协鑫集成科技股份有限公司 关于对子公司提供担保的进展公告 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。 一、担保情况概述 证券代码：002506 证券简称：协鑫集成 公告编号：2025-065 协鑫集成科技股份有限公司（以下简称"协鑫集成"或"公司"）于 2025 年 4 月 27 日召开了第六届董事会第十次会议及 2025 年 5 月 20 日召开 2024 年度股东大 会，审议通过了《关于 2025 年度公司向融资机构申请综合授信及为子公司提供担 保的议案》，同意在 2025 年度公司及子公司拟向融资机构申请总额度不超过人民 币 112 亿元的综合授信额度，同时公司为子公司申请不超过人民币 88.7 亿元的担 保额度，公司子公司为子公司申请不超过人民币 2.3 亿元的担保额度，公司控股 子公司为公司申请不超过人民币 2 亿元的担保额度。上述综合授信以及担保额度 自 2024 年度股东大会通过之日起生效，有效期一年。 公司于 2025 年 5 月 30 日召开第六届董事会第十一次会议及 2025 年 6 月 18 日召开 2025 年第三次临时股东大会，审 ...

Core Viewpoint - GCL-Poly Energy experienced a decline in stock price and significant net outflow of funds, indicating potential challenges in the market despite its established position in the solar energy sector [1][2]. Group 1: Stock Performance - On September 26, GCL-Poly's stock fell by 2.31%, trading at 2.54 CNY per share with a total transaction volume of 175 million CNY and a market capitalization of 14.86 billion CNY [1]. - Year-to-date, GCL-Poly's stock price has decreased by 4.87%, with a 3.05% drop over the last five trading days, 4.51% over the last twenty days, and 1.55% over the last sixty days [1]. Group 2: Financial Metrics - For the first half of 2025, GCL-Poly reported a revenue of 7.694 billion CNY, a year-on-year decrease of 5.16%, and a net profit attributable to shareholders of -327 million CNY, representing a significant decline of 854.29% [2]. - The company has not distributed any dividends in the last three years, with a total payout of 158 million CNY since its A-share listing [3]. Group 3: Shareholder Information - As of June 30, 2025, GCL-Poly had 223,100 shareholders, an increase of 3.61% from the previous period, with an average of 26,191 circulating shares per shareholder, a decrease of 3.48% [2]. - The top ten circulating shareholders include the photovoltaic ETF (515790), which holds 54.52 million shares, a reduction of 262,800 shares compared to the previous period [3].

Group 1 - The core viewpoint of the news is that GCL-Poly Energy Holdings Limited has shown fluctuations in its stock performance and financing activities, indicating a potential investment opportunity or risk in the solar energy sector [1][2]. - On September 24, GCL-Poly's stock rose by 3.19%, with a trading volume of 328 million yuan. The net financing purchase on that day was 22.18 million yuan, with a total financing balance of 851 million yuan [1]. - The financing balance of GCL-Poly accounts for 5.61% of its market capitalization, which is below the 40th percentile level over the past year, suggesting a relatively low financing level [1]. Group 2 - As of June 30, GCL-Poly had 223,100 shareholders, an increase of 3.61% from the previous period, while the average circulating shares per person decreased by 3.48% to 26,191 shares [2]. - For the first half of 2025, GCL-Poly reported a revenue of 7.694 billion yuan, a year-on-year decrease of 5.16%, and a net profit attributable to shareholders of -327 million yuan, a significant decline of 854.29% [2]. - GCL-Poly has not distributed any dividends in the past three years, with a total payout of 158 million yuan since its A-share listing [3].

