协鑫能源科技股份有限公司（以下简称"公司"）于 2023 年 8 月 23 日召开 第八届董事会第十六次会议审议通过了《关于聘任公司副总裁兼财务总监的议 案》。 证券代码：002015 证券简称：协鑫能科 公告编号：2023-093 协鑫能源科技股份有限公司 关于聘任高级管理人员的公告 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。 经公司联席总裁提名，公司提名委员会资格审查，董事会同意聘任生育新先 生为公司副总裁兼财务总监，任期自本次董事会通过之日起至第八届董事会届满 之日止。 公司独立董事对聘任公司高级管理人员事项发表了同意的独立意见。 上述高级管理人员简历详见同日披露于《中国证券报》《证券时报》及巨潮 资讯网（http://www.cninfo.com.cn）上的《公司第八届董事会第十六次会议决议 公告》。 特此公告。 协鑫能源科技股份有限公司董事会 2023 年 8 月 25 日 ...

证券代码：002015 证券简称：协鑫能科 公告编号：2023-087 协鑫能源科技股份有限公司 第八届董事会第十六次会议决议公告 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 生育新先生简历详见附件。 2、审议通过了《公司 2023 年半年度报告及摘要》； 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 协鑫能源科技股份有限公司（以下简称"公司"）第八届董事会第十六次会 议通知于 2023 年 8 月 13 日以书面及电子邮件形式发出，会议于 2023 年 8 月 23 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： 1、审议通过了《关于聘任公司副总裁兼财务总监的议案》； 经公司联席总裁提名，公司提名委员会资格审查，董事会同意聘任生育新先 生为公司副总裁兼财务 ...

2023年1-6月非经营性资金占用及其他关联资金往来情况汇总表(续) | 编制 作复 影院能源科技版出单双公司 单位: 万元 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2023年1-6月往来累 2023年1-6月往来资 往来方与上市公司 上市公司核算的会计科 2023年6月末往来资 资金往来方名称 计发生金额(不含利 金的利息 | | | 2023年期初往来资金 | | | 2023年1-6月偿还累 | | 往来形成原因 | 往来性质(经营性往 | | 一金 平米 的关联关系 金余额 | | 를 | 求额 | 百) | | 计发生金额 | | | 来、非经营性往来) | | 办升 ■ 光伏科技有限公司 实际控制人直接控制的其他附属企业 | | 应收账款 | 34.78 | 58.34 | 1 | 73.74 | 1 તે 38 | 应收服务款 | 经营性在米 | | 实际控制人直接控制的其他图属企业 ■ > 鑫集成新能源科技有限公司 | | 应收账款 | 5.90 | י | . | ...

证券代码：002015 证券简称：协鑫能科 公告编号：2023-086 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 2023 年 4 月 26 日召开 的第八届董事会第十二次会议，审议通过了《关于 2023 年度对外担保额度预计 的议案》。董事会同意 2023 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 282.55 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 261.95 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 143.50 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 118.45 亿元人民币。 本次对外担保 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥2,854,856,453.97, representing a 9.57% increase compared to ¥2,605,620,824.03 in the same period last year[3] - Net profit attributable to shareholders was ¥325,366,383.84, a significant increase of 91.07% from ¥170,285,016.18 year-on-year[3] - Basic and diluted earnings per share were both ¥0.2008, reflecting a 70.17% increase compared to ¥0.1180 in the same period last year[3] - The company reported a significant increase in investment income, which amounted to ¥192,159,938.05, a 131.99% rise from ¥82,831,952.41 year-on-year[6] - The company achieved an operating income of CNY 2,854.86 million in Q1 2023, which is a 9.57% increase compared to the same period last year[11] - Net profit for the current period was ¥328,991,092.41, representing a significant increase of 79.88% from ¥183,115,540.16 in the previous period[24] - Total comprehensive income for the current period was ¥330,067,468.46, compared to ¥183,805,635.80 in the previous period, indicating a growth of 79.73%[25] Cash Flow - The net cash flow from operating activities reached ¥537,841,734.00, up 97.62% from ¥272,158,332.23 in the previous year[3] - The net cash flow from investment activities was 38,713,362.34 CNY, a significant improvement from -615,897,953.16 CNY in the previous year[27] - The net cash flow from financing activities was -229,928,082.39 CNY, a decline from 3,401,895,552.53 CNY year-over-year[27] - Total cash inflow from operating activities was ¥3,246,516,190.55, an increase from ¥2,819,823,492.22 in the previous period, representing a growth of 15.12%[26] - The cash and cash equivalents at the end of the period totaled 3,642,702,572.77 CNY, down from 5,526,824,243.83 CNY at the end of the previous year[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥29,922,738,118.65, a slight decrease of 0.05% from ¥29,936,722,035.10 at the end of the previous year[3] - The total liabilities decreased to CNY 17,648,031,681.43 from CNY 17,752,568,333.65, reflecting a reduction of approximately 0.59%[22] - The company's equity attributable to shareholders rose to CNY 