中国国际金融股份有限公司 关于阿特斯阳光电力集团股份有限公司 2024 年度募集资金存放与实际使用情况的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为阿特 斯阳光电力集团股份有限公司（以下简称"阿特斯"或"公司"）持续督导的保荐机 构，根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》（以下简称"《募集资金监管要求》"）、《上海证券交易所科创板股票上 市规则》（以下简称"《上市规则》"）等有关法律、行政法规、部门规章及业 务规则的规定，中金公司及其指定保荐代表人对 2024 年度募集资金存放与实际 使用情况进行了专项核查，核查情况与意见如下： 一、募集资金基本情况 （一）首次公开发行股票实际募集资金情况 根据中国证券监督管理委员会（以下简称"证监会"）于 2023 年 3 月 21 日 出具的《关于同意阿特斯阳光电力集团股份有限公司首次公开发行股票注册的批 复》（证监许可〔2023〕620 号），公司获准向社会公开发行人民币普通股 541,058,824 股（行使超额配售选择权前）。每股发行价格为人民币 11.10 元，募集资金总额 为 600,575. ...

阿特斯阳光电力集团股份有限公司 独立董事述职报告 作为阿特斯阳光电力集团股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》《证券法》《上市公司治理准则》和《上市公司独立董事管理办法》 等法律法规以及《阿特斯阳光电力集团股份有限公司公司章程》（以下简称"《公 司章程》"）《阿特斯阳光电力集团股份有限公司独立董事工作制度》（以下简称 "《独立董事工作制度》"）的规定，本着客观、公正、独立的原则，勤勉尽责， 密切关注公司生产经营情况，维护公司整体利益和全体股东尤其是中小股东的合 法权益。2024 年度，本人诚信、勤勉地履行独立董事的职责。现将本人具体工 作情况汇报如下： 一、 独立董事的基本情况 邵军，1964 年生，中国国籍，无境外长期居留权，管理学（会计）博士， 会计学教授，硕士生导师。邵女士于 1987 年至 2000 年，任辽宁工学院讲师；于 2000 年至 2007 年，历任辽宁工业大学副教授、教授；于 2007 年至 2023 年，历 任上海立信会计金融学院（更名前为：上海立信会计学院）教授、系副主任、院 长，曾获上海市课程思政教学名师，校"序伦领军"学者，校教学名师；于 2023 年至今，任 ...

（一）出席会议情况 1、出席董事会会议情况 阿特斯阳光电力集团股份有限公司 独立董事述职报告 作为阿特斯阳光电力集团股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》《证券法》《上市公司治理准则》和《上市公司独立董事管理办法》 等法律法规以及《阿特斯阳光电力集团股份有限公司公司章程》（以下简称"《公 司章程》"）《阿特斯阳光电力集团股份有限公司独立董事工作制度》（以下简称 "《独立董事工作制度》"）的规定，本着客观、公正、独立的原则，勤勉尽责， 密切关注公司生产经营情况，维护公司整体利益和全体股东尤其是中小股东的合 法权益。2024 年度，本人诚信、勤勉地履行独立董事的职责，积极参与公司决 策，为公司治理结构的完善和促进规范运作起到了积极作用。现将本人具体工作 情况汇报如下： 一、 独立董事的基本情况 杜玉扣，1966 年生，中国国籍，无境外长期居留权，中国科学院物理研究 所凝聚态物理学硕士、中国科学院感光化学研究所物理化学博士。杜先生于 1986 年至 1991 年，先后于盐城市冈中初级中学、盐城市大冈镇中学任教师；于 1997 年至今，历任苏州大学讲师、副教授、教授、博士生导师；于 2001 年 ...

阿特斯阳光电力集团股份有限公司 独立董事述职报告 作为阿特斯阳光电力集团股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》《证券法》《上市公司治理准则》和《上市公司独立董事管理办法》 等法律法规以及《阿特斯阳光电力集团股份有限公司公司章程》（以下简称"《公 司章程》"）《阿特斯阳光电力集团股份有限公司独立董事工作制度》（以下简称 "《独立董事工作制度》"）的规定，本着客观、公正、独立的原则，勤勉尽责， 密切关注公司生产经营情况，维护公司整体利益和全体股东尤其是中小股东的合 法权益。2024 年度，本人诚信、勤勉地履行独立董事的职责，积极参与公司决 策，为公司治理结构的完善和促进规范运作起到了积极作用。现将本人具体工作 情况汇报如下： 一、 独立董事的基本情况 Yang Cha（查扬），1964 年生，美国国籍，拥有中国永久居留权，清华大 学现代应用物理系学士、University of Michigan（美国密歇根大学）物理学硕士 及博士候选人、St.John's University（美国圣约翰大学）法学博士，拥有美国纽 约律师资格。查先生于 1996 至 1999 年，先后于 RUSKIN, M ...

