Investment Rating - The report maintains a "Buy" rating for the company with a target price of 14.22 CNY [1]. Core Insights - The company achieved a revenue of 81.556 billion CNY in 2023, representing a year-on-year growth of 27.21%. The net profit attributable to shareholders was 7.039 billion CNY, with a year-on-year increase of 28.46% [1]. - The company is expected to continue its growth trajectory with a projected revenue of 87.617 billion CNY in 2024, although net profit is forecasted to decline to 2.719 billion CNY, reflecting a significant drop of 61.4% [2]. - The company is focusing on increasing its overseas shipment ratio, which is expected to continue growing, with a target of 85-95 GW for component shipments in 2024 [1]. - Advanced production capacity is being accelerated to strengthen the company's integrated advantages, with a planned capacity of over 100 GW for silicon wafers, battery cells, and modules by the end of 2024 [1]. - The company emphasizes cost reduction and efficiency improvement, with R&D expenses accounting for 5.45% of revenue in 2023, and aims to enhance product quality through innovative technologies [1]. Financial Summary - The company reported total revenue of 81,556 million CNY in 2023, with a growth rate of 11.74% projected for 2024 [2]. - The net profit attributable to shareholders for 2023 was 7,039 million CNY, with a forecasted decline to 2,719 million CNY in 2024 [2]. - The earnings per share (EPS) for 2023 was 2.13 CNY, expected to drop to 0.82 CNY in 2024 [2]. - The company’s price-to-earnings (PE) ratio is projected to be 7 in 2023, increasing to 17 in 2024 [3].

Financial Performance - In 2023, the company achieved operating revenue of 81.556 billion CNY, an increase of 11.74% year-on-year [1] - The net profit attributable to shareholders was 27.21 billion CNY, reflecting a growth of 118.70% compared to the previous year [1] - Total assets at the end of the reporting period amounted to 1065.89 billion CNY, with net assets attributable to shareholders at 351.16 billion CNY [1] Production and Sales - In Q1 2023, the company shipped 16.1 GW of battery components, with overseas shipments accounting for approximately 62% [3] - The company’s N-type component shipments reached 6.6 GW, representing 46.6% of total shipments [3] - The total battery component shipment for 2024 is projected to be between 20-23 GW, with N-type products making up around 70% [4] Research and Development - R&D investment in 2023 was 4.446 billion CNY, with 1,263 patents authorized, including 285 invention patents [3] - The company has accelerated the development of N-type battery technology, achieving a conversion efficiency of 26.3% [3] Capital Operations - The company successfully completed a convertible bond issuance, raising 8.96 billion CNY for N-type product capacity construction [3] - A share repurchase plan of 400-800 million CNY is in place, aimed at employee stock ownership plans or equity incentives [3] Market Outlook - Global market demand for installed capacity is conservatively estimated at 510-520 GW, with component demand between 600-650 GW [4] - The company plans to optimize domestic capacity while actively expanding overseas, with ongoing projects in Vietnam and the U.S. [4] Sustainability Initiatives - Six bases have been recognized as national "green factories," and the company has donated 20 million CNY for disaster relief efforts [3] - Continuous improvement of corporate governance structures and timely updates to governance policies are in place to enhance operational standards [4]

Investment Rating - The report maintains a "Buy" rating for the company [2] Core Views - The company's performance has been impacted by asset impairment, but its channel and technological advantages are expected to support profit recovery [2] - In 2023, the company achieved revenue of 81.556 billion RMB, a year-on-year increase of 11.7%, and a net profit attributable to shareholders of 7.039 billion RMB, up 27.2% year-on-year [2] - The company continues to see growth in component shipments, with a target of 85-95GW for 2024 [3] - The company has faced pressure on profitability due to product price declines and has made prudent asset impairment provisions to ensure asset quality [2][3] Summary by Sections Performance Analysis - In Q1 2024, the company reported revenue of 15.971 billion RMB, down 22.0% year-on-year, and a net loss of 0.483 billion RMB, a decline of 118.7% year-on-year [2] - The company shipped 