证券代码：688472 证券简称：阿特斯 公告编号：2024-060 阿特斯阳光电力集团股份有限公司 2024 年第一次临时股东大会决议公告 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：2024 年 10 月 16 日 （二） 股东大会召开的地点：江苏省苏州市高新区枫桥街道鹿山路 348 号阿特 斯储能科技有限公司一楼储能会议室 （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 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | | 367 | | --- | --- | --- | | 普通股股东人数 | | 367 | | 2、出席会议的股东所持有的表决权数量 | 2,843,254,296 | | | 普通股股东所持有表决权数量 | 2,843,254,296 | | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 78. | 1873 | | 例（%） | | | ...

证券代码：688472 证券简称：阿特斯 阿特斯阳光电力集团股份有限公司 2024 年第一次临时股东大会会议资料 二〇二四年十月 2024 年第一次临时股东大会会议议程 会议时间： 2024 年 10 月 16 日 14:00 会议地点： 江苏省苏州市高新区枫桥街道鹿山路 348 号阿特斯储能科技有 限公司一楼储能会议室 主持人： 董事、总经理 庄岩先生 会议议程: 一、主持人宣布会议开始，并向大会报告出席现场会议的股东（或股东代理 人）人数及所持有的表决权股份数量情况 1 目录 | 阿特斯阳光电力集团股份有限公司 年第一次临时股东大会会议议程 3 2024 | | --- | | 阿特斯阳光电力集团股份有限公司 2024 年第一次临时股东大会会议须知 5 | | 议案一：关于公司《2024 年限制性股票激励计划（草案）》及其摘要的议案 .7 | | 议案二：关于公司《2024 年限制性股票激励计划实施考核管理办法》的议案 .8 | | 议案三：关于提请股东大会授权董事会办理公司 2024 年限制性股票激励计划有 | | 关事项的议案 9 | | 议案四：关于使用部分超募资金永久补充流动资金的议案 11 | ...

Group 1: Company Performance - The company achieved energy storage sales of 2.6 GWh in the first half of 2024, representing a year-on-year increase of 3309% [3] - The full-year shipment forecast for 2024 has been raised to 6.5-7.0 GWh, with continued growth expected in the second half [3] Group 2: Industry Trends - The photovoltaic industry is currently facing a dilemma of oversupply and slowing demand growth, which has limited overall profitability [3] - The global photovoltaic market is projected to add 543 GW of new capacity in 2024, a 26.6% increase from 429 GW in 2023 [3] - The global energy storage market is expected to grow significantly, with a forecast of 163 GWh of new installations in 2024, marking a 58.2% increase from 2023 [3] Group 3: Strategic Initiatives - The company has adjusted its strategy to prioritize profitability and financial health in response to industry challenges [3] - The company is focusing on the synergy between photovoltaic and energy storage, anticipating continued growth in large-scale energy storage business through 2025 [3] - The company has established over 20 sales offices abroad, covering more than 160 countries and regions, with over 133 GW of cumulative shipments globally by mid-2024 [4] Group 4: Future Outlook - The company expects to enter a "Double T" era by 2030, with annual new installations of 1 TW for photovoltaics and 1 TWh for energy storage [3] - The company plans to maintain reasonable capital expenditures throughout the year [4] - The company is actively exploring emerging markets in the Middle East and Africa while leveraging its international brand and channel advantages [4]

证券代码：688472 证券简称：阿特斯 公告编号：2024-058 阿特斯阳光电力集团股份有限公司 监事会关于公司2024年限制性股票激励计划 首次授予对象名单的公示情况说明及核查意见 本公司监事会及全体监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。 阿特斯阳光电力集团股份有限公司（以下简称"公司"）于2024年9月21日 召开了第二届董事会第五次会议以及第二届监事会第四次会议，审议通过了《关 于公司<2024年限制性股票激励计划（草案）>及其摘要的议案》等相关议案。根 据《公司法》《证券法》《上市公司股权激励管理办法》（以下简称"《股权激 励管理办法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上 市规则》"）、《科创板上市公司自律监管指南第4号——股权激励信息披露》 等法律、法规及规范性文件和《公司章程》的相关规定，公司对2024年限制性股 票激励计划（以下简称"本次激励计划"）首次授予激励对象名单在内部进行了 公示，公司监事会结合公示情况对本次激励计划首次授予激励对象进行了核查， 相关公示情况及核查方式如下： 一、 公示情况 ...

