晶澳太阳能科技股份有限公司 独立董事制度 第一章 总则 第一条 为了促进晶澳太阳能科技股份有限公司（以下简称"公司"或"本公 司"）规范运作，维护公司利益，保障全体股东，特别是中小股东的合法权益不受侵 害，参照《上市公司独立董事管理办法》（以下简称"《独董管理办法》"），根据《中华 人民共和国公司法》（以下简称"《公司法》"）及《晶澳太阳能科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事以外的其他职务，并与本公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客 观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或者个 人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按照相 关的法律、行政法规、中国证监会规定、证券交易所业务规则和《公司章程》的要求， 认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体 利益，保护中小股东的合法权益不受损害。 第四条 独立董事原则上最多在 3 家境内上市公司担任独立董事，并应当确保有 足够的时间 ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 晶澳科技(002459.SZ)公告称，公司拟使用股票回购专项贷款及自有资金以集中竞价交易方式回购公司 部分股份，回购股份将全部用于员工持股计划或股权激励。回购资金总额不低于人民币2亿元（含）且 不超过人民币4亿元（含），回购价格不超过人民币17.36元/股（含）。回购期限为自董事会审议通过 本次回购方案之日起12个月内。 ...

Core Viewpoint - JA Solar Technology Co., Ltd. reported a significant decline in revenue and net profit for the first half of 2025, primarily due to intensified competition and price pressures in the photovoltaic industry [31]. Group 1: Company Overview - JA Solar is engaged in the photovoltaic industry, focusing on the research, production, and sales of solar silicon wafers, cells, modules, and energy storage systems [6][7]. - The company operates a vertically integrated model, with production facilities located both domestically and internationally, including in regions such as Inner Mongolia, Hebei, Jiangsu, and Vietnam [7][8]. Group 2: Financial Performance - For the first half of 2025, the company reported operating revenue of approximately CNY 23.90 billion, a decrease of 36.01% compared to the same period last year [31]. - The net profit attributable to shareholders was a loss of approximately CNY 2.58 billion, representing a 195.13% decline year-on-year [31]. - The company plans not to distribute cash dividends or issue bonus shares for this period [6]. Group 3: Business Segments - The company has established three main business groups: Photovoltaic and Energy Storage, Smart Energy, and Materials and Equipment, which work collaboratively to enhance operational efficiency [14][29]. - The Photovoltaic and Energy Storage group focuses on the production of silicon wafers, cells, modules, and energy storage systems, while the Smart Energy group develops integrated energy solutions [14][19]. Group 4: Product Development and Innovation - JA Solar has introduced several innovative products, including high-efficiency solar modules and energy storage systems tailored for various environmental conditions [10][12]. - The company emphasizes continuous technological innovation, with recent advancements in battery efficiency reaching up to 27% for its n-type Bycium+ cells [10][25]. Group 5: Market Strategy - The company is actively expanding its international presence, with sales networks established in 178 countries and regions, and aims to mitigate risks associated with market fluctuations through a diversified global strategy [23][24]. - JA Solar's sales strategy includes a mix of direct sales and distribution, adapting to the characteristics of different photovoltaic markets [16][19]. Group 6: Sustainability and Environmental Commitment - The company is committed to sustainable development, focusing on reducing environmental impact throughout its production processes and promoting green energy solutions [29][30]. - As of June 2025, six of JA Solar's production bases have been recognized as national "green factories," reflecting its commitment to environmentally friendly practices [30].

