证券代码：000591 证券简称：太阳能 编号：2024-11 中节能太阳能股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|-------------------------------|------------------------------------------------------------| | | □特定对象调研 | □ 分析师会议 | | 投 资 者 关 | □媒体采访 □业绩说明会 | | | 系 活 动 类 别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | ☑ 其他-参加证券公司中期策略会 | | | 参 与 单 位 | 华创证券 霍鹏浩 | 、过云龙 | | 名 称 及 人 员姓名 | 国都证券 陈柳 | | | 时间 | 2024 年 9 月 3 日 | 11:00-11:40 | | | | | | 地点 现场会议 | | | | 公 司 接 待 人员姓名 | | 公司董事会办公室（法律风控部）：黄中化、张文婷 | | | 一、介绍公司业务模式及 | 2024 年 ...

| 证券代码：000591 | 证券简称：太阳能 | 公告编号：2024-93 | | --- | --- | --- | | 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 | | 中节能太阳能股份有限公司 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。 中节能太阳能股份有限公司（以下简称公司）于 2024 年 8 月 28 日在《中国 证券报》《证券时报》《上海证券报》《证券日报》及巨潮资讯网（www.cninfo.com.cn） 上披露了《关于召开 2024 年第二次临时股东大会的通知》（公告编号：2024-92）。 因工作人员疏忽，公告中会议审议事项的提案 2 缺少了需逐项进行表决的子议案， 现予以更正： 更正前： 二、会议审议事项 1.审议事项 | 提案编码 | 提案名称 | 备注 | | --- | --- | --- | | | | 该列打勾的 | | | | 栏目可以投票 | | 100 | 总议案：所有提案 | √ | | 非累积投票提案 | | | | 1.00 | ...

中节能太阳能股份有限公司 独立董事年报工作制度 第一条 为进一步完善中节能太阳能股份有限公司（以下简称公 司）的治理机制，加强内部控制建设，提高公司信息披露质量，充分 发挥独立董事在年度报告（以下简称年报）编制和披露过程中的作用， 保障全体股东特别是中小股东的合法权益，根据《深圳证券交易所股 票上市规则》《上市公司独立董事管理办法》以及《中节能太阳能股 份有限公司章程》（以下简称《公司章程》）等相关规定，结合公司 的实际情况，特制定本制度。 第二条 公司独立董事应在公司年报编制和披露过程中，切实履 行独立董事的责任和义务，勤勉尽责地开展工作。 第三条 独立董事应认真学习中国证监会、深圳证券交易所及其 他主管部门关于年度报告的要求，积极参加其组织的培训。 第九条 独立董事应高度关注公司年审期间发生改聘会计师事务 所的情形，一旦发生改聘情形，独立董事应当发表书面意见并及时向 监管机构报告。 第十条公司本年度内盈利但董事会未提出现金利润分配预案的， 独立董事需要督促公司在年度报告中披露原因及未用于分红的资金 留存公司的用途。 第十一条 独立董事应当对年报签署书面确认意见。独立董事对 年度报告内容的真实性、准确性、完 ...

中节能太阳能股份有限公司 第十一届董事会独立董事专门会议 2024 年 第三次会议的审查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事管理办法》《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《中节能太阳能股份有限公司 章程》，作为中节能太阳能股份有限公司（以下简称公司）的独立董事，于2024 年8月26日以现场与视频会议相结合的方式召开第十一届董事会独立董事专门会 经讨论，全体独立董事认为：中节能财务有限公司作为一家经原中国银行业 监督管理委员会批准的规范性非银行金融机构，在其经营范围内为本公司及下属 分、子公司提供金融服务符合国家有关法律法规的规定；作为非银行金融机构， 其业务范围、业务内容和流程、内部的风险控制制度等措施都受到中国银监会的 严格监管。公司出具的《关于2024年半年度对中节能财务有限公司的风险评估报 告》充分反映了财务公司的经营资质、业务和风险状况。我们同意本议案，并同 意提交公司董事会审议，董事会在审议该议案时，关联董事应按规定回避表决。 二、独立董事对《关于与中节能财务有限公司签署<金融服务协议>暨关 ...

