证券代码：688472 证券简称：阿特斯 公告编号：2025-040 阿特斯阳光电力集团股份有限公司 本事项尚需提交公司股东大会审议通过后方可实施。同时，董事会提请股东 大会授权公司管理层或其授权代表向工商登记机关办理《公司章程》的备案登记 及取消监事、监事会等相关手续。上述变更最终以工商登记机关核准的内容为准。 修订后的《公司章程》及相关议事规则全文详见公司同日在上海证券交易所 网站（www.sse.com.cn）披露的《阿特斯阳光电力集团股份有限公司章程》《阿 特斯阳光电力集团股份有限公司股东会议事规则》《阿特斯阳光电力集团股份有 限公司董事会议事规则》。 关于取消监事会、修订《公司章程》并办理工商变更登记及 制定、修订公司部分治理制度的公告 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。 第二届董事会第十次会议审议通过了《关于取消公司监事会并修订 <公司章程> 及相关议事规则的议案》《关于制定、修订公司部分内部治理制度的议案》，第 二届监事会第八次会议审议通过了《关于取消公司监事会的议案》，具体情况如 下： 一、 取 ...

关于公司 2025 年度"提质增效重回报"专项行动方案的 半年度评估报告 阿特斯阳光电力集团股份有限公司(以下简称"公司"或"阿特斯")是全球 领先的光伏组件和大型储能系统产品制造商之一。公司始终秉承"卓尔不同"的 经营理念和"成就客户、创新思变、百折不挠、追求卓越"的价值观，致力于实 现"让太阳能走进千家万户，给子孙后代更美好的地球"的企业愿景。基于对未 来发展的坚定信心，及对投资者高度负责的精神，公司制定了《阿特斯阳光电力 集团股份有限公司 2025 年度"提质增效重回报"专项行动方案》 （以下简称"行 动方案"），努力实现经营业绩持续稳定的增长，为客户、股东、员工及其他社会 各方创造价值，积极回报利益相关方。 一、公司半年度经营情况 报告期内，面对全球光伏行业深度调整与国际贸易环境复杂化的双重挑战， 阿特斯凭借战略定力与光储双业务布局，在动态平衡中巩固核心竞争力。通过精 准的市场策略调整与第二主业储能业务的规模化突破，持续巩固行业领先地位。 （含户用储能），核心业务规模稳居全球前列。报告期内实现营业收入 210.52 亿元，归属于上市公司股东的扣除非经常性损益的净利润 8.36 亿元，公司 2025 年 ...

阿特斯阳光电力集团股份有限公司 董事会议事规则 二○二五年八月 目 录 阿特斯阳光电力集团股份有限公司 董事会议事规则 第一章 总 则 第一条 为了进一步规范阿特斯阳光电力集团股份有限公司（以下简称"公 司"）董事会的议事方式和决策程序，促使董事和董事会有效地履 行其职责，提高董事会规范运作和科学决策水平，根据《中华人民 共和国公司法》（以下简称"《公司法》"）等相关法律、法规、 规范性文件以及《阿特斯阳光电力集团股份有限公司章程》（以下 简称"公司章程"）的规定，特制订本议事规则。 第二条 公司依法设立董事会。董事会是公司的经营决策机构，依据《公司 法》等相关法律、法规和公司章程的规定，经营和管理公司的法人 财产，对股东会负责。 第三条 公司董事会由 9 名董事组成，其中独立董事 3 名。董事会设董事长 体董事的过半数选举产生。 第四条 董事会下设董事会办公室，处理董事会日常事务。董事会秘书兼任 董事会办公室负责人，保管董事会印章。 第五条 公司董事会下设审计委员会、战略与可持续发展委员会、提名委员 会、薪酬与考核委员会。专门委员会对董事会负责，依照公司章程 和董事会授权履行职责，专门委员会的提案应当提交董 ...

Core Viewpoint - The internal audit management system of Canadian Solar Inc. aims to standardize and enhance the quality of internal audit work, ensuring effective internal control and risk management, as well as the authenticity and completeness of financial information [1][2]. Group 1: General Principles - The internal audit system applies to all internal departments and personnel of the company [1]. - Internal audit is defined as the evaluation activities conducted by the internal audit department to assess the effectiveness of internal controls and risk management, as well as the efficiency and effectiveness of operational activities [1]. - The internal audit department operates independently and is not subject to interference from other departments or individuals [1]. Group 2: Organizational Structure and General Provisions - The board of directors establishes an audit committee composed of directors, with a majority being independent directors, including at least one accounting professional [6]. - The internal audit department is responsible for supervising financial management and the implementation of internal control systems within the company and its subsidiaries [7]. - The internal audit department must maintain independence and cannot be under the leadership of the financial department [9]. Group 3: Audit Scope and Content - The internal audit department's responsibilities include evaluating the integrity and effectiveness of internal controls, financial reports, and compliance with laws and regulations [16][18]. - The audit scope covers financial budgeting, financial reporting, operational results, and management of external investments and assets [16][18]. - Internal audit personnel must maintain confidentiality regarding non-public information encountered during their work [14]. Group 4: Responsibilities and Authority of Audit Institutions - The audit committee guides and supervises the internal audit department, reviews work plans and reports, and coordinates with external audit units [17]. - The internal audit department is responsible for checking the completeness and effectiveness of internal control systems and must report significant issues to the audit committee [18][19]. - Internal audit personnel have the authority to request relevant documents and information from audited units [25]. Group 5: Specific Audit Implementation Measures - The internal audit department must conduct audits of significant external investments, asset purchases and sales, guarantees, and related transactions as part of its annual work plan [3][10]. - Audits of external guarantees must ensure compliance with approval procedures and assess the financial health of the guaranteed parties [12]. - The internal audit department must submit internal audit reports to the audit committee at least quarterly, detailing the execution of audit plans and identified issues [4][19]. Group 6: Information Disclosure - The audit committee must issue an annual internal control self-evaluation report based on the internal audit department's evaluation report [37]. - The company is required to disclose the internal control self-evaluation report and the internal control audit report from the accounting firm alongside its annual report [40].

