常州时创能源股份有限公司 2024 年度独立董事述职报告 作为常州时创能源股份有限公司（以下简称"公司"）的独立董事，2024 年度本人严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司独立董事规则》《上海证券交易所科创板股票上市规则》等法律法规以及《常 州时创能源股份有限公司章程》、公司《独立董事工作细则》等内部制度的规定 和要求，诚实、勤勉、独立的履行职责，积极出席相关会议，认真审议董事会各 项议案，对公司重大事项发表了独立意见，促进公司规范运作，充分发挥了独立 董事及各专门委员会的作用。现将本人在 2024 年度履行独立董事职责的情况报 告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人涂晓昱，1980 年 10 月出生，中国国籍，无境外永久居留权，硕士研究 生学历。2004 年 3 月至 2014 年 2 月，历任宝洁（中国）有限公司客户经理、区 域销售经理、全国重点客户经理、项目经理、品类营销总监；2014 年 3 月至 2016 年 11 月，历任广东丹姿集团有限公司集团总裁特别助理、销售中心总经理、电 商事业部总经理、商超事业部总经理；2016 年 ...

2024 年度独立董事述职报告 作为常州时创能源股份有限公司（以下简称"公司"）的独立董事，2024 年度本人严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司独立董事规则》《上海证券交易所科创板股票上市规则》等法律法规以 及《常州时创能源股份有限公司章程》、公司《独立董事工作细则》等内部制 度的规定和要求，诚实、勤勉、独立地履行职责，积极出席相关会议，认真审 议董事会各项议案，对公司重大事项发表了独立意见，促进公司规范运作，充 分发挥了独立董事及各专门委员会的作用。现将本人在 2024 年度履行独立董事 职责的情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人黄宏辉，1958 年 6 月出生，中国国籍，无境外永久居留权，硕士研究 生学历。1985 年 8 月至 2018 年 7 月在浙江大学管理学院财务和会计系担任会计 研究所副所长、副教授；2018 年 8 月至今，在浙江大学管理学院 MBA 中心担任 退休返聘教师，教授会计学相关课程；2019 年 12 月至今，任时创能源独立董事。 截至目前本人不存在同时担任其他家公司独立董事的情况。 （二）是否存在 ...

常州时创能源股份有限公司 2024 年度独立董事述职报告 作为常州时创能源股份有限公司（以下简称"公司"）的独立董事，2024 年度本人严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司独立董事规则》《上海证券交易所科创板股票上市规则》等法律法规以及《常 州时创能源股份有限公司章程》、公司《独立董事工作细则》等内部制度的规定 和要求，诚实、勤勉、独立地履行职责，积极出席相关会议，认真审议董事会各 项议案，对公司重大事项发表了独立意见，促进公司规范运作，充分发挥了独立 董事及各专门委员会的作用。现将本人在 2024 年度履行独立董事职责的情况报 告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人崔灿，1979 年 4 月出生，中国国籍，无境外永久居留权，博士研究生 学历。2006 年 6 月至 2013 年 11 月，在浙江理工大学担任讲师、副教授；2013 年 11 月至今，任浙江理工大学教授；2023 年 1 月至今，任时创能源独立董事。 截至目前本人不存在同时担任其他家公司独立董事的情况。 （二）是否存在影响独立性的情况说明 作为公司的独立董事，本人未在公司 ...

证券代码：688429 证券简称：时创能源 公告编号：2025-018 常州时创能源股份有限公司 关于续聘天健会计师事务所（特殊普通合伙）为 公司 2025 年度审计机构的公告 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： 常州时创能源股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日分别 召开第二届董事会第二十三次会议和第二届监事会第十七次会议，审议通过 《关于续聘天健会计师事务所（特殊普通合伙）为公司 2025 年度审计机构的议 案》，同意续聘天健会计师事务所（特殊普通合伙）为公司 2025 年度审计机构， 本议案尚须提交公司股东大会审议。具体情况如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 | 事务所名称 | | 天健会计师事务所（特殊普通合伙） | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | | 年 月 日 2011 | 7 | 18 | 组织形式 | 特殊普通 ...

