2025年8月26日，芯能科技(603105.SH)发布2025年半年度报告。截至2025年8月25日，共有3个机构投资 者披露持有芯能科技A股股份，合计持股量达9551.96万股，占芯能科技总股本的19.10%。其中，机构 投资者包括海宁市正达经编有限公司、海宁市乾潮投资有限公司、杭州鼎晖新趋势股权投资合伙企业 (有限合伙)，机构投资者合计持股比例达19.10%。相较于上一季度，机构持股比例合计下跌了0.15个百 分点。 ...

Group 1 - The core viewpoint of the article highlights that Chip Energy Technology's stock price increased by 2.04% to 9.01 yuan as of August 25, 2025, with a trading volume of 200 million yuan and a turnover rate of 4.53% [1] - Chip Energy Technology's main business includes photovoltaic power generation and related services, covering distributed photovoltaic power station development, operation, and electricity sales [1] - The company reported a revenue of 363 million yuan for the first half of 2025, representing a year-on-year growth of 7.21%, and a net profit attributable to shareholders of 105 million yuan, with a year-on-year increase of 1.14% [1] Group 2 - On August 25, the net inflow of main funds into Chip Energy Technology was 14.11 million yuan, with a cumulative net inflow of 8.43 million yuan over the past five days [1] - The company plans to hold a temporary shareholders' meeting on September 11 to discuss proposals for changing the company's address and registered capital [1]

Meeting Overview - The fifth meeting of the Supervisory Board of Zhejiang Xinneng Photovoltaic Technology Co., Ltd. was held on August 25, 2025, with all three supervisors present [1][2] - The meeting was convened and presided over by Chairman Qian Pengfei, and the procedures complied with the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the 2025 semi-annual report and its summary, confirming that the report objectively reflects the company's operational management and financial status during the reporting period [1][2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with all votes in favor [2] - A proposal to cancel the Supervisory Board, change the company's address and registered capital, and amend the articles of association was also approved, pending submission to the shareholders' meeting for review [2]

Meeting Overview - The second extraordinary general meeting of shareholders for 2025 is scheduled for September 11, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at No. 9, Pidu Road, Haining City, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system on the day of the meeting from 9:15 to 15:00 [1][2] - Specific voting times for the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] Agenda Items - The meeting will discuss the following non-cumulative voting proposals: 1. Proposal to cancel the supervisory board, change the company's address, and amend the Articles of Association [2] 2. Proposal to revise the management system for shares held by directors and senior management [2] - Both proposals were approved in the board and supervisory meetings held on August 25, 2025 [2] Attendance and Registration - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend [4] - Registration for attendance requires identification and relevant documentation, with specific requirements for individual and corporate shareholders [5][6] - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation costs [6] Contact Information - The company can be contacted at its address in Haining City, Zhejiang Province, with specific contact persons and email provided for inquiries [6]

Group 1 - The core announcement is that the company, Chip Energy Technology, will hold its second extraordinary general meeting of shareholders on September 11, 2025 [1] - The agenda for the meeting includes several proposals, such as the cancellation of the supervisory board, changes to the company's address, and amendments to the registered capital [1] - Additional proposals to be discussed include revisions to the company's articles of association [1]

人民财讯8月25日电，芯能科技（603105）8月25日晚间披露2025年半年报，上半年实现营业收入3.63亿 元，同比增长7.21%；归母净利润1.05亿元，同比增长1.14%；基本每股收益0.21元。 ...

格隆汇8月25日丨芯能科技(603105.SH)发布2025年半年度报告，报告期实现营业收入3.63亿元，同比增 长7.21%；归属上市公司股东的净利润1.05亿元，同比增长1.14%；扣除非经常性损益后的归属于上市公 司股东的净利润1.03亿元，同比增长6.55%；基本每股收益0.21元。 ...

| 证券代码：603105 | 证券简称：芯能科技 | 公告编号：临 | 2025-047 | | --- | --- | --- | --- | | 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 2025 年半年度募集资金存放与实际使用情况的专项报告 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《上市公司监管指引第2号——上市公司募集资金管 理和使用的监管要求》和《上海证券交易所上市公司自律监管指引第1号——规范运作》 以及《上海证券交易所上市公司自律监管指南第 1 号——公告格式》的相关规定，将 本公司2025年半年度募集资金存放与使用情况专项说明如下： 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据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），本公司由主承销 商招商证券股份有限公司采用余额包销方式，向不特定对象发行可转换公司债券880万 ...

证券代码：603105 证券简称：芯能科技 公告编号：2025-049 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 关于召开2025年第二次临时股东大会的通知 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 11 日 14 点 00 分 召开地点：浙江省海宁市皮都路 9 号公司一楼会议室。 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 11 日 至2025 年 9 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会 召开当日的交易时间段，即 9:15-9:25,9:30-11:30，1 ...

本公司监事会及全体监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：603105 | 证券简称：芯能科技 | 公告编号：临 2025-046 | | --- | --- | --- | | 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 第五届监事会第七次会议决议公告 一、监事会会议召开情况 （一）浙江芯能光伏科技股份有限公司（以下简称"公司"）第五届监事会第七次 会议于 2025 年 8 月 25 日在公司会议室以现场和通信的表决方式召开。 （二）本次会议通知已于 2025 年 8 月 12 日以书面或电子送达的方式向全体监事发 出。 （三）本次会议由监事会主席钱鹏飞先生召集并主持，会议应出席监事 3 名，实际 出席监事 3 名。 （四）本次会议的召集、召开及表决程序符合《中华人民共和国公司法》和《公司 章程》的有关规定，会议决议合法有效。 二、监事会会议审议情况 （一）审议通过了《关于<浙江芯能光伏科技股份有限公司 2025 年半年度报告>及 其摘要的议案》 公司监事会对董事会编制的公司 2 ...