证券代码：002309 证券简称：中利集团 公告编号：2026-005 江苏中利集团股份有限公司 关于部分限售股份上市流通的提示性公告 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.本次解除限售股份的数量为 79,415,468 股，占公司总股本的 2.64%； 2.本次解除限售股份的上市流通日期：2026 年 3 月 6 日。 一、本次解除限售股份取得的基本情况 2024 年 11 月 8 日，江苏中利集团股份有限公司（以下简称"公司"或"中 利集团"）收到苏州中院送达的（2024）苏 05 破 50 号《民事裁定书》，受理申请 人对公司的重整申请并指定管理人（公告编号：2024-113)。 2024 年 12 月 4 日，公司召开了出资人组会议及 2024 年第二次临时股东大 会，审议通过了《江苏中利集团股份有限公司重整计划（草案）之出资人权益调 整方案》等议案（公告编号：2024-127）；同日，公司召开了第一次债权人会议， 后续债权人表决通过了《重整计划（草案）》（公告编号：2024-132）。 本次限售股形成后，截至本公告披露日，公 ...

申万宏源证券承销保荐有限责任公司 关于江苏中利集团股份有限公司重整投资人受让资本公积 转增的部分限售股份上市流通的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"财务顾问"）根据《中华 人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第14号——破产重整等事项》的相关规 定，对江苏中利集团股份有限公司（以下简称"公司"、"上市公司"或"中利 集团"）重整投资人受让资本公积转增的部分限售股份将上市流通事项进行了审 慎核查，具体情况如下： 一、本次上市流通的限售股类型 2024年11月8日，公司收到苏州中院送达的（2024）苏05破50号《民事裁定 书》，受理申请人对公司的重整申请并指定管理人（公告编号：2024-113)。 2024年12月4日，公司召开了出资人组会议及2024年第二次临时股东大会， 审议通过了《江苏中利集团股份有限公司重整计划（草案）之出资人权益调整方 案》等议案（公告编号：2024-127）。同日，公司召开了第一次债权人会议，后 续债权人表决通过了《重整计划（草案）》（公告编号：2024-132）。 2024年12月11日， ...

Meeting Details - The first temporary meeting of the seventh board of Jiangsu Zhongli Group Co., Ltd. was held on February 27, 2026, via communication method, with all 8 board members present [2] - The meeting was chaired by Chairman Xu Jiana and complied with the relevant provisions of the Company Law and the Articles of Association [2] Resolutions Passed - The board approved the nomination of Mr. Liao Jiaqi as a non-independent director, with a term starting from the date of approval by the shareholders' meeting until the end of the seventh board's term [3] - The voting results for this resolution were 8 votes in favor, 0 against, and 0 abstentions, pending approval from the shareholders' meeting [4] - The board also approved the appointment of Mr. Liao Jiaqi as the General Manager and Mr. Fu Weize as the Chief Financial Officer, with both appointments receiving unanimous support [5][6][7] - The term for the newly appointed senior management personnel will last until the end of the seventh board's term [8] Shareholders' Meeting Notification - A proposal to convene the first temporary shareholders' meeting of 2026 was approved, with the meeting scheduled for March 16, 2026 [9] - The meeting will be held both in-person and via online voting, with specific voting times outlined [22][23] - The record date for shareholders to participate is set for March 11, 2026 [24] Management Changes - Recent resignations included Ms. Zheng Xiaojie, Mr. Chen Qinghui, and Mr. Liao Jiaqi, with Liao continuing as the board secretary [16] - The resignations were effective upon delivery of their resignation letters to the board, and the company will promptly complete the necessary appointments [17] Additional Information - The company ensures that all disclosures are accurate and complete, with no misleading statements or omissions [1][12]

Core Viewpoint - The company announced the resignation of three key executives, which may impact its management structure and operational continuity [1] Group 1: Executive Resignations - Zheng Xiaojie resigned from the positions of director and general manager due to personal reasons [1] - Chen Qinghui stepped down from the roles of deputy general manager and human resources director [1] - Liao Jiaqi resigned as financial director due to work adjustments but will continue to serve as the secretary of the board [1] Group 2: Terms and Effectiveness - All three resignations will take effect from the date the resignation reports are delivered to the board [1] - The original term for these positions was set to expire on February 5, 2028 [1]

