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、本次股东会未出现否决提案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 证券代码：002015 证券简称：协鑫能科 公告编号：2025-067 协鑫能源科技股份有限公司 2025 年第四次临时股东会决议公告 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的日期、时间： 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8月15日9:15—9:25，9:30—11:30和13:00—15:00；②通过深圳证券交易所互联 网投票系统进行网络投票的具体时间为：2025年8月15日9:15至2025年8月15日 15:00的任意时间。 2、现场会议地点：江苏省苏州市工业园区新庆路28号会议室（协鑫能源中 心）。 3、会议召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。 4、会议召集人：协鑫能源科技股份有限公司（以下简称"公司"）董事会。 5、现场会议主持人：董事长朱钰峰先生。 6、本次会议的召集、召开与表决程序符合《公司法》《上市公司股东会规 则》《 ...

证券代码：002015 证券简称：协鑫能科 公告编号：2025-068 协鑫能源科技股份有限公司 第九届董事会第一次会议决议公告 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"）第九届董事会第一次会议 通知于 2025 年 8 月 10 日以书面及电子邮件形式发出，会议于 2025 年 8 月 15 日 下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。公司高级管理人员 候选人列席了会议。全体董事共同推举董事朱钰峰先生主持会议，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《关于选举第九届董事会董事长的议案》； 会议选举朱钰峰先生为公司第九届董事会董事长，任期自本次董事会通过之 日起至第九届董事会届满之日止。 表决结果：同意票9票，反对票0票，弃权票0票。 2、审议通过了《关于选举第九届董事会副董事长的议案》； 会议选举费智先生为 ...

国浩律师（北京）事务所 关于协鑫能源科技股份有限公司 2025 年第四次临时股东会的律师见证法律意见书 国浩京律字[2025]第 0043 号 致：协鑫能源科技股份有限公司 （一）本次股东会的召集人 根据本次股东会的会议通知，本次股东会由公司董事会召集。 （二）本次股东会的召集 根据公司第八届董事会第四十四次会议决议，公司本次股东会定于 2025 年 8 月 15 日召开。 公司第八届董事会于2025年7月31日在巨潮资讯网（http://www.cninfo.com.cn） 刊载了《协鑫能源科技股份有限公司关于召开 2025 年第四次临时股东会的通知》 （下称"会议通知"），会议通知中载明了本次股东会的召集人、会议召开日期和 时间、会议召开方式、出席对象、会议地点、股权登记日、会议审议事项、会议 登记方式。由于本次股东会采取现场表决与网络投票相结合的方式，公司在公告 中还对网络投票的投票时间、投票程序等有关事项做出明确说明。 根据协鑫能源科技股份有限公司（下称"公司"）的委托，并依据《中华人 民共和国公司法》（下称"《公司法》"）、《中华人民共和国证券法》（下称"《证券 法》"）和中国证券监督管理委员会发布 ...

Core Insights - The stock price of GCL-Poly Energy Holdings Limited (协鑫能科) closed at 12.21 yuan on August 15, 2025, with a slight increase of 0.08% and a trading volume of 854,100 lots, amounting to 1.035 billion yuan in transaction value [1] Financial Performance - For the first quarter of 2025, the company reported total revenue of 2.933 billion yuan, representing a year-on-year growth of 21.49% - The net profit attributable to shareholders was 254 million yuan, up 35.15% year-on-year - The non-recurring net profit reached 193 million yuan, showing a significant increase of 176.61% year-on-year - The company's liquidity ratios are as follows: current ratio at 0.981, quick ratio at 0.959, and debt-to-asset ratio at 66.23% [1] Capital Flow - On the trading day, the net inflow of main funds was 25.2121 million yuan, accounting for 2.44% of the transaction value - Large orders saw a net inflow of 26.3081 million yuan, making up 2.54% of the transaction value, while small orders experienced a net outflow of 20.2133 million yuan, which is 1.95% of the transaction value [1] Company Background - GCL-Poly Energy Holdings Limited was established in 1992 and is located in Wuxi City, primarily engaged in electricity and heat production and supply - The company has a registered capital of 16.23324614 billion yuan and a paid-in capital of 16.233246 billion yuan [1][2]

从资金流向上来看，当日电力板块主力资金净流出10.67亿元，游资资金净流出1.64亿元，散户资金净流 入12.3亿元。电力板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 601778 晶科科技 | | | 2.38亿 | 20.49% | -9992.83万 | -8.60% | -1.38 Z | -11.89% | | 600900 长江电力 | | | 2.02亿 | 7.14% | -2.04亿 | -7.22% | 244.31万 | 0.09% | | 002015 协鑫能科 | | | 1.15 | 8.03% | 607.06万 | 0.42% | -1.21 乙 | -8.45% | | 600930 华电新能 | | | 6107.08万 | 4.19% | -5218.35万 | -3.58% | -888.72万 | -0.61% | | 002893 ...

