国浩律师（北京）事务所 关于协鑫能源科技股份有限公司 2024 年第五次临时股东大会的律师见证法律意见书 国浩京律字[2024]第 0223 号 致：协鑫能源科技股份有限公司 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的《上市公司股东大会规则》（下称"《股 东大会规则》"）、《上市公司治理准则》（下称"《治理准则》"）等法律、行政法规、 规范性文件以及《协鑫能源科技股份有限公司章程》（下称"《公司章程》"）、《协 鑫能源科技股份有限公司股东大会议事规则》（下称"《股东大会议事规则》"）的 规定，国浩律师（北京）事务所（下称"本所"）指派律师出席了公司 2024 年第 五次临时股东大会（下称"本次股东大会"），现就公司本次股东大会召开的有关 事宜出具本法律意见书。 本所同意将本法律意见书随公司本次股东大会的决议一起予以公告，并依法 对本所出具的法律意见承担相应的责任。 本所律师仅对本次股东大会的召集和召开程序、本次股东大会召集人和出席 会议人员的资格、本次股东大会审议的议 ...

证券代码：002015 证券简称：协鑫能科 公告编号：2024-086 协鑫能源科技股份有限公司 2024 年第五次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 6、本次会议的召集、召开与表决程序符合《公司法》《上市公司股东大会 规则（2022年修订）》《深圳证券交易所股票上市规则（2024年修订）》等法律、 法规、规范性文件及《公司章程》的规定。 （2）网络投票时间：2024年11月11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：2024 年11月11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：2024年11月11日9:15至2024年11月11 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：本次股东大会采用现场表决与网络投票 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 8.04 CNY per share [1][3]. Core Views - The company has achieved a significant increase in non-recurring net profit, driven by its "Electricity + Computing Power" strategy, despite a slight decline in revenue [1][3]. - The company is focusing on optimizing its asset structure and increasing the proportion of renewable energy, with a total installed capacity of 5,976.36 MW as of September 30, 2024, of which renewable energy accounts for 57.81% [1][3]. - The company is actively developing integrated solutions for energy storage and charging, with a total of 10,938 fast charging stations developed by the end of September 2024 [1][3]. Financial Performance - For the first three quarters of 2024, the company reported revenue of 7.552 billion CNY, a year-on-year decrease of 15.70%, while the net profit attributable to shareholders was 606 million CNY, down 36.43% [1][4]. - The non-recurring net profit for the same period was 462 million CNY, showing a year-on-year increase of 60.10% [1][4]. - The company forecasts net profits of 979 million CNY, 1.206 billion CNY, and 1.330 billion CNY for 2024, 2025, and 2026, respectively, with corresponding EPS of 0.60, 0.74, and 0.82 CNY [3][4]. Operational Highlights - The company has developed a significant amount of distributed photovoltaic and energy storage projects, with a focus on enhancing its renewable energy capacity [1][3]. - As of September 30, 2024, the company has operated 52 battery swap stations and has engaged in extensive electricity trading services, serving over 600 users [1][3]. - The company is also expanding its virtual power plant capabilities, with an adjustable load scale of approximately 300 MW, representing about 20% of the actual adjustable load in Jiangsu Province [1][3].

财联社10月25日讯（记者 刘梦然） 在储能需求稳定增长行业背景下，协鑫能科（002015.SZ）Q3净利 润同比增长两成。据公司披露，截至9月30日，公司并网总装机容量为5976.36MW，可再生能源装机占 发电总装机的比例进一步提高为57.81%。 今日披露的财报显示，公司在前三季度实现营业收入75.52亿元，同比下降15.70%；归属于上市公司股 东的净利润6.06亿元，同比下降36.43%；扣除非经常性损益后的净利润4.62亿元，同比增长60.10%。 不过，分季度看，协鑫能科在三季度实现营业收入28.49亿元，同比下降7.98%，归属于上市公司股东净 利润1.95亿元，同比增长22.34%；扣非后净利润1.86亿元，同比增长183.74%。 受益于新能源项目加速落地，中国新型储能装机规模持续增长，且在国内外部分应用场景已经具有经济 性。根据国家能源局数据，截至今年上半年，全国已建成投运新型储能项目累计装机规模达4444万千 瓦/9906万千瓦时，较2023年底增长超过40%。 财务数据上，今年前三季度，公司经营活动产生的现金流量净额达到17.32亿元，同比增长10.35%。截 至9月底，总资产达41 ...

