独立董事提名人声明与承诺 提名人蔡浩，现提名吕芳为江苏中信博新能源科技股份有限公司第四届董事 会独立董事候选人，并已充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况。被提名人已书面同意出任江苏中信 博新能源科技股份有限公司第四届董事会独立董事候选人（参见该独立董事候选 人声明）。提名人认为，被提名人具备独立董事任职资格，与江苏中信博新能源 科技股份有限公司之间不存在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有五年以上法律、经济、会计、财务、管理等履行独立 董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： 江苏中信博新能源科技股份有限公司 （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； ...

独立董事候选人声明与承诺 本人马飞，已充分了解并同意由提名人蔡浩提名为江苏中信博新能源科技股 份有限公司第四届董事会独立董事候选人。本人公开声明，本人具备独立董事任 职资格，保证不存在任何影响本人担任江苏中信博新能源科技股份有限公司独立 董事独立性的关系，具体声明并承诺如下： 江苏中信博新能源科技股份有限公司 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有五年以上法律、经济会计、财务、管理等履行独立董 事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》和上海证券交易所自律监 管规则有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题的意见》的相关规定； （六）中共 ...

独立董事提名人声明与承诺 提名人蔡浩，现提名马飞为江苏中信博新能源科技股份有限公司第四届董事 会独立董事候选人，并已充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况。被提名人已书面同意出任江苏中信 博新能源科技股份有限公司第四届董事会独立董事候选人（参见该独立董事候选 人声明）。提名人认为，被提名人具备独立董事任职资格，与江苏中信博新能源 科技股份有限公司之间不存在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有五年以上法律、经济、会计、财务、管理等履行独立 董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 江苏中信博新能源科技股份有限公司 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； ...

江苏中信博新能源科技股份有限公司 独立董事候选人声明与承诺 本人吕芳，已充分了解并同意由提名人蔡浩提名为江苏中信博新能源科技股 份有限公司第四届董事会独立董事候选人。本人公开声明，本人具备独立董事任 职资格，保证不存在任何影响本人担任江苏中信博新能源科技股份有限公司独立 董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有五年以上法律、经济会计、财务、管理等履行独立董 事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： －1－ （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》和上海证券交易所自律监 管规则有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题的意见》的相关规定； （ ...

一、 召开会议的基本情况 证券代码：688408 证券简称：中信博 公告编号：2025-042 江苏中信博新能源科技股份有限公司 关于召开2025年第一次临时股东会的通知 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） 股东会类型和届次 2025年第一次临时股东会 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 8 月 1 日 14 点 00 分 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会网络投票系统 网络投票起止时间：自2025 年 8 月 1 日 至2025 年 8 月 1 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 股东会召开日期：2025年8月1日 本次 ...

证券代码：688408 证券简称：中信博 公告编号：2025-041 江苏中信博新能源科技股份有限公司 第三届董事会第二十六次会议决议公告 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。 与会董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《关于董事会换届选举第四届董事会非独立董事的议案》 鉴于公司第三届董事会任期届满，根据《公司法》《公司章程》《董事会议 事规则》等相关规定，公司董事会同意提名蔡浩先生、杨颖先生、韦钢先生为公 司第四届董事会非独立董事候选人。 出席会议的董事对本议案进行逐项表决，表决情况如下： 1、提名蔡浩先生为公司第四届董事会非独立董事候选人 表决结果：同意 7 票，反对 0 票，弃权 0 票 2、提名杨颖先生为公司第四届董事会非独立董事候选人 表决结果：同意 7 票，反对 0 票，弃权 0 票 一、董事会会议召开情况 江苏中信博新能源科技股份有限公司（以下简称"公司"）第三届董事会第 二十六次会议于2025年7月16日以通讯方式召开，会议通知于2025年7月11日以通 讯方式送达至公司全体董事 ...

Group 1 - The global humanoid robot market is projected to see sales of 1.24 million, nearly 3.4 million, and over 5 million units in 2025, 2030, and 2035 respectively, with corresponding market sizes of 63.39 billion, over 640 billion, and over 4000 billion yuan [1][2] - The CAGR for humanoid robot sales from 2025 to 2030 is approximately 94%, and from 2030 to 2035 is about 71%, indicating significant growth potential in the mid to long term [1][2] - The global multi-finger dexterous hand market is expected to exceed 5 billion USD by 2030, with a CAGR of 64.6% from 2024 to 2030 [2][3] Group 2 - China is rapidly catching up in the dexterous hand market, with companies like Yinshi Robotics and Aoyi Technology showing strong competitiveness [3] - In 2024, the sales volume of dexterous hands in China is expected to be 0.57 thousand units, with a CAGR of 90% projected until 2030, reaching over 340 thousand units [2][3] - The market share of dexterous hands in North America, Europe, and Asia-Pacific in 2024 is projected to be 32.56%, 25.25%, and 37.92% respectively [3] Group 3 - Key trends in dexterous hand technology include lightweight design, high biomimicry and freedom, primarily motor-driven systems, and a shift towards direct drive and composite transmission methods [4] - Recommended stocks in the dexterous hand and related components sector include Leisai Intelligent, Shuanglin Co., Wuzhou Xinchun, and Zhenyu Technology, among others [5]

