协鑫能源科技股份有限公司 关于持续督导保荐代表人部分变更的公告 证券代码：002015 证券简称：协鑫能科 公告编号：2025-093 本次变更后，公司非公开发行A股股票持续督导的保荐代表人为冯进军先 生、张莉女士。公司董事会对卞韧先生在担任公司保荐代表人期间所做的工作表 示衷心的感谢！ 特此公告。 协鑫能源科技股份有限公司董事会 2025 年 11 月 7 日 附件：张莉女士简历 张莉于 2017 年取得保荐代表人资格，负责或参与的项目包括福建顶点软件 股份有限公司（603383）IPO、杭州纵横通信股份有限公司（603602）IPO、杭 州纵横通信股份有限公司（603602）可转债、浙江天成自控股份有限公司（603085） 2019 年度非公开发行股票、江苏博俊工业科技股份有限公司（300926）IPO 等， 在保荐业务执业过程中严格遵守《证券发行上市保荐业务管理办法》等相关规定， 执业记录良好。 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"）于近日收到中国国际金融 股份有限公司(以下简称"中金公司"）出具的《 ...

Group 1 - The core point of the article is that GCL-Poly Energy (Suzhou) Co., Ltd. has increased its registered capital from 6.6 billion RMB to 7.1 billion RMB, representing an approximate 8% increase [1] - The company was established in June 2009 and is led by legal representative Fei Zhi [1] - The business scope of the company includes clean energy investment, intelligent energy information services, energy technology research and consulting, efficient energy utilization, and big data services related to energy [1] Group 2 - The company is wholly owned by GCL-Poly Energy (002015) [1]

Company Overview - Suzhou Weineng Energy Co., Ltd. has been established with a registered capital of 35 million yuan [1] - The company is involved in power generation, transmission, and distribution services, as well as energy storage technology services and energy recovery system development [1] Shareholding Structure - The company is jointly held by Suzhou Weiseng Enterprise Management Co., Ltd. (54.29% stake) and GCL-Poly Energy Holdings Limited's subsidiary, GCL Smart Energy (Suzhou) Co., Ltd. (45.71% stake) [2] Business Scope - The operational scope includes power generation, transmission, distribution, and related technical services, indicating a focus on emerging energy technologies [2]

Core Insights - Recently, GCL-Poly Energy (Suzhou) Co., Ltd. increased its registered capital from 6.6 billion RMB to 7.1 billion RMB, representing an approximate 8% increase [1] Company Overview - GCL-Poly Energy (Suzhou) Co., Ltd. was established in June 2009 and is legally represented by Fei Zhi [1] - The company's business scope includes clean energy investment, intelligent energy information services, research and consulting services for energy technology, efficient energy utilization, and big data services related to energy [1] - The company is wholly owned by GCL-Poly Energy (002015) [1]

Group 1: Financial Performance - The company's operating income for Q3 2025 was approximately 25.13 billion, representing a year-on-year decrease of 11.81% due to adjustments in the distributed photovoltaic EPC business strategy influenced by market conditions [5] - The net cash flow generated from operating activities from the beginning of the year to the reporting period was about 23.43 billion, with a cash and cash equivalents balance of approximately 39.54 billion at the end of the period, indicating a healthy liquidity position [5] Group 2: Strategic Initiatives - The company is focusing on the development of distributed photovoltaic projects in economically developed regions such as the Yangtze River Delta and the Greater Bay Area, targeting high-energy-consuming quality customer groups [3] - The recent signing of a renewable energy project with Indonesia's PLN IP marks a significant milestone in the company's "going global" strategy, supporting its transition from a domestic green energy operator to a global energy technology service provider [4] Group 3: Asset Management - The company has seen a significant increase in usage rights assets due to the rise in financing leases, which is a normal part of its development and construction model [5] - The reduction in inventory is primarily attributed to the sales of photovoltaic power plants, suggesting a strategic shift in the company's photovoltaic business [3] Group 4: Risk Management and Future Outlook - The company has established a comprehensive equipment overhaul management system to ensure timely maintenance and enhancement of equipment safety performance [2] - The company plans to enhance its energy-saving service capabilities and improve energy trading service capacity as the new power system policies and market-oriented electricity trading evolve [5]

Core Insights - The biomass power generation sector saw a 0.56% increase, ranking 8th among concept sectors, with 26 stocks rising, including Fulongma, Haitan Co., and Zhongmin Energy hitting the daily limit [1][2] Group 1: Stock Performance - Fulongma and Haitan Co. both experienced significant gains, with Fulongma rising by 9.99% and Haitan Co. by 9.97% [3][4] - Zhongmin Energy also performed well, increasing by 9.96% [3] - The top gainers in the sector included Makopolo and Feima International, which rose by 4.10% and 4.04% respectively [1][2] Group 2: Fund Flow - The biomass power generation sector attracted a net inflow of 448 million yuan, with 17 stocks receiving net inflows, and 5 stocks exceeding 10 million yuan in net inflow [2][3] - Fulongma led the sector with a net inflow of 541 million yuan, followed by Zhongmin Energy with 133 million yuan and Makopolo with 32 million yuan [2][3] Group 3: Net Inflow Ratios - Zhongmin Energy had the highest net inflow ratio at 30.89%, followed by Qianjiang Water with 14.54% and Fulongma at 13.65% [3][4]

