证券代码：688408 证券简称：中信博 公告编号：2025-045 江苏中信博新能源科技股份有限公司 2025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 （一） 股东会召开的时间：2025 年 8 月 1 日 （二） 股东会召开的地点：公司会议室 （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 | 79 | | --- | --- | | 普通股股东人数 | 79 | | 2、出席会议的股东所持有的表决权数量 | 96,017,573 | | 普通股股东所持有表决权数量 | 96,017,573 | | 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 | 44.4414 | | 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（%） | 44.4414 | （四） 表决方式是否符合《公司法》及公司章程的规定 ...

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 2025 年第一次临时股东会的 法律意见书 中国·北京 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 二〇二五年八月 见证意见 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。 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 2025 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》 ...

格隆汇8月1日丨中信博(688408.SH)公布，截至2025年7月31日，公司通过上海证券交易所交易系统以集中竞价交易方式回购股份175.14万股，占公司总股本的比例为0.7995%，回购成交的 ...

天眼查商业履历信息显示，江苏中信博新能源科技股份有限公司，成立于2009年，位于苏州市，是一家 以从事黑色金属冶炼和压延加工业为主的企业。企业注册资本21851.594万人民币，实缴资本21841.194 万人民币。公司法定代表人为蔡浩。 通过天眼查大数据分析，江苏中信博新能源科技股份有限公司共对外投资了49家企业，参与招投标项目 331次，知识产权方面有商标信息22条，专利信息635条，此外企业还拥有行政许可17个。 来源：金融界 金融界消息 截至2025年7月30日收盘，中信博（688408）报收于51.7元，上涨1.19%，换手率1.94%，成 交量4.26万手，成交金额2.17亿元。 资金流向方面，今日主力资金净流出1140.24万元，占比成交额5.25%。其中，超大单净流出1311.34万 元、占成交额6.03%，大单净流入171.10万元、占成交额0.79%，中单净流出流入86.05万元、占成交额 0.4%，小单净流入1054.19万元、占成交额4.85%。 中信博最新一期业绩显示，截至2025一季报，公司营业总收入15.59亿元、同比减少14.09%，归属净利 润1.10亿元，同比减少28.46 ...

Investment Rating - The report maintains a "Positive" investment rating for the photovoltaic industry [9] Core Insights - The current round of anti-involution in the photovoltaic sector is marked by a more mature and pragmatic approach compared to the previous round, initiated by a series of policy and corporate events starting from late June [3][6] - The government has shown increased attention and clearer communication regarding the photovoltaic industry, with higher-level officials participating in discussions and setting more stringent regulations [6][22] - Companies and industry associations are taking proactive steps to address issues, demonstrating a higher degree of consensus and commitment to compliance with pricing regulations [6][26] Summary by Sections Overview - The report highlights that the current anti-involution measures are more mature and pragmatic than previous efforts, with significant developments in both policy and corporate actions since late June [3][6] Government and Corporate Attitudes - Government officials have publicly emphasized the need to regulate low-price competition and improve product quality, with more structured meetings and discussions involving higher-level participants [6][18] - Companies have taken the initiative to propose practical solutions and have shown a stronger commitment to enforcing pricing regulations, leading to a more unified industry response [6][26] Capacity and Production Measures - The focus has shifted from quota-based production limits to a strategy of consolidating capacity, particularly in the silicon material sector, where leading companies are acquiring smaller firms to manage supply and demand effectively [6][28] Pricing Measures - The current measures extend price controls beyond just components to include silicon materials, silicon wafers, batteries, and modules, with a higher baseline price established compared to previous rounds [6][36] - Recent price increases have been observed across all segments, with silicon material prices rising significantly, indicating a recovery towards reasonable levels [7][42] Investment Opportunities - The report identifies significant investment opportunities in silicon materials and battery components, highlighting specific companies such as Tongwei Co., GCL-Poly Energy, and LONGi Green Energy as key players to watch [7][36]

