RSM 容诚 募集资金存放及使用情况鉴证报告 江苏中信博新能源科技股份有限公司 容诚专字[2025]230Z0156 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行行 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行了 "" | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 募集资金存放与实际使用情况鉴证报告 | 1-3 | | 2 | 募集资金存放与实际使用情况的专项报告 | 4-9 | l a 目 录 募集资金存放与实际使用情况鉴证报告 容诚专字[2025]230Z0156 号 江苏中信博新能源科技股份有限公司全体股东: 我们审核了后附的江苏中信博新能源科技股份有限公司(以下简称中信博)董 事会编制的 2024 年度《募集资金存放与实际使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供中信博年度报告披露之目的使用,不得用作任何其他目的。我 们同意将本鉴证报告作为中信博年度报告必 ...

证券代码：688408 证券简称：中信博 公告编号：2025-013 江苏中信博新能源科技股份有限公司 关于预计 2025 年度非授信票据业务额度的公告 票据业务指银行为客户提供商业汇票的开立、鉴别、查询、保管、托收等 一揽子服务，并可以根据客户的需要，随时提供商业汇票的提取、贴现、质押 开票及自有资金保本理财（属于结构性存款）后质押开具商业汇票等，保证企 业经营需要的一种综合性票据增值服务。银行通过系统化管理，为客户实现票 据流动性管理的要求，该业务能全面盘活公司票据资产，减少客户票据管理成 本，提高自有资金的使用效率，增加资金收益，并能有效降低公司票据风险。 2、合作银行 公司拟挑选资信好的商业银行（中国银行、建设银行、中信银行、交通银 行、昆山农村商业银行、浦发银行、苏州银行、宁波银行、上海农村商业银行、 华夏银行、江苏银行、工商银行、汇丰银行、农业银行等）合作开展上述业务 的票据开立、票据托管和托收、票据质押池融资、票据贴现、票据代理查询、 1 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。 江苏中信博新能源科技股 ...

中信博审计委员会对会计师事务所履行监督职责情况报告 根据财政部、国务院国有资产监督管理委员会、中国证券监督管理委员会颁 布的《国有企业、上市公司选聘会计师事务所管理办法》，董事会审计委员会本 着勤勉尽责的原则，恪尽职守，认真履职，现将 2024 年度董事会审计委员会对 会计师事务所履行监督职责的情况汇报如下： 一、2024 年度会计师事务所的情况 （一）基本信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证 券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26，首席合伙人刘维。 截至 2024 年 12 月 31 日，容诚会计师事务所共有合伙人 212 人，共有注册 会计师 1552 人，其中 781 人签署过证券服务业务审计报告。 容诚会计师事务所经审计的 2023 年度收入总额为 287,224.60 万元，其中审 计业务收入 274,873.42 万元，证券期 ...

证券代码：688408 证券简称：中信博 公告编号：2025-021 江苏中信博新能源科技股份有限公司 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 至 2025 年 5 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 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 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东大会召开日期：2025年5月8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 召开地点：公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 8 日 （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 ...

证券代码：688408 证券简称：中信博 公告编号：2025-006 江苏中信博新能源科技股份有限公司 第三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责任。 一、监事会会议召开情况 江苏中信博新能源科技股份有限公司（以下简称"公司"）第三届监事会第 二十次会议于2025年4月15日在公司会议室以现场方式召开，会议通知于2025年 4月5日以通讯方式送达至公司全体监事。本次会议应出席监事3人，实际出席监 事3人，会议由监事会主席王宗星先生召集并主持。会议的召集和召开程序符合 《中华人民共和国公司法》（以下简称《公司法》）《公司章程》等法律法规及 公司制度的规定，会议形成的决议合法有效。 二、监事会会议审议情况 与会监事就各项议案进行了审议，并表决通过以下事项： （一）审议通过《关于公司 2024 年度监事会工作报告的议案》 经审议，监事会认为公司 2024 年度监事会工作报告符合《公司法》《上海 证券交易所科创板股票上市规则》《公司章程》等法律法规及公司规定，并且结 合了 2024 年度监事会召开、合 ...

