鉴于公司出口业务的外币交易款项多通过外币结算，由于国际政治、经济环 境等多重因素的影响，美元、欧元等币种对人民币的市场汇率波动较大，为有效 防范并降低外汇市场波动风险，公司及子公司拟开展外汇衍生品交易业务，以降 低汇率大幅波动可能对公司经营业绩带来的影响。公司及子公司开展的外汇衍生 品交易业务与日常经营需求紧密相关，可有效防范外汇市场汇率波动风险，增强 公司财务稳健性。 （二）交易金额 公司及子公司开展外汇衍生品交易预计动用的交易保证金和权利金任一交 易日不超过400万美元，预计任一交易日持有的最高合约价值不超过4,000万美元， 上述额度在投资期限内可循环滚动使用。 开展外汇衍生品交易的核查意见 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为江苏中信 博新能源科技股份有限公司（以下简称"中信博"或"公司"）2022年度向特定对象 发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易 所科创板股票上市规则》《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》等有关规定，对中信博开展外汇衍生品交易事项进行了核查，具体 情况如下： 一、交易情况概述 国投证券股份有限公 ...

证券代码：688408 证券简称：中信博 公告编号：2026-009 关于江苏中信博新能源科技股份有限公司 开展外汇衍生品交易的公告 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： 交易主要情况 | 交易目的 | □获取投资收益 ☑套期保值（合约类别：□商品；☑外汇；□其他：________） | | --- | --- | | | □其他：________ | | 交易品种 | 包括但不限于远期结售汇业务、外汇掉期业务、利率互换业 务、外汇期权业务及其他外汇衍生产品业务等 | | | 预计动用的交易保证金和权利金 4,000 上限（单位：万美元） | | 交易金额 | 预计任一交易日持有的最高合约 400 | | | 价值（单位：万美元） | | 资金来源 | □借贷资金 □其他：___ ☑自有资金 | | 交易期限 | 2026年3月24日至2025年年度股东会召开之日 | 已履行的审议程序 公司第四届董事会审计委员会 2026 年第二次会议、第四届董事会第五次会 议，审议通过了《关于公司开展外汇衍生品交易 ...

Investment Rating - The report assigns a "Buy" rating to the company with a target price of 62.00 CNY per share, based on a 20x PE valuation for 2026 [6][16]. Core Insights - The company's performance is under short-term pressure, but it maintains a solid global market position with abundant orders. The focus on the "Tracking+" strategy includes the incubation of emerging businesses such as smart cleaning robots, indicating significant future growth potential [2][12]. - The company is a leader in the tracking bracket industry, ranking second globally with a market share of 16% in 2024. It has established a strong presence in emerging markets like the Middle East and India, supported by a comprehensive service network [12][16]. - The company has a substantial order backlog of 7.51 billion CNY, with 6.43 billion CNY from photovoltaic tracking bracket systems, which will gradually convert into revenue through project deliveries [12][16]. Financial Summary - Total revenue is projected to reach 6,390 million CNY in 2023, increasing to 9,026 million CNY in 2024, followed by a decline to 6,852 million CNY in 2025, and then recovering to 10,111 million CNY in 2026 and 13,145 million CNY in 2027, reflecting a growth rate of 72.6%, 41.3%, -24.1%, 47.6%, and 30.0% respectively [5][15]. - Net profit attributable to the parent company is expected to be 345 million CNY in 2023, increasing to 632 million CNY in 2024, but dropping to -10 million CNY in 2025, before rebounding to 679 million CNY in 2026 and 954 million CNY in 2027, with growth rates of 676.6%, 83.0%, -101.6%, 6,652.5%, and 40.6% respectively [5][15]. - The company’s earnings per share (EPS) are forecasted to be 1.58 CNY in 2023, 2.88 CNY in 2024, -0.05 CNY in 2025, 3.10 CNY in 2026, and 4.35 CNY in 2027 [5][15]. Market Position - The company is positioned as a global leader in the tracking bracket industry, with a strong market share and a well-established operational network in key regions [12][16]. - The report highlights the company's strategic focus on innovation and the development of new business areas, such as smart cleaning robots, which are expected to contribute to future revenue growth [12][16].