证券代码：002015 证券简称：协鑫能科 公告编号：2024-085 协鑫能源科技股份有限公司 本次对外担保额度授权期限为公司 2023 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董事长负责具体组织实施并签署相关合 同及文件，并授权公司管理层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。 具体内容详见公司于 2024 年 4 月 26 日披露的《关于 2024 年度对外担保额 度预计的公告》（公告编号：2024-024）。 上述担保事项已经公司于 2024 年 5 月 16 日召开的 2023 年年度股东大会审 议通过。 二、担保额度调剂情况 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 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 ...

证券代码：002015 证券简称：协鑫能科 公告编号：2024-084 协鑫能源科技股份有限公司 关于召开2024年第五次临时股东大会的通知 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。 重要内容提示： 股东大会召开日期：2024年11月11日（周一）14:00 股权登记日：2024年11月4日（周一） 协鑫能源科技股份有限公司（以下简称"公司"）第八届董事会第三十三次 会议决定于2024年11月11日（周一）召开公司2024年第五次临时股东大会，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： 一、召开会议的基本情况 1、股东大会届次：本次股东大会是2024年第五次临时股东大会。 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 市公司股东大会规则（2022年修订）》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： 5、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。 公司将通过深交所交易系统和互联网投票系统向全体股东提供网络形式的 投票平台，股东可 ...

证券代码：002015 证券简称：协鑫能科 公告编号：2024-083 协鑫能源科技股份有限公司 关于增加2024年度对参股公司担保额度预计的公告 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 ...

