天合光能股份有限公司 董事会议事规则 第一章 总则 第一条 为完善天合光能股份有限公司（以下简称"公司"）治理结构， 保障董事会依法独立、规范、有效地行使决策权，确保董事会的工作效率，根据 《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》、《上 海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）等有关规定和《天 合光能股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本规则。 第二条 董事会是公司常设决策机构，对股东会负责，在法律法规、《公 司章程》和股东会赋予的职权范围内行使职权，维护公司及股东的合法权益。 第三条 董事会下设董事会办公室，由董事会秘书负责，处理董事会日常 事务。 第四条 董事会设董事长 1 人，联席董事长 1 人，副董事长 1 人。公司联 席董事长、副董事长协助董事长工作。董事长不能履行职务或不履行职务时，由 联席董事长履行职务；联席董事长不能履行职务或者不履行职务的，由副董事长 履行职务；副董事长不能履行职务或不履行职务时，由半数以上董事共同推举一 名董事履行职务。 第二章 董事会会议的召集与通知 第五条 董事会会议由董事长召集和主持。 - 1 ...

天合光能公告，2025年上半年营业收入310.56亿元，同比下降27.72%。归属于上市公司股东的净亏损 29.18亿元，上年同期净利润5.26亿元。 ...

Group 1 - The stock price of Trina Solar reached 16.74 yuan, an increase of 0.47 yuan from the previous trading day, with a trading volume of 418,236 hands and a transaction amount of 6.92 billion yuan [1] - Trina Solar's main business includes the research, production, and sales of photovoltaic products, photovoltaic systems, and smart energy [1] - The company has launched a 49.9MW solar-storage integration project in Essex, UK, which is expected to meet the electricity needs of 16,500 households and reduce carbon emissions by nearly 15,000 tons annually [1] Group 2 - On August 22, the net inflow of main funds was 3.5881 million yuan, while the cumulative net outflow over the past five trading days was 36.4324 million yuan [2]

来源：新浪基金∞工作室 科创增强ETF（588520）业绩比较基准为上证科创板综合价格指数收益率，管理人为永赢基金管理有限 公司，基金经理为储可凡、钱厚翔，成立（2025-06-27）以来回报为18.66%，近一个月回报为13.59%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 8月22日，科创增强ETF（588520）开盘涨0.67%，报1.195元。科创增强ETF（588520）重仓股方面，中 芯国际开盘涨1.59%，寒武纪涨3.76%，嘉元科技跌0.04%，传音控股跌0.05%，珠海冠宇跌0.39%，西部 超导涨0.04%，祥生医疗涨0.30%，天合光能跌0.18%，中国通号涨0.00%，圣湘生物涨0.27%。 ...

Group 1: Core Companies and Industries - Notable companies such as Huawei, DeepSeek, CATL, Zhongzhong Group, Alibaba, Tencent, and BYD are recognized in the 2025 Fortune China Technology 50 list, with a focus on popular sectors like artificial intelligence, robotics, biomedicine, and green energy [3][9][10] - The robotics sector is highlighted with companies like Yushu Technology, Yundong Technology, and Luoshi Robotics, which are innovating in areas such as motion control, high-performance joint motors, and autonomous inspection robots [5][6] Group 2: Artificial Intelligence Developments - DeepSeek has gained significant attention, ranking in the top 10 for global open-source model downloads, with 163 million monthly active users as of June 2025, leading the AI-generated content application market [7] - ByteDance is also recognized for its substantial investment in AI, with a projected capital expenditure of 80 billion yuan in 2024, surpassing the combined total of Baidu, Alibaba, and Tencent [7] - Drip Technology, a provider of enterprise-level AI application solutions, ranks first in the Chinese market for its general enterprise operational decision-making model [8] Group 3: Biomedicine and Green Energy Innovations - The biopharmaceutical sector features companies like CSPC Pharmaceutical Group, which is developing over 200 innovative drug projects across various therapeutic areas, with over 50 new drugs expected to be submitted for approval by the end of 2028 [11] - Kangfang Biotech is noted for its comprehensive drug development system, with over 50 innovative drug candidates, 24 of which are in clinical stages, making it one of China's leading antibody drug developers [11] - Trina Solar has initiated a 49.9MW solar-storage integration project in the UK, which will supply power to over 16,500 households and reduce carbon emissions by nearly 15,000 tons annually [11] Group 4: Overall Industry Trends - The companies listed in the Fortune China Technology 50 are focusing on practical applications of large models in vertical sectors like finance and healthcare, optimizing efficiency while advancing robotics for high-risk tasks [12] - The emphasis is also on developing cleaner and more efficient energy solutions, promoting a harmonious relationship between humanity and nature [12]

