股票代码：603105 股票简称：芯能科技 关于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 上市审核委员会会议意见落实函的回复 保荐机构（主承销商） $$\Xi{\bf O}\equiv\Xi\rlap{\nwarrow}\Xi/\backslash\Xi$$ 浙江芯能光伏科技股份有限公司 上市委会议意见落实函的回复 上海证券交易所： 贵所于 2023 年 8 月 13 日出具的《关于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的上市审核委员会会议意见落实函》（上证上审（再 融资）〔2023〕572 号，以下简称"《落实函》"）已收悉。浙江芯能光伏科技股 份有限公司（以下简称"芯能科技""公司"或"发行人"）会同招商证券股份有 限公司（以下简称"招商证券""保荐机构"），本着勤勉尽责、诚实守信的原则， 就《落实函》所列问题进行了认真核查和逐项落实。现将贵所《落实函》有关问 题的落实情况汇报如下，请予审核。 说明： 1、如无特别说明，本《落实函》回复报告（以下简称"本回复报告"）引用 简称或名词的释义与《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 公司债券募集说明书》中 ...

股票代码：603105 股票简称：芯能科技 上市地点：上海证券交易所 浙江芯能光伏科技股份有限公司 Zhejiang Sunoren Solar Technology Co.,Ltd. （住所：浙江省嘉兴市海宁市皮都路 9 号） 向不特定对象发行可转换公司债券 募集说明书 （上会稿） 保荐机构（主承销商） 签署日期：二〇二三年八月 芯能科技向不特定对象发行可转换公司债券申请文件 募集说明书（注册稿） 声 明 中国证监会、上海证券交易所对本次发行所作的任何决定或意见，均不表明 其对申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对 发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何 与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-1 芯能科技向不特定对象发行可转换公司债券申请文件 募集说明书（注册稿） 重大事项提示 公司特别提醒投资者注意下列重大事项或风险因素，并认真阅读本 ...

证券代码：603105 证券简称：芯能科技 公告编号：临 2023-035 浙江芯能光伏科技股份有限公司 关于回复上海证券交易所《关于浙江芯能光伏科技 股份有限公司向不特定对象发行可转换公司债券的 上市审核委员会会议意见落实函》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。 浙江芯能光伏科技股份有限公司（以下简称"公司"）于2023年8月13日收到上海证 券交易所（以下简称"上交所"）出具的《关于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的上市审核委员会会议意见落实函》（上证上审（再融资） 〔2023〕572号）（以下简称"落实函"），上交所对公司向不特定对象发行可转换公司 债券的申请文件进行了审核，并形成了落实问题。 公司收到《落实函》后，会同相关中介机构按照要求提交了相关文件，具体内容详 见公司同日在上交所网站（www.sse.com.cn）披露的《关于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上市审核委员会会议意见落实函的回复》等相关 文件。 公司本次向不特定对象发行可转换公司 ...

股票代码：603105 股票简称：芯能科技 关于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 上市审核委员会会议意见落实函的回复 保荐机构（主承销商） $$\Xi{\bf O}\equiv\Xi\rlap{\nwarrow}\Xi/\backslash\Xi$$ 浙江芯能光伏科技股份有限公司 上市委会议意见落实函的回复 上海证券交易所： 贵所于 2023 年 8 月 13 日出具的《关于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的上市审核委员会会议意见落实函》（上证上审（再 融资）〔2023〕572 号，以下简称"《落实函》"）已收悉。浙江芯能光伏科技股 份有限公司（以下简称"芯能科技""公司"或"发行人"）会同招商证券股份有 限公司（以下简称"招商证券""保荐机构"），本着勤勉尽责、诚实守信的原则， 就《落实函》所列问题进行了认真核查和逐项落实。现将贵所《落实函》有关问 题的落实情况汇报如下，请予审核。 说明： 1、如无特别说明，本《落实函》回复报告（以下简称"本回复报告"）引用 简称或名词的释义与《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 公司债券募集说明书》中 ...

