中信建投证券股份有限公司 关于晶科能源股份有限公司 2023 年半年度持续督导跟踪报告 2022 年 1 月 26 日，晶科能源股份有限公司（以下简称"晶科能源"、"公 司"）在上海证券交易所科创板上市，2023 年 5 月 19 日，晶科能源在上海证 券交易所公开发行可转债并上市。中信建投证券股份有限公司（以下简称"中 信建投证券"、"保荐人"）作为保荐人，根据《上海证券交易所科创板股票 上市规则》及《上海证券交易所上市公司自律监管指引第 11 号——持续督导》 等相关规定，对晶科能源进行持续督导。2023 年半年度，中信建投证券对晶科 能源的持续督导工作情况总结如下： 1 序号 工作内容 持续督导情况 1 建立健全并有效执行持续督导工作制度，并针对具 体的持续督导工作制定相应的工作计划 保荐机构已建立健全并有效 执行了持续督导制度，并制 定了相应的工作计划 2 根据中国证监会相关规定，在持续督导工作开始 前，与上市公司签署持续督导协议，明确双方在持 续督导期间的权利义务，并报上海证券交易所备案 保荐机构已与晶科能源签订 《持续督导协议》，该协议 明确了双方在持续督导期间 的权利和义务 3 通过日常沟通、定 ...

| 证券代码：688223 | 证券简称：晶科能源 | 公告编号：2023-053 | | --- | --- | --- | | 债券代码：118034 | 债券简称：晶能转债 | | 晶科能源股份有限公司 第一届监事会第二十次会议决议公告 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（以下称"公司"）第一届监事会第二十次会议于 2023 年 8 月 1 日发出会议通知，于 2023 年 8 月 11 日以现场及通讯结合方式在公司会 议室召开，本次会议由公司监事会主席孙敏先生召集并主持，会议应参加表决监 事 3 人，实际参加表决监事 3 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》（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 经与会监事投票表决，审议通过了如下决议： （一）审议通过《关于 2023 年半年度报告及摘要的议案》； 监事会认为：按照《中华人民共和国证券法》《公开发行 ...

关于 2023 年半年度资产处置及 | 证券代码：688223 | 证券简称：晶科能源 公告编号：2023-055 | | --- | --- | | 债券代码：118034 | 债券简称：晶能转债 | 晶科能源股份有限公司 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。 2023 年 8 月 11 日，晶科能源股份有限公司（以下简称"公司"）第一届董事 会第二十九次会议及第一届监事会第二十次会议审议通过了《关于 2023 年半年 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 根据《企业会计准则》以及公司会计政策、会计估计的相关规定，为了真实、 准确地反映公司截至 2023 年 6 月 30 日的财务状况，本着谨慎性原则，公司对截 至 2023 年 6 月 30 日公司及下属子公司的资产进行了减值测试，对可能发生资产 减值损失的相关资产进行处置及计提减值准备。2023 年半年度公司资产处置和 计提各类信用及资产减值准备共计 1,320,043,80 ...

| 证券代码：688223 | 证券简称：晶科能源 | 公告编号：2023-052 | | --- | --- | --- | | 债券代码：118034 | 债券简称：晶能转债 | | 晶科能源股份有限公司 第一届董事会第二十九次会议决议公告 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。 一、董事会会议召开情况 晶科能源股份有限公司（以下称"公司"）第一届董事会第二十九次会议于 2023 年 8 月 1 日发出会议通知，于 2023 年 8 月 11 日以现场及通讯结合方式在 公司会议室召开，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》（以下 简称"《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 2023 年半年度报告及摘要的议案》； 董事会认为：按照《中华人民共和国证券法》《公开发 ...

证券代码：688223 证券简称：晶科能源 公告编号：2023-033 晶科能源股份有限公司 关于参加江西辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，晶科能源股份有限公司（以下简称"公 司"）将参加由江西证监局、江西省上市公司协会与深圳市全景网络有限公司联 合举办的"2023 年江西辖区上市公司投资者集体接待日活动"，现将相关事项公 告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2023 年 5 月 19 日（周五）14:30-17:00。届时公司 董事长李仙德先生、财务负责人兼副总经理曹海云先生、董事会秘书蒋瑞先生将 在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、可持续发展等投 资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 晶科 ...

