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》 《监管规则适用指引——发行类第7号》《上市公司募集资金监管规则》《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。 募集资金投资项目（以下简称"募投项目"）通过公司的子公司或公司控制 的其 ...

Core Viewpoint - The document outlines the external investment management system of Trina Solar Limited, aiming to standardize investment behavior, mitigate risks, and enhance investment efficiency in accordance with relevant laws and regulations [1][2]. Group 1: General Principles - The external investment refers to profit-oriented investments made by the company both domestically and internationally, including equity investments, financial asset purchases, and other forms of investment [1]. - All external investments must comply with national regulations and industry policies, align with the company's development strategy, and contribute to enhancing competitive capabilities and sustainable development [1]. Group 2: Decision-Making Authority - A designated institution is responsible for researching and evaluating the feasibility, risks, and returns of significant investment projects, reporting any anomalies to the board of directors [2][3]. - Investments meeting specific thresholds, such as asset totals exceeding 10% of the latest audited total assets or transaction amounts exceeding 10% of the company's market value, require board approval and timely disclosure [2][3]. Group 3: Investment Management - The board of directors must regularly monitor the execution and effectiveness of major investment projects, addressing any deviations from planned investments or expected returns [6][12]. - The general manager is responsible for the daily management of external investment projects, ensuring that the company’s interests are maintained [12][13]. Group 4: Reporting and Disclosure - The company must adhere to strict information disclosure obligations regarding external investments as per relevant regulations [23]. - Subsidiaries are required to provide accurate and timely information to the company to facilitate proper external disclosures [26]. Group 5: Additional Provisions - The document specifies conditions under which the company may recover or transfer external investments, ensuring compliance with relevant laws and regulations [20][21]. - The investment management system will be effective upon approval by the shareholders' meeting, with the board authorized to interpret and amend the system as necessary [29][30].

Core Viewpoint - The document outlines the independent director system of Trina Solar Limited, aiming to enhance corporate governance, protect minority shareholders, and ensure compliance with relevant laws and regulations [1][2]. Summary by Sections General Principles - The independent director system is established to improve the governance structure of the company and enhance the supervision of internal directors and management [1]. - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their independent judgment [1]. Qualifications of Independent Directors - Independent directors must meet specific qualifications as outlined in various laws and regulations, including the Company Law and the Management Measures for Independent Directors [2]. - Candidates must have a good personal character and must not have any disqualifying records, such as recent securities violations or significant dishonesty [2]. Independence of Independent Directors - Independent directors must maintain independence and should not have any relationships that could compromise their objectivity [3][4]. - The company must ensure that independent directors constitute at least one-third of the board, including at least one accounting professional [2][4]. Nomination, Election, and Replacement of Independent Directors - Independent director candidates can be proposed by the board, supervisory board, or shareholders holding more than 1% of the company's shares [6]. - The company must submit relevant materials regarding independent director candidates to the Shanghai Stock Exchange [7]. Responsibilities and Duties of Independent Directors - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [10][19]. - They have the authority to independently hire intermediaries for audits or consultations and can propose the convening of shareholder meetings [10][19]. Meetings and Communication - The company is required to hold independent director meetings at least biannually, ensuring that all independent directors can communicate effectively [12][13]. - Independent directors must document their opinions and decisions during meetings, which should be recorded and preserved for at least ten years [15][19]. Rights and Obligations of Independent Directors - The company must provide necessary working conditions and support for independent directors to fulfill their duties [47][48]. - Independent directors are entitled to equal access to information and must be kept informed about the company's operations [48][49]. Final Provisions - The independent director system will take effect upon approval by the shareholders' meeting and will be subject to interpretation and revision by the board [54][55].

Core Points - The document outlines the external guarantee management system of Trina Solar Limited, aiming to regulate external guarantee behavior, control risks, and protect the rights of shareholders and stakeholders [1][2]. Group 1: General Principles - The external guarantee refers to the guarantees provided by the company for others, including guarantees for its subsidiaries [1]. - The system applies to the company and its subsidiaries, with subsidiaries required to notify the company of any guarantees made [1][2]. - Guarantees must adhere to principles of legality, prudence, mutual benefit, and safety [1]. Group 2: Review of Guarantee Objects - The guaranteed party must have good operating conditions and corresponding debt repayment capabilities, with no significant operational or financial risks [2]. - The board of directors must thoroughly investigate the financial and operational status of the guaranteed party before making decisions [2]. Group 3: Approval Procedures - External guarantees must be reviewed by the board of directors or the shareholders' meeting [3]. - Certain guarantees require shareholders' meeting approval, especially those exceeding 10% of the latest audited net assets or 50% of total assets [3][4]. - Shareholders related to the guaranteed party must abstain from voting on related proposals [3]. Group 4: Management of Guarantees - The company’s general manager designates departments to conduct strict reviews of the guaranteed party's credit status [5]. - The finance department is responsible for credit investigations, maintaining records, and monitoring the performance of guarantee contracts [5][6]. - The legal department handles contract drafting, legal disputes, and recovery of claims against the guaranteed party [6]. Group 5: Information Disclosure - The company must fulfill its information disclosure obligations regarding external guarantees as per relevant regulations [7]. - All departments involved in guarantee matters must report to the board secretary and provide necessary documentation [7]. Group 6: Violations and Responsibilities - The board of directors will determine penalties for individuals responsible for violations based on the risk and loss incurred [8]. - Individuals without authorization cannot sign guarantee contracts, and the company has the right to seek compensation for losses incurred due to unauthorized actions [8].