Financial Performance - The net profit attributable to shareholders for 2024 is -648,953,412.48 CNY, indicating a loss [5]. - As of December 31, 2024, the company's undistributed profits stand at -15,306,093.21 CNY, which does not meet the conditions for profit distribution [5]. - The company plans to not distribute cash dividends, issue bonus shares, or increase capital reserves for the 2024 fiscal year [5]. - The company's operating revenue for 2024 was CNY 710,705,157.20, a decrease of 58.93% compared to CNY 1,730,590,304.11 in 2023 [20]. - The net profit attributable to shareholders of the listed company for 2024 was a loss of CNY 648,953,412.48, a decline of 466.85% from a profit of CNY 176,900,113.71 in 2023 [20]. - The net cash flow from operating activities for 2024 was a negative CNY 388,226,377.49, compared to a negative CNY 177,701,673.24 in 2023 [20]. - The net assets attributable to shareholders of the listed company decreased by 27.39% to CNY 1,680,415,196.46 at the end of 2024 from CNY 2,314,250,339.73 at the end of 2023 [20]. - The revenue from core business activities, after excluding non-core income, was CNY 649,674,516.66 in 2024, down 62.13% from CNY 1,715,705,436.10 in 2023 [20]. - The net profit excluding non-recurring gains and losses for 2024 was a loss of CNY 662,061,580.70, a decline of 585.83% from a profit of CNY 136,275,219.52 in 2023 [20]. - In 2024, the company's basic earnings per share decreased to -1.63 yuan, a decline of 446.81% compared to 2023 [22]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm [4]. - The company is in compliance with the regulations regarding the authenticity and completeness of the annual report [3]. - The company has not violated decision-making procedures for external guarantees [7]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties [7]. - The company has not proposed any plans for special governance arrangements [7]. Risks and Challenges - The company has detailed potential risks in the report, which can be found in the section on "Risk Factors" [3]. - The future plans and strategic developments mentioned in the report do not constitute a substantive commitment to investors [6]. - The company faces risks related to product price fluctuations, with a comprehensive price decline in the photovoltaic industry impacting overall revenue and profit margins [99]. - The company anticipates a potential decline in new installations in 2025 due to market-driven changes and policy shifts [111]. - The global photovoltaic market is expected to see a growth rate of only 10% in new installations by 2025, indicating a challenging environment [111]. - The company faces risks from geopolitical tensions and trade barriers affecting the photovoltaic industry, particularly in the EU and US markets [110]. Research and Development - Research and development expenses accounted for 32.57% of operating revenue, an increase of 23.16 percentage points compared to the previous year [22]. - The company has increased R&D investment to enhance product competitiveness amid intensified industry competition [40]. - The company has developed 24 proprietary core technologies related to silicon materials and photovoltaic cell manufacturing [69]. - The company achieved a total R&D investment of approximately ¥231.49 million, representing a 42.17% increase compared to the previous year [77]. - The company is focusing on key technologies to address manufacturing challenges in photovoltaic cells, aiming for cost reduction and efficiency improvement [72]. - The company is advancing towards mass production of its newly developed components, which aim to reduce shading and silver paste usage [72]. - The company has filed 39 patents related to the new bifacial component technology, with 20 being invention patents, and is actively pursuing an additional 56 patents to strengthen its intellectual property portfolio [67]. Market Position and Strategy - The company is positioned as a photovoltaic new technology platform supplier, focusing on differentiated strategies and original technologies in the photovoltaic industry [62]. - The company has established a stable customer base and maintains a relatively high market share and good reputation for its products and services [52]. - The company aims to be a leader in technological innovation within the photovoltaic industry, focusing on original technology development and a "Blue Ocean Strategy" to create value for customers and partners [170]. - The company is currently constructing battery manufacturing equipment with a designed capacity of 190 units, expected to be operational by Q2 2026 [148]. - The company plans to invest 28,841.93 million RMB in a new crystalline silicon battery module project with a designed capacity of 1 GW, expected to commence production between 2025 and 2026 [148]. Governance and Management - The company has held 2 shareholder meetings and 9 board meetings during the reporting period, ensuring compliance with legal and regulatory requirements [176]. - The company maintained transparency in information disclosure, adhering to regulations to protect minority shareholders' rights [179]. - The company’s governance structure aligns with the requirements of the Shanghai Stock Exchange and relevant regulations, ensuring no significant discrepancies [179]. - The company’s board and supervisory board operate independently, promoting healthy development and protecting shareholder interests [178]. - The total remuneration for directors and senior management during the reporting period amounted to 971.47 million yuan [185]. Production and Operations - The company completed the construction of a 4GW project and officially launched 3GW of TOPCon silicon wafers and batteries in the second half of 2024 [42]. - The average selling price of the company's batteries decreased by 63.6% year-over-year due to overall price declines in the photovoltaic industry [42]. - The company operates a mixed production model, combining order-based and stock-based production strategies to meet customer demands efficiently [51]. - The company has established a comprehensive quality control system covering production material management, process management, and product quality inspection, certified by ISO standards [51]. - The company is focused on providing innovative technical solutions to industry challenges, leveraging its deep understanding of silicon materials and the photovoltaic production chain [65].

