浙江芯能光伏科技股份有限公司（以下简称"公司"）于2025年10月24日召开第五 届董事会第十二次会议，审议通过了《关于募集资金投资项目延期的议案》。公司结合 公司2023年度向不特定对象发行可转换公司债券募集资金投资项目（以下简称"募投项 目"）的实际进展情况，对募投项目之一的"分布式光伏电站建设项目"实施期限再次 进行调整，延长至2026年10月。现将相关情况公告如下： 一、募集资金的基本情况 关于募集资金投资项目延期的公告 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。 根据中国证券监督管理委员会出具的《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），本公司向 不特定对象发行可转换公司债券880万张，期限为6年，按面值人民币100.00元/张发行， 募集资金总额为880,000,000.00元，坐扣承销和保荐费用（不含增值税）7,500,000.00 元后的募集资金为872,500,000.00元，已由主承销商招商证券股份有限公司于2023年11 月1日 ...

| 证券代码：603105 | 证券简称：芯能科技 | 公告编号：临 2025-062 | | --- | --- | --- | | 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 第五届董事会第十二次会议决议公告 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、董事会会议召开情况 （一）浙江芯能光伏科技股份有限公司（以下简称"公司"）第五届董事会第十二 次会议于 2025 年 10 月 24 日在公司会议室以现场和通信的表决方式召开，会议由董事 长张利忠先生主持。 （二）本次会议通知于 2025 年 10 月 20 日以书面或电子送达的方式向全体董事发 出。 二、董事会会议审议情况 （一）审议通过了《关于<浙江芯能光伏科技股份有限公司 2025 年第三季度报告> 的议案》 具体内容详见公司于同日披露的《浙江芯能光伏科技股份有限公司 2025 年第三季 度报告》。 本议案提交董事会审议前已经公司第五届董事会审计委员会第十一次会议全体成 员审议通过。 表决结果：同意 8 票；反对 0 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥223,181,188.42, a decrease of 1.79% compared to ¥227,244,891.01 in the same period last year[4] - The total profit for the period was ¥98,168,563.41, reflecting a decline of 1.85% from ¥100,016,795.29 year-over-year[4] - Net profit attributable to shareholders was ¥80,798,540.85, down 1.29% from ¥81,856,067.85 in the previous year[4] - Total operating revenue for the first three quarters of 2025 reached ¥586.24 million, a slight increase from ¥565.88 million in the same period of 2024, representing a growth of approximately 3%[18] - Net profit for the first three quarters of 2025 was ¥186.14 million, slightly up from ¥186.01 million in 2024, indicating a marginal growth of 0.07%[19] - The total comprehensive income for the first three quarters of 2025 was ¥186.13 million, compared to ¥186.01 million in 2024, reflecting a slight increase of 0.06%[20] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was ¥295,165,395.52, an increase of 13.77% compared to ¥259,430,116.06 last year[4] - Cash flow from operating activities improved to ¥295.17 million in 2025, compared to ¥259.43 million in 2024, reflecting an increase of approximately 13.8%[23] - Cash and cash equivalents at the end of the period rose to ¥441.01 million, up from ¥398.96 million in the previous year, showing an increase of about 10.5%[25] - The company reported a net cash flow from financing activities of ¥20.09 million in 2025, a significant improvement from a net outflow of ¥200.76 million in 2024[23] - The company experienced a foreign exchange impact on cash and cash equivalents, resulting in a net increase of ¥85.23 million in 2025, contrasting with a decrease of ¥230.35 million in 2024[25] Assets and Liabilities - Total assets at the end of the reporting period reached ¥4,643,309,560.43, representing an increase of 8.05% from ¥4,297,315,567.63 at the end of the previous year[4] - The company's total assets amounted to CNY 4,643,309,560.43, an increase from CNY 4,297,315,567.63 as of December 31, 2024, representing a growth of approximately 8.06%[13] - The company's total liabilities as of September 30, 2025, were CNY 2,367,261,286.58, compared to CNY 2,107,407,523.27 at the end of 2024, marking an increase of around 12.27%[15] - The company's equity attributable to shareholders rose to CNY 2,276,048,273.85 from CNY 2,189,908,044.36, which is an increase of approximately 3.93%[15] Shareholder Information - The company reported a total of 41,549 common shareholders at the end of the reporting period[10] - The top shareholder, Haining Zhengda Knitting Co., Ltd., holds 15.98% of the shares, totaling 79,920,000 shares[10] Investments and Projects - The company has extended the implementation period for its "Distributed Photovoltaic Power Station Construction Project" to October 2026, while maintaining the planned investment amount[12] - The company plans to enhance communication with partners to improve the efficiency of raised funds and expedite project construction[12] - The company's long-term investments increased to CNY 8,559,085.03 from CNY 4,335,723.91, showing a growth of approximately 97.00%[13] Inventory and Receivables - The company's inventory as of September 30, 2025, was CNY 17,142,277.46, up from CNY 11,219,460.23, indicating a growth of about 52.25%[13] - Accounts receivable increased to CNY 346,207,912.70 from CNY 276,759,015.87, reflecting a rise of approximately 25.06%[13] Operating Costs and Expenses - Total operating costs increased to ¥366.25 million in 2025 from ¥351.76 million in 2024, marking an increase of about 4.1%[19] - Research and development expenses for the first three quarters of 2025 were ¥17.05 million, slightly down from ¥17.63 million in 2024, indicating a decrease of about 3.3%[19] Return on Investment - The weighted average return on net assets decreased to 3.61%, down 0.21 percentage points from 3.82% in the same period last year[4] - The company achieved a basic and diluted earnings per share of ¥0.37 for both 2025 and 2024, remaining stable year-over-year[20]