Group 1 - The Yunnan Provincial Development and Reform Commission and Energy Bureau announced the second batch of new energy project development plans, involving 206 projects with a total installed capacity of 14.27155 million kilowatts, including 154 photovoltaic projects with an installed capacity of 11.23 million kilowatts, which are required to commence construction by the end of February 2026 [1] - Wind power projects consist of 52 projects with an installed capacity of 3.04155 million kilowatts, which must start construction by the end of July 2026 [1] - This policy accelerates the infrastructure development of new energy, benefiting companies in the photovoltaic and wind power industry chains [1] Group 2 - As of August 20, the Kexin New Energy ETF (588830.SH) rose by 0.55%, and its related index, Kexin New Energy (000692.SH), increased by 0.51% [1] - Major constituent stocks such as Tian Nai Technology rose by 11.00%, Li Yuan Heng by 4.55%, Sany Renewable Energy by 4.32%, Trina Solar by 0.87%, and Jinbo Co., Ltd. by 1.94% [1] Group 3 - Guohai Securities pointed out that the acceleration of offshore wind power construction in Europe will provide export opportunities for Chinese offshore wind equipment manufacturers, as domestic companies possess global competitiveness in wind turbines and submarine cables [1] - Huayuan Securities believes that the approval pace for ultra-high voltage projects is expected to accelerate by 2025, with projects like the Eastern Tibet-South Guangdong-Macao Greater Bay Area already approved, leading to a recovery in the power equipment sector [1] - The demand for new energy power transmission and consumption will continue to drive the development of related industry chains [1]

8月13至14日，天合光能携行业伙伴，实地探访了天合中核汇能海南100万千万源网荷储建设项目与天合光能/中国联通三江源绿电智算 融合智能微电网示范项目。依托至尊系列高效组件、智慧储能系统等创新产品组合及一体化场景解决方案能力，通过天合光能智慧调度系 统的深度赋能，天合光能不仅攻克高海拔极寒、强辐照、生态脆弱等挑战，更开创性落地"风光储协同治沙"与"绿电驱动算力"两大技术范 式，为沙戈荒治理与东数西算国家战略提供了可复制、可推广的核心技术与生态协同样板，充分彰显了科技驱动绿色变革的强大力量。 场景化治沙方案，构建共和荒漠清洁能源矩阵 在海拔3150米的青海共和荒漠，天合光能以"风光储协同治沙"系统解决方案重塑生态能源版图。天合光能打造的全球首个第三批国家 大基地"源网荷储多能互补"标杆项目，集成800MW至尊光伏组件、200MW风电以及150MW/300MWh智慧储能系统，构建了"发-储-输- 用"高效协同的清洁能源矩阵，年供绿电高达18.3亿度，是天合光能"风光储协同治沙"场景化解决方案的典范之作。 海南大基地源网荷储建设项目的核心创新在于其生态融合设计与整体解决方案能力。天合光能独创的"支架加高+前后双排螺 ...

