Financial Performance - The company's operating revenue for 2020 was CNY 426,748,506.10, representing a 10.24% increase compared to CNY 387,097,885.08 in 2019[19] - The net profit attributable to shareholders of the listed company for 2020 was CNY 80,886,043.13, a significant increase of 92.05% from CNY 42,118,012.93 in 2019[19] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was CNY 43,721,158.29, a significant increase of 328.11% compared to CNY 10,212,692.94 in the previous year[20] - The net cash flow from operating activities reached CNY 256,074,550.73, up 16.65% from CNY 219,522,644.01 in 2019[20] - The basic earnings per share (EPS) doubled to CNY 0.16 from CNY 0.08 in 2019, reflecting a 100% increase[21] - The weighted average return on equity (ROE) improved to 5.42%, an increase of 2.52 percentage points from 2.90% in the previous year[21] - Total assets increased by 5.25% to CNY 2,796,887,684.92 from CNY 2,657,288,772.77 in 2019[20] - The company achieved operating revenue of 427 million RMB during the reporting period[180] - The net profit attributable to shareholders of the listed company was 80.886 million RMB[180] Dividend Policy - The company plans to distribute a cash dividend of CNY 0.50 per 10 shares, totaling CNY 25 million, based on a total share capital of 50 million shares as of December 31, 2020[4] - The company has implemented a cash dividend policy, with no cash dividends distributed for 2019 and a proposed cash dividend of 0.50 RMB per share for 2020, representing a payout ratio of 30.91%[141][142] Business Strategy and Expansion - The company is focused on distributed photovoltaic power station investment and operation, which is the core of its clean energy services[30] - The company plans to expand its services in distributed photovoltaic project development and manufacturing of photovoltaic products[32] - The company aims to expand its self-owned distributed photovoltaic power station scale to contribute to carbon neutrality and cost savings for the real economy[33] - The company plans to continue expanding the scale of self-owned distributed photovoltaic power stations, aiming for a transition to GW-level capacity[59] - The company aims to explore new business areas, including electric vehicle charging and energy storage, to diversify its operations and enhance profitability[71] - The company is actively exploring new applications in distributed PV, including electric vehicle charging and energy storage, to create new profit growth points[130] - The company plans to optimize its business structure by focusing on the construction of self-owned power stations and continuously developing quality rooftop resources, targeting stable growth in revenue and profit from power generation[128] Market and Industry Trends - The cumulative installed capacity of distributed photovoltaic systems in China reached 78.15GW by the end of 2020, exceeding the "13th Five-Year Plan" target of 60GW with a completion rate of 130.2%[34] - The Chinese government has set a target for total installed capacity of wind and solar power to exceed 1200GW by 2030, indicating significant growth potential for the photovoltaic industry[35] - The share of non-fossil energy consumption in China increased from 8% to 15% over the past decade, with photovoltaic power contributing nearly 3% to this increase[35] - The distributed photovoltaic sector is expected to see significant growth in economically developed regions, particularly in the eastern and central parts of China[36] - The photovoltaic industry is transitioning towards marketization, with policies aimed at reducing reliance on subsidies and promoting competitive pricing mechanisms[37] - The company is positioned to leverage the historical development opportunity presented by the energy transition towards cleaner sources[36] Technological Advancements and R&D - The company has accumulated 95 patents, including 90 utility model patents and 5 invention patents, demonstrating strong R&D capabilities[56] - Technological advancements have significantly reduced the production costs of photovoltaic products, contributing to a trend of cost reduction and efficiency improvement in the industry[45] - The average power output of mass-produced crystalline silicon battery modules reached 390W, while the highest research and development power output was 410W for the same module type[100] Environmental and Social Responsibility - The company has provided green solutions to nearly 1,000 enterprises, demonstrating its commitment to environmental sustainability[33] - The company has actively participated in social responsibility initiatives, donating 300,000 