| | | 晶澳太阳能科技股份有限公司 关于回购公司股份进展的公告 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： 截至 2023 年 11 月 30 日，晶澳太阳能科技股份有限公司通过深圳证券交易 所交易系统以集中竞价交易方式回购公司股份 12,483,600 股，占目前公司总股 本的比例为 0.3764%，最高成交价为 22.16 元/股，最低成交价为 19.73 元/股， 成交总金额为 259,928,728.62 元（不含印花税、交易佣金等交易费用）。 一、回购股份基本情况 晶澳太阳能科技股份有限公司（以下简称"公司"）于 2023 年 10 月 30 日 召开第六届董事会第十四次会议，审议通过了《关于回购公司股份方案的议案》， 公司拟使用不低于人民币 4 亿元（含）且不超过人民币 8 亿元（含）的自有资金 以集中竞价交易方式回购部分公司发行的人民币普通股（A 股）用于员工持股计 划或者股权激励。具体内容请详见公司于 2023 年 10 月 31 日、2023 年 11 月 2 日披露的《关于回购公司股份方案的公告》（公告编号：2023 ...

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： 2023 年 11 月 23 日，晶澳太阳能科技股份有限公司通过深圳证券交易所交 易系统以集中竞价交易方式首次回购公司股份 1,360,480 股，占目前公司总股本 的比例为 0.0410%，最高成交价为 22.16 元/股，最低成交价为 21.93 元/股，成 交总金额为 29,992,531.92 元（不含印花税、交易佣金等交易费用）。 | 证券代码：002459 | 证券简称：晶澳科技 | 公告编号：2023-167 | | --- | --- | --- | | 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 关于首次回购公司股份的公告 一、回购股份基本情况 晶澳太阳能科技股份有限公司（以下简称"公司"）于 2023 年 10 月 30 日 召开第六届董事会第十四次会议，审议通过了《关于回购公司股份方案的议案》， 公司拟使用不低于人民币 4 亿元（含）且不超过人民币 8 亿元（含）的自有资金 以集中竞价交易方式回购部分公司发行的人民币普通股（A 股）用于 ...

| | | 晶澳太阳能科技股份有限公司 关于 2023 年股票期权与限制性股票激励计划 股票期权授予登记完成的公告 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： 根据中国证监会《上市公司股权激励管理办法》、深圳证券交易所、中国证 券登记结算有限责任公司深圳分公司有关规则的规定，晶澳太阳能科技股份有限 公司（以下简称"公司"）完成了 2023 年股票期权与限制性股票激励计划（以下 简称"本激励计划"、"激励计划"）股票期权授予登记工作。期权简称：晶澳 JLC4， 期权代码：037406，现将有关事项公告如下： 一、本激励计划已履行的决策程序和批准情况 （一）2023 年 8 月 30 日，第六届董事会第十一次会议审议通过了《关于 <2023 年股票期权与限制性股票激励计划（草案）> 及其摘要的议案》《关于公 司<2023 年股票期权与限制性股票激励计划实施考核管理办法>的议案》《关于 提请股东大会授权董事会办理股权激励相关事宜的议案》。公司第六届监事会第 股票期权授予登记完成日：2023 年 11 月 16 日 股票期权登记数量：7,884.0 ...

证券代码：002459 证券简称：晶澳科技 晶澳太阳能科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|----------------------------------------|----------------------------------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | 投资者关系活 | □媒体采访 | □业绩说明会 | | 动类别 | □新闻发布会 √路演活动 | | | | □现场参观 | | | | □其他 （请文字说明其他活动内容） | | | | Schroders - Asia Pac Team ； | | | | RWC Asset Management LLP； | | | | Wellington Management Co. LLP； | | | | Arisaig Partners (Asia) Pte Ltd | ； | | | Janus Henderson Investors ...

晶澳太阳能科技股份有限公司（以下简称"公司"）于2022年11月23日召 开第五届董事会第三十八次会议、2022年12月12日召开2022年第二次临时股东 大会，审议通过了《关于2023年度公司与下属公司担保额度预计的议案》，同意 2023年度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新增担保额度不超过人民币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309亿元，向资产负债率为70% 以下的担保对象的新增担保额度为不超过261亿元。担保范围包括但不限于申请 融资业务发生的融资类担保以及日常经营发生的履约类担保。担保种类包括一般 保证、连带责任保证、抵押、质押等。上述授权有效期为公司股东大会批准之日 起至2023年12月31日止。具体内容请详见公司于2022年11月24日披露的《关于 2023年度公司与下属公司担保额度预计的公告》（公告编号：2022-138）。 | | | 晶澳太阳能科技股份有限公司 关于 2023 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 ...

