协鑫集成科技股份有限公司 独立董事2024年度述职报告 各位股东及股东代表： 本人霍佳震，男，1962年5月出生，中国国籍，无境外居留权，中共党员，同 济大学管理科学与工程专业博士。历任同济大学经济与管理学院信息管理系副系 主任，同济大学研究生院培养处处长、副院长，同济大学经济与管理学院院长。先 后获国务院特殊津贴、法国格勒诺布尔（Grenobleecole de management)商学院荣 誉博士、上海市领军人才、上海市优秀学科带头人等。现任同济大学经济与管理学 院博世（BOSCH）讲席教授、同济大学科技管理研究院常务副院长，兼任国务院学 位委员会管理科学学科评议组成员、中国物流学会常务理事、东方日升新能源股份 有限公司独立董事、上海交运集团股份有限公司独立董事、协鑫集成独立董事。 本人符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求，不存在影 响独立性的情况。 二、独立董事2024年度出席会议情况 （一）出席董事会及列席股东大会情况 作为协鑫集成科技股份有限公司（以下简称"公司"）的独立董事，本人严格 按照《公司法》《上市 ...

特此说明。 董事会关于独立董事独立性自查情况的专项意见 根据证监会《上市公司独立董事管理办法》《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》等要求，并结合独立董事出具的《独立董事关于 2024 年度独立性情况的 自查报告》，协鑫集成科技股份有限公司（以下简称"公司"）董事会，就公 司现任独立董事程博先生、张利军先生、霍佳震先生的独立性情况进行评估并 出具如下专项意见: 经核查独立董事程博先生、张利军先生、霍佳震先生的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在 公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或 其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事独立性的 情况。因此，公司董事会认为，公司独立董事符合《上市公司独立董事管理办 法》《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》等规定中对独立董事独立性的相关要求。 协鑫集成科技股份有限公司 协鑫集成科技股份有限公司董事会 二〇二五年四月二十八日 ...

