| 第18条 公司发行的股票，以人民币标明面值。 | 第 | 18 条 公司发行的股票，以人民币标明面值。 | | --- | --- | --- | | 公司的股份，在中国证券登记结算有限公司深 | | 公司发行的 A 股股份，在中国证券登记结算有限公 | | 圳分公司集中存管。 | | 司深圳分公司集中存管。公司发行的 H 股股份可以按照 | | （一）公司股票被终止上市后，将进入代办股 | | 上市地法律和证券登记存管的惯例，主要在香港中央结 | | 份转让系统继续交易。 | | 算有限公司属下的受托代管公司存管，亦可由股东以个 | | （二）公司不得修改公司章程中的前项规定。 | | 人名义持有。 | | 第20条 公司股份总数为3,309,670,663股，每股面 | 第 | 20 条 在完成首次公开发行 H 股后（假设超额配售 | | 值1元，公司股本结构为：普通股3,309,670,663股 | | 权未获行使），公司股份总数为【】股，公司股本结构 | | 。 | | 为：普通股【】股，其中 A 股普通股【】股；H 股普通 | | | | 股【】股。 | | 第22条 公司根据经营和发展的需要， ...

| 证券代码：002459 | 证券简称：晶澳科技 | 公告编号：2025-008 | | --- | --- | --- | | 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 重要内容提示： 自 2025 年 1 月 20 日至 2025 年 2 月 17 日，晶澳太阳能科技股份有限公 司（以下简称"公司"）股票已有十五个交易日收盘价低于"晶澳转债"当期转 股价格的 85%，已触发"晶澳转债"转股价格向下修正条款。 经公司第六届董事会第三十三次会议审议通过，公司董事会决定本次不 向下修正"晶澳转债"转股价格。下一触发转股价格修正条款的期间从 2025 年 2 月 18 日重新起算，若再次触发"晶澳转债"转股价格向下修正条款，届时公司 董事会将再次召开会议决定是否行使"晶澳转债"转股价格向下修正的权利。 2025 年 2 月 17 日，公司召开第六届董事会第三十三次会议审议通过《关于 不向下修正"晶澳转债"转股价格的议案》，公司董事会决定本次不向下修正"晶 澳转债"转股价格。现将相关事项公告如下： 一、可转换公司债券基本情况 经中国证券监督管理委员会《关于同意晶澳太阳能科 ...

| | | 晶澳太阳能科技股份有限公司 关于设立募集资金专户并授权签署募集资金专户存储监管协议 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。 晶澳太阳能科技股份有限公司（以下简称"公司"）第六届董事会第三十二 次会议、第六届监事会第十八次会议、2024年第三次临时股东大会以及"晶澳转 债"2025年第一次债券持有人会议，审议通过了《关于变更部分募集资金投资项 目实施方式暨向下属公司增资的议案》，同意公司变更向不特定对象发行可转换 公司债券募投项目"包头晶澳（三期）20GW拉晶、切片项目"和扬州"年产10GW 高效率太阳能电池片项目"的实施方式，由原计划通过公司向包头晶澳太阳能科 技有限公司（以下简称"包头晶澳"）、晶澳（扬州）太阳能科技有限公司（以下 简称"扬州晶澳"）提供借款的方式变更为向包头晶澳、扬州晶澳增资，该项目 的其他内容保持不变。 向扬州晶澳增资，首先由公司使用募集资金15亿元向晶澳太阳能有限公司 （以下简称"晶澳太阳能"）增资，再由晶澳太阳能向扬州晶澳增资15亿元，其 中公司已借款给扬州晶澳的11.4亿元募集资金将以债权转为股权的形式进 ...

一、审议通过《关于不向下修正"晶澳转债"转股价格的议案》 | 证券代码：002459 | 证券简称：晶澳科技 | 公告编号：2025-007 | | --- | --- | --- | | 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 第六届董事会第三十三次会议决议公告 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。 晶澳太阳能科技股份有限公司（以下简称"公司"）第六届董事会第三十三 次会议于 2025 年 2 月 17 日在公司会议室以现场结合通讯表决方式召开。 召开本次会议的通知已于 2025 年 2 月 13 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靳保芳先生主持，会议应出席董事 9 名，实际 出席董事 9 名，符合《中华人民共和国公司法》及《公司章程》的规定。经与会 董事认真审议，会议以记名投票表决方式通过如下议案： 具体内容详见同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于 设立募集资金专户并授权签署募集资金专户存储监管协议的公告》。 公司股票已有十五个交易 ...