Core Insights - The company reported a third-quarter revenue of 223 million yuan, representing a year-on-year decline of 1.79% [1] - The net profit for the third quarter was 80.8 million yuan, down 1.29% year-on-year [1] - For the first three quarters, the company achieved a revenue of 586 million yuan, which is a year-on-year increase of 3.60% [1] - The net profit for the first three quarters was 186 million yuan, showing a slight increase of 0.07% year-on-year [1]

| 证券代码：603105 | 证券简称：芯能科技 | 公告编号：2025-061 | | --- | --- | --- | | 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 | 被担保人名称 | 上海芯绿泰新能源有限公司 （以下简称"上海芯绿泰"） | | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 630.00 | 万元 | | | 对象一 | 实际为其提供的担保余额 | 630.00 | 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：_________ | | 担保 | 被担保人名称 | 长兴芯创新能源有限公司 | | （以下简称"长兴芯创"） | | | 本次担保金额 | 2 ...

Core Points - The company Zhejiang Xinneng Photovoltaic Technology Co., Ltd. has announced the interest payment details for its convertible bonds, known as "Xinneng Convertible Bonds" [2][6] - The total issuance amount of the convertible bonds is 880 million yuan, with a maturity period of six years and a tiered interest rate structure [2][3] - The bond's initial conversion price is set at 13.10 yuan per share, which will be adjusted to 12.95 yuan after the 2023 annual equity distribution [3][5] Summary by Sections Issuance Overview - The company received approval from the China Securities Regulatory Commission to issue 8.80 million convertible bonds at a face value of 100 yuan each, totaling 880 million yuan [2][3] - The interest rates for the bonds are structured to increase over the six-year period, starting from 0.30% in the first year to 2.50% in the sixth year [2] Interest Payment Details - The interest payment for the second year will be 0.50 yuan per bond, with the interest period from October 26, 2024, to October 25, 2025 [6][8] - The bondholders will be registered as of October 24, 2025, with the interest payment date set for October 27, 2025 [8][9] Conversion and Adjustment - The bonds can be converted into shares starting from May 6, 2024, until October 25, 2029, with the conversion price initially set at 13.10 yuan per share [3][4] - The conversion price will be adjusted to 12.75 yuan per share after the 2024 annual equity distribution [4][5] Taxation Information - Individual investors are subject to a 20% tax on interest income, resulting in a net interest payment of 0.40 yuan per bond after tax [11] - Non-resident enterprises are exempt from corporate income tax on bond interest income until December 31, 2025 [12]

