协鑫能源科技股份有限公司 独立董事2024年度述职报告 （独立董事 曾鸣） 各位股东及代表： 作为协鑫能源科技股份有限公司（以下简称"公司"）的独立董事，2024年， 本人严格按照《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董 事管理办法》《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（2023年12月修订）》等法律法规、规范性 文件及《公司章程》《公司独立董事工作制度》的规定，勤勉、忠实、尽责地履行 职责，充分发挥独立董事作用，维护公司整体利益和全体股东尤其是中小股东的合 法权益。 现将2024年度本人履职情况报告如下： 一、 基本情况 （一） 个人工作履历、专业背景及兼职情况 曾鸣，1957年出生，中国国籍，无境外居留权，教授，博士生导师，华北电力 大学能源互联网研究中心主任，中国能源研究会能源互联网专委会主任，中国能源 研究会数字经济专委会副主任，中国能源研究会数字技术与产业专委会副主任，中 国电机工程学会区块链专委会副主任，中电联合会综合能源服务与售电分会副会长， IEEE PES能源互联网专业技术委员会副主任委员，国家社会科学基金20 ...

协鑫能源科技股份有限公司 独立董事2024年度述职报告 （独立董事 李明辉） 各位股东及代表： 作为协鑫能源科技股份有限公司（以下简称"公司"）的独立董事，2024年， 本人严格按照《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董 事管理办法》《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（2023年12月修订）》等法律法规、规范性 文件及《公司章程》《公司独立董事工作制度》的规定，勤勉、忠实、尽责地履行 职责，充分发挥独立董事作用，维护公司整体利益和全体股东尤其是中小股东的合 法权益。 现将2024年度本人履职情况报告如下： 一、 基本情况 （一） 个人工作履历、专业背景及兼职情况 李明辉，1974年出生，中国国籍，无境外居留权，管理学（会计学）博士，应 用经济学博士后。历任厦门大学会计系讲师、副教授，南京大学商学院会计学系副 教授、教授。现任南京大学商学院会计学系教授、博士生导师，泉峰控股有限公司 （02285.HK）独立非执行董事；本人在报告期内任职协鑫能源科技股份有限公司独 立董事，于2025年1月24日已辞去协鑫能源科技股份有限公司独立 ...

协鑫能源科技股份有限公司 市值管理制度 第一章 总则 第一条 为加强上市公司市值管理工作，进一步规范协鑫能源科技股份有限 公司（以下简称"公司"）的市值管理行为，维护公司、投资者及其他利益相关 者的合法权益，依据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司监管指引第 10 号——市值管理》《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》及其他有关 法律法规，制定本制度。 第二条 本制度所称市值管理，是指上市公司以提高公司质量为基础，为提升 公司投资价值和股东回报能力而实施的战略管理行为。 协鑫能源科技股份有限公司 市值管理制度 二零二五年四月 第三条 公司应当牢固树立回报股东意识，采取措施保护投资者尤其是中小 投资者利益，诚实守信、规范运作、专注主业、稳健经营，推动经营水平和发展 质量提升，并在此基础上做好投资者关系管理，增强信息披露质量和透明度，必 要时积极采取措施提振投资者信心，推动公司投资价值，充分反映公司质量。上 市公司质量是公司投资价值的基础和市值管理的重要抓手。公司应当立足提升公 司质量，依法依规运用各类方式提升公司投资价值。 ...

