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]

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：2025-065 | | --- | --- | --- | | 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2025年第一次临时股东大会取消部分议案的公告 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。 一、 股东大会有关情况 1、 股东大会的类型和届次 2025年第一次临时股东大会 2、 股东大会召开日期：2025 年 9 月 15 日 3、 股东大会股权登记日： | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603628 | 清源股份 | 2025/9/8 | 二、 取消议案的情况说明 1、 取消议案名称 | 序号 | 议案名称 | | --- | --- | | 1 | 关于使用部分暂时闲置募集资金进行现金管理暨关联交易的议案 | 2、 取消议案原因 鉴于相关事项尚需进一步沟通，清源科技股份有限公司（以下简称"公司 ...

Core Insights - Qingyuan Co., Ltd. reported a net profit attributable to shareholders of approximately 86.78 million yuan for the first half of 2025, representing a year-on-year increase of over 60% [1] - The company achieved an operating revenue of approximately 1.205 billion yuan in the first half of 2025, reflecting a year-on-year growth of 37.98% [1] - Qingyuan Co., Ltd. is engaged in the research, design, production, and sales of distributed photovoltaic brackets, fixed photovoltaic brackets, and intelligent photovoltaic trackers, as well as investment, development, construction, and operation of photovoltaic power plants [1]

Group 1 - The core viewpoint of the article highlights the strong financial performance of Qingyuan Co., Ltd. in the 2025 mid-year report, with significant increases in revenue and net profit compared to the previous year [1] - The total operating revenue for the first half of 2025 reached 1.205 billion yuan, representing a year-on-year increase of 37.98% [1] - The net profit attributable to shareholders was 86.78 million yuan, up 62.44% year-on-year [1] Group 2 - In Q2 2025, the operating revenue was 844 million yuan, showing a substantial year-on-year growth of 60.55% [1] - The net profit for Q2 2025 was 54.79 million yuan, reflecting a year-on-year increase of 29.03% [1] - The company's gross margin was 17.46%, which is a decrease of 20.77% compared to the previous year, while the net margin improved by 15.89% to 7.21% [1] Group 3 - The company's accounts receivable increased significantly, with a year-on-year growth of 41.15%, reaching 1.135 billion yuan [1] - The total expenses for sales, management, and finance amounted to 77.57 million yuan, which is 6.44% of revenue, down 45.78% year-on-year [1] - The company reported a negative operating cash flow per share of -0.58 yuan, a drastic decrease of 1189.95% year-on-year [1] Group 4 - The company's return on invested capital (ROIC) was 5.87%, indicating average capital returns, with a historical median ROIC of 8.07% since its listing [3] - The net profit margin for the previous year was 4.75%, suggesting low added value for products or services [3] - The company has a high accounts receivable to profit ratio of 1259.16%, indicating potential liquidity concerns [3]

格隆汇8月29日丨清源股份(603628.SH)发布中报，2025上半年实现营业总收入12.05亿元，同比增长 37.98%；归属母公司股东净利润8677.77万元，同比增长62.44%；基本每股收益为0.3171元。 ...

Core Insights - Qingyuan Co., Ltd. reported a significant increase in revenue and profit for the first half of 2025, with total revenue reaching 1.205 billion yuan, a year-on-year increase of 37.98% [1] - The net profit attributable to shareholders was 86.78 million yuan, up 62.44% year-on-year, while the net profit excluding non-recurring items was 85.97 million yuan, reflecting a 67.18% increase [1] - In Q2 2025, the company achieved a quarterly revenue of 844 million yuan, marking a 60.55% year-on-year growth, and a net profit of 54.79 million yuan, which is a 29.03% increase compared to the same quarter last year [1][4] Financial Performance - The company's gross profit margin stood at 17.46%, showing a year-on-year decrease of 20.77% [7] - The return on assets was reported at 6.58%, an increase of 56.66% year-on-year [7] - Earnings per share reached 0.32 yuan, reflecting a 62.53% increase year-on-year, while the operating cash flow per share was -0.58 yuan, a significant decline of 1189.95% [7] Shareholder Information - The largest shareholder, Hong Daniel, holds 81.41 million shares, representing 29.91% of the total shares [11] - Other notable shareholders include Xiamen Financial Holdings Co., Ltd. with 41.26 million shares (15.16%) and Wang Xiaoming with 11.97 million shares (4.40%) [11] - The number of shareholders has shown a slight decline, with 3.49 million shareholders reported in Q2 2025 [13]