yuan to support pandemic prevention efforts[182] - The company aims to continue expanding its distributed photovoltaic projects to accelerate carbon reduction and contribute to carbon neutrality goals[181] - The company has established a pandemic prevention team to ensure employee safety and health during the COVID-19 outbreak[182] Financial Management and Stability - The asset-liability ratio improved slightly to 45.21%, down 0.17 percentage points from the previous year, indicating better financial stability[67] - Management expenses decreased by 21.59% to 68.4096 million yuan, reflecting the company's efforts to strengthen internal management and control costs[65] - The company has maintained a good credit status with no instances of dishonesty reported for itself or its controlling shareholders[173] - The company emphasizes the importance of compliance with laws and regulations to enhance operational awareness and improve information disclosure quality[172] Shareholder Structure and Governance - The total number of ordinary shareholders increased from 47,523 to 51,433 during the reporting period[186] - The largest shareholder, Haining Zhengda Knitting Co., Ltd., holds 69,920,000 shares, accounting for 13.98% of the total shares[188] - The company has a total of 69,920,000 restricted shares that will be tradable after 36 months from the IPO date on July 9, 2021[191] - The company has established a concerted action agreement among its major shareholders, which includes Zhang Lizhong, Zhang Wenjuan, and Zhang Zhenhao[199] - The company is committed to maintaining transparency with its shareholders regarding any potential conflicts of interest among major stakeholders[190] Risks and Compliance - The company has faced risks related to changes in industry policies, particularly regarding subsidy reductions for new distributed photovoltaic projects[137] - The company has successfully navigated the risks associated with policy changes, positioning itself for sustainable growth in the photovoltaic market[138] - The company will strictly adhere to the laws and regulations regarding related party transactions, ensuring no illegal occupation of company funds or assets occurs[157] - The company has not engaged in any direct or indirect transactions that could be classified as related party transactions[147]

2021 年第一季度报告 1 / 21 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 10 | 2021 年第一季度报告 一、 重要提示 公司代码：603105 公司简称：芯能科技 浙江芯能光伏科技股份有限公司 2021 年第一季度报告 | 项目 | 本期金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益 | | | | 越权审批，或无正式批准文件， | | | | 或偶发性的税收返还、减免 | | | | 计入当期损益的政府补助，但与 | | | | 公司正常经营业务密切相关，符 | | | | 合国家政策规定、按照一定标准 | 1,093,842.28 | | | 定额或定量持续享受的政府补助 | | | | 除外 | | | | 计入当期损益的对非金融企业收 | | | | 取的资金占用费 | | | | 企业取得子公司、联营企业及合 | | | | 营企业的投资成本小于取得投资 | | | | 时应享有被投资单位可辨认净资 | | | | 产公允价值产生的收益 | | ...

2020 年第三季度报告 公司代码：603105 公司简称：芯能科技 浙江芯能光伏科技股份有限公司 2020 年第三季度报告 1 / 28 1.3 公司负责人张利忠、主管会计工作负责人孟凡强及会计机构负责人（会计主管人员）金炫丽 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 28 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 11 | 2020 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 2,884,446,481.15 2,657,288,772.77 8.55 归属于上市公司 股东的净资 ...

Financial Performance - The company's operating revenue for the first half of 2020 was CNY 231,014,387.30, representing a 48.18% increase compared to CNY 155,901,378.78 in the same period last year[19]. - The net profit attributable to shareholders of the listed company reached CNY 52,718,483.51, a significant increase of 300.49% from CNY 13,163,656.76 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was CNY 27,132,396.34, up 206.04% from CNY 8,865,572.90 in the same period last year[20]. - Basic earnings per share for the first half of 2020 were CNY 0.11, a 266.67% increase compared to CNY 0.03 in the same period last year[21]. - The weighted average return on net assets increased by 2.67 percentage points to 3.57% from 0.90% in the previous year[21]. - The revenue from the power generation business was 165.16 million yuan, up 32.42% year-on-year, with a gross profit of 104.18 million yuan, reflecting a 26.60% increase[47]. - The sales revenue of photovoltaic products was 61.63 million yuan, a substantial increase of 147.40% compared to the previous year[48]. - The gross profit margin for the main business was 46.91%, slightly down from 51.59% in the previous year[48]. Assets and Liabilities - The company's total assets increased by 9.42% to CNY 2,907,639,233.80 from CNY 2,657,288,772.77 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company rose to CNY 1,504,111,535.54, reflecting a 3.63% increase from CNY 1,451,393,052.03 at the end of the