57.09GW of battery components in 2023, a 39.5% increase year-on-year, with Q1 2024 shipments at 16.059GW, an 11% increase year-on-year [2][3] Product and Market Position - The company has a leading position in TOPCon capacity and overseas channel layout, which is expected to support market share growth and profit recovery [3] - The company has established a global sales service network across 165 countries, with overseas shipments accounting for 48% in 2023, projected to rise to 62% in 2024 [3] Financial Forecast and Valuation - The net profit forecasts for 2024 and 2025 have been revised down to 2.8 billion RMB (down 72%) and 3.9 billion RMB (down 68%), respectively, with a new forecast of 4.8 billion RMB for 2026 [3] - The current stock price corresponds to a PE ratio of 18, 13, and 10 times for 2024, 2025, and 2026, respectively [3]

Dividend Distribution - The company plans to distribute a cash dividend of RMB 5.63 per 10 shares (tax included) to all shareholders[4] - A cash dividend of 0.563 yuan per share was proposed, totaling 2.112 billion yuan including share repurchases, representing 30% of net profit[112] - The company plans to distribute cash dividends of RMB 5.63 per 10 shares, totaling RMB 1,851,923,026.48[152] - The total cash dividends, including share repurchases, amount to RMB 2,111,851,755.10, representing 30% of the net profit attributable to shareholders[152] Company Address and Stock Listing - The company's registered address was changed from "No. 3, Tianshan North Road, Qinhuangdao Economic and Technological Development Zone" to "No. 123, Xinxing Road, Ningjin County, Hebei Province" on April 23, 2020[9] - The company's stock is listed on the Shenzhen Stock Exchange with the stock code 002459[9] Annual Report and Financial Statements - The company's annual report for 2023 was released in April 2024[1] - The company's board of directors, supervisors, and senior management guarantee the authenticity, accuracy, and completeness of the annual report[3] - The company's future plans and business objectives in the report are forward-looking statements and do not constitute a substantive commitment to investors[3] - The company's annual report includes detailed descriptions of potential risks in its operations in the "Management Discussion and Analysis" section[3] - The company's annual report is available at the Securities Affairs Department located at Building 8, Node Center, No. 1, Automobile Museum East Road, Fengtai District, Beijing[6] - The company's annual report includes financial statements signed by the company's responsible person, the person in charge of accounting work, and the accounting institution[6] - The company's annual report includes an audit report with the seal of the accounting firm and the signature of the certified public accountant[6] Financial Performance - Revenue for 2023 reached RMB 81.56 billion, an increase of 11.74% compared to 2022[18] - Net profit attributable to shareholders in 2023 was RMB 7.04 billion, up 27.21% year-on-year[18] - Operating cash flow surged by 51.72% to RMB 12.41 billion in 2023[18] - Total assets grew by 47.15% to RMB 106.59 billion at the end of 2023[19] - Basic earnings per share increased by 25.15% to RMB 2.14 in 2023[18] - Q4 2023 revenue was RMB 21.58 billion, the highest among all quarters[21] - Q4 2023 net profit attributable to shareholders was RMB 274.66 million, the lowest among all quarters[21] - Q4 2023 operating cash flow was RMB 5.26 billion, the highest among all quarters[21] - Weighted average return on equity decreased by 1.65% to 22.52% in 2023[19] - Non-current asset disposal losses amounted to -213,483,538.13 in 2023, primarily due to the disposal of obsolete assets for technological upgrades[23] - Government subsidies recognized in 2023 totaled 627,197,400.18, a significant increase from 339,784,651.05 in 2022[23] - Fair value changes and disposal losses of financial assets and liabilities resulted in a loss of -425,313,440.17 in 2023, mainly due to foreign exchange hedging losses[23] - The company achieved annual revenue of 81.556 billion yuan, an increase of 11.74% year-on-year[111] - Net profit attributable to shareholders was 7.039 billion yuan, up 27.21% compared to the previous year[111] Global PV Market Trends - Global PV installations reached a record high of 444GW in 2023, a 76% year-on-year increase[24] - By 2030, global renewable energy capacity needs to reach over 11,000GW, with solar PV and wind power accounting for 