Financial Performance - The company's revenue for Q1 2025 was ¥181,223,359.02, representing a 25.74% increase compared to ¥144,126,501.08 in the same period last year[3] - The net profit attributable to shareholders was -¥164,149,138.43, worsening from -¥58,449,865.10 year-on-year[3] - The net loss for Q1 2025 was ¥164,206,032.59, compared to a net loss of ¥58,490,954.70 in Q1 2024, indicating a significant decline in profitability[17] - The total comprehensive income attributable to the parent company was -164,149,138.43 CNY for Q1 2025, compared to -58,449,865.10 CNY in Q1 2024, indicating a significant decline[18] - Basic and diluted earnings per share were both -0.41 CNY in Q1 2025, down from -0.15 CNY in Q1 2024[18] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥65,758,885.94 from -¥244,210,749.06 in the previous year[3] - Cash inflows from operating activities totaled 190,807,174.91 CNY in Q1 2025, a decrease of 21.3% from 242,612,539.09 CNY in Q1 2024[18] - Cash outflows from operating activities were 256,566,060.85 CNY in Q1 2025, down from 486,823,288.15 CNY in Q1 2024, reflecting a reduction of 47.4%[18] - Cash and cash equivalents decreased to RMB 309,326,875.95 from RMB 504,492,493.70, representing a decline of 38.67%[12] - The company reported cash and cash equivalents of CNY 121.94 million at the end of Q1 2025, down from CNY 426.17 million at the end of Q1 2024[29] Research and Development - Research and development expenses totaled ¥60,183,560.66, a 52.48% increase from ¥39,469,634.15 in the same period last year[3] - R&D expenses accounted for 33.21% of revenue, up from 27.39% year-on-year, indicating a strategic focus on innovation[4] - The company plans to continue increasing investment in R&D to enhance product innovation and maintain competitive advantage in the market[7] - Research and development expenses increased to ¥60,183,560.66 in Q1 2025, up 52.5% from ¥39,469,634.15 in Q1 2024[16] - Research and development expenses rose to CNY 56.44 million in Q1 2025, up 47% from CNY 38.47 million in Q1 2024[25] Assets and Liabilities - The total assets decreased by 5.28% to ¥4,669,329,953.32 from ¥4,929,616,758.84 at the end of the previous year[4] - The company's total assets amounted to RMB 4,669,329,953.32, down from RMB 4,929,616,758.84, indicating a reduction of 5.27%[13] - The total liabilities decreased to ¥3,133,109,291.17 from ¥3,246,050,681.41 year-over-year[15] - The total current liabilities decreased to ¥1,360,534,897.52 from ¥1,465,975,403.07 year-over-year[15] - The total owner's equity decreased from CNY 1,685.61 million to CNY 1,541.31 million year-over-year[22] Shareholder Structure - The company has a significant shareholder structure, with the top two shareholders holding a combined 70.05% of shares[10] - The largest shareholder, Nanjing Shichuang Venture Capital Co., Ltd., holds 35.74% of the shares[10] - The company has no significant changes in the shareholding structure due to margin trading or stock lending activities[11] Operational Insights - The company is focused on expanding its market presence and developing new technologies, although specific details were not disclosed in the call[10] - There are no significant reminders or additional important information regarding the company's operational status during the reporting period[12]

