证券代码：002015 证券简称：协鑫能科 公告编号：2025-109 具体内容详见公司于 2025 年 4 月 29 日披露的《关于 2025 年度对外担保额 度预计的公告》（公告编号：2025-033）。 上述担保事项已经公司于 2025 年 5 月 20 日召开的 2024 年年度股东大会审 协鑫能源科技股份有限公司 关于对控股子公司提供担保的进展公告 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、担保情况概述 协鑫能源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开 第八届董事会第四十一次会议，审议通过了《关于 2025 年度对外担保额度预计 的议案》。董事会同意 2025 年度公司（含控股子公司）在公司及下属公司申请金 融机构授信及日常经营需要时为其提供对外担保，担保金额上限为 336.69 亿元 人民币，担保方式包括但不限于保证担保、资产抵押、质押等；如果公司及下属 公司在申请金融机构授信及日常经营需要时引入第三方机构为其提供担保，则公 司（含控股子公司）可为第三方机构提供相应的反担保。公司（含控股子公司） 对合并报 ...

Core Viewpoint - GCL-Poly Energy Technology Co., Ltd. (协鑫能科) has faced regulatory actions from the China Securities Regulatory Commission and the Shenzhen Stock Exchange due to violations related to fund usage and information disclosure, leading to penalties for the company and its executives [1][2]. Group 1: Regulatory Violations - From June 2023 to October 2024, GCL-Poly made advance payments for fuel procurement to third parties, which ultimately benefited related parties under the same control, constituting non-operational fund occupation by the controlling shareholder [1][8]. - The company failed to timely fulfill the review procedures and information disclosure obligations regarding these transactions [1][9]. - Between March 2023 and March 2024, GCL-Poly engaged in related party transactions for photovoltaic components without proper disclosure and review, violating regulatory requirements [1][9]. Group 2: Penalties and Accountability - The Shenzhen Stock Exchange issued a public reprimand to GCL-Poly and its actual controller, Zhu Gongshan, along with other key executives for their roles in the violations [2][8]. - The company’s former financial directors and board secretary were also held accountable for failing to perform their duties diligently, contributing to the regulatory breaches [2][10]. - The violations will be recorded in the company's integrity file, impacting its reputation in the market [2][8]. Group 3: Fund Management Issues - GCL-Poly was found to have used raised funds for cash management beyond the approved period without proper review and disclosure, violating relevant regulations [6][10]. - The company reported inaccuracies in its special reports on the use of raised funds for multiple periods, further compounding its regulatory issues [7][10].

Core Viewpoint - The current situation in the photovoltaic industry is characterized by a "magnified cycle illusion," necessitating a thorough supply-side structural reform to address structural contradictions rather than merely cyclical fluctuations [1][4][5]. Group 1: Industry Challenges and Responses - In 2025, the Chinese new energy industry, including photovoltaics, underwent a deep restructuring due to chaotic competition, prompting a反内卷 (anti-involution) movement [3][4]. - The Ministry of Industry and Information Technology held a meeting in July 2025 to address low-price disorderly competition in the photovoltaic sector, aiming to enhance product quality and facilitate the orderly exit of outdated capacities [3][4]. - The establishment of the "silicon material storage platform" is seen as a key measure to combat the vicious competition within the photovoltaic industry [1][3]. Group 2: Structural Issues and Reform - The essence of the current involution is identified as an innovation gap, with the need for a dual approach of "proactive government + effective market" to address deeper structural issues [5][6]. - Previous supply-side structural reforms in sectors like steel and coal provide a framework for addressing the current challenges in the new energy sector [5][6]. - The reform is not only about resolving industry difficulties but also about fundamentally transforming China's economic development model [5][6]. Group 3: Global Expansion Strategy - The company is actively pursuing overseas markets as a critical strategy for breaking through domestic competition, with projects in Vietnam and Ethiopia marking its international expansion [7][9]. - The necessity for Chinese new energy companies to expand internationally is underscored by the need to avoid geopolitical risks and reliance on single markets, while also contributing to regional cooperation and energy security [9]. - The company aims to leverage its technological advancements and align with the Belt and Road Initiative to promote energy independence in partner countries [9].

