晶澳太阳能科技股份有限公司 2024 年度董事会工作报告 2024 年度，晶澳太阳能科技股份有限公司（以下简称"公司"）董事会严格按 照《公司法》《证券法》《深圳证券交易所股票上市规则》等相关法律法规的要求 和《公司章程》的规定，认真贯彻落实股东大会的各项决议，不断规范公司治理， 全体董事认真履职、勤勉尽责，保证了公司的可持续稳健发展。现将 2024 年度 董事会工作汇报如下： 一、2024 年公司经营情况 报告期内，公司实现营业收入 7,012,069.70 万元，实现归属于上市公司股东 的净利润为-465,594.38 万元，公司报告期末总资产为 11,295,801.23 万元，归属 于上市公司股东的净资产为 2,789,624.75 万元。 2024 年度主要工作如下： 1 1、发挥自身优势，出货量实现增长 报告期内，充分发挥自身的全球市场营销服务网络优势和品牌优势，进一步 加大市场开拓力度，电池组件出货量同比大幅增长，报告期内，公司电池组件出 货量 79.447GW（含自用 1.544GW），其中组件海外出货量占比约 49%。 2、持续技术创新，提升产品竞争力 公司长期持续支持技术研发和工艺创新工作 ...

晶澳太阳能科技股份有限公司 董事会审计委员会对会计师事务所 2024 年度履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》和晶澳太阳能科技股份 有限公司（以下简称"公司"）的《公司章程》《审计委员会工作细则》等规定和 要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事 会审计委员会对会计师事务所 2024 年度履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 毕马威华振按照《中国注册会计师审计准则》的规定执行了审计工作，按照 《中国注册会计师职业道德守则》，保持了独立性，并履行了职业道德方面的其 他责任，出具了标准无保留意见的审计报告。 公司于 2024 年 8 月 30 日召开的第六届董事会第二十六次会议及于 2024 年 10 月 8 日召开的 2024 年第二次临时股东大会审议通过了《关于续聘 2024 年度 会计师事务所的议案》，决议续聘毕马威华振为公司 2024 年度审计机构。 二、2024 年年审会计师事务所履职情况 按照《审计业务约定书》，遵循《中国注册会计师审 ...

中信证券股份有限公司 关于晶澳太阳能科技股份有限公司 □是 √否 （二）财务报告内部控制评价结论 √有效 □无效 2024 年度内部控制自我评价报告的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为晶澳太 阳能科技股份有限公司（以下简称"晶澳科技"或"公司"）2023 年度向不特 定对象发行可转换公司债券的保荐人，根据《证券发行上市保荐业务管理办法》 《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》等有关法律法规和规范性文件的要求，对公司 2024 年度内部控制自我评价报告进行了核查。现发表核查意见如下： 一、晶澳科技 2024 年度内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，公司不存在财务报告内部控制重大缺陷，据此董事会认为，公司已按照企业 内部控制规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内 部控制。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生 ...

JA SOLAR SUSTAINABILITY AND ESG REPORT 2024 晶澳科技 2024 年度 可持续发展暨 ESG 报告 时间范围 本报告编制说明 ABOUT THIS REPORT 本报告为年度报告，时间范围为 2024 年 1 月 1 日至 2024 年 12 月 31 日（以下简称"报 告期间"），为提高报告完整性，部分数据超出上述范围（以具体标注日期为准）。 本报告覆盖晶澳太阳能科技股份有限公司及下属各生产基地，与晶澳科技 2024 年度报告披 露范围一致。部分生产基地由多个公司组成。本报告中如果涉及单个公司时，会以单个公司 名义体现，其他情形以生产基地名义体现。为便于表述，报告中"晶澳""晶澳科技""公司" 本报告为晶澳太阳能科技股份有限公司及其子公司发布的第八份可持续发展报告 / 环 境、社会与治理（ESG）报告 / 社会责任报告，上一份报告已于 2024 年 4 月发布。 本报告依据深圳证券交易所刊发的《深圳证券交易所上市公司自律监管指引第 17 号—— 可持续发展报告（试行）》（以下简称"深交所《指引》"）编制。同时，本报告也参考了全球可 持续发展标准委员会（Global ...

二、监事会对 2024 年度下列事项发表意见 报告期内，公司监事会按照《公司法》《公司章程》的相关规定，认真开展 监督检查工作，对报告期内的有关情况发表意见。 晶澳太阳能科技股份有限公司 2024 年度监事会工作报告 一、报告期内监事会的工作情况 2024 年度，晶澳太阳能科技股份有限公司（以下简称"公司"）监事会严格 按照《公司法》《证券法》《深圳证券交易所股票上市规则》等有关法律和《公司 章程》《监事会议事规则》等公司规章制度的规定，认真履行监督职责，积极开 展相关工作，通过列席董事会会议和股东大会，听取公司各项重要提案，了解和 掌握公司经营情况，对公司生产经营、财务状况、公司治理等方面进行了全面监 督，切实维护公司利益和广大中小股东权益， | 会议届次 | 召开时间 | 审议通过的议案 | | --- | --- | --- | | 第六届监事会 | 2024 年 2 月 26 日 | 1、关于不向下修正"晶澳转债"转股价格的议案 | | 第十二次会议 | | 2、关于投资建设电站项目的议案 | | 第六届监事会 | 2024 年 4 月 29 日 | | | | | 1、关于《2023 年度监事会工作 ...

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 ...