previous year[20]. - Total liabilities reached RMB 1,403,527,698.26, compared to RMB 1,205,895,720.74, which is an increase of around 16.4%[130]. - Short-term borrowings decreased to RMB 74,111,015.53 from RMB 113,206,231.25, a reduction of about 34.5%[129]. - Long-term borrowings increased by 89.53% to 865,970,595.06 from 456,894,800.00, driven by increased investment in self-owned power stations[60]. Cash Flow - The net cash flow from operating activities was CNY 28,545,165.87, down 31.01% from CNY 41,373,467.68 in the same period last year[20]. - The company reported a net cash outflow from investing activities of ¥180,943,845.56, compared to a net outflow of ¥165,423,558.71 in the same period last year[142]. - Cash inflow from financing activities decreased to CNY 82,950,000.00, down 19.6% from CNY 103,340,000.00 in the first half of 2019[145]. - The ending balance of cash and cash equivalents was CNY 64,954,594.96, an increase from CNY 49,054,308.35 at the end of the first half of 2019[145]. Business Operations - The company operates in the distributed photovoltaic sector, focusing on investment and operation of distributed photovoltaic power stations, project development, and photovoltaic product R&D and manufacturing[26]. - The company’s revenue model includes providing clean energy through self-owned distributed photovoltaic power stations, with a focus on "self-consumption and surplus electricity on-grid"[26]. - The company has seen significant government support for the distributed photovoltaic industry, with policies aiming for a total installed capacity of 60 GW by 2020, which is ten times the capacity at the end of the 12th Five-Year Plan[28]. - The company emphasizes the importance of utilizing idle rooftop resources for building power stations, which helps reduce electricity costs and enhances resource utilization[28]. - The company has established a specialized rooftop resource development department, enhancing its ability to secure rooftop resources through targeted outreach and technical training[37]. Research and Development - The company has accumulated 76 patents, including 4 invention patents, indicating strong R&D capabilities[43]. - Research and development expenses increased by 115.06%, reaching 7.921 million yuan, reflecting the company's commitment to enhancing technology in power station projects[55]. - The company is investing $200 million in research and development for new technologies aimed at enhancing user experience[84]. Market Position and Strategy - The distributed photovoltaic model of "self-use and surplus electricity online" has become more competitive, with commercial distributed power stations achieving grid parity and reducing reliance on subsidies[32][33]. - The company has expanded its distributed solar business across most regions of Zhejiang Province and is actively entering markets in Jiangsu, Jiangxi, and Anhui[71]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $300 million allocated for potential deals[84]. - The company aims to integrate distributed photovoltaic power stations with energy storage and charging technologies to explore new business models[51]. Compliance and Governance - The company committed to ensuring that all materials related to the public offering of shares are true, accurate, complete, and timely, with no false records or misleading statements[93]. - The company will compensate investors for any losses incurred due to false records or misleading statements in the public offering documents, based on the actual economic losses suffered[95]. - The company received a warning letter from the China Securities Regulatory Commission on April 1, 2020, indicating regulatory measures due to compliance issues[102]. - The company has not reported any changes in accounting policies or prior period error corrections during this period[154]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 49,115[116]. - The largest shareholder, Haining Zhengda Knitting Co., Ltd., holds 69,920,000 shares, representing 13.98% of the total shares[118]. - The company has a lock-up period for major shareholders, lasting 36 months from the date of the initial public offering[121].

2020 年第一季度报告 公司代码：603105 公司简称：芯能科技 浙江芯能光伏科技股份有限公司 2020 年第一季度报告 1 / 21 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 9 | 2020 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | --- | --- | --- | --- | --- | | | | | 减(%) | | | 总资产 | 2,825,996,871.85 | 2,657,288,772.77 | | 6.35 | | 归属于上市公司 | 1,460,125,656.24 | 1,451,393,052.03 | | 0.60 | | 股东的净资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | 经营活动产生的 | 16,398,600.62 | 45,821,337.43 | | -64.21 | | 现金流量净额 ...