| 证券代码：000591 | 证券简称：太阳能 | 公告编号：2024-90 | | --- | --- | --- | | 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 | 中节能太阳能股份有限公司 关于与中节能财务有限公司签署《金融服务协议》 暨关联交易的公告 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。 中节能太阳能股份有限公司（以下称公司）于 2024 年 8 月 26 日召开的第十 一届董事会第七次会议和第十一届监事会第六次会议审议通过《关于与中节能财 务有限公司签署<金融服务协议>暨关联交易的议案》，关联董事谢正武、王黎、 刘斌和兼任中节能财务有限公司（以下简称节能财务公司）董事的李芳监事回避 表决。现将相关事项公告如下： 法定代表人：韩巍 注册地址：北京市大兴区宏业东路 1 号院 6 号楼第 6 层 101 一、关联交易业务概述 公司经 2021 年第三次临时股东大会审议通过后与关联方中国节能环保集团 有限公司(以下简称中国节能）的全资子公司节能财务公司签署的《 ...

| 证券代码：000591 | 证券简称：太阳能 | 公告编号：2024-92 | | --- | --- | --- | | 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 | | 关于召开 2024 年第二次临时股东大会的通知 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。 中节能太阳能股份有限公司 一、召开会议的基本情况 1. 股东大会届次：2024年第二次临时股东大会。 2. 股东大会的召集人：经中节能太阳能股份有限公司（以下简称公司）第 十一届董事会第七次会议审议通过召开此次股东大会。 3. 会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的相关规定和要求。 4. 会议召开的日期、时间： （1）现场会议时间：2024年9月13日（周五）下午14:30； （2）网络投票时间：2024年9月13日，其中： ① 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 9 月 13 日 9:15—9：25，9:30－ ...

| 证券代码：000591 | 证券简称：太阳能 | 公告编号：2024-87 | | --- | --- | --- | | 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 | 中节能太阳能股份有限公司 第十一届董事会第七次会议决议公告 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 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） 第十一届董事会第七次会议于2024年8月26日15：10-16：20在北京西直门北大街 42号节能大厦以现场与视频会议相结合的方式召开。 2.会议通知：会议通知及会议材料于2024年8月14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。 二、董事会会议审议情况 会议经记名投票，审议通过了以下议案： 1.《2024年半年度报告及摘要》 具体内容详见同日披露的《202 ...

中节能太阳能股份有限公司 2024 年半年度 对中节能财务有限公司的风险评估报告 中节能太阳能股份有限公司（以下简称公司）与控股股东中国节能环保集团 有限公司下属中节能财务有限公司（以下简称财务公司）签署了《金融服务协议》， 财务公司为公司提供相关金融服务。根据《深圳证券交易所上市公司自律监管指 引第7号——交易与关联交易》的要求，公司查验了财务公司的《金融许可证》 《企业法人营业执照》等，取得并审阅了财务公司包括资产负债表、利润表、现 金流量表等在内的定期财务报告，对财务公司的经营资质、业务与风险状况进行 了评估，具体情况报告如下： 一、财务公司基本情况 中节能财务有限公司是经原中国银行业监督管理委员会批准，在北京市工商 行政管理局登记注册，具有企业法人地位的非银行金融机构。财务公司于 2014 年 7 月正式成立，现有注册资金 30 亿元人民币,公司的控股股东中国节能环保集 团有限公司是其唯一的股东。财务公司的基本情况如下： 企业法人营业执照注册号：91110000717843312W 金融许可证机构编码：L0200H211000001 法定代表人：韩巍 注册地址：北京市大兴区宏业东路 1 号院 6 号楼 ...