协鑫能源科技股份有限公司 独立董事2024年度述职报告 （独立董事 王震坡） 各位股东及代表： 作为协鑫能源科技股份有限公司（以下简称"公司"）的独立董事，2024年， 本人严格按照《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董 事管理办法》《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（2023年12月修订）》等法律法规、规范性 文件及《公司章程》《公司独立董事工作制度》的规定，勤勉、忠实、尽责地履行 职责，充分发挥独立董事作用，维护公司整体利益和全体股东尤其是中小股东的合 法权益。 现将2024年度本人履职情况报告如下： 一、 基本情况 （一） 个人工作履历、专业背景及兼职情况 2024年度，本着勤勉尽责的态度，本人积极参加公司召开的董事会和股东大会 会议，认真仔细审阅会议及相关材料，积极参与各项议题的讨论并提出合理建议， 为董事会的正确、科学决策发挥积极作用。 2024年度，公司董事会、股东大会的召集召开符合法定程序，重大经营决策事 项和其他重大事项均履行了相关的审批程序。本人出席会议的情况如下： | 董事会召开次数 | | | 12 | ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥9.80 billion, a decrease of 5.42% compared to the previous year[21]. - The net profit attributable to shareholders for 2024 was approximately ¥489 million, representing a significant decline of 46.92% year-over-year[21]. - The net cash flow from operating activities increased by 1.85% to approximately ¥2.42 billion in 2024[21]. - The total assets at the end of 2024 reached approximately ¥40.46 billion, reflecting a growth of 19.12% compared to the end of 2023[21]. - The basic earnings per share for 2024 was ¥0.3029, down 46.93% from the previous year[21]. - The company reported a significant increase of 190.83% in net profit attributable to shareholders after deducting non-recurring gains, amounting to approximately ¥294 million[21]. - The company experienced a net loss in the fourth quarter of 2024, with a net profit attributable to shareholders of approximately -¥116 million[25]. - The company reported non-recurring gains of approximately ¥195 million in 2024, a decrease from ¥820 million in 2023[27]. - The weighted average return on net assets for 2024 was 4.17%, down from 8.54% in 2023[21]. - The company's total assets reached CNY 40,458.91 million as of December 31, 2024, an increase of 19.12% year-over-year[59]. - The company's operating revenue for 2024 was CNY 9,796.41 million, a decrease of 5.42% compared to the previous year[59]. - The net profit attributable to shareholders was CNY 489.04 million, down 46.92% year-over-year, while the net profit excluding non-recurring gains and losses increased by 190.83% to CNY 293.94 million[59]. Investments and Acquisitions - The company completed the acquisition of a 34% stake in a hydropower station as of August 24, 2024[97]. - The total investment for the acquisition was reported at 34.00 million[97]. - The company has made significant equity investments, with a total investment amount of ¥1,004,000,000 in a subsidiary engaged in photovoltaic power generation[95]. - The company has initiated a strategic partnership with Xiamen Energy Storage Co., Ltd. for joint investment in energy storage projects[98]. - The company is actively pursuing opportunities for market expansion in renewable energy[98]. - The company plans to continue its investment strategy focusing on private equity and energy sectors, with a new fund established for this purpose[100]. - The company has disclosed a new investment fund with a total size of 2 billion yuan, aimed at energy storage and related technologies[100]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan earmarked for potential deals[7]. Business Strategy and Development - The company is focused on expanding its clean energy investments and technology development[19]. - The company plans to expand its energy-saving services, focusing on distributed energy projects in economically developed regions like the Yangtze River Delta and the Greater Bay Area[49]. - The company is transitioning from traditional energy asset-heavy investments to a sustainable value creation model that combines light and heavy asset strategies[53]. - The company aims to increase its adjustable load resources to 100 million kW by 2030, covering various sectors including commercial, residential, and transportation[45]. - The company is actively developing a multi-dimensional trading system to enhance its energy trading service capabilities, leveraging various market scenarios[50]. - The company is focusing on building core platform capabilities in energy digital transformation, including power and load forecasting, to support scalable energy service business expansion[130]. - The company aims to achieve a sustainable profit model through project equity cooperation and the output of distributed solar projects[139]. - The company is committed to deepening energy service innovation by constructing a comprehensive energy service product matrix for commercial clients[126]. Corporate Governance and Compliance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations[152]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance standards[153]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, and operations[154]. - The company is committed to transparency in its financial dealings and has disclosed all relevant transactions[97][98]. - The company has revised its fundraising management system to ensure compliance and improve operational standards[147]. - The company is committed to effective supervision of governance work and addressing issues promptly[196]. - The company is focused on improving fundraising efficiency and ensuring shareholder interests are protected[199]. Market Trends and Future Outlook - The company has outlined its future outlook, emphasizing growth in energy storage solutions and sustainable energy investments[98]. - The company plans to enhance its comprehensive energy services and strengthen its competitive edge in the energy industry[200]. - The company is adapting to policy risks associated with the market-driven electricity pricing reforms set to take effect in May 2025, which may impact revenue stability[133]. - The company anticipates positive growth trends in the upcoming fiscal periods, supported by its strategic initiatives and leadership changes[162]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[110]. Operational Efficiency and Cost Management - The company's fuel costs decreased by 24.15% to ¥4.41 billion, down from ¥5.81 billion in 2023, reflecting improved cost management[74]. - The gross profit margin for energy services was 59.03%, significantly higher than the margins for electricity and heat sales, which were 26.11% and 15.53% respectively[71]. - Cost reduction strategies are projected to save approximately 100 million yuan annually, improving overall profitability[8]. - The company aims to enhance its digital marketing efforts, increasing the budget by 30% to drive user engagement[9]. - The company has achieved a 99.98% completion rate for the permanent working capital project, indicating strong financial management[116]. Leadership and Management Changes - On July 5, 2024, the company announced the resignation of several executives, including the Vice President and CFO, due to work adjustments and retirement[161]. - The company appointed Fei Zhi as President on July 5, 2024, after previously serving as Co-President[162]. - The company reported a significant leadership change with the election of Zhu Zhanjun as a new board member on July 22, 2024[162]. - The company is focusing on expanding its market presence and enhancing its product offerings through strategic appointments and leadership changes[162]. - The company has a strong leadership team with diverse backgrounds in energy and management, which is expected to support its strategic goals[164][165][166].

