中节能太阳能股份有限公司 2024 年度独立董事述职报告 （安连锁） 本人安连锁作为中节能太阳能股份有限公司（以下简称公司）的第十一届董 事会独立董事，严格按照《公司法》《证券法》《上市公司治理准则》《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》等有关法律、法规及《公 司章程》《独立董事工作细则》的规定和要求，本着客观、公正、独立的原则， 忠实勤勉地履行职责，积极出席相关会议，认真审议各项议案，并对重要事项发 表独立、客观的意见，切实有效地维护了公司和股东尤其是中小股东的合法权益。 现将本人 2024 年度内履职情况报告如下： 一、任职基本情况 本人自 2021 年 5 月起担任公司第十届董事会独立董事，任期三年，于 2024 年 5 月续任公司第十一届独立董事，并担任薪酬与考核委员会召集人，战略委委 员。 本人情况符合《上市公司独立董事管理办法》第六条规定的独立性要求，不 存在影响独立性的情况。 二、2024 年度履职概况 2024 年度，本人通过与公司其他董事、高级管理人员的电话沟通、会晤， 现场了解情况，听取管理层汇报等多种方式，主动获悉公司的生产经营情况和财 务状况，按时出席公司 202 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3132 | 0.4038 | -22.44 | 0.4102 | | 每股净资产（元） | 5.99 | 5.87 | 2.04 | 5.58 | | 每股公积金(元) | 3.03 | 3.03 | 0 | 3.02 | | 每股未分配利润(元) | 1.84 | 1.75 | 5.14 | 1.49 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 60.39 | 95.4 | -36.7 | 92.36 | | 净利润(亿元) | 12.25 | 15.79 | -22.42 | 13.88 | | 净资产收益率(%) | 5.27 | 7.07 | -25.46 | 7.72 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 138293.76万股，累计占流通股比： 38.38%， ...

Financial Performance - The company's operating revenue for 2024 was CNY 6,039,099,370, a decrease of 36.70% compared to CNY 9,540,404,210 in 2023[6]. - Net profit attributable to shareholders for 2024 was CNY 1,225,388,310, down 22.38% from CNY 1,578,655,960 in 2023[6]. - The net cash flow from operating activities decreased by 20.51% to CNY 1,889,826,590 from CNY 2,377,404,680 in 2023[6]. - Basic earnings per share for 2024 were CNY 0.3132, a decline of 22.44% from CNY 0.4038 in 2023[6]. - The photovoltaic power station segment generated sales revenue of 4.333 billion yuan, accounting for 71.75% of total revenue, a decrease of 4.73% year-on-year[58]. - Revenue from solar product manufacturing dropped significantly by 66.18% to CNY 1,681,845,505.45, representing 27.85% of total revenue[81]. - The company's gross margin for solar power generation was 60.98%, while the gross margin for solar product manufacturing was only 7.80%[84]. Operational Highlights - The company has not reported any changes in its main business operations during the reporting period[19]. - The company remains under the control of China Energy Conservation and Environmental Protection Group Co., Ltd., with no changes in major shareholders[19]. - The company operates a total of approximately 12.114 GW of solar power stations, including operational, under construction, and planned projects[50]. - The company has secured around 17 GW of high-quality solar power projects for sustainable development[50]. - The company is actively expanding its photovoltaic power station investments, with approximately 2.081 GW under construction and 2.278 GW planned for future projects[58]. Market and Industry Trends - The company acknowledges various operational risks, including competition risk and market fluctuation risk, which may affect future performance[4]. - The price of polysilicon is expected to drop over 35%, silicon wafers over 45%, and both battery cells and modules over 25% in 2024 due to capacity expansion and market oversupply[32]. - New photovoltaic installations in China are expected to reach a record high of 277.57 GW in 2024, representing a year-on-year growth of 28%[32]. - The Chinese government aims for non-fossil energy consumption to account for approximately 20% by 2025, with a focus on developing large-scale wind and photovoltaic bases in desert areas[35]. Research and Development - The company is actively pursuing over 90 technology innovation projects in 2024, focusing on digital applications, efficiency improvements, and component recycling[74]. - The company has established 15 research and development platforms, enhancing its technological capabilities and innovation[78]. - The company is developing advanced technologies such as HJT and flexible supports to enhance project efficiency and reduce initial investments[52]. - The company aims to develop a high-efficiency, low-cost single-junction wide-bandgap perovskite solar cell[99]. Governance and Shareholder Engagement - The company emphasizes the importance of accurate financial reporting and has ensured that all board members attended the meeting to review the annual report[4]. - The company held 4 shareholder meetings during the reporting period, all convened by the board of directors, ensuring equal treatment of all shareholders and allowing minority shareholders to fully exercise their rights[153]. - The board of directors consists of 9 members, including 3 independent directors, and held 18 meetings during the reporting period, reviewing 77 proposals[155]. - The company received an "A" rating for information disclosure from the Shenzhen Stock Exchange for three consecutive years, highlighting its commitment to transparency[159]. Future Outlook - The company expects to achieve operating revenue of 5.26 billion yuan and a net profit of no less than 1.32 billion yuan in 2025, representing a decrease of 12.91% and an increase of 7.42% respectively compared to 2024[137]. - The company plans to focus on large-scale photovoltaic base construction in desert areas, aiming to capture key national projects and expand its market presence[136]. - The company remains optimistic about its performance outlook, aiming for sustained growth in the coming quarters[166]. Cash Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 0.56 RMB per 10 shares to all shareholders based on a total share capital of 3,917,797,839 shares as of March 31, 2025[5]. - The total distributable profit for the upcoming dividend distribution is RMB 519,557,142.45, with 100% allocated to cash dividends[192]. - The company has maintained a consistent cash dividend policy, ensuring clarity and compliance with shareholder resolutions[191].