江苏中信博新能源科技股份有限公司 监事会关于2022年限制性股票激励计划第二类限制性股票 首次授予部分第三个归属期、预留授予部分第二个归属期归属名 单及预留授予第一类限制性股票第二个解除限售期 解除限售名单的核查意见 江苏中信博新能源科技股份有限公司（以下简称"公司"）监事会根据《中华人民 共和国公司法》（以下简称《公司法》）《中华人民共和国证券法》（以下简称《证券 法》）《上市公司股权激励管理办法》（以下简称《管理办法》）等相关法律法规、规 范性文件及《江苏中信博新能源科技股份有限公司章程》（以下简称《公司章程》）的 有关规定，对公司2022年限制性股票激励计划（以下简称"本次激励计划"）第二类限 制性股票首次授予部分第三个归属期、预留授予部分第二个归属期归属名单及预留授予 第一类限制性股票第二个解除限售期解除限售名单进行了核查，相关核查情况如下： 公司监事会核查后认为：公司本次激励计划第二类限制性股票拟归属的95名首次授 予激励对象及22名预留授予激励对象，预留授予第一类限制性股票拟解除限售的3名激励 对象，均符合《公司法》等法律、法规和规范性文件以及《公司章程》规定的任职资 格，符合《管理办法》《上海证 ...

Financial Performance - The company's revenue for 2024 reached ¥9,026,107,897.16, representing a 41.25% increase compared to ¥6,390,158,827.41 in 2023[22]. - Net profit attributable to shareholders for 2024 was ¥631,518,804.55, an increase of 83.03% from ¥345,041,900.56 in 2023[22]. - The net profit after deducting non-recurring gains and losses was ¥601,969,713.61, up 96.51% from ¥306,334,953.21 in 2023[22]. - The company's total assets increased by 21.53% to ¥9,923,226,911.57 at the end of 2024, compared to ¥8,165,398,710.15 at the end of 2023[22]. - The net assets attributable to shareholders rose to ¥4,410,386,351.28, a 57.38% increase from ¥2,802,439,772.91 in 2023[22]. - Basic earnings per share for 2024 were ¥3.11, an increase of 81.87% from ¥1.71 in 2023[23]. - The weighted average return on equity increased to 19.72%, up 6.78 percentage points from 12.94% in 2023[23]. - The company achieved a net profit margin of 7.00%, an increase of 1.60 percentage points compared to the previous year[36]. - The company reported a total cash balance of 7,837,314.91 with restricted amounts in joint accounts and guarantee deposits[117]. - The company achieved a total revenue of 23,660 million RMB, with a significant portion attributed to its innovative product lines[80]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 10 per 10 shares, totaling RMB 217,255,940, which accounts for 34.40% of the net profit attributable to shareholders for the year 2024[6]. - The total cash dividend distributed in the last three fiscal years amounted to 349,668,688 RMB, with an average annual net profit of 340,330,534.26 RMB, resulting in a cash dividend ratio of 102.74%[185]. - The company has a clear and transparent cash dividend policy that aligns with the requirements of the China Securities Regulatory Commission, ensuring the protection of minority shareholders' rights[181]. - The company has achieved a net profit of 631,518,804.55 RMB for the most recent fiscal year, which is the basis for the proposed dividend distribution[183]. Research and Development - Research and development expenses accounted for 2.25% of revenue, a decrease of 0.41 percentage points from 2.66% in 2023[23]. - R&D expenses for 2024 totaled ¥203,122,318.14, representing a year-on-year increase of 19.28%[36]. - The company has developed 15 ongoing research projects, including AI adaptive technology, to foster new productive forces in high-tech manufacturing[64]. - The company has authorized 11 invention patents and is applying for 9 more related to core technology advancements in photovoltaic components[70]. - The company has accumulated research and development expenditures of 500,804,913.81 RMB over the last three fiscal years, which accounts for 2.62% of total revenue[185]. Market Expansion and Strategy - The company plans to continue expanding its market presence and invest in new technologies to enhance its competitive edge[22]. - The company has established new overseas subsidiaries in South Africa, Spain, and the UAE to enhance its global marketing network and capture emerging markets[37]. - The company aims to enhance market share in specific regions through tailored product solutions and optimized design strategies[78]. - The company is focused on localizing its operations in overseas markets to enhance user stickiness and project support services[87]. - The company aims to mitigate international trade risks by diversifying its market layout and production capacity in response to changing global trade policies[91]. Operational Efficiency - The net cash flow from operating activities for 2024 was ¥36,075,601.12, a significant decrease of 95.48% compared to ¥798,315,842.57 in 2023[22]. - The company optimized procurement channels, leading to a decrease in overall procurement costs[26]. - Total sales, management, and R&D expenses accounted for 7.70% of operating income in 2024, a decrease of 0.93 percentage points year-on-year[36]. - The company has implemented a smart operation and maintenance platform across multiple power stations, featuring automatic alerts and report generation[120]. Corporate Governance - The company maintained compliance with corporate governance regulations, ensuring transparency and fairness in information disclosure[152]. - The independent director meetings were established to address potential conflicts of interest, enhancing governance standards[153]. - The company’s governance structure aligns with the latest requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange[152]. - The company’s board and shareholder meetings were conducted in strict accordance with regulatory procedures, safeguarding shareholder interests[153]. Innovation and Product Development - The company launched several new products, including intelligent tracking systems and a lightweight intelligent photovoltaic cleaning robot, enhancing its one-stop solution capabilities[38]. - The company showcased new products at the SNEC 2024 exhibition, including the world's first flexible tracking system and an industry-leading dual-axis tracking system[36]. - The company’s tracking systems are designed to improve energy generation efficiency, with the "Tianji II" tracking system achieving over 7% energy gain in challenging wind conditions[63]. - The company has developed a self-cleaning robot for photovoltaic power stations, significantly improving energy generation efficiency and reducing operational costs[46]. Human Resources - The number of R&D personnel increased by 44.80% year-on-year to 320, with the proportion of R&D staff in the total workforce rising to 15.96%[82]. - Total compensation for R&D personnel reached 8,744.84 million, up from 5,092.88 million, with average compensation increasing to 27.33 million from 23.04 million[82]. - The company has implemented a performance-based reward system to enhance employee motivation and retention[175]. - The company has established a comprehensive training system to improve employee skills and overall quality[176]. Financial Management - Operating costs increased to ¥7,344,840,868.48, up 39.93% from ¥5,248,941,680.77 year-on-year[94]. - Financial expenses surged by 382.35% to ¥35,846,655.91, compared to ¥7,431,613.35 in the previous year, primarily due to new project loans and working capital borrowings[94]. - The company reported a net cash inflow from financing activities of ¥1,517,792,117.89, a substantial increase of 769.86% compared to ¥174,487,295.45 in the previous year[94]. - The company has signed framework procurement agreements with raw material suppliers to mitigate the impact of raw material price fluctuations on profitability[89].

