Group 1 - The board of directors of GCL Energy Technology Co., Ltd. held its 43rd meeting on July 5, 2025, with all 9 directors present, ensuring the meeting's legality and effectiveness [1] - The board approved a proposal to amend the company's articles of association and related rules, which will be submitted for shareholder approval [1][2] - The board's resolutions included the transfer of certain powers from the supervisory board to the audit committee of the board, effective upon the approval of the amended articles [2][3] Group 2 - The company has revised several internal regulations, including the "Independent Director Work System" and the "Compensation and Performance Evaluation Management System for Directors and Senior Management," with all revisions receiving unanimous approval [3][4] - New regulations were established, such as the "Management System for Departure of Directors and Senior Management" and the "Internal Review System for Information Release on Interactive Platforms," which will take effect after shareholder approval [5][6] - The company plans to hold its third extraordinary general meeting of shareholders on July 21, 2025, to review the proposals submitted by the board [6]

Core Points - The company has established an internal review system for information release and response on the Interactive Easy platform to enhance communication with investors and improve governance [1][6] - The Interactive Easy platform is a voluntary, interactive information release and investor relations management platform provided by the Shenzhen Stock Exchange [1][2] - The company emphasizes the importance of honesty, equality, and proactive communication with all investors [2][3] Overall Requirements - Information released or responses to investor inquiries must be cautious, rational, objective, and based on facts, ensuring that the content is true, accurate, and complete [2][3] - The company must not disclose any undisclosed significant information through the Interactive Easy platform and should guide investors to official announcements for such matters [2][3] Content Normative Requirements - The company must ensure fairness in information release and responses, treating all inquiries seriously and without selective disclosure [3][4] - Information shared must not violate public order, social ethics, or involve state secrets and commercial confidentiality [3][4] Internal Management - The Securities Department is responsible for managing the information release and responses on the Interactive Easy platform, collecting investor inquiries, and drafting responses for board secretary review [5][6] - The board secretary must approve any significant or sensitive responses, and no information can be released without prior review [5][6]

Group 1 - The company aims to improve its governance structure and ensure the board of directors operates independently and effectively [1][2] - The board of directors is established as a permanent decision-making body, exercising its powers within the scope defined by laws, regulations, and the company's articles of association [1][2] - The board consists of nine directors, including three independent directors, ensuring that independent directors make up at least one-third of the board [2][5] Group 2 - The board has established several specialized committees, including the Strategy and Sustainable Development Committee, Audit Committee, Nomination Committee, and Remuneration and Assessment Committee [2][3] - The board is responsible for handling daily affairs through the securities department [2][3] - Independent directors must account for more than half of the members in the Audit, Nomination, and Remuneration Committees [2][3] Group 3 - Directors must be natural persons and cannot hold the position if they meet certain disqualifying conditions, such as criminal convictions or bankruptcy involvement [5][6] - The company must terminate the position of any director who meets disqualifying conditions during their term [4][6] - Directors are required to attend board meetings personally, and if unable to do so, they must appoint another director to attend on their behalf [5][6] Group 4 - Directors are expected to act diligently and prudently, considering the legality and potential impacts of the matters under discussion [7][8] - The board must ensure that decisions regarding significant transactions are made with a thorough understanding of their implications for the company's financial health and long-term development [6][8] - Directors must avoid conflicts of interest and disclose any relationships that may affect their decision-making [5][6] Group 5 - The board is tasked with reviewing and approving major financial matters, including investments, financing, and profit distribution [10][11] - Directors must ensure that the company's financial reports are accurate and complete, and they are responsible for signing off on these reports [11][12] - The board must also oversee compliance with relevant laws and regulations in its operations [12][13]

