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 ...

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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]

Summary of Key Points Core Viewpoint - As of April 3, 2025, JA Solar Technology Co., Ltd. (晶澳科技) reported a closing price of 11.17 yuan, reflecting a decrease of 2.27% with a turnover rate of 1.2% and a trading volume of 395,300 shares, amounting to a total transaction value of 446 million yuan [1]. Trading Information - On the same day, the main funds experienced a net outflow of 63.36 million yuan, accounting for 14.21% of the total transaction value [2][4]. - Retail investors saw a net inflow of 60.41 million yuan, representing 13.55% of the total transaction value, while speculative funds had a net inflow of 2.94 million yuan, making up 0.66% of the total transaction value [2]. Company Announcements - In the first quarter of 2025, a total of 21,200 yuan of "JA Convertible Bonds" were converted into company shares, resulting in 550 shares being issued. As of March 31, 2025, the cumulative conversion amounted to 1,043,300 yuan, with a total of 26,904 shares converted, which is 0.0008% of the total ordinary shares issued before the conversion [2][4]. - As of March 31, 2025, the remaining amount of unconverted "JA Convertible Bonds" was 8,959,264,400 yuan, which constitutes 99.9884% of the total issuance [2]. - The company issued 89,603,077 convertible bonds on July 18, 2023, with a total fundraising amount of 8,960,307,700 yuan. The bonds began trading on August 4, 2023, with a conversion period from January 24, 2024, to July 17, 2029, and an initial conversion price adjusted to 38.22 yuan per share [2].

Group 1 - JinkoSolar Technology Co., Ltd. has experienced a decline in stock price for six consecutive trading days, with a cumulative drop of -13.34% [1] - JinkoSolar is recognized as a leading global supplier of photovoltaic power generation solutions [1] - Three funds managed by GF Fund Management have entered the top ten shareholders of JinkoSolar, with GF High-end Manufacturing Stock A increasing its holdings in Q4 of last year [1] Group 2 - The performance of GF High-end Manufacturing Stock A has seen a year-to-date return of -7.23%, ranking 920 out of 930 in its category [1] - GF Technology Pioneer Mixed Fund has a year-to-date return of -1.30%, ranking 3576 out of 4331 [1] - GF Industry Select Three-Year Holding Period Mixed A has a year-to-date return of -0.97%, ranking 3190 out of 3968 [1] Group 3 - The fund managers for the mentioned funds are Zheng Chengran and Liu Gesong, with Zheng managing multiple funds since 2020 [4][5] - Liu Gesong holds a Ph.D. in economics and has been managing funds at GF Fund Management since 2013 [6]

Core Points - The announcement details the conversion results of the company's convertible bonds for the first quarter of 2025, highlighting the total amount converted and the remaining unconverted bonds [1][2][4] Convertible Bond Overview - The company issued 89,603,077 convertible bonds at a face value of RMB 100 each, raising a total of RMB 8,960,307,700, with a net amount of RMB 8,933,848,025.97 after expenses [2] - The conversion period for the bonds is from January 24, 2024, to July 17, 2029, with an initial conversion price set at RMB 38.78 per share [2][3] Conversion Results - In the first quarter of 2025, RMB 21,200 worth of convertible bonds were converted into 550 shares [1][4] - As of March 31, 2025, a total of RMB 1,043,300 worth of bonds had been converted, resulting in 26,904 shares, which is 0.0008% of the company's total shares before conversion [1][4] - The remaining unconverted bonds amount to RMB 8,959,264,400, representing 99.9884% of the total issued bonds [1][4] Share Capital Changes - From January 1, 2025, to March 31, 2025, the company's share capital changed as follows: - Restricted shares increased from 3,697,843 to 4,259,139 shares [4] - Unrestricted shares decreased from 3,305,980,891 to 3,305,420,145 shares [4] - Total share capital increased from 3,309,678,734 to 3,309,679,284 shares [4]

关于 2025 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 1、晶澳太阳能科技股份有限公司（以下简称"公司"）于2024年12月10日 召开第六届董事会第三十一次会议、2024年12月30日召开2024年第三次临时股东 大会，审议通过了《关于2025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，2025年度新增担保额度总计不超过人民币880亿元，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568亿元，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312亿元。担保范围包括但不限 于申请融资业务发生的融资类担保（包括贷款、银行承兑汇票、外汇衍生品交易、 信用证、保函等业务）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。在上述额度范围内，公司及下属公司因业务需要 办理上述担保范围内业务，不需要另行召开董事会或股东大会审议。上述授权有 效期为公司股东大会批准之 ...

| 证券代码：002459 | 证券简称：晶澳科技 | 公告编号：2025-033 | | --- | --- | --- | | 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 2025 年第一季度可转债转股结果暨股份变动公告 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： 本季度转股情况：2025 年第一季度，共计有人民币 21,200 元"晶澳转债" 转换为公司股票，共计转股数量为 550 股。 累计转股情况：截至 2025 年 3 月 31 日，累计已有人民币 1,043,300 元 "晶澳转债"转换为公司股票，累计转股数 26,904 股，占"晶澳转债"转股前公 司已发行普通股股份总额的 0.0008%。 未转股可转债情况：截至 2025 年 3 月 31 日，尚未转股的"晶澳转债" 金额为人民币 8,959,264,400 元，占"晶澳转债"发行总量的 99.9884%。 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，晶澳 ...

Core Insights - The conference emphasized the importance of quality in solar power station investments, stating that a reliable foundation is crucial for long-term returns [1] - The rapid development of photovoltaic technology necessitates extensive research to ensure new technologies can reliably operate over the typical 30-year lifespan of solar power stations [2] - The current oversupply in the solar industry has led to a price war, compromising product quality and safety, which contradicts the need for high-quality products in diverse and challenging environments [3] Company Insights - JinkoSolar, established in 2005 and listed on the A-share market after delisting from the US, has a vertically integrated supply chain covering silicon wafers, cells, modules, and solar power stations, with a global sales network in 178 countries [4] - The company has made significant advancements in addressing challenges posed by harsh environments, such as high salinity and humidity, through innovations in materials and design [5] - JinkoSolar's DeepBlue 4.0 Pro modules have demonstrated a 9.3% higher actual output compared to expectations under rigorous testing conditions, showcasing the effectiveness of their improvements [6]

重要内容提示： 被担保人名称：一揽子交易项下与中信金融租赁有限公司开展融资租赁 业务的户用光伏项目公司。 本次担保金额：晶澳智慧分布式能源科技（海南）有限公司以其持有 SPV 公司（即持有被担保人 100%股权的平台公司）5%的股权，为被担保人与中信金 融租赁有限公司开展融资租赁业务项下的债务提供质押担保，最高债务额度为人 民币 65 亿元整，最终担保金额以融资租赁业务实际发生的债务金额为准。 本次担保无反担保。 | 证券代码：002459 | 证券简称：晶澳科技 | 公告编号：2025-029 | | --- | --- | --- | | 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 关于对外提供股权质押担保的公告 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。 风险提示：截至本公告披露日，公司及控股子公司对外担保余额已超过 公司最近一期经审计净资产的 100%；本次担保存在资产负债率超过 70%的被担 保对象。敬请投资者注意相关风险。 一、担保情况概述 为进一步推进户用光伏项目"开发、持有、转让"的滚动开发业务，获取 ...