证券代码：688429 证券简称：时创能源 公告编号：2025-050 常州时创能源股份有限公司 关于召开2025 年半年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、准确性和完整性依法承担法律责任。 重要内容提示： 投资者可于 2025 年 9 月 2 日（星期二）17:00 前通过邮件形式将需要了解和 关注的问题发送至公司投资者邮箱：zqb@shichuang.cc，也可使用微信扫描二维码， 在报名后进行会前提问，公司将通过本次业绩说明会，在信息披露允许范围内就投 资者普遍关注的问题进行回答。 一、 说明会类型 常州时创能源股份有限公司（以下简称"公司"）将于 2025 年 8 月 29 日在上 海证券交易所网站（http://www.sse.com.cn）披露公司《2025 年半年度报告》及其 摘要。为加强上市公司投资者关系管理，同时便于广大投资者更全面深入地了解公 司 2025 年上半年度业绩和经营情况，公司将于 2025 年 9 月 3 日（星期三）上午 会议召开时间：2025 年 9 月 3 日（星期三） 上午 10:30 ...

Core Viewpoint - The company, Shichuang Energy, is actively managing its financial resources and risk exposure through strategic decisions made in recent board and shareholder meetings, including the temporary use of idle funds and the initiation of hedging activities [2][3][4]. Group 1: Financial Management - Shichuang Energy plans to use up to 40 million yuan of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months [2][4][6]. - The company aims to improve the efficiency of fund utilization and reduce operational costs through this measure [3][4]. Group 2: Risk Management - The company has decided to engage in commodity futures and foreign exchange hedging activities to mitigate risks associated with raw material price fluctuations and exchange rate volatility [2][4][6]. - The hedging activities will include trading in materials such as polysilicon, silver, and copper, as well as foreign exchange forward contracts, swaps, futures, and options [4][6]. - The maximum margin required for commodity futures hedging will not exceed 100 million yuan, while the foreign exchange hedging will be capped at 10 million USD or equivalent [4]. Group 3: Corporate Governance - The company held its second extraordinary general meeting of 2025 on August 11, where several important resolutions were passed, including the re-election of a non-independent director and the cancellation of the supervisory board [4][6]. - The company is also revising and establishing certain governance systems to enhance its operational framework [4]. Group 4: Market Position - As of August 15, 2025, Shichuang Energy's stock closed at 15.0 yuan, reflecting a 0.4% increase from the previous week, with a total market capitalization of 6 billion yuan [1]. - In the photovoltaic equipment sector, the company ranks 43rd out of 64, and 2824th out of 5152 in the overall A-share market [1].

Core Points - The company, Shichuang Energy, announced the approval of a proposal to engage in commodity futures and foreign exchange hedging business during its board meetings held on August 11, 2025 [2] - The maximum margin required for commodity futures hedging will not exceed RMB 100 million, while the foreign exchange hedging is expected to be up to USD 1 million or equivalent [2] - The duration for these hedging activities is set for 12 months from the date of board approval, and the allocated amounts can be used in a rolling manner throughout the investment period [2] - This decision does not require submission for shareholder approval [2]

Core Points - The company, Shichuang Energy, announced a board meeting scheduled for August 11, 2025, to review the proposal for using part of its idle raised funds to temporarily supplement working capital [2] - The board approved the use of up to RMB 40 million (including the principal) of idle raised funds for this purpose, with a usage period not exceeding 12 months from the date of board approval [2]

Core Points - The board of directors of Changzhou Shichuang Energy Co., Ltd. held its 27th meeting on August 11, 2025, where all 8 attending directors approved several key proposals [1][2][3] Group 1: Board Meeting Details - The meeting was convened by Chairman Fu Liming and complied with relevant laws and regulations, ensuring the legality and validity of the resolutions made [1] - All 8 directors were present, and the meeting included attendance from supervisors and senior management [1] Group 2: Financial Proposals - The board approved a proposal to temporarily use up to RMB 40 million of idle raised funds to supplement working capital, with a usage period not exceeding 12 months from the date of approval [1][2] - The proposal received unanimous support with 8 votes in favor and no opposition or abstentions [2] Group 3: Risk Management Initiatives - The board approved the establishment of a "Futures and Derivatives Trading Management System," aimed at regulating trading activities and mitigating risks [2] - The board also approved a proposal for the company and its subsidiaries to engage in commodity futures and foreign exchange hedging to manage price and exchange rate volatility risks [3] - The management team was authorized to implement the hedging activities within the approved limits and timeframe, following the established management system [3]

Meeting Overview - The second meeting of the second supervisory board of Changzhou Shichuang Energy Co., Ltd. was held on August 11, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2]. Resolutions Passed - The supervisory board approved the proposal to temporarily use part of the idle raised funds to supplement working capital, which is expected to improve fund utilization efficiency and reduce operational costs without affecting ongoing projects [1][2]. - The board also approved the proposal to engage in commodity futures and foreign exchange hedging activities to mitigate risks associated with price and exchange rate fluctuations, which is deemed reasonable and beneficial for the company's stable development [2].