经中国证券监督管理委员会《关于核准中节能太阳能股份有限公司非公开发行股票的批 复》（证监许可〔2022〕1045 号）核准，中节能太阳能股份有限公司（以下简称公司）委 托主承销商中国国际金融股份有限公司，以非公开发行的方式向特定对象发行人民币普通股 （A 股）股票 90,212.94 万股，每股面值 1 元，每股发行价格人民币 6.63 元。截至 2022 年 7 月 18 日止，公司共募集资金 598,111.80 万元，扣除与发行有关的费用 1,173.98 万元(不 含税)，募集资金净额为 596,937.82 万元。上述发行募集的资金已全部到位，业经会计师事 务所出具验资报告验证确认。 截至 2024 年 6 月 30 日，公司对募集资金项目累计投入 489,489.10 万元，其中：于募 集资金到位之前利用自有资金先期投入募集资金项目 55,635.55 万元。截至 2024 年 6 月 30 日，尚未使用的非公开发行股票的募集资金余额为 79,283.48 万元，募集资金专用账户期末 余额为 1,283.48 万元。 中节能太阳能股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 一 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥3,243,180,622.19, a decrease of 19.57% compared to ¥4,032,128,117.73 in the same period last year[13]. - The net profit attributable to shareholders for the first half of 2024 was ¥814,325,647.34, down 9.37% from ¥898,544,156.58 in the previous year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥795,154,759.71, a decrease of 7.70% compared to ¥861,453,056.27 last year[13]. - The net cash flow from operating activities was ¥184,433,266.56, a significant decline of 77.04% from ¥803,328,731.30 in the same period last year[13]. - Basic earnings per share for the first half of 2024 were ¥0.2082, down 9.44% from ¥0.2299 in the same period last year[13]. - Diluted earnings per share for the first half of 2024 were ¥0.2082, a decrease of 9.28% compared to ¥0.2295 last year[13]. - The weighted average return on net assets was 3.50%, down from 4.05% in the previous year[13]. - The company reported a total non-recurring profit and loss of 19,170,887.63 yuan, after accounting for tax and minority interests[16]. - The company received government subsidies amounting to 5,695,664.46 yuan, which are closely related to its normal business operations[16]. Industry Trends - In the first half of 2024, China's solar power generation capacity increased by 30.68% year-on-year, with a total installed capacity of approximately 713.5GW, reflecting a growth of 51.6%[18]. - The production of solar cells by Chinese photovoltaic companies reached 270.24GW in the first half of 2024, marking a year-on-year increase of 15.21%[18]. - The total export value of photovoltaic main materials (silicon wafers, cells, modules) in the first half of 2024 was $18.979 billion, with a year-on-year decrease of 35%[18]. - The production of polysilicon, silicon wafers, cells, and modules in the first half of 2024 was approximately 1.06 million tons, 402GW, 310GW, and 271GW respectively, with year-on-year growth rates of 60.6%, 58.9%, 37.8%, and 32.2%[18]. - The domestic photovoltaic manufacturing output value (excluding inverters) in the first half of 2024 was approximately 538.6 billion yuan, a year-on-year decrease of 36.5%[18]. - The average price of polysilicon and silicon wafers fell by over 40%, while the prices of cells and modules dropped by over 15% in the first half of 2024[18]. - The company is optimistic about the overall development prospects of the photovoltaic industry, driven by continuous technological advancements and structural optimization in the context of carbon neutrality[18]. Operational Highlights - The solar power station segment generated sales revenue of 2.176 billion CNY, accounting for 67.09% of total revenue, a decrease of 3.62% year-on-year[25]. - Solar product sales revenue was 1.061 billion CNY, making up 32.70% of total revenue, a significant decrease of 40.06% year-on-year[25]. - The company has a total operational, under-construction, and planned solar power station capacity of approximately 11.582 GW as of June 30, 2024[23]. - The company’s solar product manufacturing capacity totals 5 GW, with an annual capacity of 1.5 GW for high-efficiency solar cells and 3.5 GW for high-efficiency modules[24]. - The company plans to have 100% of its existing power stations connected to an intelligent operation and maintenance platform by the end of 2024[23]. - The company is actively developing new technologies and products, including lightweight components and TOPCon components, to enhance product differentiation[24]. - The company is focusing on expanding its project construction pace and enhancing its solar power station capacity in regions with favorable conditions[23]. Financial Position - The total assets at the end of the reporting period were ¥48,038,987,854.41, an increase of 1.77% from ¥47,203,767,303.29 at the end of the previous year[13]. - The net assets attributable to shareholders at the end of the reporting period were ¥23,240,668,616.93, up 1.23% from ¥22,957,388,696.47 at the end of the previous year[13]. - The company's cash and cash equivalents at the end of the reporting period were ¥1,832,427,804.57, down 1.29% from the previous