Financial Performance - The company's revenue for Q1 2025 was CNY 8,585,581,523.55, a decrease of 10.54% compared to CNY 9,597,025,639.08 in the same period last year[3] - Net profit attributable to shareholders was CNY 47,258,234.74, down 91.83% from CNY 578,756,053.09 year-on-year[3] - The basic earnings per share decreased by 93.75% to CNY 0.01 from CNY 0.16 in the previous year[4] - Total comprehensive income for the first quarter of 2025 was CNY 123,749,117.17, down from CNY 314,693,921.63 in the same quarter of 2024, reflecting a decline of approximately 60.7%[17] - The net profit for the first quarter of 2025 was CNY 44,949,585.52, significantly lower than CNY 554,893,448.83 in the first quarter of 2024, indicating a decrease of about 91.9%[16] Cash Flow and Assets - The net cash flow from operating activities was CNY 1,385,034,713.22, a significant improvement from a negative cash flow of CNY -841,668,983.03 in the previous year[3] - Cash and cash equivalents at the end of Q1 2025 stood at CNY 8,184,673,372.82, down from CNY 12,923,117,296.76 at the end of Q1 2024, indicating a decrease of approximately 36.8%[19] - Total assets increased by 1.60% to CNY 66,405,740,350.65 from CNY 65,358,725,774.94 at the end of the previous year[4] - As of March 31, 2025, total assets amounted to RMB 66.41 billion, an increase from RMB 65.36 billion as of December 31, 2024[12] Expenses and Liabilities - Research and development expenses totaled CNY 173,509,323.43, a decline of 27.96% compared to CNY 240,842,106.66 last year, representing 2.02% of revenue[4] - The company’s total operating costs for Q1 2025 were CNY 8,910,040,924.80, slightly higher than CNY 8,846,922,488.86 in Q1 2024, indicating a marginal increase of about 0.7%[16] - Total liabilities reached RMB 43.53 billion, compared to RMB 42.48 billion at the end of 2024, reflecting an increase of 2.5%[12] - The company’s total liabilities increased, with cash outflows from financing activities amounting to CNY 4,526,810,524.87 in Q1 2025, compared to CNY 2,741,265,564.70 in Q1 2024, an increase of about 65.3%[19] Shareholder Information - The company reported a total of 49,245 common shareholders at the end of the reporting period[7] - Canadian Solar Inc. holds 62.24% of the shares, amounting to 2,295,485,721 shares[7] Operational Challenges - The company experienced a decline in gross margin due to increased costs related to taxes and freight, impacting overall profitability[6] - The company faced a tax impact of approximately RMB 550 million due to U.S. tariffs in Q1 2025[10] - The company is actively exploring new supply chain routes in Southeast Asia to mitigate tariff impacts[10] - The company plans to optimize its global production capacity by shifting manufacturing to regions with lower tariff costs[10] Inventory and Contract Assets - Inventory increased to RMB 9.12 billion, up from RMB 7.16 billion, indicating a rise of 27.3%[11] - The company reported a significant increase in contract assets to RMB 2.48 billion, up from RMB 2.20 billion, indicating a growth of 12.8%[11]

证券代码：688472 证券简称：阿特斯 公告编号：2025-019 二、计提资产减值准备事项的具体说明 （一）资产减值损失 阿特斯阳光电力集团股份有限公司 关于 2024 年度计提资产减值准备的公告 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。 2025年4月25日，阿特斯阳光电力集团股份有限公司（以下简称"公司"） 第二届董事会第九次会议及第二届监事会第七次会议审议通过了《关于2024年度 计提资产减值准备的议案》，具体情况如下： 一、本次计提资产减值准备情况概述 公司根据《企业会计准则》以及公司会计政策、会计估计的相关规定，为了真实、 准确地反映公司截至 2024 年 12 月 31 日的财务状况，本着谨慎性原则，公司对 2024 年度公司及下属子公司的资产进行了减值测试，对可能发生资产减值损失的相关资产 计提减值准备。2024 年度公司计提各类信用及资产减值准备共计 1,681,610,759.42 元。 具体情况如下表所示（毕马威华振会计师事务所对公司的财务报表及其附注进行 了审计，并对上述报表出具了标准无保留 ...

