| 证券代码：688599 | 证券简称：天合光能 公告编号：2023-115 | | --- | --- | | 债券代码：118031 | 债券简称：天 23 转债 | 天合光能股份有限公司 根据有关规定和公司《募集说明书》的约定，公司本次发行的"天 23 转债" 自 2023 年 8 月 17 日起可转换为本公司股份。 二、不符合科创板股票投资者适当性要求的公司可转债投资者所持本次可 转债不能转股的风险 关于可转债投资者适当性要求的风险提示性公告 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： 根据相关法律法规规定及天合光能股份有限公司（以下简称"公司"） 《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募集说明书》（以下 简称"《募集说明书》"）的约定，公司本次发行的"天 23 转债"自 2023 年 8 月 17 日起可转换为本公司股份。 公司现就本次向不特定对象发行可转换公司债券，对不符合科创板股票投 资者适当性要求的公司可转债投资者所持"天 23 转债"不能转股的风险，提示 性公告如下： ...

| 证券代码：688599 | 证券简称：天合光能 公告编号：2023-114 | | --- | --- | | 债券代码：118031 | 债券简称：天23转债 | 天合光能股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： 截至 2023 年 8 月 11 日，天合光能股份有限公司（以下简称"公司"） 通过上海证券交易所交易系统以集中竞价交易方式回购公司股份 8,028,084 股， 占公司总股本 2,173,560,162 股的比例为 0.37%，回购成交的最高价为 38.12 元 /股，最低价为 36.47 元/股，支付的资金总额为人民币 299,934,899.96 元（不 含印花税、交易佣金等交易费用)。 一、回购股份的基本情况 2023 年 5 月 29 日，公司召开第二届董事会第三十七次会议，审议通过了 《关于以集中竞价交易方式回购公司股份方案的议案》，同意公司以自有或自筹 资金通过集中竞价交易方式回购公司无限售条件的 A 股流通股。 ...

| 证券代码：688599 | 证券简称：天合光能 公告编号：2023-113 | | --- | --- | | 债券代码：118031 | 债券简称：天 23 转债 | 天合光能股份有限公司 关于"天 23 转债"开始转股的公告 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： 一、可转债发行上市概况 （一）经中国证券监督管理委员会证监许可〔2023〕157 号文同意注册， 公司于 2023 年 2 月 13 日向不特定对象发行了 8,864.751 万张可转换公司债券， 每张面值 100 元，发行总额 886,475.10 万元。发行方式采用向公司在股权登记 日（2023 年 2 月 10 日，T-1 日）收市后中国结算上海分公司登记在册的原股东 优先配售，原股东优先配售后余额部分（含原股东放弃优先配售部分）采用网 上通过上海证券交易所交易系统向社会公众投资者发售的方式进行，余额全部 由保荐机构（主承销商）包销。 （二）经上海证券交易所自律监管决定书（[2023]33 号）文同意，公司 886,475. ...

| 证券代码：688599 | 证券简称：天合光能 公告编号：2023-110 | | --- | --- | | 债券代码：118031 | 债券简称：天 23 转债 | 天合光能股份有限公司 第二届监事会第三十四次会议决议公告 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（以下简称"天合光能"或"公司"）第二届监事会 第三十四次会议于 2023 年 8 月 9 日以通讯方式召开，全体监事一致同意豁免本 次会议的通知期限。本次会议由公司监事会主席姜艳红女士主持，会议应出席监 事 3 人，实际出席监事 3 人，本次会议的召集、召开符合《公司法》等法律法规 和《公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过《关于更换公司监事的议案》 非职工代表监事冯小玉先生因个人原因申请辞去监事职务，经与会监事审议， 同意提名崔益祥先生为公司第二届监事会非职工代表监事候选人，任职自股东大 会审议通过之日起至本届监事会届满之日止。 具体内容详见公司 2023 年 8 月 10 日 ...

冯小玉先生监事会职务原定任期为至公司第二届监事会届满为止。冯小玉先 生在任职期内辞职将导致公司监事会成员低于法定人数。根据《公司法》、《公司 章程》等相关规定，公司补选新的监事就任前，冯小玉先生仍履行公司监事职责， 公司监事会的运行不会受到影响。 | 证券代码：688599 | 证券简称：天合光能 | 公告编号：2023-111 | | --- | --- | --- | | 债券代码：118031 | 债券简称：天 23 转债 | | 天合光能股份有限公司 关于更换公司监事的公告 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。 天合光能股份有限公司（以下简称"公司"）监事会于近日收到公司监事冯 小玉先生的辞任报告，因个人原因，冯小玉先生申请辞去公司监事职务，辞任后 不在公司担任任何职务。冯小玉先生担任公司监事期间，恪尽职守、勤勉尽责， 公司监事会对冯小玉先生在任职期间为公司所做出的贡献表示衷心感谢！ 附件：个人简历 崔益祥先生，1968 年生，中国国籍，无境外永久居留权，毕业于东北财经大 学，本科学历。2005 年 4 月 ...

