证券代码：688472 证券简称：阿特斯 公告编号：2024-017 阿特斯阳光电力集团股份有限公司 2023 年度募集资金存放与实际使用情况的专项报告 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。 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》"）、《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》（以下简称"《规范运作》"）等有关法律、 法规及相关文件的规定，阿特斯阳光电力集团股份有限公司（以下简称"公司"） 就2023年年度募集资金存放与使用情况专项报告说明如下： 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 ...

阿特斯阳光电力集团股份有限公司 议通过了《关于阿特斯阳光电力集团股份有限公司 2022 年度关联交易公允性、 必要性等事宜的议案》。 公司于 2023 年 12 月 20 日召开 2023 年第三次临时股东大会，选举产生了第 二届董事会成员。同日，公司召开了第二届董事会第一次会议，选举产生了各董 事会专门委员会委员及召集人。其中，审计委员会由邵军女士、杜玉扣先生、Leslie Li Hsien Chang（张立宪）先生构成，召集人为具有专业会计资格的独立董事邵 军女士。 二、董事会审计委员会会议召开情况 2023 年，公司董事会审计委员会积极履行职责，在报告期内，审计委员会共 召开了 9 次会议。就审议的每一项议案，董事会审计委员会的各位委员均仔细审 阅了相关资料，向公司有关人员了解相关情况，并利用自身专业知识就相关事项 的情况进行判断，保障了公司董事会决策的科学性和合理性。每项议案均以全体 委员一致同意的表决结果通过，未提出异议。具体如下： （一）2023 年 2 月 21 日，第一届董事会审计委员会 2023 年第一次会议审 议通过了《关于阿特斯阳光电力集团股份有限公司批准报出 2022 年 7-12 月 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥9,597,025,639.08, representing a decrease of 18.88% compared to the same period last year[5]. - The net profit attributable to shareholders decreased by 23.39% to ¥638,439,329.37, primarily due to a significant drop in average sales prices of components and inventory impairment[5][8]. - Basic and diluted earnings per share were both ¥0.16, reflecting a decline of 46.67% year-over-year[6][8]. - The company's revenue for Q1 2024 was approximately 959.70 million RMB, a decrease of 18.88% compared to the same period last year, primarily due to declining prices of photovoltaic products[18]. - Net profit attributable to shareholders for Q1 2024 was approximately 57.88 million RMB, with a provision for asset impairment of 24.50 million RMB[18]. - Total revenue for Q1 2024 was CNY 9,597,025,639.08, a decrease of 18.9% compared to CNY 11,830,697,757.23 in Q1 2023[21]. - Operating profit for Q1 2024 was CNY 540,755,620.40, down 51.2% from CNY 1,108,390,768.23 in Q1 2023[21]. - The company reported a total comprehensive income of CNY 314,693,921.63 for Q1 2024, significantly lower than CNY 914,092,685.94 in Q1 2023[22]. - Earnings per share for Q1 2024 were CNY 0.16, down from CNY 0.30 in Q1 2023[22]. Research and Development - Research and development expenses totaled ¥240,842,106.66, an increase of 104.87% year-over-year, representing 2.51% of operating revenue, up from 1.52%[6][8]. - Research and development expenses increased to CNY 240,842,106.66 in Q1 2024, up 104.9% from CNY 117,559,501.46 in Q1 2023[21]. - The company plans to focus on photovoltaic and energy storage sectors, enhancing R&D and technological innovation to strengthen its core competitiveness[18]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 49,575[9]. - Canadian Solar Inc. remains the largest shareholder, holding 62.24% of the shares[10]. - The company reported a total of 81,759,759 shares held by major shareholders, with a significant portion being unrestricted circulating shares[11]. - Major shareholders include China Merchants Bank and Industrial and Commercial Bank of China, holding 22,138,913 and 15,911,072 shares respectively, representing 0.60% and 0.43% of total shares[12][13]. - The total number of shares held by the top 10 unrestricted shareholders is 81,759,759, indicating a stable shareholder base[11]. - The company has not disclosed any related party transactions among the top 10 shareholders[12]. - The report indicates no significant changes in the overall shareholding structure compared to the previous period[14]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥841,668,983.03, primarily due to increased cash payments for raw material purchases[6][8]. - Cash flow from operating activities showed a net outflow of CNY -841,668,983.03 in Q1 2024, compared to CNY -931,210,157.98 in Q1 2023[24]. - Cash and cash equivalents decreased to approximately 18.71 billion RMB from 18.95 billion RMB at the end of 2023[19]. - Cash and cash equivalents at the end of Q1 2024 were CNY 12,923,117,296.76, an increase from CNY 4,159,893,601.56 at the end of Q1 2023[25]. - The company maintains a strong liquidity position with no significant debt reported in the current quarter[11]. Asset Management and Strategy - The company has established a special asset management plan for strategic allocation in the Sci-Tech Innovation Board, involving senior management and core employees[12]. - The asset management plan aims to leverage the growth potential of the Sci-Tech Innovation Board[12]. - The company continues to focus on expanding its market presence and enhancing shareholder value through strategic investments[12]. Market Performance - In Q1 2024, the company achieved a module shipment volume of 6.3 GW, a year-on-year increase of 3.28%, with over 20% of shipments in the North American market[17]. - The company reported a total of 2.6 billion USD in hand orders for its energy storage business as of December 31, 2023[17]. - The energy storage business generated revenue of 1 GWh in Q1 2024, achieving