证券代码：688408 证券简称：中信博 公告编号：2025-034 ? 相关日期 股权登记日 除权（息）日 现金红利发放日 一、 通过分配方案的股东大会届次和日期 江苏中信博新能源科技股份有限公司 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： ? 是否涉及差异化分红送转：是 ? 每股分配比例 每股现金红利1元 本次利润分配方案经公司2025 年 5 月 8 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 （江苏中信博新能源科技股份有限公司回购专用证券账户除外）。 （1）本次差异化分红方案 根据公司 2024 年年度股东大会审议通过的《关于公司 2024 年度利润分配预 案的议案》，公司 2024 年度拟以实施权益分派股权登记日登记的公司总股本扣除 公司回购专用证券账户中股份为基数，向全体股东每 10 股派发现金红利 10 元（含 税）。 如在权益分派实施公告披 ...

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"）向特定对象发行股票 事项的保荐机构，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 海证券交易所上市公司自律监管指引第7号——回购股份》《上海证券交易所上市 公司自律监管指南第2号——业务办理》等有关规定，对中信博2024年度利润分 配所涉及的差异化权益分派特殊除权除息（以下简称"本次差异化权益分派"） 事项进行了核查，具体情况如下： 一、本次差异化权益分派方案 根据公司 2024 年年度股东大会审议通过的《关于公司 2024 年年度利润分配 预案的议案》，公司 2024 年度拟以实施权益分派股权登记日登记的公司总股本扣 除公司回购专用证券账户中股份为基数，向全体股东每 10 股派发现金红利 10 元（含税）。 如在权益分派公告披露之日起至实施权益分派股权登记日期间，公司应分配 股数（总股本扣除公司回购专用证券账户股份余额）发生变动的，公司拟维持每 股分配比例不变，相应调整分配总额。如后续应分配股数发生变化，将另行公告 具体调整情况。具体内容详见公司于 2025 年 4 月 ...

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。 证券代码：688408 证券简称：中信博 公告编号：2025-034 江苏中信博新能源科技股份有限公司 2024年年度权益分派实施公告 重要内容提示： 每股现金红利1元 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/25 | 2025/6/26 | 2025/6/26 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 8 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 （江苏中信博新能源科技股份有限公司回购专用证券账户除外）。 3. 差异化分红方案： 虚拟分派的现金红利=（参与分配的股本总数×实际分派的每股现金红利）÷ 总股本=（217,005,886×1）÷219, ...

日前，中信博与中国电力工程顾问集团西北电力设计院有限公司签署阿塞拜疆1GW项目订单。本次签 约的阿塞拜疆1GW订单含比利亚苏瓦尔、班卡两项目，其中比利亚苏瓦尔项目为阿塞拜疆在建最大光 伏项目。(人民财讯) ...

Core Viewpoint - The company, Jiangsu CITIC Bo New Energy Technology Co., Ltd., has initiated a share buyback program, having repurchased 800,000 shares as of May 31, 2025, representing 0.3652% of its total share capital [1][2]. Summary by Sections 1. Basic Information on Share Buyback - The company approved a share buyback plan on April 15, 2025, allowing the use of self-owned funds and/or special loan funds for the buyback, with a maximum repurchase price set at 80 RMB per share [1]. - The total amount allocated for the buyback is between 70 million RMB and 100 million RMB, with a buyback period of 12 months from the board's approval date [1]. 2. Progress of Share Buyback Implementation - As of May 31, 2025, the company has repurchased 800,000 shares through the Shanghai Stock Exchange, with a maximum transaction price of 50.00 RMB per share and a minimum price of 48.24 RMB per share, totaling 39,642,481.31 RMB [2]. - The buyback is in compliance with relevant laws and regulations, as well as the company's buyback plan requirements [2]. 3. Other Matters - The company will adhere to the regulations regarding share buybacks and will make decisions based on market conditions during the buyback period, ensuring timely disclosure of progress to investors [2].

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。 证券代码：688408 证券简称：中信博 公告编号：2025-032 江苏中信博新能源科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 重要内容提示： 截至 2025 年 5 月 31 日，江苏中信博新能源科技股份有限公司（以下 简称"公司"）通过上海证券交易所交易系统以集中竞价交易方式已累计回购公 司股份 800,000 股，占公司总股本 219,065,886 股的比例为 0.3652%，回购成交 的最高价为 50.00 元/股，最低价为 48.24 元/股，成交总金额为 39,642,481.31 元（不含印花税、交易佣金等交易费用）。 一、回购股份的基本情况 公司于 2025 年 4 月 15 日召开第三届董事会第二十四次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金和/ 或回购专项贷款资金（上海浦东发展银行股份有限公司苏州分行提供不超过 9000 万元（含）的回购专项贷款）通过集中竞价交易方式进行股份回购。回购 ...

