Group 1 - The company forecasts a net profit attributable to shareholders of the parent company for 2025 to be between -358 million and -298 million yuan, representing a reduction in losses of 29.1 million to 35.1 million yuan compared to the previous year, which is a year-on-year reduction of 44.83% to 54.08% [2] - The expected net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is projected to be between -388 million and -328 million yuan, indicating a reduction in losses of 27.4 million to 33.4 million yuan compared to the previous year, a year-on-year reduction of 41.40% to 50.46% [2] - The previous year's net profit attributable to shareholders of the parent company was -648.95 million yuan, with a total profit of -779.22 million yuan [4] Group 2 - The increase in photovoltaic installations continues, but the industry faces significant supply-demand imbalances. The company remains committed to interdisciplinary integrated research and development, driven by independent innovation [6] - During the reporting period, the sales volume of photovoltaic cells and equipment increased, leading to higher sales revenue. Last year's financials were negatively impacted by asset impairment provisions related to 2GW PERC silicon wafers and battery equipment [6] - The company plans to continue increasing investment in product research and development to achieve business breakthroughs through technological innovation and to maintain its leading position in the industry [6]

Core Viewpoint - The company Shichuang Energy (688429.SH) expects to reduce its net loss significantly in 2025 compared to the previous year, driven by increased sales in photovoltaic products and ongoing innovation efforts [1] Financial Performance - The estimated net profit attributable to the parent company for 2025 is projected to be between -358 million to -298 million yuan, representing a reduction in loss of 290.95 million to 350.95 million yuan compared to the previous year, which is a year-on-year improvement of 44.83% to 54.08% [1] - The estimated net profit excluding non-recurring gains and losses for 2025 is expected to be between -388 million to -328 million yuan, indicating a reduction in loss of 274.06 million to 334.06 million yuan compared to the previous year, reflecting a year-on-year improvement of 41.40% to 50.46% [1] Industry Context - The photovoltaic industry is experiencing continuous growth in new installations, but the supply-demand imbalance remains a significant issue [1] - The company has maintained a commitment to interdisciplinary integrated research and development, driving growth through independent innovation [1] - Increased sales volume of photovoltaic cells and equipment has contributed to higher revenue during the reporting period [1] Future Outlook - The company plans to continue increasing investment in product research and development to achieve breakthroughs through technological innovation [1] - Ongoing product iteration and updates are aimed at maintaining a leading position in the industry [1]

Financial Performance - The company expects a net profit attributable to shareholders of the parent company for 2025 to be between -358 million and -298 million CNY, representing a reduction in losses of 29.1 million to 35.1 million CNY, a year-on-year decrease in losses of 44.83% to 54.08%[3] - The expected net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between -388 million and -328 million CNY, indicating a reduction in losses of 27.4 million to 33.4 million CNY, a year-on-year decrease in losses of 41.40% to 50.46%[3] - The total profit for the same period last year was -779.2 million CNY, with a net profit attributable to shareholders of the parent company at -648.9 million CNY[4] Sales and Revenue - The company reported an increase in sales revenue due to higher sales volumes of photovoltaic cells and equipment, despite ongoing supply-demand imbalances in the industry[6] Investment and Innovation - The company plans to continue increasing investment in product research and development to drive innovation and maintain industry leadership[6] Asset Impairment - The company had previously made asset impairment provisions for 2GW PERC wafer and battery-related equipment, which negatively impacted last year's net profit[6] Forecast and Risks - The earnings forecast data is preliminary and has not been audited by a registered accountant, with no significant uncertainties affecting the accuracy of the forecast as of the announcement date[7] - Investors are advised to pay attention to investment risks as the forecast data is subject to change pending the official 2025 annual report[8]

Core Viewpoint - The announcement details the election of the third board of directors for Changzhou Shichuang Energy Co., Ltd., including the appointment of employee representative director Chen Peiliang and the election of non-independent and independent directors, aimed at enhancing corporate governance and ensuring the board's proper operation [1][5]. Group 1: Election of Directors - The second board of directors is nearing the end of its term, prompting the need for a new election to improve governance [1]. - On January 12, 2026, the company held a meeting to elect Chen Peiliang as the employee representative director for the third board, which will serve a three-year term [1][5]. - The third board consists of five non-independent directors and three independent directors, elected during the same meeting [5][6]. Group 2: Board Composition and Responsibilities - The first meeting of the third board was held on January 12, 2026, where the chairman and committee members were elected, and senior management was appointed [6][8]. - Fu Liming was elected as the chairman of the third board, and the composition of the specialized committees was established, ensuring independent directors hold a majority [8]. - The term for the newly elected board members is three years, with independent directors serving until their six-year term is completed [6][8]. Group 3: Senior Management Appointments - The company appointed Fang Min as the general manager, with Chen Peiliang, Ren Changrui, and Zhao Yan as deputy general managers [9]. - Peng Youcai was appointed as the financial officer, while Xia Jingjing and Wang Ling were appointed as the board secretary and securities representative, respectively [9][10]. - All appointed individuals meet the qualifications required by relevant laws and regulations, ensuring they are fit for their roles [10]. Group 4: Previous Board Members - Following the election, Tu Xiaoyu will no longer serve as an independent director or committee member, with the company expressing gratitude for his contributions during his tenure [12].

