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]

Investment Rating - The report maintains a "Recommended" rating for the company [4][7]. Core Insights - The company achieved a revenue of 8.973 billion yuan in 2024, representing a year-on-year increase of 40.42%, and a net profit attributable to shareholders of 647 million yuan, up 87.60% year-on-year [1][4]. - The company has a strong order backlog of approximately 4.65 billion yuan as of December 31, 2024, with 3.5 billion yuan from tracking systems, ensuring sustained growth in shipment volumes [2]. - A strategic cooperation agreement was signed with Longi Green Energy, aiming for comprehensive collaboration in areas such as new energy development and market expansion, which is expected to enhance the domestic market recognition of tracking systems [3]. Financial Forecasts - Revenue projections for 2025 and 2026 are 11.63 billion yuan and 14.22 billion yuan, respectively, with net profits of 936 million yuan and 1.17 billion yuan, corresponding to PE ratios of 13x and 10x [4][6]. - The company is expected to maintain strong growth rates, with a projected net profit growth of 44.7% in 2025 and 25% in 2026 [6][12].

Investment Rating - The report maintains a "Recommended" rating for the company [4][7]. Core Insights - The company achieved a revenue of 8.973 billion yuan in 2024, representing a year-on-year increase of 40.42%, and a net profit attributable to shareholders of 647 million yuan, up 87.60% year-on-year [1][4]. - The company has a strong order backlog of approximately 4.65 billion yuan as of December 31, 2024, with 3.5 billion yuan from tracking systems, ensuring sustained growth in shipment volumes [2]. - A strategic cooperation agreement was signed with Longi Green Energy, aiming for comprehensive collaboration in areas such as new energy development and market expansion, which is expected to enhance the domestic market recognition of tracking systems [3]. Financial Forecasts - Revenue projections for 2025 and 2026 are 11.63 billion yuan and 14.22 billion yuan, respectively, with net profits of 936 million yuan and 1.17 billion yuan, corresponding to PE ratios of 13x and 10x [4][6]. - The company is expected to maintain strong growth rates, with a projected net profit growth of 44.7% in 2025 and 25.0% in 2026 [6][12].

证券代码：688408 证券简称：中信博 公告编号：2025-004 江苏中信博新能源科技股份有限公司 关于投资者联系电话变更的公告 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、准确性和完整性依法承担责任。 近期，江苏中信博新能源科技股份有限公司（以下简称"公司"）原投资者 联系电话出现线路故障，导致投资者无法打进或公司无法接听到投资者来电，公 司对此深表歉意。后续为保障公司与投资者之间的充分沟通交流，现将投资者联 系电话变更如下： | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 投资者联系电话 | 0512-57353472-8088 | 0512-57286818 | 除上述调整外，公司办公地址、投资者关系电子邮箱等其他联系方式保持不 变。由此给您带来的不便，敬请谅解。欢迎广大投资者通过上述变更后的联系方 式与公司沟通交流。 特此公告。 江苏中信博新能源科技股份有限公司董事会 2025 年 2 月 26 日 1 ...

Financial Performance - The company achieved total operating revenue of 897,291.64 million yuan, a year-on-year increase of 40.42%[2] - The net profit attributable to the parent company was 64,730.89 million yuan, reflecting a year-on-year growth of 87.60%[2] - The net profit attributable to the parent company after deducting non-recurring gains and losses was 61,859.07 million yuan, up 101.93% year-on-year[2] - The basic earnings per share increased to 3.22 yuan, representing an 88.30% rise compared to the previous year[2] - The weighted average return on net assets was 17.93%, an increase of 4.99 percentage points from the previous year[2] Assets and Equity - The total assets at the end of the reporting period reached 1,012,012.68 million yuan, an increase of 23.94% compared to the previous year[5] - The equity attributable to the parent company was 441,630.09 million yuan, growing by 57.59% year-on-year[5] Market and Strategic Growth - The company’s growth was driven by strong demand in the global photovoltaic market and strategic expansion in emerging markets[5] - The company optimized procurement channels, leading to a decrease in costs and an increase in profit margins[6] - The company emphasizes customer value and product optimization, enhancing its brand influence in international markets[6]

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company has a robust order backlog and is expected to maintain high production levels, with a projected net profit of approximately 635 million for 2024, representing an 84% year-on-year increase [8] - The company is experiencing strong demand in overseas markets, particularly in the Middle East and India, which is expected to support continued growth [8] - The establishment of localized production capacity in Saudi Arabia is anticipated to enhance the company's competitive advantage in the region [8] Financial Summary - Total revenue is forecasted to grow from 6,390 million in 2023 to 8,158 million in 2024, reflecting a year-on-year increase of 27.67% [1] - The net profit attributable to the parent company is expected to rise from 345 million in 2023 to 635 million in 2024, marking an 84.16% increase [1] - The earnings per share (EPS) is projected to increase from 1.58 in 2023 to 2.91 in 2024 [1] - The company’s price-to-earnings (P/E) ratio is expected to decrease from 38.48 in 2023 to 20.89 in 2024 [1]