90% of new renewable energy capacity[24] - The number of countries with GW-level PV installations increased to 32 in 2023, with projections of 39 in 2024 and 53 in 2025[24] - Global PV cumulative installations are expected to reach at least 5.4TW by 2030, requiring an additional 4.3TW from 2023-2030, with an annual growth of 544GW[25] - By 2027, global PV cumulative installations are projected to surpass coal, becoming the largest power source[26] - China's PV installations are expected to reach 190-220GW in 2024, with cumulative installations exceeding 810GW[26] - EU PV installations grew by 55.9GW in 2023, with cumulative installations reaching 263GW, a 27% increase[27] - US PV installations reached 32.4GW in 2023, a year-on-year increase of over 50%, accounting for more than half of all new power installations[29] - China's PV new installations in 2023 reached 216.88GW, a year-on-year increase of 148.1%, with distributed PV installations at 96.29GW and centralized PV installations at 120.59GW[30] - China's PV manufacturing output in 2023: polysilicon 1.43 million tons (+66.9%), silicon wafers 622GW (+67.5%), PV cells 545GW (+64.9%), and PV modules 499GW (+69.3%)[30] - China's PV product export value in 2023 was approximately $48.48 billion, a year-on-year decrease of 5.4%, with Europe accounting for 42% of exports[30] Company's PV Business and Industry Position - The company's PV module shipments ranked among the top four globally from 2022 to 2023, maintaining a leading industry position[32] - The company operates a vertically integrated PV industry chain, with production facilities in China and Vietnam, focusing on silicon wafers, cells, modules, and PV power station development[33] - The company established the "Smart Energy Division" to expand investments in downstream PV applications and explore various PV power generation scenarios[33] - The company focuses on R&D to improve the photoelectric conversion efficiency of crystalline silicon solar cells and reduce production costs[32] - The company was recognized as a "National Manufacturing Champion" in March 2024, reaffirming its industry leadership[32] - The company's "Photovoltaic New Materials Division" strengthens R&D in PV materials and equipment to support the main industry chain and reduce costs[33] - The latest n-type Bycium+ battery technology has achieved a mass production conversion efficiency of 26.3%[34] - DeepBlue 4.0 Pro component power reaches 635W with an efficiency exceeding 22.8%[36] - DeepBlue 4.0 Pro reduces BOS costs by 2%-4.5% and LCOE by 2.5%-6% compared to p-type components[36] - The company's photovoltaic power station scale reached 2.165GW by the end of 2023[37] - The company's silicon rod and wafer production costs have significantly decreased, reaching industry-leading levels[34] - DeepBlue 4.0 Pro reduces BOS costs by 1.4%-2.8% and LCOE by 0.7%-1.6% compared to previous n-type components[36] - The company's battery production costs have significantly decreased, achieving industry-leading levels in conversion efficiency and production costs[34] - The company's photovoltaic product business group adopts a "sales-to-production" order-based production model[39] - The company's R&D model includes independent R&D and third-party collaborative R&D[40] - The company's overseas sales teams are localized to provide efficient product sales and technical services[40] - The company's photovoltaic module production capacity reached 95GW by the end of 2023, with silicon wafer and battery capacities at approximately 90% of module capacity[45] - The company has established 13 overseas sales companies, with a sales and service network covering 165 countries and regions[46] - The company's global layout strategy helps mitigate the impact of market fluctuations and international trade frictions, maintaining a stable development trend[47] - The company's energy storage center develops outdoor cabinet and prefabricated cabin energy storage systems using self-developed 1500V liquid cooling platform technology[43] - The company's photovoltaic new materials division adopts a "sales-to-production, moderate inventory" production model to better respond to market changes[44] - The company's centralized photovoltaic power stations adopt a "full grid connection" sales model, with electricity uniformly dispatched and settled by the grid[41] - The company's distributed commercial and industrial power stations use "self-consumption with surplus grid connection" or "full