Market Overview - The Shanghai Composite Index rose by 0.04% on September 16, with 21 out of the 28 sectors experiencing gains, led by the comprehensive and machinery equipment sectors, which increased by 3.62% and 2.06% respectively [1] - The power equipment sector saw a modest increase of 0.29%, while the agriculture, forestry, animal husbandry, and fishery sectors, along with the banking sector, faced declines of 1.29% and 1.15% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 37.426 billion yuan, with 11 sectors experiencing net inflows. The machinery equipment sector led with a net inflow of 5.508 billion yuan, followed by the computer sector, which also saw a 2.06% increase and a net inflow of 4.945 billion yuan [1] - The sectors with the highest net capital outflows included non-ferrous metals, which saw an outflow of 10.335 billion yuan, and the power equipment sector, which had an outflow of 8.913 billion yuan. Other sectors with significant outflows included banking, non-bank financials, and pharmaceutical biology [1] Power Equipment Sector Performance - In the power equipment sector, 362 stocks were tracked, with 212 stocks rising and 145 stocks declining. Eight stocks hit the daily limit up [2] - The top three stocks with the highest net inflows included Tianji Co., which saw an inflow of 685 million yuan, followed by Sunshine Power and Ocean Electric, with inflows of 574 million yuan and 372 million yuan respectively [2] - Conversely, the stocks with the highest net outflows included Xian Dao Intelligent, with an outflow of 1.094 billion yuan, followed by Yiwei Lithium Energy and Wolong Electric Drive, with outflows of 716 million yuan and 568 million yuan respectively [3]

Market Overview - On September 16, the photovoltaic equipment sector rose by 0.76%, with Aerospace Electromechanical leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Stock Performance - Notable gainers in the photovoltaic equipment sector included: - Aerospace Electromechanical (600151) with a closing price of 8.71, up 9.97% on a trading volume of 639,200 shares and a turnover of 541 million yuan [1] - High Measurement Co. (688556) closed at 11.94, up 6.04% with a trading volume of 748,200 shares and a turnover of 884 million yuan [1] - GCL-Poly Energy (002506) closed at 2.82, up 5.62% with a trading volume of 5,158,000 shares and a turnover of 1.473 billion yuan [1] Fund Flow Analysis - The photovoltaic equipment sector experienced a net outflow of 1.131 billion yuan from institutional investors, while retail investors saw a net inflow of 1.076 billion yuan [2] - The main fund flows for selected stocks included: - Sunshine Power (300274) with a net inflow of 558 million yuan from institutional investors [3] - GCL-Poly Energy (002506) had a net inflow of 232 million yuan from institutional investors [3] - Aerospace Electromechanical (600151) saw a net inflow of 176 million yuan from institutional investors [3]

Company Overview - GCL-Poly Energy Holdings Limited is located in Suzhou Industrial Park, Jiangsu Province, China, and was established on June 26, 2003. The company was listed on November 18, 2010. Its main business involves the research, production, and sales of crystalline silicon solar cells [1][2]. Financial Performance - For the first half of 2025, GCL-Poly reported a revenue of 7.694 billion yuan, a year-on-year decrease of 5.16%. The net profit attributable to shareholders was -327 million yuan, representing a significant decline of 854.29% compared to the previous year [2]. - The company has cumulatively distributed 158 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3]. Stock Performance - As of September 8, GCL-Poly's stock price was 2.72 yuan per share, with a market capitalization of 15.913 billion yuan. The stock has seen a year-to-date increase of 1.87%, a decline of 0.73% over the last five trading days, a rise of 5.02% over the last 20 days, and a 19.30% increase over the last 60 days [1]. - The stock experienced a net outflow of 13.7049 million yuan in principal funds, with significant buying and selling activity recorded [1]. Shareholder Information - As of June 30, 2025, GCL-Poly had 223,100 shareholders, an increase of 3.61% from the previous period. The average number of circulating shares per shareholder was 26,191, a decrease of 3.48% [2]. - The top ten circulating shareholders include the photovoltaic ETF (515790), which holds 54.5213 million shares, a decrease of 262,800 shares from the previous period [3]. Business Segments - GCL-Poly's revenue composition is as follows: 92.38% from modules, 4.61% from system integration packages, 2.27% from battery cells, 0.45% from other sources, and 0.29% from power generation [1]. - The company operates within the power equipment sector, specifically in photovoltaic equipment and solar cell modules, and is involved in various concepts such as BC batteries, BIPV, clean energy, perovskite batteries, and TOPCon batteries [2].