《上市 《股东会议事规则》等相关规定，特制定 2025 公司股东会规则》以及《公司章程》 年第一次临时股东会须知。 证券简称：中信博 证券代码：688408 江苏中信博新能源科技股份有限公司 会议资料 二零二五年八月一日 议案一 关于取消监事会、变更注册资本、修订《公司章程》并办理工商变更登 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会 议的顺利进行，根据《中华人民共和国公司法》 《中华人民共和国证券法》 一、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次会议的严肃性和正常秩序，切实维护股东的合法权益，请出 席会议的股东或其代理人或其他出席者准时到达会场签到确认参会资格，在会议 主持人宣布现场出席会议的股东和代理人人数及所持有的表决权数量之前，会议 登记应当终止。 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代理人参加股东会依法享有发言权、质询权、表决权等权利。 股东及股东代理人参加股东会应认真履行其法定义务，不得侵犯公司和其他股东 及股东代理人的合法权益，不得扰乱股东会的 ...

2025 年第一次临时股东会会议材料 证券简称：中信博 证券代码：688408 江苏中信博新能源科技股份有限公司 2025 年第一次临时股东会 会议资料 二零二五年八月一日 1 2025 年第一次临时股东会会议材料 目录 四、股东及股东代理人参加股东会依法享有发言权、质询权、表决权等权利。 股东及股东代理人参加股东会应认真履行其法定义务，不得侵犯公司和其他股东 及股东代理人的合法权益，不得扰乱股东会的正常秩序。 五、要求发言的股东及股东代理人，应当按照会议的议程，经会议主持人许 可方可发言。有多名股东及股东代理人同时要求发言时，先举手者发言；不能确 定先后时，由主持人指定发言者。会议进行中只接受股东及股东代理人发言或提 问。股东及股东代理人发言或提问应围绕本次会议议题进行，简明扼要，时间原 则上不超过 5 分钟。 | 2025 | 年第一次临时股东会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第一次临时股东会会议议程 | 5 | | 议案一 | 关于取消监事会、变更注册资本、修订《公司章程》并办理工商变更登 | | | 记的议案 | 7 | | | 议案二 | 关于修订《 ...

Core Viewpoint - The company, CITIC Bo, is experiencing growth driven by its innovative solar cleaning robots and strong international sales, particularly in the Middle East and Central Asia, benefiting from the Belt and Road Initiative and the depreciation of the RMB [2][4]. Group 1: Company Overview - CITIC Bo specializes in the design, research, production, and sales of photovoltaic support systems, with a revenue composition of 84.55% from tracking supports, 11.97% from fixed supports, and 2.85% from BIPV and other products [3][8]. - The company was established on November 20, 2009, and went public on August 28, 2020, with its headquarters located in Kunshan, Jiangsu Province [8]. Group 2: Financial Performance - As of March 31, the company reported a revenue of 1.559 billion yuan for the first quarter of 2025, a year-on-year decrease of 14.09%, and a net profit attributable to shareholders of 110 million yuan, down 28.46% year-on-year [9]. - The company has distributed a total of 412 million yuan in dividends since its A-share listing, with 349 million yuan distributed over the past three years [10]. Group 3: Market Position and Strategy - CITIC Bo's overseas revenue accounted for 81.54% of total revenue in the 2024 annual report, benefiting from the depreciation of the RMB [4]. - The company has two sales models for BIPV products: one where it sells products for customers to install independently, and another where it sells and installs the products [4]. - The company has won multiple awards as the best supplier of solar tracking and support solutions in the Middle East, showcasing its leading position in the region [4]. Group 4: Stock Performance and Investor Activity - On July 22, CITIC Bo's stock rose by 1.22%, with a trading volume of 206 million yuan and a market capitalization of 11.089 billion yuan [1]. - The stock has seen a net outflow of 9.2913 million yuan from major investors, indicating a lack of clear trend in major investor activity [5][6].