Revenue and Profit Performance - Revenue for the third quarter was RMB 2.848 billion, a decrease of 7.98% compared to the same period last year[2] - Net profit attributable to shareholders of the listed company for the third quarter was RMB 195.15 million, an increase of 22.34% year-on-year[2] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses for the third quarter was RMB 185.86 million, an increase of 183.74% year-on-year[2] - Operating revenue decreased by 15.70% to 7,552,252,949.60 due to the disposal of some coal and gas power plants in the previous year[8] - Revenue for the first nine months of 2024 was RMB 755,225.29 million, a year-on-year decrease of 15.70%[13] - Net profit attributable to shareholders was RMB 60,593.69 million, a year-on-year decrease of 36.43%[13] - Net profit attributable to shareholders excluding non-recurring gains and losses was RMB 46,230.08 million, a year-on-year increase of 60.10%[13] - Total operating revenue for Q3 2024 was RMB 7,552,252,949.60, a decrease of 15.7% compared to RMB 8,958,270,114.79 in the same period last year[26] - Net profit attributable to the parent company's shareholders was RMB 605,936,898.90, down 36.4% from RMB 953,250,792.21 in the previous year[27] - Basic earnings per share (EPS) for Q3 2024 was RMB 0.3832, a 35.0% decrease from RMB 0.5897 in the same period last year[27] - Total comprehensive income for Q3 2024 was RMB 697,395,651.10, a 29.7% decrease from RMB 992,582,500.82 in the same period last year[27] Asset and Liability Changes - Total assets as of the end of the reporting period were RMB 41.222 billion, an increase of 21.37% compared to the end of the previous year[2] - Monetary funds at the end of the reporting period were RMB 4.946 billion, an increase of 54.32% compared to the beginning of the year[6] - Prepayments at the end of the reporting period were RMB 700.38 million, an increase of 202.13% compared to the beginning of the year[6] - Contract assets decreased by 100% to 0.00 due to the recovery of warranty receivables from the previous year[8] - Other current assets increased by 46.08% to 905,209,947.57 due to increased capital investment in distributed photovoltaic and energy storage station businesses[8] - Fixed assets increased by 36.51% to 17,935,242,420.68 due to the construction and operation of distributed photovoltaic and energy storage station projects[8] - Short-term borrowings increased by 36.23% to 4,310,806,668.98 due to business expansion and increased loan and bill financing[8] - Long-term borrowings increased by 37.88% to 8,525,643,211.68 due to increased acquisition and project loans[8] - Total assets as of September 30, 2024, reached RMB 4,122,226.84 million, a year-on-year increase of 21.37%[13] - Total assets increased to 41.22 billion yuan, up from 33.96 billion yuan at the beginning of the period, reflecting a 21.4% growth[23][24] - Current assets rose to 12.45 billion yuan, a 30.3% increase compared to the initial 9.56 billion yuan[23] - Fixed assets grew significantly to 17.94 billion yuan, up from 13.14 billion yuan, marking a 36.5% increase[23] - Long-term liabilities increased to 14.85 billion yuan, up from 10.54 billion yuan, showing a 40.9% rise[24] - Short-term borrowings surged to 4.31 billion yuan, a 36.2% increase from 3.16 billion yuan[23] - Accounts receivable increased to 4.84 billion yuan, up from 4.21 billion yuan, reflecting a 14.9% growth[23] - Prepayments rose sharply to 700.38 million yuan, a 202.1% increase from 231.81 million yuan[23] - Long-term equity investments decreased to 2.37 billion yuan, down from 2.91 billion yuan, a 18.4% decline[23] - Owner's equity slightly increased to 13.90 billion yuan, up from 13.75 billion yuan, a 1.1% growth[24] - Minority interests increased to 2.17 billion yuan, up from 1.89 billion yuan, a 14.8% rise[24] Cash Flow and Financial Activities - Cash flow from operating activities for the first three quarters was RMB 1.732 billion, an increase of 10.35% year-on-year[2] - Net cash flow from operating activities increased by 10.35% to 1,731,571,791.20 due to a decrease in fuel prices and procurement expenditures[9] - Net cash flow from investing activities decreased by 3186.70% to -4,185,358,808.47 due to increased capital investment in long-term assets[9] - Net cash flow from financing activities increased by 447.46% to 3,852,387,567.75 due to increased financing needs for distributed photovoltaic and energy storage station projects[9] - Operating cash inflow totaled RMB 10.53 billion, a slight increase from RMB 10.31 billion in the previous period[30] - Operating cash outflow was RMB 8.80 billion, compared to RMB 8.74 billion in the prior period[30] - Net cash flow from operating activities reached RMB 1.73 billion, up from RMB 1.57 billion[30] - Investment cash outflow surged to RMB 5.26 billion, significantly higher than RMB 1.76 billion in the previous period[30] - Net cash flow from investment activities was negative RMB 4.19 billion, compared to negative RMB 127.34 million[30] - Financing cash inflow increased to RMB 12.66 billion from RMB 7.63 billion[30] - Net cash flow from financing activities was RMB 3.85 billion, a turnaround from negative RMB 1.11 billion[30] - Cash and cash equivalents at the end of the period stood at RMB 4.15 billion, up from RMB 3.91 billion[31] - The company received RMB 793.42 million in other operating-related cash, up from RMB 595.71 million[30] - Tax refunds received amounted to RMB 40.39 million, down from RMB 73.27 million[30] Earnings and Shareholder Metrics - Basic earnings per share for the third quarter were RMB 0.1234, an increase of 24.90% year-on-year[2] - Weighted average return on equity for the third quarter was 1.67%, an increase of 0.38 percentage points year-on-year[2] - Non-recurring gains and losses for the third quarter amounted to RMB 9.282 million, mainly due to equity disposal gains and asset disposal losses[4] - The company's asset disposal gains increased by 145.9% to RMB 76,823,949.24 in Q3 2024, up from RMB 31,243,904.87 in the previous year[26] R&D and Investment Activities - R&D expenses increased by 39.20% to 19,466,519.65 due to increased R&D costs in energy storage manufacturing[8] - R&D expenses increased by 39.2% to RMB 19,466,519.65 in Q3 2024, up from RMB 13,984,148.94 in the same period last year[26] - Investment income dropped significantly by 79.7% to RMB 134,364,733.40 in Q3 2024, compared to RMB 663,152,557.63 in the same period last year[26] Energy Storage and Renewable Energy Projects - The company has accumulated 9.14GW/17.89GWh of independent energy storage projects, with 2.35GW/4.7GWh included in provincial power plans[14] - 12 independent energy storage stations have been put into operation with a total scale of 0.7GW/1.4GWh[14] - The company has accumulated over 15MW/38MWh of commercial and industrial energy storage projects, with 5.25MW/17.5MWh already connected to the grid[14] - The company's total installed capacity reached 5,976.36 MW, with renewable energy accounting for 57.81% of the total, including 2,083.37 MW of photovoltaic power and 817.85 MW of wind power[18] - The company's "Xin Sunshine" residential photovoltaic business added 33,446 new shipments totaling 1,081.62 MW, with 32,940 new grid connections totaling 1,015.33 MW[18] - The company's commercial and industrial distributed photovoltaic business added 365.26 MW of new construction and 199.64 MW of new grid connections[18] - The company's "light-storage-charging" integrated business has developed 10,938 DC fast charging guns (equivalent to 60 kW/gun), with 3,201 guns under construction or operation and 1,367 guns online and operational[19] - The company operates 52 battery swap stations, covering both passenger and commercial vehicle scenarios, with passenger vehicle stations located in cities such as Hangzhou, Guangzhou, and Urumqi[19] Electricity Sales and Trading - The company continues to expand its electricity sales business in key regions such as Jiangsu, Zhejiang, Guangdong, Shandong, and Sichuan-Chongqing[16] - The company's market-oriented trading service electricity volume reached 20.268 billion kWh, with a cumulative distribution project management capacity of 3,204 MVA, serving over 600 users in Zhejiang and Sichuan[17] - The company's green electricity trading volume was 339 million kWh, with domestic and international green certificate corresponding electricity totaling 460 million kWh, and auxiliary service response electricity reaching approximately 14 million kWh[17] Virtual Power Plant and Demand Response - The company's virtual power plant has a dispatchable load capacity of approximately 300MW, accounting for about 20% of Jiangsu Province's actual dispatchable load[15] - The company's demand response scale is approximately 500MW[15] Computing Resources and Energy-Computing Synergy - The company successfully deployed over 1,000 P of computing resources, with additional inventory and in-transit computing resources to meet the needs of energy-computing synergy development[17] Operating Costs and Financial Expenses - Total operating costs for Q3 2024 were RMB 6,835,627,330.86, a 20.1% decrease compared to RMB 8,552,859,184.99 in the previous year[26] - Financial expenses decreased by 6.9% to RMB 572,780,163.97 in Q3 2024, down from RMB 615,443,778.33 in the previous year[26] Cash Received from Sales and Services - Cash received from sales of goods and services was RMB 9,699,017,252.47, a slight increase of 0.6% compared to RMB 9,638,225,209.55 in the previous year[28]