Financial Performance - The company reported a total revenue of RMB X million for 2019, representing a Y% increase compared to 2018[19]. - The net profit for 2019 was RMB A million, which is a B% increase year-over-year[19]. - The company's operating revenue for 2019 was approximately CNY 387.1 million, a slight increase of 0.76% compared to CNY 384.2 million in 2018[21]. - Net profit attributable to shareholders decreased by 36.34% to CNY 42.1 million from CNY 66.2 million in the previous year[21]. - The basic earnings per share dropped by 46.67% to CNY 0.08, down from CNY 0.15 in 2018[22]. - The weighted average return on equity fell to 2.90%, a decrease of 2.58 percentage points from 5.48% in 2018[22]. - The total assets increased by 3.74% to CNY 2.66 billion from CNY 2.56 billion in 2018[21]. - The net cash flow from operating activities was CNY 219.5 million, a significant recovery from a negative cash flow of CNY -120 million in the previous year[21]. - The company reported a non-recurring loss of CNY 14.1 million from the disposal of non-current assets in 2019[27]. - Government subsidies recognized during the year amounted to CNY 46.2 million, contributing positively to the financial results[27]. Business Strategy and Development - The company plans to focus on expanding its market presence in the renewable energy sector, particularly in solar technology[6]. - The company is investing in new product development, aiming to enhance its solar panel efficiency by C% in the upcoming year[6]. - The company is exploring strategic partnerships and potential acquisitions to bolster its technological capabilities and market reach[6]. - The company’s earnings guidance for 2020 anticipates a revenue growth of F% based on current market trends and demand forecasts[6]. - The company focuses on distributed photovoltaic power generation, with a business model that includes investment, operation, and development of photovoltaic power stations[32]. - The company has established a dedicated rooftop resource development department to enhance its capability in acquiring rooftop resources[43]. - The company is exploring new business models in the distributed photovoltaic industry, including the integration of solar distributed power stations with energy storage and charging technologies[58]. - The company aims to adjust the scale of its photovoltaic product business according to market conditions, adopting a production strategy based on sales to maximize efficiency[114]. Market and Industry Trends - The industry is supported by national policies aimed at promoting clean energy, with a target of reaching 60 GW of installed capacity for distributed photovoltaic power stations by 2020[34]. - The cumulative installed capacity of distributed photovoltaic power stations in China by the end of 2019 was 62.63 GW, with a potential development space of approximately 339 GW if 50% of the industrial roof area is utilized[40]. - The adjustment of subsidy policies is expected to lead to a more market-oriented photovoltaic industry, enhancing the competitiveness of quality enterprises[38]. - The introduction of a bidding mechanism for subsidies marks a shift towards a market-oriented approach in the photovoltaic sector, aiming to reduce reliance on subsidies and enhance market competitiveness[110]. Operational Efficiency and Cost Management - The overall gross margin for the company's main business was 45.45%, a slight decrease from 46.12% in the previous year, primarily due to lower margins in newly added distributed photovoltaic power stations and an increase in low-margin photovoltaic product sales[54]. - The company's operating costs remained stable year-on-year, with the main cost components being photovoltaic power generation costs and photovoltaic product costs, accounting for 91.45% of the main business costs[72]. - Financial expenses increased significantly by 70.81% to CNY 45.91 million, primarily due to increased project financing and management costs[60]. - The company aims to reduce operational costs by 15% through efficiency improvements in the supply chain[141]. Research and Development - The company has 75 patents, including 4 invention patents, indicating strong R&D capabilities[50]. - Research and development expenses totaled 23,046,494.16 yuan, representing 5.95% of total operating revenue, with no capitalized R&D expenditures[76][77]. - The company is investing $50 million in R&D for new technologies aimed at enhancing user experience[142]. Shareholder and Governance - The company distributed a cash dividend of 1.00 RMB per 10 shares, totaling 50 million RMB, based on a total share capital of 50 million shares as of December 31, 2018[124]. - The company maintained a clear and transparent profit distribution policy, with independent directors providing consent to protect the rights of minority shareholders[124]. - The company reported a lock-up period of 30 months for major shareholders, during which they cannot transfer their shares[131]. - The company has committed to legal measures to fulfill all obligations related to the IPO and will accept supervision from regulatory bodies and investors[135]. Environmental and Social Responsibility - The company has actively participated in social responsibility initiatives, including donations of photovoltaic components to support poverty alleviation efforts in specific villages[194]. - The company has contributed to energy cost savings of approximately 84 million RMB annually for the real economy through its distributed photovoltaic business[193]. - The company adheres to the GB 30484-2013 standards for pollutants, with specific limits for pH, COD, suspended solids, total phosphorus, total nitrogen, ammonia nitrogen, and fluoride[195]. Compliance and Legal Matters - The company has no significant litigation or arbitration matters during the reporting period[182]. - The company has maintained a good credit status with no defaults on significant debts during the reporting period[182]. - The company will ensure compliance with legal regulations regarding public share buybacks and acquisitions[166].