grid connection" sales models[41] - The company's household distributed power stations combine "full grid connection" with "roof leasing" models to promote rural economic development[42] - The company's photovoltaic new materials division focuses on independent R&D, continuously improving production processes and reducing costs[44] - The company's global layout includes vertical integration production factories in Southeast Asia and component factories in the United States to ensure overseas market supply[46] - The latest mass-produced n-type Bycium+ battery has achieved a conversion efficiency of 26.3%[48] - The company's component capacity reached 95GW by the end of 2023, with silicon wafer and battery capacity reaching about 90% of component capacity[49] - The company plans to further integrate production capacity in 2024, with each segment's capacity exceeding 100GW[49] - The company has been awarded the "Top Performer" component supplier by PVEL for the eighth time in 2023[48] - The company holds 1,263 authorized patents, including 285 invention patents, as of the end of 2023[48] - The company has been recognized as a "Top PV Brand" by EuPD Research in multiple countries and regions[50] - The company has been awarded the "Overall Best Performance" honor by RETC for four consecutive years from 2020 to 2023[50] - The company has been rated as a Tier 1 bankable brand by BloombergNEF and has received the PV ModuleTech Bankability AAA rating[50] - The company has implemented AGV vehicles, 5G networks, and AI technologies in production factories, significantly reducing the number of front-line employees[52] - The company has developed a self-developed production line fault management system, enabling rapid identification of production line issues and fault warnings[52] - Revenue reached 81,556.177 million yuan, a year-on-year increase of 11.74%, and net profit attributable to shareholders was 7,039.4905 million yuan, a year-on-year increase of 27.21%[54] - Battery module shipments reached 57.094GW, with overseas component shipments accounting for 48% and distribution shipments accounting for 27%[55] - R&D investment was 4.446 billion yuan, accounting for 5.45% of revenue, and the company has 1,263 authorized patents, including 285 invention patents[56] - Component production capacity exceeded 95GW, with silicon wafer and battery production capacity at about 90% of component capacity, and n-type battery production capacity exceeded 57GW[57] - Successfully issued convertible bonds raising 8.96 billion yuan for new production projects[59] - Initiated the issuance of public REITs to accelerate asset turnover and optimize the company's asset-liability structure[60] - Repurchased 12,483,600 shares for a total of 259.92872862 million yuan to establish a long-term incentive mechanism[62] - Six bases were awarded the national "Green Factory" title, and the company donated 20 million yuan for flood relief and reconstruction in Hebei Province[63] - Total operating revenue increased by 11.74% to 81,556,177,236.98 yuan in 2023 compared to 2022[64] - Revenue from the photovoltaic module segment grew by 11.13% to 78,174,617,903.22 yuan, accounting for 95.86% of total revenue[64] - Domestic revenue surged by 27.27% to 37,128,416,721.90 yuan, representing 45.53% of total revenue[64] - Revenue from the Americas increased by 36.48% to 13,571,634,350.71 yuan, making up 16.64% of total revenue[64] - Direct sales revenue rose by 25.98% to 59,428,565,574.59 yuan, accounting for 72.87% of total revenue[64] - Sales volume of photovoltaic modules increased by 39.47% to 53,145.46 MW in 2023[67] - Production volume of photovoltaic modules grew by 49.72% to 59,953.47 MW in 2023[67] - Inventory of photovoltaic modules surged by 113.01% to 9,073.91 MW in 2023[67] - Top five customers accounted for 20.48% of total sales, with the top customer contributing 7.11%[71] - Top five suppliers accounted for 27.74% of total procurement, with the top supplier contributing 8.55%[72] - Sales expenses increased by 31.43% to 1,380,055,285.54 yuan, mainly due to increased personnel costs, quality assurance deposits, travel expenses, and bidding costs[74] - Management expenses rose by 37.32% to 2,345,294,394.91 yuan, driven by higher personnel costs, share-based payments, start-up costs, and consulting audit fees[74] - R&D expenses grew by 13.44% to 1,142,079,441.86 yuan, primarily due to increased R&D personnel costs and material expenses[74] - The number of R&D