2025年第二次临时股东大会决议公告 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：2025-051 | | --- | --- | --- | | 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 288 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 225,562,628 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例 | | | （%） | 45.1118 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事会召集，董事长张利忠主持，采取现场投票及网络投票相结合的方 式召开并表决。会议的召集和召开符合《公司法》、《上市公司股东会规则》等相关法律 法规和规范性文件及《公司章程》的规定。 (五) 公司董事、监 ...

| 证券代码：603105 | 证券简称：芯能科技 | 公告编号：临 | 2025-053 | | --- | --- | --- | --- | | 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"）第五届董事会第十次 会议于 2025 年 9 月 11 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）经全体董事同意，本次会议豁免通知时限要求，会议通知于 2025 年 9 月 11 日当天召开的 2025 年第二次临时股东大会审议通过修改《公司章程》事项及公司 2025 年第一次职工代表大会选举产生职工代表董事后，以口头或电子送达的方式向全体董事 发出。 （三）本次会议应出席董事 8 名，实际出席董事 8 名。部分高级管理人员列席了会 议。 （四）本次会议的召集、召开符合《公司法》及《公司章程》的有 ...

转自：证券时报 人民财讯9月10日电，9月10日，在2025年半年度业绩会上，芯能科技董事兼总经理张震豪谈及工商业储 能业务前景时表示，当前电芯的价格较前期高位跌幅约70%，工商业储能经济性显著增强。公司将依托 在手优质分布式客户资源进行转化，通过筛选用电负荷相对平稳、可测、变压器冗余量充分，具备连续 生产特点的优质高耗能客户，以EMC及EPC的业务模式稳步推进该业务。 ...

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 14:00, combining on-site and online voting methods [4][5] - The agenda includes the proposal to cancel the supervisory board, change the company's registered address, and amend the articles of association [6][8] - The company plans to increase the board of directors from 7 to 8 members, including one employee representative director [6][8] - The registered capital will be adjusted from RMB 500 million to RMB 500,006,519 due to the issuance of 8.8 million convertible bonds [8][9] Meeting Procedures - The meeting will be organized by the board of directors, and all attendees must comply with legal obligations to maintain order and efficiency [2][3] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [2][4] - Attendees must register with valid identification and may speak or ask questions after registering in advance [3][7] Proposed Amendments - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [6][8] - The company's registered address will change from No. 9, Pidu Road, Haining, Zhejiang to No. 23, Shidai Road, Haining, Zhejiang [6][8] - The articles of association will be amended to reflect these changes, including the removal of references to the supervisory board [8][9]

浙江芯能光伏科技股份有限公司 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 ...

浙江芯能光伏科技股份有限公司 2025 年第二次临时股东大会会议资料 浙江芯能光伏科技股份有限公司 2025 年第二次临时股东大会会议资料 浙江 海宁 二零二五年九月 | 会 议 须 知 | 1 | | --- | --- | | 会 议 议 程 | 3 | | 议案一： | 4 | | 附件一： | 6 | | 议案二： | 80 | | 议案三： | 81 | | 议案四： | 82 | | 议案五： | 83 | | 议案六： | 84 | | 议案七： | 85 | | 议案八： | 86 | | 议案九： | 87 | | 议案十： | 88 | | 议案十一： | 89 | 浙江芯能光伏科技股份有限公司 2025 年第二次临时股东大会会议资料 会 议 须 知 1 为确保公司本次股东大会的顺利召开，维护投资者的合法权益，确保股东大会的正 常秩序和议事效率，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上 市公司股东大会规则》以及公司章程的有关规定，特制定本须知，请出席股东大会的全 体人员遵照执行。 一、本次股东大会由公司董事会依法召集，由董事会办公室具体负责会议组织筹备， 处理会议现场相 ...

Core Viewpoint - Chip Energy Technology (603105) reported a year-on-year increase in total revenue and net profit for the first half of 2025, indicating stable growth despite some declines in profit margins and cash flow metrics [1] Financial Performance Summary - Total revenue for the first half of 2025 reached 363 million yuan, up 7.21% from 2024 [1] - Net profit attributable to shareholders was 105 million yuan, a 1.14% increase year-on-year [1] - In Q2 2025, total revenue was 223 million yuan, reflecting a 24.04% increase compared to the same quarter last year [1] - Q2 net profit attributable to shareholders was approximately 77.77 million yuan, up 6.61% year-on-year [1] - Gross margin decreased to 56.82%, down 2.63% from the previous year, while net margin fell to 29.02%, down 5.66% [1] - Total operating expenses (selling, administrative, and financial) amounted to 68.90 million yuan, accounting for 18.98% of revenue, a decrease of 7.15% year-on-year [1] Balance Sheet Highlights - Accounts receivable increased by 34.98% to 382 million yuan, attributed to increased government subsidies related to photovoltaic power generation [1] - Cash and cash equivalents decreased by 10.39% to 458 million yuan [1] - Interest-bearing liabilities rose by 3.82% to 2.025 billion yuan [1] - The company's net asset per share increased by 4.84% to 4.1 yuan [1] Cash Flow Analysis - Operating cash flow per share decreased by 29.37% to 0.22 yuan, primarily due to reduced tax refunds and government subsidies [1] - Investment cash flow increased by 29.12%, reflecting a decrease in fixed asset purchases related to power station construction [8] - Financing cash flow surged by 175.95%, driven by new project loans for photovoltaic power station construction [9] Business Model and Market Position - The company's return on invested capital (ROIC) was 7.02%, indicating average capital returns [10] - The business model relies heavily on capital expenditures, necessitating careful evaluation of capital projects [10] - Analysts project 2025 earnings to reach 207 million yuan, with an average earnings per share estimate of 0.41 yuan [10]

Core Insights - The company reported a main revenue of 363 million yuan for the first half of 2025, representing a year-on-year increase of 7.21% [1] - The net profit attributable to shareholders reached 105 million yuan, up 1.14% year-on-year, while the net profit excluding non-recurring items was 103 million yuan, reflecting a 6.55% increase [1] - In Q2 2025, the company achieved a quarterly main revenue of 223 million yuan, marking a significant year-on-year growth of 24.04% [1] Financial Performance - The gross profit margin stood at 56.82%, showing a decrease of 2.63% year-on-year [6] - The return on equity was recorded at 4.73%, down 4.63% year-on-year [6] - Earnings per share remained stable at 0.21 yuan, with a year-on-year change of 0.00% [6] - The operating cash flow per share decreased by 29.36% year-on-year to 0.22 yuan [6] Shareholder Information - The largest shareholder is Haining Zhengda Economic and Technological Co., Ltd., holding 76.42 million shares, accounting for 15.28% of total shares [10] - Other significant shareholders include Zhang Lizhong with 49.28 million shares (9.86%) and Zhang Wenjuan with 30.20 million shares (6.04%) [10]

Core Insights - The core point of the article is the disclosure of institutional ownership in Xinneng Technology (603105.SH) as of August 25, 2025, highlighting a slight decrease in institutional shareholding compared to the previous quarter [1] Institutional Ownership - As of August 25, 2025, three institutional investors disclosed holding shares in Xinneng Technology, totaling 95.5196 million shares, which represents 19.10% of the company's total equity [1] - The institutional investors include Haining Zhengda Knitting Co., Ltd., Haining Qianchao Investment Co., Ltd., and Hangzhou Dinghui New Trend Equity Investment Partnership (Limited Partnership) [1] - Compared to the previous quarter, the total institutional shareholding percentage decreased by 0.15 percentage points [1]

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]