关于取消监事会、变更公司注册资本并修订《公司章 程》及部分管理制度的公告 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。 晶科能源股份有限公司（以下简称"公司"）于2025年10月30日召开第二届 董事会第二十一次会议审议通过了《关于取消监事会、变更公司注册资本并修订 <公司章程>及部分管理制度的议案》，现将具体情况公告如下： 一、取消监事会情况 根据《中华人民共和国公司法》《上市公司章程指引》等相关法律法规的规 定，为进一步完善公司法人治理结构、提升公司规范运作水平，结合公司实际情 况，公司将不再设置监事会和监事，监事会的职权由董事会审计委员会行使，公 司《监事会议事规则》等与监事会相关的内部制度相应废止，同时对《晶科能源 股份有限公司章程》（以下简称"《公司章程》"）及其附件、其他公司管理制 度中相关条款作出相应修订。 在公司股东会审议通过该事项前，公司第二届监事会及各位监事仍将严格按 照法律法规和《公司章程》的规定继续履行相应职责。 | 证券代码：688223 | 证券简称：晶科能源 | 公告编号：2025-070 ...

| 证券代码：688223 | 证券简称：晶科能源 公告编号：2025-068 | | --- | --- | | 债券代码：118034 | 债券简称：晶能转债 | 晶科能源股份有限公司 关于选聘会计师事务所的公告 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： 拟聘任的会计师事务所名称：致同会计师事务所（特殊普通合伙）（以 下简称"致同所"） 原聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙）（以 下简称"天健所"） 变更会计师事务所的简要原因及前任会计师事务所的异议情况：鉴于天 健所聘期已满，且已连续多年为晶科能源股份有限公司（以下简称"公司"）提 供审计服务，根据财政部、国资委及证监会联合印发的《国有企业、上市公司选 聘会计师事务所管理办法》及公司《会计师事务所选聘制度》的相关规定，为保 持公司审计工作的独立性、客观性、公允性，结合公司业务发展需求，拟聘任致 同所为公司 2025 年度财务报告和内部控制审计机构。公司已就本次变更会计师 事务所事宜与天健所进行了充分沟通。 一、拟聘任会计师事务 ...

| 证券代码：688223 | 证券简称：晶科能源 | 公告编号：2025-066 | | --- | --- | --- | | 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 2025 年第三季度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。 2025 年 10 月 30 日，晶科能源股份有限公司（以下简称"公司"）第二届 董事会第二十一次会议及第二届监事会第十三次会议审议通过了《关于 2025 年 第三季度计提资产减值准备的议案》，具体情况如下： 一、本次计提资产减值准备情况概述 （一）资产减值损失 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 2025 年 9 月 30 日的财务状况和经营成果，本着谨慎性原则， 公司对 2025 年第三季度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计提减值准备。 2025 年第三季度公司计提各类信用及资产减值准备共计 616,316,023.05 元 ...

Core Viewpoint - JinkoSolar (688223.SH) reported a significant decline in revenue and net profit for Q3 2025, primarily due to intensified competition in the photovoltaic market and a decrease in solar module prices [1] Financial Performance - Q3 revenue was 16.155 billion yuan, a year-on-year decrease of 34.11% [1] - Q3 net profit was -1.012 billion yuan, marking a shift to a loss compared to the previous year [1] - Revenue for the first three quarters was 47.986 billion yuan, down 33.14% year-on-year [1] - Net profit for the first three quarters was -3.920 billion yuan, also indicating a transition to a loss compared to the same period last year [1] Market Conditions - The decline in performance is attributed to increased competition in the photovoltaic market [1] - The drop in prices of solar modules has significantly impacted the profitability of the main business [1]

Group 1 - JinkoSolar's stock increased by 7.38% on October 29, with a trading volume of 1.185 billion yuan [1] - The company had a net financing purchase of 26.03 million yuan on the same day, with a total financing balance of 883 million yuan, representing 1.51% of its market capitalization [1] - The financing balance is at a high level, exceeding the 90th percentile of the past year [1] Group 2 - As of June 30, JinkoSolar reported a total revenue of 31.831 billion yuan for the first half of 2025, a year-on-year decrease of 32.63% [2] - The company experienced a net loss of 2.909 billion yuan during the same period, a significant year-on-year decline of 342.38% [2] Group 3 - JinkoSolar has distributed a total of 3.355 billion yuan in dividends since its A-share listing, with 3.125 billion yuan distributed over the past three years [3] - As of June 30, 2025, the second-largest shareholder is Hong Kong Central Clearing Limited, holding 438 million shares, an increase of 57.21 million shares from the previous period [3] - The fourth-largest shareholder, Huaxia SSE STAR 50 ETF, holds 220 million shares, a decrease of 5.7367 million shares from the previous period [3]