a quarterly revenue level comparable to the entire year of 2023[17]. Assets and Liabilities - The company's total assets increased by 2.75% to ¥67,583,799,643.66 compared to the end of the previous year[6]. - As of March 31, 2024, total assets amounted to approximately 67.58 billion RMB, an increase from 65.78 billion RMB at the end of 2023[20]. - The company's total liabilities as of March 31, 2024, were approximately 45.59 billion RMB, compared to 44.30 billion RMB at the end of 2023[20]. - The company reported a significant increase in long-term borrowings, rising to approximately 5.54 billion RMB from 3.42 billion RMB at the end of 2023[20]. - Total liabilities and shareholders' equity reached CNY 67,583,799,643.66 in Q1 2024, up from CNY 65,775,366,984.02 in Q1 2023[21].

Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.1824 per 10 shares, totaling RMB 435,503,616.39, representing 15.00% of the net profit attributable to parent company shareholders[3] - The total share capital of the company is 3,688,217,324 shares, with 5,000,000 shares held in the repurchase account excluded from the dividend distribution[3][4] - The company's cash dividend distribution is based on the total share capital minus the repurchase account shares, totaling 3,683,217,324 shares[3] - The company's net profit attributable to parent company shareholders is RMB 2,903,357,442.60, with a cash dividend payout ratio of 15.00%[3] - The company's total share capital as of April 24, 2024, is 3,688,217,324 shares[3] - The company's repurchase account holds 5,000,000 shares, which are excluded from the dividend distribution[4] - The company's cash dividend distribution is RMB 435,503,616.39, based on 3,683,217,324 shares[3] - The company's cash dividend per share is RMB 1.1824, based on 3,683,217,324 shares[3] - The company's cash dividend distribution is RMB 435,503,616.39, representing 15.00% of the net profit attributable to parent company shareholders[3] - The company's cash dividend distribution is based on the total share capital minus the repurchase account shares, totaling 3,683,217,324 shares[3] Photovoltaic Technology and Products - The company's photovoltaic modules are the core components of photovoltaic power generation systems, consisting of a certain number of photovoltaic cells connected in series and parallel and encapsulated[11] - Distributed photovoltaic power stations, also known as distributed photovoltaic power generation systems, are small-scale power generation systems configured at or near the user site to meet specific user needs and support the economic operation of the existing power distribution network[11] - The company's EPC (Engineering Procurement Construction) services involve full-process or multi-stage contracting of engineering projects, including design, procurement, construction, and trial operation, under lump-sum contract conditions[11] - The company's energy storage systems utilize batteries as energy storage carriers to store and supply electricity over certain periods, providing functions such as smoothing transitions, peak shaving, and frequency regulation[11] - The company's bifacial modules, encapsulated with transparent materials on the back, can generate electricity from both front and back sides, achieving higher comprehensive power generation efficiency[11] - The company's large-size silicon wafers reduce energy conversion losses and improve cell efficiency and module power by using larger silicon wafers in the production process[12] - The company's TOPCon technology involves the preparation of an ultra-thin tunneling oxide layer and a highly doped polysilicon layer on the back of the cell to form a passivated contact structure, which enhances the cell's open-circuit voltage and short-circuit current[12] - The company's PERC (Passivated Emitter and Rear Cell) technology adds a dielectric passivation layer on the back of the cell, reducing electron recombination speed and improving light reflection on the back surface[12] - The company's EL (Electroluminescence) testing detects defects in components based on the electroluminescence principle of silicon materials[12] - The company's innovative technologies include PERC, HJT, and TOPCon batteries, with systematic patent layouts to support low production costs and high photoelectric conversion efficiency[50] - The company's N-type 182 product leads the industry, with a battery efficiency of 26% and a yield rate of over 98% at its Suqian base[43] - The company achieved a conversion efficiency of 31.5% for N-type silicon and perovskite tandem solar cells in collaboration with the Chinese Academy of Sciences[44] - The latest N-type TOPCon series products, TOP(Bi)HiKu6, have a maximum power of 620W and can increase power generation by 2.3% over a 30-year lifecycle[51] - The TOPBiHiKu7 series, using 210mm silicon wafers, achieves a maximum power of 705W, significantly reducing BOS and LCOE costs for ground power station