10,553,095,232.53, compared to CNY 10,334,519,514.80, marking an increase of about 2.12%[22] - Long-term investments in equity increased slightly to CNY 2,545,345,778.89 from CNY 2,527,582,513.40, showing a growth of approximately 0.7%[21] Research and Development - Research and development expenses increased by 152.16% to ¥3,101,690.77, compared to ¥1,230,034.30 in the previous year, indicating a focus on innovation[6] - The company has received 426 patent applications, with 183 patents granted[13] Energy and Infrastructure - The company operates and is constructing 72 passenger vehicle energy stations and 43 commercial vehicle energy stations as of March 31, 2023[12] - The company aims to increase the proportion of clean and renewable energy, focusing on wind power bases in Inner Mongolia and Xinjiang, and developing quality gas-fired cogeneration and coal-fired back-pressure projects in Guangdong, Jiangsu, and Zhejiang[14] - The company has initiated the construction of the 2,400 MW pumped storage power station project, which is included in the national "Pumped Storage Medium and Long-term Development Plan (2021-2035)"[14] Government Support and Qualifications - The company received government subsidies totaling ¥57,248,393.16 during the reporting period, contributing to its financial performance[4] - The company has received a first-class qualification as a "Demand Side Management Service Agency," managing over 14 million KVA on the user side[14] Future Plans and Initiatives - The company is actively promoting the issuance of convertible bonds to unspecified objects, with the process currently underway[16] - The company plans to issue convertible bonds to unspecified targets, which may enhance its capital structure and support future growth initiatives[21]

Financial Performance - The company reported a total revenue of 10.5 billion RMB for the year 2022, representing a year-on-year increase of 15%[6]. - The company's operating revenue for 2022 was ¥10,682,853,357.54, a decrease of 5.70% compared to ¥11,314,324,571.38 in 2021[14]. - The net profit attributable to shareholders for 2022 was ¥679,827,932.08, down 32.92% from ¥1,004,178,050.46 in 2021[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥286,250,612.68, a decrease of 50.57% from ¥569,845,695.22 in 2021[14]. - The basic earnings per share for 2022 was ¥0.4370, a decline of 41.68% from ¥0.7425 in 2021[14]. - The company reported a significant increase in financing cash inflow to ¥11,172,873,978.92 in 2022, a 36.37% rise from ¥8,193,153,270.30 in 2021, mainly due to a successful non-public issuance of A-shares[67]. - The company reported a total of 485 tons of NOx emissions, exceeding the standard limit of 300 mg/m³[188]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 1.9 RMB per 10 shares to all shareholders, based on a total share capital of 1,614,640,948 shares after deducting repurchased shares[2]. - The cash dividend proposed is RMB 1.9 per 10 shares, amounting to a total cash dividend of RMB 306,781,780.12, which represents 45.13% of the net profit attributable to shareholders for 2022[173][174]. - The company has proposed a three-year shareholder dividend return plan for 2022-2024[159]. Market Expansion and Strategic Initiatives - The company aims to expand its market presence by increasing production capacity by 20% in the next fiscal year[6]. - The company is focusing on market expansion in Southeast Asia, with plans to enter at least two new countries by mid-2024[135]. - The company plans to launch three new products in the renewable energy sector by the end of 2023, aiming to capture a larger market share[135]. - The company is exploring potential mergers and acquisitions to strengthen its position in the energy market, with a budget of 2 billion yuan allocated for this purpose[135]. - The company aims to double its renewable energy installed capacity by 2025, targeting