Financial Performance - The company's revenue for Q1 2025 was ¥2,932,925,080.10, representing a 21.49% increase compared to ¥2,414,203,798.98 in the same period last year[5]. - Net profit attributable to shareholders was ¥253,634,879.72, up 35.15% from ¥187,673,737.95 year-on-year[5]. - The net profit excluding non-recurring gains and losses reached ¥193,137,425.57, a significant increase of 176.61% compared to ¥69,824,054.88 in the previous year[5]. - Basic earnings per share rose to ¥0.1604, reflecting a 35.13% increase from ¥0.1187[5]. - The total operating revenue for the current period is CNY 2,932,925,080.10, representing an increase of 21.5% compared to CNY 2,414,203,798.98 in the previous period[27]. - The net profit for the current period is CNY 299,563,160.64, which is a 43.8% increase from CNY 208,293,815.35 in the previous period[28]. - The earnings per share (EPS) for the current period is CNY 0.1604, compared to CNY 0.1187 in the previous period, reflecting a growth of 35.2%[29]. Cash Flow and Assets - The net cash flow from operating activities was ¥387,583,424.10, an increase of 81.83% from ¥213,153,885.26 in the same period last year[5]. - Operating cash flow for the current period is ¥387,583,424.10, an increase of 81.8% compared to ¥213,153,885.26 in the previous period[30]. - Total cash inflow from operating activities decreased to ¥2,920,120,378.17 from ¥3,076,003,883.31, a decline of 5.1%[30]. - Cash outflow from investing activities totaled ¥1,009,607,752.52, down from ¥1,382,526,339.29, representing a decrease of 27%[31]. - Net cash flow from investing activities was -¥806,363,643.79, worsening from -¥620,296,697.75 in the previous period[31]. - Cash inflow from financing activities decreased to ¥2,429,471,829.72 from ¥3,308,968,550.66, a decline of 26.5%[31]. - The ending cash and cash equivalents balance is ¥3,451,219,958.09, a slight decrease from ¥3,538,457,287.56[31]. - Total assets at the end of the reporting period were ¥40,793,476,771.63, a slight increase of 0.83% from ¥40,458,909,504.71 at the end of the previous year[5]. - As of March 31, 2025, the company's total current assets amounted to CNY 12,059,320,492.29, an increase from CNY 11,968,240,521.43 at the beginning of the period, reflecting a growth of approximately 0.76%[24]. - The company's inventory decreased significantly from CNY 640,427,677.28 to CNY 272,952,780.80, a reduction of approximately 57.40%[24]. - Long-term equity investments rose to CNY 2,508,729,897.28 from CNY 2,393,730,973.46, indicating an increase of about 4.79%[24]. - The company's fixed assets decreased from CNY 18,164,255,633.81 to CNY 17,924,814,585.33, a decline of approximately 1.32%[24]. Investments and Development - The company reported an increase in investment income to ¥82,999,919.24, a 32.89% rise from ¥62,457,596.75 year-on-year[10]. - The company is focusing on the development of distributed photovoltaic projects and has established brands for commercial and residential distributed energy solutions[18]. - The company has initiated the establishment of a new subsidiary to enhance fundraising capabilities, as announced on January 16, 2025[22]. - The company plans to provide loans to its subsidiaries using part of the raised funds to implement investment projects, as detailed in the announcement on March 20, 2025[22]. - The company is actively pursuing joint investments with professional investment institutions, as highlighted in the announcement on March 13, 2025[22]. - The company has made progress in providing guarantees for its controlling subsidiaries, with updates provided on March 22, 2025[22]. Operational Highlights - The company added 242.96 MW of distributed photovoltaic capacity in Q1 2025, with a total installed capacity of 1,664.12 MW for distributed photovoltaic projects[18]. - The total installed capacity of the company as of March 31, 2025, was 5,978.01 MW, with renewable energy accounting for 58.23% of the total[17]. - The company participated in market trading services with a total electricity volume of 5.974 billion kWh in Q1 2025[19]. - The company’s virtual power plant in Jiangsu Province has an adjustable load scale of approximately 550 MW, accounting for about 30% of the province's actual adjustable load[19]. - The company’s energy storage total scale reached 650 MW/1300 MWh on the grid side, with 150 MW/300 MWh under construction[19]. Liabilities and Equity - The total liabilities are CNY 27,018,332,798.98, which is a marginal increase from CNY 26,995,116,072.75[26]. - The total equity attributable to shareholders of the parent company is CNY 11,994,891,531.98, up from CNY 11,739,012,134.39, indicating a growth of 2.2%[26].