证券代码：002015 证券简称：协鑫能科 公告编号：2024-080 协鑫能源科技股份有限公司 1、审议通过了《公司 2024 年第三季度报告》； 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 《公司 2024 年第三季度报告》中的财务信息已经公司董事会审计委员会事 前审议通过。 第八届董事会第三十三次会议决议公告 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"）第八届董事会第三十三次 会议通知于 2024 年 10 月 19 日以书面及电子邮件形式发出，会议于 2024 年 10 月 24 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： 3、审议通过了《关于提请召开 2024 年第五次临时股东大会的议案》。 本次 ...

证券代码：002015 证券简称：协鑫能科 公告编号：2024-081 协鑫能源科技股份有限公司 第八届监事会第二十二次会议决议公告 本公司及监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、监事会会议召开情况 协鑫能源科技股份有限公司（以下简称"公司"）第八届监事会第二十二次 会议通知于 2024 年 10 月 19 日以书面及电子邮件形式发出，会议于 2024 年 10 月 24 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 席监事 3 名，实际出席监事 3 名，全体监事均亲自出席了本次监事会。会议由监 事会主席闫浩先生主持，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、监事会会议审议情况 会议经表决形成以下决议： 1、审议通过了《公司2024年第三季度报告》。 经认真审核，监事会认为董事会编制和审核《协鑫能源科技股份有限公司 2024 年第三季度报告》的程序符合法律、行政法规和中国证监会的规定，报告 内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性 陈述或者重大遗漏。 表决结果：同意票 3 票， ...