| 证券代码：688223 | 证券简称：晶科能源 公告编号：2025-023 | | --- | --- | | 债券代码：118034 | 债券简称：晶能转债 | 晶科能源股份有限公司 关于参加 2024 年度科创板光伏行业集体业绩说明会 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： 投资者可于 2025 年 5 月 6 日（星期二）至 5 月 12 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 investor@jinkosolar.com 进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 晶科能源股份有限公司（以下简称"公司"）已于 2025 年 4 月 30 日发布公司 2024 年度报告及 2025 年第一季度报告，为便于广大 投资者更全面深入地了解公司2024年度及2025年第一季度经营成果、 财务状况，公司计划于 2025 年 5 月 13 日 （星期二） 15:00-17:00 举行 2024 年度科创板光伏行业集体业绩说明会， ...

| 证券代码：688223 | 证券简称：晶科能源 | 公告编号：2025-024 | | --- | --- | --- | | 债券代码：118034 | 债券简称：晶能转债 | | 晶科能源股份有限公司 关于开展套期保值业务的进展公告 二、套期保值业务的进展情况及对公司的影响 （一）外汇套期保值业务进展情况及影响 2024 年以来，各币别兑人民币汇率出现大幅波动，根据财务部门统计，自 2024 年 1 月 1 日至 2024 年 12 月 31 日，以外币结算业务产生的汇兑收益约人民 币 54,864.95 万元，外汇套期保值业务交割产生的收益人民币 1,839.75 万元，尚 未完成交割的外汇套期保值业务公允价值变动浮动收益人民币 9,825.65 万元，前 述外汇套期保值业务产生的投资损益与公允价值变动损益及汇兑收益累计收益 人民币 66,530.35 万元；2025 年 1-3 月，以外币结算业务产生的汇兑收益约人民 币 13,562.07 万元，外汇套期保值业务交割产生的损失人民币 7,459.21 万元，尚 未完成交割的外汇套期保值业务公允价值变动浮动收益人民币 5,926.92 万元，前 述 ...

2025 年 4 月 28 日，晶科能源股份有限公司（以下简称"公司"）第二届董 事会第十六次会议及第二届监事会第十次会议审议通过了《关于 2024 年度及 2025 年第一季度资产处置及计提资产减值准备的议案》，具体情况如下： 一、本次资产处置及计提资产减值准备情况概述 | 证券代码：688223 | 证券简称：晶科能源 | 公告编号：2025-020 | | --- | --- | --- | | 债券代码：118034 | 债券简称：晶能转债 | | 晶科能源股份有限公司 关于 2024 年度及 2025 年第一季度资产处置及计提资 产减值准备的公告 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、准确性和完整性依法承担法律责任。 | 序号 | 项目 | 处置/计提金额 | 备注 | | --- | --- | --- | --- | | 1 | 资产处置损失 | 10,538,252.24 | 固定资产处置损失 | | 2 | 资产减值损失 | 421,168,679.57 | 存货跌价损失、固定资产减值 损失、合同资产减值损失 | | 3 | 信 ...

| 证券代码：688223 | 证券简称：晶科能源 | 公告编号：2025-025 | | --- | --- | --- | | 债券代码：118034 | 债券简称：晶能转债 | | 晶科能源股份有限公司 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 （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 召开日期时间：2025 年 5 月 21 日14 点 30 分 召开地点：上海市闵行区申长路 1466 弄 1 号晶科中心 （五） 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年5月21日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 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 ...

| 证券代码：688223 | 证券简称：晶科能源 | 公告编号：2025-017 | | --- | --- | --- | | 债券代码：118034 | 债券简称：晶科转债 | | 晶科能源股份有限公司 第二届监事会第十次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 晶科能源股份有限公司（以下简称"公司"）第二届监事会第十次会议（以 下简称"本次会议"）于 2025 年 4 月 28 日在公司会议室以现场结合通讯方式召 开。本次会议通知及会议资料已于 2025 年 4 月 18 日以邮件方式送达全体监事。 本次会议由监事会主席肖嬿珺女士召集并主持，应参与表决监事 3 名，实际参加 监事 3 名。本次会议的召集和召开程序符合有关法律、行政法规、部门规章、规 范性文件和《晶科能源股份有限公司章程》（以下简称"《公司章程》"）的规定， 会议决议合法、有效。 二、监事会会议审议情况 表决情况：3 票同意，0 票反对，0 票弃权。 （二）审议通过《关于 2024 年年度报告及摘要的议案》 ...

