人民财讯11月17日电，近日，晶科能源宣布与日本企业DMM株式会社正式签署300MW的飞虎3(Tiger Neo3.0)高效组件供货协议。根据协议，这些产品将用于日本境内多个太阳能电站项目。 ...

Core Viewpoint - JinkoSolar (688223.SH) announced the resignation of non-independent director Shu Yi due to personal reasons, and the company has elected Liu Hua as the employee representative director following a vote at the employee representative assembly [1] Group 1 - Shu Yi submitted a written resignation report, resigning from her positions as a director and a member of the Strategy and Sustainable Development Committee [1] - After Shu Yi's resignation, she will no longer hold any position within the company [1] - The employee representative assembly was held on November 17, 2025, where Liu Hua was elected as the employee representative director for the second board term [1]

Core Viewpoint - JinkoSolar (688223.SH) announced the resignation of non-independent director Ms. Shu Yi due to personal reasons, effective immediately, and she will not hold any position in the company thereafter [1] Group 1 - The company's board received a written resignation report from Ms. Shu Yi, who applied to resign from her positions as a director and a member of the Strategy and Sustainable Development Committee [1] - Following Ms. Shu Yi's resignation, the company held a staff representative meeting on November 17, 2025, where Ms. Liu Hua was elected as the employee representative director for the second board, with her term lasting until the end of the second board's term [1]

| 证券代码：688223 | 证券简称：晶科能源 公告编号：2025-083 | | --- | --- | | 债券代码：118034 | 债券简称：晶能转债 | 晶科能源股份有限公司 (二) 离任对公司的影响 根据《中华人民共和国公司法》（以下简称"《公司法》"）及《晶科能源股份 有限公司章程》（以下简称"《公司章程"）等有关规定，舒懿女士本次辞任董事 职务不会导致公司董事会成员低于法定最低人数，不会影响公司董事会正常运作， 其辞职报告自送达公司董事会时生效，舒懿女士辞职后将不在公司担任任何职务。 截至本公告披露日，舒懿女士未持有公司股份，不存在应当履行而未履行的 承诺事项。公司及公司董事会对舒懿女士在任职期间为公司发展作出的贡献表示 衷心感谢！ 二、关于选举职工代表董事情况 关于公司董事离任暨选举职工代表董事的公告 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： 晶科能源股份有限公司（以下简称"晶科能源"或"公司"）董事会于近日 收到非独立董事舒懿女士提交的书面辞职报告，舒懿女士因个人原因申请辞去公 司 ...

| 证券代码：688223 | 证券简称：晶科能源 公告编号：2025-082 | | --- | --- | | 债券代码：118034 | 债券简称：晶能转债 | 晶科能源股份有限公司 关于向下修正"晶能转债"转股价格暨转股停牌的 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： 证券停复牌情况：适用 因"晶能转债"实施转股价格修正条款,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | 日 | 期间 | | | | 118034 | 晶能转债 | 可转债转股停牌 | 2025/11/18 | 全天 | 2025/11/18 | 2025/11/19 | 一、可转换公司债券基本情况 （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 ...

| 证券代码：688223 | 证券简称：晶科能源 | 公告编号：2025-080 | | --- | --- | --- | | 债券代码：118034 | 债券简称：晶能转债 | | 晶科能源股份有限公司 关于提供担保的进展公告 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： 一、担保情况概述 为满足公司及相关子公司经营发展需要，公司为子公司以及子公司为公司向 金融机构申请融资提供连带责任保证担保，本次公告担保金额合计为人民币 40.4 亿元，其中公司为子公司提供担保的额度为 32.4 亿元，子公司为公司提供担保 额度为 8 亿元，具体如下： 1、晶科能源（海宁）有限公司（以下简称"海宁晶科"）向中信银行股份 有限公司嘉兴海宁支行申请综合授信敞口额度不超过人民币 4 亿元，授信期限不 超过一年，公司为上述敞口授信额度提供连带责任保证担保，担保金额为人民币 4 亿元，具体以签订的担保协议为准。 2、山西晶科能源智造有限公司（以下简称"山西晶科智造"）向中信银行 股份有限公司太原分行申请综合授信敞口额度不超 ...

| 证券代码：688223 | 证券简称：晶科能源 | 公告编号：2025-081 | | --- | --- | --- | | 债券代码：118034 | 债券简称：晶能转债 | | 晶科能源股份有限公司 2025年第二次临时股东会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 11 月 17 日 （二） 股东会召开的地点：上海市闵行区申长路 1466 弄 1 号晶科中心 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 457 | | --- | --- | | 普通股股东人数 | 457 | | 2、出席会议的股东所持有的表决权数量 | 6,790,673,908 | | 普通股股东所持有表决权数量 | 6,790,673,908 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 68.073 ...