personnel increased by 8.57% to 2,471, while the proportion of R&D personnel decreased by 2.06% to 4.92%[75] - R&D investment decreased by 3.52% to 4,445,889,371.64 yuan, accounting for 5.45% of revenue, down from 6.31% in 2022[76] - Net cash flow from operating activities surged by 51.72% to 12,414,145,385.75 yuan, driven by increased sales and collections[77] - Net cash flow from investing activities dropped by 146.20% to -17,793,483,177.69 yuan, mainly due to increased cash outflows for long-term asset purchases[77] - Net cash flow from financing activities increased by 507.98% to 5,960,352,904.17 yuan, attributed to the issuance of convertible bonds and reduced debt repayments[77] - Asset impairment losses amounted to -2,306,180,736.94 yuan, primarily due to inventory write-downs and fixed asset impairment[79] - Other income reached 733,371,268.20 yuan, mainly from government subsidies[79] - The company's monetary funds decreased by 1.82% to RMB 15,988,433,550.07 at the end of 2023, accounting for 15.00% of total assets[80] - Accounts receivable decreased by 2.92% to RMB 9,165,987,673.61, representing 8.60% of total assets[80] - Inventory decreased by 2.86% to RMB 14,471,851,729.28, accounting for 13.58% of total assets[81] - Fixed assets increased by 4.98% to RMB 36,865,874,794.59, representing 34.59% of total assets, mainly due to project construction investments[81] - Construction in progress increased by 5.47% to RMB 9,740,436,205.07, accounting for 9.14% of total assets, primarily due to increased project construction investments[81] - The company's total investment in the reporting period was RMB 31,281,090,982.03, a 197.52% increase compared to the same period last year[85] - The company invested RMB 2,345,000,000.00 in JA Solar Investment (China) Co., Ltd., holding a 100% stake[86] - The company invested RMB 2,345,000,000.00 in JA Solar Smart Distributed Energy Technology (Hainan) Co., Ltd., holding a 100% stake[86] - The company invested RMB 2,714,658,300.00 in JA Solar New Energy Vietnam Co., Ltd., holding a 100% stake[87] - The company invested a total of 19.89 billion yuan in photovoltaic projects during the reporting period, with cumulative actual investments reaching 21.23 billion yuan[89] - The Ningjin 5GW slicing and 6GW high-efficiency battery project has been put into production with an investment of 1.77 billion yuan[88] - The Hefei 11GW high-power module expansion project has been completed with an investment of 917 million yuan[88] - The Qujing 10GW high-efficiency battery and 5GW module project has been put into production with an investment of 3.40 billion yuan[88] - The Baotou Jingao (Phase III) 20GW crystal pulling and 20GW slicing project has been completed with an investment of 3.37 billion yuan[88] - The Yangzhou 10GW high-efficiency battery project has been put into production with an investment of 1.75 billion yuan[88] - The Shijiazhuang annual 10GW slicing and 10GW battery project has been completed with an investment of 3.66 billion yuan[89] - The Dongtai annual 10GW battery and 10GW module project has been put into production with an investment of 4.80 billion yuan[89] - The company's derivative investments for hedging purposes amounted to 1.26 billion yuan, accounting for 35.78% of the company's net assets at the end of the reporting period[91] - The company reported a fair value change income of 12.56 million yuan and a settlement loss of 55.10 million yuan from derivative investments[91] - Total funds raised in 2020 through non-public stock issuance: RMB 5,199,999,991.50[95] - Net funds raised in 2020 after deducting underwriting and other fees: RMB 5,158,236,660.00[95] - Total funds raised in 2021 through non-public stock issuance: RMB 4,999,

Financial Performance - Revenue for Q1 2024 was RMB 15.97 billion, a decrease of 22.02% compared to the same period last year[4] - Net profit attributable to shareholders was a loss of RMB 482.83 million, a decrease of 118.70% year-over-year[4] - Operating income for the quarter was 15.97 billion yuan, a decrease of 22.01% compared to 20.48 billion yuan in the same period last year[17] - Net profit attributable to the parent company's owners was 1.66 billion yuan, a decrease of 2.83% from 1.71 billion yuan in the previous year[16] - Net profit attributable to parent company owners was -482.83 million yuan, compared to 2.58 billion yuan in the same period last year[18] - Total comprehensive income was -565.46 million yuan, compared to 2.65 billion