Investment Rating - The report assigns a "Buy" rating to the company with a target price of 62.00 CNY per share, based on a 20x PE valuation for 2026 [6][16]. Core Insights - The company's performance is under short-term pressure, but it maintains a solid global market position with abundant orders. The focus on the "Tracking+" strategy includes the incubation of emerging businesses such as smart cleaning robots, indicating significant future growth potential [2][12]. - The company is a leader in the tracking bracket industry, ranking second globally with a market share of 16% in 2024, and has established a strong presence in emerging markets like the Middle East and India [12][16]. - The company has a robust order backlog totaling 7.51 billion CNY, with 6.43 billion CNY from tracking bracket systems, which will gradually convert into revenue through project deliveries [12][16]. Financial Summary - Total revenue is projected to be 6,390 million CNY in 2023, increasing to 9,026 million CNY in 2024, followed by a decline to 6,852 million CNY in 2025, and then recovering to 10,111 million CNY in 2026 and 13,145 million CNY in 2027 [5][15]. - Net profit attributable to the parent company is expected to rise from 345 million CNY in 2023 to 632 million CNY in 2024, but it will drop to -10 million CNY in 2025 before rebounding to 679 million CNY in 2026 and 954 million CNY in 2027 [5][15]. - The company’s earnings per share (EPS) are forecasted to be 1.58 CNY in 2023, 2.88 CNY in 2024, -0.05 CNY in 2025, 3.10 CNY in 2026, and 4.35 CNY in 2027 [5][15]. Market Position - The company has a well-established service network, including regional headquarters, R&D centers, and production bases in the Middle East, which supports its global brand recognition [12][16]. - The company is focusing on innovation by developing new strategic businesses such as smart cleaning robots and new material applications, with existing orders for smart cleaning robots already in hand [12][16].

证券代码：688408 证券简称：中信博 公告编号：2026-008 江苏中信博新能源科技股份有限公司 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责任。 重要内容提示: 担保发生时间：2026 年 2 月 1 日-2026 年 2 月 28 日 被担保方名称：江苏中信博新能源科技股份有限公司（以下简称"公司" 或"中信博"）合并报表范围内子公司（含全资子公司、控股子公司、参股 公司及预计有效期限内新设立或纳入合并报表范围内的子公司）。 截至 2026 年 2 月 28日，公司及合并报表范围内子公司对外担保余额为人 民币 37.86 亿元，占公司最近一期经审计净资产的 85.83%，其中公司对合并 报表范围内子公司提供的担保余额为人民币 37.86 亿元，占公司最近一期经 审计净资产的 85.83%。 （一）本期新增担保情况 为满足公司生产经营和流动资金周转需要，在确保运作规范和风险可控的 前提下，公司及合并报表范围内子公司在 2026 年 2 月 1 日至 2026 年 2 月 28 日 期间，发生的担保 ...

证券代码：688408 证券简称：中信博 公告编号：2026- 008 江苏中信博新能源科技股份有限公司 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责任。 重要内容提示: 担保发生时间：2026 年 2 月 1 日-2026 年 2 月 28 日 被担保方名称：江苏中信博新能源科技股份有限公司（以下简称"公司" 或"中信博"）合并报表范围内子公司（含全资子公司、控股子公司、参股 公司及预计有效期限内新设立或纳入合并报表范围内的子公司）。 截至 2026 年 2 月 28 日，公司及合并报表范围内子公司对外担保余额为 人民币 37.86 亿元，占公司最近一期经审计净资产的 85.83%，其中公司对合 并报表范围内子公司提供的担保余额为人民币 37.86 亿元，占公司最近一期 经审计净资产的 85.83%。 一、担保情况概述 （一）本期新增担保情况 为满足公司生产经营和流动资金周转需要，在确保运作规范和风险可控的 前提下，公司及合并报表范围内子公司在 2026 年 2 月 1 日至 2026 年 2 月 28 ...

朝阳区建外大街甲 14 号广播大厦 5、9、10、13、17 层 邮政编码：100022 电话(Tel)：86-10-65219696 传真(Fax)：86-10-88381869 二〇二六年三月 北京海润天睿律师事务所 关于江苏中信博新能源科技股份有限公司 2026 年第一次临时股东会的 法律意见书 中国·北京 本所律师依据《律师事务所从事证券法律业务管理办法》《律师事务所证券 法律业务执业规则》等规定及本法律意见书出具日以前已经发生或者存在的事实， 严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、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，并承担相应法律责任。 本法律意见书仅供公司为本次股东会之目的使用，不得用于其他任何目的。 本所律师同意公司将本法律意见书随同公司本次股东会其他信息披露材料一同 向公众披露。 见证意见 北京海润天睿律师事务所 关于江苏中信博新能源科技股份有限公司 2026 年第一次临时股东会的 法律意见书 致：江苏中信博新能源科技股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》 ...

