证券简称：芯能科技 | 公告编号：临 2026-002 | | --- | --- | --- | | 转债代码：113679 | 转债简称：芯能转债 | | 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： 浙江芯能光伏科技股份有限公司（以下简称"公司"）控股股东和实际控制人 为张利忠、张文娟夫妇以及其子张震豪，三人直接持有并通过法人股东海宁市正达经编 有限公司（以下简称"正达经编"）和海宁市乾潮投资有限公司（以下简称"乾潮投资"） 间接持有公司股份共20,056万股，占公司总股本的40.11%。 在本次质押前，公司控股股东、实际控制人及其一致行动人中，张利忠先生质 押2,000万股，占其持有公司股份总数的40.58%，占公司总股本的4.00%。其余主体未质 押。 本次质押后，公司控股股东、实际控制人及其一致行动人中，张利忠先生质押 2,400万股，张文娟女士质押1,300万股，张震豪先生质押1,300万股，正达经编质押3,900 万股，乾潮投资质押0股。公司控股股东、实际控制人 ...

Group 1 - A new company, Shangrao Junda Aerospace Space Technology Co., Ltd., has been established with a registered capital of 33.33 million yuan [1] - The legal representative of the company is Zhang Manliang, and its business scope includes manufacturing plastic products, photovoltaic equipment and components, and new material technology research and development [1] - The company is jointly held by Junda Co., Ltd. (002865) and Shanghai Xingyi Xinneng Technology Co., Ltd. [1]

Group 1 - JunDa Co., Ltd. (002865) shares increased by over 4%, currently trading at 25.2 HKD with a transaction volume of 68.9982 million HKD [1] - On January 14, JunDa announced plans to invest 30 million CNY in Shanghai Xingyi Xinneng Technology Co., Ltd. to acquire a 16.6667% stake through a capital increase of 46153.9 CNY [1] - The partnership aims to establish a joint venture for the production of CPI membranes and products combining CPI membranes with crystalline silicon batteries, leveraging both companies' strengths in the photovoltaic industry and space technology [1] Group 2 - The collaboration is positioned to capitalize on the global low-orbit satellite networking and space computing power industry, enhancing both companies' capabilities in photovoltaic industrialization and perovskite technology [1] - The joint venture is expected to achieve complementary advantages and mutual benefits through the integration of aerospace resources and adaptation to space scenarios [1]

Group 1 - The company, Hainan Junda New Energy Technology Co., Ltd., has signed an investment agreement to acquire a 16.6667% stake in Shanghai Xingyi Chip Energy Technology Co., Ltd. for RMB 30 million, which corresponds to a capital increase of RMB 46.1539 million [2][5] - The investment aims to leverage the global low-orbit satellite networking and space computing industry opportunities, enhancing the company's capabilities in photovoltaic industrialization and space scenario adaptation [25] - The target company, Shanghai Xingyi Chip Energy, was established on January 6, 2026, with a registered capital of RMB 1.5 million, focusing on technology services and photovoltaic equipment sales [3][4] Group 2 - The investment does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [2] - The investment is expected to have a positive long-term impact on the company's development without significantly affecting its current operating performance [29] - The company will utilize its own or raised funds for this investment, ensuring no adverse effects on its financial status or operating results [29]