Core Viewpoint - JinkoSolar's stock rose nearly 9% to $24.5 following the announcement of supplying high-efficiency EAGLEG6 modules for a solar project at Costco's warehouse in Richland, Washington [1] Company Summary - JinkoSolar announced a supply agreement for high-efficiency EAGLEG6 modules [1] - The project is located in Richland, Washington, specifically for a Costco warehouse [1] Industry Summary - The announcement reflects ongoing growth and investment in solar energy projects in the United States [1]

Core Points - JinkoSolar announced that as of October 29, 2025, its stock price has triggered the downward adjustment clause for the "Jinko Convertible Bonds" conversion price [2] - The company's board of directors has proposed to lower the conversion price of the "Jinko Convertible Bonds" following the approval at the 20th meeting of the second board session [2]

| 证券代码：688223 | 证券简称：晶科能源 | 公告编号：2025-063 | | --- | --- | --- | | 债券代码：118034 | 债券简称：晶能转债 | | 晶科能源股份有限公司 关于董事会提议向下修正"晶能转债"转股价格的 公告 （一）发行上市概况 根据中国证券监督管理委员会《关于同意晶科能源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〔2023〕683号），公司获准 向不特定对象发行可转换公司债券10,000.00万张，每张面值为人民币100.00元， 募集资金总额为1,000,000.00万元，本次发行的可转换公司债券的存续期限为自 发行之日起六年，即自2023年4月20日至2029年4月19日。 经 上 海 证 券 交 易 所 " 自 律 监 管 决 定 书 [2023]101 号 " 文 同 意 ， 公 司 1,000,000.00万元可转换公司债券于2023年5月19日起在上海证券交易所挂牌交 易，债券简称"晶能转债"，债券代码"118034"。 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 ...

Group 1 - The STAR Market indices showed positive performance, with the STAR 50 Index rising by 1.2%, STAR 100 Index and STAR Composite Index both increasing by 0.9%, and the STAR Growth Index up by 0.8% [1] - The photovoltaic sector experienced a significant surge, with notable stocks such as Aters reaching the daily limit, and Trina Solar, Goodwe, and Airo Energy rising over 10%. Jinko Solar, Daqo Energy, and YN Energy also saw increases of over 7% [1] - The solid-state battery sector also performed well, with Xiamen Tungsten New Energy rising over 9%, Hangke Technology up over 8%, and Jiayuan Technology and Liyuanheng increasing by over 4% [1] Group 2 - Small innovative enterprises in the electronic and pharmaceutical sectors accounted for over 80% of the market, indicating a high concentration in these industries [5] - The STAR Composite Index ETF by E Fund tracks the STAR Composite Index, which encompasses all market securities on the STAR Market, focusing on core industries such as artificial intelligence, semiconductors, new energy, and innovative pharmaceuticals [7] - The STAR Growth 50 ETF tracks the STAR Growth Index, which consists of 50 stocks with high growth rates in revenue and net profit, highlighting a strong growth style with a significant representation from the electronic and pharmaceutical sectors [7]

Core Viewpoint - JinkoSolar (JKS.US) shares rose over 3% in pre-market trading following the announcement of supplying high-efficiency EAGLE® G6 modules for a solar project at Costco warehouse in Richland, Washington [1] Group 1: Project Details - The solar project is developed by Trinity Energy and utilizes approximately 1,000 JinkoSolar modules [1] - The project highlights the inclusion of JinkoSolar's "EAGLE® Environmental Program" [1] Group 2: Environmental Initiative - The EAGLE® Environmental Program allows for the free recycling of decommissioned modules, ensuring that neither Trinity Energy nor Costco incur costs [1] - This program guarantees comprehensive environmental management throughout the entire lifecycle of the modules, supporting sustainable development in Washington State [1]