Core Viewpoint - GCL-Poly Energy Holdings Limited (GCL-Poly) and its controlling shareholder Zhu Gongshan, along with six executives, have been criticized by the Shenzhen Stock Exchange for four major issues, including the non-operational fund occupation by the controlling shareholder [1][11]. Group 1: Violations and Issues - GCL-Poly engaged in non-operational fund occupation from June 2023 to October 2024 by prepaying funds under the guise of fuel procurement, which ultimately flowed to related parties under the same control, specifically Shanghai Guoneng Investment Co., Ltd. and Dacang Port GCL Power Co., Ltd. The funds have since been returned, but the company failed to fulfill the necessary review procedures and disclosure obligations [4][9][18]. - From March 2023 to March 2024, GCL-Poly procured photovoltaic components from related party GCL-Integrated Technology Co., Ltd. through two companies without timely review and disclosure, constituting a violation of relevant regulations [10][19]. - The company mismanaged raised funds beyond the authorized period without re-approval and disclosure, violating the regulations regarding the management and use of raised funds [10][19]. - GCL-Poly's special reports on the use of raised funds for the first half of 2022, the annual report for 2023, and the first half of 2024 contained inaccuracies, breaching disclosure regulations [10][19]. Group 2: Responsible Parties - The actual controller Zhu Gongshan led the non-operational fund occupation and evaded the review procedures and disclosure obligations, violating the disclosure management regulations [4][18]. - Chairman Zhu Yufeng, Vice Chairman and acting Secretary of the Board Fei Zhi, Secretary of the Board Yang Erli, former Financial Director Sheng Yixin, and Financial Director Peng Yi are held primarily responsible for the violations [10][19]. - Former Secretary of the Board Shen Qiang and former Financial Director Wang Shuhua are also deemed responsible for the mismanagement of raised funds [10][19].

深交所指出，协鑫能科的上述行为违反了《股票上市规则》及《上市公司自律监管指引第1号——主板 上市公司规范运作》的相关规定。公司实际控制人朱共山违反诚实守信义务，滥用对公司的控制地位损 害上市公司独立性，占用上市公司资金，损害上市公司和其他股东的合法权益，对上述违规行为一负有 重要责任；协鑫能科同一控制下的关联方上海国能投资有限公司、太仓港协鑫发电有限公司对上述违规 行为一负有重要责任；协鑫能科董事长朱钰峰，副董事长、时任代行董事会秘书费智，财务总监彭毅， 时任财务总监生育新，董事会秘书杨而立未能恪尽职守、履行诚信勤勉义务，对上述违规行为 一、二 负有重要责任。 基于此，深交所作出一系列处分决定：对协鑫能科给予通报批评的处分，对公司实控人朱共山、上海国 能投资有限公司、太仓港协鑫发电有限公司、朱钰峰、费智、彭毅、生育新、杨而立给予通报批评的处 分。对于上述违规行为及给予的处分， 深交所将记入上市公司诚信档案。 同日，深交所公司部还对协鑫能科时任财务总监王述华、时任董事会秘书沈强等人下发监管函，涉及募 集资金使用违规、信息披露违规等情形。 因控股股东非经营性资金占用、未按规定审议和披露关联交易等违规行为，协鑫能科 ...

Core Viewpoint - GCL-Poly Energy announced the convening of its fifth extraordinary general meeting of shareholders on December 29, 2025, to review proposals for the re-election of directors and the expected related party transactions for the year 2026 [1] Group 1 - The company will hold the extraordinary general meeting to discuss the re-election of directors for the ninth board of directors [1] - The meeting will also address the anticipated related party transactions for the year 2026 [1]

Core Viewpoint - GCL-Poly Energy Technology Co., Ltd. (referred to as "GCL-Poly") received a regulatory letter from the Shenzhen Stock Exchange regarding violations related to the use of raised funds and information disclosure [1][2] Group 1: Fund Usage Violations - GCL-Poly was found to have engaged in cash management beyond the board's approved timeframe for the use of raised funds. Specifically, the board approved a resolution on April 1, 2022, allowing the deposit of funds raised from a non-public stock issuance for a period not exceeding 12 months. However, the company failed to terminate the related deposit agreements in a timely manner, only doing so between May 8, 2023, and June 28, 2023 [1][2] Group 2: Information Disclosure Violations - The company disclosed inaccurate information in several reports, including the "2022 Semi-Annual Report on the Storage and Use of Raised Funds," the "2023 Annual Report on the Storage and Use of Raised Funds," and the "2024 Semi-Annual Report on the Storage and Use of Raised Funds" [1][2] Group 3: Accountability of Responsible Parties - The former financial directors, Sheng Yuxin and Peng Yi, along with the former board secretary, Shen Qiang, were held responsible for the violations. They failed to fulfill their duties and obligations as required by the Shenzhen Stock Exchange's regulations [2]

