1.会议召开时间、地点和方式：中节能太阳能股份有限公司（以下简称公司） 第十届董事会第三十七次会议于2024年4月26日以通讯方式召开。 2.会议通知：会议通知及会议材料于2024年4月15日以邮件方式向全体董事、 监事、高级管理人员发出。 3.会议出席人数：会议应表决董事9人，实际表决董事9人。会议的召开符合 《公司法》和《公司章程》的有关规定，本次会议及通过的决议合法有效。 | 证券代码：000591 | 证券简称：太阳能 | | 公告编号：2024-48 | | --- | --- | --- | --- | | 债券代码：149812 | 债券简称：22太阳 | G1 | | | 债券代码：148295 | 债券简称：23太阳 | GK01 | | | 债券代码：148296 | 债券简称：23太阳 | GK02 | | 中节能太阳能股份有限公司 第十届董事会第三十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 表决结果：通过 该议案经公司第十届董事会审计与风险控制委员会 2024 年第五次会议审议 通过，全体 ...

| 证券代码：000591 | 证券简称：太阳能 | | 公告编号：2024-46 | | --- | --- | --- | --- | | 债券代码：149812 | 债券简称：22太阳 | G1 | | | 债券代码：148295 | 债券简称：23太阳 | GK01 | | | 债券代码：148296 | 债券简称：23太阳 | GK02 | | 中节能太阳能股份有限公司 关于 2020 年股票期权激励计划预留股票期权 第二个行权期自主行权的提示性公告 公司预留的股票期权代码：037135，期权简称：太能 JLC2。 公司 2020 年股票期权激励计划预留的股票期权符合行权条件的激励对 象人数为 3 名，可行权的股票期权数量为 166,074 份，占目前公司总股本的 0.0042%，本次行权价格为 4.399 元/股； 本次行权采用自主行权模式； 本次预留股票期权可行权期限自 2024 年 4 月 26 日至 2025 年 4 月 25 日 止。 本次可行权股票期权若全部行权，公司股权结构仍具备上市条件； 截至本公告日，本次自主行权事项已获深圳证券交易所审核通过，公司 已在中国证券登记结算有限责任公司 ...

【环球时报记者 李萌 环球时报特约记者 任重】美国彭博社17日给出了一个结论：尽管拜登政府支持 2022年通过的推动美国先进能源制造业发展的《通胀削减法》（IRA），但20个月过去，中国依然扩大 了对美国清洁技术的主导地位。报道称，去年，当美国开发商还在等待有关如何为氢能中心和制造工厂 申请税收优惠的指导意见时，中国已经领先一步，扩大了其在能源转型技术领域的主导地位。不同于以 往，彭博社这次还拿出了大量数据作为佐证。 华盛顿能做的"仅此而已" 路透社18日报道称，两位熟悉白宫计划的消息人士周三表示，为了抵御来自亚洲制造的产品的竞争，拜 登政府将计划恢复对占主导地位的太阳能电池板技术征关税，包括中国和其他国家。这是美国应对中国 清洁能源产品工厂产能进行大规模投资带来"威胁"的措施的一部分。 美国国家海洋和大气管理局2024年1月发布的一份报告显示，美国在2023年遭遇了28起损失超10亿美元 的灾难，这一数字打破了历年纪录。据彭博社援引波茨坦气候影响研究所（PIK）科学家温兹的一份声 明中称，"保护气候比不保护气候要便宜得多。"能源绿色转型是未来经济的重要组成部分。 彭博社报道称，去年，中国扩大了在12个关键清 ...

Core Insights - The article highlights the significant growth of China's exports in electric passenger vehicles, lithium batteries, and solar cells, collectively referred to as the "new three items" in foreign trade [1] - In 2023, the total export value of these "new three items" reached 1.06 trillion yuan, marking the first time it has surpassed the trillion yuan threshold [1] - The success of these products is seen as a driving force for new momentum in foreign trade and contributes to the high-quality development of the Chinese economy [1] - The ongoing Canton Fair has witnessed robust trading activities in the "new three items" related exhibition areas, particularly in the "photoelectric lithium" sector [1] Export Performance - The combined export value of electric passenger vehicles, lithium batteries, and solar cells reached 1.06 trillion yuan in 2023 [1] - This figure represents a significant milestone as it is the first instance of these exports exceeding one trillion yuan [1] Economic Impact - The growth of the "new three items" is positioned as a catalyst for stimulating new momentum in China's foreign trade [1] - The article emphasizes that this growth is aligned with the broader goal of promoting high-quality economic development in China [1] Trade Events - The Canton Fair has been a platform for showcasing the "new three items," with active trading reported in related exhibition areas [1] - The "photoelectric lithium" sector has particularly seen vibrant trading activities during the fair [1]