| 证券代码：002459 | 证券简称：晶澳科技 | 公告编号：2023-163 | | --- | --- | --- | | 债券代码：127089 | 债券简称：晶澳转债 | | 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。 晶澳太阳能科技股份有限公司（以下简称"公司"）已于 2023 年 10 月 30 日召开第六届董事会第十四次会议，审议通过了《关于回购公司股份方案的议案》， 公司拟使用不低于人民币 4 亿元（含）且不超过人民币 8 亿元（含）的自有资金 以集中竞价交易方式回购部分公司发行的人民币普通股（A 股）用于员工持股计 划或者股权激励。具体内容请详见公司于 2023 年 10 月 31 日披露的《关于回购 公司股份方案的公告》（公告编号：2023-161）。 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关 规定，现将董事会公告回购股份决议的前一个交易日（即 2023 年 10 月 30 日） 登记在册的前十名股东和前十名无限售条件股东的名称、持股数量和持股比例情 况公告如下： | 序号 | 股东名称 | 持股数量 ...

| 证券代码：002459 | 证券简称：晶澳科技 | 公告编号：2023-164 | | --- | --- | --- | | 债券代码：127089 | 债券简称：晶澳转债 | | 1、拟回购股份的用途：回购的股份将在未来适宜时机全部用于员工持股计 划或者股权激励； 晶澳太阳能科技股份有限公司 回购报告书 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： ● 晶澳太阳能科技股份有限公司拟回购部分公司发行的人民币普通股（A 股），主要内容如下： 2、回购规模：回购资金总额不低于人民币 4 亿元（含）且不超过人民币 8 亿元（含）； 3、回购价格：不超过人民币 36.12 元/股（含），回购价格不高于公司董事 会通过回购决议前 30 个交易日公司股票交易均价的 150%； 4、回购期限：自董事会审议通过本次回购方案之日起 12 个月内； 5、回购资金来源：本次回购股份的资金来源为自有资金。 ● 相关股东是否存在减持计划 财务情况、外部客观情况发生重大变化，或其他导致公司董事会决定终止本次回 购方案的事项发生，则存在回购方案无法顺利实施或者根据相 ...

Group 1: Financial Performance - In the first three quarters of 2023, the company achieved operating revenue of 59.981 billion yuan, a year-on-year increase of 21.61% [1] - The net profit attributable to shareholders was 6.765 billion yuan, a year-on-year increase of 105.62% [1] - As of the end of the reporting period, total assets amounted to 1039.99 billion yuan, with net assets attributable to shareholders at 35.204 billion yuan [1] Group 2: Production and Capacity Expansion - The company shipped 37.63 GW of battery modules, with overseas shipments accounting for approximately 52% and distribution shipments around 31% [1] - The n-type battery capacity is expected to exceed 57 GW by the end of 2023, with ongoing projects in various locations [2] - The second 10 GW n-type battery project in Yangzhou is scheduled to commence production by the end of the year [2] Group 3: Financing and Incentives - The company completed a convertible bond issuance, raising 8.96 billion yuan for n-type product capacity construction [2] - A stock option and restricted stock incentive plan was implemented, granting 80.01812 million stock options to 2,701 incentive recipients [2] - A share repurchase plan is proposed, with a total repurchase amount not less than 400 million yuan and not exceeding 800 million yuan [2] Group 4: Market Outlook and Sales Strategy - Global market demand is expected to approach 400 GW this year, with a projected growth of 20%-30% next year [2] - The company has signed approximately 20% of its orders for next year, with ongoing negotiations [2] - The overall shipment target for next year is expected to increase by 40%-50%, with n-type products accounting for over 65% [2] Group 5: Regional Market Insights - In Q3, shipments to the U.S. reached over 700 MW, with expectations of over 40 GW in new installations next year if trade policies are relaxed [3]

