清源科技股份有限公司 | 证券代码：603628 | 证券简称：清源股份 | 公告编号：2025-068 | | --- | --- | --- | | 债券代码：113694 | 债券简称：清源转债 | | 清源科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理到期赎回的 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。 重要内容提示： 一、暂时闲置募集资金进行现金管理情况概述 （一）现金管理目的 为提高募集资金使用效率，在确保募集资金安全、不影响募集资金投资计划 现金管理种类：定期存款、大额存单、通知存款 现金管理金额：13,700.00 万元 已履行的审议程序：清源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开公司第五届董事会第七次会议及第五届监事会第七次 会议，审议并通过《关于使用闲置募集资金进行现金管理的议案》，同 意公司使用不超过人民币 4.00 亿元（含 4.00 亿元）的暂时闲置募集资 金进行现金管理，该额度自公司第五届董事会第七次会议审议通过之 日起 12 个月内有效。 ...

| 证券代码：603628 | 证券简称：清源股份 | 公告编号：2025-067 | | --- | --- | --- | | 债券代码：113694 | 债券简称：清源转债 | | 清源科技股份有限公司 清源科技股份有限公司 关于"清源转债"开始转股的公告 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。 重要内容提示： 一、可转债发行上市概况 根据中国证监会出具的《关于同意清源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〔2025〕163号），清源科技股份有限 公司（以下简称"公司"）本次向不特定对象发行的可转换公司债券500.00万张， 每张面值为人民币100元，募集资金总额为人民币50,000.00万元。 经《上海证券交易所自律监管决定书》（〔2025〕93号）同意，公司发行的 50,000.00万元可转换公司债券于2025年4月25日在上交所挂牌交易，证券简称 "清源转债"，证券代码"113694"。 根据有关规定和《清源科技股份有限公司向不特定对象发行可转换公司债券 并在主板上市募集说明 ...

本次会议是否有否决议案：无 一、 会议召开和出席情况 清源科技股份有限公司 | 证券代码：603628 | 证券简称：清源股份 | 公告编号：2025-066 | | --- | --- | --- | | 债券代码：113694 | 证券简称：清源转债 | | 清源科技股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： (一)股东大会召开的时间：2025 年 9 月 15 日 (二)股东大会召开的地点：清源科技股份有限公司 2 楼墨尔本会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 347 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 139,665,084 | | 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 | 51.1317 | | 份总数的比例（%） | | (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。 本次股 ...

关于清源科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 中国 · 厦门厦禾路 666号海翼大厦 A 幢 16-18、27 楼 厦门·上海·福州·泉州·龙岩 http://www.tenetlaw.com 中国 · 厦门 周天路 666 号海翼大厦 A 幢 16-18, 27 楼 申 话 · 86 · 597 · 5883666 传直:86 · 597 · 5881668 上海 · 福州 · 泉州 · 九 关于清源科技股份有限公司 2025 年第一次临时股东大会的法律意见书 2025(意)字第 214 号 致:清源科技股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")《上市公司股东会 规则》(以下简称"《股东会规则》"）和《清源科技股份有限公司章程》(以下 简称"《公司章程》"）的规定,福建天衡联合律师事务所（以下简称"本所"） 接受公司的委托,指派林沈纬律师、张龙翔律师(以下简称"本所律师")出席 公司 2025年第一次临时股东大会,并出具法律意见。 为出具本法律意见书,本所律师于 2025年9月15日参加公司本次股东大会, 对本次股东大会的召集、召开程序和出席本次股东大会的 ...

Core Viewpoint - Qingyuan Co., Ltd. has successfully launched multiple portable and household energy storage products, indicating a strong commitment to innovation in the energy storage sector [2] Group 1: Product Development - The TNK series household energy storage system is the company's first single-phase household energy storage product, which will be sold in Australia in the first half of 2025 [2] - The company plans to innovate and upgrade its energy storage products in terms of safety and performance, utilizing modular and stacked installation designs to reduce the cost per kilowatt-hour of household energy storage systems [2] - The energy storage inverter's direct current overcapacity ratio reaches 200%, and it has an IP66 protection rating, making it better suited to meet market demands [2] Group 2: Market Expansion - The company aims to leverage its overseas channel advantages from distributed photovoltaic support products to actively expand into the overseas household energy storage market, creating a second growth curve [2]