江苏中利集团股份有限公司 江苏中利集团股份有限公司（以下简称"公司"）董事会于近日收到郑晓洁 女士、陈庆辉先生、廖嘉琦先生的辞职报告。郑晓洁女士因个人原因申请辞去公 司董事、总经理以及提名委员会委员、投资决策委员会委员、风险控制委员会委 员等职务，辞职后不再担任公司任何职务；陈庆辉先生因个人原因申请辞去公司 副总经理、人力总监职务，辞职后不再担任公司任何职务；廖嘉琦先生因工作调 整原因申请辞去公司财务总监职务，继续担任公司董事会秘书职务。上述人员的 原定任期届满日为 2028 年 2 月 5 日，其辞职报告自送达公司董事会之日起生效。 关于公司部分董事、高级管理人员辞职的公告 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。 根据《公司法》《公司章程》及相关法律法规的规定，上述人员的辞职不会 导致公司董事会成员低于法定最低人数，不会影响公司日常经营活动的开展，公 司将按照相关法律法规尽快完成相应的选聘工作。 截至本公告披露日，上述人员均不持有公司股份，亦不存在应当履行而未履 行的承诺事项。公司董事会衷心感谢上述人员在任职期间为公司作出的贡献。 证券代码：0023 ...

证券代码：002309 证券简称：中利集团 公告编号：2026-004 江苏中利集团股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市 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》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 03 月 16 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 03 月 16 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2026 年 03 月 16 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 ...

（一）审议通过了《关于提名廖嘉琦先生为公司第七届董事会非独立董事 的议案》； 根据《中华人民共和国公司法》《公司章程》等相关规定，经公司控股股东 常熟光晟新能源有限公司提名，董事会提名委员会审核通过，同意提名廖嘉琦先 生为公司第七届董事会非独立董事候选人（简历见附件），任期自公司股东会审 议通过之日起至公司第七届董事会届满之日止。董事会中兼任公司高级管理人员 以及由职工代表担任的董事人数总计不超过公司董事总数的二分之一。 该议案表决情况：8票同意，0票反对，0票弃权。该议案尚需提交公司股东 会审议。 证券代码：002309 证券简称：中利集团 公告编号：2026-003 江苏中利集团股份有限公司 第七届董事会 2026 年第一次临时会议决议公告 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、会议召开情况 江苏中利集团股份有限公司（以下简称"公司"）2026 年 2 月 26 日以通讯 方式通知公司第七届董事会成员于 2026 年 2 月 27 日以通讯方式召开第七届董事 会 2026 年第一次临时会议。会议如期召开。本次会议应到董事 8 名，出席会议 董 ...

Investment Rating - The report maintains an "Outperform" rating for the power equipment and new energy sector [1]. Core Insights - The photovoltaic industry index rose by 4.41% as of February 26, significantly outperforming the CSI 300 index, which had a return of 0.44% during the same period [8]. - The report highlights that the photovoltaic industry is currently undergoing a deep adjustment phase, with expectations for new installations in 2026 to be between 180-240 GW, following a short-term market correction [5][16]. - The industry is transitioning from scale expansion to value competition, with a focus on governance to mitigate internal competition [5][14]. Summary by Sections Industry Performance Review - The photovoltaic industry index experienced a significant rise, outperforming the CSI 300 index [8]. - Sub-sectors within the photovoltaic industry showed mixed performance, with photovoltaic modules and conductive silver paste leading the gains [10]. - Individual stock performance varied widely, with notable gains from companies like GCL-Poly Energy and JinkoSolar, while others like Sungrow Power and LONGi Green Energy faced declines [13][15]. Industry and Company Dynamics - The report discusses the implementation of a unified national electricity market system by 2030, which aims to enhance market participation and price mechanisms for renewable energy [14]. - The National Energy Administration reported that new photovoltaic installations reached 315.07 GW in 2025, with a year-on-year growth of 13.67% [17]. - The report notes that the photovoltaic industry is entering a demand off-season, with supply constraints expected to continue [5][26]. Key Data Points - In January 2026, the photovoltaic inverter bidding capacity was recorded at 1,056.29 MW, marking a low point typical of the seasonal downturn [26]. - The report indicates a significant reduction in polysilicon production, with expectations of a 15% decrease in January [28]. - The average price of polysilicon decreased slightly to 52 RMB/kg, reflecting a weak balance in supply and demand [40].

Group 1 - The company, Zhongli Group (002309.SZ), has indicated that it possesses technology reserves for perovskite tandem batteries and components, which are currently in the research and development stage [1] - The company will continue to monitor the technological advancements and commercialization processes related to the industry [1]

Group 1 - The company, Zhongli Group, currently does not produce optical fiber preform products [2] - The company is engaged in the production and sale of optoelectronic composite cables and other products in the optical communication field [2]