独立董事2024年度述职报告 各位股东及股东代表： 作为协鑫集成科技股份有限公司（以下简称"公司"）的独立董事，本人严格 按照《公司法》《上市公司独立董事管理办法》《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》《公司章程》及《独立董事工作制度》 等有关法律法规规定和要求，积极出席公司召开的相关会议，认真审议会议各项议 案,坚持促进公司规范运作，对公司相关事项发表独立意见，恪尽职守、勤勉尽责， 充分发挥独立董事作用，切实维护了公司及全体股东特别是中小股东的利益。现将 2024年度本人履行独立董事职责的情况报告如下： 一、独立董事的基本情况 本人张利军，男，1976年9月出生，中国国籍，无境外居留权，南京大学EMBA 硕士，一级律师、建造师。现任江苏法德东恒律师事务所执委会主席，江苏省律师 协会副会长，中国国际经济贸易仲裁委员会仲裁员。先后被评为2010年度"江苏省 优秀律师"、"江苏省司法行政系统先进工作者"；2013年度"南京市五一劳动奖 章获得者"、2019年度"江苏省优秀中国特色社会主义事业建设者"，担任江苏国 信股份有限公司独立董事、南通江山农药化工股份有限公司独立董事、协鑫集成 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥3,155,331,161.20, representing a 7.06% increase compared to ¥2,947,152,942.60 in the same period last year[4] - The net profit attributable to shareholders was -¥197,918,328.32, a significant decrease of 911.39% from ¥24,392,617.24 in the previous year[5] - Total operating revenue for the current period reached ¥3,155,331,161.20, an increase of 7.05% compared to ¥2,947,152,942.60 in the previous period[27] - Total operating costs amounted to ¥3,422,700,663.12, up from ¥3,024,887,132.27, reflecting a year-over-year increase of 13.2%[28] - Operating profit for the current period was reported at -¥191,278,169.13, a significant decline from the previous period's profit of ¥40,275,582.17[29] - Net profit for the current period was -¥197,875,662.98, compared to a net profit of ¥24,185,653.27 in the previous period, indicating a substantial loss[29] - The company reported a total comprehensive loss of -¥197,839,549.93, contrasting with a comprehensive income of ¥23,594,712.37 in the previous period[30] - Basic and diluted earnings per share for the current period were both -¥0.034, compared to ¥0.004 in the previous period[31] Cash Flow and Liquidity - The net cash flow from operating activities increased by 412.89% to ¥171,687,448.21, up from ¥33,474,733.26 year-on-year[11] - Operating cash inflow for the current period reached ¥4,562,429,539.56, an increase of 41.0% compared to ¥3,241,738,757.84 in the previous period[33] - Cash inflow from financing activities totaled ¥926,538,630.75, up from ¥752,534,755.72 in the previous period, indicating a growth of 23.1%[35] - Net cash flow from investing activities was ¥42,856,273.75, a recovery from a negative cash flow of -¥302,320,633.55 in the previous period[35] - The ending balance of cash and cash equivalents was ¥2,074,825,327.14, compared to ¥1,374,494,565.53 in the previous period, showing a significant increase[35] - Cash outflow for purchasing goods and services was ¥2,127,777,660.06, compared to ¥866,207,103.18 in the previous period, reflecting a substantial increase[34] - Cash outflow for other operating activities was ¥1,755,267,979.86, slightly down from ¥1,867,426,190.35 in the previous period[34] - The company received tax refunds amounting to ¥87,841,522.64, a decrease from ¥101,626,098.10 in the previous period[33] - The impact of exchange rate changes on cash and cash equivalents was ¥8,680,097.05, compared to ¥1,415,689.77 in the previous period[35] Assets and Liabilities - Total assets at the end of the reporting period were ¥19,220,189,387.55, showing a slight increase of 0.09% from ¥19,202,636,205.53 at the end of the previous year[5] - Current liabilities rose to ¥12,221,836,063.90, compared to ¥12,063,213,702.86 in the previous period, marking an increase of 1.31%[24] - Non-current liabilities totaled ¥4,862,016,406.77, up from ¥4,756,323,388.21, reflecting a growth of 2.22%[25] - The company's total equity decreased to ¥2,136,336,916.88 from ¥2,383,099,114.46, representing a decline of approximately 10.35%[25] - The company's equity attributable to shareholders decreased by 10.36% to ¥2,136,321,741.06 from ¥2,383,126,603.98 at the end of the previous year[5] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 215,379[13] - The controlling shareholder, GCL-Poly Energy Holdings Limited, holds 466,030,445 shares, with 100% of these shares pledged[19] - The top ten shareholders include Jiangsu GCL Construction Management Co., Ltd. and GCL-Poly Energy Holdings Limited, which are acting in concert[15] Investments and Future Plans - The company plans to invest RMB 800 million to establish a new company focused on battery management capacity expansion, ensuring supply chain stability[18] - The company intends to use up to RMB 30 million of idle raised funds for temporary working capital, with a repayment period not exceeding 12 months[17] - The company has returned all RMB 300 million raised for temporary working capital to the designated account[17] Accounting Policies - The company has made adjustments to its accounting policies in accordance with new guidelines issued by the Ministry of Finance, which do not affect the major financial data and indicators[5] Receivables and Inventory - Accounts receivable decreased from RMB 2,778,148,743.04 to RMB 2,175,993,539.84, indicating a reduction of approximately 21.7%[22] - Inventory increased significantly from RMB 1,293,185,171.19 to RMB 1,655,674,864.16, reflecting a growth of about 28.1%[22] Financing Activities - The company experienced a 567.68% increase in receivables financing compared to the beginning of the period, mainly due to the concentration of bank acceptance bills received at the end of the period[9] - The company reported a 236.78% increase in cash flow from financing activities, attributed to an expansion in financing scale and increased cash from borrowings[11]