| 证券代码：603105 | 证券简称：芯能科技 | 公告编号：临 2025-060 | | --- | --- | --- | | 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"芯能转债"2025 年付息公告 因实施2023年度权益分派，"芯能转债"的转股价格于2024年5月17日调整为12.95 元/股，具体内容详见公司于2024年5月13日在上交所网站（www.sse.com.cn）披露的《浙 江芯能光伏科技股份有限公司关于因实施权益分派调整"芯能转债"转股价格的公告》 （公告编号：2024-030）。 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： 可转债付息债权登记日：2025年10月24日 可转债除息日：2025年10月27日 可转债兑息日：2025年10月27日（由于2025年10月25日为休息日，可转债付息 日顺延至2025年10月27日，顺延期间不另付息） 浙江芯能光伏科技股份有限公司(以下简称"本公司")于2023年10月26日发行的可 转换公 ...

| 证券代码：603105 | 证券简称：芯能科技 | 公告编号：临 2025-059 | | --- | --- | --- | | 转债代码：113679 | 转债简称：芯能转债 | | 本季度转股情况：自2025年7月1日至2025年9月30日期间，共有人民币10,000元 "芯能转债"转换为公司A股股票，因转股形成的股份数量为702股。 一、"芯能转债"发行上市概况 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%、第五年2.00%、第六年2.50%。 经上海证券交易所（以下简称"上交所"）自律监管决定书〔2023〕255号文同意， 公司88,000万元可转换公司债券于2023年11月24日起在上交所挂牌交易，债券简称"芯 能转债"，债券代码"113679"。 浙江芯能光伏科技股份有 ...

Core Viewpoint - The stock of Chip Energy Technology has shown a positive trend with a 5.33% increase year-to-date and a 2.09% rise on September 29, 2023, indicating investor interest and potential growth in the solar energy sector [1][2]. Company Overview - Chip Energy Technology, established on July 9, 2008, and listed on July 9, 2018, is primarily engaged in the investment and operation of distributed photovoltaic power stations, project development, and related services [1]. - The company's revenue composition includes 87.79% from distributed photovoltaic power generation, 6.43% from project-related services, 4.99% from product sales, and 0.79% from charging services and other sales [1]. Financial Performance - For the first half of 2025, Chip Energy Technology reported a revenue of 363 million yuan, reflecting a year-on-year growth of 7.21%, and a net profit attributable to shareholders of 105 million yuan, with a growth of 1.14% [2]. - The company has distributed a total of 345 million yuan in dividends since its A-share listing, with 235 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders for Chip Energy Technology was 44,400, a decrease of 5.50% from the previous period, while the average circulating shares per person increased by 5.83% to 11,251 shares [2]. - Notably, Hong Kong Central Clearing Limited has exited the list of the top ten circulating shareholders [3]. Market Activity - On September 29, 2023, the stock price reached 9.28 yuan per share, with a trading volume of 43.47 million yuan and a turnover rate of 0.95%, indicating active trading [1]. - The stock has experienced a 5.57% increase over the last five trading days, a slight decline of 0.22% over the past 20 days, and a 10.48% increase over the last 60 days [1]. Industry Context - Chip Energy Technology operates within the public utility sector, specifically in solar power generation, and is associated with concepts such as BIPV, green power, and photovoltaic glass [2].

章 程 二〇二五年九月 | 第一章 | 总则 | | 1 | | --- | --- | --- | --- | | 第二章 | | 公司经营宗旨和范围 3 | | | 第三章 | 股份 | | 3 | | 第一节 | | 股份发行 | 3 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | | 股份转让 | 6 | | 第四章 | | 公司股东和股东会 | 7 | | 第一节 | 股东 | | 7 | | 第二节 | | 控股股东和实际控制人 | 11 | | 第三节 | | 股东会的一般规定 | 12 | | 第四节 | | 股东会的召集 | 15 | | 第五节 | | 股东会的提案与通知 16 | | | 第六节 | | 股东会的召开 | 18 | | 第七节 | | 股东会的表决和决议 22 | | | 第五章 | 董事和董事会 | | 27 | | 第一节 | | 董事的一般规定 | 27 | | 第二节 | 董事会 | | 31 | | 第三节 | | 独立董事 38 | | | 第四节 | | 董事会专门委员会 | 41 | | 第六章 | 高级管理人员 | | 45 | | ...