| 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 ...

转自：中国证券报 电动载人汽车（新能源汽车）、锂电池和太阳能电池被称为我国外贸"新三样"。统计数据显示，2023 年，我国出口机电产品当中，电动载人汽车、锂电池和太阳能电池等"新三样"产品合计出口1.06万亿 元，首次突破万亿大关。"新三样"领跑出口，激发外贸新动能，推进中国经济高质量发展。本届广交会 上，"新三样"相关展区"光电锂"交易持续火爆。 （责任编辑：王婉莹） ...

转自：中工网 4月15日，参展商和采购商在第135届广交会中通新能源客车展台交流。 电动载人汽车（新能源汽车）、锂电池和太阳能电池被称为我国外贸"新三样"。统计数据显示，2023年，我国出口机电产品当中，电动载人汽 车、锂电池和太阳能电池等"新三样"产品合计出口1.06万亿元，首次突破万亿大关。"新三样"领跑出口，激发外贸新动能，推进中国经济高质量 发展。本届广交会上，"新三样"相关展区"光电锂"交易持续火爆。 新华社记者 卢汉欣 摄 4月15日，采购商在第135届广交会上了解新能源汽车。新华社记者 卢汉欣 摄 YOUF CHOI ● 新华社 ASS 4月16日，采购商在第135届广交会上了解储能设备。新华社记者 卢汉欣 摄 | www REES 出口业务 线" 风景全球, 引爆全 免费交付量全区机, 标 Q亚. 435 新华社 4月15日，采购商在第135届广交会上参观新能源汽车。新华社记者 卢汉欣 摄 -- u38, DE-EWCREDITIOn REDITION For SFIC 三三KU 新华社 4月16日，采购商在第135届广交会上了解太阳能发电设备。新华社记者 卢汉欣 摄 LiFePO4 Batt ...

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， ...

2024年4月17日 公司研究 光伏制造、发电板块储备项目充沛，产业链持续扩张 ——太阳能（000591.SZ）2023 年年报点评 要点 买入（维持） 当 前价：5.23元 事件：公司发布2023年年报；报告期内公司实现营业收入95.40亿元，同比增 长3.29%；归属于上市公司股东的净利润15.79亿元，同比增长13.75%。 作者 增容扩产，光伏产业链持续扩张。2023 年，公司光伏电站板块销售收入 45.48 分析师：殷中枢 亿元，同比增长 4.42%；太阳能产品销售收入 49.74 亿元，同比增长 2.40%。 执业证书编号：S0930518040004 运营数据来看，截至 2023 年 12 月底，公司运营电站约 4.674GW（同比增长 010-58452071 7.43%）、在建电站约 2.465GW（其中已全容量并网、暂未转为固定资产的电 yinzs@ebscn.com 分析师：宋黎超 站规模约0.366GW，已完成首次并网、暂未全容量并网的电站规模约0.598GW）、 执业证书编号：S0930523060001 拟建设电站约 2.364GW、已签署预收购协议的电站规模约 1.179GW，合 ...

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 | | ...

| 证券代码：000591 | 证券简称：太阳能 | 公告编号：2024-39 | | --- | --- | --- | | 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 独立董事候选人声明与承诺 声明人 刘纪鹏 作为 中节能太阳能 股份有限公司第 十一 届董事会独立 董事候选人，已充分了解并同意由提名人 中节能太阳能股份有限公司董事会 提名为 中节能太阳能 股份有限公司（以下简称该公司）第 十一 届董事会独 立董事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独 立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券 交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺 如下事项： 一、本人已经通过 中节能太阳能 股份有限公司第 十 届董事会提名委员 会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可 能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： ...