天合光能股份有限公司 董事会提名委员会工作规则 第一章 总则 第一条 天合光能股份有限公司（以下简称"公司"）为规范董事及高级 管理人员的产生，优化董事会的组成，完善公司治理结构，特设立董事会提名委 员会（以下简称"本委员会"），作为负责选择公司董事、总经理以及其他高级管 理人员的专门机构。 第二条 为确保本委员会规范、高效地开展工作，公司董事会根据《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》和 《天合光能股份有限公司章程》（以下简称"《公司章程》"）等有关规定，特 制定本规则。 第二章 人员组成 第三条 本委员会由三名董事组成，其中独立董事应占二分之一以上。 第四条 本委员会设召集人一名，由独立董事担任，负责主持委员会工 作。 第五条 召集人和委员由二分之一以上独立董事或全体董事的三分之 一以上提名，由公司董事会选举产生。 第六条 本委员会任期与董事会任期一致，委员任期届满，可以连选连 任。期间如有委员不再担任公司董事或独立董事职务，为使本委员会的人员组成 符合本规则的要求，董事会应根据本规则第五条规定及时补足委员人数，补充委 员的任职期限截至该委员担任董事或独立董事的任期结束 ...

General Information - Trina Solar Co., Ltd. is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [1][2] - The company is registered with a capital of RMB 2,179.365412 billion [2] - The company was approved for public offering of shares on April 29, 2020, and listed on the Shanghai Stock Exchange on June 10, 2020 [1][3] Corporate Governance - The legal representative of the company is the chairman of the board, who is responsible for executing company affairs [2] - The company’s articles of association serve as a legally binding document governing the rights and obligations of the company, shareholders, directors, and senior management [3] - The company’s senior management includes the general manager, deputy general managers, board secretary, and financial officer [3] Business Objectives and Scope - The company's business objective is to introduce advanced technology and management experience to maximize investor returns [4] - The business scope includes manufacturing solar photovoltaic power station equipment, installation of solar photovoltaic power station equipment and systems, and development of solar energy technology [4][5] Share Structure - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [5] - The total number of shares issued by the company is 217,936,541.12 shares, all of which are ordinary shares [6] - The company prohibits financial assistance for acquiring its shares, except for employee stock ownership plans [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting on significant corporate matters [10][11] - Shareholders are required to comply with laws and regulations, and they cannot withdraw their capital except as permitted by law [16] - Shareholders holding more than 3% of shares for over 180 days can request the company to take legal action against directors or senior management for damages caused by violations of laws or regulations [14][15] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year [46] - Shareholders holding more than 10% of shares can request the board to convene a temporary shareholder meeting [47] - The company must provide adequate notice of meetings, including the agenda and voting procedures [58][59]

《上市公司治理准则》、 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 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。 ...

Core Points - The company has established rules for shareholder meetings to enhance corporate governance and ensure orderly operations [1][2] - The rules stipulate the procedures for convening annual and extraordinary shareholder meetings, including timelines and requirements for notifications [4][5] - Legal opinions will be obtained to confirm the legality of the meeting procedures and voting results [2][3] Group 1: General Provisions - The company aims to improve its governance structure and protect shareholder rights in accordance with relevant laws and regulations [1] - Shareholder meetings must be held in compliance with the Company Law and the company's articles of association [2] - The company is required to report to regulatory authorities if it cannot convene a meeting within the specified timeframe [2] Group 2: Convening Shareholder Meetings - The board of directors is responsible for convening meetings within the stipulated timeframes [6] - Independent directors and the audit committee have the right to propose extraordinary meetings [8][9] - Shareholders holding more than 10% of shares can request the board to convene a meeting, and if the board does not respond, they can approach the audit committee [9][10] Group 3: Proposals and Notifications - Proposals for shareholder meetings must fall within the scope of the meeting's authority and comply with legal requirements [14] - Shareholders holding at least 1% of shares can submit temporary proposals for consideration [15][16] - Notifications for meetings must be sent out in advance, detailing all proposals and necessary information for shareholders [17][18] Group 4: Conducting Shareholder Meetings - Meetings should be held at the company's registered address or other designated locations, ensuring accessibility for shareholders [24] - Shareholders can attend in person or via authorized representatives, and voting procedures must be clearly outlined [25][26] - The meeting chair must ensure order and address any disruptions during the meeting [12][26] Group 5: Voting and Resolutions - Each share carries one vote, and voting can occur through various methods, including in-person and online [38][40] - The results of votes must be announced promptly, and detailed records of the meeting must be maintained [48][50] - Shareholder resolutions must be executed within two months following the meeting, particularly for dividend distributions [53]

天合光能股份有限公司 2025 年度"提质增效重回报"行动方案的半年度评估报告 天合光能股份有限公司（以下简称"公司"、"天合光能"）为践行以"投 资者为本"的上市公司发展理念，推动公司持续优化经营、完善治理机制和积极 回报投资者，公司于 2025 年上半年制定并实施了《2025 年度"提质增效重回报" 行动方案》，截至 2025 年 6 月 30 日，行动方案主要的执行情况如下： 一、专注公司经营，持续创新锻造光伏新质生产力 公司始终秉承着"以客户为中心、坚持开放创新、长期艰苦奋斗、全力追求 卓越、共担共创共享"的核心价值观，高度重视治理结构的健全和内部控制体系 的有效性。 1、完善治理体系建设，加强内控制度执行水平 伴随行业周期性下行，面对外部环境的不确定性，公司进一步夯实战略层、 治理层、经营层三层组织构架与权责体系，持续强化风险管理三道防线实践，升 级推进"赋能+监管"双重内部控制矩阵式管理，内部控制环境达到持续优化提 升。 2025 年上半年，公司对长期发展的战略、研发、投资等重大业务循环进行 全面复盘，梳理相关政策、制度的关键控制点，革新、适配基于发展导向的具体 控制措施，在内控实践中极大程度提升 ...

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 2025 年半年度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"）2025 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》同意，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 ...