Financial Performance - The company's operating revenue for 2024 reached approximately ¥16.24 billion, representing a 1.70% increase compared to ¥15.97 billion in 2023[12]. - The net profit attributable to shareholders for 2024 was approximately ¥68.29 million, a decrease of 56.70% from ¥157.72 million in 2023[12]. - The net profit after deducting non-recurring gains and losses was approximately -¥1.93 million, reflecting a decline of 102.80% compared to ¥360.87 million in 2023[12]. - The company's operating cash flow reached ¥951,577,658.58, an increase of 216.06% compared to the previous period[18]. - Basic and diluted earnings per share decreased by 55.56% to ¥0.012 from ¥0.027[18]. - The return on average assets was 2.84%, showing a decrease of 3.89% compared to the previous year[18]. - Total assets at the end of 2024 were ¥19,202,636,205.53, reflecting a 0.49% increase from the previous year[18]. - The net assets attributable to shareholders decreased by 1.70% to ¥2,383,126,603.98 from ¥2,424,247,574.67[18]. - The gross profit margin for the solar industry was reported at 8.92%, a slight decrease of 0.17% from the previous year[79]. Dividend Policy - The company plans not to distribute cash dividends or issue bonus shares for the fiscal year[5]. - The company plans to maintain its current cash dividend policy, opting not to distribute cash dividends or issue bonus shares for the year[183]. Market and Industry Trends - The domestic installed capacity for photovoltaic systems increased by 28.3% in 2024, reaching 277.57GW[30]. - The global photovoltaic market is expected to see an increase of approximately 35.9% in new installations, totaling around 530GW in 2024[27]. - In 2024, China's photovoltaic (PV) module export volume is expected to reach approximately 235.93 GW, a 13% increase year-on-year, with significant growth in the Middle East and Latin America regions[34]. - The production of polysilicon in China is projected to reach 1.82 million tons in 2024, marking a 23.6% year-on-year increase, while silicon wafer production is expected to rise to 753 GW, a 12.7% increase[37]. - The average price of polysilicon has dropped from 65 RMB/kg at the beginning of the year to 39 RMB/kg, a decline of 40% year-on-year[37]. Technological Advancements - The company plans to leverage advancements in photovoltaic technology to explore new application scenarios in the industry[30]. - The average efficiency of TOPCon batteries has reached 25.4%, establishing a dominant trend in the market[43]. - The new generation GPC photovoltaic module achieves an efficiency of 27.5%, with a first-year degradation of less than 1% and linear power degradation below 0.35%, catering to distributed application scenarios[52]. - The company has established a production capacity of 16GW for high-efficiency TOPCon cells and 17.5GW and 12GW for high-efficiency modules at its Wuhu and Hefei bases, respectively, achieving industry-leading levels in product yield and non-silicon cost control[49]. - The company is focusing on the development of next-generation back-contact technology to significantly enhance battery efficiency[89]. Research and Development - The company has authorized a total of 656 patents, including over 97 invention patents, and has participated in the compilation of more than 30 industry technical standards, showcasing its strong accumulation in technology research and development[51]. - The company’s R&D expenditure increased by over 40% year-on-year, with a total of 656 authorized patents, including 97 invention patents[68]. - Research and development investment increased by 43.59% year-on-year, totaling approximately ¥210.22 million, representing 1.29% of operating revenue[91]. - The number of R&D personnel rose by 30.04% to 329, with a significant increase in the number of master's degree holders by 81.82%[90]. Corporate Governance - The financial report indicates that all board members attended the meeting to review the annual report, ensuring accountability for the report's accuracy[4]. - The company has established specialized committees within the board to enhance governance and strategic development[134]. - The company has a robust internal control system that continuously improves governance levels and operational norms[131]. - The company has implemented a stock incentive plan and partnership plan to motivate key personnel, enhancing long-term development focus[137]. - The company strictly adheres to legal regulations and internal rules for shareholder meetings, ensuring equal rights for all shareholders, especially minority shareholders[132]. Environmental Responsibility - The company completed the environmental protection acceptance for the 20GW (Phase 1: 10GW) high-efficiency battery cell manufacturing project in Wuhu in June 2024[192]. - The company obtained a pollution discharge permit on July 7, 2023, valid until July 6, 2028[192]. - The company reported that the total COD emissions were 219.81 tons, and ammonia emissions were 39.91 tons, both compliant with the industrial wastewater discharge standards[193]. - The company’s wastewater treatment facilities are operating normally, ensuring pollutant emissions meet standards in 2024[198]. - The company has established an environmental self-monitoring plan, conducting quarterly monitoring of suspended solids and biochemical oxygen demand[199]. Strategic Expansion - The company has expanded its global presence, establishing subsidiaries in Japan, North America, Singapore, and Germany, and covering 75 countries and regions with its products and solutions[49]. - The company is focusing on expanding into high-growth areas such as renewable energy and smart manufacturing[88]. - The company is actively expanding its technology reserves for second and third-generation technologies to maintain a competitive edge in the market[90]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the market[153]. Risk Management - The report highlights potential risks and uncertainties in future development, urging investors to remain aware of investment risks[4]. - The company faces risks from changing industry policies, including subsidy adjustments and stricter land use regulations, which may impact project profitability[123]. - The company is managing foreign exchange risks through various strategies, including multi-currency settlements and financial hedging tools[126].