Group 1: Market Trends and Demand - In 2025, global photovoltaic (PV) installed capacity is expected to maintain growth, with demand growth predicted to be in double digits according to industry forecasts [2] - The National Energy Administration projects that China's total installed capacity for 2024 will reach 277 GW, accounting for over 40% of global new installations [2] - Exports of battery components are anticipated to reach 300 GW in 2024, with stable growth expected in the European market and high demand in emerging markets for clean energy [2] Group 2: Supply-Side Reforms - Ongoing supply-side reforms aim to guide PV companies to reduce excessive production plans and raise the threshold for new projects [2] - The industry is enhancing self-regulation through agreements to strengthen constraints on major enterprises, while capacity structures are being adjusted to phase out less competitive production [2] Group 3: Regulatory Developments - The National Development and Reform Commission and the Energy Administration have issued a notice to promote market-oriented pricing for renewable energy, allowing all electricity from renewable projects to enter the market [3] - The Ministry of Commerce has proposed a carbon footprint standard for exported PV modules, not exceeding 415 kgCO2e/kWp, which is currently in the consultation stage [4] Group 4: Product Development and Innovation - The company emphasizes R&D as a core competitive advantage, showcasing the DeepBlue 5.0 ultra-high-performance module with a power output of 670W and efficiency of 24.8% at the World Future Energy Summit in January 2025 [5] Group 5: Capital Expenditure and Production Capacity - By the end of 2024, the company's module production capacity is expected to exceed 100 GW, with silicon wafer and battery capacity reaching 80% of module capacity [6] - The company plans to initiate the construction of the Erdos integrated project and the Oman battery module project in 2025, aligning with its global development strategy [6] Group 6: 2024 Performance Outlook - The company anticipates challenges in 2024 due to a complex international political and trade environment, fluctuating exchange rates, and rapid product technology iterations [7] - Management has made strategic decisions to adjust overseas capacity, promote N-type capacity penetration, and actively manage foreign currency asset hedging [8]

| 证券代码：002459 | 证券简称：晶澳科技 | 公告编号：2025-006 | | --- | --- | --- | | 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"晶澳转债"预计触发转股价格修正条件的提示性公告 一、可转换公司债券基本情况 经中国证券监督管理委员会《关于同意晶澳太阳能科技股份有限公司向不特 定对象发行可转换公司债券注册的批复》（证监许可〔2023〕1164 号）同意，公 司于 2023 年 7 月 18 日向不特定对象发行可转换公司债券 89,603,077 张，每张面 值人民币 100 元，募集资金总额人民币 8,960,307,700.00 元，扣除发行有关费用 （不含税）后募集资金净额为人民币 8,933,848,025.97 元。中兴财光华会计师事 务所（特殊普通合伙）于 2023 年 7 月 24 日出具了中兴财光华审验字（2023）第 110003 号《验资报告》，对上述募集资金到位情况进行了审验。公司对募集资金 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。 1 重要内容提 ...

| 证券代码：002459 | 证券简称：晶澳科技 | 公告编号：2025-005 | | --- | --- | --- | | 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 | 1、向资产负债率为70%以上担保对象提供的担保 | | --- | | 序 | 担保方 | 被担保方 | 实际发生日期 | 担保金额 | 担保期 | 担保事由 | | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | （万元） | | | 1 | 1 | 晶澳太阳能科技股份 | 包头晶澳新材料有限公 | 2025/1/1 | 14.25 | 0.87 年期 | 为其融资提 | | --- | --- | --- | --- | --- | --- | --- | | | 有限公司 | 司 | | | | 供担保 | | 2 | 晶澳太阳能科技股份 | 包头晶澳新材料有限公 | 2025/1/1 | 10.13 | 0.87 年期 | 为其融资提 | | | 有限公司 | 司 | | | | 供担保 | | 3 | 晶澳太阳能科技股份 | ...