Core Viewpoint - The signing of a contract between GCL-Poly Energy (002015) and Indonesia's PLN IP marks a significant milestone in the company's "going global" strategy and the construction of its "energy service" ecosystem [1] Group 1: Company Strategy - The project supports the company's transformation from a domestic green energy operator to a global energy technology service provider [1] - The initiative aims to provide efficient, green, and high-quality energy technology services for overseas energy assets [1] Group 2: Market Impact - National-level projects are expected to create scalable and traceable green power assets, laying a solid foundation for exploring new capitalizations of energy assets [1] - The future potential to convert revenue rights and carbon assets into digital rights is highlighted, which could innovate financing models [1] Group 3: Digitalization Strategy - The project aims to establish a closed loop connecting "energy assets - digital assets - financial assets," empowering the overall digital energy strategy of the company [1]

Core Points - The company is progressing with the construction of the Jiande pumped storage project, which has a total installed capacity of 2400 MW [2] - The Jiande pumped storage power station is included in the national "Pumped Storage Medium and Long-term Development Plan (2021-2035)" as a key implementation project [2] - The project has also been incorporated into Zhejiang Province's "14th Five-Year Plan" for energy development and has received approval from the Zhejiang Provincial Development and Reform Commission [2] - The construction is advancing steadily according to the established milestones [2]

Group 1 - Company will participate in the "2025 Wuxi Listed Companies Investor Collective Reception Day" to enhance interaction with investors [1][2] - The event is scheduled for November 4, 2025, from 15:30 to 17:00, and will be conducted online [2] - Company executives will communicate with investors regarding their concerns during the event [2] Group 2 - Company received notification from its controlling shareholder, Shanghai Qichen Enterprise Management Co., Ltd., regarding the release of part of its pledged shares [3] - Before the release, Shanghai Qichen held 693,413,333 shares, representing a portion of the total share capital of 1,623,324,614 shares [3][5] - The controlling shareholder and its concerted actors' pledged shares have been detailed, indicating no immediate risk of forced liquidation [5][6] Group 3 - The controlling shareholder, Shanghai Qichen, transferred 335,176,285 shares (20.65% of total share capital) to Hangzhou Xinyu Enterprise Management Co., Ltd. [9][10] - The transfer price was set at RMB 10.3770 per share, totaling approximately RMB 3.48 billion [10] - The transfer was completed on October 29, 2025, and Hangzhou Xinyu is now a significant shareholder [11][12]

Summary of GCL-Poly Energy Conference Call Company Overview - **Company**: GCL-Poly Energy - **Industry**: Renewable Energy and Energy Services Key Financial Metrics - **Revenue**: 7 billion CNY for the first three quarters, a year-on-year increase of 46.39% [2][3] - **Net Profit**: 7.62 billion CNY, up 25.78% year-on-year [3] - **Earnings Per Share**: 0.4819 CNY, a 25.76% increase [2][3] - **Total Assets**: 409.62 billion CNY, a growth of 1.24% [2][3] - **Net Assets**: 123.38 billion CNY, up 5.1% [2][3] - **Return on Equity**: 5.62%, an increase of 0.48% year-on-year [2][3] Business Development and Performance - **Distributed Energy and Storage Projects**: Significant expansion in distributed energy and storage projects, with a focus on energy services like electricity sales and virtual power plants [2][4] - **Virtual Power Plant Load**: Managed adjustable load reached 850,000 kW, representing a significant share of the national virtual power plant load [2][8] - **Commercial Solar Power**: New commercial solar installations of 850,000 kW, a 28% increase [9] - **Electricity Sales Volume**: 241 billion kWh in electricity sales transactions [9] - **Carbon Neutral Projects**: 12 carbon-neutral projects operational, providing comprehensive solutions for major clients [9] Market Position and Strategy - **Energy Center Operations**: Stable operation of regional energy centers with electricity generation of 6.82 billion kWh and gas consumption of 7.73 million tons [10] - **Installed Capacity**: Total installed capacity of 6.4 million kW, with wind and solar accounting for 60% [10] - **User Capacity Management**: Managed user capacity reached 20 GW, with 850,000 kW in adjustable load market testing [11] Technological Integration - **AI Utilization**: Leveraging over 30 years of energy experience and 13 years of user data to enhance predictive capabilities in energy supply and demand [11][26] - **Collaboration with Ant Group**: Partnership to integrate energy management experience with machine learning algorithms for optimizing energy asset aggregation [5][13] Regulatory and Market Challenges - **Policy Impact**: Existing projects are less affected by policy changes, while new projects face market competition [7] - **Market Opportunities**: Despite challenges, the company remains optimistic about future growth opportunities [6] Future Outlook - **Investment in Renewable Energy**: Continued investment in wind, solar, and storage to achieve carbon neutrality goals [22] - **Strategic Partnerships**: Plans to enhance collaboration with leading technology companies to improve market competitiveness [19] - **Response to Market Changes**: Strategies in place to manage risks associated with market fluctuations and regulatory changes [35] Conclusion GCL-Poly Energy is positioned for growth in the renewable energy sector, with strong financial performance and strategic initiatives aimed at expanding its market presence and technological capabilities. The company is optimistic about future opportunities despite facing regulatory challenges and market competition.