applications[52] - The HiHero series, based on HJT battery technology, reaches a maximum power of 445W and an efficiency of 22.8%, with plans to develop 210mm silicon wafer-based HJT components[53] - The HiKu/BiHiKu7 series, using 210mm silicon wafers, achieves a maximum power of 670W, making it the highest power PERC product on the market[55] - The company's BIPV system, YangWaWa, integrates seamlessly with roofing, offering a fixed force of 3500N and high wind resistance, matching high-efficiency 600W+ components[58] - The company's large-scale energy storage products include battery energy storage systems, power conversion equipment, and energy management systems, serving grid-side and power-side applications[59] - The company's distributed photovoltaic system, "Sungarden," provides clean, low-cost, and reliable power solutions, including energy storage systems as needed[64] - The company's EPC business offers full-process construction services for photovoltaic power stations, including design, equipment procurement, installation, and commissioning[65] - The company's energy storage business has become a new revenue and profit growth point, with rapid growth in recent years[66] - The company's production capacity for large-scale energy storage products reaches 10 GWh per year, with fully automated production lines and strict quality control[69] - The company has established a global sales network, with sales offices in over 100 countries, including the US, Germany, Japan, and Australia[70] - The company's residential energy storage business has expanded its sales network to North America, Europe, and Japan, leveraging existing photovoltaic distribution networks[73] - The company's photovoltaic module shipments have ranked among the top five globally for 13 consecutive years since 2011[50] - The company's energy storage system product SolBank has technological and cost advantages, making it a leading energy storage system integrator and service provider in key overseas markets such as the US, UK, and Australia[79] - The company has made significant progress in 0BB technology, which reduces silver paste consumption and improves module power, potentially becoming a mainstream technology in the photovoltaic industry[80] - The company is advancing self-research and production of core components for large-scale energy storage systems, including cells, BMS, high-voltage boxes, and busbar cabinets, and integrating AI and big model analysis for intelligent operation and maintenance[82] - The company has led the development of international standards, including the IEC TS 63202-3 standard for measuring the current-voltage characteristics of bifacial photovoltaic cells, enhancing China's technical standards in the global photovoltaic industry[83] - The company launched the SolBank 3.0 large-scale energy storage system with a capacity of 5 MWh and a power of 2.5 MW, integrating high-energy-density batteries, advanced safety systems, and intelligent controls[86] - The company introduced the KuBank energy storage system for commercial and industrial applications, offering smart energy management across multiple scenarios[86] - The company developed the YangWaWa BIPV system, which integrates photovoltaic components with roofing, achieving high strength, efficiency, and reliability, and is capable of withstanding 13-level typhoons and meeting A2-level fire safety standards[86] - The company's TOPCon battery production capacity reached nearly 30 GW, with an average mass production efficiency of 26.1%[89] - The company's HJT pilot line achieved an average efficiency of 26.2%, with a research efficiency of 26.7%, and is expected to reach 26.6% by Q4 2024, enabling a 730W power output for 66-piece 210mm battery modules[90] - The company's multi-busbar technology promotes the application and development of large-size silicon wafer technology, reducing energy conversion losses and improving battery efficiency[91] - The company's BIPV system products increased unit area installation capacity by 30%, saving BOS costs and improving LCOE, and have been applied in some photovoltaic projects[92] - The company developed lightweight module technology, reducing glass thickness from 3.2mm to 1.6mm, and achieved good market response in Japan[93] - The company is promoting the standardization of rectangular silicon wafer sizes and has locked in the final size scheme, starting mass production in September 2023[93] - The company has developed a long-life lithium-ion battery material system technology, which can extend the battery life to more than 3 times that of ordinary lithium-ion batteries, with a capacity of >300Ah and a cycle life of >10,000 cycles[94] - The company is developing a large-capacity lithium-ion battery for energy storage, aiming for a cycle life of >8,000 cycles, with the technology currently in the trial production phase[94] - The company is working on a high-capacity 314Ah lithium-ion battery for energy