中信博(688408.SH)公告称，公司计划在苏州市昆山市陆家镇建设中信博零碳总部基地，投资规模不超 过20.22亿元，主要产品包括"跟踪+"系列解决方案及运维产品、"绿电+"光储充一站式解决方案相关产 品等。 ...

中信博公告，2024年营业收入为90.26亿元，同比增长41.25%。归属于上市公司股东的净利润为6.32亿 元，同比增长83.03%。公司拟向全体股东每10股派发现金红利10元(含税)。本次利润分配方案尚需提交 公司2024年年度股东大会审议通过。 ...

Group 1 - The stock of CITIC Bo (688408) has a comprehensive score of 43.98, indicating a weak performance [1] - The main cost analysis shows that the current main cost is 54.92 yuan, with a 5-day main cost of 56.88 yuan, and a 20-day main cost of 61.11 yuan [1] - Over the past year, the stock has not experienced any limit-up or limit-down events [1] Group 2 - As of March 31, 2025, the net outflow of main funds is 73.68 million yuan, accounting for 25% of the total transaction amount [2] - The stock price has broken through the short-term support level, suggesting a cautious approach for short-term investors [2] - Related industry sectors such as photovoltaic equipment, photovoltaic building integration, and solar energy have seen declines of -2.94%, -2.05%, and -1.45% respectively [2]