an 80% share of renewable energy in its total capacity[106]. Research and Development - The company is investing in new technology development, with a budget allocation of 500 million RMB for R&D in renewable energy solutions[6]. - Research and development investments increased by 20% in 2022, totaling 1 billion yuan, to enhance technological capabilities[135]. - The company’s R&D investment increased significantly to ¥95,924,624.09 in 2022, up 209.73% from ¥30,970,052.62 in 2021[64]. - The company is focusing on lithium resource development and technological innovation to enhance the performance of lithium battery materials[30]. Sustainability and Environmental Initiatives - The company is focusing on sustainability initiatives, aiming for a 30% reduction in carbon emissions by 2025[6]. - The company has set a target to further reduce emissions in the upcoming years as part of its sustainability strategy[185]. - The company achieved a comprehensive power supply standard coal consumption of 188.5 g/KWh during the reporting period, saving approximately 1.5736 million tons of standard coal and reducing carbon dioxide emissions by about 4.1227 million tons, sulfur dioxide by approximately 13,400 tons, and nitrogen oxides by about 11,600 tons[197]. - The company has implemented ultra-low emission transformations in all its coal-fired power plants, achieving compliance with national and local emission standards, with an environmental facility operation rate of 100%[194]. Operational Efficiency and Cost Management - The company aims to reduce operational costs by 10% through efficiency improvements and technology upgrades in 2023[135]. - The company is focusing on optimizing asset structure and improving cash flow through the disposal of non-core assets[94]. - The company is committed to enhancing its lithium resource development, aiming for a vertical supply capability in lithium resources through international cooperation[107]. Corporate Governance and Management - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations[124]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[126]. - The company has established a robust internal control system and governance structure in accordance with relevant laws and regulations[123]. - The company has implemented a performance-oriented compensation distribution mechanism, linking employee salaries to company performance[169]. Acquisitions and Investments - The company completed a capital increase of CNY 250,000,000.00 in Suzhou Xuneng Energy Technology Co., Ltd., achieving a 100% ownership stake[74]. - The company made a significant equity investment of CNY 1,249,000,000.00 in Zhongjin Xiexin Carbon Neutrality (Shaoxing) Industrial Investment Fund Partnership, acquiring a 49.96% stake[72]. - The company is in the process of establishing a pumped storage power station with an investment of CNY 1,326,000,000.00, holding a 51% stake[76]. Employee and Workforce Management - The total number of employees at the end of the reporting period was 3,214, with 20 at the parent company and 3,194 at major subsidiaries[168]. - The company has a total of 1,693 employees with a college degree or above, and 190 employees with a master's degree or higher[168]. - In 2022, the company established a specialized training plan for employees, focusing on production processes, safety regulations, and job skills[170]. Compliance and Regulatory Matters - The company has complied with environmental regulations, obtaining necessary discharge permits and adhering to pollution discharge standards[182]. - The company has faced an administrative penalty of 240,000 yuan for exceeding air pollutant emission standards, with corrective measures implemented to manage fuel mixing and procurement more effectively[195]. - The company is actively monitoring and reporting emissions to ensure compliance with environmental regulations[185].