| 证券代码：688599 | 证券简称：天合光能 | 公告编号：2023-112 | | --- | --- | --- | | 债券代码：118031 | 债券简称：天 23 转债 | | 召开地点：常州市新北区天合路 2 号天合光能股份有限公司会议室 天合光能股份有限公司 关于召开 2023 年第四次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年第四次临时股东大会 召开日期时间：2023 年 8 月 25 日 14 点 00 分 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 8 月 25 日 至 2023 年 8 月 25 日 股东大会召开日期：2023年8月25日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 ...

| 证券代码：688599 | 证券简称：天合光能 | 公告编号：2023-052 | | --- | --- | --- | | 转债代码：118031 | 转债简称：天 23 转债 | | 天合光能股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩暨现金 分红说明会的公告 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： 会议召开时间：2023 年 5 月 16 日(星期二) 上午 11:00-12:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 5 月 9 日(星期二)至 5 月 15 日(星期一)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 IR@trinasolar.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答 ...

Financial Performance - The company's operating revenue for Q1 2023 reached ¥21,318,993,761.96, representing a year-on-year increase of 39.59%[5] - Net profit attributable to shareholders was ¥1,767,852,537.51, showing a significant growth of 225.43% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,729,868,423.11, reflecting an increase of 252.36% year-on-year[5] - Basic earnings per share were ¥0.81, up 211.54% from the previous year[6] - Net profit for Q1 2023 was CNY 1.84 billion, up 218.5% from CNY 577.99 million in Q1 2022[21] - The company's total liabilities increased to CNY 76.53 billion in Q1 2023, compared to CNY 61.18 billion in Q1 2022, reflecting a 25.1% growth[19] - The total equity attributable to shareholders rose to CNY 28.63 billion, a 8.7% increase from CNY 26.34 billion in the previous year[19] - The company reported a significant increase in investment income, reaching ¥963,010,198.22 in Q1 2023, compared to ¥169,734,315.27 in Q1 2022[31] Cash Flow - The net cash flow from operating activities was -¥893,372,313.32, with a year-on-year improvement of 53.17%[6] - The cash flow from operating activities for Q1 2023 showed a positive trend, reflecting the company's strong operational performance[23] - Cash inflow from operating activities for Q1 2023 was CNY 21.27 billion, up 29.5% from CNY 16.41 billion in Q1 2022[25] - Cash inflows from operating activities totaling ¥10,559,852,143.14 in Q1 2023, compared to ¥9,756,284,843.33 in Q1 2022, indicating improved operational efficiency[33] - The cash flow from operating activities showed a net outflow of ¥3,899,699,960.49 in Q1 2023, worsening from a net outflow of ¥623,663,929.43 in Q1 2022[33] Research and Development - Total R&D investment amounted to ¥1,200,487,774.06, which is an increase of 43.24% year-on-year, representing 5.63% of operating revenue[6] - Research and development expenses for Q1 2023 were CNY 408.63 million, representing a 32.8% increase from CNY 307.52 million in Q1 2022[20] - Research and development expenses for Q1 2023 were ¥104,744,668.43, an increase from ¥89,291,864.02 in Q1 2022, reflecting a focus on innovation[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥107,856,946,804.78, a 19.87% increase from the end of the previous year[6] - As of March 31, 2023, the total assets of the company reached approximately ¥107.86 billion, an increase from ¥89.98 billion as of December 31, 2022, representing a growth of about 19.8%[16] - The company's total current liabilities were reported at ¥12.42 billion, up from ¥9.72 billion, which is an increase of about 28.0%[17] - The company’s total liabilities increased to ¥45.00 billion, up from ¥39.00 billion, indicating a growth of approximately 15.4%[17] Market and Sales - The company experienced significant growth in photovoltaic product sales, driven by global brand and channel advantages[10] - The total cost of operations in Q1 2023 was CNY 19.67 billion, up 33.9% from CNY 14.67 billion in Q1 2022[20] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[23]

