| 证券代码：688599 | 证券简称：天合光能 | 公告编号：2024-109 | | --- | --- | --- | | 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 2024 年第四次临时股东大会的通知 （一） 股东大会类型和届次 2024 年第四次临时股东大会 召开日期时间：2024 年 12 月 30 日 14 点 00 分 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 （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 2024 年 12 月 30 日 至 2024 年 12 月 30 日 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 股东大会召开日期：2024年12月30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 ...

天合光能股份有限公司 募集资金管理制度 第一章 总 则 第一条 为规范天合光能股份有限公司（以下简称"公司"）募集资金的使 用与管理，提高募集资金的使用效率，防范资金使用风险，确保资金使用安全， 保护投资者的利益，根据《中华人民共和国公司法》《中华人民共和国证券法》 《关于前次募集资金使用情况报告的规定》《上市公司监管指引第2号——上市 公司募集资金管理和使用的监管要求》《上海证券交易所科创板股票上市规则》 《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》等法律法 规、法规、规范性文件，以及《天合光能股份有限公司章程》的要求，结合公司 实际情况，制定本制度。 第二条 本制度所称募集资金系指公司通过向不特定对象发行证券（包括首 次公开发行股票、配股、增发、发行可转换公司债券、发行分离交易的可转换公 司债券等）以及向特定对象发行证券募集的资金，但不包括公司实施股权激励计 划募集的资金。 第三条 公司董事会应当负责建立健全公司募集资金存储、管理和使用的内 部控制制度，并确保该制度的有效实施，该等制度应当对募集资金专户存储、使 用、变更、监督和责任追究等内容进行明确规定。 公司董事、监事、高级管理人员应 ...

天合光能股份有限公司 关于开展外汇套期保值业务的可行性分析报告 一、 公司开展外汇套期保值业务的目的 天合光能股份有限公司及控股子公司（以下合称"公司"）的出口业务和 海外电站项目开发业务主要采用美元等外币进行结算，且外币贷款等交易日益 频繁，由于国际政治、经济环境等多重因素的影响，各国货币波动的不确定性 增强。为防范利率及汇率波动风险，降低利率和汇率波动对公司利润的影响， 减少汇兑损失，降低财务费用，公司拟开展与日常经营联系紧密的外汇套期保 值业务。公司的套期保值业务以正常生产经营为基础，以规避和防范汇率风险 为目的，不进行单纯以营利为目的的投机和套利交易。 二、 公司开展外汇套期保值业务的情况概述 （一）交易金额和资金来源 根据公司2024年底的外汇风险敞口、2025年出口销售、外汇业务预测， 2025年外汇套期保值业务所占用的银行授信在任何时点的余额不超过10亿美元 （约合人民币71.9亿元），有效期内可循环使用。不涉及动用交易保证金和权 利金。本次交易的资金来源为银行授信，不涉及募集资金。 （二）交易方式 结合资金管理要求和日常经营需要，公司拟开展的外汇套期保值包括以下 业务：远期结售汇业务、外汇掉期 ...

Group 1 - The core point of the article is that Trina Solar (688599) has decided to terminate the plan for the spin-off and IPO of its subsidiary Trina Home Energy after over a year of planning, citing strategic reasons related to industry trends and the company's strengths [1][2] - The company believes that this decision will not have a significant adverse impact on its current operations and financial status, and it will facilitate the implementation of future strategic plans [1] - Trina Home Energy was initially expected to enhance its financing environment and business development through the spin-off, but the current competitive landscape in the photovoltaic industry has shifted the focus towards stable profits and cash flow from distributed power station operations [1][3] Group 2 - Trina Home Energy has achieved a household photovoltaic shipment volume exceeding 3.2 GW in the first half of 2024, capturing nearly 20% of the domestic market share in distributed household photovoltaics [3] - The company has over 4,000 channel partners and more than 20,000 service outlets across various provinces, having provided services to over 1.2 million users [3] - Trina Solar's executives have expressed confidence in maintaining industry leadership by leveraging their capabilities in power trading and asset operation, as the distributed photovoltaic market is expected to become more standardized and centralized [4]

Company Updates - Trina Solar terminates the plan to spin off its subsidiary Trina Home Energy for listing, aiming to transform from a traditional photovoltaic product manufacturer to a comprehensive smart energy solution provider [1] - Shanghai Phoenix's subsidiary Tianjin Aisike experiences a fire accident, with no casualties reported and no significant impact on the company's 2024 order delivery [2] - Tianrui Instruments receives a pre-penalty notice from the CSRC for accounting irregularities, leading to a warning and a fine of 3 million RMB, and its stock will be labeled with a special treatment (ST) starting December 10 [3] - Sichuan Shuangma's subsidiary Hubei Jianxiang passes the FDA on-site inspection, indicating compliance with US FDA standards for quality and production systems [4] - Solar's application for issuing convertible bonds is approved by the Shenzhen Stock Exchange [5] - Dabeinong reports November pig sales revenue of 1.341 billion RMB, with a cumulative sales revenue of 10.445 billion RMB from January to November [6][7] - AECC Aviation Materials signs long-term framework contracts worth approximately 2.1 billion RMB with a foreign customer for titanium alloy parts [8] - Tianyi Communications pre-qualifies as the third candidate in China Telecom's FTTR equipment procurement project, which could positively impact future performance [9] - Ziyan Food clarifies that the relevant product batches have passed factory inspections, with the incident having a minimal impact on revenue [10] - Qingyan Environment signs a strategic cooperation framework agreement with Huaihua Industrial Investment Group and Rentian Environmental Protection for environmental projects [11] - Huagong Technology's indirect controlling shareholder increases its stake by 2.6845 million shares, representing 0.27% of the total shares [12] - Qinhuangdao Port's shareholder Qinhuangdao SASAC plans to reduce its stake by up to 2% through block trades [13] - Galaxy Magnetics' largest shareholder plans to reduce its stake by up to 0.99% [14] - Benchuang Intelligent's director and general manager plans to reduce his stake by up to 3% [15][16] - Western Tourism's shareholder Kunlun Investment plans to reduce its stake by up to 3% [17] - Vmax's shareholder Xinyu Tongsheng plans to reduce its stake by up to 2% [18]