yuan in the same period last year[19] - Basic earnings per share were -0.15 yuan, compared to 0.79 yuan in the same period last year[19] Cash Flow and Liquidity - Operating cash flow was negative RMB 3.54 billion, a decrease of 286.80% compared to the same period last year[4] - Cash flow from financing activities increased by 533.30% to RMB 7.88 billion, driven by increased borrowing[8] - Cash flow from operating activities was -3.54 billion yuan, compared to 1.90 billion yuan in the same period last year[20] - Cash flow from investing activities was -4.46 billion yuan, compared to -1.68 billion yuan in the same period last year[21] - Cash flow from financing activities was 7.88 billion yuan, compared to -1.82 billion yuan in the same period last year[21] - Cash and cash equivalents at the end of the period were 6.67 billion yuan, compared to 4.45 billion yuan in the same period last year[21] - Sales of goods and services received 13.61 billion yuan in cash, compared to 16.24 billion yuan in the same period last year[20] - Purchases of goods and services paid 16.82 billion yuan in cash, compared to 13.69 billion yuan in the same period last year[20] Borrowings and Financial Expenses - Short-term borrowings increased by 245.85% to RMB 3.38 billion due to increased borrowing[7] - Long-term borrowings surged by 407.80% to RMB 7.50 billion[7] - Financial expenses increased by 134.41% to RMB 144.52 million due to higher interest income, interest expenses, and exchange losses[7] - Short-term borrowings surged to 3.38 billion yuan from 978.59 million yuan, an increase of 245.83%[15] - Long-term borrowings increased to 7.50 billion yuan from 1.48 billion yuan, a growth of 407.68%[15] Assets and Liabilities - Total assets increased by 2.95% to RMB 109.74 billion compared to the end of the previous year[4] - The company's monetary funds at the end of the period were 15,006,288,540.37 yuan, a decrease from 15,988,433,550.07 yuan at the beginning of the period[14] - Accounts receivable increased to 9,367,269,138.19 yuan from 9,165,987,673.61 yuan at the beginning of the period[14] - Inventory increased to 16,279,307,460.54 yuan from 14,471,851,729.28 yuan at the beginning of the period[14] - Total current assets at the end of the period were 51,818,651,981.66 yuan, up from 49,132,039,748.74 yuan at the beginning of the period[14] - Fixed assets increased to 42,622,657,205.11 yuan from 36,865,874,794.59 yuan at the beginning of the period[14] - Total assets increased to 109.74 billion yuan from 106.59 billion yuan, a growth of 2.95%[15] - Total liabilities rose to 72.22 billion yuan from 68.59 billion yuan, an increase of 5.29%[15] - Contract liabilities rose to 5.02 billion yuan from 4.87 billion yuan, an increase of 3.10%[15] - Total equity attributable to the parent company's owners decreased to 34.76 billion yuan from 35.12 billion yuan, a reduction of 1.03%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 185,286[9] - The largest shareholder, Dongtai Jingtaifu Technology Co., Ltd., holds 47.45% of the shares, amounting to 1,570,307,572 shares[9] - The company repurchased 20,284,808 shares through the Shenzhen Stock Exchange, with a total transaction value of 400,000,211.47 yuan[13] - The company terminated the 2022 and 2023 equity incentive plans and completed the cancellation of stock options and restricted stock[13] Operational Metrics - The company's battery module shipments in Q1 2024 reached 16.059GW, with overseas shipments accounting for approximately 62% and distribution shipments accounting for 29%[12] - Operating costs decreased to 16.58 billion yuan from 17.78 billion yuan, a reduction of 6.75%[17] - R&D expenses for the quarter were 217.58 million yuan, down 21.79% from 278.17 million yuan in the previous year[17] - Asset impairment losses increased by 288.08% to RMB 257.89 million, mainly due to increased inventory write-downs[7] Miscellaneous - The company's first quarter report was unaudited[22]

| 证券代码：002459 | 证券简称：晶澳科技 | 公告编号：2024-032 | | --- | --- | --- | | 债券代码：127089 | 债券简称：晶澳转债 | | 晶澳太阳能科技股份有限公司 关于"晶澳转债"预计触发转股价格修正条件的提示性公告 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。 重要内容提示： 自 2024 年 4 月 11 日至 2024 年 4 月 24 日，晶澳太阳能科技股份有限公 司（以下简称"公司"）股票已有十个交易日收盘价低于"晶澳转债"当期转股 价格 38.78 元/股的 85%，若未来二十个交易日内有五个交易日公司股票收盘价 格继续低于当期转股价格的 85%，将可能触发"晶澳转债"的转股价格修正条件。 若触发转股价格修正条件，公司将按照《晶澳太阳能科技股份有限公司向不特定 对象发行可转换公司债券募集说明书》（以下简称《募集说明书》）的约定及时履 行审议程序和信息披露义务。敬请广大投资者注意投资风险。 一、可转换公司债券基本情况 经中国证券监督管理委员会《关于同意晶澳太阳能科技股份有限公司向不特 定对象发行可 ...

