股票简称：协鑫集成 股票代码：002506 二〇二三年八月 深圳证券交易所： 根据贵所于 2023 年 4 月 27 日出具的《关于协鑫集成科技股份有限公司申 请向特定对象发行股票的审核问询函》（审核函〔2023〕120073 号），协鑫集成 科技股份有限公司（以下简称"公司"、"本公司"、"发行人"、"上市公司" 或"协鑫集成"）与保荐机构申万宏源证券承销保荐有限责任公司（以下简称 "保荐机构"、"保荐人"）、国浩律师（北京）事务所（以下简称"律师"）、 苏亚金诚会计师事务所（特殊普通合伙）（以下简称"会计师"）对问询函所涉 及的问题认真进行了逐项核查和落实，现回复如下，请予审核： 一、若无特别说明，本回复报告中的简称或名词释义与尽职调查工作报告 中相同； 协鑫集成科技股份有限公司 申万宏源证券承销保荐有限责任公司 关于协鑫集成科技股份有限公司 申请向特定对象发行股票的审核问询函回复 （修订稿） 保荐机构（主承销商） 1-1 二、本回复报告中的字体代表以下含义： | 黑体（加粗） | 问询函所列问题 | | --- | --- | | 宋体 | 对问询函所列问题的回复 | | 楷体（加粗） | 涉及申报文件 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥5,605,385,923.56, representing a 100.26% increase compared to ¥2,798,996,594.08 in the same period last year[29] - Net profit attributable to shareholders was ¥111,548,011.29, a significant increase of 197.35% from ¥37,513,429.24 year-on-year[29] - The net profit after deducting non-recurring gains and losses was ¥97,579,490.48, compared to a loss of ¥53,621,741.20 in the previous year, marking a 281.98% improvement[29] - The net cash flow from operating activities was ¥747,812,152.43, up 95.26% from ¥382,983,483.76 in the same period last year[29] - Basic and diluted earnings per share both increased to ¥0.019, reflecting a growth of 216.67% from ¥0.006[29] - Total assets at the end of the reporting period were ¥11,514,903,957.10, a 13.10% increase from ¥10,181,275,946.27 at the end of the previous year[29] - Net assets attributable to shareholders increased to ¥2,365,831,708.05, up 4.89% from ¥2,255,623,162.80 at the end of the previous year[29] Dividend and Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[15] - The total number of shares is 5,850,316,427, with 100% ownership[135] - The controlling shareholder, GCL-Poly Energy Holdings Limited, holds 466,030,445 shares, which are 100% pledged, accounting for 7.97% of the total shares[151] - Another significant shareholder, Yingkou Qiyin Investment Management Co., Ltd., holds 429,141,700 shares, with 87.85% pledged, representing 6.44% of the total shares[151] - Jiangsu GCL Construction Management Co., Ltd. holds 520,000,000 shares, all of which are pledged, making up 8.89% of the total shares[151] - The top ten shareholders include GCL-Poly, Yingkou Qiyin, and Jiangsu GCL, who are acting in concert[162] - The company has received approval from the Shenzhen Stock Exchange for a specific stock issuance application on April 24, 2023[149] - There were no significant related party transactions during the reporting period[141] - The report indicates no major changes in the number of shareholders or shareholding structure[158] - The company has not conducted any repurchase agreements among its top shareholders during the reporting period[162] Business Operations and Strategy - The company continues to focus on its main business without significant changes in its operating model compared to 2022[35] - The management has acknowledged potential risks and has outlined corresponding measures in the report[37] - The company is actively expanding its sales channels and focusing on bidding opportunities to drive rapid sales growth[68] - The company has introduced differentiated products such as the "Lotus" module and high-reliability floating components to enhance market penetration and competitiveness[66] - The company is committed to technological innovation and has positioned itself as a leader in the development of new energy technologies, focusing on market demand-driven products[56] - The company has strengthened strategic partnerships with major domestic and international power groups, leading to a significant order reserve and industry-leading bid volume in the first half of the year[70] - The company is actively expanding its energy storage business, focusing on typical business scenarios and service systems to find new profit growth points[99] - The company is focusing on energy strategies for energy-deficient regions in Southeast Asia, Africa, and the Middle East, providing comprehensive energy solutions[98] Market and Industry Trends - The global photovoltaic market demand is robust, with the forecast for new installations in China for 2023 revised upward to 120-140GW from the previous estimate of 95-120GW[60] - The average transaction price for N-type silicon materials has significantly decreased, with N-type material averaging CNY 74,500 per ton, down nearly 80% from over CNY 300,000 per ton last year[62] - N-type components accounted for 20% of the bidding market share in the first half of 2023, with a total capacity of 23.54GW[63] - The company’s production capacity for large-size high-efficiency modules is expected to exceed 30GW by the end of 2023, following the successful ramp-up of the Wuhu 20GW high-efficiency cell project[58] - In the first half of 2023, China's newly installed solar capacity reached 78.42GW, with distributed solar installations doubling compared to the same period in 2022[84] - The global photovoltaic market is experiencing robust growth, with China's polysilicon production exceeding 606,000 tons in the first half of 2023, a year-on-year increase of 66.1%[84] Research and Development - In the first half of 2023, the company obtained 2 utility model patents and 3 software copyrights, enhancing its technological innovation capabilities[72] - The company completed the delivery of an 80MWh energy storage system in Gansu, utilizing a self-developed air-cooled energy storage system, which improves operational efficiency and extends cycle life[73] - The company has restructured its product matrix, developing various energy storage systems and optimizing its BMS and EMS platforms to support core business areas[74] - The company is developing a modular photovoltaic system package for residential products, covering G-home series integrated systems and portable energy storage products[98] - The company is leveraging digitalization to enhance product capabilities and operational processes, strengthening its competitive edge[101] Future Outlook and Investments - Future outlook includes plans for market expansion and potential mergers and acquisitions to enhance growth[178] - The company aims to raise up to 579.9 million yuan through a targeted stock issuance, with 340 million yuan allocated for the Wuhu GCL 20GW (Phase II 10GW) high-efficiency battery project[130] - The company plans to transfer 51% equity in Xieyi Commercial Factoring (Suzhou) Co., Ltd., reducing its ownership to 49%, which is expected to increase net profit by approximately 192.53 million yuan in 2023[116] Financial Position - Total liabilities increased to approximately 9.15 billion, compared to 7.93 billion, indicating a rise of 15.4%[176] - Current liabilities amounted to approximately 7.78 billion, up from 6.94 billion, which is an increase of 12.1%[176] - The company's equity attributable to shareholders increased to approximately 2.37 billion, compared to 2.26 billion, a growth of 4.8%[176] - Long-term borrowings decreased to approximately 47 million from 71 million, a decline of 33.9%[176] - The company reported a net loss of approximately 7.96 billion, slightly improved from a loss of 8.07 billion in the previous period[176]

