中节能太阳能股份有限公司 | 证券代码：000591 | 证券简称：太阳能 | | | 公告编号：2025-116 | | --- | --- | --- | --- | --- | | 债券代码：127108 | 债券简称：太能转债 | | | | | 债券代码：149812 | 债券简称：22太阳G1 | | | | | 债券代码：148296 | 债券简称：23 | 太阳 | GK02 | | 第十一届董事会第二十四次会议决议公告 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 具体内容详见同日披露的《关于聘任公司副总经理的公告》（公告编号： 2025-117）。 同意 9 票 反对 0 票 弃权 0 票 表决结果：通过 2.《关于聘任公司审计部负责人的议案》 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） 第十一届董事会第二十四次会议于 2025 年 12 月 25 日（星期四）以通讯方式召 开。 2.会议通知：会议通知及会议材料于 2025 年 12 月 18 日以邮件方式向全体 董事、高级管理人员发出 ...

太阳能12月26日公告，公司于2025年12月25日召开第十一届董事会第二十四次会议，审议通过了《关于 聘任公司副总经理的议案》。因公司业务发展需要，经公司总经理张会学提名、公司董事会提名委员会 确认，同意聘任杜虎担任公司副总经理，任期与公司第十一届董事会相同。 ...

Core Viewpoint - The company has decided to terminate the investment in the 150 MW distributed photovoltaic power generation project in Hebei, which was originally planned with a total investment of approximately 762 million yuan [1] Group 1: Project Details - The board meeting to review the termination of the project is scheduled for December 25, 2025 [1] - The project commenced construction on December 29, 2023, and has completed a construction scale of 148.88 KW, with no progress on the remaining portion [1] Group 2: Financial Implications - Terminating the investment in the Hebei project is expected to reduce the company's investment costs and risks, aligning with the interests of the listed company [1] - The decision will not have a significant impact on the company's financial status or operating results [1]

华泰联合证券有限责任公司 关于控股股东提供专项债券资金暨关联交易的核查意见 （一）基本信息 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为中节能太阳能股份有限公司（以下简称"太阳能"或"公司"）向不特定对象 发行可转换公司债券的保荐人，根据《中华人民共和国公司法》《证券发行上市 保荐业务管理办法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》及《深圳证券交易所上市公司 自律监管指引第 13 号——保荐业务》等有关法律、法规和规范性文件的要求， 对太阳能全资子公司中节能太阳能科技有限公司（以下简称"太阳能科技"）拟 向公司控股股东中国节能环保集团有限公司（以下简称"中国节能"）申请专项 债券资金暨关联交易（以下简称"本次关联交易"或"本次交易"）的事项进行 了核查，相关核查情况及意见如下： 一、关联交易概述 "稳增长扩投资专项债"是经国务院国有资产监督管理委员会（以下简称"国 务院国资委"）同意，国有资本运营公司在银行间债券市场发行的，用于重点支 持"两重""两新"项目投资的债券。 近期，中国节能为支持下属企业发展，已经按照相关规 ...

Core Insights - Central enterprises are expected to enhance their roles in serving the national economic development and improving people's livelihoods, contributing significantly to China's modernization efforts [1] Group 1: Strengthening Scale and Capability - Central enterprises have seen their total assets exceed 90 trillion yuan, with significant advancements in various sectors, including the successful operation of the world's first commercial supercritical carbon dioxide power generation unit and the launch of the largest green hydrogen-ammonia integrated project [2] - The cumulative R&D expenditure of central enterprises has surpassed 5 trillion yuan, with an annual investment growth rate in emerging industries exceeding 20% [2] - The number of technology talents in central enterprises has increased by nearly 50%, enhancing their scale, value creation capabilities, and brand influence [2] Group 2: Industrial Upgrading and Innovation - Central enterprises are focusing on technological innovation to drive industrial transformation, with 438 technology breakthroughs achieved this year [3] - The implementation of the "Artificial Intelligence +" initiative has led to over 800 application scenarios and the establishment of 1,854 smart factories [3] - During the "14th Five-Year Plan" period, energy consumption per unit of output and carbon dioxide emissions per unit of output have decreased by 12.8% and 13.9%, respectively [3] Group 3: Strategic Function and Governance - The establishment of 9 new central enterprises has been completed as part of the deepening reform of state-owned enterprises, with a focus on strategic restructuring [4] - The management levels of central enterprises are now controlled within four tiers, improving management efficiency and transparency [5] - The State-owned Assets Supervision and Administration Commission (SASAC) has implemented a more scientific regulatory approach, including a tailored assessment for each enterprise and the establishment of a national property information database [5]

