协鑫能源科技股份有限公司 董事、高级管理人员离职管理制度 二零二五年七月 协鑫能源科技股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范协鑫能源科技股份有限公司（以下简称"公司"）董事、高级管 理人员离职管理，保障公司治理稳定性及股东合法权益，公司根据《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》、《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》（以下简称"《主板规范运作》"）等有关 法律、法规、规章、规范性文件和《协鑫能源科技股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员的辞任、 任期届满、被解除职务或其他原因离职的情形。 第三条 公司董事、高级管理人员离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》的要 求； （二）公开透明原则：及时、准确、完整地披露董事、高级管理人员离职相关 信息； （三）平稳过渡原则：确保董事 ...

Group 1 - The main point of the news is the net inflow and outflow of funds in various industries and individual stocks on July 4, with a total net outflow of 236.55 billion yuan in the Shanghai and Shenzhen markets [1] - Among the industries, the banking sector saw the highest increase at 1.84%, while the beauty and personal care industry had the largest decline at 1.87% [1] - Five industries experienced net inflows, with the computer industry leading at 20.65 billion yuan, followed by the media industry at 6.63 billion yuan [1] Group 2 - Individual stock performance showed that Wolong Materials had the highest net inflow of 11.94 billion yuan, closing up 7.57% [2][4] - The stablecoin concept stock, GCL-Poly Energy, ranked second with a net inflow of 5.24 billion yuan, closing up 7.23% [2][4] - Other notable stocks with significant net inflows included Changliang Technology, Sanqi Interactive Entertainment, and Data Port, with inflows of 4.20 billion yuan, 3.89 billion yuan, and 3.55 billion yuan respectively [3][4] Group 3 - On the outflow side, Zhongji Xuchuang led with a net outflow of 5.64 billion yuan, followed by Haoshanghao with 4.94 billion yuan [5][6] - Other stocks with significant net outflows included Dongfang Caifu, Guomai Technology, and Guoxuan High-Tech, with outflows of 4.50 billion yuan, 2.90 billion yuan, and 2.89 billion yuan respectively [5][6] Group 4 - The tail-end trading session saw a net outflow of 34.23 billion yuan, with the ChiNext board experiencing a net outflow of 22.18 billion yuan [7] - Notable stocks with significant net inflows during the tail-end session included Hengbao Co. and Sifang Precision, with inflows exceeding 1 billion yuan [7][8] - Conversely, BYD had the highest net outflow in the tail-end session at 1.04 billion yuan [9][10]

Group 1 - Ant Group concept stocks rose by 1.26%, ranking fourth among concept sectors, with 48 stocks increasing in value [1][2] - The top gainers within the Ant Group concept include Hopu Co., which hit the daily limit with a 20% increase, and other notable performers such as Gongda Keya, Zhengyuan Wisdom, and Xiexin Energy Technology, which rose by 8.66%, 8.57%, and 7.23% respectively [1][2] - The sector experienced a net inflow of 1.965 billion yuan from major funds, with 47 stocks receiving net inflows, and 7 stocks exceeding 100 million yuan in net inflow [2][3] Group 2 - The leading stocks in terms of net inflow ratio include Nanwei Software, Xiexin Energy Technology, and Hopu Co., with net inflow ratios of 17.66%, 16.21%, and 15.95% respectively [3][4] - The top stock by net inflow was Xiexin Energy Technology, which saw a net inflow of 563 million yuan, followed by Hengsheng Electronics, Nanwei Software, and Jinqiao Information with net inflows of 303 million yuan, 172 million yuan, and 167 million yuan respectively [2][3] - The overall market saw various concept sectors with differing performances, with Alzheimer's concept leading at 1.80% and the shipbuilding sector declining by 2.92% [2]

Group 1 - The computer sector saw a net inflow of over 44 billion yuan, leading the market in capital inflow [1][2] - Other sectors with net inflows include non-bank financials (9.5 billion yuan) and banks (6.31 billion yuan) [2] - The sectors experiencing net outflows include non-ferrous metals (-44.1 billion yuan), electronics (-32.5 billion yuan), and new energy (-29.26 billion yuan) [2] Group 2 - The top stock by net inflow was沃尔核材 with 11.82 billion yuan, representing a net inflow rate of 19.67% [3] - Other notable stocks with significant net inflows include 协鑫能科 (5.36 billion yuan) and 长亮科技 (4.65 billion yuan) [3] - The stock with the highest net outflow was 好上好, with a net outflow of 4.62 billion yuan, reflecting a net outflow rate of -18.59% [4] Group 3 - The overall market showed a mixed trend with strong inflows in the computer sector while facing significant outflows in sectors like non-ferrous metals and electronics [1][2] - The data indicates a potential shift in investor sentiment towards technology and financial sectors, while traditional sectors may be losing appeal [1][2]