协鑫集成科技股份有限公司 第五届董事会第四十六次会议决议公告 证券代码：002506 证券简称：协鑫集成 公告编号：2023-092 独立董事对该议案发表了独立意见，具体内容详见刊载在公司指定信息披露 媒体《证券时报》《中国证券报》《上海证券报》《证券日报》及巨潮资讯网 （http://www.cninfo.com.cn）上的相关公告。 三、会议以9票同意、0票反对、0票弃权的表决结果，审议通过《协鑫集成科 技股份有限公司2022年度环境、社会及管制（ESG）报告》。 具体内容详见刊载在公司指定信息披露媒体《证券时报》《中国证券报》《上 海证券报》《证券日报》及巨潮资讯网（http://www.cninfo.com.cn）上的相关公告。 特此公告。 协鑫集成科技股份有限公司董事会 二〇二三年八月十五日 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"）第五届董事会第四十六次会 议于 2023 年 8 月 7 日以电子邮件及电话方式通知全体董事，并于 2023 年 8 月 14 日以现场与通讯相结合的方式在公司会议室召开 ...

CONTENTS 目录 | 董事会声明 | 03 | 争先 01 守护生态责任 | | 领先 03 共创品质责任 | | 未来展望 72 | | --- | --- | --- | --- | --- | --- | --- | | | | 应对气候变化 | 24 | 产品质量保障 | 52 | | | 走进协鑫集成 | 04 | 温室气体管理 | 26 | 研发创新管理 | 55 | 附录 73 | | 企业简介 | 04 | 绿色产品 | 27 | 全球客户服务 | 56 | | | 我们的企业文化 | 08 | 绿色运营 | 30 | 打造责任供应链 | 59 | | | 我们的社会责任治理 | 09 | | | | | | | 回望 2022 | 14 | | | | | | | 专题：贯彻绿色使命，保护地球家园 | | | --- | --- | | 绿色创新，持续改善人类生存环境 | 18 | | 科技引领，把绿色能源带进生活 | 21 | 争先 守护生态责任 01 | 应对气候变化 | 24 | | --- | --- | | 温室气体管理 | 26 | | 绿色产品 | 27 | | 绿色运营 ...

| Addressing Climate Change | 24 | | --- | --- | | Greenhouse Gas Management | 26 | | Green Products | 27 | | Green Operations | 30 | 18 04 Pioneering 02 | Growing Together with Employees | 36 | | --- | --- | | Collaborative Development with the Industry | 50 | | Shared Future with the Community | 51 | CONTENTS | Board Statement | 03 | Safeguarding green ecology | | Strong Quality Responsibility | | 76 Outlook | | --- | --- | --- | --- | --- | --- | --- | | | | Addressing Climate Change | 24 | Product Quali ...