阿特斯阳光电力集团股份有限公司 对外担保管理制度 第一章 总 则 第二章 对外担保的范围 第四章 对外担保的决策 股东会审议前款第（四）项担保事项时，必须经出席会议的股东所 持表决权的三分之二以上通过。 第三章 对外担保的审查 第十条 公司在决定担保前，应当掌握被担保人的资信状况，并对该担保事 项的收益和风险进行充分分析。 被担保人的资信状况包括但不限于以下内容： 第一条 为了进一步规范阿特斯阳光电力集团股份有限公司（以下简称"公 司"）对外担保行为，加强对外担保的管理，有效控制和防范公司 对外担保风险，保证公司资产的安全和完整，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》"）《上市公司监管指引第8号——上市 公司资金往来、对外担保的监管要求》《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》以及《阿特斯阳光电力集团股份有限公司章程》 （以下简称"公司章程"）的有关规定，结合公司实际，特制定本 制度。 第二条 本制度所述的"对外担保"是指公司为他人提供的担保，包括公司 对控股子公司的担保。 第三条 ...

Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of 2025 compared to the previous year [1] Financial Performance - The company achieved operating revenue of 21.052 billion yuan, a year-on-year decrease of 4.13% [1] - The net profit attributable to shareholders of the listed company was 731 million yuan, down 41.01% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 836 million yuan, a decrease of 31.95% year-on-year [1] - Basic earnings per share were 0.2 yuan [1]

Core Viewpoint - The report indicates a significant decline in net profit for the company in the first half of 2025, highlighting challenges in the photovoltaic industry [1] Financial Performance - The company achieved a net profit attributable to shareholders of approximately 731 million yuan, representing a year-on-year decrease of 41.01% [1] - The total operating revenue for the first half of 2025 was approximately 21.052 billion yuan, down 4.13% compared to the previous year [1] Market Performance - On August 21, the company's stock price increased by 0.83%, closing at 9.71 yuan per share, with a total market capitalization of 35.81 billion yuan [1]

Core Viewpoint - The company, Arctech (688472), reported a decline in revenue and net profit for the first half of 2025, attributed to intensified global market competition and significant decreases in solar module sales prices [1] Financial Performance - The company achieved a revenue of 21.052 billion yuan, representing a year-on-year decrease of 4.13% [1] - The net profit attributable to shareholders was 731 million yuan, down 41.01% year-on-year [1] - Basic earnings per share were reported at 0.2 yuan [1] Market Conditions - The report highlights increased competition in the global market, leading to a substantial drop in solar module sales prices [1] - Revenue from solar modules and system products experienced a year-on-year decline [1] - The company faced increased tariff costs during the reporting period [1] Mitigating Factors - The decline in revenue and profit was partially offset by growth in energy storage revenue and a decrease in average manufacturing costs [1]

（文章来源：每日经济新闻） 阿特斯（SH 688472，收盘价：9.71元）8月21日晚间发布半年度业绩报告称，2025年上半年营业收入约 210.52亿元，同比减少4.13%；归属于上市公司股东的净利润约7.31亿元，同比减少41.01%；基本每股 收益0.2元，同比减少41.18%。 ...

Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of 2025, primarily due to intensified global market competition and a significant drop in solar module sales prices [1] Financial Performance - The company achieved a revenue of 21.052 billion yuan, a year-on-year decrease of 4.13% [1] - The net profit attributable to shareholders was 731 million yuan, down 41.01% year-on-year [1] - The net profit excluding non-recurring gains and losses was 836 million yuan, reflecting a decrease of 31.95% compared to the previous year [1] - Basic earnings per share were reported at 0.20 yuan [1] Contributing Factors - The decline in revenue and profit was attributed to several factors, including: - Increased global market competition [1] - Significant decrease in solar module sales prices [1] - Year-on-year decline in revenue from solar modules and system products [1] - Substantial increase in tariff costs [1] - However, the impact was partially offset by growth in energy storage revenue and a decrease in average manufacturing costs [1]