国浩律师（北京）事务所 关于协鑫集成科技股份有限公司 本所律师仅对本次股东大会的召集和召开程序、本次股东大会召集人和出席 会议人员的资格、本次股东大会审议的议案、本次股东大会的表决程序和表决结 果发表意见。本法律意见书仅供公司本次股东大会之目的使用。 根据相关法律法规的要求，按照律师行业公认的业务标准、道德规范和勤勉 尽责的精神，本所律师出席了本次股东大会，并对本次股东大会的相关资料和事 实进行了核查和验证，现根据本所律师对事实的了解及对法律的理解，出具法律 意见如下： 1 / 8 2025 年第三次临时股东大会 的 律师见证法律意见书 国浩京律字[2025]第 0039 号 致：协鑫集成科技股份有限公司 根据协鑫集成科技股份有限公司（下称"公司"）的委托，并依据《中华人民 共和国公司法》（下称"《公司法》"）、《中华人民共和国证券法》（下称"《证 券法》"）和中国证券监督管理委员会发布的《上市公司股东会规则》（下称"《股 东会规则》"）、《上市公司治理准则》（下称"《治理准则》"）等法律、行政法 规、规范性文件以及《协鑫集成科技股份有限公司章程》（下称"《公司章程》"）、 《协鑫集成科技股份有限公司股东大会 ...

证券代码：002506 证券简称：协鑫集成 公告编号：2025-050 协鑫集成科技股份有限公司 第六届董事会第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。 协鑫集成科技股份有限公司（以下简称"公司"）第六届董事会第十三次会议 于 2025 年 6 月 11 日以电子邮件及电话方式通知全体董事，并于 2025 年 6 月 18 日以现场与通讯相结合的方式在公司会议室召开。本次会议应出席董事 9 名，实 际出席董事 9 名。会议由董事长主持，会议召开和表决程序符合《中华人民共和 国公司法》等法律、法规及本公司章程的有关规定，合法有效。经与会董事审议， 通过如下决议： 一、会议以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过《关于调 整公司第六届董事会专门委员会成员组成的议案》； 根据《中华人民共和国公司法》《上市公司治理准则》《公司章程》及其他有 关规定，结合公司实际情况，对公司第六届董事会各专门委员会进行如下调整： （1）战略与可持续发展委员会委员由朱钰峰先生、朱共山先生、霍佳震先生 担任，由董事长朱钰峰先生担任战略与可持续发展 ...

Core Viewpoint - The integration of blockchain technology in the photovoltaic industry is accelerating, with companies like GCL-Poly Energy Holdings and Ant Group collaborating to launch innovative platforms aimed at reducing carbon emissions and enhancing transparency in the supply chain [2][3][4]. Group 1: Company Developments - GCL-Poly Energy Holdings announced the launch of the upgraded GCL Carbon Chain 3.0 at the 18th SNEC International Photovoltaic and Energy Storage Exhibition, aiming to utilize AI and blockchain to lower carbon emissions and optimize reduction pathways [2][3]. - The GCL Carbon Chain is the world's first carbon management platform based on "granular silicon technology + blockchain technology + intelligent technology," allowing for the visualization, quantification, and verification of low-carbon footprints of granular silicon components [3]. - GCL-Poly Energy Holdings has a long-standing commitment to carbon chain products, having previously launched the first GCL Carbon Chain in June 2024, in collaboration with Ant Group and GCL Technology Holdings [3]. Group 2: Market Trends - The photovoltaic industry is witnessing increased innovation and collaboration, with blockchain technology being applied more extensively [4]. - GCL-Poly Energy Holdings' subsidiary, GCL Energy Technology, signed a strategic cooperation agreement with Ant Group to tokenize real-world assets (RWA) based on photovoltaic assets, marking a significant milestone in the financialization of physical assets [4][5]. - The market is showing a growing interest in RWA, which involves mapping ownership rights of physical assets to blockchain tokens, enhancing liquidity and financing efficiency [5]. Group 3: Industry Insights - The application of blockchain in the photovoltaic sector is transitioning from concept validation to large-scale implementation, with tools like the GCL Carbon Chain addressing transparency in environmental information [5]. - Experts suggest that the true transformation in the renewable energy sector will come from asset ownership transactions rather than RWA itself, potentially leading to increased investment in the photovoltaic industry [6].