证券代码：688408 证券简称：中信博 公告编号：2026-007 江苏中信博新能源科技股份有限公司 2026年第一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 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：《关于变更部分募投项目实施内容及募投项目延期的议案》 审议结果：通过 表决情况： | 1、出席会议的股东和代理人人数 | 199 | | --- | --- | | 普通股股东人数 | 199 | | 2、出席会议的股东所持有的表决权数量 | 106,743,726 | | 普通股股东所持有表决权数量 | 106,743,726 | | 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 | 49.4812 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 49.4812 | （四） 表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次股东会由公司董事 ...

Core Viewpoint - The strategic partnership between EVE Energy and CITIC Bo focuses on a two-year collaboration plan for energy storage batteries and systems, aiming to enhance competitiveness in the "photovoltaic-storage integration" solutions market [1][2][3] Group 1: Strategic Partnership - EVE Energy and CITIC Bo have signed a strategic cooperation framework agreement for a two-year plan involving 12GWh of energy storage batteries and systems, with 10GWh dedicated to large energy storage products and 2GWh to energy storage systems [1] - This partnership builds on previous collaborations since 2025, aiming to integrate EVE Energy's advanced battery technology with CITIC Bo's strengths in photovoltaic system integration and smart energy operations [2] Group 2: Technical and Market Synergy - CITIC Bo's chairman highlighted the complementary strengths of EVE Energy's large energy storage batteries in system integration efficiency, lifecycle cost, and safety performance, which will facilitate comprehensive cooperation [3] - EVE Energy's senior vice president noted that this collaboration represents a breakthrough not only in orders but also in ecological synergy, leveraging CITIC Bo's global photovoltaic market channels to expand the application scenarios of EVE Energy's storage batteries [3] Group 3: Future Outlook - The partnership aims to explore innovative models for integrated "photovoltaic + storage" solutions, contributing to the stable operation and efficient consumption of new energy power systems [3] - EVE Energy is positioned to lead the energy storage industry towards large-scale applications, with this strategic alliance marking a significant advancement in its dual-driven strategy of technology and market development [3]

Company and Industry Summary Company: 长江电新 (Changjiang Electric New Energy) Key Points 1. **2025 Financial Performance** The company expects to achieve a revenue of 6.852 billion yuan in 2025, representing a year-on-year decline of 24.09%. The net profit attributable to shareholders is projected to be a loss of 0.01 billion yuan, a decrease of 101.56% year-on-year [1] 2. **Q4 Performance Breakdown** For Q4, the company anticipates a revenue of 1.475 billion yuan, which is a 51.56% year-on-year decline but a 9.96% increase quarter-on-quarter. The net profit attributable to shareholders is expected to be -0.131 billion yuan, showing a decline both year-on-year and quarter-on-quarter [1] 3. **Revenue Decline Factors** The revenue decline is primarily attributed to fluctuations in photovoltaic module prices, which have delayed the construction of power station projects. This has resulted in delays in product delivery and revenue recognition, particularly affecting overseas income [1] 4. **Net Profit Decline Factors** The decline in net profit is mainly due to a decrease in the gross margin of fixed supports, increased expenses from overseas markets and new business development, and the continuous depreciation of the US dollar against the Chinese yuan [1] 5. **Stable Gross Margin** It is noteworthy that the gross margin for tracking supports remained stable year-on-year, indicating that the profitability level has been maintained [2] 6. **Strong Order Backlog** As of the end of January, the company has a strong order backlog of 7.5 billion yuan, with tracking orders accounting for approximately 6.4 billion yuan, reaching a historical high, which lays a foundation for performance recovery [2] 7. **Market Outlook** The Middle East market continues to grow, and with the resolution of financing issues for Adani in India, orders are expected to increase year-on-year. The European market is gradually breaking through, with new contracts signed for over 1 GW in 2025. As module prices stabilize, product delivery and revenue recognition are expected to return to normal [2] 8. **New Business Initiatives** The company is accelerating the incubation of "Green Electricity+" and "Tracking+" initiatives, and has recently signed a cooperation plan with EVE Energy for 12 GWh of energy storage batteries and systems [2]