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： 投资标的：中信博新能源沙特有限公司（拟定名，最终以当地相关部门 核准结果为准）。 相关风险提示： 1、本次对外投资尚需履行境内对境外投资的审批或备案手续，以及沙特当 地投资许可和企业登记等审批或登记程序，能否顺利实施存在一定的不确定性。 2、沙特阿拉伯王国（Kingdom of Saudi Arabia）当地法律法规、营商环境 等与国内存在一定差异性，项目实施过程中可能存在一定的管理、运营及市场风 险，投资效果能否达到预期存在不确定性。 一、对外投资概述 证券代码：688408 证券简称：中信博 公告编号：2023-038 江苏中信博新能源科技股份有限公司 对外投资暨设立海外全资子公司的公告 投资主体：中信博投资（香港）有限公司。 投资金额：不超过 6,000 万美元(分期投产、分批投入)。 本次投资不构成关联交易，亦不构成重大资产重组。 公司于 2023 年 8 月 28 日召开第三届董事会第十次会议、第三届监事会第九 次会议，审议通过了《关于公司对外投资暨 ...

2022年度 环境、社会及治理（ESG）报告 Environmental、Social and Governance (ESG)Report 江苏中信博新能源科技股份有限公司 公司官网：http://www.arctechsolar.cn/ 公司地址：江苏省昆山市陆家镇华阳路190号 联系电话：0512-57353472-8088 江苏中信博新能源科技股份有限公司 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 | 报告前言 | | 附录 | | | --- | --- | --- | -- ...

2022 Environmental, Social and Governance (ESG) Report Arctech Solar Holding Co., Ltd. Address:No.190 Huayang Road, Lujia Town, Kunshan city Tel: 0512-57353472-8088 Email: investor.list@arctechsolar.com Arctech Solar Holding Co., Ltd. 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 9 ...

关于江苏中信博新能源科技股份有限公司向 特定对象发行股票申请文件的 审核问询函 江苏中信博新能源科技股份有限公司、安信证券股份有限公司： 上海证券交易所文件 上证科审（再融资）〔2023〕210 号 根据《证券法》《上市公司证券发行注册管理办法》《上海 证券交易所上市公司证券发行上市审核规则》等有关法律、法规 及本所有关规定等，本所审核机构对江苏中信博新能源科技股份 有限公司（以下简称发行人或公司）向特定对象发行股票申请文 件进行了审核，并形成了首轮问询问题。 ─────────────── 实验室建设项目以及补充流动资金项目，拟生产产品包括平行驱 动器、锌铝镁支架、柔性支架、跟踪支架，研发实验室建设项目 系对光伏支架行业前沿领域进行技术储备；2）前次募投项目包 括太阳能光伏支架生产基地建设项目、江苏中信博新能源科技股 份有限公司研发中心项目等；3）报告期内，公司扣非归母净利 润分别为 25,190 万元、-3,670 万元、1,320 万元和 1,453 万元；4） 西部跟踪支架生产及实证基地建设项目通过租赁厂房及农用地 实施，但出租方用于出租的厂房和土地使用权尚未取得权属证明， 实施主体准格尔旗信博新能源 ...

证券代码：688408 证券简称：中信博 公告编号：2023-034 江苏中信博新能源科技股份有限公司 首次公开发行限售股上市流通公告 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、本次上市流通的限售股类型 经中国证券监督管理委员会 2020 年 7 月 28 日出具的《关于同意江苏中信博 新能源科技股份有限公司首次公开发行股票注册的批复》（证监许可[2020]1583 号），同意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"） 首次向社会公众发行人民币普通股 33,928,870 股。公司股票于 2020 年 8 月 28 日在上海证券交易所上市交易。首次公开发行股票完成后，公司总股本为 135,715,480 股，其中有流通限制或限售安排的股票数量为 105,449,904 股，无 流通限制及限售安排的股票数量为 30,265,576 股。 本次申请上市流通的限售股为公司首次公开发行限售股，限售期自公司股票 上市之日起三十六个月，共涉及 3 名股东，分别为蔡浩、苏州融博投资管理合伙 ...

安信证券股份有限公司 关于江苏中信博新能源科技股份有限公司 首次公开发行限售股上市流通的核查意见 安信证券股份有限公司（以下简称"安信证券"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"）首次公开发行股 票并在科创板上市的保荐机构，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》《科创板上市公司持续监管办法（试行）》等有 关规范性文件的要求，对中信博首次公开发行限售股上市流通的事项进行了核查， 核查情况如下： 一、本次上市流通的限售股类型 经中国证券监督管理委员会2020年7月28日出具的《关于同意江苏中信博新能 源科技股份有限公司首次公开发行股票注册的批复》（证监许可[2020]1583号）， 同意江苏中信博新能源科技股份有限公司首次向社会公众发行人民币普通股 33,928,870股。公司股票于2020年8月28日在上海证券交易所上市交易。首次公开 发行股票完成后，公司总股本为135,715,480股，其中有流通限制或限售安排的股 票数量为105,449,904股，无流通限制及限售安排的股票数量为30,265,576股。 本次申请上市流通的限售 ...