Group 1 - The core point of the article is that Shichuang Energy announced the approval of several proposals during its first extraordinary shareholders' meeting for 2026, including the estimated amount for daily related transactions for the year and the election of non-independent directors for the third board of directors [2] Group 2 - The company held its first extraordinary shareholders' meeting for 2026 on January 12 [2] - The proposals approved include the estimated daily related transaction amount for 2026 and the election of non-independent directors [2]

格隆汇1月12日丨时创能源(688429.SH)公布，公司第二届董事会即将任期届满。为完善公司治理架构， 保障公司董事会的规范运作。根据《中华人民共和国公司法》《上市公司章程指引》《上海证券交易所 科创板股票上市规则》等法律法规和规范性文件以及公司内部制度的相关规定，公司于2026年1月12日 召开公司第二届职工代表大会第四次会议，审议通过《关于选举职工代表董事的议案》，经与会职工代 表民主讨论与表决，同意选举陈培良先生为公司第三届董事会职工代表董事，与公司股东会选举产生的 非职工代表董事共同组成公司第三届董事会，任期三年，自本次职工代表大会审议通过之日起至第三届 董事会届满之日止。 ...

证券代码：688429 证券简称：时创能源 公告编号：2026-003 常州时创能源股份有限公司 关于董事会完成换届选举暨 为完善公司治理架构，保障公司董事会的规范运作。根据《中华人民共和国 公司法》《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市 公司自律监管指引第 1 号——规范运作》等相关法律、法规及规范性文件和《常 州时创能源股份有限公司章程》（以下简称"《公司章程》"）的有关规定，常 州时创能源股份有限公司（以下简称"公司"）于 2026 年 1 月 12 日召开 2026 年第一次临时股东会，选举产生了 5 名非独立董事和 3 名独立董事，与公司职工 代表大会选举产生的职工代表董事共同组成公司第三届董事会。 同日，公司召开第三届董事会第一次会议，选举产生了董事长以及董事会各 专门委员会成员，并聘任高级管理人员和证券事务代表，现将有关情况公告如下： 一、董事会换届选举情况 （一）董事选举情况 公司于 2026 年 1 月 12 日召开 2026 年第一次临时股东会，采取累积投票制 选举符黎明先生、方敏先生、任常瑞先生、赵艳女士和徐春先生为公司第三届董 事会非独立董事；选举黄宏辉先生、崔 ...

证券代码：688429 证券简称：时创能源 公告编号：2026-002 常州时创能源股份有限公司 关于选举第三届董事会职工代表董事的公告 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法律责任。 常州时创能源股份有限公司（以下简称"公司"）第二届董事会即将任期届 满。为完善公司治理架构，保障公司董事会的规范运作。根据《中华人民共和国 公司法》《上市公司章程指引》《上海证券交易所科创板股票上市规则》等法律 法规和规范性文件以及公司内部制度的相关规定，公司于 2026 年 1 月 12 日召开 公司第二届职工代表大会第四次会议，审议通过《关于选举职工代表董事的议案》， 经与会职工代表民主讨论与表决，同意选举陈培良先生（简历后附）为公司第三 届董事会职工代表董事，与公司股东会选举产生的非职工代表董事共同组成公司 第三届董事会，任期三年，自本次职工代表大会审议通过之日起至第三届董事会 届满之日止。 特此公告。 常州时创能源股份有限公司董事会 2026 年 1 月 13 日 附件： 职工代表董事陈培良先生简历 陈培良先生，1980 年 11 月出 ...

证券代码：688429 证券简称：时创能源 公告编号：2026-001 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 1 月 12 日 （二） 股东会召开的地点：常州时创能源股份有限公司 4 楼会议室 （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： 常州时创能源股份有限公司 2026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 | 1、出席会议的股东和代理人人数 | 25 | | --- | --- | | 普通股股东人数 | 25 | | 2、出席会议的股东所持有的表决权数量 | 283,016,610 | | 普通股股东所持有表决权数量 | 283,016,610 | | 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例（%） | 71.5717 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 71.5717 | （四） 表决方式是否符合《公司法》及 ...

北京植德律师事务所 关于常州时创能源股份有限公司 2026 年第一次临时股东会的 法律意见书 植德京(会)字[2026]0005 号 二〇二六年一月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 1 北京植德律师事务所 法律意见书 植德京(会)字[2026]0005 号 关于常州时创能源股份有限公司 2026 年第一次临时股东会的 致：常州时创能源股份有限公司（贵公司） 北京植德律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2026 年第一次临时股东会（以下简称"本次会议"）。 本所律师参加本次会议进行见证，并根据《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 ...