晶澳科技：2024年公司营业收入为701.21亿元，同比下降14.02%；净利润亏损46.56亿元，同比转亏。 ...

晶澳科技(002459.SZ)公告称，晶澳科技发布2024年年度报告摘要，公司 营业收入为701.21亿元，同比 下降14.02%； 净利润亏损46.56亿元，同比转亏。公司计划不派发现金红利，不送红股，不以公积金 转 增股本。 ...

Corporate Governance and Structure - The company’s legal representative is Jin Baofang, who is also responsible for the accuracy of the financial report[4]. - The company has a robust governance structure, with a board of directors consisting of 9 members, including 3 independent directors[162]. - The company operates independently in the research, production, and sales of solar photovoltaic silicon wafers, batteries, modules, and energy storage systems, without reliance on its controlling shareholders[166]. - The company has established a complete and independent personnel management system, ensuring that senior management does not hold positions in the controlling shareholders' enterprises[167]. - The company possesses clear ownership of its main production systems and related assets, with no significant ownership disputes, ensuring asset independence from controlling shareholders[168]. - The company has a robust financial accounting system in compliance with accounting standards, maintaining independent financial decision-making and tax obligations[169]. - The company has appointed independent directors to enhance governance, with their remuneration averaging CNY 20,000[185]. - The management team includes individuals with extensive experience in finance and law, contributing to strategic decision-making[182]. Financial Performance - The company's operating revenue for 2024 was ¥70,120,697,029.73, representing a decrease of 14.02% compared to ¥81,556,177,236.98 in 2023[18]. - The net profit attributable to shareholders for 2024 was -¥4,655,943,814.17, a decline of 166.14% from ¥7,039,490,537.23 in 2023[18]. - The cash flow from operating activities for 2024 was ¥3,346,575,961.54, down 73.04% from ¥12,414,145,385.75 in 2023[18]. - The total assets at the end of 2024 were ¥112,958,012,308.73, an increase of 5.97% from ¥106,589,466,073.52 at the end of 2023[19]. - The net assets attributable to shareholders decreased by 20.56% to ¥27,896,247,512.33 in 2024 from ¥35,116,183,344.37 in 2023[19]. - The basic earnings per share for 2024 was -¥1.42, a drop of 166.36% from ¥2.14 in 2023[18]. - The diluted earnings per share for 2024 was also -¥1.42, down 167.62% from ¥2.10 in 2023[18]. - The company achieved a revenue of CNY 7,012,069,700 and a net profit attributable to shareholders of CNY -465,594,380 during the reporting period[80]. - The total assets at the end of the reporting period amounted to CNY 11,295,801,230, with net assets attributable to shareholders of CNY 2,789,624,750[80]. Market Position and Industry Trends - The company is positioned as a leading supplier of PV product solutions, with a comprehensive industry chain including solar silicon rods, wafers, cells, modules, and energy storage systems[44]. - The company ranked among the top three in global photovoltaic module shipments in 2024, according to PV InfoLink statistics[45]. - In 2024, global photovoltaic (PV) installed capacity reached a new high of 599GW, a year-on-year increase of 35%, with total cumulative installed capacity exceeding 2TW by the end of the year[30]. - China led the global PV market with 277.57GW of new installations in 2024, representing a 28.3% year-on-year growth, maintaining its position as the world's largest market for 11 consecutive years[34]. - The global PV market is projected to face challenges such as power system balance issues and price volatility due to overcapacity, alongside increasing geopolitical influences and trade barriers[33]. - Emerging markets in Southeast Asia, Latin America, and the Middle East are expected to see rapid growth in PV installations, driven by rigid electricity demand and urgent energy transition needs[33]. Research and Development - The company has established a complete technical R&D system, including centers for crystalline silicon, batteries, components, and energy storage, to drive innovation in the photovoltaic industry[61]. - R&D investment for 2024 was CNY 3.711 billion, accounting for 5.29% of total revenue, with a total of 1,899 valid patents held[81]. - The company is in the process of developing AI-enabled smart crystal growth technology, aiming to reduce single crystal costs by 10%[100]. - The fifth-generation TOPCon battery technology is being developed, with power output expected to exceed 10W compared to the fourth generation[100]. - The company is optimizing its heterojunction battery production line to enhance efficiency and maximize R&D capabilities[142]. Production and Capacity - As of the end of 2024, the company's module production capacity reached 100 GW, with silicon wafer and battery capacities exceeding 80% and 70% of module capacity, respectively[68]. - The company has expanded its production capacity with factories located in both domestic and overseas markets, including Vietnam and a new facility under construction in Oman[49]. - The company has completed the "20GW silicon rod and wafer project," with surplus funds of RMB 357.37 million allocated to a new project[138]. - The company is focusing on expanding its production capacity with a project that includes 30GW of ingots, 10GW of wafers, and 10GW of modules[117]. Financial Management and Investments - The company plans to repurchase shares worth between CNY 400 million and CNY 800 million for employee stock ownership plans[85]. - The company raised a total of RMB 5,199,999,991.50 through a private placement of 244,131,455 shares at RMB 21.3 per share, with a net amount of RMB 5,158,236,660.00 after deducting fees[124]. - The company has implemented strict risk management measures to mitigate market, liquidity, credit, operational, and legal risks associated with derivative investments[120]. - The company has begun using hedge accounting methods in accordance with relevant accounting standards, which allows for better management of foreign exchange risks[120]. Sustainability and Corporate Social Responsibility - The company has received an AAA rating in the national ESG index and a silver medal in EcoVadis sustainability ratings[88]. - The company has initiated a new sustainability strategy aimed at reducing carbon emissions by 40% over the next five years[178]. - The company is actively exploring global clean energy solutions through investment, construction, and operation across various project types, including greenfield projects and zero-carbon parks[64]. Employee and Management Practices - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 20.59 million[184]. - The company has implemented a differentiated compensation strategy to align with industry standards and enhance employee satisfaction[196]. - The company focuses on talent development through customized growth paths and internal training programs[197][198]. - The total number of employees at the end of the reporting period is 37,289, with 36 from the parent company and 37,253 from major subsidiaries[195]. Risk Factors and Challenges - The company is facing risks from global industrial policy changes, which could create uncertainties in domestic and international markets[150]. - The company is also contending with international trade protection risks, including new barriers related to carbon emissions and human rights, affecting its operations in Southeast Asia[151]. - The company is experiencing a supply-demand imbalance, with significant new capacity leading to price declines and potential losses in the photovoltaic manufacturing sector[151].