Core Viewpoint - The photovoltaic industry is experiencing significant losses, with major companies like Longi, JA Solar, and Jinko facing drastic profit declines and negative cash flows, as component prices have fallen below production costs, leading to widespread financial distress [1][3][5]. Group 1: Industry Overview - The 2025 SNEC photovoltaic exhibition reflects a stark contrast to previous years, with a noticeable decline in attendance and empty exhibition spaces, indicating a downturn in the industry [2][3][5]. - Major industry leaders were absent from the event, highlighting the current struggles within the sector, as many companies are grappling with substantial losses and negative cash flows [5][6]. - The average gross margin in the photovoltaic industry has turned negative, with cash outflows exceeding 10 billion yuan, and over 50% of companies are reducing capital expenditures and workforce to mitigate losses [10][11]. Group 2: Financial Performance - In Q1 2025, several key companies reported significant revenue declines and losses, with TCL Zhonghuan facing a nearly 10 billion yuan loss, while Longi, JA Solar, and Jinko also reported steep profit drops [6][10]. - The average revenue for 18 photovoltaic companies showed a mixed performance, with some companies like Sunshine Power and Jiejia Weichuang reporting growth, while others like Tongwei and Jinko faced severe losses [6]. Group 3: Industry Challenges and Strategies - The industry is facing a "cold winter," with prices for components, silicon materials, and battery cells all declining, leading to a competitive environment characterized by price wars and reduced demand [10][11]. - Industry leaders are recognizing the need for self-reliance and have proposed strategies such as limiting production, prices, and investments to stabilize the market [13][14]. - There is a call for higher technical and environmental standards to phase out outdated capacities and promote industry consolidation rather than bankruptcy [15][16]. Group 4: Future Outlook - The current financial strain and cash flow issues have led to discussions about redirecting funds towards more effective investments, such as technology breakthroughs and integrated solutions for green electricity [20][21]. - The 2025 SNEC is seen as a turning point for the industry, marking the end of an old cycle and potentially signaling the beginning of a new one, where companies must focus on internal capabilities rather than external appearances [22][23][24].

Group 1 - The core viewpoint of the event is that low-carbon transformation is not optional but a necessity, requiring collaborative innovation among various stakeholders [2] - The event highlighted the launch of the "GCL Carbon Chain," which integrates blockchain technology with low-carbon silicon technology to enhance carbon reduction across the photovoltaic industry [2] - The theme of the event was "Artificial Intelligence + Low Carbon," emphasizing the integration of digital technology with manufacturing and market advantages to support the application of large models [2][3] Group 2 - Industry insiders believe that achieving the "dual carbon" goals requires the cultivation of new productive forces, with emerging digital technologies like AI playing a crucial role in green transformation [3] - The low-carbon brand ecosystem alliance aims to create a win-win environment by utilizing clean electricity to cool large computing power, integrating AI with low-carbon development [3] - Ant Group and GCL jointly initiated the "Green Carbon Chain Initiative," calling for global partners to explore three low-carbon pathways: technological collaboration, model innovation, and standard interoperability [3] Group 3 - GCL Integrated and State Power Investment Corporation successfully signed a strategic cooperation agreement, establishing a partnership in photovoltaic technology [4]

光伏资讯 | PV-info 近日，光伏行业各企业均发布2024年报，光伏资讯整理了各企业高管简历及薪酬情况。 一、董事会成员 1、朱钰峰：董事长 朱钰峰先生：1981 年 6 月出生，中国国籍，无境外居留权，毕业于加拿大 George Brown College（乔治 布朗学院）工商管理学院。现任协鑫集团党委书 记、副董事长兼总裁、协鑫集团有限公司（PRC）董事、 协鑫科技控股有限公司（股票代号：03800.HK）董事会副主席、协鑫新能源控股有限公司（股 票代号： 00451.HK）董事会副主席、协鑫能源科技股份有限公司（股票代号：002015.SZ）董事长、协鑫集成董事 长。 朱钰峰先生同时还担任中华全国青年联合会常务委员会委员、中国青年企业家协会副会长、中国电力企 业联合会副理事长、江苏省总商会副会长、江苏 省青年商会会长、苏州市工商业联合会委员会副主席、 政协苏州市委员会委员等社会职务。另外，朱钰峰先生还荣膺"2017 中国新能源十大年度人物"、 "2017 年度臻善领袖奖"、"2021 年度中国能源行业领军人物"、"2022 年度商业创新领袖"、"2023 年度江苏财经人物"等荣誉。 报告期内从公司 ...