| 证券代码：688599 | 证券简称：天合光能 公告编号：2024-106 | | --- | --- | | 转债代码：118031 | 转债简称：天 23 转债 | 天合光能股份有限公司 关于终止筹划控股子公司分拆上市的公告 三、终止本次筹划分拆上市对公司的影响 终止本次筹划分拆上市是公司结合行业发展趋势和天合光能自身优势所做 出的战略性决策，不会对公司现有生产经营活动和财务状况产生重大不利影响， 有利于推动公司未来战略规划的实施。 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。 天合光能股份有限公司（以下简称"公司"）于 2024 年 12 月 6 日召开了第 三届董事会第十五次会议、第三届监事会第九次会议，分别审议通过了《关于终 止筹划控股子公司分拆上市的议案》，公司决定终止筹划分拆控股子公司天合富 家能源股份有限公司（以下简称"天合富家"，原名为江苏天合智慧分布式能源 有限公司）上市事宜。现将具体情况公告如下： 一、本次筹划分拆上市的情况概述 公司于 2023 年 4 月 21 日召开了第二届董事会第三十三次 ...

Core Viewpoint - Trina Solar has decided to terminate the plan for the spin-off and listing of its subsidiary Trina Fujia Energy Co., Ltd, shifting its focus towards becoming a comprehensive provider of photovoltaic and energy storage smart energy solutions [1] Group 1: Strategic Shift - The company aims to transition from a traditional photovoltaic product manufacturer to a provider of tailored smart energy solutions based on various application scenarios for different customers [1] - Trina Solar is fully engaged in multiple product areas, including photovoltaic modules, mounting systems, and energy storage systems, positioning itself as an industry leader in both distributed and centralized solutions [1] Group 2: Business Integration - The distributed system and operation and maintenance business of Trina Fujia are closely aligned with end-users, providing full lifecycle services, which will be a crucial part of the company's solution development strategy [1] - This integration will support the strategic goal of becoming a comprehensive provider of photovoltaic smart energy solutions, ultimately creating maximum value for Trina Solar's shareholders [1]

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 | 12,976,405 股 | | 累计已回购股数占总股本比例 | 0.60% | | 累计已回购金额 | 21,558.910169 万元 | | 实际回购价格区间 | 15.82 元/股~24.91 元/股 | 一、 回购股份的基本情况 2024 年 6 月 25 日，公司召开第三届董事会第七次会议，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。回购股份将用于转换公司发行的可 转换为股票的公司债券，回购价格不超过人民币 31.00 元/股（含），回购资金总 额不低于人民币 100,000 万元（含），不超过人民币 120, ...

| 证券代码：688599 | 证券简称：天合光能 | 公告编号： | 2024-105 | | --- | --- | --- | --- | | 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 11 月 1 日至 2024 年 11 月 30 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 12.91 亿元 本次担保是否有反担保：是 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 591.28 亿元，占公司最近一期经审计净资产的 187.58%，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 567.28 亿元。 一、担保情况概述 （一）本期新增担保情况 为满足公司生产经营和流动资金周转需要，在确保运作 ...

Market Development - The photovoltaic module market has significant growth potential, although demand growth may slow as the market matures. The cost advantages of photovoltaic power will continue to highlight its importance in the global energy transition [3] - Trina Solar has diversified its business model beyond modules to include energy storage systems, distributed systems, and photovoltaic brackets, allowing for broader market engagement and growth opportunities [3] Industry Trends - The photovoltaic industry is expected to see a shift in competitive dynamics, moving from a focus on manufacturing scale to differentiated solutions in energy storage and integrated management systems [3] - Companies must enhance their capabilities in multi-product technology and lifecycle solutions to improve profitability and market share [3] Overseas Market Strategy - Trina Solar's overseas sales accounted for approximately 50% of its module business, over 65% for bracket sales, and more than 35% for energy storage in Q3 2024 [3] - The company aims to deepen its competitive edge in global markets, leveraging product diversity and geographical expansion to achieve growth above industry averages [4] Energy Storage Development - Trina Solar ranks among the top three globally in photovoltaic module shipments and is positioned in the top two for distributed systems and top six for tracking brackets [4] - The energy storage segment is transitioning from a cultivation phase to a growth and harvest phase, with significant profit margins expected as overseas orders increase [4]