本次对外担保额度授权期限为公司 2024 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管理层负责具体组织实施、签署相关合 同文件，并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。公司可通过子公司作为具体担保合同的担保主体，每笔担保金额及期 限根据具体合同另行约定。 具体内容详见公司于 2025 年 4 月 29 日披露的《关于 2025 年度对外担保额 度预计的公告》（公告编号：2025-033）。 证券代码：002015 证券简称：协鑫能科 公告编号：2025-098 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 2025 年 4 月 27 日召开 第八届董事会第四十一次会议，审议通过了《关于 2025 年度对外担保额度预计 的议案》。董事会同意 2025 年度公司（含控股子公司）在公司及下属公司申请金 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 336.69 亿元 ...

Group 1 - The core point of the news is that GCL-Poly Energy Holdings Limited's major shareholder has transferred 335 million shares, representing 20.65% of the company's total equity, to another entity controlled by the same group, enhancing the stability of the company's shareholding structure [1] - After the share transfer, the total pledged shares by the controlling shareholder and its concerted parties decreased to 438 million shares, accounting for 56.20% of their total holdings and 26.99% of the company's total equity, indicating a manageable risk in the share pledge situation [1] - The entry of local state-owned capital into GCL-Poly Energy is expected to benefit the company's medium to long-term stable development, boosting market confidence in the stability of its shareholding structure and the future of the energy industry [1] Group 2 - GCL-Poly Energy has recently signed a strategic cooperation agreement with Rongyi Kexin and established a research center with Taiyuan University of Technology, indicating a strong collaboration between a national platform and regional depth [2] - The company launched the "Juxing" virtual power plant platform, which integrates a smart energy system across production, storage, usage, and trading, supported by a multi-dimensional AI model for intelligent operations [2] - GCL-Poly Energy has been involved in the virtual power plant sector for 13 years, with a current management user scale exceeding 20 GW and a controllable load scale of approximately 835 MW, showcasing its comprehensive advantages in the market [3] Group 3 - The company's revenue from the virtual power plant business primarily comes from electricity spot trading, demand response, and ancillary services, utilizing a multi-agent collaboration model for operational services [3] - With the rapid growth of distributed photovoltaics, charging piles, and commercial energy storage installations, the virtual power plant sector is poised for development opportunities [3] - The company anticipates that as domestic technologies and systems for energy storage, electricity trading, and carbon trading evolve, the virtual power plant will generate trading revenue through its auxiliary functions, leading to scalable profits [3]

Core Insights - A new company, Tianjin Xin Intelligent Source Technology Co., Ltd., has been established with a registered capital of 33.5 million yuan [1] - The company is involved in various sectors including emerging energy technology research and development, coal and product sales, smart power distribution and control equipment sales, energy storage technology services, and big data services [1] - The company is wholly owned by Xiexin Energy Technology Co., Ltd. (stock code: 002015) through indirect holdings [1] Company Overview - The legal representative of Tianjin Xin Intelligent Source Technology Co., Ltd. is Chen Shen [1] - The registered capital of the company is 33.5 million yuan, indicating a significant investment in its initial phase [1] Industry Implications - The establishment of this company reflects a growing trend in the energy sector, particularly in emerging energy technologies and smart energy solutions [1] - The involvement of Xiexin Energy Technology Co., Ltd. suggests potential synergies and support from an established player in the energy market [1]

Group 1 - Tianjin Xin Intelligent Source Technology Co., Ltd. has been established with a registered capital of 33.5 million yuan [1] - The company is wholly owned by Xiexin Smart Energy (Suzhou) Co., Ltd., which is a wholly-owned subsidiary of Xiexin Energy Technology [1] - The business scope includes emerging energy technology research and development, coal and product sales, intelligent power distribution and control equipment sales, and engineering management services [1]

Group 1 - Tianjin Xin Intelligent Source Technology Co., Ltd. has been established with a registered capital of 33.5 million RMB [1] - The legal representative of the company is Chen Shen [1] - The business scope includes emerging energy technology research and development, coal and product sales, intelligent power distribution and control equipment sales, and engineering management services [1] Group 2 - The company is wholly owned by Xiexin Smart Energy (Suzhou) Co., Ltd., which is a wholly-owned subsidiary of Xiexin Energy Technology Co., Ltd. (002015) [1]

