重要内容提示： | 回购方案首次披露日 | 2024/6/26 | | --- | --- | | 回购方案实施期限 | 2024/6/25~2025/6/24 | | 预计回购金额 | 100,000 万元~120,000 万元 | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 | | | √用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 9,221,140 股 | | 累计已回购股数占总股本比例 | 0.42% | | 累计已回购金额 | 15,197.024309 万元 | | 实际回购价格区间 | 15.91 元/股~17.13 元/股 | 一、 回购股份的基本情况 | 证券代码：688599 | 证券简称：天合光能 | 公告编号：2024-082 | | --- | --- | --- | | 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、准确性和完整性承担法 ...

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

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 | --- | --- | --- | --- | |-------------------------|------------------------------------------------------------------------------------------------|------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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 ...

| 证券代码：688599 | 证券简称：天合光能 公告编号：2024-079 | | --- | --- | | 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 2024 年半年度计提资产减值准备的公告 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。 一、计提减值准备的情况概述 （二）资产减值损失 公司对存货、合同资产等长期资产，在资产负债表日有迹象表明发生减值的， 估计其可收回金额，进行减值测试。对存货资产，在资产负债表日，存货成本高 于其可变现净值的，计提存货跌价准备。合同资产减值准备的计提依据和计提方 法同信用减值准备的计提依据和计提方法。经测试，本次需计提的资产减值损失 准备金额合计 515,634,407.33 元。 三、本次计提减值准备对公司的影响 根据《企业会计准则》和公司会计政策的相关规定，为客观、公允地反映天 合光能股份有限公司（以下简称"公司"）2024 年 6 月 30 日的财务状况和 2024 年半年度的经营成果，公司及下属子公司对截至 2024 年 6 月 ...

华泰联合证券有限责任公司 关于天合光能股份有限公司新增 2024 年度日常关联交易预计的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"、"保荐人"）作为 天合光能股份有限公司（以下简称"天合光能"、"公司"）持续督导的保荐人， 根据《证券发行上市保荐业务管理办法》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》《上海证券交易所科创板股票上市规则》等有关规定， 对公司新增 2024 年度日常关联交易预计的事项进行了认真、审慎的核查，并发 表意见如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司于 2024 年 2 月 5 日召开了第三届董事会第二次会议和第三届监事会第 二次会议，分别审议通过了《关于公司 2024 年度日常性关联交易预计的议案》， 本次日常关联交易预计金额为 17,600.00 万元，关联董事高纪凡、高纪庆回避了 表决，其他非关联董事一致同意该议案。该事项无需提交股东大会审议。 公司于 2024 年 8 月 29 日召开了第三届董事会第十次会议和第三届监事会 第五次会议，分别审议通过了《关于新增 2024 年度日常关联交易预计的议案》， 本次日常 ...

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].

| 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 ...

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 ...

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 ...