证券代码：002015 证券简称：协鑫能科 公告编号：2025-103 协鑫能源科技股份有限公司 关于部分募投项目延期的公告 | 序 | 项目名称 | 拟/实际投入 | 累计投入募集 | 项目拟/实际投 入募集资金与 | | | --- | --- | --- | --- | --- | --- | | 号 | | 募集资金 | 资金 | 累计投入募集 | 备注/预计完成时间 | | | | | | 资金差异 | | | 1 | 新能源汽车换电站建 设项目（注①） | 28,964.58 | 28,964.58 | 0.00 | 2024 年 4 月已终止 | | 2 | 新能源汽车充电场站 建设项目（注①） | 1,582.59 | 1,582.59 | 0.00 | 年 月已终止 2025 3 | | 3 | 信息系统平台及研发 中心建设项目（注①） | 17,028.09 | 17,028.09 | 0.00 | 年 月已结项 2025 3 | | 4 | 新型电网侧储能电站 | 29,385.25 | 29,385.25 | 0.00 | 2025 年 3 月增加项 目建设内容，项目名 | | | 建 ...

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： 1、交易目的：为有效规避和防范汇率及利率波动带来的风险，协鑫能源科 技股份有限公司（以下简称"公司"）及控股子公司拟根据日常经营具体业务需 要，开展汇率和利率的套期保值业务，以提升公司应对汇率和利率波动风险的能 力，增强财务稳健性。 2、交易工具及品种：包括但不限于远期结售汇、外汇掉期、外汇期权、利 率掉期和利率期权等衍生品交易。 证券代码：002015 证券简称：协鑫能科 公告编号：2025-102 协鑫能源科技股份有限公司 关于预计衍生品套期保值业务额度的公告 3、交易场所：具有衍生品交易业务经营资格、经营稳健且资信良好的银行 等金融机构，与公司不存在关联关系。 4、交易额度及期限：预计动用的交易保证金和权利金上限为24,000万元人 民币（或等值外币），任一交易日持有的最高合约价值不超过250,000万元人民币 （或等值外币）。开展期限内任一时点的交易金额（含前述衍生品交易的收益进 行再交易的相关金额）不超过前述额度，额度使用期限为自公司董事会审议通过 之日起12个月内，有效期内前述额度可循 ...

证券代码：002015 证券简称：协鑫能科 公告编号：2025-105 协鑫能源科技股份有限公司 关于召开2025年第五次临时股东会的通知 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。 重要提示： 1、股东会召开日期：2025年12月29日（周一）14:00 2、股权登记日：2025年12月24日（周三） 协鑫能源科技股份有限公司（以下简称"公司"）第九届董事会第五次会议 决定于2025年12月29日召开公司2025年第五次临时股东会，审议董事会提交的相 关议案，现将本次股东会的有关事项通知如下： 一、召开会议的基本情况 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人； 1、股东会届次：2025年第五次临时股东会。 2、股东会的召集人：董事会。 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《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、行政法规、部门规章、规范性文件及《公司章程》的有 关规定。 4、会议时间： （1）现场会议时间：2025年12月29日14:00 （2 ...

协鑫能源科技股份有限公司 第九届董事会第五次会议决议公告 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"）第九届董事会第五次会议 通知于 2025 年 12 月 7 日以书面及电子邮件形式发出，会议于 2025 年 12 月 12 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 8 名（1 名董事已辞职），实际出席董事 8 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。 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：2025-099 表决结果：同意票8票，反对票0票，弃权票0票。 本次补选完成后，公司董事会中兼任公司高级管理人员以及由职工代表担任 的董事人数总计未超过公司董事总数的二分之一。 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） ...

Core Viewpoint - GCL-Poly Energy (00451) announced the signing of PC agreements for distributed photovoltaic projects with Zhejiang Xinhong, indicating a strategic move to expand its renewable energy portfolio in China [1] Group 1: Project Details - GCL-Poly's subsidiary, Wuhan GCL, will provide PC services for a distributed photovoltaic project with a capacity of 7.137 megawatts located in Yangzhou, Jiangsu Province, with a total contract value of approximately RMB 16.42 million (including tax) [1] - Additionally, Wuhan GCL will also undertake a rooftop photovoltaic project with a capacity of 17.97 megawatts in Suzhou, Jiangsu Province, with a total contract value of approximately RMB 7.12 million (including tax) [1]

格隆汇12月1日丨协鑫能科(002015.SZ)在投资者互动平台表示，公司业务未涉及光伏产业的生产制造环 节。 ...