特此公告。 常州时创能源股份有限公司董事会 | 证券代码：688429 证券简称：时创能源 公告编号：2025-049 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 常州时创能源股份有限公司 | | | | | | | | | 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： | | | | | | | | | ? 本次会议是否有被否决议案：无 | | | | | | | | | 一、 会议召开和出席情况 | | | | | | | | | （一） 股东大会召开的时间：2025 | | 年 | 8 月 | 11 日 | | | | | （二） 股东大会召开的地点：常州时创能源股份有限公司三楼会议室 | | | | | | | | | （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 ...

北京植德律师事务所 关于常州时创能源股份有限公司 法律意见书 植德京(会)字[2025]0105 号 二〇二五年八月 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 Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 北京植德律师事务所 关于常州时创能源股份有限公司 法律意见书 植德京(会)字[2025]0105 号 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 2025 年第二次临时股东大会（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》（以下简称"《证券法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）、《律师事务所从事 证券法律业务管理办法》（以下简称"《证券法律业务管理办法》"）、《律师 （二）本次会议的召开 贵公司本次会议以现场投 ...

Core Viewpoint - The company aims to mitigate risks associated with raw material price fluctuations and exchange rate volatility by engaging in commodity futures and foreign exchange hedging activities, thereby enhancing financial stability and operational management capabilities [1][2][10] Summary by Sections 1. Overview of Hedging Activities - The company plans to conduct commodity futures hedging related to its production operations, focusing on materials such as polysilicon, silver, and copper to reduce uncertainty from price volatility [1][2][3] - The foreign exchange hedging will include forward foreign exchange contracts, foreign exchange swaps, and options, primarily to manage risks from currency fluctuations in its export business [4][5] 2. Transaction Amount and Duration - The maximum margin for commodity futures hedging will not exceed RMB 100 million, while the foreign exchange hedging is expected to be up to USD 10 million or equivalent [2][4] - The duration for these hedging activities is set for 12 months from the board's approval date, with the ability to roll over the amounts within this period [2][3] 3. Approval Process - The company has completed the necessary internal approval process, including meetings of the board and supervisory committee, and the matter does not require shareholder approval [2][5][10] 4. Risk Management Measures - The company emphasizes that the hedging activities are not for speculative purposes but to effectively control market risks [3][4] - Specific risk control measures have been established to manage potential risks associated with both commodity and foreign exchange hedging activities [7][8] 5. Impact on the Company - Engaging in these hedging activities is expected to reduce the impact of raw material price and exchange rate fluctuations on the company's operational performance, thereby supporting its overall business stability [9][10]

Core Viewpoint - The company plans to temporarily use up to RMB 40 million of idle raised funds to supplement working capital without affecting the planned use of raised funds for investment projects [1][4][5] Summary by Sections Fundraising Overview - The company was approved to publicly issue 40,000,800 A shares at a price of RMB 19.20 per share, raising a total of RMB 768.0154 million, with a net amount of RMB 700.9311 million after deducting issuance costs [1][2] Fund Management - All raised funds have been deposited into a special account approved by the board, and a tripartite/four-party supervision agreement has been signed with the sponsor and the bank [2] Investment Project Adjustments - Due to the net amount raised being lower than the planned investment amounts, the company adjusted the funding allocations for various projects, including: - High-efficiency solar cell equipment expansion: adjusted from RMB 114.0931 million to RMB 78.4717 million - New materials expansion and automation upgrade: adjusted from RMB 126.7900 million to RMB 52.5744 million - R&D center and information technology construction: adjusted from RMB 217.7860 million to RMB 86.0793 million - Working capital: adjusted from RMB 500 million to RMB 346.5000 million [2] Temporary Use of Idle Funds - The company intends to use up to RMB 40 million of idle raised funds for working capital for a period not exceeding 12 months, ensuring that this does not affect the ongoing investment projects [3][4] Approval Process - The board and supervisory board approved the use of idle funds in meetings held on August 11, 2025, confirming that this action will not impact the planned use of raised funds [4][5] Opinions from Supervisory Board and Sponsor - The supervisory board supports the temporary use of idle funds, stating it will enhance fund efficiency and lower operational costs without affecting ongoing projects [5] - The sponsor agrees that the use of idle funds will not alter the direction of raised funds and is in the best interest of the company and shareholders [5]