Company Insights - The power sector has shown significant gains, with companies like Shaoneng Co., Shenzhen Nanshan Electric A, and Huayin Power hitting the daily limit up, while GCL-Poly Energy surged over 8% [1] - Huayin Power has achieved three limit-up trades in the last four trading days, and the company announced that its operations are normal with no significant changes in the internal and external business environment [1] - Huayin Power expects a net profit attributable to shareholders of 180 million to 220 million yuan for the first half of 2025, an increase of 175 million to 215 million yuan compared to the same period last year [1] Industry Insights - The National Development and Reform Commission (NDRC) anticipates a year-on-year increase of approximately 10 million kilowatts in the highest electricity load during the summer peak in 2025 [1] - The power sector is expected to see profitability improvements and value reassessment following multiple rounds of electricity supply-demand tensions [2] - The ongoing market-oriented reforms in the electricity sector are likely to lead to a stable but slight increase in electricity prices, with the promotion of electricity spot markets and auxiliary service market mechanisms [2] - The introduction of a capacity price mechanism reinforces the foundational role of coal power, while the NDRC's efforts to enhance long-term coal supply agreements are expected to improve the actual performance rate of these agreements [2] - The outlook for power operators' performance is optimistic, with expectations of significant improvements in their financial results [2]

标的股份的转让价格为每股人民币10.17元，为协议签署日前一交易日转让股份二级市场收盘价的90%，股份转让价格总额（税前）为9.78亿元。受让方资金 来源为其自有资金或自筹资金。 本次权益变动后，上海其辰持有协鑫能科的股份由693,413,333股减少至597,283,333股，占总股本的比例由42.72%减少至36.79%（占剔除公司回购专用证券 账户股份数量后总股本的比例由43.85%减少至37.77%）。上海其辰及其一致行动人协鑫创展控股有限公司合计持有协鑫能科的股份由779,617,442股减少至 683,487,442股，占协鑫能科总股本的比例由 48.03% 减少至42.10%（占剔除公司回购专用证券账户股份数量后总股本的比例由 49.30%减少至43.22%）。 6月28日，协鑫能源科技股份有限公司(简称"协鑫能科"，002015)发布公告，控股股东上海其辰企业管理有限公司(简称"上海其辰")，拟通过协议转让方式向 浙江金证资产管理有限公司(代表"金证得胜1号私募证券投资基金")(简称"金证得胜1号")转让其持有的协鑫能科9613万股股份(无限售条件流通股)，占协鑫能 科总股本的5.92%。 本 ...

Core Viewpoint - The rapid growth of the battery swapping connector market is driven by the increasing popularity of the battery swapping model in the electric vehicle sector, with the market expected to reach 5 billion yuan in 2024, a year-on-year increase of 35.7%, and further grow to approximately 6.42 billion yuan in 2025 [1][15][22]. Industry Overview - Battery swapping connectors are high-voltage connectors that facilitate the rapid transfer of energy and data signals from battery swapping station equipment to electric vehicle battery packs, ensuring stable and reliable connections during the battery swapping process [3][11]. - The battery swapping connector market in China is experiencing significant growth, with applications extending beyond passenger and commercial vehicles to energy and industrial sectors [1][15]. Market Size and Growth - The market size of the battery swapping connector industry in China is projected to reach 5 billion yuan in 2024, reflecting a 35.7% year-on-year increase, and is expected to grow to around 6.42 billion yuan by 2025 [1][15]. - The demand for battery swapping connectors is anticipated to continue rising due to the increasing number of battery swapping stations, which are expected to reach 4,819 by May 2025, an increase of 376 from the end of 2024 [13][15]. Competitive Landscape - The battery swapping connector industry features competition from both international brands, such as TE Connectivity and Amphenol, and domestic brands like AVIC Optoelectronics and Yonggui Electric, with the latter gaining traction in the mid-to-high-end market [17][18]. Policy Support - The Chinese government has introduced several policies to promote the development of the battery swapping connector industry, including guidelines to enhance the resilience of the supply chain and support the construction of battery swapping stations [8][9]. Industry Chain - The battery swapping connector industry consists of an upstream segment involving raw materials like metals and plastics, a midstream segment focused on manufacturing, and a downstream segment that includes applications in battery swapping stations and electric vehicles [9][11]. Future Trends - The industry is expected to see advancements in technology and materials, with a focus on introducing new conductive materials and smart monitoring systems to enhance user experience [22][23]. - Standardization and unification of battery swapping connectors will be crucial for compatibility across different brands and models, reducing production costs and maintenance challenges [23]. - The industry will increasingly emphasize environmental sustainability by utilizing low-carbon materials and improving energy efficiency [25].