Core Viewpoint - The company has announced a maximum external guarantee amount of 33.669 billion yuan for 2025, which has been approved by the shareholders' meeting [1] Group 1: External Guarantees - Recently, the company provided guarantees for related businesses of Guokun Leasing and Xiamen International Bank Shanghai Branch, all within the approved limit [1] - The wholly-owned subsidiary, GCL Smart Energy, provided guarantees for related businesses of Bank of China Guangzhou Development Zone Branch, also within the approved limit [1] Group 2: Financial Metrics - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries reached 27.071 billion yuan, accounting for 230.61% of the audited consolidated net assets for 2024 [1] - The remaining guarantee balance is 18.781 billion yuan, which represents 159.98% of the net assets, with no overdue guarantees reported [1]

本次对外担保额度授权期限为公司 2024 年年度股东大会审议通过之日起十 二个月内。董事会提请股东大会授权公司管理层负责具体组织实施、签署相关合 同文件，并根据实际经营需要在法律法规等允许的范围内适度调整各下属公司的 担保额度。公司可通过子公司作为具体担保合同的担保主体，每笔担保金额及期 限根据具体合同另行约定。 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）。 证券代码：002015 证券简称：协鑫能科 公告编号：2025-098 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 ...

Group 1 - The core point of the news is that GCL-Poly Energy Holdings Limited's major shareholder has transferred 335 million shares, representing 20.65% of the company's total equity, to another entity controlled by the same group, enhancing the stability of the company's shareholding structure [1] - After the share transfer, the total pledged shares by the controlling shareholder and its concerted parties decreased to 438 million shares, accounting for 56.20% of their total holdings and 26.99% of the company's total equity, indicating a manageable risk in the share pledge situation [1] - The entry of local state-owned capital into GCL-Poly Energy is expected to benefit the company's medium to long-term stable development, boosting market confidence in the stability of its shareholding structure and the future of the energy industry [1] Group 2 - GCL-Poly Energy has recently signed a strategic cooperation agreement with Rongyi Kexin and established a research center with Taiyuan University of Technology, indicating a strong collaboration between a national platform and regional depth [2] - The company launched the "Juxing" virtual power plant platform, which integrates a smart energy system across production, storage, usage, and trading, supported by a multi-dimensional AI model for intelligent operations [2] - GCL-Poly Energy has been involved in the virtual power plant sector for 13 years, with a current management user scale exceeding 20 GW and a controllable load scale of approximately 835 MW, showcasing its comprehensive advantages in the market [3] Group 3 - The company's revenue from the virtual power plant business primarily comes from electricity spot trading, demand response, and ancillary services, utilizing a multi-agent collaboration model for operational services [3] - With the rapid growth of distributed photovoltaics, charging piles, and commercial energy storage installations, the virtual power plant sector is poised for development opportunities [3] - The company anticipates that as domestic technologies and systems for energy storage, electricity trading, and carbon trading evolve, the virtual power plant will generate trading revenue through its auxiliary functions, leading to scalable profits [3]

Core Insights - A new company, Tianjin Xin Intelligent Source Technology Co., Ltd., has been established with a registered capital of 33.5 million yuan [1] - The company is involved in various sectors including emerging energy technology research and development, coal and product sales, smart power distribution and control equipment sales, energy storage technology services, and big data services [1] - The company is wholly owned by Xiexin Energy Technology Co., Ltd. (stock code: 002015) through indirect holdings [1] Company Overview - The legal representative of Tianjin Xin Intelligent Source Technology Co., Ltd. is Chen Shen [1] - The registered capital of the company is 33.5 million yuan, indicating a significant investment in its initial phase [1] Industry Implications - The establishment of this company reflects a growing trend in the energy sector, particularly in emerging energy technologies and smart energy solutions [1] - The involvement of Xiexin Energy Technology Co., Ltd. suggests potential synergies and support from an established player in the energy market [1]