| 证券代码：002459 | 证券简称：晶澳科技 | 公告编号：2025-037 | | --- | --- | --- | | 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、审议通过《关于<2024 年度财务决算报告>的议案》 公司 2024 年度财务数据经毕马威华振会计师事务所（特殊普通合伙）审计， 并出具了毕马威华振审字第 2512726 号审计报告。2024 年度公司实现营业收入 70,120,697,029.73 元，实现归属于上市公司股东的净利润-4,655,943,814.17 元， 公司报告期末总资产 112,958,012,308.73 元，归属于上市公司股东的净资产 27,896,247,512.33 元。 《2024 年度财务决算报告》内容参见《2024 年年度报告》第十节"财务报 告"章节。 第六届监事会第二十一次会议决议公告 本公司及监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"）第六届监事会第二十一 次会议于 2025 年 4 月 24 日在公司会议室 ...

| 证券代码：002459 | 证券简称：晶澳科技 | 公告编号：2025-036 | | --- | --- | --- | | 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 第六届董事会第三十七次会议决议公告 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。 公司 2024 年度财务数据经毕马威华振会计师事务所（特殊普通合伙）审计， 并出具了毕马威华振审字第 2512726 号审计报告。2024 年度公司实现营业收入 70,120,697,029.73 元，实现归属于上市公司股东的净利润-4,655,943,814.17 元， 公司报告期末总资产 112,958,012,308.73 元，归属于上市公司股东的净资产 27,896,247,512.33 元。 晶澳太阳能科技股份有限公司（以下简称"公司"）第六届董事会第三十七 次会议于 2025 年 4 月 24 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 2025 年 4 月 14 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 ...

证券代码：002459 证券简称：晶澳科技 公告编号：2023-038 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 年度利润分配方案的公告 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。 重要内容提示： 1、晶澳太阳能科技股份有限公司 2024 年度拟不进行利润分配，不派发现金 红利，不送红股，不以资本公积转增股本。 2、公司不会触及《深圳证券交易所股票上市规则》第 9.8.1 条相关规定的可 能被实施其他风险警示的情形。 一、审议程序 晶澳太阳能科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开第六届董事会第三十七次会议和第六届监事会第二十一次会议，审议通过了 《关于<2024 年度利润分配方案>的议案》，公司 2024 年度拟不进行利润分配， 不派发现金红利，不送红股，不以资本公积转增股本，本议案尚需提交公司 2024 年度股东会审议。 一、2024 年度利润分配方案 生产经营及未来资金投入的需求，为保障公司持续稳定经营，稳步推动后续发展， 更好维护全体股东的长远利益，因此公司 2024 ...