晶科能源股份有限公司 第二届董事会第十六次会议决议公告 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、准确性和完整性依法承担法律责任。 | 证券代码：688223 | 证券简称：晶科能源 公告编号：2025-016 | | --- | --- | | 债券代码：118034 | 债券简称：晶能转债 | 一、董事会会议召开情况 晶科能源股份有限公司（以下简称"公司"）第二届董事会第十六次会议于 2025 年 4 月 18 日发出会议通知，于 2025 年 4 月 28 日在公司会议室以现场结合 通讯方式召开，本次会议由公司董事长李仙德先生召集并主持，会议应参加表决 董事 7 人，实际参加表决董事 7 人。本次会议的召集和召开程序符合有关法律、 行政法规、部门规章、规范性文件和《晶科能源股份有限公司章程》的规定，会 议决议合法、有效。 二、董事会会议审议情况 经与会董事投票表决，审议通过了如下决议： （一）审议通过《关于 2024 年度董事会工作报告的议案》； 表决结果：7票赞成，0票弃权，0票反对。 本议案尚需提交公司年度股东大会审议表决。 （二）审议通过 ...

| 证券代码：688223 | 证券简称：晶科能源 | 公告编号：2025-019 | | --- | --- | --- | | 债券代码：118034 | 债券简称：晶能转债 | | 晶科能源股份有限公司 关于 2024 年度利润分配预案的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ●公司拟不进行 2024 年度利润分配，不进行资本公积转增股本。 ●本次利润分配预案经公司第二届董事会第十六会议、第二届监事会第十次 会议审议通过，尚需提交 2024 年年度股东大会审议。 ●公司不触及《上海证券交易所科创板股票上市规则》（以下简称"《科创板 股票上市规则》"）第 12.9.1 条第一款第（八）项规定的可能被实施其他风险警示 的情形。 一、利润分配预案内容 （一）利润分配方案的具体内容 经天健会计师事务所（特殊普通合伙）审计，晶科能源股份有限公司（以下 简称"公司"）2024 年度合并报表归属于上市公司股东的净利润为人民币 98,927,562.18 元，期末未分配利润为人民币 11,906,944 ...