上海市锦天城律师事务所 关于晶科能源股份有限公司 2025 年第二次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于晶科能源股份有限公司 2025 年第二次临时股东会的 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项 进行了必要的核查和验证，核查了本所认为出具本法律意见书所需的相关文件、 资料。本所保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性 意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并愿意承担相应 法律责任。 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、本次股东会召集人资格及召集、召开的程序 经核查，公司本次股东会由公司第二届董 ...

Market Overview - The majority of European and American stock markets closed lower on November 14, with the Dow Jones Industrial Average down 0.65% at 47147.48 points, the S&P 500 down 0.05% at 6734.11 points, and the Nasdaq up 0.13% at 22900.59 points [1][2] - For the week, the Dow Jones increased by 0.34%, the S&P 500 by 0.08%, while the Nasdaq decreased by 0.45% [1] Chinese Concept Stocks - The Nasdaq China Golden Dragon Index fell by 1.61%, while the Wind Chinese Concept Technology Leaders Index dropped by 2.28% [2] - Popular Chinese concept stocks mostly declined, with notable drops including Futu Holdings down over 7%, Gaotu Group down over 5%, and Xpeng Motors down over 5% [4] Oracle Corporation - Oracle's stock fell nearly 7% this week, reflecting growing concerns over AI themes and high valuations in tech stocks [5] - The company has committed to investing thousands of billions in chip purchases and data center construction to fulfill agreements with OpenAI, leading to a nearly 30% drop in stock price over the past month [5][6] - Barclays downgraded Oracle's debt rating to "underweight," warning that its credit rating could fall to BBB-, just above junk status, and highlighted the risk of exhausting cash reserves by November 2026 [6][7] Federal Reserve and Interest Rates - Market expectations for a rate cut by the Federal Reserve in December have decreased significantly, with the probability dropping from 67% to below 50% [8] - Kansas City Fed President Jeff Schmieding expressed concerns that further rate cuts could entrench high inflation rather than support the labor market [8] Commodity Prices - International gold prices fell over 2%, with COMEX gold futures down 2.62% to $4084.4 per ounce, while silver futures dropped 5.21% to $50.4 per ounce [9] - The decline in gold prices is attributed to reduced optimism regarding Fed rate cuts, as rising interest rates diminish the appeal of non-yielding assets like gold [9] - Crude oil prices saw an increase, with West Texas Intermediate rising 2.15% to $59.95 per barrel, influenced by geopolitical tensions [9]

Core Viewpoint - The photovoltaic (PV) industry is facing a prolonged period of overcapacity and demand slowdown, with significant price competition expected to continue, but without major fluctuations anticipated in the near term [1][3]. Group 1: Industry Dynamics - The current discussion around the consolidation of polysilicon production and funding is unprecedented, with slow progress and ongoing debates about regulation and capacity coordination [1][3]. - The PV industry is experiencing a unique situation of overcapacity combined with demand slowdown, leading to price pressures in the downstream market [3][4]. - Recent rumors regarding the failure of a proposed storage initiative in the PV sector were denied by industry associations and companies, reaffirming support for anti-involution policies [3][4]. Group 2: Market Trends - Bloomberg New Energy Finance predicts that global PV capacity will be sufficient to meet demand until 2035, with an expected supply of 1.5 million tons of polysilicon by 2025 [4]. - The global PV installation is projected to reach a record high of 694 GW this year, with China leading by adding 337 GW, resulting in a component demand exceeding 400 GW [4][5]. - The domestic installation demand has been relatively flat since June, attributed to ongoing policy developments and developers' cautious approach [5]. Group 3: Competitive Landscape - Leading PV manufacturers are diversifying into energy storage, with companies like Trina Solar and JinkoSolar shifting focus to this segment [4]. - Despite the growth in overseas markets, the overall scale remains small and may not compensate for the anticipated decline in the Chinese market starting in 2026 [5][8]. - The cost of PV manufacturing in China remains significantly lower than in other regions, with a production cost of approximately $0.08/W compared to $0.5/W in the U.S. [8].