Group 1 - The core point of the article is that GCL-Poly Energy Holdings Limited (SZ 002015) announced the convening of its ninth board meeting to discuss the establishment of special accounts for fundraising projects and temporary liquidity support [1] - The meeting took place on November 11, 2025, and involved both on-site and remote voting methods [1] - For the first half of 2025, GCL-Poly's revenue was entirely derived from the electricity and heat production and supply industry, accounting for 100% of its income [1] Group 2 - As of the report, GCL-Poly's market capitalization stands at 17.8 billion yuan [1]

中国国际金融股份有限公司 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于核准协鑫能源科技股份有限公司非公开发 行股票的批复》（证监许可[2021]3732 号），核准公司非公开发行不超过 405,738,393 股 新股。公司以每股人民币 13.90 元的价格向 14 名特定投资者非公开发行人民币普通股 （A 股）270,863,302 股。公司本次非公开发行募集资金总额为人民币 3,764,999,897.80 元，扣除与发行有关的费用人民币 44,295,181.96 元（不含税），实际募集资金净额为人 民币 3,720,704,715.84 元，前述募集资金已于 2022 年 2 月 21 日到账。 大华会计师事务所（特殊普通合伙）于 2022 年 2 月 22 日对前述募集资金到位情况 进行了审验，并出具了《协鑫能源科技股份有限公司非公开发行人民币普通股（A 股） 实收股本的验资报告》（大华验字[2022]000091 号）。 公司、公司子公司（募投项目实施主体等）已与存放募集资金的商业银行、保荐机 构签订了募集资金监管协议，对前述募集资金采取专户管理，对募集资金的使用实行严 格的审批手续 ...

证券代码：002015 证券简称：协鑫能科 公告编号：2025-096 协鑫能源科技股份有限公司 关于增设募投项目专户及募集资金临时补流专户并签订募 协鑫能源科技股份有限公司（以下简称"公司"）于2025年11月11日召开第 九届董事会第四次会议，审议通过了《关于增设募投项目专户及募集资金临时补 流专户并授权签订募集资金专户监管协议的议案》。董事会同意本次增设募投项 目专户及募集资金临时补流专户事项，并授权公司管理层具体办理相关专户的开 立、募集资金监管协议签订等事项。具体情况公告如下： 一、募集资金的情况概述 （一）募集资金基本情况 经中国证券监督管理委员会出具的《关于核准协鑫能源科技股份有限公司非 公开发行股票的批复》（证监许可[2021]3732 号），核准公司非公开发行不超过 405,738,393 股新股。公司以每股人民币 13.90 元的价格向 14 名特定投资者非公 开发行人民币普通股（A 股）270,863,302 股。公司本次非公开发行募集资金总 额为人民币 3,764,999,897.80 元，扣除与发行有关的费用人民币 44,295,181.96 元 （不含税），实际募集资金净额为人民币 ...

一、募集资金基本情况 经中国证券监督管理委员会出具的《关于核准协鑫能源科技股份有限公司非 公开发行股票的批复》（证监许可[2021]3732 号），核准公司非公开发行不超过 405,738,393 股新股。公司以每股人民币 13.90 元的价格向 14 名特定投资者非公 开发行人民币普通股（A 股）270,863,302 股。公司本次非公开发行募集资金总 额为人民币 3,764,999,897.80 元，扣除与发行有关的费用人民币 44,295,181.96 元 （不含税），实际募集资金净额为人民币 3,720,704,715.84 元，前述募集资金已于 2022 年 2 月 21 日到账。 证券代码：002015 证券简称：协鑫能科 公告编号：2025-097 协鑫能源科技股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 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。 协鑫能源科技股份有限公司（以下简称"公司"）于 2025 年 11 月 11 日召 开第九届董事会第四次会议，审议通过了《关于使用部分闲置募集资金暂时补充 流动资金的议案》，同意公 ...

二、董事会会议审议情况 会议经表决形成以下决议： 证券代码：002015 证券简称：协鑫能科 公告编号：2025-095 协鑫能源科技股份有限公司 第九届董事会第四次会议决议公告 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 协鑫能源科技股份有限公司（以下简称"公司"）第九届董事会第四次会议 通知于 2025 年 11 月 6 日以书面及电子邮件形式发出，会议于 2025 年 11 月 11 日上午在公司会议室以现场表决和通讯表决相结合的方式召开。会议应出席董事 9 名，实际出席董事 9 名。全体董事均亲自出席了本次董事会。公司高级管理人 员列席了会议。会议由董事长朱钰峰先生主持，会议符合《公司法》和《公司章 程》的有关规定，会议召开合法有效。 1、审议通过了《关于增设募投项目专户及募集资金临时补流专户并授权签 订募集资金专户监管协议的议案》； 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 本议案详见同日披露于《中国证券报》《证券时报》及巨潮资讯网 （http://www.cninfo.com.cn）上的《关于使用部分闲 ...

