证券代码：002506 证券简称：协鑫集成 公告编号：2026-001 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 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 ...

Market Overview - On January 8, A-shares experienced fluctuations, with the Shanghai Composite Index down 0.07%, Shenzhen Component Index down 0.51%, and ChiNext Index down 0.82%. The total market turnover was approximately 2.83 trillion yuan, with over 3,700 stocks rising [2] Sector Performance - The military industry, commercial aerospace, brain-computer interface, and satellite navigation sectors led the gains, while insurance, securities, and energy metal sectors saw the largest declines [4] - The commercial aerospace sector showed strong performance, with stocks like Shaoyang Hydraulic, China First Heavy Industries, Nanjing Panda Electronics, and others hitting the daily limit [4] Notable Stocks - Fenglong Co., Ltd. achieved a "10 consecutive limit-up" with a closing price of 46.42 yuan per share, marking a historical high and a total market value exceeding 10 billion yuan. The company announced a high speculation risk regarding its stock price [4] - The leading humanoid robot stock, UBTECH, announced plans to acquire approximately 43% of Fenglong Co., Ltd. through a combination of "agreement transfer + tender offer" [4] Technological Developments - The commercial aerospace industry is driven by technological breakthroughs, particularly in reusable rocket technology, which is reducing launch costs and becoming a core driver of global commercial aerospace development [7] - The perovskite battery concept saw a rise in interest, supported by policies and industry breakthroughs, with significant advancements in efficiency and production expected in the coming years [10][11] Strategic Collaborations - JinkoSolar announced a strategic partnership with AI and robotics company Jintai Technology to jointly establish a company focused on high-throughput perovskite tandem solar cell research and development [10] - GCL-Poly Energy announced a major breakthrough in its GTC perovskite tandem battery technology, achieving a certified photoelectric conversion efficiency of 33.31% [11]

Core Insights - The photovoltaic sector experienced a rebound due to three factors: price bottoming out, policy-driven capacity reduction, and high demand growth [1] - Major silicon wafer companies raised prices significantly, with N-type silicon wafer prices increasing by 2.6% to 9.2% [1] - The National Development and Reform Commission announced plans to eliminate inefficient capacity in the photovoltaic industry, improving long-term profitability expectations [1] - As of the end of November, China's solar installed capacity reached 116 million kilowatts, a year-on-year increase of 41.9% [1] Company Insights - JunDa Co., a leading photovoltaic battery company, focuses on technological innovation and has achieved a laboratory efficiency of over 32% for perovskite tandem batteries, positioning itself for overseas market expansion [1] - The company plans to increase its overseas sales to over 50% by Q3 2025, with North America being a key market for expansion [1] - JunDa is also investing in space perovskite battery technology through its investment in Shangyi Optoelectronics, targeting the aerospace market [1] - Dongfang Risen has developed the Hyper-ion HJT module, achieving a maximum power of 741W and a conversion efficiency of 23.90%, with over 10GW shipped [2] - The company aims to maintain its market advantage through continuous technological advancements and cost control measures [2] - Xiexin Integrated has developed a dual-source heat pump system that operates in extreme low temperatures, improving energy efficiency by approximately 25% compared to traditional systems [4] - The company is focusing on technological innovation and cost reduction to enhance its core competitiveness amid rising material costs [4] - Zhonglai Co. produces TOPCon batteries for high-efficiency photovoltaic modules, which can be applied in various photovoltaic power plants [5] - SunPower has begun exporting photovoltaic products to Europe and plans to expand into overseas markets, particularly along the Belt and Road Initiative [5] - Nanfang Glass has established a photovoltaic glass manufacturing base in Egypt to enhance its international competitiveness and align with the Belt and Road Initiative [7] - The company aims to integrate resources related to "new energy materials" to strengthen its platform functionality and core competitiveness [7][8]

格隆汇12月30日丨协鑫集成(002506.SZ)在投资者互动平台表示，协鑫集成不涉及多晶硅的生产、销售 业务。 ...

协鑫集成科技股份有限公司 1、召开时间： 证券代码：002506 证券简称：协鑫集成 公告编号：2025-083 2025 年第六次临时股东会决议公告 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、本次股东会没有出现否决提案的情形； 2、本次股东会以现场投票与网络投票相结合的方式召开； 3、本次股东会不涉及变更前次股东会决议。 一、会议召开情况 （1）现场会议召开时间：2025 年 12 月 29 日（星期一）14:00 （2）网络投票时间：2025 年 12 月 29 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12月29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12月29日9:15至2025年12月29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 ...