General Principles - The investment management system aims to standardize the investment behavior of the company, prevent investment risks, and improve investment efficiency based on relevant laws and regulations [2][3] - The system applies to all investment activities, including operational investments, equity investments, real estate investments, and other investments [2] Investment Principles - Investments must adhere to principles of appropriateness, ensuring they do not affect the company's main business development and prioritize benefits [3] - Major investments require internal controls that are legal, prudent, safe, and effective, focusing on risk control and investment efficiency [3] Investment Proposal and Approval - The Strategic Investment Department is responsible for managing investment matters, including planning, evaluation, monitoring, and annual investment plan implementation [7] - Senior management or relevant departments must submit project proposals to the Strategic Investment Department, which includes an economic evaluation report [8] Major Investment Standards - Transactions that meet certain thresholds must be submitted for board approval and disclosed, including those where the total asset amount exceeds 10% of the latest audited total assets or where the net asset amount exceeds 10% of the latest audited net assets [9][11] - The board must analyze investment prospects and risks when reviewing major investment matters [10] Investment Agreement Execution - After approval from the shareholders' meeting, board, or president, authorized representatives can handle investment-related matters, including signing legal documents [21] - Investment agreements must be drafted with input from the Strategic Investment Department and may require legal review [23] Investment Project Supervision - The Strategic Investment Department and relevant departments must monitor and manage investment projects post-implementation [28] - The audit supervision department is responsible for tracking the investment project's progress and financial performance [30] Responsibilities and Legal Compliance - Individuals who violate laws, regulations, or the company's internal rules resulting in investment losses may face disciplinary actions [35] - Unauthorized signing of investment agreements that lead to actual losses will result in liability for the responsible person [36]

协鑫能源科技股份有限公司章程修正案 （2025年7月修订） 协鑫能源科技股份有限公司（以下简称"公司"）根据《上市公司独立董事管 理办法》《上市公司章程指引（2025 年修订）》《上市公司监管指引第 3 号——上 市公司现金分红（2025 年修订）》《深圳证券交易所股票上市规则（2025 年修订）》 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作 （2025 年修订）》等法律、法规、规范性文件等有关规定，并结合公司经营发展 需要和实际情况，对《公司章程》相关条款进行了修订，具体修订内容如下： 1、将《公司章程》中有关"股东大会"的表述统一修订为"股东会"； 2、删除《公司章程》第七章"监事会"的内容； 3、删除《公司章程》中有关"联席总裁"的表述； | 2000 | | 净 资 | | | | | --- | --- | --- | --- | --- | --- | | 薛文玉 141.90 年 12 | | | | | | | 产 月 | | | | | | | 2000 净 资 | | | | | | | 12 范文华 41.23 | | | 年 | | | | 产 月 | | ...

协鑫能源科技股份有限公司 证券代码：002015 证券简称：协鑫能科 公告编号：2025-058 关于召开2025年第三次临时股东大会的通知 一、召开会议的基本情况 1、股东大会届次：本次股东大会是2025年第三次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：本次股东大会会议召开符合《公司法》《上 市公司股东会规则》等有关法律法规及《公司章程》的规定。 4、会议召开的日期、时间： 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。 重要内容提示： 股东大会召开日期：2025年7月21日（周一）14:00 股权登记日：2025年7月16日（周三） 协鑫能源科技股份有限公司（以下简称"公司"）第八届董事会第四十三次 会议决定于2025年7月21日（周一）召开公司2025年第三次临时股东大会，审议 董事会提交的相关议案，现将本次股东大会的有关事项通知如下： （1）现场会议时间：2025年7月21日（周一）14:00 （2）网络投票时间：2025年7月21日 其中，①通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年7月21 ...

证券代码：002015 证券简称：协鑫能科 公告编号：2025-057 第八届董事会第四十三次会议决议公告 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"）第八届董事会第四十三次 会议通知于 2025 年 6 月 29 日以书面及电子邮件形式发出，会议于 2025 年 7 月 4 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。公司监事、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。 二、董事会会议审议情况 会议经表决形成以下决议： 1、审议通过了《关于修订<公司章程>及<股东大会议事规则><董事会议事 规则>的议案》，本议案尚需提交公司股东大会审议； 公司对照《公司法》《证券法》《上市公司独立董事管理办法（2025年修正）》 《上市公司章程指引（2025年修订）》《上市公司股东会规则》《深圳证券交易所 股票上市规则（2025年修订）》 ...