证券代码：688408 证券简称：中信博 公告编号： 2023-020 江苏中信博新能源科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 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责任。 重要内容提示： 投资者可于 2023 年 05 月 25 日(星期四) 至 05 月 31 日(星期三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 investor.list@arctechsolar.com 进行提问。公司将在说明会上对投资者普遍 关注的问题进行回答。 江苏中信博新能源科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发布公司 2022 年度报告及 2023 年第一季度报告，为便于广大投资者更 全面深入地了解公司 2022 年度及 2023 年第一季度经营成果、财务状况，公司计 划于 2023 年 06 月 01 日 上午 11:00-12:00 举行 2022 年度暨 2023 年第一季度 业绩说明会，就投资者关心的问题进行交流。 一、 说明 ...

Expansion and Market Presence - The company has established branches or service centers in regions including India, the USA, Spain, Mexico, Vietnam, Australia, UAE, Argentina, Brazil, and Chile, expanding its overseas supply chain system[1] - The company continues to expand its global marketing network and brand advantages to sustain growth in both domestic and international markets[1] - The company aims to leverage its domestic advantages to deepen its market presence in China while expanding into potential markets in India, Latin America, and the Middle East, continuously increasing its market share[107] - The company plans to expand its market presence in Europe and North America, targeting a 20% increase in market share by 2025[189] - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of the fiscal year[103] Financial Performance - The company's revenue increased due to a recovery in the photovoltaic market, with the fourth quarter showing a significant rise in installation demand as component prices stabilized[5] - The company reported a significant increase in revenue, achieving a total of RMB 5.2 billion, representing a year-over-year growth of 35%[189] - The company achieved a net profit attributable to shareholders of RMB 44,430,897.66 in 2022, with a cumulative undistributed profit of RMB 542,682,596.82[159] - The net profit attributable to shareholders was CNY 44.43 million, representing a significant increase of 195.57% from CNY 15.03 million in the previous year[193] - The company reported a total of 1.5 billion yuan, representing a year-over-year growth of 25%[103] Research and Development - The company has increased R&D expenses to promote technological innovations such as multi-point tracking technology and smart tracking systems[5] - Research and development expenses increased by 5.95% to approximately 127.39 million RMB, driven by advancements in multi-point drive tracking technology and BIPV product innovation[34] - The company is committed to continuous R&D investment in tracking supports and related products, introducing technologies such as multi-point parallel drive and intelligent tracking[68] - The company has invested RMB 300 million in R&D for advanced tracking systems, aiming to enhance energy output by 15%[189] - The company has established a strong talent team for product innovation and system solutions, aligning with its strategic goals[84] Supply Chain and Production - The company has faced ongoing supply chain price fluctuations, particularly in silicon material, which have impacted the growth of centralized ground power station installations[3] - The company has optimized its bank borrowings, affecting the cash flow from financing activities[5] - The production capacity utilization rate for photovoltaic brackets reached 99.32%, with a total investment of 10,300 million RMB in the ongoing production line[53] - The company plans to enhance its supply chain efficiency, aiming for a 15% reduction in operational costs by the end of the year[103] - The company plans to expand production capacity, optimize production processes, and enhance technological research and innovation capabilities[65] Customer and Market Strategy - The company aims to enhance customer value through continuous innovation in the BIPV field and related areas such as carbon steel frames and energy storage[84] - Customer satisfaction ratings have improved, with a reported 90% satisfaction rate in recent surveys[103] - The company is exploring partnerships with international firms to expand its product offerings and enhance competitive advantage[103] - The company is focusing on the development of the BIPV (Building Integrated Photovoltaics) business, achieving rapid growth during the reporting period[84] - The company will continue to deepen its domestic market while expanding its international market presence[66] Assets and Investments - The company reported a total of 167,140,045.71 CNY in restricted assets, including cash and receivables, due to various guarantees and pledges[21] - The total assets of the company include 915.88 million RMB in contract assets, which represents 36.65% of total assets, up from 26.24% in the previous period[37] - The company’s fixed assets increased by 105.30% to approximately 874.69 million RMB, indicating significant investment in long-term assets[37] - The company has ongoing projects with a total investment of 10,090 million RMB, expected to be completed within 8 months[55] - The investment amount for the reporting period was 48,430,000 RMB, a decrease of 63.03% compared to 131,000,000 RMB in the same period last year[59] Governance and Management - The company has established various committees, including the Audit Committee and the Strategic Committee, to enhance governance[130] - The company held a total of six board meetings in 2022, with all members participating in key discussions[129] - The company has a three-year dividend return plan for shareholders from 2022 to 2024[126] - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 5.51 million RMB[139] - The company has proposed a shareholder dividend return plan for the next three years (2022-2024), which was discussed in the strategic committee meeting[134] Future Outlook - The company plans to enhance its global delivery capabilities and competitiveness by advancing global capacity, market, supply chain, and service center strategies[108] - The company is exploring potential acquisitions in the renewable energy sector to bolster its product offerings and market position[189] - The company aims to achieve carbon neutrality in its operations by 2030, aligning with global sustainability goals[189] - The company plans to issue A-shares to specific investors in 2022, with a focus on technology innovation[126] - The company has proposed to use idle raised funds for cash management, which was approved unanimously in the board meeting on August 30, 2022[132]