Financial Performance - The company's operating revenue for Q1 2023 was 2,315,274,740.12 RMB, representing a year-on-year increase of 57.70% due to increased shipments of photovoltaic modules[10]. - The net profit attributable to shareholders of the listed company reached 1,658,032,536.28 RMB, marking a significant increase of 313.36% compared to the same period last year, also driven by higher photovoltaic module shipments[10]. - The net profit after deducting non-recurring gains and losses was 1,221,362,747.52 RMB, reflecting a year-on-year increase of 306.59%[5]. - Total revenue for Q1 2023 reached ¥23.15 billion, a significant increase of 57.8% compared to ¥14.68 billion in Q1 2022[27]. - Operating profit for Q1 2023 was ¥2.05 billion, up from ¥435.89 million in Q1 2022, representing a growth of 370.5%[28]. - Net profit for Q1 2023 was ¥1.66 billion, compared to ¥401.11 million in Q1 2022, marking an increase of 314.5%[28]. - Basic earnings per share for Q1 2023 were ¥0.17, up from ¥0.04 in Q1 2022, reflecting a growth of 325%[29]. Assets and Liabilities - The company's total assets at the end of the reporting period were 110,604,923,710.21 RMB, an increase of 4.70% from the end of the previous year[7]. - Total liabilities as of March 31, 2023, amounted to RMB 82,208,774,327.09, compared to RMB 78,949,370,389.50 at the end of 2022[26]. - The company reported total current assets of RMB 70,831,919,167.76, an increase from RMB 67,246,856,849.44 at the end of 2022[19]. - The company’s total assets reached RMB 110,604,923,710.21, up from RMB 105,639,433,784.87 at the end of 2022[26]. - The company’s total equity attributable to shareholders reached RMB 28,396,149,383.12, compared to RMB 26,690,063,395.37 at the end of 2022[26]. Shareholder Information - The equity attributable to shareholders of the listed company increased to 28,396,149,383.12 RMB, up 6.39% from the end of the previous year[6]. - The total number of ordinary shareholders at the end of the reporting period was 70,563, with significant holdings concentrated among the top shareholders[14]. Cash Flow and Expenses - The net cash flow from operating activities was -289,686,624.15 RMB, indicating an increase in cash payments for raw material purchases[5]. - Cash flow from operating activities for Q1 2023 was negative at -¥289.69 million, compared to a positive cash flow of ¥295.46 million in Q1 2022[31]. - The company’s cash and cash equivalents decreased to RMB 17,616,780,418.16 from RMB 19,985,441,372.61 at the end of 2022[19]. - Cash and cash equivalents at the end of Q1 2023 totaled ¥7.28 billion, down from ¥15.78 billion at the end of Q1 2022[32]. - Research and development expenses totaled 1,091,766,803.88 RMB, accounting for 4.72% of operating revenue, a decrease of 0.67 percentage points year-on-year[7]. - Research and development expenses increased to ¥346.62 million in Q1 2023, up from ¥231.56 million in Q1 2022, indicating a rise of 49.8%[27]. - Total operating costs for Q1 2023 were ¥21.74 billion, an increase of 48.5% from ¥14.61 billion in Q1 2022[27]. Shipment and Production - In Q1 2023, the company achieved a total shipment volume of 14,490 MW, with module shipments of 13,038 MW, representing a year-on-year increase of 72.71%[17]. - The company’s cumulative global module shipment exceeded 150 GW by the end of the reporting period[17]. - The average efficiency of the 35 GW N-type TOPCon battery mass production reached 25.3%[17]. - The company expects module shipments for Q2 2023 to be between 16 GW and 18 GW, driven by strong demand and a full order book[17]. Non-Recurring Gains - The company reported a non-recurring gain of 436,669,788.76 RMB, primarily from government subsidies and other non-operating income[9]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[30].