一、事件：全球氢能投资峰会 2025全球氢能投资峰会将于9月2日至3日在伦敦举行。 4）探索人工智能加速氢气提升：人工智能如何优化氢气生产、分配和部署以提高效率和规模。 近期氢行业政策也密集发布： 据新华财经8月18日消息，北京日前就《北京市可再生能源开发利用条例实施方案（征求意见稿）》向社会公开征求意见。其中提到，推进氢能基础设施建 设及多领域应用。推动建成覆盖全市、辐射京津冀的氢能基础设施网络体系。 此外，重庆市经济和信息化委员会日前就《重庆市加氢站行业发展规划（2025-2035年）（征求意见稿）》近期也公开征求意见。其中提到，适度超前规划 加氢站，系统推进储运设施建设布局。全市规划新建加氢站60座，累计建成加氢站达到72座，氢气供应能力达到2.5万吨/年。 据业内媒体氢能汇总结，今年上半年国家层面已密集出台多项氢能产业政策，从技术攻关、示范应用到资金支持，全方位推动氢能高质量发展： 据大会官网，大会将汇集来自超过55个国家的800多名高级管理人员，包括政策制定者、公用事业公司、石油和天然气公司、开发商、投资者和技术领导 者。 大会的关键主题包括： 1）释放资本和长期承购协议：吸引投资和确保稳定协议的策 ...

智通财经APP获悉，集邦咨询数据显示，2025年7月，光伏组件市场中标规模(含入围)达4.62GW，N型组件占比显著；投标价格区间0.608-0.74元/W，均价 0.701元/W，其中TOPCon报价微涨；交货期以8-10月为主，部分延至2026年，灵活适配多元需求。 4.62GW项目披露结果 N型组件占比突出 据集邦光储观察不完全统计，2025年7月光伏组件已公布中标结果及中标候选人的规模达4.62GW，含已定标规模1.39GW，第一中标候选人规模3.23GW。 明确为N型组件的中标规模(含入围)达 3.35GW，主要增量来自中国铁建3GW光伏组件框架采购项目，隆基(601012.SH)、晶科、天合光能(688599.SH)、通 威、晶澳、正泰、英利、协鑫集成(002506.SZ)、一道新能源、阿特斯共10家企业成功入围。 投标价格0.608-0.74元/W TOPCon组件报价微涨 7月光伏组件投标价格区间为0.608-0.74元/W，均价为0.701元/W。 图：2025年7月国内光伏组件投标价格趋势，单位:元/W 从技术路线上看，明确为N型组件的投标价格区间在0.701-0.74元/W，均价达0.7 ...

Group 1 - The photovoltaic sector experienced significant gains on August 18, with the Wind Photovoltaic Index rising by 1.76% and multiple stocks, including Hongyuan Green Energy and Kehua Data, seeing substantial increases [1] - Over 20 stocks in the photovoltaic sector reached their daily limit or increased by over 10% in the previous trading day, with the photovoltaic ETF fund rising nearly 4%, marking its best single-day performance since May 2024 [1] - The futures market for polysilicon saw a resurgence in expectations, with a 4.5% increase in the main contract on August 15 and a nearly 2% rise on August 18 [1] Group 2 - The Ministry of Industry and Information Technology (MIIT) is set to hold a meeting on August 19 with key photovoltaic enterprises, indicating a focus on the pricing mechanism for photovoltaic components [2] - The meeting will include representatives from various official institutions and major enterprises, highlighting the sensitivity of pricing mechanisms in the current market environment [2] - Recent price increases in the photovoltaic industry have faced challenges due to a lack of demand-side support, leading to concerns about the sustainability of these price hikes [3] Group 3 - Since early July, prices for silicon materials and wafers have risen significantly, but by mid-August, the lack of demand has made further price increases difficult [3] - The investment models for photovoltaic projects have been impacted by changes in electricity pricing policies and rising product costs, complicating the situation for developers [3] - Recent data indicates that the prices for large-scale component procurement by state-owned enterprises have rebounded, with upcoming bids from major companies becoming focal points for market attention [3]