证券代码：002015 证券简称：协鑫能科 公告编号：2025-060 协鑫能源科技股份有限公司 2024年年度权益分派实施公告 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。 特别提示： 1、根据《深圳证券交易所上市公司自律监管指引第9号——回购股份（2025 年修订）》等相关规定，协鑫能源科技股份有限公司（以下简称"公司"、"本 公司"）回购专用账户中已回购股份不享有利润分配的权利。因此，本次权益分 派以公司股权登记日总股本1,623,324,614股扣除回购专户上已回购股份 41,874,066股后的股本1,581,450,548股为分配基数，按照分配总额保持固定不变 的原则，实际现金分红总额为158,145,054.80元（含税）。 2、本次权益分派实施后，按公司总股本折算每股现金分红比例及除权除息 参考价如下： 按公司除权前总股本（含回购股份）计算的每10股派息（含税）=本次现金 分红的总金额/除权前总股本*10=158,145,054.80元/1,623,324,614股*10=0.974204 元。 每股现金红利=本次实际现金分红的总金额/总股本 ...

协鑫能源科技股份有限公司 内部问责制度 二零二五年七月 协鑫能源科技股份有限公司 内部问责制度 第一章 总则 第一条 为进一步健全协鑫能源科技股份有限公司（以下简称"公司"）内部 约束和责任追究机制，完善公司的法人治理结构，促进公司董事及管理层恪尽职守， 提高公司决策与经营管理水平，建设敬业、务实、高效的管理团队，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《深圳证券交易所股票上市规则》（以下简称"《股票 上市规则》"）、《协鑫能源科技股份有限公司公司章程》（以下简称"《公司章 程》"）及其他内部控制制度等相关规定，结合公司实际情况，特制定本制度。 第二条 公司董事会及其专门委员会、高级管理人员须按《公司法》《证券法》 《股票上市规则》等相关法律、法规、业务规则及《公司章程》等有关规定完善公 司内控体系的建设，规范运作。 第三条 问责制是指对公司董事及高级管理人员在其所管辖的部门及工作职责 范围内，由于故意或者过失，不履行或者不正确履行工作职责，工作不力，造成影 响公司发展，贻误工作，给公司造成不良影响和后果的行为进行责任追究的制度。 第四条 ...

第一条 为积极履行社会责任，共创文明和谐社会，全面、有效地提升和宣 传协鑫能源科技股份有限公司（以下简称"公司"）的公众形象，建立和谐的企 业文化，为进一步规范公司对外捐赠行为，加强公司对捐赠事项的管理，维护公 司股东、债权人及员工利益，根据《中华人民共和国公益事业捐赠法》、《中华 人民共和国慈善法》、《中华人民共和国公司法》、《深圳证券交易所股票上市 规则》（以下简称"《股票上市规则》"）、《深圳证券交易所上市公司自律监 管指引第1号——主板上市公司规范运作》等法律、法规，特制定本制度。 第二条 本制度适用于公司及其全资、控股子公司（以下简称"子公司"）。 第三条 对外捐赠应当遵循《中华人民共和国公益事业捐赠法》以及国家其 他有关法律、法规的规定，通过依法成立的公益性社会团体和公益性非营利的事 业单位或者县级以上人民政府及其组成部门进行。特殊情况下，也可以通过合法 的新闻媒体等进行。 协鑫能源科技股份有限公司 对外捐赠管理制度 二零二五年七月 1 协鑫能源科技股份有限公司 对外捐赠管理制度 第一章 总 则 第二章 对外捐赠的定义 第四条 本制度所称"对外捐赠"，是指公司及子公司以公司或以子公司的 名义自愿无 ...