东方金诚国际信用评估有限公司关于 晶澳太阳能科技股份有限公司 2024 年度业绩预亏的关注公告 1 东方金诚公告【2025】0058 号 邮箱：dfjc@coamc.com.cn 电话：010-62299800 传真：010-62299803 地址：北京市丰台区丽泽金融商务区平安幸福中心 A 座 45、46、47 层 100071 官网：http://www.dfratings.com 特此公告。 东方金诚国际信用评估有限公司 2025 年 2 月 5 日 1 特别声明： 本公告的著作权等相关知识产权均归东方金诚所有。除委托评级合同约定外，委托方、受评对象等任何使用者未经东方金诚书面授权，不 得用于发行债务融资工具等证券业务活动或其他用途。 本公告仅为受评对象信用状况的第三方参考意见，并非是对某种决策的结论或建议。东方金诚不对发行人使用/引用本公告产生的任何后果 承担责任，也不对任何投资者的投资行为和投资损失承担责任。 东方金诚国际信用评估有限公司（以下简称"东方金诚"）受托对晶澳太阳能科技股份有限公司 （以下简称"晶澳科技"或"公司"）及其发行的"晶澳太阳能科技股份有限公司向不特定对象发行 可转换公司债券" ...

Investment Rating - The investment rating for the company has been downgraded to "Accumulate" [7] Core Views - The company is expected to report a net loss attributable to shareholders of 4.5 to 5.2 billion RMB for 2024, with a significant loss of 4.0 to 4.7 billion RMB in Q4 2024, which is below previous profit expectations of 360 million RMB. This is primarily due to increased asset impairment provisions related to PERC capacity and a decline in shipments to the US market due to trade policies [1][4] - The company's fundamentals have reached a bottom, but there may be a lack of significant catalysts in the short term [4] - The forecast for net profit for 2024-2026 has been adjusted to -5.0 billion, 2.7 billion, and 4.4 billion RMB respectively, down from previous estimates of -1 billion, 4.0 billion, and 5.0 billion RMB [4] Summary by Sections Financial Performance - The company expects a revenue of 73.314 billion RMB in 2024, a decrease of 10.11% from 2023, with a projected revenue increase to 99.018 billion RMB in 2025 and 110.238 billion RMB in 2026 [6] - The net profit attributable to shareholders is forecasted to be -5.023 billion RMB in 2024, with a recovery to 2.670 billion RMB in 2025 and 4.408 billion RMB in 2026 [6] - The earnings per share (EPS) is expected to be -1.52 RMB in 2024, recovering to 0.81 RMB in 2025 and 1.33 RMB in 2026 [6] Market Outlook - The uncertainty surrounding US renewable energy policies may negatively impact the company's expansion and profitability in the US market, which is crucial for its overall profit contribution [2] - The domestic market is expected to recover, supported by increased investment from the State Grid and a favorable environment for distributed photovoltaic projects, which may enhance domestic demand [3] - The company is actively expanding into emerging markets, with significant projects initiated in Oman and orders secured in Africa and the UAE, which are expected to improve overall profitability [3] Valuation - The target price for the company has been set at 14.58 RMB, with a price-to-earnings (PE) ratio of 18 times for 2025, down from a previous estimate of 24 times [4][8] - The company is considered a leading integrated component manufacturer with strong cost control capabilities, which positions it well to benefit from industry recovery [4]

Financial Performance - Net profit attributable to shareholders is expected to be a loss of 4.5 billion to 5.2 billion yuan, compared to a profit of 7.04 billion yuan in the same period last year[2] - Non-GAAP net profit is expected to be a loss of 4.16 billion to 4.86 billion yuan, compared to a profit of 7.14 billion yuan in the same period last year[2] - Basic earnings per share are expected to be a loss of 1.37 to 1.58 yuan per share, compared to a profit of 2.14 yuan per share in the same period last year[2] Market and Competition - The company's battery module shipments increased significantly year-over-year due to expanded market efforts[4] - Intensified competition and significant price declines in key product segments have led to a continuous decline in the company's core business profitability[4] Asset Impairment - The company has conducted impairment tests on long-term assets showing signs of impairment and will make provisions accordingly, significantly impacting performance[4]