Core Viewpoint - The export of electric passenger vehicles, lithium batteries, and solar batteries, referred to as China's "new three items," has significantly contributed to the country's foreign trade, surpassing 1.06 trillion yuan in 2023, marking a milestone in high-quality economic development [1]. Group 1: Export Performance - In 2023, the combined export value of electric passenger vehicles, lithium batteries, and solar batteries reached 1.06 trillion yuan, breaking the 1 trillion yuan mark for the first time [1]. - These "new three items" are leading the export sector, stimulating new momentum in foreign trade [1]. Group 2: Economic Impact - The success of the "new three items" is seen as a driver for advancing China's high-quality economic development [1]. - The ongoing transactions in the "light and lithium" exhibition area at the Canton Fair indicate robust market interest and activity in these sectors [1].

中节能太阳能股份有限公司 关于召开 2023 年年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 | 证券代码：000591 | 证券简称：太阳能 | | 公告编号：2024-45 | | --- | --- | --- | --- | | 债券代码：149812 | 债券简称：22太阳 | G1 | | | 债券代码：148295 | 债券简称：23太阳 | GK01 | | | 债券代码：148296 | 债券简称：23太阳 | GK02 | | 中节能太阳能股份有限公司（以下简称公司）已于 2024 年 4 月 13 日在深圳 证 券 交 易 所 网 站 （ http://www.szse.cn/ ） 、 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露了《2023 年年度报告》。为使广大投资者 更全面、深入地了解公司 2023 年度经营情况，公司将举办 2023 年年度业绩说明 会，情况如下： 一、说明会召开的时间和方式 1.召开时间：2024 年 4 月 29 日（周一）15：00-17：00 2.召开 ...

第21届华为分析师大会17日在深圳开幕。本届大会以"全面智能化，跃升数智生产力"为主题，和全球 500多名分析师、智库机构等共同探讨面向智能时代的前沿趋势、产业发展方向、行业数智化创新应用 话题。华为副董事长、轮值董事长徐直军在大会上发表了"全面智能化之路"的主题演讲。 以下为主题演讲内容。 女士们、先生们，大家上午好。非常欢迎大家从世界各地来到美丽的深圳，参加华为第二十一届分析师 大会。在座的很多机构和个人，共同见证了华为公司这20多年的成长，见证了华为的每一步发展。我在 这里代表华为，真心地感谢大家。 此次我分享的主题是"全面智能化之路"，主要是考虑到AI大模型是当下的产业焦点，因此想主要介绍一 下华为这么多年在AI领域的研究和实践，以及对下一步发展的思考。 首先看看2024年的关键趋势和机会。 第一，5G-A将在2024年开始规模商用。预计在2024年6月3GPP关于5G-A的第一个标准Release 18就会冻 结，紧接着就会有5G-A对应的产品和解决方案投入商用。在MWC 2024期间，华为也已经展示了5G-A 端到端、全系列解决方案。我们也一直在跟全球领先的运营商密切探讨，尽快把5G-A投入商用， ...