Trading Information Summary - On September 5, 2025, GCL-Poly Energy Holdings Limited (002506) closed at 2.78 CNY, an increase of 3.35%, with a turnover rate of 4.66% and a trading volume of 2.7264 million shares, resulting in a transaction amount of 748 million CNY [1] - On the same day, the net inflow of main funds was 39.6182 million CNY, indicating significant accumulation [3] Company Announcement Summary - The sixth board of directors of GCL-Poly held its sixteenth meeting on September 5, 2025, where it approved the change of the special audit institution for the issuance of shares to specific objects, appointing Suya Jin Cheng Accounting Firm as the new auditor, replacing Zhongxi Accounting Firm [2] - The company confirmed that there were no audit disagreements with the previous auditor, Zhongxi Accounting Firm [2] - Suya Jin Cheng has qualifications for securities and futures business, with 42 partners and 254 registered accountants as of the end of 2024, and has audited 38 listed companies [2]

Group 1 - The company held its 16th meeting of the 6th Board of Directors on September 5, 2025, with all 9 directors present, confirming the legality and validity of the meeting procedures [1][2] - The board unanimously approved the proposal regarding the change of special audit institution for the issuance of shares to specific targets, with a voting result of 9 votes in favor, 0 against, and 0 abstentions [1]

Core Viewpoint - The company has appointed Suya Jincheng Accounting Firm as the special auditing institution for its stock issuance to specific targets, replacing Zhongxi Accounting Firm, to expedite the process of issuing stocks [1][5][6]. Group 1: Change of Auditing Institution - The company has decided to change its auditing institution for the stock issuance from Zhongxi Accounting Firm to Suya Jincheng Accounting Firm, which is already the auditor for the company's 2024 annual report [1][2]. - The change was made after friendly consultations and is within the authorization scope of the shareholders' meeting, thus does not require further shareholder approval [1][5]. Group 2: Information about Suya Jincheng Accounting Firm - Suya Jincheng was established on December 2, 2013, and operates as a special general partnership with a registered address in Nanjing [4]. - As of the end of 2024, the firm has 42 partners and 254 registered accountants, with 161 of them having signed audit reports for securities services [4][5]. - The firm has a total revenue of 353.09 million yuan for 2024 and has 38 listed company audit clients [4]. Group 3: Auditing Fees and Independence - The auditing fees will be negotiated based on the company's business scale, industry, and complexity of accounting treatment, with the management authorized to finalize the fees with Suya Jincheng [4][5]. - Suya Jincheng and its personnel comply with the independence requirements set forth in the Code of Ethics for Chinese Certified Public Accountants [5]. Group 4: Progress of Stock Issuance - The company received notification from the Shenzhen Stock Exchange on April 24, 2023, regarding the acceptance of its application for stock issuance to specific targets [6]. - The application was approved by the Shenzhen Stock Exchange's listing review center on November 22, 2023, and received approval from the China Securities Regulatory Commission on November 4, 2024 [6]. Group 5: Procedures for Changing Auditing Institution - The board's audit committee reviewed the change of auditing institution and confirmed that both firms were informed and had no objections [7]. - The board of directors has authorized the appointment of Suya Jincheng as the special auditing institution for the stock issuance [7].

证券日报网讯 9月5日晚间，协鑫集成发布公告称，公司于2025年9月5日分别召开第六届董事会审计委 员会2025年第四次会议、第六届董事会第十六次会议，审议通过了《关于公司向特定对象发行股票变更 专项审计机构及相关事项的议案》，为顺利推进公司向特定对象发行股票事宜，根据股东会的授权，公 司董事会同意聘任苏亚金诚会计师事务所（特殊普通合伙）为公司向特定对象发行股票事项的专项审计 机构，由其为公司本次向特定对象发行股票提供专项审计服务。本次审议的事项在股东会授权范围内， 无需提交公司股东会审议。 （文章来源：证券日报） ...