北京市竞天公诚律师事务所 关于协鑫集成科技股份有限公司 2025 年第六次临时股东会的 法律意见书 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 二○二五年十二月二十九日 北京市竞天公诚律师事务所 关于协鑫集成科技股份有限公司 2025 年第六次临时股东会的 法律意见书 致：协鑫集成科技股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）受协鑫集成科技股份有限公 司（以下简称"公司"）的委托，根据和参照《中华人民共和国公司法》（以下称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《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》（以下称"《规则》"）等有 关规定，就公司召开的 2025 年第六次临时股东会（以下称"本次股东会"）的有 关事宜，出具本法律意见书。 为了出具本法律意见书，本所审查了公司提供的有关本次股东会的如下文件 的原件或复印件： 1、现场出席本次股东会的有关股东、股东授权代表、董事及其他有关人员 的身份证明及/或授权委托书； 2、 ...

Core Viewpoint - GCL-Poly Energy Holdings Limited (协鑫集成) announced that as of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 385.695 million yuan, which represents 161.84% of the most recent audited net assets [1] Summary by Category - **Total Guarantees**: The total external guarantees provided by GCL-Poly and its subsidiaries is 385.695 million yuan [1] - **Percentage of Net Assets**: This total represents 161.84% of the company's most recent audited net assets [1] - **Breakdown of Guarantees**: Guarantees for subsidiaries are as follows: 21.3 million yuan for GCL-Poly Green Energy, 21.031 million yuan for Funing Integration, and 160.489 million yuan for Hefei GCL-Poly [1] - **Legal Status**: There are no overdue or litigated guarantees reported [1]

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 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，审议通过了《关于控股子公司为控股子公司 新增担保额度的议案》，同意公司控股子公司合肥协鑫集成新能源科 ...

证券之星消息，12月26日光伏设备板块较上一交易日上涨2.75%，协鑫集成领涨。当日上证指数报收于3963.68，上涨0.1%。深证成指报收于 13603.89，上涨0.54%。光伏设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002506 | 办整集成 | 2.93 | 10.15% | 447.57万 | | 12.84亿 | | 002865 | 钧达股份 | 54.87 | 10.00% | 25.42万 | | 13.69亿 | | 600537 | 亿晶光电 | 4.33 | 9.90% | 119.89万 | | 5.13亿 | | 300274 | 阳光电源 | 181.08 | 7.86% | 114.82万 | | 205.19亿 | | 300118 | 东方日升 | 15.70 | 5.72% | 231.05万 | | 37.03亿 | | 300724 | 捷佳伟创 | 97.60 | 5.50% | 33.59万 | | ...

Market Overview - The A-share photovoltaic sector experienced a surge of nearly 3%, with leading stocks including Yangguang Electric (300274.SZ), Jiejia Weichuang (300724.SZ), and Longi Green Energy (601012.SH) showing significant gains [2] - The continuous capacity reduction in upstream silicon materials and rising silver paste prices are positively impacting the photovoltaic industry chain, leading to price increases in downstream silicon wafer companies [2][3] Price Trends - According to Infolink Consulting, the prices of silicon wafers have increased significantly due to strong pricing intentions from silicon wafer manufacturers. The average transaction prices for various types of N-type monocrystalline silicon wafers rose as follows: - N-type G10L: 1.2 yuan/piece, up 2.56% week-on-week - N-type G12R: 1.31 yuan/piece, up 9.17% week-on-week - N-type G12: 1.52 yuan/piece, up 1.33% week-on-week [2][3] Cost Structure - Silver paste has surpassed silicon materials to become the largest cost component in photovoltaic modules, with silver prices increasing over 140% this year. The cost breakdown for photovoltaic components is as follows: - Silver paste: 17% - Silicon materials: 14% - Glass: 13% [3] Component Pricing - Major component manufacturers are raising module prices in response to rising silver prices, with recent market price increases ranging from 0.02 yuan/watt to 0.04 yuan/watt. The current transaction price for mainstream distributed components is between 0.68 yuan/watt and 0.71 yuan/watt [4] Industry Performance - The photovoltaic industry's upstream polysilicon spot prices have risen from 35,400 yuan/ton to 53,600 yuan/ton, leading to a reduction in industry losses. In the first three quarters of 2025, the industry reported losses of 31.039 billion yuan, with the third quarter losses narrowing by nearly 50% compared to the second quarter [5] Regulatory Environment - The National Development and Reform Commission emphasized the need for order regulation and innovation in the photovoltaic sector, aiming to enhance industry concentration and maintain a fair competitive environment. The focus is on eliminating inefficient capacity and promoting differentiated competitive advantages [4] Capacity Growth - As of the end of November, China's total installed power generation capacity reached 3.79 billion kilowatts, a year-on-year increase of 17.1%. Solar power generation capacity specifically reached 1.16 billion kilowatts, marking a 41.9% year-on-year growth [4]