year[42]. - Accounts receivable increased to ¥12,684,085,669.63, representing 26.40% of total assets, an increase of 2.03% from the previous year[42]. - The company’s fixed assets amounted to ¥24,464,288,756.80, accounting for 50.93% of total assets, with a slight increase of 0.21%[42]. - The company’s short-term borrowings increased to ¥1,407,685,805.54, representing 2.93% of total assets, an increase of 1.87%[42]. - The company’s long-term borrowings reached ¥13,691,939,562.71, accounting for 28.50% of total assets, an increase of 2.15% from the previous year[42]. - The total liabilities amounted to CNY 24,742,032,861.90, up from CNY 24,206,019,542.85, indicating a growth of 2.22%[154]. Research and Development - The company's R&D investment decreased by 27.76% to ¥69,047,273.77 from ¥95,581,751.95 in the previous year[36]. - The company is currently conducting over 90 technology innovation projects, focusing on digital applications, efficiency improvements, and new product development in the solar energy sector[33]. - As of June 30, 2024, the company held 497 valid patents, including 81 invention patents, and published 86 scientific papers, indicating strong technological capabilities[34]. - The company has established 15 R&D platforms, enhancing its research and development capabilities in the solar energy field[35]. Environmental Responsibility - The company has implemented a comprehensive environmental monitoring plan, with real-time monitoring facilities installed at wastewater discharge points, and all environmental monitoring results during the reporting period met standards[81]. - The company adheres to strict emission standards for wastewater and air pollutants, ensuring compliance with national and local regulations[73]. - The company has developed an online monitoring platform for energy usage, including water, electricity, and natural gas, to enhance environmental management[78]. - The company has committed to achieving carbon neutrality across its operations, products, and projects by 2024, actively developing an energy monitoring platform for real-time tracking of resource usage[84]. - The company produced green electricity equivalent to saving 1.0261 million tons of standard coal in the first half of 2024, which translates to a reduction of 2.7932 million tons of CO2, 261.97 tons of SO2, 425.28 tons of NOx, and 47.63 tons of smoke dust[85]. Shareholder Relations - The company did not distribute cash dividends or bonus shares for the first half of 2024[4]. - The annual shareholders' meeting on May 9, 2024, had a participation rate of 41.34%[67]. - The company confirmed that 121 individuals are eligible for stock options under the 2020 stock option incentive plan, with a total of 8,820,538 options available for exercise starting from January 22, 2024, to January 21, 2025[70]. - The company has returned a total of 1.497 billion yuan in cash dividends to investors over the past three years, averaging 36% of the net profit attributable to the parent company[87]. Related Party Transactions - The company reported a total of 541.99 million yuan in actual related party transactions for the first half of 2024, against an expected total of 10,779 million yuan for the year[96]. - The actual amount for purchasing raw materials from related parties was 1.56 million yuan, significantly lower than the expected 9,200 million yuan[96]. - The company engaged in leasing assets from related parties, with actual transactions amounting to 285.45 million yuan compared to an expected 583 million yuan[96]. - The company has maintained compliance with fair pricing principles in all related party transactions[94]. Financial Management - The company has strong financing capabilities with stable relationships with financial institutions and a good credit status[32]. - The company reported a significant increase in financing activities, with net cash flow from financing activities reaching ¥141,751,637.21, compared to a negative cash flow of ¥2,873,164,531.64 in the previous year, marking a 104.93% improvement[36]. - The company has a planned fundraising amount of up to 2.95 billion RMB through the issuance of convertible bonds, aimed at financing photovoltaic power station projects[27]. Governance and Compliance - The company completed the election of the 11th Board of Directors and Supervisory Board, with a term of three years starting from the shareholders' meeting on May 9, 2024[125]. - The company has no significant changes in management or operational structure reported during the period[123]. - The company’s financial reports comply with the requirements of the enterprise accounting standards, ensuring transparency and reliability[186].