常州时创能源股份有限公司 对会计师事务所 2024 年度履行情况评估报告 常州时创能源股份有限公司（以下简称"公司"）聘请天健会计师事务所（特 殊普通合伙）（以下简称"天健会计师事务所"）为公司 2024 年度审计机构。 根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市 公司选聘会计师事务所管理办法》《上市公司治理准则》《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，以及《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，公司对天健会计师事务所 2024 年度履职情况进行评估， 公司认为天健会计师事务所具备合规有效的资质条件，履职中保持独立性，勤勉 尽责，公允表达审计意见。具体情况如下： 一、2024 年度审计机构的基本情况 | 事务所名称 | | | | 天健会计师事务所（特殊普通合伙） | | | | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | | 2011 年 7 18 日 | 月 | | 组织形式 | 特殊普通合伙 | | 注册地 ...

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。 重要内容提示： 证券代码：688429 证券简称：时创能源 公告编号：2025-017 常州时创能源股份有限公司 关于 2025 年度担保额度预计的公告 一、担保情况概述 （一）情况概述 根据公司业务布局，为满足公司持有 41.86%股份的参股公司上海鑫通汇光 伏科技有限公司下属控股子公司尤利卡的经营需要、提高资金周转效率、保证业 务顺利开展，在确保规范运作和风险可控的前提下，鑫通汇的股东拟共同为尤利 卡申请金融机构与非金融机构授信提供担保，其中，公司拟为尤利卡提供不超过 人民币 1.68 亿元（含等值外币）的担保，胥光拟为尤利卡提供不超过人民币 0.4 亿元（含等值外币）的担保。此外，根据尤利卡实际资金需求，公司实际控制人 被担保人名称：宁波尤利卡太阳能股份有限公司（以下简称"尤利卡"）， 系公司参股公司上海鑫通汇光伏科技有限公司（以下简称"鑫通汇"） 的控股子公司，鑫通汇持有尤利卡 99.987%股份，公司通过鑫通汇间接 持有尤利卡 41.86%股份（公司直接持有鑫通汇 41 ...

常州时创能源股份有限公司 董事会审计委员会 2024 年度履职情况报告 常州时创能源股份有限公司（以下简称"公司"）董事会审计委员会根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《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，以及《常州时创能源股份有限公司章程》 （以下简称"《公司章程》"）、公司《董事会审计委员会工作细则》的有关规定， 公司董事会审计委员会本着勤勉尽责的原则，认真履行了审计监督的职责，现将 2024 年度履职情况报告如下： 一、审计委员会基本情况 公司第二届董事会审计委员会由独立董事黄宏辉先生、独立董事涂晓昱先生 和非独立董事符黎明先生 3 位成员组成，其中主任委员（召集人）由具有专业会 计资格的独立董事黄宏辉先生担任。审计委员会的成员资格和构成均符合有关法 律法规的规定。 公司于 2024 年 4 月 9 日召开第二届董事会第十三次会议，审议通过《关于 调整公司第二届董事会专门委员会委员的议案》，根据《上市公司独立董事管理 办法》《公司章程》的有关规定，审计委员会成员应当为不在上市公司担任 ...

关于常州时创能源股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、专项审计报告 2、附表 委托单位：常州时创能源股份有限公司 审计单位：天健会计师事务所（特殊普通合伙） 联系电话：0755-86544020 目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明………………………………………………………………………………………第 1—2 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕9395 号 常州时创能源股份有限公司全体股东: 我们接受委托,审计了常州时创能源股份有限公司(以下简称时创能源公司) 2024年度财务报表,包括 2024年12月 31日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表,以及财务报表附注,并出具了审计报告。在此基础上,我们审计了后 附的时创能源公司管理层编制的 2024年度《非经营性资金占用及其他关联资金 往来情况汇总表》(以下简称汇总表)。 二、非经营性资金占用及其他关联资金往来情况汇总表 ………… 第 3 页 ફે જે રૂ ...