| 证券代码：002459 | 证券简称：晶澳科技 | 公告编号：2024-030 | | --- | --- | --- | | 债券代码：127089 | 债券简称：晶澳转债 | | 晶澳太阳能科技股份有限公司 第六届董事会第十九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 晶澳太阳能科技股份有限公司（以下简称"公司"）第六届董事会第十九次 会议于 2024 年 4 月 10 日在公司会议室以现场表决和通讯表决的方式召开。 召开本次会议的通知已于 2024 年 4 月 7 日以电话、电子邮件等方式通知了 各位董事。本次会议由公司董事长靳保芳先生主持，会议应参加的董事 9 名，实 到董事 9 名，符合《中华人民共和国公司法》及《公司章程》的规定。经与会董 事认真审议，会议以记名投票表决方式通过如下议案： 一、审议通过《关于不向下修正"晶澳转债"转股价格的议案》 董事靳保芳、靳军辉、陶然为关联董事，已对本议案回避表决。 具体内容详见同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于 不向下修正"晶澳转债"转股价格 ...

| 证券代码：002459 | 证券简称：晶澳科技 | 公告编号：2024-031 | | --- | --- | --- | | 债券代码：127089 | 债券简称：晶澳转债 | | 一、可转换公司债券基本情况 经中国证券监督管理委员会《关于同意晶澳太阳能科技股份有限公司向不特 定对象发行可转换公司债券注册的批复》（证监许可〔2023〕1164 号）同意，公 司于 2023 年 7 月 18 日向不特定对象发行可转换公司债券 89,603,077 张，每张面 晶澳太阳能科技股份有限公司 关于不向下修正"晶澳转债"转股价格的公告 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。 重要内容提示： 自 2024 年 3 月 19 日至 2024 年 4 月 10 日，晶澳太阳能科技股份有限公 司（以下简称"公司"）股票已有十五个交易日收盘价低于"晶澳转债"当期转 股价格的 85%，已触发"晶澳转债"转股价格向下修正条款。 经公司第六届董事会第十九次会议审议通过，公司董事会决定本次不向 下修正"晶澳转债"转股价格。下一触发转股价格修正条款的期间从 2024 年 4 ...

截至 2022 年末，公司经审计归属于上市公司股东的净资产为 2,750,470.76 万元，2024 年 1-3 月公司累计新增借款金额 839,170.57 万元，占 2022 年末经审 计归属于上市公司股东的净资产的 30.51%。 | 证券代码：002459 | 证券简称：晶澳科技 | 公告编号：2024-029 | | --- | --- | --- | | 债券代码：127089 | 债券简称：晶澳转债 | | 晶澳太阳能科技股份有限公司 关于 2024 年累计新增借款的公告 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《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 15 号——可转换公司债券》的有关规定，现就晶澳太阳能科技股份有限 公司（以下简称"公司"）2024 年累计新增借款情况公告如下： 一、主要财务数据情况 四、其他说明 2024 年 1-3 月新增借款数据以合并口径计算，未经审计，敬请投资者注意投 资风险。 特此公告。 晶澳太阳能科技股份有限公司 二、新增借款的类型 公司 2024 年 1-3 月累计新增 ...

| 证券代码：002459 | 证券简称：晶澳科技 | 公告编号：2024-028 | | --- | --- | --- | | 债券代码：127089 | 债券简称：晶澳转债 | | 晶澳太阳能科技股份有限公司 二、担保进展情况 2024年3月1日至2024年3月31日，公司为合并报表范围内下属公司提供担保、 下属公司之间互相担保、下属公司为公司提供担保的实际新增担保额为62.28亿 元，具体情况如下： 关于 2024 年度公司合并报表范围内担保的进展公告 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 晶澳太阳能科技股份有限公司（以下简称"公司"）于2023年12月12日召开 第六届董事会第十五次会议、2023年12月28日召开2023年第四次临时股东大会， 审议通过了《关于2024年度公司与下属公司担保额度预计的议案》，同意公司为 合并报表范围内下属公司提供担保、下属公司之间互相担保、下属公司为公司提 供担保，2024年度新增担保额度总计不超过人民币570亿元，其中向资产负债率 为70%以上的担保对象的新增担保额度为不超过379亿元， ...