Core Viewpoint - The company reported a significant decline in revenue and net profit for the first half of 2025, attributed to intensified industry competition and price pressures in the photovoltaic sector [6][7]. Financial Performance - The company's operating revenue for the reporting period was CNY 23,904,547,738.48, a decrease of 36.01% compared to the same period last year [6]. - The net profit attributable to shareholders was CNY -2,580,036,902.77, representing a 195.13% decline year-on-year [6]. - The net cash flow from operating activities improved to CNY 4,507,744,337.20, a 342.44% increase compared to the previous year [6]. - Basic and diluted earnings per share were both CNY -0.79, down 192.59% from CNY -0.27 in the previous year [6]. Asset and Equity Position - Total assets at the end of the reporting period were CNY 105,598,096,155.52, down 6.52% from the previous year [3]. - The net assets attributable to shareholders decreased by 11.10% to CNY 24,800,325,903.62 [3]. Market and Operational Strategy - The company maintained its leading position in battery module shipments, with a total of 33.79 GW shipped during the reporting period, of which approximately 45.93% were exported [6][7]. - The company emphasized technological innovation, investing CNY 1,388 million in R&D, which accounted for 5.81% of its operating revenue [7]. - The company launched various high-performance products tailored for different environmental conditions, enhancing its competitive edge [7]. Global Expansion and Supply Chain Strategy - The company is advancing its internationalization strategy and optimizing its global logistics network to mitigate risks associated with international trade policies [9]. - Plans to issue H-shares and list on the Hong Kong Stock Exchange are underway to strengthen its capital structure and enhance its international brand image [9].

格隆汇8月22日｜晶澳科技公告，2025年上半年营业收入239.05亿元，同比下降36.01%。净利润亏损 25.8亿元，上年同期净利润亏损8.74亿元。报告期内，公司持续深化市场拓展，加速推进国际化布局， 并依托于技术领先优势，电池组件出货量维持行业领先地位。然而受近年来光伏主产业链各环节产能集 中释放导致阶段性供需失衡的影响，行业竞争持续加剧，各环节主要产品价格对比同期整体承压下行， 同时国际贸易保护政策加剧，导致公司组件销售均价和盈利能力同比下降，经营业绩出现阶段性亏损。 ...

【晶澳科技：拟2亿元-4亿元回购股份 用于员工持股计划或股权激励】智通财经8月22日电，晶澳科技 (002459.SZ)公告称，公司拟使用股票回购专项贷款及自有资金以集中竞价交易方式回购公司部分股 份，回购股份将全部用于员工持股计划或股权激励。回购资金总额不低于人民币2亿元（含）且不超过 人民币4亿元（含），回购价格不超过人民币17.36元/股（含）。回购期限为自董事会审议通过本次回 购方案之日起12个月内。 转自：智通财经 ...

晶澳科技公告，公司拟回购部分公司发行的人民币普通股（A股），在未来适宜时机全部用于员工持股 计划或者股权激励。回购资金总额不低于人民币2亿元（含）且不超过人民币4亿元（含），回购价格不 超过人民币17.36元/股（含）。回购期限为自董事会审议通过本次回购方案之日起12个月内。回购股份 的资金来源为股票回购专项贷款及自有资金。 ...

人民财讯8月22日电，晶澳科技（002459）8月22日晚间披露2025年半年报，公司上半年实现营业收入 239.05亿元，同比下降36.01%；归母净利润为亏损25.8亿元，上年同期亏损8.74亿元。报告期内，受近 年来光伏主产业链各环节产能集中释放导致阶段性供需失衡的影响，行业竞争持续加剧，各环节主要产 品价格对比同期整体承压下行，同时国际贸易保护政策加剧，导致公司组件销售均价和盈利能力同比下 降，经营业绩出现阶段性亏损。晶澳科技同日公告，拟以2亿元—4亿元回购股份，用于员工持股计划或 股权激励，回购价格不超过17.36元/股。 ...

晶澳科技公告，拟以2亿元-4亿元回购公司股份，回购价格不超过人民币17.36元/股（含）。回购股份将 全部用于员工持股计划或者股权激励，预计回购股份数量约为0.35%-0.70%。回购期限为董事会审议通 过之日起12个月内，资金来源为股票回购专项贷款及自有资金。 ...

晶澳科技公告，2025年上半年营业收入239.05亿元，同比下降36.01%。净利润亏损25.8亿元，上年同期 净利润亏损8.74亿元。报告期内，公司持续深化市场拓展，加速推进国际化布局，并依托于技术领先优 势，电池组件出货量维持行业领先地位。然而受近年来光伏主产业链各环节产能集中释放导致阶段性供 需失衡的影响，行业竞争持续加剧，各环节主要产品价格对比同期整体承压下行，同时国际贸易保护政 策加剧，导致公司组件销售均价和盈利能力同比下降，经营业绩出现阶段性亏损。 ...