智通财经4月23日电，太阳能(000591.SZ)公告称，智通财经12月30日电，太阳能公告，公司拟使用自筹 资金以集中竞价交易方式回购部分已发行的人民币普通股（A股）股票，用于依法注销减少注册资本。 回购金额不低于1亿元且不超过2亿元，回购价格不超过6.69元/股。回购期限自股东大会审议通过之日 起12个月内。 太阳能：拟1亿元-2亿元回购公司股份 ...

Core Viewpoint - The recent adjustment in the photovoltaic sector is primarily due to concerns over trade friction and a short-term decline in market conditions, but the export from Southeast Asia to the U.S. has not been significantly impacted, and the domestic installation slowdown is seen as a temporary fluctuation, suggesting a need for cautious optimism [1][2]. Investment Highlights - The current adjustment in the photovoltaic sector is attributed to two main factors: concerns over bilateral trade friction and worries about a short-term decline in the industry chain's market conditions. However, the export of photovoltaic products from Southeast Asia to the U.S. remains unaffected, and the recent decrease in domestic installation enthusiasm is expected to be a short-term fluctuation rather than a long-term trend [2]. - A joint statement from five government departments aims to promote the high-quality development of the green certificate market, with goals to establish a well-functioning trading system by 2027 and to ensure efficient operation by 2030. The guidelines include mandatory consumption requirements for green electricity and encourage the development of high-consumption green electricity factories and parks [2]. Price Trends - Prices for silicon wafers, batteries, and modules have mostly remained stable, with some experiencing slight declines. The average price of dense materials is 40.0 yuan/kg, while P-type 182 silicon wafers are priced at 1.15 yuan/piece, and N-type 182 silicon wafers have decreased by 0.100 yuan/W to 1.20 yuan/piece. PERC batteries are priced at 0.30 yuan/W, reflecting a decrease of 0.010 yuan/W [3]. Market Performance - The photovoltaic sector's performance has lagged behind the broader market, with a recent weekly decline of 1.04%, underperforming the CSI 300 index by 2.99 percentage points. The sector's TTM overall valuation as of April 18, 2025, stands at 17.29 times, ranking in the lower middle compared to other industry sectors. The valuation trend shows a continuous decline from the end of 2021 to the end of 2023, with a gradual increase starting in early 2024 [4].

美国太阳能（000591）股票上涨。First Solar涨9.9%、Sunnova Energy涨11%、SolarEdge Technologies涨 9.3%、Maxeon Solar Technologies涨7.5%、Enphase Energy涨4.5%、Array Technologies涨2.9%。 ...