Financial Performance - JinkoSolar reported a negative distributable profit for the fiscal year 2024, leading to no profit distribution or capital reserve transfer to shareholders[5]. - The company's operating revenue for 2024 was approximately ¥92.47 billion, a decrease of 22.08% compared to ¥118.68 billion in 2023[22]. - Net profit attributable to shareholders was ¥98.93 million, down 98.67% from ¥7.44 billion in the previous year[22]. - The net cash flow from operating activities decreased by 68.30%, from ¥24.82 billion in 2023 to ¥7.87 billion in 2024[25]. - Basic earnings per share dropped to ¥0.01, a decline of 98.65% compared to ¥0.74 in 2023[23]. - The weighted average return on equity fell to 0.30%, a decrease of 23.89 percentage points from 24.19% in 2023[24]. - The total assets decreased by 8.33% from ¥132.12 billion in 2023 to ¥121.11 billion in 2024[22]. - The company reported a significant decline in sales revenue due to intensified competition and falling prices in the photovoltaic market[25]. - The company experienced a net loss in the fourth quarter, with a net profit of -¥1.12 billion attributable to shareholders[27]. - The company's revenue for 2024 was 92.471 billion RMB, a decrease of 22.08% year-on-year, while net profit attributable to shareholders was 99 million RMB, down 98.67%[36]. Market Position and Strategy - Jinko Solar reported a revenue of RMB 10.5 billion for the last quarter, representing a year-over-year increase of 25%[21]. - The company shipped 5.2 GW of solar modules in the last quarter, a 30% increase compared to the same period last year[21]. - Jinko Solar expects to achieve a revenue target of RMB 45 billion for the full year 2024, indicating a growth of 20% from 2023[21]. - The company is exploring potential acquisitions in the European market to enhance its market presence and distribution channels[21]. - The company has established partnerships with three major utility companies to expand its project pipeline in North America[21]. - The company is focusing on developing customized solutions for zero-carbon parks and integrated solar-storage systems to enhance its market presence[41]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and diversify its offerings[174]. - The company plans to expand its market presence and is focusing on new product development to drive future growth[174]. Research and Development - Jinko Solar is investing RMB 1 billion in R&D for new solar technologies, aiming to improve conversion efficiency by 2% over the next two years[21]. - The total R&D expenditure for the year was approximately ¥4.41 billion, a decrease of 36.12% compared to the previous year's ¥6.90 billion[70]. - The company filed 796 new invention patents and obtained 387 patents during the reporting period, bringing the total number of valid patents to 3,010[68]. - The company is focusing on the commercialization of perovskite solar cells, achieving an efficiency of 21.68% and a record efficiency of 34.22% for tandem cells[73]. - The company has established a research laboratory dedicated to the development of next-generation high-efficiency battery components, ensuring a strong technological reserve[73]. - The company is committed to continuous optimization of its solar cell technology, with a focus on achieving industry-leading performance metrics[73]. - The company is actively participating in various international academic conferences, including the SNEC and IEEE PVSC, to stay updated on photovoltaic technology developments[67]. Governance and Risk Management - The company has not engaged in any non-operational fund occupation by controlling shareholders or related parties[7]. - JinkoSolar's financial report received a standard unqualified audit opinion from Tianjian Accounting Firm[4]. - The company has no special arrangements for corporate governance that would affect the annual report's accuracy and completeness[8]. - The company has implemented a comprehensive risk management strategy to address global policy risks and market uncertainties[79]. - The company has established an industry-leading integrated production capacity of approximately 100GW by the end of 2024, focusing on N-type TOPCon battery technology for efficiency and cost reduction[43]. - The company has maintained a transparent information disclosure system, with no incidents of information leakage or insider trading reported[168]. Operational Efficiency - The company is enhancing its financial risk management and operational efficiency to navigate the cyclical fluctuations in the photovoltaic industry[40]. - The company has implemented a dual sales model, utilizing direct sales for large projects and distribution for smaller commercial and residential markets, optimizing service processes and quality management[51]. - The company is focusing on the development of dual-sided modules, which enhance energy generation and reduce internal losses, thereby improving overall competitiveness[74]. - The company has adjusted its R&D project investments based on strategic planning and technological needs, leading to changes in ongoing project funding[75]. Sustainability and Environmental Impact - The company has established nine "zero-carbon factories" certified by TÜV Rheinland, promoting a significant reduction in the carbon footprint of photovoltaic components[81]. - The company is committed to sustainability initiatives, aligning with global trends and consumer preferences[174]. - The company aims to enhance the ecological impact of photovoltaic systems through integrated design and lifecycle assessment technologies[74]. Future Outlook - Future guidance indicates a positive outlook with expected revenue growth driven by increased user adoption and market expansion strategies[174]. - The company plans to issue global depositary receipts and list them on the Frankfurt Stock Exchange, indicating a strategy for market expansion[170]. - The company aims for an annual shipment target of 85-100GW in 2025, reinforcing its market leadership position[164]. - The global photovoltaic market is expected to see a 17% year-on-year growth in new installations, reaching approximately 698GW in 2025[154].