Core Insights - The "Juxing" virtual power plant platform launched by GCL-Poly Energy Technology aims to create a smart energy system that integrates energy production, storage, consumption, and trading [1][2] - GCL-Poly has over ten years of experience in virtual power plant operations and has expanded its business across multiple provinces in China, including Jiangsu, Shanghai, Zhejiang, Sichuan, and Shenzhen [2] Company Overview - GCL-Poly's "Juxing" platform features a three-tier smart system: enterprise-level, operator-level, and city-level virtual power plants, each with distinct functionalities [1] - The enterprise-level virtual power plant focuses on real-time data monitoring, energy optimization, fault alarm handling, data analysis, and remote intelligent operation [1] - The operator-level virtual power plant serves as a powerful management hub for distributed resources, enabling cross-regional coordination and grid response [1] - The city-level virtual power plant acts as the command center for smart grids, managing operations, demand matching, bidding optimization, monitoring, and revenue settlement [1] Industry Context - GCL-Poly has aggregated nearly 1 million kilowatts of adjustable load nationwide, with over 30% of this load coming from the auxiliary service market in Jiangsu [2] - The company holds a first-level qualification as a "Demand Side Management Service Institution," managing a user scale exceeding 20 GW, which supports the growth of its virtual power plant business [2] - The development of virtual power plants is seen as a key pillar for achieving carbon neutrality, with projected adjustment capacities of over 20 million kilowatts by 2027 and over 50 million kilowatts by 2030 [2] - The State Council has identified innovative applications like virtual power plants as a key focus area in the clean energy sector [2]

Core Viewpoint - GCL-Poly Energy has responded to investor inquiries on its interactive platform, indicating that the company has disclosed information regarding the number of shareholders in its periodic reports [2] Summary by Relevant Sections - Company Disclosure - GCL-Poly Energy has confirmed that it regularly discloses shareholder information in its periodic reports, encouraging investors to review these documents for details [2]

Core Insights - Tianjin Xin Intelligent Source Technology Co., Ltd. has been established with a registered capital of 33.5 million RMB [1] - The company is wholly owned by Xiexin Smart Energy (Suzhou) Co., Ltd., which is a wholly-owned subsidiary of Xiexin Energy Technology Co., Ltd. (002015) [1] Company Overview - The legal representative of Tianjin Xin Intelligent Source Technology Co., Ltd. is Chen Shen [1] - The business scope includes research and development of emerging energy technologies, sales of coal and its products, sales of intelligent power distribution and control equipment, and engineering management services [1]

Core Viewpoint - GCL-Poly Energy Technology Co., Ltd. has shown a significant stock price increase of 46.29% year-to-date, with recent trading activity indicating mixed capital flows and a notable presence on the stock market leaderboard [1][2]. Financial Performance - For the period from January to September 2025, GCL-Poly achieved a revenue of 7.935 billion yuan, reflecting a year-on-year growth of 5.07%. The net profit attributable to shareholders was 762 million yuan, marking a 25.78% increase compared to the previous year [2]. - Cumulatively, the company has distributed 1.226 billion yuan in dividends since its A-share listing, with 671 million yuan distributed over the past three years [3]. Stock Market Activity - As of November 12, GCL-Poly's stock price was 11.21 yuan per share, with a market capitalization of 18.197 billion yuan. The stock experienced a trading volume of 170 million yuan and a turnover rate of 0.96% [1]. - The company has appeared on the stock market leaderboard five times this year, with the most recent instance on July 2, where it recorded a net buy of -580.146 million yuan [1]. Shareholder Information - As of September 30, 2025, GCL-Poly had 78,000 shareholders, a decrease of 15.41% from the previous period. The average number of circulating shares per shareholder increased by 18.21% to 20,802 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited and Guangfa Balanced Preferred Mixed A, with the latter being a new entrant [3].

Core Viewpoint - GCL-Poly Energy Technology Co., Ltd. announced the resolution of its fourth meeting of the ninth board of directors, focusing on optimizing fund management and alleviating liquidity pressure by establishing special fundraising accounts and temporarily using idle funds [1][3]. Meeting Legitimacy - The board meeting was legally convened with all nine directors present, and the procedures complied with the Company Law and the company's articles of association [2]. Resolutions Passed - The board approved the establishment of special fundraising accounts and authorized management to handle the opening of these accounts and the signing of regulatory agreements, with a unanimous vote of 9 in favor [3]. - The board also approved the temporary use of up to 700 million yuan of idle fundraising to supplement working capital for a period not exceeding 12 months, ensuring that this does not affect the progress of fundraising projects [3]. - The company committed to returning the funds to the special fundraising account upon maturity and will repay early based on project progress and needs [3]. Documentation - Relevant documents related to the board's resolutions are available for investor review on designated information disclosure platforms [4].