浙江芯能光伏科技股份有限公司 证券代码：603105 证券简称：芯能科技 公告编号：临 2023-034 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。 浙江芯能光伏科技股份有限公司（以下简称"公司"）于2023年8月13日收到上海证 券交易所（以下简称"上交所"）出具的《关于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的上市审核委员会会议意见落实函》（上证上审（再融资） 〔2023〕572号）（以下简称"落实函"），上交所上市审核委员会对公司向不特定对象 发行可转换公司债券的申请文件进行了审核，并形成了落实问题。 落实函中要求公司根据募集说明书信息披露内容与格式准则要求，在募集说明书中 进一步补充披露募投项目实施准备和进展情况、主要募投项目的预计效益及测算依据。 要求保荐人发表明确核查意见。 公司将按照上述落实函的要求，同相关中介机构逐项落实并及时提交对落实函的回 复，回复内容将通过临时公告方式进行披露，并在披露后通过上交所发行上市审核业务 系统报送相关文件。 公司本次向不特定对象发行可转换公司债券事项尚需获得中国证券监督管理委员 会（以下简称"中国证监会"）做出同意注册的决定后方 ...

证券代码：603105 证券简称：芯能科技 公告编号：临 2023-033 浙江芯能光伏科技股份有限公司 关于向不特定对象发行可转换公司债券申请 获得上海证券交易所上市审核委员会审议通过的公告 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。 上海证券交易所上市审核委员会于2023年8月11日召开2023年第72次上市审核委员 会审议会议，对浙江芯能光伏科技股份有限公司（以下简称"公司"）向不特定对象发 行可转换公司债券的申请进行了审议。根据会议审议结果，公司本次向不特定对象发行 可转换公司债券的申请符合发行条件、上市条件和信息披露要求。 公司本次向不特定对象发行可转换公司债券事项尚需获得中国证券监督管理委员 会（以下简称"中国证监会"）做出同意注册的决定后方可实施，最终能否获得中国证 监会同意注册的决定及其时间尚存在不确定性。公司将根据该事项的进展情况，严格按 照相关法律法规的规定和要求及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 浙江芯能光伏科技股份有限公司 董事会 2023 年 8 月 12 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥127,352,218.72, representing a year-on-year increase of 9.13%[2] - The net profit attributable to shareholders was ¥30,075,853.78, a significant increase of 180.05% compared to the same period last year[2] - Basic earnings per share were ¥0.06, reflecting a 200.00% increase from the previous year[2] - Operating profit for Q1 2023 was RMB 34,052,301.71, significantly higher than RMB 12,491,612.13 in Q1 2022, indicating a year-over-year increase of approximately 172.5%[13] - Net profit for Q1 2023 reached RMB 30,075,853.78, compared to RMB 10,739,414.22 in Q1 2022, reflecting a growth of around 179.5%[13] Cash Flow - The net cash flow from operating activities reached ¥37,938,582.67, marking a 191.65% increase year-on-year[2] - Cash flow from operating activities for Q1 2023 was ¥37,938,582.67, significantly higher than ¥13,008,040.05 in Q1 2022, marking an increase of approximately 191.5%[15] - The company incurred cash outflows for operating activities totaling ¥61,856,737.42 in Q1 2023, compared to ¥108,537,621.33 in Q1 2022, indicating a decrease of approximately 43%[15] - Total cash inflow from investment activities was ¥56,306,643.11 in Q1 2023, compared to ¥5,811,711.61 in Q1 2022, showing a substantial increase[16] - The company’s investment activities resulted in a net cash outflow of ¥109,101,517.03 in Q1 2023, compared to a net outflow of ¥63,472,079.61 in Q1 2022, reflecting an increase in investment expenditures[16] Assets and Liabilities - Total assets at the end of Q1 2023 amounted to ¥3,640,122,850.35, up 3.72% from the end of the previous year[3] - Total assets as of March 31, 2023, were RMB 3,640,122,850.35, compared to RMB 3,509,406,813.96 at the end of 2022, indicating a growth of about 3.7%[11] - Total liabilities increased to RMB 1,844,819,588.12 from RMB 1,744,179,405.51, reflecting an increase of approximately 5.8%[11] Shareholder Information - The total equity attributable to shareholders was ¥1,795,303,262.23, an increase of 1.70% from the previous year[3] - The company has a total of 36,885 ordinary shareholders as of the end of the reporting period[5] Government Subsidies and R&D - The increase in net profit was primarily driven by the expansion of the company's self-owned power station scale and a significant rise in photovoltaic power generation[4] - The company received government subsidies related to distributed photovoltaic power generation projects, amounting to ¥1,363,980.49[4] - The company reported R&D expenses of RMB 6,224,054.53 in Q1 2023, up from RMB 3,405,450.91 in Q1 2022, indicating an increase of about 83.1%[13]