Financial Performance - The company's revenue for Q1 2025 was CNY 13.84 billion, a decrease of 40.03% compared to CNY 23.08 billion in the same period last year[6]. - The net profit attributable to shareholders was a loss of CNY 1.39 billion, down 218.20% from a profit of CNY 1.18 billion year-on-year[6]. - The net cash flow from operating activities was a negative CNY 2.62 billion, a decline of 323.43% compared to CNY 1.17 billion in the previous year[6]. - Total operating revenue for Q1 2025 was CNY 13.84 billion, a decrease of 40.2% compared to CNY 23.08 billion in Q1 2024[20]. - The net profit for Q1 2025 was a loss of CNY 1.45 billion, compared to a profit of CNY 1.18 billion in Q1 2024[21]. - The company's operating profit for Q1 2025 was a loss of CNY 2.08 billion, compared to a profit of CNY 1.47 billion in Q1 2024[21]. - The company reported a total comprehensive loss of CNY 1.46 billion for Q1 2025, compared to a comprehensive income of CNY 1.18 billion in Q1 2024[22]. Earnings Per Share - The basic earnings per share were CNY -0.14, a decline of 216.67% from CNY 0.12 in the previous year[6]. - The diluted earnings per share were CNY -0.14, down 227.27% from CNY 0.11 year-on-year[7]. - Basic earnings per share for Q1 2025 were CNY -0.14, compared to CNY 0.12 in Q1 2024[22]. Research and Development - Research and development expenses totaled CNY 495.90 million, a decrease of 63.17% from CNY 1.35 billion in the same period last year[7]. - Research and development expenses in Q1 2025 were CNY 128.78 million, a decrease of 57.6% from CNY 303.72 million in Q1 2024[20]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 119.03 billion, a decrease of 1.72% from CNY 121.11 billion at the end of the previous year[7]. - The total liabilities as of the end of the reporting period were CNY 86.56 billion, slightly down from CNY 87.19 billion in the previous period[19]. - The total equity attributable to shareholders was CNY 30.92 billion, a decrease from CNY 32.31 billion in the previous period[19]. - The total current assets as of March 31, 2025, amounted to RMB 66,886,217,910.95, a decrease from RMB 68,790,452,676.93 at the end of 2024[17]. - The total assets as of March 31, 2025, were RMB 119,032,648,312.30, down from RMB 121,109,877,893.38 at the end of 2024[17]. Cash Flow - In Q1 2025, the net cash flow from operating activities was -$2.62 billion, a significant decline compared to $1.17 billion in Q1 2024, indicating a negative cash flow trend[23]. - Total cash inflow from operating activities in Q1 2025 was $16.51 billion, down 25.6% from $22.18 billion in Q1 2024[23]. - Cash outflow from operating activities increased to $19.13 billion in Q1 2025, compared to $21.01 billion in Q1 2024, reflecting higher operational costs[23]. - Cash flow from investing activities showed a net outflow of -$573.37 million in Q1 2025, an improvement from -$2.39 billion in Q1 2024[24]. - Cash inflow from financing activities in Q1 2025 was $10.93 billion, up 52.5% from $7.17 billion in Q1 2024, indicating increased borrowing[24]. - The net cash flow from financing activities improved to $3.75 billion in Q1 2025, compared to a net outflow of -$3.27 billion in Q1 2024[24]. - The ending cash and cash equivalents balance increased to $24.55 billion in Q1 2025, compared to $12.73 billion in Q1 2024, showing a strong liquidity position[24]. - Cash received from the disposal of fixed assets was $62.09 million in Q1 2025, significantly higher than $16.52 million in Q1 2024, indicating asset monetization efforts[24]. - The company received $10.52 billion in borrowings in Q1 2025, a notable increase from $6.95 billion in Q1 2024, reflecting a strategy to enhance liquidity[24]. - The company reported a cash inflow of $415.13 million from other financing activities in Q1 2025, compared to $225.34 million in Q1 2024, indicating diversified funding sources[24]. Market and Industry Context - The company attributed the decline in revenue and profit primarily to the decrease in photovoltaic module prices[9]. - The company has faced pressure on profit levels due to low prices across the photovoltaic industry chain and changes in overseas trade policies[13]. - The company is actively responding to industry demand and policy changes while optimizing market strategies and supply chain management[13]. - The company is committed to maintaining its industry-leading position through continuous technology upgrades and product competitiveness[14]. - The total shipment volume for Q1 2025 was 19,130 MW, with module shipments at 17,504 MW, representing a year-over-year decrease of 12.68%[14]. - As of the end of the reporting period, the cumulative global shipment of photovoltaic modules exceeded 320 GW[14]. - The average efficiency of mass-produced high-efficiency N-type TOPCon cells reached over 26.6%[14]. - The company expects module shipments for Q2 2025 to be between 20 GW and 25 GW[14]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 73,561[10].

目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告…………… 第 3—13 页 募集资金年度存放与使用情况鉴证报告 四、工作概述 天健审〔2025〕8370 号 晶科能源股份有限公司全体股东： 我们鉴证了后附的晶科能源股份有限公司（以下简称晶科能源公司）管理层 编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供晶科能源公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为晶科能源公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 晶科能源公司管理层的责任是提供真实、合法、完整的相关资料，按照《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（2022 年 修订）》（证监会公告〔2022〕15 号）和《上海证券交易所科创板上市公司自 律监管指引第 1 号——规范运作（2023 年 12 月修订）》（上证发〔2023〕194 号）的规定编制《关于募集资金年度存放与使用情况的专项报告》，并保证其内 容真实、准确、 ...