Investment Rating - Industry Rating: Recommended [5] Core Insights - The report highlights the acceleration of humanoid robot production due to advancements in AI technology and domestic companies' efforts to replace core components, indicating a broad market opportunity [1][15] - The electric vehicle (EV) sector is entering a deep penetration phase, with new high-cost performance models expected to drive sales growth and stabilize the industry in the medium to long term [2][18] - The renewable energy sector is facing rising upstream raw material prices, which are expected to be passed down the supply chain, potentially leading to price rebounds for solar components [3][24] - The UK government's decision to relax AR7 offshore wind auction entry requirements is anticipated to boost investment enthusiasm and accelerate project implementation in the offshore wind sector [4][27] Summary by Sections Humanoid Robots - The launch of the new industrial humanoid robot Walker S2 by UBTECH enables 24/7 operation with a rapid battery swap system, indicating a significant technological breakthrough [1][15] - The report emphasizes the strong domestic demand for core components and the potential for domestic companies to benefit from this trend [1][15] - Key players in the humanoid robot supply chain are expected to see substantial opportunities as the industry matures [1][17] New Energy Vehicles - The report notes that the introduction of multiple new EV models is likely to enhance user experience and drive sales growth [2][18] - The EV industry is characterized by rapid growth, with new technologies and materials expected to improve performance and reduce costs [2][19] - The report identifies several investment opportunities within the EV supply chain, particularly in battery technology and related components [2][23] Renewable Energy - The report discusses the impact of rising prices for upstream materials like silicon, which are expected to lead to price increases for solar components [3][24] - It highlights the ongoing optimization of battery efficiency and the potential for companies with differentiated high-efficiency products to enhance profitability [3][26] - The report also notes the expected reduction in production from glass manufacturers, which could alleviate inventory and pricing pressures in the solar market [3][26] Offshore Wind Energy - The UK government's relaxation of AR7 offshore wind auction rules is seen as a positive signal for the global offshore wind industry, potentially increasing project participation [4][27] - The report anticipates that the extension of contract terms for difference agreements will further stimulate investment in offshore wind projects [4][28] - Key beneficiaries of this trend are expected to include leading domestic companies involved in offshore wind energy [4][28] Energy Storage - The introduction of capacity pricing policies for energy storage in Gansu province is expected to enhance the profitability of long-duration storage projects [8][31] - The report emphasizes the importance of energy storage in balancing renewable energy output and improving utilization rates [8][31] - Companies with technological advantages in energy storage are likely to be the first to benefit from these new policies [8][31]

Core Viewpoint - The document outlines the regulations and procedures for Jiangsu CITIC Bo New Energy Technology Co., Ltd. regarding the deferral and exemption of information disclosure, ensuring compliance with relevant laws and regulations [1][2][6]. Group 1: Information Disclosure Regulations - The company establishes a system to regulate the deferral and exemption of information disclosure based on the Securities Law and relevant stock exchange rules [1][6]. - Information disclosure obligations can be deferred or exempted if they involve state secrets or commercial secrets that could lead to unfair competition or harm to the company or others [2][3]. Group 2: Scope of Deferral and Exemption - The company can defer or exempt disclosure of information that is proven to involve state secrets or commercial secrets, provided it meets specific criteria [2][3]. - If the reasons for deferral or exemption are no longer valid, the company must disclose the information promptly [3][5]. Group 3: Management Process - The company must maintain strict internal processes for determining deferral and exemption of information disclosure, including documentation and approval from the board of directors [4][5]. - A detailed record of the deferral or exemption process must be kept, including the type of information and the internal review procedures [5][6]. Group 4: Compliance and Amendments - The system must comply with the relevant laws and regulations, and any conflicts with future regulations will be resolved in favor of the latter [6][6]. - The board of directors is responsible for interpreting and amending the system, which takes effect upon approval [6][6].