新华财经北京12月26日电 12月26日，国家能源局发布1-11月份全国电力工业统计数据。 截至11月底，全国累计发电装机容量37.9亿千瓦，同比增长17.1%。其中，太阳能发电装机容量11.6亿千瓦，同比增长41.9%；风电装机容量6.0亿千瓦，同 比增长22.4%。1-11月份，全国发电设备累计平均利用2858小时，比上年同期降低289小时。 | 指 标 名 称 | 車位 | 1-11月 | 同比增长 | | --- | --- | --- | --- | | | | 累计 | (%) | | 全国发电装机容量 | 万千瓦 | 379351 | 17.1 | | 其中:水电 | 万千瓦 | 44490 | 3.0 | | 火电 | 万千瓦 | 152225 | 5.9 | | 核电 | 万千瓦 | 6248 | 7.6 | | 风电 | 万千瓦 | 60264 | 22.4 | | 太阳能发电 | 万千瓦 | 116120 | 41.9 | | 全国供电煤耗率 | 克/千瓦时 | 304.5 | -0.2* | | 全国供热量 | 万百万千焦 | 531964 | 0.6 | | 全国供热耗用原煤 | 万 ...

Core Viewpoint - The company has achieved over 30% efficiency in small-area perovskite-silicon tandem solar cells and plans to strategically upgrade its manufacturing operations [1] Group 1: Strategic Initiatives - The company will implement a light-asset cost reduction operational strategy [1] - The company aims to enhance research and development of perovskite-silicon tandem solar cells to tackle cutting-edge technologies and improve competitiveness [1] - The company will pursue digital transformation and innovation by leveraging its platform and existing smart operation and maintenance products to explore integrated solutions for specific scenarios [1]

Core Viewpoint - The company is strategically investing in energy projects in Shanxi, China, focusing on hybrid energy storage systems, which presents significant growth opportunities in the green energy sector driven by national carbon neutrality goals [1] Group 1: Investment Projects - The company has announced a minority stake investment in the Shanxi Flywheel Project, which specializes in flywheel-lithium iron phosphate battery hybrid energy storage systems [1] - Following the successful investment in the Shanxi Flywheel Project, the company is exploring a new energy storage project in Fushan, Shanxi, with a total capacity of 150 megawatts, initially set at 120 megawatts, including 20 megawatts of flywheel storage and 100 megawatts of lithium battery storage [1] - The feasibility study for the Fushan Project has been completed, and the project is currently in the fundraising stage, with the board approving its continuation and authorizing the management to establish a dedicated project team [1] Group 2: Market Outlook - The company believes that continued investment in green energy projects in China will yield substantial growth opportunities, supported by national goals for carbon neutrality and peak carbon emissions [1] - The favorable policy environment and increasing demand for clean energy are expected to create significant business opportunities for the company's solar and energy storage investments [1]

2020-2025年1-10月中国太阳能发电量产量统计图 数据来源：国家统计局，智研咨询整理 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 上市企业：隆基绿能（601012）,通威股份（600438）,阳光电源（300274）,晶澳科技（002459）,天合光 能（688599）,特变电工（600089）,正泰电器（601877）,TCL中环（002129）,林洋能源（601222）,上 能电气（300827） 相关报告：智研咨询发布的《2025-2031年中国太阳能发电站行业市场行情监测及投资前景研判报告》 根据国家统计局数据显示：2025年10月中国太阳能发电量产量为394亿千瓦时，同比增长5.9%；2025年 1-10月中国太阳能发电量累计产量为4798.2亿千瓦时，累计增长23.2%。 ...

格隆汇12月23日丨太阳能(000591.SZ)在互动平台表示，公司光伏产品已实现欧洲市场出口；光伏发电 项目目前未涉足欧美市场。未来，电站开发方面，公司将积极布局海外市场，当前已与吉尔吉斯斯坦投 资署、绿色能源基金签订合作协议，部分欧洲项目也已与业主签署意向协议并共享项目数据库；后续将 重点推进"一带一路"沿线国家和地区的项目开发与收购，同时持续推进欧洲等潜力市场。光伏产品方 面，将继续保持现有出口模式与规模，稳固欧洲市场份额。 ...