证券代码：603105 证券简称：芯能科技 公告编号：临 2023-024 浙江芯能光伏科技股份有限公司 关于参加沪市光伏产业链上市公司 2022 年年报 集体业绩说明会的公告 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。 （网址：https://roadshow.sseinfo.com/roadshowDisplay.do?tag=pv） 会议召开方式：上证路演中心网络文字互动 投资者可于 2023 年 4 月 21 日(星期五)至 4 月 26 日(星期三)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 xnkj@sunorensolar.com 向公司提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 浙江芯能光伏科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 16 日发布公司 2022 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 4 月 27 日下午 13:00-14:00 参加沪市 光伏产业链上市公 ...

Financial Performance - The company's operating revenue for 2022 was approximately CNY 649.88 million, representing a 46% increase compared to CNY 445.13 million in 2021[21]. - The net profit attributable to shareholders for 2022 was approximately CNY 191.53 million, a 74.1% increase from CNY 110.01 million in 2021[21]. - The net profit after deducting non-recurring gains and losses was approximately CNY 187.30 million, which is a 101.57% increase from CNY 92.92 million in 2021[21]. - The cash flow from operating activities for 2022 was approximately CNY 572.88 million, up 51.44% from CNY 378.29 million in 2021[21]. - As of the end of 2022, the total assets were approximately CNY 3.51 billion, an increase of 11.78% from CNY 3.14 billion at the end of 2021[22]. - The net assets attributable to shareholders at the end of 2022 were approximately CNY 1.77 billion, a 9.73% increase from CNY 1.61 billion at the end of 2021[22]. - The basic earnings per share increased to RMB 0.38, representing a growth of 72.73% year-on-year[23]. - The total revenue for the company reached CNY 645,851,163.10, representing a year-on-year increase of 54.98%[85]. - The company reported a total revenue of 1.5 billion in 2021, with a year-over-year growth of 20%[156]. - The company reported a significant increase in revenue, achieving a total of $1.2 billion for the fiscal year, representing a 15% year-over-year growth[165]. Business Operations - The company’s self-owned distributed photovoltaic power station capacity reached approximately 726 MW, an increase of about 121 MW from the beginning of the year[32]. - The photovoltaic power generation business revenue was RMB 528.71 million, a year-on-year increase of 29.72%[33]. - The gross profit margin for the photovoltaic power generation business improved to 65.54%, up 5.32 percentage points from the previous year[33]. - The company plans to expand its self-owned distributed power station scale and develop new applications in electric vehicle charging and energy storage[31]. - The company has expanded its research and development team for energy storage products, increasing R&D investment to enhance technological innovation capabilities[39]. - The company aims to support diversified business expansion through stable cash flow generated from self-owned power stations[38]. - The company has established a strong customer stickiness due to the long-term energy management contracts, allowing for deep resource value exploration in future applications like charging piles and commercial energy storage[57]. - The company has a complete distributed photovoltaic industry chain, allowing for lower investment costs compared to industry averages, ensuring quality and stable operation of solar power stations[74]. - The company is actively pursuing EPC projects and DBT business to enhance revenue from rooftop resource development, while also expanding