storage, targeting a lifespan of 20 years and meeting international safety standards, with the project in the trial production phase[94] - The company has completed the second-generation iteration of the SolBank series and is advancing the third-generation SolBank 3.0, expected to enter mass production in Q4 2024, with a maximum rated capacity of >3.7MWh and energy conversion efficiency of ≥94%[95] - The company has launched a 200kW string energy storage converter and a 3.2MW energy storage converter system for large-scale ground power stations, which entered mass production in March 2024[96] - The company has applied for 51 new invention patents and obtained 35, with a cumulative total of 1,132 invention patent applications and 338 granted[102] - The company's R&D investment in 2023 was 704,057,353.02 yuan, a 50.81% increase from the previous year, with R&D investment accounting for 1.37% of total revenue, up 0.39 percentage points[103] - The company has published 11 academic papers in 2023, covering topics such as photovoltaic materials and battery reliability[99][100][101] - The company has been recognized as a national-level "Little Giant" specialized and innovative enterprise and a "Single Champion" in manufacturing for its EVA solar cell encapsulation film in 2023[97] - The company has received multiple awards for its innovations, including the 24th China Patent Award for its multi-busbar photovoltaic module simulation method and photovoltaic module[98] - TOPCon battery R&D achieved a photoelectric conversion efficiency of >25.60% in mass production, with 6 patents applied (3 invention patents) and participation in one standard formulation[106] - TOPCon component products (182TOPCon and 210TOPCon) increased power by 30W and 35W respectively compared to PERC components, reaching ~583W and ~700W[106][107] - HJT battery R&D improved photoelectric conversion efficiency by 0.8%, reducing metal paste wet weight to 13.5mg/W[107] - HJT cost reduction and efficiency improvement technology achieved Cu content >50%, reducing silver paste cost by 1500 RMB/kg with efficiency loss ≤0.1%[107] - HJT component products achieved an average power of 430W in mass production, with component efficiency >22%[107] - HiKu6/BiHiKu6 and HiKu7/BiHiKu7 components achieved power outputs of 550W and 660W respectively, entering mass production[108] - BIPV product development improved installation efficiency by 70% compared to conventional color steel tile power stations[108] - Advanced component AI intelligent EL appearance integrated recognition technology reduced manual inspection error rates, enhancing quality control[108] - PERC battery cost reduction technology improved efficiency by 0.1% through optimized screen printing and sintering processes[109] - Silicon wafer cost reduction research focused on backside morphology to maintain or improve conversion efficiency under thin wafer conditions[109] - The company has developed a new monocrystalline silicon solar cell with a conversion efficiency of over 23.5% by combining micro-nano composite structures and back polishing techniques[110] - The company's EMS energy management system has been certified and released in V1.0 version, capable of connecting 300MWh energy storage projects to meet domestic and international market demands[110] - The company has developed a 280Ah battery corresponding SPB product and a 300Ah+ battery corresponding SPB product, both of which have completed design and are in the testing and verification phase[111] - The company is developing a large-capacity lithium-ion battery for energy storage with a capacity of ≥600Ah and a cycle life of ≥8000cls@70%[111] - The company has developed a 314Ah lithium-ion battery for high-energy storage with a capacity of >314Ah and a cycle life of >7000cls[111] - The company has completed the development of European, Japanese, and American versions of home energy storage systems, with capacities ranging from 9.9kWh to 19.9kWh and supporting up to 6 parallel connections[112] - The company has developed a second-generation low-cost, high-compatibility PACK product with a design life of 15 years and a BOL defect rate of no more than 0.04%[112] - The company has developed large-scale three-phase string inverters, residential three-phase string inverters, commercial three-phase string inverters, and single-phase photovoltaic inverters, all of which have obtained CQC and IEC certifications[113] - The company is developing a distributed residential power station monitoring platform to achieve distributed power station monitoring management, equipment management, and analysis and alarm functions[113] - The company has developed lead-free antioxidant solder strips, high-efficiency shaped cross-section segmented photovoltaic solder strips, and high-reliability segmented tin-plated solder strips, all of which have been mass-produced[114] - The company has 1,297 R&D personnel, accounting for 6.07% of the total workforce, with