Financial Performance - The company's revenue for 2022 reached approximately ¥85.05 billion, a 91.21% increase compared to ¥44.48 billion in 2021[15]. - Net profit attributable to shareholders was approximately ¥3.68 billion, reflecting a 103.97% increase from ¥1.80 billion in the previous year[15]. - The net cash flow from operating activities surged to approximately ¥9.24 billion, a significant increase of 741.19% compared to ¥1.10 billion in 2021[15]. - The company's total assets as of the end of 2022 were approximately ¥89.98 billion, up 41.61% from ¥63.54 billion in 2021[15]. - The net assets attributable to shareholders increased by 53.92% to approximately ¥26.34 billion from ¥17.11 billion in 2021[15]. - Basic earnings per share for 2022 were ¥1.72, a 97.70% increase from ¥0.87 in 2021[16]. - The company's operating revenue increased by 91.21% year-on-year, while net profit attributable to shareholders rose by 103.97%[17]. - The gross profit margin for the photovoltaic industry decreased by 0.80 percentage points to 13.00%[81]. - The gross profit margin for direct sales was 12.78%, a decrease of 0.19 percentage points compared to the previous year[83]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 4.78 per 10 shares, totaling approximately RMB 1,038,809,784.51, which represents 28.23% of the net profit attributable to shareholders[4]. - The board of directors has approved the profit distribution plan, pending shareholder meeting approval[4]. - The cash dividend for the previous year was RMB 2.3 per 10 shares, totaling RMB 498,545,105.45, which was 27.63% of the net profit attributable to shareholders[7]. - The company has established a stable profit distribution policy, prioritizing cash dividends over stock dividends[152]. - The company's profit distribution plan must be approved by the board of directors and the shareholders' meeting, with a two-thirds majority required for approval[5]. Research and Development - The company's R&D expenditure as a percentage of revenue was 5.43%, a slight decrease from 5.74% in the previous year[16]. - Research and development investment reached 4.621 billion yuan, an increase of 80.85% year-on-year, with 385 new patent applications filed[29]. - The total R&D investment for the year reached ¥4,620,738,377.75, an increase of 80.85% compared to the previous year[50]. - The company published 12 academic papers in 2022, with 8 of them indexed in SCI/EI journals[48]. - The company applied for a total of 404 patents in 2022, with 173 newly granted patents during the year[49]. Market Expansion and Strategy - Future strategies include market expansion and potential mergers and acquisitions to strengthen competitive positioning[12]. - The company is focused on expanding its market presence and developing new technologies in the renewable energy sector[23]. - The company plans to expand its battery production capacity to 75GW by the end of 2023, with N-type battery capacity expected to exceed 40GW and module capacity reaching 95GW[37]. - The company is actively expanding its global presence, enhancing its market share and establishing a stable supply chain and sales system worldwide[68]. - The company aims to achieve a module shipment target of 65 GW for the year 2023[120]. Technological Innovation - The company is focusing on enhancing battery technologies, including PERC and TOPCon technologies, to improve efficiency[12]. - The N-type i-TOPCon efficiency has reached 25.3%, and the company successfully completed a major project for the R&D and industrialization of high-performance low-cost N-type solar cells[38]. - The company has developed a new generation of intelligent tracking brackets that enhance power generation by 3%-8% and improve IRR by approximately 0.4%[38]. - The company has achieved industry-leading efficiency and yield in its battery technology and has successfully launched mass production[38]. - The company is actively developing next-generation core battery technologies, including a 500MW pilot line for large-size TOPCon batteries[56]. Environmental and Sustainability Efforts - The company has established a comprehensive environmental management system in accordance with ISO 14001 standards, actively implementing pollution prevention measures and promoting sustainable development[189]. - The company reported a total COD discharge of 303.75 tons, with a concentration of 73.38 mg/l, well below the standard of 150.00 mg/l[173]. - The total greenhouse gas emissions for the reporting period amounted to 17.136 million tons CO2e, with scope 1 emissions at 19,000 tons CO2e, scope 2 emissions at 1.169 million tons CO2e, and scope 3 emissions at 15.948 million tons CO2e, showing a 21.30% reduction in emissions intensity per battery produced compared to 2021[186]. - The company has implemented a waste management system where all general solid waste is disposed of by qualified treatment vendors, ensuring compliance with regulations[188]. - The company has established emergency response plans for environmental incidents, which have been filed with local environmental management authorities[178]. Risks and Challenges - Risks include potential technological obsolescence if the company fails to keep pace with advancements in photovoltaic technology, which could lead to a decline in market share[70]. - The company faces risks from fluctuations in raw material prices, particularly silicon, which could impact costs and profitability[72]. - Increased competition in the photovoltaic industry is expected as more companies enter the market, leading to potential price declines and margin pressures[74]. - The company is exposed to financial risks, including rising accounts receivable and high debt levels, which could affect its cash flow and financial stability[73]. - The macroeconomic environment, including policy changes regarding renewable energy, could significantly impact the company's operations and market conditions[75]. Corporate Governance - The company has established a governance structure that includes a shareholders' meeting, board of directors, and supervisory board, ensuring compliance with legal requirements and protecting shareholder rights[200]. - The company has not experienced any changes in the implementation of differential voting rights during the reporting period[124]. - The company has not adopted a red-chip structure for corporate governance during the reporting period[124]. - The management team has over 20 years of experience in photovoltaic technology research and development, contributing to the company's competitive advantage in the market[69]. - The company has implemented a competitive salary policy to attract and retain high-performing employees, with a focus on linking compensation to individual and company performance[149].