证券代码：688408 证券简称：中信博 公告编号：2025-033 江苏中信博新能源科技股份有限公司 关于 2022 年限制性股票激励计划预留授予第一类限制 性股票第二个解除限售期解除限售股份 上市流通的提示性公告 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： 江苏中信博新能源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日召开第三届董事会第二十四次会议、第三届监事会第二十次会议，审议通过了 《关于 2022 年限制性股票激励计划预留授予第一类限制性股票第二个解除限售期 解除限售条件成就的议案》，认为《江苏中信博新能源科技股份有限公司 2022 年 限制性股票激励计划（草案）》（以下简称"本次激励计划"或"《激励计划》"）预 留授予第一类限制性股票第二个解除限售期解除限售条件已成就，共计 3 名符合 条件的激励对象合计可解除限售 7.7480 万股第一类限制性股票。现将有关事项说 明如下： 一、本次激励计划批准及实施情况 （一）本次激励计划已履行的决策程序和信息披露情况 1、202 ...

Core Viewpoint - The company reported a net profit attributable to shareholders of 110 million yuan for Q1 2025, a year-on-year decrease of 28.46% and a quarter-on-quarter decrease of 46.06% [1][2] - The company's revenue for Q1 was 1.559 billion yuan, down 14.09% year-on-year and down 48.80% quarter-on-quarter [2] - The company has a significant increase in contract liabilities, amounting to 580 million yuan at the end of Q1, which is a 65.7% year-on-year increase and a 159% quarter-on-quarter increase [3] Revenue and Profit Analysis - The decline in revenue is primarily attributed to the timing of revenue recognition [3] - The estimated revenue, considering contract liabilities, is approximately 2.14 billion yuan for Q1, which is essentially flat year-on-year [3] Order Backlog - The company's order backlog saw a substantial increase, totaling 7.4 billion yuan at the end of Q1, an increase of 600 million yuan year-on-year and 2.75 billion yuan quarter-on-quarter [3] - The order structure includes tracking and fixed supports valued at 5.2 billion yuan and 1.9 billion yuan respectively, corresponding to 13 GW and 9.5 GW of capacity [3] Market Outlook - The company is focusing on emerging markets such as the Middle East, Latin America, and India, where demand for photovoltaic ground-mounted power stations is strong [3] - As a leading brand in tracking supports, the company is expected to maintain a high growth rate in shipments due to its concentration in high-growth markets [3] Profit Forecast - The company forecasts net profits attributable to shareholders of 715 million yuan, 857 million yuan, and 991 million yuan for 2025, 2026, and 2027 respectively, with year-on-year growth rates of 13.28%, 19.83%, and 15.56% [4] - The projected earnings per share for the same years are 3.27 yuan, 3.91 yuan, and 4.52 yuan, with corresponding price-to-earnings ratios of 14.42, 12.03, and 10.41 [4]

Investment Rating - The report maintains a "Buy" rating for the company, indicating expected returns exceeding the market benchmark by more than 15% over the next 6-12 months [7]. Core Views - The company achieved a net profit attributable to shareholders of 632 million yuan in 2024, aligning with market expectations. Revenue for 2024 reached 9.026 billion yuan, reflecting a year-on-year increase of 41.25%, while net profit grew by 83.03% [4][10]. - The total shipment of solar brackets in 2024 increased by 36% year-on-year, driven by rising photovoltaic demand in markets like India and new production capacity [5]. - The company is positioned as a global leader in tracking brackets, with significant market share and ongoing project signings in emerging markets such as the Middle East and Central Asia [7]. Financial Performance Summary - In Q4 2024, the company reported revenue of 3.044 billion yuan, with a quarter-on-quarter increase of 1.56% and a year-on-year increase of 16.81%. The net profit for the same period was 204 million yuan, showing a quarter-on-quarter increase of 8.84% [4]. - The overall gross margin for 2024 was 18.6%, a year-on-year increase of 0.5 percentage points, with tracking brackets achieving a gross margin of 19.7% [6]. - The company forecasts revenues of 10.6 billion yuan, 11.8 billion yuan, and 13.2 billion yuan for 2025, 2026, and 2027 respectively, with corresponding net profits of 920 million yuan, 950 million yuan, and 1.31 billion yuan [7][10].

Investment Rating - The report maintains a "Buy" rating for the company, indicating expected returns exceeding the market benchmark by more than 15% over the next 6-12 months [7]. Core Views - The company achieved a net profit attributable to shareholders of 632 million yuan in 2024, aligning with market expectations. Revenue for 2024 reached 9.026 billion yuan, reflecting a year-on-year increase of 41.25%, while net profit grew by 83.03% [4][5]. - The total shipment of solar brackets in 2024 increased by 36% year-on-year, driven by rising photovoltaic demand in markets like India and new production capacity [5]. - The company is positioned as a global leader in tracking brackets, with significant market share and ongoing project signings in emerging markets such as the Middle East and Central Asia [7]. Financial Performance Summary - In 2024, the company reported revenue of 90.26 billion yuan, with a year-on-year growth of 41.25%. The net profit attributable to shareholders was 6.32 billion yuan, up 83.03% year-on-year [4][10]. - The company’s gross margin for 2024 was 18.6%, a slight increase of 0.5 percentage points year-on-year. The net profit margin improved to 7.1%, up 1.7 percentage points [6][10]. - Forecasts for 2025, 2026, and 2027 project revenues of 10.6 billion yuan, 11.8 billion yuan, and 13.2 billion yuan, respectively, with corresponding net profits of 9.2 billion yuan, 9.5 billion yuan, and 13.1 billion yuan [7][10].