Financial Performance - Operating revenue for the first quarter was ¥815,476,038.51, reflecting a growth of 41.55% year-on-year[18] - Net profit attributable to shareholders of the listed company was ¥38,772,088.06, with no comparative data provided[18] - The net profit attributable to shareholders for Q1 2023 was CNY 38,772,088.06, compared to a net loss of CNY 8,932,317.18 in Q1 2022, indicating a turnaround in profitability[33] - The total comprehensive income for Q1 2023 was CNY 40,290,775.44, compared to a loss of CNY 7,962,547.34 in the same period last year, reflecting a positive shift in overall financial performance[33] - Net profit for Q1 2023 was ¥40,396,981.26, compared to a net loss of ¥8,034,408.43 in Q1 2022, indicating a turnaround in profitability[49] Assets and Liabilities - Total assets at the end of the reporting period reached ¥5,628,620,238.48, an increase of 0.65% compared to the end of the previous year[4] - The total assets of the company reached ¥5,628,620,238.48, up from ¥5,592,358,909.47 in the previous year, reflecting overall growth[47] - Total liabilities amounted to ¥3,085,618,686.29, slightly down from ¥3,093,047,886.70 in the previous year[47] - The total current assets as of March 31, 2023, were CNY 4,377,578,830.26, slightly up from CNY 4,320,687,171.85 at the end of 2022, indicating a growth of approximately 1.3%[28] - Long-term borrowings increased by 39.25%, primarily due to an increase in bank long-term loans[6] Cash Flow - The company reported a net cash flow from operating activities of -¥25,579,028.65[18] - The company's cash flow from operating activities for Q1 2023 was CNY 1,148,635,170.69, a significant increase from CNY 504,636,027.47 in Q1 2022, representing a growth of approximately 127.6%[37] - The company's cash and cash equivalents at the end of Q1 2023 stood at CNY 1,419,321,021.65, down from CNY 1,451,272,464.63 at the beginning of the quarter, showing a decrease of approximately 2.2%[38] - The cash flow from investing activities for Q1 2023 was negative at CNY -55,188,368.29, compared to a positive cash flow of CNY 98,008,232.56 in Q1 2022, indicating a shift in investment strategy[38] - The total cash outflow from financing activities in Q1 2023 was CNY 34,420,884.63, compared to CNY 51,293,663.59 in Q1 2022, reflecting a decrease of approximately 32.8%[38] Expenses - Research and development expenses totaled ¥26,589,192.41, accounting for 3.26% of operating revenue, a decrease of 0.45 percentage points[18] - The company’s management expenses increased to 39.8 million RMB, attributed to rising labor costs and depreciation related to management departments[40] - The company reported a financial expense of ¥1,100,436.69 in Q1 2023, a significant increase from a financial income of ¥-198,985.55 in Q1 2022[49] - The company reported a decrease in investment income by 86.6 million RMB, primarily due to a reduction in the purchase of financial products compared to the same period last year[40] Shareholder Information - The number of total shareholders and the situation of the top ten shareholders were disclosed, with significant holdings from various investment funds[10] - Shareholders' equity attributable to the parent company increased to ¥2,537,197,287.57 from ¥2,495,432,229.31, showing a growth of 1.7%[47] Government Support - The company received government subsidies amounting to ¥1,605,443.09, closely related to its normal business operations[20] - Other income rose to 73.8 million RMB, mainly due to government subsidies received during the reporting period[40] Market and Strategy - The total number of orders on hand as of the reporting period is approximately 2.8 billion RMB, including 1.2 billion RMB for fixed brackets, 1.2 billion RMB for tracking brackets, and 400 million RMB for BIPV[43] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[48]

江苏中信博新能源科技股份有限公司 投资者关系活动记录表 证券简称：中信博 证券代码：688408 编号：2022-002 | --- | --- | |------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...