Investment Rating - The report maintains a "Buy" rating for the company [2][3]. Core Insights - The company achieved a revenue of 9.54 billion yuan in 2023, a year-on-year increase of 3.29%, and a net profit attributable to shareholders of 1.579 billion yuan, up 13.75% year-on-year [1]. - The photovoltaic power generation segment reported sales revenue of 4.548 billion yuan, growing by 4.42%, while solar product sales reached 4.974 billion yuan, increasing by 2.40% [1]. - The company has a robust project reserve with approximately 10.682 GW of total planned capacity, including operational, under construction, and planned projects [1]. - The photovoltaic manufacturing segment turned profitable in 2023, with a sales volume of 3.968 GW, a significant increase of 47.93% year-on-year, and a gross profit margin improvement of 2.68 percentage points [1]. Summary by Sections Financial Performance - Revenue for 2023 was 9.54 billion yuan, with a growth rate of 3.29% compared to the previous year [3]. - Net profit attributable to shareholders was 1.579 billion yuan, reflecting a growth rate of 13.75% [3]. - The company’s EPS for 2023 was 0.40 yuan, with projected EPS of 0.46, 0.49, and 0.55 yuan for 2024, 2025, and 2026 respectively [3]. Operational Data - As of December 2023, the company operated approximately 4.674 GW of power stations, a year-on-year increase of 7.43% [1]. - The company has a total solar product capacity of 5 GW, with 1.5 GW for high-efficiency photovoltaic cells and 3.5 GW for high-efficiency modules [1]. Market Position and Strategy - The company plans to issue convertible bonds not exceeding 2.95 billion yuan, with proceeds allocated entirely to photovoltaic power station projects [2]. - The company has successfully entered the qualified supplier list for three central enterprises, securing nearly 1 GW in orders [1][2]. - The average selling price of photovoltaic products decreased by 39% year-on-year, impacting revenue projections for 2024 and 2025 [2].