协鑫能源科技股份有限公司（以下简称"公司"）于 2024 年 11 月 20 日召开 第八届董事会第三十四次会议和第八届监事会第二十三次会议，审议通过了《关 于使用部分闲置募集资金暂时补充流动资金的议案》，董事会和监事会均同意公 司使用不超过人民币 14 亿元闲置募集资金暂时补充流动资金，使用期限为自董 事会审议通过之日起不超过 12 个月，到期之前归还至募集资金专户。详见公司 于 2024 年 11 月 21 日 在 《 中 国 证 券 报 》 《 证 券 时 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露的《关于使用部分闲置募集资金暂时补充流 动资金的公告》（公告编号：2024-091）。 根据公司募集资金投入安排，公司在上述规定期限内实际用于暂时补充流动 资金的闲置募集资金为人民币 14 亿元。截至 2025 年 11 月 10 日，公司已将上述 用于暂时补充流动资金的闲置募集资金人民币 14 亿元全部提前归还至募集资金 专户，本次闲置募集资金暂时补充流动资金的使用期限未超过 12 个月。公司已 将上述募集资金的归还情况及时通知保荐机构中国国际金融股份有限公司 ...

Core Insights - The report emphasizes the importance of proactive discovery in the financial market rather than merely relaying information [1] Macroeconomic News Summary - The Ministry of Commerce highlights the Chinese government's commitment to joining the CPTPP, aiming to enhance economic integration in the Asia-Pacific region [4] - Shenzhen supports the establishment of cooperation mechanisms between the Shenzhen Stock Exchange and major exchanges in sovereign fund countries/regions [4] - The Central Financial Office stresses that building a strong financial nation is essential for promoting high-quality development and supporting Chinese-style modernization [4] Industry Latest Developments - The demand for virtual power plants is increasing in the context of new power systems, with related stocks including Guodian Nanzi (600268) and Xiexin Energy (002015) [6] - The ongoing development and standardization of 6G technology is expected to create opportunities in the industry, with related stocks such as Sega Technology (002796) and Guolan Testing (301289) [6] - SK Hynix's HBM4 has increased in price by 50% compared to the previous generation, indicating potential expansion opportunities in the HBM industry chain, with related stocks including Shannon Chip (300475) and Zhaoyi Innovation (603986) [6] Focus on Listed Companies - Zoomlion (000157) has successfully developed multiple iterations of its autonomous robots in the embodied intelligence field [8] - Wuzhi Electromechanical (300503) has completed the development of several series of fuel cell air compressor products [8] - Xinzhoubang (300037) focuses primarily on lithium-ion battery electrolyte business and does not directly produce lithium iron phosphate cathode materials [8] - Lixing Co., Ltd. (300421) has signed a strategic cooperation agreement with Zhejiang Rongtai to collaborate in key areas such as rolling body applications for industrial robots [8] Market Review and Outlook - On November 6, the market showed a strong upward trend, with the Shanghai Composite Index rising by 0.97% and the Shenzhen Component Index increasing by 1.73% [10] - The overall market sentiment improved significantly, with nearly 2900 stocks rising, and the trading volume in the Shanghai and Shenzhen markets reached 1.89 trillion yuan, an increase of over 180 billion yuan from the previous trading day [10] - The semiconductor industry chain experienced a strong rally, with storage chips and CPOs leading the gains, and several related stocks hitting the daily limit or rising over 10% [10] - The report indicates that the market's focus is shifting towards growth styles, particularly in technology sectors such as semiconductors and computing hardware [10][11]

Group 1 - The company GCL-Poly Energy Holdings Limited (协鑫能科) announced a change in the representatives for the ongoing supervision of its non-public issuance of A-shares, appointing Mr. Feng Jinjun and Ms. Zhang Li as the new sponsors [1]

Group 1 - GCL-Poly Energy Co., Ltd. (协鑫能科) experienced a stock price increase of 2.40%, closing at 11.11 yuan on November 6 [1] - A block trade occurred with a total volume of 358,600 shares and a transaction value of 3.6685 million yuan, with a transaction price of 10.23 yuan, reflecting a premium rate of -7.92% [1] - Over the past three months, GCL-Poly has recorded three block trades with a cumulative transaction value of 9.738 million yuan [1] Group 2 - In the last five trading days, GCL-Poly's stock has risen by 4.71%, with a total net inflow of 60.5819 million yuan from main funds [1]

Group 1 - The core transaction involved GCL-Poly Energy, with a total of 358,600 shares traded on November 6, resulting in a transaction value of 3.6685 million yuan, which accounted for 0.64% of the total trading volume for that day [1][2] - The transaction price was set at 10.23 yuan per share, representing a discount of 7.92% compared to the market closing price of 11.11 yuan [1][2]