证券代码：002459 证券简称：晶澳科技 公告编号：2025-035 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 2025 年第二次临时股东大会决议公告 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。 重要提示： 1、本次股东大会存在否决议案的情形，议案《关于董事会提议向下修正"晶 澳转债"转股价格的议案》未获通过； 2、本次股东大会没有涉及变更以往股东大会已通过的决议； 3、本次股东大会采取现场投票与网络投票相结合的表决方式召开。 一、会议召开情况 1、召开时间：2025 年 4 月 16 日 15:00； 2、股权登记日：2025 年 4 月 11 日； 3、会议召开地点：北京市丰台区汽车博物馆东路 1 号院诺德中心 8 号楼 8 层会议室； 4、会议召集人：公司董事会； 5、会议主持人：董事长靳保芳先生； 6、会议召开方式：现场投票与网络投票相结合的表决方式召开； 7、本次会议的召开符合《公司法》及相关法律、法规和《公司章程》之规 定。 二、会议出席情况 1、股东出席的总体情况： 通过现场和网络投票的股东 1,458 人，代 ...

北京市金杜律师事务所 关于晶澳太阳能科技股份有限公司 2025 年第二次临时股东大会 之法律意见书 致：晶澳太阳能科技股份有限公司 北京市金杜律师事务所（以下简称本所）接受晶澳太阳能科技股份有限公 司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东会规则》（以 下简称《股东会规则》）等中华人民共和国境内（以下简称中国境内，为本法律 意见书之目的，不包括中国香港特别行政区、中国澳门特别行政区和中国台湾 地区）现行有效的法律、行政法规、规章和规范性文件和现行有效的公司章程 有关规定，指派律师出席了公司于 2025 年 4 月 16 日召开的 2025 年第二次临时 股东大会（以下简称本次股东大会），并就本次股东大会相关事项出具本法律意 见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1. 经公司 2024 年第二次临时股东大会审议通过的《晶澳太阳能科技股份 有限公司章程》（以下简称《公司章程》）； 2. 公司于 2025 年 4 月 1 日刊登于巨潮资讯网、深圳证券交易所网站等中 国证监会指定 ...

插播 ：直击3000+精准用户群，2025全球用户侧储能产业价值峰会暨应用示范展6月启幕！点击" 阅读原文 "了解 今日（4月10日），第十三届储能国际峰会暨展览会（ESIE 2025)北京拉开帷幕，数百家储能企业集体亮相。 行家说储能特甄选了30+储能企业所展示的产品，从他们所展出的产品可以看到： | 参展企业 | 展品 | 主要产品特点 | | --- | --- | --- | | 精控能源 | 液冷OmniCube-L261、OmniCube-L418储能系统 | 模块化设计,节省30%占地面积 | | | PotisBank-L5.0-AC串式交直流一体化储能系统 | 一簇一管理,节省59%占地面积 | | 融和元储 | "Al+"解码储能运营新范式 | 一站一策,一芯一诊 | | 新能安 | UniC AG300-150工商业储能交直流一体机 | 15000次循环(25℃下SOH≥70%) | | 南都电源 | CENTERLMAX 8.338MWh液冷储能系统 | 支持4簇-2000V和8簇-1500V配置 | | | 783Ah超大容量固态电池 | 电芯能量密度>430Wh/L,循环寿命>15 ...

Core Viewpoint - JinkoSolar Technology Co., Ltd. has experienced a significant decline in stock price, with a cumulative drop of -22.03% over the last seven trading days, indicating potential concerns in the market regarding the company's performance and outlook [1] Group 1: Company Performance - JinkoSolar is recognized as a leading global supplier of photovoltaic power generation solutions [1] - The company's stock has seen a notable decrease, with a drop of -22.03% over the past seven trading days [1] - The performance of funds managed by GF Fund Management shows mixed results, with GF High-end Manufacturing Stock A fund yielding -7.23% year-to-date, ranking 991 out of 1001 in its category [1] - GF Technology Pioneer Mixed fund has a year-to-date return of -1.30%, ranking 3796 out of 4592 [1] - GF Industry Select Three-Year Holding Period Mixed A fund has a year-to-date return of -0.97%, ranking 3699 out of 4592 [1] Group 2: Fund Management - Three funds under GF Fund Management have entered the top ten shareholders of JinkoSolar, indicating institutional interest [1] - The fund managers for these funds include Zheng Chengran and Liu Gesong, both of whom have extensive experience in fund management [5][6] - Zheng Chengran has been managing multiple funds since 2020, while Liu Gesong has a tenure of nearly 11 years in fund management [5][6]