a total R&D salary of 36,008.68 thousand and an average salary of 27.76 thousand[117] - The company maintains 2,205 valid patents, including 2,132 domestic patents (302 invention patents) and 73 overseas patents (28 invention patents)[120] - Overseas sales revenue accounts for over 70% of the company's total revenue, with production bases in Thailand, the US, and Vietnam, and sales companies in over 20 countries[120] - The company has an order reserve of 63GWh for overseas energy storage projects as of December 31, 2023[122] - The company's R&D team includes 17 PhDs, 233 master's degree holders, and 582 bachelor's degree holders[118] - The company has developed new products such as high-reliability low-resistance photovoltaic connectors and intelligent digital fully automatic photovoltaic junction box equipment[116][18] - The company's R&D projects include high-viscosity photovoltaic encapsulation film and Topcon battery encapsulation film, with some projects already in mass production[17] - The company's R&D personnel are predominantly young, with 659 under 30 years old and 520 between 30-40 years old[118] - The company's core technologies include large-size silicon wafer technology, high-efficiency monocrystalline PERC technology, HJT battery technology, and TOPCon battery technology[119] - The company's global brand strategy includes market brand teams in China, the US, Japan, Australia, Germany, and Brazil, with a focus on digital brand promotion[121] Financial Performance - Revenue in 2023 increased by 7.94% year-on-year to RMB 51.31 billion, driven by a significant increase in photovoltaic module shipments and higher revenue from photovoltaic modules and system products[18][19] - Net profit attributable to shareholders of the listed company in 2023 grew by 34.61% year-on-year to RMB 2.90 billion, primarily due to lower raw material and freight costs, leading to improved gross margins[18][19] - Operating cash flow in 2023 surged by 45.44% year-on-year to RMB 8.23 billion, reflecting increased cash inflows from expanded sales[18][20] - Total assets at the end of 2023 increased by 36.18% year-on-year to RMB 65.78 billion, driven by funds raised from the company's initial public offering and increased fixed assets from vertical integration[18][20] - Net assets attributable to shareholders of the listed company at the end of 2023 rose by 83.64% year-on-year to RMB 21.42 billion, supported by IPO proceeds and operational cash inflows[18][20] - Basic earnings per share (EPS) in 2023 increased by 21.43% year-on-year to RMB 0.85, reflecting higher net profit[19] - R&D investment as a percentage of revenue in 2023 increased by 0.39 percentage points year-on-year to 1.37%, indicating enhanced focus on innovation[19] - Q4 2023 net profit attributable to shareholders dropped significantly to RMB 63.22 million, mainly due to declining average selling prices of components and the impact of the Metka litigation case[22][23] - Non-recurring gains in 2023 included RMB 187.73 million from a one-time adjustment related to an investment subsidy ruling by the Brazilian Supreme Court[25] - Revenue for 2023 reached 51.31 billion yuan, a year-on-year increase of 7.94%[28] - Net profit attributable to shareholders was 2.903 billion yuan, up 34.61% year-on-year[28] - The company sold 30.7GW of photovoltaic modules globally in 2023[28] - The company's SolBank energy storage system manufacturing capacity expanded to 10GWh by the end of 2023, with plans to reach 20GWh by the end of 2024[32] - The company's N-type TOPCon battery capacity is expected to reach 21GW for 210mm silicon wafers and 21.5GW for 182mm/182mm++ silicon wafers by the end of 2024[31] - The company's 5GW N-type photovoltaic module factory in Texas, USA, began production in 2023 and is expected to reach full capacity in 2024[31] - The company's overseas sales accounted for a high proportion, with products sold to over 100 countries in 2023[34] - The company's TOPCon battery production capacity in Thailand and Yangzhou reached 8GW and 14GW respectively in 2023[30] - The company's non-recurring gains and losses amounted to 3.541 million yuan, with a significant impact from a settlement agreement with METKA EGN Ltd.[26] - The company's fair value measurement items totaled 8.047 billion yuan at the beginning of the period and 12.984 billion yuan at the end of the period, with a net impact on current profits of -1.191 billion yuan[27] - Overseas

阿特斯阳光电力集团股份有限公司 1 独立董事津贴管理办法 第一条 独立董事是指公司所聘任的，不在公司担任除董事以外的其他职务， 并与公司及其主要股东不存在可能妨碍其独立客观判断的关系的董事。 第二条 独立董事的津贴发放原则： （一）公平原则； （二）激励与约束相结合的原则； （三）客观、公正、公开的原则。 第三条 公司独立董事领取报酬采取固定津贴形式，按月平均发放，所得税由 公司代扣代缴。 （一）独立董事津贴每年固定；如有变动应由董事会制定预案，由股 东大会根据本制度予以核定； （二）独立董事津贴于股东大会决议任免通过当日起计算发放。任期 内，独立董事正常原因辞职或非本人原因发生变动的，则按照 实际工作时间计算该津贴数额。 第四条 公司应为独立董事执行职务提供必要的工作经费。因公司事务，独立 董事可独立聘请外部审计机构、咨询机构及独立财务顾问，对公司的 为了更好的保障公司独立董事履行职责，切实维护公司以及股东的合法权益， 确保公司持续稳健运营，使独立董事尽职尽责，诚信从事公司重大事项的决策和 审定，根据《中华人民共和国公司法》（以下简称"《公司法》"）以及《阿特斯阳 光电力集团股份有限公司章程》（以下简称"《 ...