Core Viewpoint - The Shenzhen Stock Exchange has issued a public reprimand against GCL-Poly Energy Holdings Limited and related parties for violations related to non-operating fund occupation and failure to disclose related transactions in a timely manner [1][6]. Group 1: Violations - GCL-Poly Energy Holdings Limited engaged in non-operating fund occupation by making advance payments for fuel procurement, which ultimately flowed to related parties under the same control, specifically Shanghai Guoneng Investment Co., Ltd. and Taicang Port GCL Power Co., Ltd. The funds have since been returned [2]. - The company failed to properly review and disclose related transactions involving the procurement of photovoltaic components from related parties, which constitutes a violation of multiple stock listing rules [3][4]. Group 2: Responsible Parties - The actual controller of GCL-Poly, Zhu Gongshan, is held responsible for abusing his control position, damaging the company's independence, and occupying company funds [3][5]. - The chairman, Zhu Yufeng, and the vice chairman, Fei Zhi, along with other key executives, failed to fulfill their duties and are also held accountable for the violations [5][6]. Group 3: Disciplinary Actions - The Shenzhen Stock Exchange has decided to publicly reprimand GCL-Poly Energy Holdings Limited, Zhu Gongshan, Shanghai Guoneng Investment Co., Ltd., Taicang Port GCL Power Co., Ltd., and several key executives for their respective roles in the violations [6][7]. Group 4: Financial Overview - 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 [8]. - As of the report date, GCL-Poly's market capitalization stands at 16.9 billion yuan [9].

证券代码：002015 证券简称：协鑫能科 公告编号：2025-108 协鑫能源科技股份有限公司 关于收到江苏证监局行政监管措施决定书的公告 交易构成关联交易，公司未及时履行审议程序和信息披露义务，违反了《信披办 法》第三条第一款、第四十一条的相关规定。董事长朱钰峰，副董事长、时任董 事会秘书费智，董事会秘书杨而立应当对上述违规行为负有主要责任。 三是协鑫能科存在募集资金现金管理超期未审议并披露的问题，相关行为违 反了《信披办法》第三条第一款和《上市公司监管指引第2号--上市公司募集资 金管理和使用的监管要求》(证监会公告〔2022〕15号，以下简称《2号指引》) 第八条第二款的相关规定。时任董事会秘书沈强、时任财务总监王述华应当对上 述违规行为负有主要责任。 四是协鑫能科在《2022年半年度募集资金存放与使用情况的专项报告》《2023 年度募集资金存放与使用情况的专项报告》和《2024年半年度募集资金存放与使 用情况的专项报告》中存在信息披露不准确的问题，相关行为违反了《信披办法》 第三条第一款和《2号指引》第十二条第一款的相关规定。时任财务总监生育新、 财务总监彭毅，应当对上述违规行为负有主要责任。 本公 ...

北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮编：100025 34/F, Tower3,China Central Place, 77 Jianguo Road, Beijing 100025, China T: (86-10) 5809 1000 F: (86-10) 5809 1100 北京市竞天公诚律师事务所 关于协鑫能源科技股份有限公司 2025 年第五次临时股东会的法律意见书 致：协鑫能源科技股份有限公司 北京市竞天公诚律师事务所（下称"本所"）接受协鑫能源科技股份有限公 司（下称"公司"）的委托，根据《中华人民共和国公司法》（下称"《公司法》"）、 《中华人民共和国证券法》（下称"《证券法》"）和中国证券监督管理委员会发布 的《上市公司股东会规则》（下称"《股东会规则》"）、《上市公司治理准则》（下 称"《治理准则》"）等法律、行政法规、规章、规范性文件以及《协鑫能源科技 股份有限公司章程》（下称"《公司章程》"）、《协鑫能源科技股份有限公司股东会 议事规则》（下称"《股东会议事规则》"）的规定，指派律师出席了公司 2025 年 第五次临时股东会（下称"本次股东会"），现就公司 ...