证券代码：603105 证券简称：芯能科技 公告编号：临 2019-033 浙江芯能光伏科技股份有限公司 关于参加浙江辖区上市公司投资者网上集体接待日活动 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个别及连带责任。 为进一步加强与投资者特别是中小投资者的沟通交流，浙江芯能光伏科技股份有限 公司（以下简称"公司"）将参加由中国证券监督管理委员会浙江证监局指导、浙江上 市公司协会和深圳市全景网络有限公司（以下简称"全景网"）共同举办的"沟通促发 展 理性共成长"辖区上市公司投资者网上集体接待日主题活动。现将有关事项公告如 下： 本次投资者网上集体接待日活动将通过全景网互动平台采取网络远程的方式进行， 投资者可以登录投资者关系互动平台（http://rs.p5w.net）参与互动交流，活动时间 为2019年11月5日（星期二）下午15:30-17:00。 届时公司董事长兼总经理张利忠先生、副总经理兼董事会秘书张健先生、财务总监 孟凡强先生及相关工作人员（如有特殊情况，参与人员会有调整）将通过网络在线形式 与投资者就公司治理、经营状 ...

2019 年第三季度报告 公司代码：603105 公司简称：芯能科技 浙江芯能光伏科技股份有限公司 2019 年第三季度报告 1 / 25 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 11 | 2019 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人张利忠、主管会计工作负责人孟凡强及会计机构负责人（会计主管人员）金炫丽 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 2.2 截止报告期末的股东总数、前十名股东、前十名流通股东（或无限售条件股东）持股情况表 二、 公司基本情况 2.1 主要财务数据 3 / 25 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 2,582,0 ...

Financial Performance - The company's operating revenue for the first half of 2019 was ¥155,901,378.78, a decrease of 35.11% compared to ¥240,240,283.70 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2019 was ¥13,163,656.76, down 75.20% from ¥53,084,414.45 in the previous year[20]. - Basic earnings per share for the first half of 2019 were ¥0.03, a decline of 76.92% compared to ¥0.13 in the same period last year[21]. - The weighted average return on net assets decreased to 0.90%, down 4.18 percentage points from 5.08% in the previous year[21]. - The company achieved a main business revenue of 153.60 million yuan, a decrease of 35.11% compared to the same period last year[43]. - The net profit decreased by 75.20% year-on-year, attributed to reduced revenue from project development and service due to policy changes[44]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in Q2 2023, representing a 25% year-over-year growth[81]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in the first half of 2019, representing a 20% year-over-year growth[92]. Cash Flow and Assets - The net cash flow from operating activities improved to ¥41,373,467.68, compared to a negative cash flow of ¥98,589,663.70 in the same period last year[20]. - The total assets at the end of the reporting period were ¥2,585,119,980.86, reflecting a slight increase of 0.92% from ¥2,561,606,527.52 at the end of the previous year[20]. - The company's cash and cash equivalents decreased by 40.59% to ¥182,849,076.60 from ¥307,787,252.47 in the previous period[53]. - The company's trading financial assets decreased by 51.81% to ¥13,293,650.00 from ¥27,588,000.00 in the previous period[53]. - Accounts receivable decreased by 90.26% to ¥2,673,939.39 from ¥27,463,332.68 in the previous period, primarily due to the collection of bank acceptance bills[53]. - The company's construction in progress increased by 141.15% to ¥29,989,476.17 from ¥12,435,857.83 in the previous period, attributed to the construction of self-owned power stations[53]. - The total liabilities increased to CNY 1,162,681,285.00 from CNY 1,102,331,488.42, reflecting an increase of approximately 5.5%[147]. - The company's non-current liabilities rose significantly to CNY 480,648,516.37 from CNY 317,170,682.63, marking an increase of around 51.5%[147]. Business Operations and Strategy - The company is focused on distributed photovoltaic power generation, with core business activities including investment and operation of distributed photovoltaic power plants[25]. - The company has submitted 29 projects for the 2019 national subsidy bidding, with a total installed capacity of 72.07MW, of which 61.79MW are self-owned projects[29]. - The company provides services for external investors in distributed photovoltaic power plants, including rooftop resource development and necessary hardware[26]. - The company’s photovoltaic product manufacturing includes the development and production