1、报告期内，未发生控股股东及其他关联方违规占用公司资金情况，也不 存在以前年度发生并延续至报告期的控股股东及其他关联方违规占用公司资金 情况。 2、截至 2023 年 6 月 30 日，公司的控股子公司实际对外担保余额为 0 元； 公司对控股子公司实际担保发生额为 210,299.68 万元，占公司 2022 年经审计净 资产的 93.23%；逾期担保金额为 0 元。 3、公司能够严格执行《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》和《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》等有关规定，严格控制对外担保风险和关联方资金占用风 险。 二、关于公司 2023 年半年度募集资金存放与使用情况的独立意见 协鑫集成科技股份有限公司 独立董事关于第五届董事会第四十六次会议相关事项的 独立意见 根据《中华人民共和国公司法》《上市公司独立董事规则》《深圳证券交易所 股票上市规则》《上市公司独立董事规则》等相关法律法规、规范性文件以及《协 鑫集成科技股份有限公司章程》的规定，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，对公司第五届董事会第四十六次会 ...

证券代码：002506 证券简称：协鑫集成 公告编号：2023-095 协鑫集成科技股份有限公司 2023 年半年度募集资金存放与使用情况专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号—上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告[2022]15 号）和深 圳证券交易所颁布的《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》等相关规定，协鑫集成科技股份有限公司（以下简称"协鑫集成" 或"公司"）董事会对公司 2020 年非公开发行股票募集资金的使用情况进行了全 面核查，并出具了《2023 年半年度募集资金存放与使用情况的专项报告》。相 关情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准协鑫集成科技股份有限公司非公开发 行股票的批复》（证监许可﹝2020﹞1763 号）核准，向不超过 35 名特定对象非 公开发行不超过发行前总股本的 30%的股票，公司获准非公开发行不超 1,524,533,040 股新股。根据最终投资者申购情况 ...

证券代码：002506 证券简称：协鑫集成 公告编号：2023-093 经审核，监事会认为：董事会编制的《2023 年半年度募集资金存放与使用情 况的专项报告》符合中国证监会、深圳证券交易所关于上市公司募集资金存放与 使用的相关规定，符合公司《募集资金管理制度》的有关规定，不存在募集资金 存放与使用违规的情形，符合相关法律、法规的规定，报告如实反映了公司 2023 年半年度募集资金存放与使用情况。 具体内容详见刊载在公司指定信息披露媒体《证券时报》《中国证券报》《上 海证券报》《证券日报》及巨潮资讯网（http://www.cninfo.com.cn）上的相关公告。 特此公告。 协鑫集成科技股份有限公司（以下简称"公司"）第五届监事会第二十七次会 议于 2023 年 8 月 7 日以电子邮件及电话方式通知全体监事，并于 2023 年 8 月 14 日以现场与通讯相结合的方式在公司会议室召开。本次会议应出席监事 3 名，实 际出席监事 3 名。会议由监事会主席主持，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。经与会监事 审议，通过如下决议： 一、会议以3票同意、 ...

协鑫集成科技股份有限公司 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：协鑫集成科技股份有限公司 单位：人民币元 | 其他 | | 往来方与 | 上市公 | | 2023年上半年往 | 2023年上半 | 2023年上半年 | | 往来 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 关联 | 资金往来方名 | 上市公司 | 司核算 | 2023年期初往 | 来累计发生金额 | 年往来资金 | 偿还累计发生 | 2023年期末往 | 形成 | 往来 | | 资金 | 称 | 的关联关 | 的会计 | 来资金余额 | （不含利息） | 的利息 (如有) | 金额 | 来资金余额 | 原因 | 性质 | | 往来 | | 系 | 科目 | | | | | | | | | | 山东万海电力 | 受同一方 | 应收账 | | | | | | 销售 | 经营 | | | | | | 4,344,549.00 | 3,913,557.24 | | 6,868,214.48 | 1,389,891. ...

证券代码：002506 证券简称：协鑫集成 协鑫集成科技股份有限公司投资者关系活动记录表 编号：2023-002 | | ☑特定对象调研 □分析师会议 | | --- | --- | | 投资者关 | □媒体采访 □业绩说明会 | | 系活动类 | □新闻发布会 □路演活动 | | 别 | □现场参观 □其他 | | 参与单位 | 摩根大通-蒋勤良、华宝证券自营-陈波、PAG 太盟集团-Zora、安信资 | | 名称及人 | 管-顾文博、华金资管 -尹岗 、复星高科技-骆宾闻、南钢集团-周洋、 | | 员姓名 | 常州投资集团-马悦、紫金保险-高洁、启源资本-陈泽宇、长沙市产业 | | | 投资集团-张彬、前海中船股权投资基金-戎哲宁、叶美麟、韶夏资本 | | | 徐志康、 盈实基金-胡磊、国宝人寿-方延、陕西金控-杨斌、长三角(合 | | | 肥)数字股权基金-沙涛、上海通怡-沈嘉迪、湾区产融-范子义、江苏瑞 | | | 华-陈无私、磐厚资本-华海蒂、信金资本-彭云生、上海致达投资-倪婷、 | | | 金臣投资-吴秀芳、上海德汇-孙伟杰、正煊资本-王霄天、正业宏源-金 | | | 增锡、长白山股权-于林园、 ...