Financial Performance - Total revenue for Q3 2023 was CNY 19,138,384,303.86, a decrease of 8.23% compared to CNY 20,855,028,770.81 in the same period last year[4] - Net profit attributable to shareholders for Q3 2023 reached CNY 1,951,497,381.38, an increase of 22.87% from CNY 1,587,169,808.31 year-on-year[4] - The net profit excluding non-recurring gains and losses was CNY 1,866,390,232.75, reflecting a 16.00% increase compared to CNY 1,607,581,165.34 in the previous year[4] - Basic earnings per share for Q3 2023 was CNY 0.59, a 22.92% increase from CNY 0.48 in the same period last year[4] - The company achieved a revenue of CNY 59,981.11 million in the first three quarters of 2023, representing a year-on-year growth of 21.61%[13] - The net profit attributable to shareholders reached CNY 6,764.83 million, an increase of 105.62% compared to the same period last year[13] - The total operating revenue for Q3 2023 was approximately CNY 51.55 billion, compared to CNY 48.05 billion in Q3 2022, reflecting a year-over-year increase of about 5.2%[18] - Net profit attributable to shareholders of the parent company reached CNY 6.76 billion, up from CNY 3.29 billion in the same period last year, representing a growth of approximately 105.5%[19] - The total comprehensive income for the period was CNY 7.14 billion, significantly higher than CNY 3.54 billion in the same quarter last year, showing an increase of approximately 102%[19] - The company’s total profit for the period was CNY 8.02 billion, compared to CNY 3.91 billion in the same quarter last year, reflecting an increase of about 105.5%[18] Cash Flow and Liquidity - Cash flow from operating activities for the year-to-date period was CNY 7,152,668,134.08, up 183.79% from CNY 2,524,073,285.13[4] - Operating cash flow for the period was CNY 7,152.67 million, a significant increase of 183.79% year-on-year, driven by expanded sales and improved collections[8] - The company reported a net cash inflow from operating activities of CNY 52.33 billion, compared to CNY 41.01 billion in the previous year, indicating a growth of approximately 27.5%[20] - The net cash flow from operating activities for Q3 2023 was ¥7,152,668,134.08, a significant increase from ¥2,520,365,319.15 in Q3 2022, representing a growth of approximately 184.5%[21] - Total cash inflow from operating activities reached ¥59,692,043,385.19, compared to ¥48,286,464,954.32 in the same period last year, indicating a year-over-year increase of about 23.5%[21] - Cash outflow from operating activities was ¥52,539,375,251.11, up from ¥45,766,099,635.17 in Q3 2022, reflecting an increase of approximately 14.5%[21] - The cash and cash equivalents at the end of Q3 2023 amounted to ¥7,050,540,250.93, an increase from ¥4,324,397,558.20 at the end of Q3 2022[22] Assets and Liabilities - Total assets as of September 30, 2023, were CNY 103,999,178,852.36, representing a 43.57% increase from CNY 72,348,625,580.93 at the end of the previous year[4] - Total assets at the end of the reporting period amounted to CNY 103,999.18 million, with net assets attributable to shareholders of CNY 35,204.15 million[13] - The company’s total liabilities as of September 30, 2023, were approximately 65.48 billion yuan, compared to approximately 42.24 billion yuan at the beginning of the year[17] - The company reported a total cash outflow from financing activities of ¥9,041,582,976.44, down from ¥16,849,601,219.62 in the same quarter last year[22] Equity and Investments - Shareholders' equity attributable to the parent company was CNY 35,204,145,406.73, up 27.85% from CNY 27,504,707,644.43 year-on-year[4] - The company completed a convertible bond issuance, raising 8.96 billion yuan, which will be used for various projects including a 20GW crystal growth and slicing project and a 10GW high-efficiency battery project, supporting the expansion of N-type product capacity[14] - The company’s investment income showed a loss of CNY 232.07 million, a decline of 257.58% year-on-year, due to increased losses from foreign exchange settlements[8] - The company’s investment income from associates and joint ventures was CNY 281.52 million, compared to CNY 51.11 million in Q3 2022, representing a significant increase of approximately 450%[18] Operational Highlights - The company shipped 37.63 GW of battery modules in the first three quarters, with overseas shipments accounting for approximately 52%[13] - The company is advancing its n-type capacity layout, with projects in Yangzhou, Qujing, Shijiazhuang, and Dongtai gradually coming online, aiming for over 57 GW of n-type battery capacity by the end of 2023[13] - Research and development expenses increased to CNY 831.48 million, compared to CNY 644.09 million in Q3 2022, marking a rise of about 29.1%[18] Government Support - The company reported government subsidies of CNY 185,113,436.69 for the current period, contributing to its financial performance[5] - The company’s deferred income increased by 42.66% to CNY 1,021.58 million, mainly due to an increase in government subsidies received[8] Future Outlook - The company has set revenue targets of at least 100 billion yuan, 120 billion yuan, and 150 billion yuan for 2023, 2024, and 2025 respectively[14]

晶澳太阳能科技股份有限公司 第四条 公司在董事会下设审计委员会，监督及评估内部审计工作。公司设 立内部审计部门，负责公司内部控制制度的建立和实施，公司财务信息的真实性 和完整性等情况的检查监督，并向董事会审计委员会负责并报告工作。 第五条 内部审计部门配备专职审计人员，且专职人员应当不少于二人。 内部审计部门的负责人应当为专职，由董事会审计委员会提名，董事会任免。 公司应披露内部审计部门负责人的学历、职称、工作经历、与实际控制人的关系 等情况。 根据审计工作需要，可以从公司所属各部门临时抽调人员组成审计组，各部 门不得以任何借口拒绝抽调。 内部审计管理制度 第一章 总 则 第一条 为规范并保障公司内部审计监督，提高审计工作质量，实现内部审 计制度化，发挥内部审计工作在加强内部控制管理、促进企业经营管理、提高经 济效益中的作用，根据《中华人民共和国审计法》《审计署关于内部审计工作的 规定》《中国内部审计准则》《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》《深圳证券交易所股票上市规则》等法律法规，结合公 司实际，特制定本制度。 第二条 本制度所称被审计对象，特指公司各部门、各全资或控股 ...