近半年该股累计上榜龙虎榜5次，上榜次日股价平均跌0.92%，上榜后5日平均涨4.05%。 资金流向方面，今日该股主力资金净流出2.67亿元，其中，特大单净流出2.19亿元，大单资金净流出 4863.66万元。近5日主力资金净流出2.91亿元。 融资融券数据显示，该股最新（7月1日）两融余额为7.20亿元，其中，融资余额为7.17亿元，融券余额 为297.89万元。近5日融资余额合计增加1.45亿元，增幅为25.41%，融券余额合计增加61.72万元，增幅 26.13%。（数据宝） 协鑫能科7月2日交易公开信息 协鑫能科今日下跌9.96%，全天换手率12.45%，成交额27.47亿元，振幅13.79%。龙虎榜数据显示，机构 净卖出2553.11万元，深股通净卖出2989.74万元，营业部席位合计净卖出1286.44万元。 深交所公开信息显示，当日该股因日跌幅偏离值达-9.29%上榜，机构专用席位净卖出2553.11万元，深 股通净卖出2989.74万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交6.31亿元，其中，买入成交额为2.81亿 元，卖出成交额为3.50亿元，合计净卖出6829.29万元 ...

Group 1 - The Saudi Public Investment Fund (PIF) has surpassed the Kuwait Investment Authority, becoming the second largest sovereign wealth fund in the Middle East with an asset size of $925 billion [1] - PIF has shown increasing interest in the Chinese market, recently partnering with GCL-Poly Energy Holdings to make significant investments in the new power system sector in China [1][3] - ACWA Power, a subsidiary of PIF, has signed a strategic cooperation agreement with GCL-Poly, focusing on key areas such as wind power, solar energy, energy storage, and integrated energy systems [3] Group 2 - ACWA Power has invested a total of $107.5 billion globally since its establishment in 2004, with a capacity of 78.85 GW in power generation and 9.5 million cubic meters per day in desalination [3] - By 2030, ACWA Power aims to manage global assets worth $250 billion, with one-third of these assets expected to come from China, highlighting the increasing importance of Chinese assets in global asset allocation [4] - GCL-Poly, as a key partner for ACWA Power in China, has extensive experience in clean energy investment and operations, with a total installed capacity of 5,871.01 MW [6] Group 3 - Saudi Arabia's Vision 2030 economic reform plan aims to increase the share of renewable energy to 50%, targeting a total installed capacity of 130 GW by 2030, with 70% of this development led by ACWA Power [7] - The chairman of ACWA Power emphasized the critical role of Chinese support in achieving Saudi Arabia's energy transition and creating greater value [7]

Market Overview - The Shanghai Composite Index rose by 0.39% on July 1, with 20 out of 28 sectors experiencing gains. The top-performing sectors were Comprehensive and Pharmaceutical & Biological, with increases of 2.60% and 1.80% respectively [1] - The Utilities sector saw a rise of 1.05%, with a net inflow of 860 million yuan in main funds. Out of 131 stocks in this sector, 93 rose, and 3 hit the daily limit [1] Utilities Sector Performance - In the Utilities sector, 69 stocks experienced net inflows, with 7 stocks receiving over 50 million yuan in net inflows. The top stock for net inflow was Huayin Electric, with 364 million yuan, followed by Huadian Energy and Changjiang Electric with 105 million yuan and 102 million yuan respectively [1] - The stocks with the highest net outflows included Xiexin Energy Technology, Sheneng Co., and Gansu Energy, with net outflows of 219 million yuan, 53 million yuan, and 44 million yuan respectively [2] Top Gainers in Utilities Sector - The top gainers in the Utilities sector included: - Huayin Electric: +9.98%, turnover rate 7.72%, main fund flow 364.48 million yuan - Huadian Energy: +9.83%, turnover rate 5.33%, main fund flow 104.96 million yuan - Changjiang Electric: +0.76%, turnover rate 0.25%, main fund flow 102.34 million yuan [1] Top Losers in Utilities Sector - The top losers in the Utilities sector included: - Xiexin Energy Technology: +2.37%, turnover rate 17.60%, main fund flow -219.26 million yuan - Sheneng Co.: +0.23%, turnover rate 0.56%, main fund flow -53.37 million yuan - Gansu Energy: -1.10%, turnover rate 2.56%, main fund flow -44.23 million yuan [2] Related ETF - The Green Power ETF (Product Code: 562550) tracks the China Securities Green Power Index, with a recent five-day change of +1.42% and a price-to-earnings ratio of 17.18 times. The latest share count is 12 million, a decrease of 500,000 shares, with a net inflow of 816,000 yuan [4]