Financial Performance - The company's operating revenue for Q3 2022 was CNY 2,866,896,500, representing a year-on-year increase of 16.19% compared to CNY 2,467,389,500 in the same period last year[4]. - Net profit attributable to shareholders for Q3 2022 was CNY 272,285,090, a decrease of 11.14% from CNY 306,427,900 in the previous year[4]. - The basic earnings per share for Q3 2022 was CNY 0.1677, down 25.99% from CNY 0.2266 in the same period last year[4]. - Operating profit for Q3 2022 was CNY 817,712,532.82, down 35.1% from CNY 1,261,592,904.34 in the previous year[29]. - Net profit for the period was CNY 819,326,187.22, compared to CNY 1,254,961,154.67 in the same period last year, reflecting a decline of 34.6%[29]. - The net profit for Q3 2022 was CNY 677,779,263.50, a decrease of 35.4% compared to CNY 1,050,802,719.12 in Q3 2021[30]. - The net profit attributable to shareholders of the parent company was CNY 659,523,710.57, down from CNY 804,805,061.46, representing a decline of 18.0%[30]. - The total comprehensive income for Q3 2022 was CNY 665,808,533.41, compared to CNY 1,048,414,035.04 in the same period last year, reflecting a decrease of 36.5%[30]. Assets and Liabilities - The total assets at the end of Q3 2022 were CNY 30,033,167,138.55, an increase of 8.72% from CNY 27,501,657,817.95 at the end of the previous year[4]. - Current assets increased to CNY 9,494,504,444.68 as of September 30, 2022, from CNY 7,255,291,213.18 at the beginning of the year, representing a growth of 30.5%[26]. - Total liabilities decreased to CNY 17,704,796,876.22 from CNY 19,505,364,442.55, a reduction of 9.2%[27]. - Total equity increased to CNY 12,328,370,262.33 from CNY 8,119,785,203.47, marking a growth of 51.1%[27]. - Cash and cash equivalents rose to CNY 4,841,584,016.77 from CNY 3,045,815,308.48, an increase of 58.9%[26]. Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 921,408,210, a decrease of 37.48% compared to CNY 1,473,810,400 in the same period last year[4]. - Cash flow from operating activities decreased by 37.48% to ¥921,408,217.51, impacted by lower operational performance and rising fuel prices[10]. - The company reported cash inflows from financing activities of CNY 9,051,572,286.34, an increase of 46.5% compared to CNY 6,181,846,859.52 in the previous year[34]. - The net cash flow from financing activities was CNY 2,705,818,290.10, a significant improvement from a net outflow of CNY 1,531,337,521.58 in Q3 2021[34]. - The company’s total cash outflow from investing activities was CNY 2,557,196,233.52, compared to CNY 1,015,519,893.30 in Q3 2021, indicating increased investment activity[33]. Investments and Expenditures - The company reported a significant increase in long-term equity investments by 65.80%, reaching CNY 2,529,649,878.78 due to new investments in various projects[9]. - The company has increased its research and development expenditure for mobile energy business by 223.37%, amounting to CNY 50,052,503.04[9]. - Research and development expenses for Q3 2022 were CNY 12,362,075.75, up from CNY 2,843,243.44 in the previous year, indicating a substantial increase in R&D investment[29]. - Long-term investments increased significantly to CNY 2,529,649,878.78 from CNY 1,525,705,970.56, a growth of 65.7%[26]. Market and Operations - The company completed a total of 1,062.31 million tons of settled gas volume, a year-on-year decrease of 11.53%, and 7.419 billion kWh of settled electricity volume, a decrease of 25.60%[16]. - The total installed capacity of the company as of September 30, 2022, was 3,739.04 MW, including 2,437.14 MW from gas-fired cogeneration and 793.90 MW from wind power[16]. - The company has developed 32 charging and battery swap stations for passenger vehicles and 12 for commercial vehicles as part of its mobile energy business[19]. - The company’s market-based electricity trading service volume reached 14.8 billion kWh in the first nine months of 2022[21]. Corporate Governance and Strategic Moves - The company is in the process of issuing convertible bonds, with the application documents submitted to the China Securities Regulatory Commission[22]. - The company held its third extraordinary general meeting of shareholders on September 1, 2022, to discuss key decisions impacting future operations[25]. - The company announced a resolution to sell equity in a subsidiary on September 23, 2022, indicating a strategic move to optimize its asset portfolio[25]. - The company has experienced changes in its board and supervisory committee, with new appointments announced on September 1, 2022, to strengthen governance[25]. - The company is committed to transparency, as evidenced by its regular updates on regulatory compliance and corporate governance measures throughout the quarter[25].