Core Viewpoint - The article emphasizes the importance of continuous technological innovation and understanding customer needs for the growth and success of YingShi Innovation, a leading smart imaging brand globally [2][4][6]. Group 1: Product Development and Innovation - YingShi Innovation focuses on solving unmet customer needs through continuous innovation, which creates a virtuous cycle of reinvesting profits into research and development [2][5][6]. - The company prioritizes high-margin markets and aims to develop products that address existing pain points in the market [2][4][6]. - The emphasis on originality and innovation has been a key factor in the company's sustained growth over the past decade, allowing it to maintain a good gross margin [5][6][8]. Group 2: Market Strategy and Customer Understanding - The company avoids markets that require extensive consumer education and instead targets mature markets with high gross margins [9][10]. - YingShi Innovation conducts thorough research to identify customer dissatisfaction with existing solutions, which informs their product development [10][11]. - The company believes that successful product lines must meet three criteria: existing market demand, high willingness to pay, and the presence of unresolved customer pain points [8][10][11]. Group 3: AI and Future Opportunities - The company aims to leverage AI to enhance user experience by automating tasks such as video editing and camera operation, thus addressing common user challenges [16][18][19]. - The integration of AI technologies is seen as a significant opportunity for future product development, enabling more sophisticated and user-friendly solutions [16][18][19]. Group 4: Recommendations for Entrepreneurs - YingShi Innovation advises startups to focus on high-end product development and avoid price wars, as profitability is essential for sustainable growth [21][22]. - Companies should ensure product readiness before market launch to avoid negative customer feedback and build a positive reputation [22]. - The importance of operational efficiency and patent registration is highlighted as critical for companies looking to expand globally [22][23].

Investment Rating - The report maintains a "Recommended" investment rating for the photovoltaic industry [1]. Core Viewpoints - The report emphasizes the need to break the "involution" style competition in the photovoltaic sector, advocating for supply-side reforms driven by policy, industry self-discipline, and corporate production cuts [2]. - It highlights a significant increase in domestic photovoltaic installations, with 197.85 GW added from January to May 2025, representing a 150% year-on-year growth [2]. - The report identifies new technologies, particularly BC (Bifacial Cell) and copper paste, as key drivers for future industry growth and cost reduction [2]. Summary by Sections Industry Overview - The solar energy index rose by 4.1%, with notable gains from companies like Daqo New Energy and Tongwei Co., Ltd., which saw increases exceeding 10% [2]. - The report discusses the government's increasing focus on addressing low-price disorderly competition, aiming to enhance product quality and facilitate the exit of outdated production capacity [2]. Supply and Demand Dynamics - The report notes a recovery in polysilicon prices, with the average transaction price for N-type polysilicon rising to 34,700 CNY/ton, a 0.87% increase week-on-week [2]. - It asserts that the main challenge in the photovoltaic industry is supply rather than demand, with expectations for improved supply conditions due to government guidance and industry self-regulation [2]. Technological Advancements - The report forecasts that leading companies will significantly expand their BC production capacity, with Longi Green Energy expected to reach 50 GW by the end of 2025 [2]. - It highlights the trend towards reducing silver usage in photovoltaic cells, with the silver consumption per watt decreasing from 6 mg/W to 0.5 mg/W, driven by advancements in technologies like XBC, TOPCon, and HJT [2]. Investment Recommendations - The report suggests focusing on leading companies with strong advantages in new technologies, recommending stocks such as Longi Green Energy, Aiko Solar Energy, and JinkoSolar [2]. - It also advises attention to auxiliary material sectors that benefit from policy improvements and have higher safety margins, recommending companies like GCL-Poly Energy and Sungrow Power Supply [2].

Core Viewpoint - The announcement details the share reduction by senior management of Jiangsu CITIC Bo New Energy Technology Co., Ltd., indicating a planned reduction of shares due to personal financial needs, which has been successfully executed [1][2]. Group 1: Shareholding Before Reduction - Before the reduction plan, the company’s Vice President Zhou Shijun held 55,130 shares, accounting for 0.0252% of the total share capital [1]. - Vice President and core technical personnel Yang Ying also held 55,130 shares, representing 0.0252% of the total share capital [1]. - Secretary of the Board and Vice President Liu Yijun held 44,700 shares, which is 0.0205% of the total share capital [1]. Group 2: Implementation of Reduction Plan - The reduction plan was disclosed on May 1, 2025, with a maximum of 38,739 shares to be reduced, representing no more than 0.0177% of the total share capital [1]. - The reduction was to be executed within three months after the announcement, through centralized bidding [1]. - As of July 2, 2025, the three executives successfully reduced a total of 38,500 shares, which is 0.0176% of the current total share capital, and the reduction adhered to the previously disclosed plan [2].