into electric vehicle charging stations[141]. Market Trends and Opportunities - The photovoltaic industry is expected to see significant growth in installed capacity, driven by the national "carbon peak, carbon neutrality" goals[41]. - The increase in average industrial electricity prices due to time-of-use pricing policies has led to higher comprehensive revenue for distributed photovoltaic stations, enhancing investment returns[44]. - The ongoing rise in electricity price differentials between peak and valley periods is expected to accelerate the commercialization of industrial energy storage, despite the recent surge in battery prices[46]. - The "whole county promotion" policy aims to maximize the utilization of idle rooftop resources for distributed photovoltaic installations, increasing market opportunities for EPC and operation and maintenance services[47]. - The company anticipates that the demand for low-cost photovoltaic power will increase significantly due to rising carbon emission costs, creating substantial market opportunities for distributed photovoltaic systems[133]. Environmental Impact and Sustainability - The company has saved approximately 440,000 tons of standard coal and reduced carbon dioxide emissions by about 1.2 million tons annually, contributing to energy cost savings of over 100 million yuan for the real economy[51]. - The company has implemented carbon reduction measures resulting in a decrease of 675,310 tons of CO2 equivalent emissions through the use of clean energy generation[199]. - The company has focused on the construction of self-owned distributed photovoltaic power stations, emphasizing the advantages of solar energy such as sustainability and zero-emission generation[199]. - The company has utilized clean energy to replace fossil fuel consumption, significantly reducing harmful gas emissions[199]. - The company has adhered to various environmental protection laws and regulations, ensuring compliance in its operations[198]. Research and Development - The company holds 132 patents, including 112 utility model patents and 14 invention patents, indicating strong R&D capabilities[78]. - Research and development expenses rose by 53.67% to approximately CNY 17.57 million, reflecting increased investment in energy storage inverter products[80]. - The company is actively researching and developing new technologies related to photovoltaic components and energy storage systems[98]. - The company has conducted extensive market research for household storage products, responding to the growing global demand for energy storage solutions amid rising fossil fuel costs[139]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[151]. - The company has implemented a performance evaluation and incentive mechanism for senior management, ensuring transparency and compliance with regulations[152]. - The company maintains effective communication with stakeholders and ensures fair information disclosure to all shareholders[153]. - The company has established a robust internal control and risk management system to enhance operational management and risk prevention capabilities[150]. Strategic Plans - The company plans to allocate 200 million for R&D in new technologies and products in 2022[156]. - The company aims to expand its market presence by entering two new international markets by the end of 2023[156]. - The company plans to revise its corporate governance rules to improve operational transparency[156]. - The company is considering strategic acquisitions to enhance its product portfolio in the renewable energy sector[156].