of crystalline silicon wafers and photovoltaic modules[25]. - The company plans to continue expanding its self-owned distributed power station scale while seeking acquisitions of quality projects to enhance overall operational efficiency[42]. - The company is actively expanding its market presence beyond Zhejiang Province into Jiangsu, Jiangxi, and Anhui, aiming for nationwide growth despite facing competitive and regulatory challenges[67]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million allocated for potential deals[81]. Research and Development - The company holds 58 patents, including 4 invention patents, indicating strong R&D capabilities[40]. - The company is investing heavily in R&D, allocating 150 million towards new technology development in the upcoming year[83]. - The company is investing in new technology development, allocating 100 million towards R&D initiatives aimed at enhancing product features and user experience[89]. Market and Industry Trends - The adjustment of subsidy policies has significantly impacted the distributed photovoltaic industry, leading to a decrease in unit power generation income and profits for newly operational power stations, although subsidies for existing stations remain unchanged[30]. - The cumulative installed capacity of distributed photovoltaic power stations in China reached only 50.61 GW by the end of 2018, while the potential capacity utilizing 50% of the available rooftop resources could be approximately 325 GW, highlighting significant market expansion opportunities[67]. - The company is positioned to benefit from strong government support for the clean energy sector, aligning with national strategic goals[27]. Shareholder and Governance - The company did not propose any profit distribution plan or capital reserve transfer to share capital during the reporting period[6]. - The company has committed to a lock-up period of 36 months from the date of its initial public offering, during which shareholders cannot transfer or manage their shares[74]. - The company has not engaged in any direct or indirect reduction of shares since its listing, indicating a long-term holding intention[76]. - The company has established a policy that during the tenure of directors or senior management, annual share transfers cannot exceed 25% of their total shareholding[85]. - The company will adhere to the regulations regarding shareholding changes due to equity distribution and other corporate actions[85]. Environmental and Compliance - Zhejiang Xinneng Photovoltaic Technology Co., Ltd. reported no exceedance in wastewater emissions, with concentrations of key pollutants such as COD <150 mg/l and total nitrogen <40 mg/l[121]. - The company operates two wastewater treatment facilities with a total capacity of 1,120 tons/day, with one facility having been decommissioned since April 2017[124]. - The company has implemented an emergency response plan for environmental incidents, which was revised in August 2017 and approved for implementation in September 2017[127]. Financial Reporting and Audit - The company renewed its audit engagement with Tianjian Accounting Firm for the 2019 fiscal year[111]. - There are no significant changes in the company's financial reporting or audit status[111]. - The company adheres to the enterprise accounting standards, ensuring that the financial statements accurately reflect its financial position and operating results[187].

2018 年年度报告 公司代码：603105 公司简称：芯能科技 浙江芯能光伏科技股份有限公司 2018 年年度报告 1 / 207 2018 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人张利忠、主管会计工作负责人孟凡强及会计机构负责人（会计主管人员）金炫丽 声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 根据公司2019年4月24日召开的第三届董事会第十二次会议审议通过的《关于2018年度利润分 配预案的议案》，拟以2018年12月31日公司总股本50,000万股为基数，向全体股东每10股派发现 金股利1.00元（含税），共派发现金股利5,000万元。资本公积金不转增股本。该议案尚需提交公 司股东大会审议批准。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、 ...