协鑫集成科技股份有限公司 协鑫集成科技股份有限公司 内幕信息知情人登记制度 协鑫集成科技股份有限公司 内幕信息知情人登记制度 二〇二五年六月 协鑫集成科技股份有限公司 内幕信息知情人登记制度 内幕信息知情人登记制度 第一章 总 则 第二章 内幕信息及内幕信息知情人的界定 第五条 本制度所指内幕信息是指根据《证券法》相关规定，涉及公司的经营、 财务或者对公司证券及其衍生品种交易价格有重大影响的尚未公开的信息。 尚未公开是指公司尚未在中国证券监督管理委员会（以下简称"中国证监会"） 1 协鑫集成科技股份有限公司 内幕信息知情人登记制度 指定的信息披露刊物或网站正式公开发布。 第一条 为进一步规范协鑫集成科技股份有限公司（以下简称"公司"）的内 幕信息管理，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 信息披露管理办法》《上市公司监管指引第5号——上市公司内幕信息知情人登记 管理制度》《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、法规以及《公司章程》等有关 规定，制定本制度。 第二条 公司内幕信息登记备案工作由公司董事会负责，公司董 ...

协鑫集成科技股份有限公司 大股东、董事、高级管理人员 所持本公司股份及其变动管理制度 二〇二五年六月 协鑫集成科技股份有限公司 大股东、董事、高级管理人员 第四条 公司大股东、董事、高级管理人员在买卖公司股票及其衍生品种前，应 知悉《公司法》《证券法》等法律法规关于内幕交易、操纵市场、短线交易等禁止 行为的规定，不得进行违法、违规的交易。 第五条 大股东减持其通过深圳证券交易所集中竞价交易方式买入的公司股份， 1 适用本制度第六条、第七条、第十六条第一款、第十九条的规定。 大股东减持其通过参与公开发行股份而取得的公司股份，适用本制度第六条至 第九条、第十六条第一款、第十九条的规定。 公司大股东与其一致行动人应当共同遵守本制度关于大股东减持股份的规定。 公司控股股东、实际控制人与其一致行动人应当共同遵守本制度关于控股股东、实 际控制人减持股份的规定。 所持本公司股份及其变动管理制度 第一章 总则 第一条 为加强对公司股东、董事、高级管理人员所持协鑫集成科技股份有限 公司（以下简称"公司"、"本公司"）股份及其变动的管理，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 ...

崔晓龙先生符合《公司法》《公司章程》有关董事任职的资格和条件。此次 选举产生职工代表董事后，公司董事会董事人数符合相关法律法规和规范性文件 的规定，董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计不 超过公司董事总数的二分之一。 证券代码：002506 证券简称：协鑫集成 公告编号：2025-051 协鑫集成科技股份有限公司 关于董事辞职暨选举职工代表董事的公告 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"）董事会于近日收到公司董 事朱战军先生递交的书面辞职报告。因公司内部工作调整，朱战军先生申请辞去 第六届董事会董事职务及董事会提名委员会委员职务。根据《公司法》及《公司 章程》等有关规定，朱战军先生的辞职未导致公司董事会成员低于法定最低人数， 朱战军先生的辞职报告自送达董事会之日起生效。 根据《公司法》和《公司章程》等相关规定，公司职工代表大会于2025年6 月18日召开会议并形成决议，与会职工代表一致同意选举崔晓龙先生（简历详见 附件）为公司第六届董事会职工代表董事，任期自本次职工代表大会选举之日起 ...

证券代码：002506 证券简称：协鑫集成 公告编号：2025-049 协鑫集成科技股份有限公司 2025 年第三次临时股东大会决议公告 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。 特别提示： 1、本次股东大会没有出现否决提案的情形； 2、本次股东大会以现场投票与网络投票相结合的方式召开； 3、本次股东大会不涉及变更前次股东大会决议。 （2）网络投票时间：2025 年 6 月 18 日 其中通过深圳证券交易所交易系统进行投票的时间为2025年6月18日9:15— 9:25、9:30—11:30和13:00—15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为2025年6月18日9:15至2025年6月18日15:00的任意时间。 2、现场会议地点：江苏省苏州市工业园区新庆路 28 号会议室（协鑫能源中 心） 3、会议召开方式：本次会议采取现场投票与网络投票相结合的方式 4、会议召集人：公司第六届董事会 5、会议主持人：董事长朱钰峰先生 6、本次股东大会的召集、召开符合《公司法》《上市公司股东会规则》等有 关法律、法规和《公司章程》的规定，会议的表 ...

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]

Core Viewpoint - The recent reports from photovoltaic companies for 2024 include details on executive resumes and compensation, highlighting the leadership structure and financial remuneration within the industry [1]. Board Members - Zhu Yufeng, born in June 1981, is the Chairman of the Board and holds multiple leadership roles within the GCL Group, with a total pre-tax compensation of 0 million [3]. - Zhu Gongshan, born in February 1958, is a founding member and Chairman of GCL Group, with a total pre-tax compensation of 0 million [4]. - Sun Wei, born in July 1971, has over 20 years of experience in financial management and received a total pre-tax compensation of 0 million [5]. - Zhu Zhanjun, born in August 1969, has held various managerial positions within the company and serves as Vice Chairman, with a total pre-tax compensation of 0 million [6]. - Jiang Weipeng, born in October 1983, has extensive experience in production management and currently serves as General Manager, with a total pre-tax compensation of 220 million [7]. - Ma Junjian, born in September 1983, is the Secretary of the Board and has received a total pre-tax compensation of 143 million [8]. - Cheng Bo, an independent director, received a total pre-tax compensation of 22 million [9]. - Zhang Lijun, an independent director, has a total pre-tax compensation of 22 million [10]. - Huo Jiazhen, an independent director, also received a total pre-tax compensation of 22 million [11]. Supervisory Board Members - Li Kecun, born in July 1978, is the Chairman of the Supervisory Board with a total pre-tax compensation of 100 million [11]. - Dai Mengyang, born in March 1973, has a legal background and received a total pre-tax compensation of 100 million [12]. - Sun Guoliang, born in December 1983, has been with the company since 2011 and received a total pre-tax compensation of 120 million [14]. Senior Management Team - Fang Jiancai, born in February 1980, serves as Vice General Manager and CFO, with a total pre-tax compensation of 120 million [15].