Group 1 - The company, Qingyuan Co., has been deeply engaged in the photovoltaic bracket field for 18 years, providing comprehensive solutions based on photovoltaic bracket systems [1] - The company's business includes the research, design, production, and sales of photovoltaic bracket systems, investment, development, EPC construction, and smart operation and maintenance of photovoltaic power plants, as well as the research, production, and sales of photovoltaic energy storage products [1] - Qingyuan Co. has established itself as a leading supplier of distributed photovoltaic brackets in the Australian market, securing an international competitive advantage with a strong market share and good reputation [1] Group 2 - In the first half of 2025, the company's net profit increased year-on-year due to two main reasons: an increase in domestic photovoltaic new installed capacity leading to a rise in total revenue, and foreign exchange gains of 47.19 million yuan due to the appreciation of major settlement currencies like the Euro, Australian Dollar, and British Pound against the US Dollar and Renminbi [1]

格隆汇9月9日丨清源股份(603628.SH)在互动平台表示，公司TNK系列户用储能系统已于2025年上半年 度实现在澳洲的销售，并受益于澳大利亚政府推出的23亿澳元全国性电池储能补贴计划于2025年7月1日 正式实施，目前户储产品销量增速相对较快。针对欧洲区域的储能产品，尚在开发中。公司暂无参与大 型储能业务。 ...

Meeting Details - The first extraordinary general meeting of Qingyuan Technology Co., Ltd. for 2025 will be held online through the Shanghai Stock Exchange voting system on the day of the meeting from 9:15 to 15:00 [1] - The meeting will take place in the Melbourne Conference Room on the second floor of Qingyuan Technology Co., Ltd. [1] - The meeting will be chaired by the company's chairman, Hong Daniel [1] Agenda Items Proposal 1: Increase in Bank Credit Line - The company proposes to increase its bank credit line by 400 million RMB, bringing the total credit line to no more than 3.2 billion RMB, which includes a working capital credit line of up to 2.5 billion RMB and a loan credit line for photovoltaic power station projects of up to 700 million RMB [1][2] - The actual financing amount will depend on the specific agreements with cooperating banks [2] Proposal 2: Financing Guarantee for Subsidiaries - The company plans to provide joint liability guarantees for five wholly-owned subsidiaries, with a total guarantee amount not exceeding 164.1 million RMB [3][4] - The guarantee will be valid for 12 months from the date of approval by the extraordinary general meeting [4] Proposal 3: Amendment of Company Articles - The company intends to amend its articles of association to enhance operational standards and governance structure, including the abolition of the supervisory board, with its powers transferred to the audit committee of the board [10][11] Proposal 4: Amendment of Shareholders' Meeting Rules - The company proposes to revise the rules governing shareholders' meetings to comply with the latest regulatory requirements [12] Proposal 5: Amendment of Board Meeting Rules - The company plans to amend the rules governing board meetings in line with new regulatory frameworks [13] Proposal 6: Amendment of Fund Management System - The company seeks to revise its fundraising management system to align with updated regulations [14] Proposal 7: Amendment of Cumulative Voting Implementation Rules - The company proposes to amend the implementation rules for cumulative voting to comply with new regulatory requirements [15] Proposal 8: Amendment of Independent Director Work System - The company intends to revise the independent director work system in accordance with the latest regulations [16] Proposal 9: Amendment of Related Party Transaction Management System - The company plans to amend the management system for related party transactions to align with new regulatory frameworks [16] Proposal 10: Amendment of External Guarantee Management System - The company seeks to revise the external guarantee management system to comply with updated regulations [16]

清源科技股份有限公司 清源科技股份有限公司 2025 年第一次临时股东大会会议资料 会议资料 2025 年 9 月 清源科技股份有限公司 2025 年第一次临时股东大会会议资料 清源科技股份有限公司 2025 年第一次临时股东大会议程 一、会议召开时间 1、会议时间：2025 年 9 月 15 日 14:30 2025 年第一次临时股东大会 2、网络投票时间：2025 年 9 月 15 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 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 二、会议地点 清源科技股份有限公司 2 楼墨尔本会议室 三、主持人 公司董事长：HONG DANIEL 四、会议议程： （一）主持人报告现场参会人数、代表股数，介绍会议出席人员，介绍律师事务 所及见证律师。 （二）推选监票人、计票人与记录人。 （三）股东逐项审议议案： 1. 《关于申请银行综合授信额度的议案》； 2. 《关于公司为子公司提供融资担保的议案》； 3. 《关于修订<公司章程 ...

Group 1 - The company has decided to withdraw the proposal regarding the use of temporarily idle raised funds for cash management and related transactions due to the need for further communication [2][3] - The original date for the shareholders' meeting remains unchanged, scheduled for September 15, 2025, at 14:30 [2][3] - The voting for the shareholders' meeting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for trading platform voting [2][3] Group 2 - The proposal to amend the company's articles of association and authorize the handling of business registration changes has been approved by the board and supervisory board [3] - There are no related shareholders that need to abstain from voting on the proposals [3]