Financial Performance - The company reported a total share capital of 3,909,227,441 shares as of December 31, 2023, with a cash dividend of 1.46 RMB per 10 shares (including tax) to all shareholders[3]. - The company's operating revenue for 2023 was CNY 9,540,404,214.99, representing a 3.29% increase from CNY 9,236,384,665.74 in 2022[11]. - The net profit attributable to shareholders for 2023 was CNY 1,578,655,966.45, a 13.75% increase from CNY 1,386,539,082.00 in 2022[11]. - The net profit after deducting non-recurring gains and losses for 2023 was CNY 1,495,413,639.91, reflecting a 15.46% increase from CNY 1,293,953,034.47 in 2022[11]. - The total assets at the end of 2023 were CNY 47,203,767,303.29, marking a 1.50% increase from CNY 46,499,902,728.28 at the end of 2022[11]. - The net assets attributable to shareholders at the end of 2023 were CNY 22,957,388,696.47, which is a 5.17% increase from CNY 21,824,964,565.67 at the end of 2022[11]. - The basic earnings per share for 2023 was CNY 0.4038, a decrease of 1.56% from CNY 0.4099 in 2022[11]. - The diluted earnings per share for 2023 was CNY 0.4031, down 1.37% from CNY 0.4084 in 2022[11]. - The weighted average return on equity for 2023 was 7.07%, a decrease of 0.65% from 7.72% in 2022[11]. - The company achieved a gross margin of 64.70% for solar power generation, slightly down by 0.23% year-on-year[39]. Operational Overview - The company has not experienced any changes in its main business operations during the reporting period[8]. - The controlling shareholder remains China Energy Conservation and Environmental Protection Group Co., Ltd., with no changes reported during the period[8]. - The company has engaged Da Hua Certified Public Accountants (Special General Partnership) for auditing services during the reporting period[9]. - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the report's review[3]. - The company acknowledges potential operational risks, including competition and rising costs, as detailed in the management discussion and analysis section[3]. - The company has committed to maintaining the total amount of profit distribution despite potential changes in share capital due to stock options or convertible bonds[3]. - The company has outlined its future plans and potential risks in the management discussion section, indicating a proactive approach to market challenges[3]. Market and Industry Insights - In 2023, China added a record 216.3 GW of new photovoltaic capacity, with 120.014 GW from centralized solar power plants and 96.286 GW from distributed solar systems[19]. - The total installed photovoltaic capacity in China reached 608.92 GW by the end of 2023, comprising 354.48 GW from centralized and 254.44 GW from distributed sources[19]. - The photovoltaic industry in China achieved a total output value exceeding 1.7 trillion yuan, with polysilicon production at 143,000 tons, silicon wafer production at 622 GW, battery production at 545 GW, and module production at 499 GW in 2023[19]. - The government has implemented supportive policies for the photovoltaic industry, including regulations on green electricity trading and land management for solar projects[20]. - The National Energy Administration aims for wind and solar capacity to increase by approximately 16 million kW in 2023, with wind and solar power accounting for 15.3% of total electricity consumption[20]. - The photovoltaic industry is expected to face challenges from global competition and trade barriers, but the overall outlook remains positive due to supportive national policies[19]. - The company is positioned to benefit from the favorable policies and growth opportunities in the renewable energy sector, particularly in photovoltaic development[21]. Research and Development - The company has initiated over 90 technology innovation projects in 2023, focusing on enhancing efficiency and reducing costs in photovoltaic technology[32]. - As of December 31, 2023, the company holds 449 effective patents, including 64 invention patents, indicating strong technological capabilities[33]. - The company is actively developing new products such as lightweight components and offshore photovoltaic modules to enhance operational efficiency[32]. - The company has established 14 research and development platforms, enhancing its technological capabilities and innovation potential[35]. - The company has a workforce of 454 R&D personnel, strengthening its talent pool for future development[34]. - The company is collaborating with Jiangsu University to develop a new high-efficiency, low-cost solar cell technology, focusing on perovskite and silicon tandem cells[50]. Environmental and Social Responsibility - The company has implemented a carbon neutrality strategy focusing on enterprise, product, and project carbon neutrality, achieving energy management system certification and progressing towards product carbon footprint certification[145]. - The company has established dedicated environmental management departments across its subsidiaries to oversee environmental protection throughout the lifecycle of solar products[145]. - The company has invested in multiple photovoltaic projects combined with agriculture, livestock, and tourism, contributing to ecological restoration and rural revitalization[145]. - The company has not experienced any significant environmental incidents during the reporting period[145]. - The company donated a total of 163,000 yuan in production and living materials to various communities in Xinjiang and other regions[149]. - The company plans to continue supporting national rural revitalization and contribute to economic development in economically weaker regions through various initiatives in 2024[150]. Governance and Compliance - The company is committed to maintaining high-quality information disclosure and improving investor relations activities to enhance communication with the capital market[81]. - The company received an "A" rating for information disclosure from the Shenzhen Stock Exchange for two consecutive years, indicating strong compliance with disclosure requirements[90]. - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring no infringement on minority shareholder rights[91]. - The company revised 11 internal governance documents in 2023 to enhance its governance structure and compliance with regulations[86]. - The company has established a robust investor relations management system to facilitate communication and protect investor rights[90]. - The company has a comprehensive internal control system covering financial management, investment management, and information disclosure[86]. - The company is committed to continuous improvement in governance practices, aligning with legal and regulatory standards[85]. Future Outlook - In 2024, the company expects to achieve operating revenue of 8.003 billion CNY, total profit of 1.935 billion CNY, and net profit of no less than 1.603 billion CNY, representing a decrease of 16.18%, an increase of 1.16%, and an increase of 1.66% compared to 2023, respectively[79]. - The company plans to focus on large-scale photovoltaic base construction in desert and barren areas, aiming to capture key national project resources[78]. - The company aims to enhance its global market presence by actively developing domestic battery module markets and expanding into South America, while deepening its presence in Europe and Asia-Pacific[78]. - The company anticipates that N-type batteries will accelerate their market share growth, becoming the mainstream technology in the photovoltaic sector[77]. - The company is positioned to benefit from the global push for renewable energy, with significant growth opportunities in the photovoltaic industry expected through 2030[77].

中节能太阳能股份有限公司 审计报告 大华审字[2024]0011001702 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership ) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.m6.tws.cn） 进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http:///ac.mof.tovs.co） 进行查 一 中节能太阳能股份有限公司 大华会计师事务所(特殊普通合 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100 电话: 86 (10) 5835 0011 传真: 86 (10) 5835 0006 审计 报告 审计报告及财务报表 (2023 年 1 月 1 日至 2023 年 12 月 31 日止) | E | 录 | 页 次 | | --- | --- | --- | | 审计报告 | | 1-7 | | 已审财务报表 | | | | 合并资产负债表 | | 1-2 | | 合并利润表 | | 3 | | 合并现金流量表 | | ...