通过天眼查大数据分析，协鑫能源科技股份有限公司共对外投资了15家企业，参与招投标项目9次，知 识产权方面有商标信息11条，专利信息3条，此外企业还拥有行政许可14个。 来源：金融界 协鑫能科最新一期业绩显示，截至2025一季报，公司营业总收入29.33亿元、同比增长21.49%，归属净 利润2.54亿元，同比增长35.15%，扣非净利润1.93亿元，同比增长176.61%，流动比率0.981、速动比率 0.959、资产负债率66.23%。 天眼查商业履历信息显示，协鑫能源科技股份有限公司，成立于1992年，位于无锡市，是一家以从事电 力、热力生产和供应业为主的企业。企业注册资本162332.4614万人民币，实缴资本162332.46万人民 币。公司法定代表人为朱钰峰。 金融界消息 截至2025年8月14日收盘，协鑫能科（002015）报收于12.2元，上涨4.9%，换手率7.3%，成 交量118.46万手，成交金额14.35亿元。 资金流向方面，今日主力资金净流入1.15亿元，占比成交额8.03%。其中，超大单净流入6554.93万元、 占成交额4.57%，大单净流入4965.45万元、占成交额3.46%， ...

天眼查商业履历信息显示，协鑫能源科技股份有限公司，成立于1992年，位于无锡市，是一家以从事电 力、热力生产和供应业为主的企业。企业注册资本162332.4614万人民币，实缴资本162332.46万人民 币。公司法定代表人为朱钰峰。 通过天眼查大数据分析，协鑫能源科技股份有限公司共对外投资了15家企业，参与招投标项目9次，知 识产权方面有商标信息11条，专利信息3条，此外企业还拥有行政许可14个。 协鑫能科最新一期业绩显示，截至2025一季报，公司营业总收入29.33亿元、同比增长21.49%，归属净 利润2.54亿元，同比增长35.15%，扣非净利润1.93亿元，同比增长176.61%，流动比率0.981、速动比率 0.959、资产负债率66.23%。 金融界消息 截至2025年8月11日收盘，协鑫能科（002015）报收于11.56元，上涨0.78%，换手率 2.73%，成交量44.34万手，成交金额5.11亿元。 来源：金融界 资金流向方面，今日主力资金净流出2610.69万元，占比成交额5.11%。其中，超大单净流出2580.11万 元、占成交额5.05%，大单净流出30.58万元、占成交额0.06 ...

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 708,000 yuan [1] - The average salary in the public utility-electricity sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest being 500,000 yuan [1] - The average salary increased by 31,700 yuan compared to 2023, representing a 12% growth [1] Group 2 - The average age of company secretaries is approximately 47.9 years, with the majority aged between 50-59 years, accounting for about 47% [1] - The educational background of secretaries shows that those with a master's degree earn an average of 782,300 yuan, while those with a bachelor's degree earn 729,100 yuan [1] - Three secretaries with previous sell-side experience have transitioned successfully to corporate roles, achieving higher salary levels [1] Group 3 - Seven secretaries received warnings or public notifications for violations in 2024-2025 [1] - Specific cases include Hu Suping from Meiyan Jixiang, who received four warnings and had a salary of 544,700 yuan, and Yu Yongfang from Disen Co., who received three warnings with a salary of 412,800 yuan [2]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of the secretaries earned more than 1 million yuan annually, indicating a significant compensation level within the industry [1] Salary Distribution - The average salary for secretaries in the public utility and power sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earn between 500,000 and 1 million yuan, totaling 49 individuals [1] Salary Changes - The average salary in 2024 increased by 31,700 yuan compared to 2023, reflecting a 12% rise [3] - Notably, the salary of Fu Ying from Jin Fang Energy decreased by 514,000 yuan, marking a 41% decline, the largest drop in both absolute and percentage terms [3] Age Structure - The average age of secretaries is approximately 47.9 years, with the largest age group being 50-59 years, comprising about 47% of the total [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The distribution of secretaries by education level shows that 46 hold master's degrees, 32 have bachelor's degrees, 3 have associate degrees, and 1 has a secondary vocational education [5] - Average salaries by education level are 782,300 yuan for master's, 729,100 yuan for bachelor's, 670,300 yuan for associate, and 249,900 yuan for secondary vocational [5] Career Background - Secretaries with previous sell-side experience, such as Yang Ning from Jiazhe New Energy, have achieved higher salary levels, with their salaries being 1.6059 million yuan, 1.0349 million yuan, and 813,300 yuan respectively [7][8] Compliance Issues - A total of 7 secretaries received warnings or public notifications for compliance issues in 2024-2025 [8] - Specific cases include Hu Suping from Meiyan Jixiang, who received 4 warnings for failing to disclose related party transactions and misreporting financial data [9][10]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, indicating a significant role in capital operations [1][3] - The average salary increased by 31,700 yuan compared to 2023, reflecting a 12% growth [3] Salary Distribution - The average salary for secretaries in the public utility-electricity sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earn between 500,000 to 1 million yuan, totaling 49 individuals [1] Age and Experience - The average age of secretaries is 47.9 years, with the largest age group being 50-59 years, comprising 39 individuals (about 47%) [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The distribution of secretaries by education level shows 46 with master's degrees, 32 with bachelor's degrees, 3 with associate degrees, and 1 with a secondary vocational degree, with average salaries of 782,300 yuan, 729,100 yuan, 670,300 yuan, and 249,900 yuan respectively [5] Professional Background - Secretaries with previous sell-side experience, such as those from Haitong Securities and Industrial Securities, have achieved higher salary levels, with salaries of 1.6059 million yuan, 1.0349 million yuan, and 813,300 yuan respectively [7][8] Compliance Issues - A total of 7 secretaries received warnings or public notifications for compliance issues in 2024-2025 [8] - Specific cases include Hu Suping from Meiyan Jixiang, who received 4 warnings for failing to disclose related party transactions and misreporting financial data [9][10]