Core Viewpoint - The international photovoltaic market has seen significant activity in May, with major companies signing overseas orders totaling over 4GW, primarily from countries such as Germany, Sweden, Poland, Pakistan, Australia, Zimbabwe, Zambia, and Peru [1] Group 1: Company Activities - Tongwei Co., Ltd. signed a strategic cooperation agreement with BayWa r.e. Solar Trade Holding GmbH for project development and system integration, and also secured a supply agreement for Eastern Europe with INFO-Telecom [2] - Aiko Solar successfully signed a 1GW centralized order with overseas clients, including significant projects in Europe and Africa, and has made substantial progress in the centralized market with its ABC components [3] - GCL-Poly Energy signed project cooperation agreements with Galp and Unigea, marking a significant step in its global strategy [4] - Chint New Energy established a three-year strategic partnership with Belectric to supply photovoltaic modules for ground station projects in Europe [5][6] - TCL Solar signed a strategic distribution agreement with Power & Sun Solar Equipments Trading LLC to supply 300MW of high-efficiency photovoltaic modules to the Middle East, Africa, and Eurasia [7] - LONGi Green Energy signed a strategic cooperation agreement with ENGIE and China Power Construction Corporation to provide over 1GW of high-efficiency Hi-MO 9 modules [8] - Hanwha Energy signed a 250MW annual supply framework agreement with PV CONSULT LTD in Bulgaria and established multiple strategic partnerships in Europe [9][10] - Huasheng New Energy reached an exclusive strategic cooperation with Next2Sun to promote the Kunlun series horizontal modules in Europe [11] - JA Solar signed MOU agreements with Australian companies NSEG and YES Group to supply a total of 250MW of high-efficiency photovoltaic modules by 2025 [12] - Seraphim signed a 250MW framework agreement with Barzaei Halwan in Iraq to support renewable energy infrastructure development [13] - Gaojing Solar signed a strategic cooperation agreement with Grodno S.A. in Poland, setting a 200MW annual cooperation target [14] - Sumida Huailun signed photovoltaic carport project agreements totaling 116MW with German EPC companies [15]

协鑫集成科技股份有限公司 关联交易决策制度 二〇二五年六月 协鑫集成科技股份有限公司 关联交易决策制度 协鑫集成科技股份有限公司 关联交易决策制度 第一章 总则 第一条 为规范协鑫集成科技股份有限公司（以下简称"公司"）关联交易事项 的管理，保证公司与关联方之间发生的关联交易符合公平、公正、公允的原则，确 保公司关联交易行为不损害公司、全体股东和债权人的利益，根据《中华人民共和 国公司法》《深圳证券交易所股票上市规则（2025 年修订）》（以下简称"《上市规 则》"）、《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》《上 市公司治理准则》及其他有关法律、法规和规范性文件以及《协鑫集成科技股份有 限公司章程》（以下简称"公司章程"）的规定，特制定本制度。 （三）符合诚实信用、公允合理原则。符合商业原则并遵循一般商务条款或更 佳的条款；条款公平合理，且符合公司及全体股东的整体利益； （四）审议程序合法，关联董事和关联股东回避表决； （五）必要时聘请独立财务顾问或专业评估机构发表意见和报告。 第五条 本制度适用于公司及公司控股子公司。 1 协鑫集成科技股份有限公司 关联交易决策制度 第二条 公司的 ...

协鑫集成科技股份有限公司 控股股东和实际控制人行为规范 第一章 总则 第一条 为了进一步规范协鑫集成科技股份有限公司（以下简称"公司"）控 股股东、实际控制人行为，完善公司治理结构，保护公司和中小股东的合法权益， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《证券法》"）、《深圳证券交易所股票上市规则》（以下简称"《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》《深圳证券交易所上市公司自律监管指引第 8 号——股东及董事、高级 管理人员减持股份》等有关法律法规及《协鑫集成科技股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，结合公司实际情况，制定本规范。 第二条 本规范所称"控股股东"是指，其持有的股份占公司股本总额 50% 以上，或持有股份的比例虽然不足 50%，但以其持有的股份所享有的表决权已足 以对股东会的决议产生重大影响的股东。 第三条 本规范所称"实际控制人"是指，虽不直接持有公司股份，或者其 直接持有的股份达不到控股股东要求的比例，但通过投资关系、协议或者其他安 排，能够实际支配公司行为的自然 ...

协鑫集成科技股份有限公司 募集资金管理制度 二〇二五年六月 协鑫集成科技股份有限公司 募集资金管理制度 协鑫集成科技股份有限公司 募集资金管理制度 第一章 总则 第一条 为规范协鑫集成科技股份有限公司（以下简称"公司"）募集资金的 管理和运用，保护投资者利益，根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司证券发行管理办法》《上市公司募集资金监管规则》《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》等有关法律法规的规定，结合本公司实际情况，特制定本 制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，但不包括公司实施股权激励计划 募集的资金。 本制度所称超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 公司董事会负责建立健全公司募集资金存放、管理、使用、改变用 途、监督和责任追究的内部控制制度，明确募集资金使用的分级审批权限、决策 程序、风险控制措施以及信息披露要求，规范使用募集资金，并确保制度的有效 实施。 公司董事会应当持续关注募集资金存放、管理和使用情 ...