证券代码：688472 证券简称：阿特斯 公告编号：2024-021 阿特斯阳光电力集团股份有限公司 关于与关联方签署协议暨关联交易的公告 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。 重要内容提示： 一、 关联交易概述 （一）关联交易概述 为响应绿色低碳及能源结构转型的发展需求，践行绿色可持续发展，充分利 用公司厂区屋顶资源，满足公司生产运营对电力的需求，公司拟与关联方 HKMS 及其下属公司合作，在公司下属公司厂区内由 HKMS 及其下属公司投建 3 个屋顶 为响应绿色低碳及能源结构转型的发展需求，践行绿色可持续发展，充分 利用阿特斯阳光电力集团股份有限公司（以下简称 "公司"）厂区屋顶资 源，补充公司生产运营对电力的需求，公司拟与关联方 Canadian Solar Management Service Company Limited（以下简称"HKMS"）及其下属公 司合作，在公司下属公司厂区内由 HKMS 及其下属公司投建 3 个屋顶分布式 光伏电站项目，项目所发电量优先出售公司使用，项目建设所需组件优先 由公司提 ...

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》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。2023 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 （一）出席会议情况 1、出席董事会会议情况 2023 年度，本人坚持勤勉尽责的履职态度，按时出席公司董事会会议，对会 议议案进行认真审议。会前与公司经营层、董事会秘书等有关人员进行充分沟通， 在充分掌握实际情况的基础上，依据本人的专业能力和经验做出独立判断，提出 独立意见并对公司提交的各项议案进行表决。2023 年，公司共召开 13 次董事会， 本人任期内公司召开董事会 12 次， ...

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》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。2023 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、2005 至 2006 年、2016 年至 2017 年，任 Tokyo Uni ...

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, MOSCOU, EVANS & FALTISCHEK, P.C.和 WOLF, BLOCK, SCHORR and SOLIS-COHEN LLP 任 专职律师；于 2000 年至 2001 年，任北京搜狐新时代信息技术有限公司总法律顾 问、内容频道总监；于 2004 年至 2005 年，任北京空中信使信息技术有限公司特 聘首席法律顾问；于 2001 年至 2012 年，先后于北京天驰律师事务所、上海通力 律师事务所、北京金杜律师事务所任合伙人；于 2010 年至 2019 年，先后任华山 资本投资管理有限公司、以色列 Aurec Capital、德勤中国、元璞资本的合伙人或 投资合伙人；于 2013 年 至 2019 任 Tsinghua Education Found ...

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 与关联方签署协议暨关联交易的核查意见 | 交易 类别 | | 关联方 | 关联交易内容 | 项目所在地 | 25 年运营期预 计售电总金额 | 电价折扣 | | --- | --- | --- | --- | --- | --- | --- | | | HKMS | 及其下 | 屋顶分布式电 | 江苏省扬州市 | 30,525.00 | 7.0 折 | | 采购商品 | | 属公司 | 站的购电交易 | 江苏省扬州市 | 52,248.95 | 6.3 折 | | | | | | 江苏省宿迁市 | 20,500.56 | 6.0 折 | | | | 小计 | | - | 103,274.51 | - | 中国国际金融股份有限公司（以下简称"保荐机构"）作为阿特斯阳光电力集团 有限公司（以下简称"阿特斯"、"公司"）首次公开发行股票并在科创板上市及进 行持续督导的保荐机构，根据《上海证券交易所科创板股票上市规则》《证券发行上 市保荐业务管理办法》《上海证券交易所科创板上市公司自律监管规则适用指引第 1 号——规范运作》《上海证券交易所上市公司自律监管 ...