证券代码：688472 证券简称：阿特斯 公告编号：2025-016 阿特斯阳光电力集团股份有限公司 关于公司财务总监变更的公告 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、准确性和完整性承担法律责任。 一、财务总监离任的具体情况 潘乃宏，男，1975 年生，中国国籍，无境外长期居留权，上海交通大学上 海高级金融学院工商管理硕士，中国注册会计师协会非执业会员，特许金融分析 师（CFA®）持证人。潘先生从事过审计，会计，投资，财务管理，公司金融等相 关工作，自 2020 年 12 月起，任职公司财务副总裁，之前于 2011 年 1 月加入加 拿大太阳能公司（Canadian Solar Inc. ）先后担任财务报告总监及财务副总裁 等职。2005 年 6 月至 2006 年 6 月在奋腾投资咨询管理（上海）有限公司任职公 司审计师，2006 年 7 月至 2007 年 11 月在上海沃马企业管理有限公司任职咨询 经理，2007 年 12 月至 2010 年 12 月，在江苏林洋新能源有限公司任职财务报告 高级经理等职。 潘乃宏先生具备担任公司财务总监的专 ...

关于阿特斯阳光电力集团股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况的专项说明 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 Fax +86 (10) 8518 5111 Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街 1 号 东方广场毕马威大楼 8 层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 关于阿特斯阳光电力集团股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况的专项说明 毕马威华振专字第 2503202 号 阿特斯阳光电力集团股份有限公司董事会： 我们接受委托，按照中国注册会计师审计准则审计了阿特斯阳光电力集团股份有限公 司（以下简称"阿特斯阳光电力"）2024 年度的财务报表，包括 2024 年 12 月 ...

Dividend and Share Repurchase - The company plans to distribute a cash dividend of RMB 0.9341 per 10 shares, totaling RMB 337,135,626.45 (including tax) based on a total share count of 3,609,202,724 shares after excluding repurchased shares[6]. - The total amount for cash dividends and share repurchase in 2024 is RMB 903,338,047.92, which accounts for 40.20% of the net profit attributable to shareholders of the listed company[6]. - As of April 24, 2025, the company holds 79,014,600 shares in the repurchase account, which will not participate in the profit distribution[7]. Financial Performance - The company's operating revenue for 2024 was CNY 46.17 billion, a decrease of 10.03% compared to CNY 51.31 billion in 2023[24]. - Net profit attributable to shareholders for 2024 was CNY 2.25 billion, down 22.60% from CNY 2.90 billion in 2023[24]. - The net cash flow from operating activities decreased by 70.49% to CNY 2.43 billion in 2024, compared to CNY 8.23 billion in 2023[24]. - Basic earnings per share for 2024 were CNY 0.61, a decline of 28.24% from CNY 0.85 in 2023[25]. - The company's total assets decreased by 0.63% to CNY 65.36 billion at the end of 2024, compared to CNY 65.78 billion at the end of 2023[24]. - The net assets attributable to shareholders increased by 6.93% to CNY 22.90 billion at the end of 2024, up from CNY 21.42 billion at the end of 2023[24]. Revenue Growth and Market Expansion - The company reported a significant increase in revenue, achieving a total of $1.2 billion for the quarter, representing a 25% year-over-year growth[18]. - User data showed an increase in active users, reaching 5 million, which is a 15% increase compared to the previous quarter[18]. - The company provided guidance for the next quarter, expecting revenue to be between $1.3 billion and $1.5 billion, indicating a growth rate of 10% to 25%[18]. - Market expansion plans include entering three new international markets by the end of the fiscal year, aiming for a 30% increase in global sales[18]. Research and Development - The company is investing $200 million in R&D for new technologies, focusing on improving energy storage systems and inverter efficiency[18]. - Research and development expenses accounted for 1.86% of operating revenue in 2024, an increase of 0.49 percentage points from 1.37% in 2023[25]. - Research and development investment reached CNY 856.65 million, a year-on-year increase of 21.67%[48]. - The company has applied for a total of 4,890 patents, maintaining 2,300 effective patents, including 376 invention patents domestically[48]. Product Development and Technology - New product launches included a solar panel with a 22% efficiency rate, which is expected to capture a larger market share[18]. - The company has achieved a maximum component power output of 740W through technological advancements[50]. - The company has developed a high-efficiency energy storage system with a rated capacity of 61.8 KWh and a maximum temperature difference of ≤3℃[136]. - The company has introduced a series of new technologies for photovoltaic inverters, including high-efficiency designs for large current photovoltaic components and intelligent control algorithms[122]. Market Position and Competition - The company has maintained a leading position in global photovoltaic module shipments for 15 consecutive years, consistently ranking in the top tier of suppliers[62]. - The company is recognized as a leading manufacturer of photovoltaic modules and energy storage systems, consistently ranking among the top in global shipments for 15 consecutive years[102]. - The company operates in a highly competitive photovoltaic industry, with increasing competition potentially affecting its operational performance[155]. Risks and Challenges - The company faces risks related to raw material price fluctuations, which could significantly impact profit margins[152]. - The company is exposed to risks from changes in tax incentives and policies that could adversely affect its financial performance[154]. - The company does not rule out the risk of future tariff payments or losses of deposits due to ongoing trade disputes[162]. Sales and Production - In 2024, the company sold 31.1 GW of photovoltaic products and 6.5 GWh of energy storage products, maintaining a leading position globally[165]. - The company's photovoltaic component sales revenue was CNY 31.48 billion, down 25.62% year-on-year, with a gross margin of 12.75%[170]. - The production volume of photovoltaic components was 31,422 MW, with a sales volume of 31,079 MW, reflecting a slight increase in sales[172]. International Operations - The company has established or planned production bases in Thailand, the USA, and Vietnam, with overseas sales revenue accounting for over 70% of total revenue[147]. - As of December 31, 2024, the company has a potential order reserve of 79 GWh for overseas large-scale energy storage projects[148].