证券代码：688472 证券简称：阿特斯 公告编号：2024-059 阿特斯阳光电力集团股份有限公司 关于以集中竞价交易方式回购股份的进展公告 2024 年 9 月，公司通过上海证券交易所交易系统以集中竞价交易方式累计回 购股份 750,000 股，占公司总股本的比例为 0.02%，回购成交的最高价为 11.00 元/ 股、最低价为 10.38 元/股，回购使用的资金总额为人民币 8,093,849.72 元（不含 印花税、交易佣金等交易费用)。 截至 2024 年 9 月 30 日，公司通过上海证券交易所交易系统以集中竞价交易 方式累计回购公司股份 51,750,000 股，占公司总股本的比例为 1.40%，回购成交的 最高价为 12.00 元/股，最低价为 8.85 元/股，回购使用的资金总额为人民币 552,648,086.59 元（不含印花税、交易佣金等交易费用)。本次回购股份符合法律 法规的规定及公司回购股份方案。 一、 回购股份的基本情况 2024 年 2 月 25 日，阿特斯阳光电力集团股份有限公司（以下简称"公司"） 召开第二届董事会第二次会议，审议通过《关于以集中竞价交易方式回购公司股 份的 ...

Summary of Conference Call Notes Industry or Company Involved - The discussion involves three key investment targets within the electrical and industrial sectors, specifically mentioning Dongfang Cable and Daikin as representative companies in their respective markets [1]. Core Points and Arguments - The first recommended target is Dongfang Cable, which is seen as a potential investment opportunity due to significant upcoming changes in the domestic electrical sector [1]. - The second target is Daikin, which represents opportunities in the European market, indicating a focus on international expansion and market dynamics [1]. Other Important but Possibly Overlooked Content - The mention of three key targets suggests a strategic approach to diversifying investments across different segments of the industry, highlighting the importance of understanding various supply chains [1].

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative increase of over 15% compared to the CSI 300 index in the next six months [8]. Core Views - The company is positioned as a leader in the solar and energy storage sector, leveraging a global strategy to drive growth [1]. - The company has launched a restricted stock incentive plan, aiming to grant 69 million shares, which is approximately 1.88% of the total share capital, reflecting confidence in sustained growth [1]. - The company reported a significant increase in shipments and revenue in the first half of 2024, with a shipment volume of 14.5 GW and revenue of 15.5 billion yuan, achieving a gross margin of 16.5% [1]. - The energy storage business is entering a harvest phase, with a backlog of orders amounting to 2.6 GWh and revenue of 4.08 billion yuan, indicating strong future growth potential [1]. Financial Summary - The company’s projected revenue for 2024 is 65.54 billion yuan, with a growth rate of 27.73% compared to 2023 [4]. - The net profit attributable to shareholders is expected to reach 3.65 billion yuan in 2024, reflecting a growth rate of 25.82% [4]. - The diluted earnings per share (EPS) is projected to be 0.99 yuan for 2024, with a price-to-earnings (PE) ratio of 12.17 [4]. - The company’s total assets are expected to grow to 77.13 billion yuan by 2024, with total liabilities of 52.36 billion yuan [6].