证券代码：002015 证券简称：协鑫能科 公告编号：2025-027 协鑫能源科技股份有限公司 关于对控股子公司及参股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 1、协鑫能源科技股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日 召开的第八届董事会第二十六次会议，审议通过了《关于 2024 年度对外担保额 度预计的议案》。董事会同意 2024 年度公司（含控股子公司）在下属公司申请金 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 354.91 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 报表范围内的子公司提供担保额度为 345.11 亿元人民币，其中为资产负债率低 于 70%的子公司提供担保的额度不超过 144.67 亿元人民币，为资产负债率高于 70%的子公司提供担保的额度不超过 200.44 亿元人民币。 ...

证券代码：002015 证券简称：协鑫能科 公告编号：2025-026 协鑫能源科技股份有限公司 关于签订募集资金三方/四方监管协议之补充协议及四方监 管协议的公告 近日，公司、公司子公司及保荐机构中国国际金融股份有限公司（以下简称 "中金公司"）分别与存放募集资金的商业银行签订了《募集资金三方/四方监管 协议之补充协议》及《募集资金四方监管协议》。公司募集资金专户和监管协议 签订情况如下： | 序 | 开户主体 | 开户行 | 账号 | 与募投项目对应关系 | 监管协议 | | --- | --- | --- | --- | --- | --- | | 号 | | | | 分布式光伏电站建设 | 签订情况 | | | | 中国银行股 | | 项目、新型储能电站 建设项目、南通协鑫 | | | | 协鑫能源科技股 | 份有限公司 | 51577713 | | | | 1 | 份有限公司 | 苏州工业园 | 6501 | 热电有限公司热电联 | | | | | 区分行 | | 产项目、石柱七曜山 | 与募投项 | | | | | | 玉龙风电二期项目、 | 目对应关 | | | | | | 永久补充流动资金 | ...

证券代码：002015 证券简称：协鑫能科 公告编号：2025-025 协鑫能源科技股份有限公司 关于与专业投资机构共同投资的进展公告 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。 二、交易进展情况 1、近日，本合伙企业已办理完成工商设立登记手续，并取得嘉兴市南湖区 行政审批局核发的《营业执照》，工商登记主要信息如下： 企业名称：财鑫绿新（嘉兴）股权投资合伙企业（有限合伙） 执行事务合伙人：浙江财通资本投资有限公司（委派代表：潘璀玮） 出资额：5,000 万元 经营范围：一般项目：股权投资（除依法须经批准的项目外，凭营业执照依 法自主开展经营活动）。 2、截至本公告披露日，本合伙企业合伙人已根据《合伙协议》的约定缴付 首期认购款，首期认购款 3,000 万元已实缴到位。 一、与专业投资机构共同投资的情况概述 为推动协鑫能源科技股份有限公司（以下简称"公司"或"上市公司"）发 展战略规划落地执行，高质量发展新能源及清洁能源主业，通过产业资源与金融 资本的良性互动，为公司发展助力、与投资者共赢，公司全资子公司协鑫智慧能 源（苏州）有限公司（以下简称"协鑫智慧能源 ...

关于受让股权投资基金份额暨与专业投资机构共同投资的 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、交易基本情况 为推动协鑫能源科技股份有限公司（以下简称"公司"）发展战略规划落地执 行，高质量发展新能源及清洁能源主业，通过产业资源与金融资本的良性互动， 为公司发展助力、与投资者共赢，公司控股子公司苏州协鑫鑫光智慧能源有限公 司（以下简称"鑫光智慧"）拟以自有资金 113.6233 万元受让辰帆智慧（海南）科 技有限公司持有的智科（淄博）股权投资基金合伙企业（有限合伙）（以下简称"本 基金"或"本合伙企业"）16.667%合伙份额（对应认缴出资额 631.34596 万元，已 实缴 100 万元）、以自有资金 113.6233 万元受让易科汇（青岛）私募基金管理有 限公司持有的本基金 16.667%合伙份额（对应认缴出资额 631.34596 万元，已实 缴 100 万元）、以自有资金 113.6233 万元受让山海新能（北京）能源科技有限公 司持有的本基金 66.64%合伙份额（对应认缴出资额 2,524.3232 万元，已实缴 100 万元） ...