䎃䏞 䲿餘㟞佪ꅾ㔐䫣遤⸓倰呩 暵倛⯕歏⸂꧋㔙肅⟧剣ꣳⰖ 湡䔶 | ♧ծ翸搋⚺蠒ծ䲿⼮佪桧鵳♧姿䊯㔿䋑㖞㖑⡙ | ˋˋˋˋˋˋ | | --- | --- | | ✳ծ㗏䭯䪮助⴯倝♸➃䩞〄㾝䲿⼮猰䪮⴯倝腊⸂ | ˋˋˋˋˋˋ | | ♲ծ獤匧䒓㾝ⴔ紤♸㔐餝㟞⸈䫏餴罏㔐䫣 | ˋˋˋˋˋˋ | | 㔋ծ⸈䔂䫏餴罏尲鸑吆用葻㥩䋑㖞䕎韌 | ˋˋˋˋˋˋ | | ❀ծ㗏䭯錞薴鵘⡲⥂ꥻ䫏餴罏ざ岁勉渤 | ˋˋˋˋˋˋ | | Ⱉծ䔂⻊Ⱒꝶ㼱侨ざ錞䠑霋帿䏞輑ざ肅⚎ⵄ渤 | ˋˋˋˋˋˋ | | ♫ծⰦ➭ | ˋˋˋˋˋˋ | 暵倛⯕歏⸂꧋㔙肅⟧剣ꣳⰖ 暵倛⯕歏⸂꧋㔙肅⟧剣ꣳⰖ ⟄♴皍獦Ⱆ䧴暵倛僽Ⰼ椕곭⯓涸 ⯕⠃絆⟝ㄤ㣐㘗⪰腊禹絡❡ㅷⵖ鸣㉁⛓♧կ Ⱆ㨤絊猥䪬⼾㼷♶ず涸絑蠒椚䙁ㄤ䧭㽠㹐䨪ծ倝䙼」ծ涰䫔♶䮡ծ鷅宠 ⼾馊涸⟟⧩錜荝⸂✵㹊梡雮㣖腊饥鵳⼪㹻♰䨪絛㶩㶹た➿刿繠㥩涸㖑椕 涸⟱⚌䡦兞կ Ⱆ騨遤⟄⟄䫏餴罏⚹劥涸〄㾝椚䙁⚹鵳♧姿䲿⼮Ⱆ餘ꆀㄤ䫏餴⟟⧩ⴗ㹊⥂䫡㥩䫏餴 罏ⵄ渤⤛鵳餴劥䋑㖞⨴䐀珘㹁〄㾝㛇✵㼆Ⱆ⟟⧩⿺劢勻〄㾝涸⥌䗱梡㼜䎃遤⸓倰 呩涸㹊倶鵳㾝⿺霉⠮䞔ⲃㄤ䎃⚺銳䲃倶䫣デ㥵♴ ♧ծ翸搋⚺ ...