智通财经APP获悉，美国对来自四个东南亚国家的太阳能产品加征了最高达3521%的新关税。这一举措 对美国国内制造商而言是一场胜利，但同时也给美国可再生能源发展带来了更大的阻碍。 彭博新能源财经(BloombergNEF)的数据显示，美国去年从这四个将被征收新关税的国家进口了价值129 亿美元的太阳能设备，约占其组件进口总额的77%。 市场此前已普遍预期到美国的这一决定，且相关公司已将部分产能转移至印度尼西亚和老挝等无关税国 家。美银全球研究的一份报告指出："我们认为，特别是在近期对等关税实施后，更高的税率不会产生 太大的财务影响。" 据彭博新能源财经(BloombergNEF)的数据，预计到今年年中，印度尼西亚的外资太阳能制造产能将从 2022年底的1吉瓦增加到超过20吉瓦。 不过，Roth Industries引用清洁能源协会副主任约瑟夫·C·约翰逊的一份报告指出，包括印度、印度尼西 亚和老挝在内的其他国家，可能在今年晚些时候面临新一轮关税。 此次宣布的关税是一项为期一年贸易调查的最终结果。调查认为，柬埔寨、越南、马来西亚和泰国的太 阳能制造商通过接受政府补贴获得了不公平优势，并以低于生产成本的价格向美国出 ...

Group 1 - The U.S. has imposed new tariffs on solar imports from four Southeast Asian countries, which supply a significant portion of solar panels to the U.S. market [1][2] - The final anti-dumping rates determined by the U.S. Department of Commerce are 125.37% for Cambodia, 271.28% for Vietnam, 111.45% for Thailand, and 8.59% for Malaysia, which are higher than the preliminary rates [1] - The investigation concluded that Southeast Asian solar manufacturers benefited from government subsidies and sold products below production costs, harming the U.S. solar industry [1] Group 2 - In the previous year, the U.S. imported $12.9 billion worth of solar equipment from the four affected countries, accounting for approximately 77% of total component imports [2] - The effectiveness of these tariffs depends on the subsequent actions of the U.S. International Trade Commission, which will determine if domestic producers are harmed by these imports [2] - The investigation was initiated following a petition submitted by the American Alliance for Solar Manufacturing Trade Committee, representing companies like First Solar, Hanwha Qcells USA Inc., and Mission Solar Energy LLC [2]

事件：国家能源局和国家统计局发布了电力工业统计数据以及能源生产情况： 2025 年 1-3 月全国风电新增装机 14.62GW，同比下降 5.7%；全国太阳能新增装机 59.71GW，同比增长 30.5%；全国火电新增装机 9.25GW，同比增长45.0%。2025 年 1-3 月全社会用电量 23846 亿千瓦时，同 比增长 2.5%。 3月太阳能装机实现高增长，4-5月有望延续高增态势。3月风电、太阳能新增装机分别为5.34GW、 20.24GW，同比增速分别为-4.7%、124.4%，其中太阳能装机高增长主要受到"531"阶段性抢装潮影响， 预计4-5 月有望持续；截至 3 月末，风电、太阳能累计装机分别为 535.37GW、946.32GW，同比分别增 长 17.2%、43.4%，占总装机比例分别为 15.6%、27.6%。根据 2024 年12 月国家发改委、国家能源局 《电力系统调节能力优化专项行动实施方案（2025-2027 年）》，到 2027 年电力系统调节能力显著提 升，支撑2025-2027 年年均新增 200GW 以上新能源的合理消纳利用，预计后续新能源装机仍有较大增 长空间，我国发电 ...

Core Viewpoint - The United States has announced new tariffs on solar products imported from four Southeast Asian countries, which may increase cost pressures in the renewable energy sector [1] Group 1: Tariff Details - The U.S. Department of Commerce has set anti-dumping duties ranging from 6.1% to 271.28%, depending on the company and country [1] - Countervailing duties are set between 14.64% and 3403.96% [1] Group 2: Impact on Industry - These four countries currently supply approximately 77% of solar photovoltaic components to the U.S., with total exports of solar equipment valued at $12.9 billion last year [1] - The tariff decision is the final result of a year-long trade investigation initiated by U.S. solar manufacturers and prompted by former President Biden [1] Group 3: Industry Reactions - While domestic manufacturers view this as a victory, the new tariffs are expected to exacerbate cost pressures in the renewable energy sector, which is already facing policy shifts and economic headwinds [1] - The Trump administration's efforts to revive the fossil fuel industry and reduce support for green projects may further complicate the landscape for renewable energy [1]