协鑫集成（002506）公告，2025年第一季度营业收入31.55亿元，同比增长7.06%。净亏损1.98亿元，去 年同期净利润2439.26万元。 ...

一、基本情况 协鑫集成科技股份有限公司（以下简称"公司"）全资子公司协鑫绿能系统科 技有限公司（以下简称"协鑫绿能"）于近日收到由江苏省工业和信息化厅颁发的 《2024 年度江苏省专精特新中小企业证书》（证书编号：20242786），有效期为 2024 年至 2027 年。 证券代码：002506 证券简称：协鑫集成 公告编号：2025-026 协鑫集成科技股份有限公司 关于全资子公司被认定为江苏省专精特新中小企业的公告 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。 二、对公司的影响 "专精特新"企业是指具备"专业化、精细化、特色化、新颖化"特征的中 小企业，在产品、技术、管理、模式等方面创新能力强、专注细分市场、成长性 好、实现专业化、精细化、特色化发展，创新能力强、质量效益好，是优质中小 企业的中坚力量。协鑫绿能被认定为江苏省专精特新中小企业，是对协鑫绿能在 技术创新、研发能力、综合实力等方面的充分认可，也是对公司在光伏行业系统 集成业务坚持科技创新的高度肯定，有利于提高公司品牌知名度和行业影响力， 提升公司整体创新能力和综合竞争力。 上述信息对公司当期 ...

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 协鑫集成科技股份有限公司（以下简称"协鑫集成"或"公司"）于 2024 年 2 月 5 日召开第五届董事会第五十四次会议及 2024 年 2 月 22 日召开 2024 年第二次临 时股东大会，审议通过了《关于 2024 年度新增对全资子公司提供担保的议案》， 同意公司新增对全资子公司协鑫储能科技（苏州）有限公司 15,000 万元的担保额 度，上述担保额度自 2024 年第二次临时股东大会审议通过之日起生效，至 2024 年度股东大会召开之日止失效。 公司于 2024 年 4 月 25 日召开了第五届董事会第五十七次会议及 2024 年 5 月 17 日召开 2023 年度股东大会，审议通过了《关于 2024 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 2024 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 110 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 88.8 亿元的担保额度，公司子公 ...

在探访协鑫集成芜湖基地时，公司管理层对第一财经记者介绍称，截至2025年2月，公司GPC2.0电池效 率突破27.5%；预计在今年二季度推出GPC3.0产品，效率预计超过27.8%。 4月伊始，第一财经记者实地探访了协鑫集成芜湖基地，并与相关业务负责人就公司产能爬坡情况、光 伏技术迭代和新产品后续量产计划等内容作交流。 "目前公司GPC效率爬坡速度超预期，有望提前实现规模化量产。"在实地探访协鑫集成芜湖基地时，协 鑫集成管理层对第一财经记者介绍，截至2025年2月，公司GPC2.0电池效率突破27.5%，较去年12月底 提升0.4个百分点。"公司预计在今年二季度推出GPC3.0产品，效率预计超过27.8%。" 协鑫集成为协鑫集团有限公司旗下A股上市公司，光伏组件业务贡献公司的营收主要增量。近两年，该 公司组件业务收入占比增加，系统集成业务占比降低，2023年组件业务收入占比攀升至历史新高。截至 2024年底，该公司已建成合肥、芜湖、阜宁三大生产基地，形成30GW高效组件与16GW N型TOPCon电 池的年产能规模。 记者实地探访的协鑫集成芜湖一期电池产能以TOPCon为主，同时储备有BC电池及叠层技术。20 ...

关于协鑫集成科技股份有限公司 国浩律师（北京）事务所 2025 年第二次临时股东大会 的 律师见证法律意见书 国浩京律字[2025]第 0035 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《上市公司股东大会规则》（下称"《股 东大会规则》"）、《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议事规则》（下称"《股东大会议事规则》"） 的规定，国浩律师（北京）事务所（下称"本所"）指派律师出席了公司 2025 年 第二次临时股东大会（下称"本次股东大会"），现就公司本次股东大会召开的有 关事宜出具本法律意见书。 本所同意将本法律意见书随公司本次股东大会的决议一起予以公告，并依法 对本所出具的法律意见承担相应的责任。 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 ...