Investment Rating - The investment rating for the company is "Buy" [1] Core Views - The company is positioned in the first tier of the global photovoltaic module market, with energy storage representing a second growth curve [1] - The company has a strong focus on high-ROE overseas energy storage markets, benefiting from prior investments and increasing demand [1][7] - The company aims to expand its energy storage capacity significantly, projecting a shipment of 6.5-7.0 GWh for the year [1][7] Summary by Sections Company Overview - The company, established in 2009, specializes in the research, production, and sales of silicon photovoltaic modules, with a significant portion of its revenue coming from overseas markets [7] - The company has two main business lines: photovoltaic modules and energy storage solutions, with the latter expected to contribute significantly to revenue growth [7][9] - As of mid-2024, the revenue contributions from photovoltaic modules and large-scale energy storage systems are 70.59% and 18.59%, respectively [7] Photovoltaic Business - The global demand for photovoltaic modules is expected to grow steadily, although market profitability will vary by region [27] - The company has maintained a strong market position, with a shipment volume of 30.7 GW in 2023, capturing approximately 6% of the global market share [27] - The company has developed advanced technologies in photovoltaic products, including TOPCon and HJT technologies, to enhance efficiency and reduce production costs [27][31] Energy Storage Business - The energy storage segment is anticipated to experience rapid growth, with a projected shipment of 2.6 GWh in the first half of 2024, reflecting a year-on-year increase of 3309% [1][9] - The company has established a comprehensive business model that includes energy storage systems, EPC services, and long-term maintenance [1][9] - The energy storage business is expected to significantly support overall revenue and profit growth, especially as the market for large-scale storage systems expands [20][22] Financial Performance - The company achieved a revenue of 513.1 billion yuan in 2023, with a year-on-year growth of 7.94%, and a net profit of 29.03 billion yuan, reflecting a growth of 34.61% [20] - The projected revenues for 2024, 2025, and 2026 are 508.0 billion yuan, 620.7 billion yuan, and 710.9 billion yuan, respectively [2] - The company's return on equity (ROE) for 2023 was 17.6%, indicating a stable financial position within the industry [25] Market Outlook - The global photovoltaic module market is projected to reach approximately 769 billion yuan in 2023, with a forecasted decline to 582.2 billion yuan in 2024 due to competitive pricing pressures [31] - The company is well-positioned to benefit from high-margin markets in the U.S. and India, which are expected to grow faster than the global average [35]

证券代码：688472 证券简称：阿特斯 公告编号：2024-057 阿特斯阳光电力集团股份有限公司 关于公司提供授信担保的进展公告 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: 担保协议签署时间：2024 年 8 月 31 日至 2024 年 9 月 29 日 被担保人名称：阿特斯阳光电力集团股份有限公司（以下简称"公司"） 合并报表范围内下属子公司 本次担保：公司及合并报表范围内下属子公司为上述下属子公司向金融 机构申请贷款、开立保函或备用信用证等提供担保，担保金额为 22.96 亿元。截 至本公告披露日，公司及其子公司因授信业务对外担保余额为 403.46 亿元，占 公司最近一期经审计净资产的 188.37%,其中公司对合并报表范围内下属子公司 因授信业务提供的担保余额为 402.96 亿元。 一、担保情况概述 为满足公司的生产经营和业务发展的需求，在确保运作规范和风险可控的前 提下，公司及合并报表范围内下属子公司在 2024 年 8 月 31 日至 2024 年 9 月 29 日期间，累计发生的授 ...

证券代码：688472 证券简称：阿特斯 公告编号：2024-056 阿特斯阳光电力集团股份有限公司 关于 2024 年第一次临时股东大会的延期公告 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。 根据《上市公司股权激励管理办法》第三十七条规定：上市公司应当在召开 股东大会前，通过公司网站或者其他途径，在公司内部公示激励对象的姓名和职 务，公示期不少于 10 天。监事会应当对股权激励名单进行审核，充分听取公示 意见。上市公司应当在股东大会审议股权激励计划前 5 日披露监事会对激励名单 审核及公示情况的说明。 1. 原股东大会的类型和届次： 2024 年第一次临时股东大会 2. 原股东大会召开日期：2024 年 10 月 11 日 3. 原股东大会股权登记日： 公司原股东大会召开日期为 2024 年 10 月 11 日，股东大会审议股权激励计 划前 5 日为国庆节假日（非交易日），故无法披露监事会对激励名单审核及公示 情况的说明，因此股东大会召开日期向后顺延，会议延期后的股东大会召开时间 定为 2024 年 10 月 16 日 ...