| 证券代码：688599 | 证券简称：天合光能 | 公告编号： | 2024-083 | | --- | --- | --- | --- | | 转债代码：118031 | 转债简称：天 23 转债 | | | 天合光能股份有限公司 关于公司提供担保的进展公告 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： 担保发生时间：2024 年 8 月 1 日至 2024 年 8 月 31 日 被担保人名称：天合光能股份有限公司（以下简称"公司"）及其合并 报表范围内下属子公司 本期担保发生额：人民币 33.35 亿元（包含公司合并报表范围内下属子 公司对公司的担保） 本次担保是否有反担保：否 被担保人中无公司关联方。 对外担保逾期的累计数量：公司无逾期对外担保情况 截至本公告披露日，公司及合并报表范围内下属子公司对外担保余额为 592.97 亿元，占公司最近一期经审计净资产的 188.12%，其中公司对合并报表范 围内下属子公司提供的担保余额为 568.36 亿元。 一、担保情况概述 （一）本期新增担保情况 为 ...

证券代码：688599 证券简称：天合光能 天合光能股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-------------------------|------------------------------------------------------------------------------------------------|------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：688599 证券简称：天合光能 | --- | --- | --- | --- | --- | |---------------------------------|-------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

天合光能 买入 维持评级 公司点评 业绩简评 8 月 30 日公司发布 2024 年中报，上半年实现营收 430 亿元， 同比-13%；实现归母净利润 5.3 亿元，同比-85%；扣非归母净利润 4.0 亿元，同比-89%。其中 Q2 实现归母净利润 0.10 亿元，实现扣 非归母净利润-0.50 亿元。 经营分析 组件出货增长盈利承压，前瞻性全球化产能布局保障竞争力。 2024 年上半年公司组件实现出货 34GW，同比增长超过 25%。上半 年光伏产业链竞争加剧，Q2 产业链价格下降至较低水平、主产业 链盈利承压，受此影响公司 Q2 销售毛利率环比下降 1.7 PCT 至 13.12%。为提升抗风险能力，2023 年公司前瞻性布局印尼基地（1GW 电池、组件）及美国基地（5GW 组件），预计将于 2024 年下半年投 产，有望帮助公司有效应对全球贸易风险，保持在高盈利市场的竞 争力。 分布式系统、支架、储能布局打综合能源解决方案提供商，多 利润点支撑增长抗风险能力。公司致力于打造光伏智慧能源整体 解决方案提供商，上半年分布式系统出货超 3.2GW，天合富家全球 排名第二、国内户用市场市占率近 20%，盈利能 ...

Financial Performance - Trina Solar reported a significant increase in revenue, achieving a total of 5.2 billion RMB for the first half of 2024, representing a 25% year-over-year growth[9]. - The company's operating revenue for the first half of 2024 was approximately ¥42.97 billion, a decrease of 12.99% compared to the same period last year[13]. - Net profit attributable to shareholders for the same period was approximately ¥526.20 million, down 85.14% year-over-year[13]. - Trina Solar's net income for the first half of 2024 was reported at 800 million RMB, a 40% increase compared to the same period last year[9]. - The company achieved a revenue of 14,524,995,750.00 RMB in the first half of 2024, with a year-on-year increase of 8,756,263,761.96 RMB[67]. - The company reported a net profit margin decline, with net profit for the first half of 2024 not specified but indicating a challenging financial environment[198]. - The profit attributable to shareholders of the parent company was approximately $526.20 million, down from $3.54 billion, a decrease of about 85.1%[200]. Operational Efficiency - The company’s gross profit margin improved to 18%, up from 15% in the same period last year, indicating enhanced operational efficiency[9]. - The company maintained core competitiveness in photovoltaic module products, achieving a year-over-year increase in module sales despite a decline in profitability due to market price drops[16]. - The weighted average return on net assets decreased by 10.72 percentage points to 1.69%[14]. - The company has no significant non-operational fund occupation by controlling shareholders, ensuring financial integrity[3]. Production and Capacity Expansion - Trina Solar's total shipments reached 10.5 GW, a 30% increase compared to the previous year, driven by strong demand in both domestic and international markets[9]. - The company plans to expand its production capacity by 20% in 2025, aiming to reach 30 GW of annual production capacity for solar modules[9]. - The company plans to start production at new manufacturing bases in Indonesia and the USA in the second half of 2024, enhancing global supply chain stability[20]. - The company expects its photovoltaic wafer, battery, and module production capacity to reach 55GW, 105GW, and 120GW respectively by the end of 2024[39]. Research and Development - Trina Solar is investing 500 million RMB in R&D for new technologies, including TOPCon and PERC solar cells, to enhance energy conversion efficiency[9]. - Research and development expenses accounted for 6.31% of operating revenue, an increase of 0.89 percentage points compared to the previous year[16]. - The company has filed over 70 new patent applications for its upgraded intelligent photovoltaic tracking system, enhancing its reliability and energy yield[44]. - The company has achieved an average mass production efficiency of 26.75% for the i-TOPCon cells, with a 0.7% increase in efficiency during the first half of the year[58]. Market Expansion and Strategic Initiatives - The company has secured contracts worth 1.2 billion RMB for new projects in Europe and North America, reflecting its strategic market expansion efforts[9]. - Trina Solar is actively pursuing potential mergers and acquisitions to enhance its market position and technological capabilities[9]. - The company aims to lead in global photovoltaic and energy storage solutions, promoting the healthy and high-quality development of the energy storage industry[19]. - The company is leveraging the growing demand for energy storage solutions, particularly in overseas markets, to expand its customer base and project scale[32]. Environmental Commitment - The company has outlined a forward-looking statement regarding its commitment to sustainability and reducing the levelized cost of electricity (LCOE) by 10% over the next two years[9]. - The company has committed to sustainable development and green production practices, aiming to reduce environmental impact and promote low-carbon initiatives[135]. - The company has received carbon footprint certification for its entire series of Supreme N-type components, reinforcing its commitment to green and low-carbon development[138]. - The company reduced carbon emissions by 161,354 tons during the reporting period through various decarbonization measures[136]. Challenges and Risks - The company faces risks related to fluctuations in raw material prices, particularly silicon, which could impact profitability if logistics costs rise significantly[85]. - The photovoltaic industry is facing intensified competition, with leading companies expanding capacity and entering new markets, potentially leading to price declines and reduced profitability[88]. - The company is exposed to risks from policy changes affecting renewable energy, which could impact its operations and market conditions[89]. - The company is experiencing increased accounts receivable as business scales, which could lead to a decline in accounts receivable turnover and potential bad debts[86]. Shareholder and Governance Matters - The controlling shareholder Gao Jifan and his spouse Wu Chunyan extended a loan of 4.569 billion yuan to financial institutions, with the repayment deadline now set for September 2026 and interest rates adjusted according to market conditions[111]. - The company held three shareholder meetings in the reporting period, all resolutions were passed without any rejections[113]. - The company has established measures to ensure compliance with the latest regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding compensation measures[155]. - The company will ensure compliance with the latest regulatory rules regarding stock lock-up or reduction when applicable[145].