Financial Performance - Jinko Solar reported a revenue of RMB 30.5 billion for the year 2022, representing a year-over-year increase of 25%[14]. - The company's total revenue for 2022 reached ¥82.68 billion, a year-on-year increase of 103.79%[20]. - Net profit attributable to shareholders was ¥2.94 billion, reflecting a significant growth of 157.24% compared to the previous year[20]. - The net profit after deducting non-recurring gains and losses surged by 398.60% to ¥2.65 billion[20]. - The operating cash flow for 2022 was ¥4.08 billion, an increase of 26.49% from 2021[20]. - The company's total assets grew by 44.97% year-on-year, reaching ¥105.64 billion[20]. - The net assets attributable to shareholders increased by 96.95% to ¥26.69 billion[20]. - Basic earnings per share rose to ¥0.30, a 114.29% increase from the previous year[20]. - The company reported a quarterly revenue of ¥29.90 billion in Q4 2022, marking a strong performance in the last quarter[22]. - The company's operating revenue for the reporting period reached CNY 82.68 billion, representing a year-on-year increase of 103.79%[86]. - Operating costs amounted to CNY 74.04 billion, reflecting a year-on-year growth of 110.72%[86]. - The main business revenue was CNY 81.29 billion, up 106.58% year-on-year, primarily due to increased sales of photovoltaic modules and systems[87]. - The main business cost was CNY 72.79 billion, which increased by 113.75% year-on-year, also driven by higher sales volumes of photovoltaic products[87]. Production and Capacity - The company achieved a total shipment of 30.2 GW of solar modules in 2022, which is a 35% increase compared to the previous year[14]. - By the end of 2022, the company's annual effective production capacity for wafers, cells, and modules was 65 GW, 55 GW, and 70 GW respectively, with plans to increase these to 75 GW, 75 GW, and 90 GW by the end of 2023[29]. - The company has established 14 production bases globally and employs over 46,000 staff, with a significant focus on optimizing its integrated production capacity[29]. - The company is currently constructing a 10GW monocrystalline wafer production line in Vietnam, with an expected investment of RMB 28.6 billion[114]. - The company has several ongoing projects, including a 20GW pulling and slicing project in Qinghai with an investment of RMB 42.9 billion, which is currently under construction[114]. Research and Development - Jinko Solar is investing in R&D for new technologies, including TOPCon and BIPV, to enhance efficiency and market competitiveness[14]. - The R&D expenditure as a percentage of revenue was 6.79%, up by 0.29 percentage points from 2021[20]. - The company filed 727 new patent applications in the reporting period, with 311 patents granted, bringing the total to 2,518 applications and 1,464 granted[55]. - The company achieved a world record conversion efficiency of 26.4% for large-area N-type monocrystalline passivated contact batteries in December 2022[50]. - The total R&D investment for the reporting period was approximately 8.55 billion RMB, with a significant increase in R&D personnel from 1,395 to 1,902[63]. - The company is focusing on the development of new technologies such as IBC battery technology and perovskite battery technology, which have promising development prospects[65]. Market Expansion and Strategy - The company has established strategic partnerships to enhance its market presence in Europe and North America[14]. - The company aims to achieve a net income of RMB 2.5 billion in 2023, with a guidance range of RMB 2.3 billion to RMB 2.7 billion[14]. - The company plans to expand its production capacity and invest in new technologies to enhance competitiveness in the photovoltaic market[88]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[143]. - The company plans to enter the European market in 2024, with an initial investment of 300 million RMB[143]. Environmental and Sustainability Initiatives - JinkoSolar aims to achieve net-zero greenhouse gas emissions across its value chain by 2050, as part of its commitment to the Science Based Targets initiative (SBTi)[185]. - The company has joined multiple sustainability initiatives, including RE100 and EP100, to enhance its commitment to renewable energy[185]. - The company is committed to providing clean, safe, and affordable solar power solutions to combat climate change[198]. - The company has established an emergency response plan for environmental incidents, ensuring preparedness and effective risk management[195]. - The company emphasizes resource conservation and energy efficiency, continuously reducing energy consumption and emissions through various measures[198]. Governance and Management - The company has not faced any significant risks that could materially impact its operations during the reporting period[3]. - The company has received a standard unqualified audit report from Tianjian Accounting Firm[4]. - The board of directors and supervisory board members have all attended the board meeting[4]. - The company has established a robust internal control system to enhance management efficiency and ensure compliance with regulations[182]. - The total pre-tax compensation for the management team during the reporting period amounted to 2,323.72 million CNY[141]. Risks and Challenges - The company faces risks related to raw material price fluctuations, which could significantly impact profit margins if not managed effectively[72]. - The competitive landscape in the solar industry is intensifying, with leading companies expanding capacity and entering new markets, increasing the pressure on the company[78]. - International trade protection policies pose risks to the company's operations, particularly in markets like the U.S. and India, which have implemented tariffs and investigations against Chinese solar products[83]. - The company is navigating macroeconomic risks that could impact the solar industry, including changes in government support policies and economic conditions in key markets[80].

证券代码：688223 证券简称：晶科能源 公告编号：2023-022 晶科能源股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会 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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 晶科能源股份有限公司（以下简称"公司"）将于 2023 年 4 月 29 日发布公司 2022 年度报告及 2023 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 2022 年度、2023 年第一季度经营成 果、财务状况，公司计划于 2023 年 05 月 05 日下午 15:00-16:30 举 行 2022 年度暨 2023 年第一季度业绩说明会，就投资者关心的问题 进行交流。 会议召开时间：2023 年 05 月 05 日(星期五) 下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 04 月 25 日(星期二) 至 05 月 ...