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：2025-079 | | --- | --- | | 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：券商收益凭证 现金管理金额：2,000.00 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。在上述额度和期限内，资金可循环滚动使用。保荐 ...

Group 1 - The company Qingyuan Co., Ltd. announced that it is facing unsecured overdue debts [2] - The announcement was made on the evening of December 17 [2] - The news was reported by Securities Daily [2]

清源科技股份有限公司 关于公司为子公司提供融资担保进展的公告 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、担保情况概述 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：2025-078 | | --- | --- | --- | | 债券代码：113694 | 债券简称：清源转债 | | （二）担保事项履行的内部决策程序 公司于 2025 年 4 月 28 日召开第五届董事会第七次会议及第五届监事会第七 被担保人名称：青岛苏莱光伏科技有限公司（以下简称"青岛苏莱"）为 清源科技股份有限公司（以下简称"公司"）二级全资子公司，不存在 其他关联关系。 本次公司为青岛苏莱提供的担保金额为 1,900.00 万元。截至融资合同签 署前，公司已实际为青岛苏莱提供的担保余额为 0 万元。 本次担保是否有反担保：无 对外担保逾期的累计数量：公司无担保逾期 特别风险提示：本次对外担保不存在对资产负债率超过 70%的公司提供 担保的情形；公司及控股子公司对外担保总额为 131,36 ...

Group 1 - The company, Qingyuan Co., focuses on technological innovation and intelligent upgrades in the photovoltaic industry [2]

Group 1 - The company, Qingyuan Co., Ltd. (603628.SH), is currently focusing its technical collaborations on the smart and digital transformation of the photovoltaic industry chain [1] - There are no ongoing cross-industry collaborations outside of the photovoltaic sector at this time [1]

Group 1 - The company has not yet entered the offshore photovoltaic project sector but is monitoring the progress of industry demonstration projects [1] - The company will evaluate opportunities for its products in offshore photovoltaic applications after the technology verification is mature [1]

格隆汇12月11日丨清源股份(603628.SH)在投资者互动平台表示，公司产品核心技术不涉及商业航天场 景的应用。 ...

Core Viewpoint - Qingyuan Co., Ltd. (603628.SH) has established a strong international presence with marketing and customer service centers in China and multiple overseas branches, focusing on photovoltaic brackets as its main product [1] Group 1 - The company was founded in 2007 and has successfully penetrated markets in Australia, Europe, China, Japan, Southeast Asia, the Middle East, and Canada [1] - Qingyuan has built a stable strategic customer network in key countries and regions [1]

Group 1 - The company, Qingyuan Co., Ltd. (603628.SH), has established an international marketing center and customer service center in China, along with multiple overseas branches [1] - The main product of the company is photovoltaic brackets, and since its establishment in 2007, it has achieved sales in markets such as Australia, Europe, China, Japan, Southeast Asia, the Middle East and Africa, and Canada [1] - The company has built a stable strategic customer network in key countries and regions [1]

Core Viewpoint - The company is developing a photovoltaic intelligent installation robot system aimed at automating the installation of solar components, which is currently in the research and development stage [1] Group 1: Company Initiatives - The company has established a joint laboratory with the University of Electronic Science and Technology of China (Shenzhen) and Shensi Youxing, focusing on industrial artificial intelligence and smart manufacturing [1] - One of the collaboration directions is the application of photovoltaic intelligent installation robots, specifically for large ground power stations and complex terrain scenarios [1] Group 2: Technology Features - The photovoltaic intelligent installation robot utilizes AI visual recognition, path planning, and intelligent control to automate tasks such as bracket installation, component handling and positioning, and bolt tightening [1] - The goal of this technology is to reduce construction costs and enhance efficiency and safety in the construction of solar power stations [1]