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。 | 证券代码：688599 | 证券简称： | 天合光能 | 公告编号：2024-080 | | --- | --- | --- | --- | | 转债代码：118031 | 转债简称：天 | 23 转债 | | 重要内容提示： 天合光能股份有限公司 投 资 者 可 于 2024 年 9 月 6 日 ( 星 期 五 )16:00 前 通 过 公 司 邮 箱 IR@trinasolar.com 将需要了解和关注的问题提前提供给公司。公司将在业绩说 明会文字互动环节对投资者普遍关注的问题进行回答。 关于参加 2024 年半年度科创板新能源集体 业绩说明会的公告 天合光能股份有限公司（以下简称"公司"）将于 2024 年 8 月 31 日发布公 司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度 经营成果、财务状况和公司发展理念，公司参与了由上交所主办的 2024 年半年 度科创板新能源集体业绩说明会，此次活动将采用视频和线上文字互动的方式举 行 ...

| 证券代码：688599 | 证券简称：天合光能 | 公告编号：2024-081 | | --- | --- | --- | | 转债代码：118031 | 转债简称：天 23 转债 | | 天合光能股份有限公司 关于新增 2024 年度日常关联交易预计的公告 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。 重要内容提示： 本事项已经公司第三届董事会独立董事第二次专门会议审议通过，全体独立 董事一致认为：公司新增2024年度日常关联交易预计属于公司正常经营范围内发 生的常规业务，没有损害公司和股东、特别是中小股东的利益，符合关联交易管 理要求的公允性原则，不影响公司独立性，不会对公司的持续经营能力、盈利能 力及资产状况构成不利影响，我们一致同意该议案并将该议案提交公司董事会审 议。 （二）本次新增日常关联交易预计金额和类别 单位：人民币万元 | | | 本次预计新 | 占同类业务 | 本次预计金额与 上年实际发生金 | | --- | --- | --- | --- | --- | | 关联交易类别 | 关联人 | 增金 ...

| 证券代码：688599 | 证券简称：天合光能 | 公告编号：2024-078 | | --- | --- | --- | | 转债代码：118031 | 转债简称：天23转债 | | 天合光能股份有限公司 第三届监事会第五次会议决议公告 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《天合光能股份有限公司 2024 年半年度报告》《天合光能股份有限公司 2024 年半年度报告摘要》。 表决结果：3 票同意，0 票反对，0 票弃权。 （二）审议通过《关于公司 2024 年半年度募集资金存放与使用情况专项 报告的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《天合光能股份有限公司 2024 年半年度募集资金存放与使用情况专项报告》。 本公司监事会及全体监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。 一、监事会会议召开情况 天合光能股份有限公司（以下称"公司"）第三届监事会第五次会议于 2024 年 8 月 29 日以现场结合通讯方式召开，本次会议由公司监事会主席张银 ...

Securities code: 688599 Securities abbreviation: Trinasolar Convertible bonds code: 118031 Convertible bonds abbreviation: TRINA 23 CB Trina Solar Co., Ltd. Summary of the 2024 Semi-Annual Report Section I. Important notes In this report, the Company has elaborated in detail on the relevant risks that may exist. Please refer to the "5. Risk Factors", Section III "Management Discussion and Analysis" in this report. Not applicable 1.7 Existence of important matters such as special arrangements for corporate g ...

天合光能股份有限公司 募集资金存放与实际使用情况专项报告 天合光能股份有限公司 关于公司募集资金存放与实际使用情况的专项报告 根据上海证券交易所《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》的规定，将天合光能股份有限公司（以下简称"本公司"或"公司"）2024 年半年 度募集资金存放与使用情况报告说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 1、2023 年发行可转换公司债券实际募集资金情况 经中国证券监督管理委员会出具的证监许可［2023］157 号《关于同意天合光能股 份有限公司向不特定对象发行可转换公司债券注册的批复》核准，公司获准向不特定对 象发行面值总额为人民币 8,864,751,000.00 元的可转换公司债券，债券期限为 6 年。截 至 2023 年 2 月 17 日，公司发行可转换公司债券共募集人民币 8,864,751,000.00 元，扣 除各项发行费用合计人民币 48,650,279.85 元后，实际募集资金净额为人民币 8,816,100,720.15 元。上述资金到位情况业经容诚会计师事务所容诚验字[2023] 200Z0002 号《 ...