Financial Performance - The company's operating revenue for Q3 2022 reached ¥224,253,023.44, representing a year-on-year increase of 69.56%[5] - Net profit attributable to shareholders for Q3 2022 was ¥80,558,994.62, a significant increase of 128.78% compared to the same period last year[5] - The basic earnings per share for Q3 2022 was ¥0.16, up 128.57% year-on-year[6] - Total operating revenue for the first three quarters of 2022 reached ¥518,513,845.57, a significant increase of 50.2% compared to ¥345,067,916.12 in the same period of 2021[20] - Net profit for the third quarter of 2022 was ¥160,813,580.56, representing a 68.6% increase from ¥95,314,784.60 in the same quarter of 2021[22] - The total comprehensive income attributable to the parent company for Q3 2022 was ¥160,813,580.56, compared to ¥95,314,784.60 in Q3 2021, representing a year-over-year increase of approximately 68.5%[23] - Basic and diluted earnings per share for Q3 2022 were both ¥0.32, up from ¥0.19 in Q3 2021, indicating a growth of 68.4%[23] Cash Flow and Liquidity - The company generated a cash flow from operating activities of ¥419,528,333.85 for the year-to-date, a substantial increase of 99.47% compared to the same period last year[5] - Cash inflows from operating activities for the first three quarters of 2022 totaled ¥762,310,122.79, a significant increase of 84.6% compared to ¥412,771,820.83 in the same period of 2021[24] - The net cash flow from operating activities for the first three quarters of 2022 was ¥419,528,333.85, compared to ¥210,319,073.93 in the previous year, reflecting a growth of 99.5%[24] - The total cash and cash equivalents at the end of Q3 2022 were ¥191,170,327.83, compared to ¥88,499,714.14 at the end of Q3 2021, showing an increase of 116.4%[24] - As of September 30, 2022, the company reported cash and cash equivalents of ¥305,008,733.98, an increase from ¥113,182,810.26 at the end of 2021[16] Assets and Liabilities - The total assets of the company at the end of Q3 2022 were ¥3,500,437,960.92, reflecting an increase of 11.49% from the end of the previous year[6] - The company's total assets as of the end of the third quarter of 2022 amounted to ¥3,500,437,960.92, compared to ¥3,139,661,799.45 at the end of the previous year, indicating a growth of 11.5%[18] - Total current assets reached ¥537,014,551.67, up from ¥410,082,375.27 in the previous year, reflecting improved liquidity[16] - The total liabilities of the company reached ¥1,765,928,851.58, up from ¥1,530,966,270.67, reflecting a year-over-year increase of 15.3%[18] - Non-current liabilities totaled ¥1,190,597,144.33, an increase from ¥999,211,204.62 in the previous year, marking a rise of 19.2%[18] Operational Metrics - The average comprehensive electricity price for photovoltaic power generation (excluding subsidies) increased to ¥0.58 per kWh, up from ¥0.47 per kWh in the previous year, marking an increase of ¥0.11 per kWh[10] - The gross profit margin for photovoltaic power generation business improved to 69.10%, an increase of 7.16 percentage points compared to the previous year[10] - The total photovoltaic power generation for the period was 547 million kWh, an increase of 102 million kWh from 445 million kWh in the same period last year[10] - The company's retained earnings increased to ¥449,962,905.10 from ¥324,149,324.54, showing a growth of 38.8%[18] Shareholder Information - The company has a total of 40,263 common shares outstanding, with the largest shareholder, Haining Zhengda, holding 13.98%[13] - The top ten shareholders collectively hold significant stakes, with the largest individual shareholder, Zhang Lizhong, owning 9.86%[13] - The company has engaged in financing activities, with Haining Zhengda holding 35,000,000 shares through margin trading[14] Future Outlook and Strategy - The company expects continued growth in profitability and risk management capabilities due to the expansion of self-owned power stations and increased electricity generation hours[10] - Future outlook remains positive, with ongoing investments in new product development and market expansion strategies[15] - The company is focusing on enhancing its technological capabilities to drive growth in the photovoltaic sector[15] - The company is actively exploring potential mergers and acquisitions to strengthen its market position[15] Research and Development - Research and development expenses for the third quarter of 2022 were ¥14,891,967.50, which is a 103.5% increase compared to ¥7,342,025.13 in the same quarter of 2021[21] Inventory and Costs - The total inventory as of September 30, 2022, was reported at ¥34,399,777.58, slightly down from ¥35,470,885.43[16] - Total operating costs for the third quarter of 2022 were ¥328,505,850.90, up from ¥251,156,680.81 in the previous year, reflecting a year-over-year increase of 30.8%[21] - Cash paid for purchasing goods and services in the first three quarters of 2022 was ¥82,127,261.25, up from ¥47,763,414.59 in the same period of 2021, indicating a rise of 71.8%[24] - The company reported a significant increase in tax payments, totaling ¥39,700,990.72 in Q3 2022, compared to ¥14,378,933.21 in Q3 2021, which is an increase of 176.5%[24]