证券代码：002506 证券简称：协鑫集成 公告编号：2025-080 协鑫集成科技股份有限公司 关于召开 2025 年第六次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第六次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 29 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 29 日 9:15-9:25，9:30-11:30，13:00-15:00；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 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 ...

公司独立董事已就本议案召开了专门会议并发表了审核意见。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。 证券代码：002506 证券简称：协鑫集成 公告编号：2025-077 协鑫集成科技股份有限公司 第六届董事会第二十次会议决议公告 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"）第六届董事会第二十次会议 于 2025 年 12 月 5 日以电子邮件及电话方式通知全体董事，并于 2025 年 12 月 12 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 4 票同意、0 票反对、0 票弃权的表决结果，审议通过《关于 2026 年度日常关联交易预计的议案》，关联董事朱共山先生、朱钰峰先生、孙玮 ...

Core Viewpoint - The A-share market saw significant movements in the photovoltaic sector, with multiple stocks hitting the daily limit up, indicating strong investor interest and potential bullish sentiment in the industry [1]. Group 1: Stock Performance - Jingyuntong (601908.SH) and Aerospace Electromechanical (600151.SH) both reached the daily limit up, with Jingyuntong closing at 4.11 CNY, up 9.89%, and Aerospace Electromechanical at 14.83 CNY, up 10.01% [2]. - Other notable performers included Dike Co., Ltd. (300842.SZ) at 61.40 CNY, up 8.67%, and Qingyuan Co., Ltd. (603628.SH) at 15.41 CNY, up 4.97% [2]. Group 2: Industry Developments - A new company named Beijing Guanghe Qiancheng Technology Co., Ltd. was established as a "polysilicon capacity integration acquisition platform" with a registered capital of 3 billion CNY, indicating a strategic move within the industry [4]. - Industry insiders noted that Guanghe Qiancheng's main business will focus on exploring strategic cooperation opportunities for major enterprises in the polysilicon sector, including technology upgrades and market expansion [5]. - The establishment of this platform is seen as a significant step in addressing "internal competition" within the photovoltaic industry, with major companies reportedly signing agreements to collaborate on capacity storage [6].

Core Viewpoint - The article highlights a significant surge in the stock prices of solar energy companies in the A-share market, driven by the establishment of a new multi-crystalline silicon production integration and acquisition platform, which is seen as a strategic move to optimize the industry and reduce competition pressure [1][4][5]. Group 1: Stock Performance - A notable increase in stock prices was observed in several solar companies, with 京运通 (Jingyuntong) and 航天机电 (Aerospace Electromechanical) hitting their daily limit up, with price increases of 9.89% and 10.01% respectively [1][2]. - Other companies such as 竞科股份 (Jingke) and 清源股份 (Qingyuan) also experienced significant gains, with increases of 8.67% and 4.97% respectively [2]. Group 2: Industry Developments - The newly established company, 北京光和谦成科技有限责任公司 (Beijing Guanghe Qiancheng Technology Co., Ltd.), has a registered capital of 30 billion yuan and aims to explore strategic cooperation opportunities within the multi-crystalline silicon industry [4][5]. - This initiative is part of a broader effort to consolidate production capacity and optimize costs in the solar industry, as indicated by discussions among major industry players [5]. - Previous rumors regarding the failure of a storage platform for silicon materials were dismissed by industry representatives, emphasizing the ongoing efforts to stabilize and enhance the solar sector [5][6].

Core Viewpoint - The A-share market is experiencing fluctuations, with the Fujian sector showing strength and the Korean National Pension Service selling US dollars to support the Korean won [1][2]. Group 1: Market Performance - On December 9, the A-share market showed mixed results, with the Shanghai Composite Index down by 0.37%, the Shenzhen Component Index down by 0.39%, and the ChiNext Index up by 0.61% [5][20]. - The computing hardware stocks continued to perform strongly, with companies like Dekeli and Yueling shares hitting the daily limit [6][21]. Group 2: Fujian Sector - The Fujian sector is gaining momentum, with over ten stocks, including Anji Food and Longzhou Co., hitting the daily limit. This is driven by the release of the 15th Five-Year Plan for economic and social development in Quanzhou, which emphasizes the construction of new infrastructure and digital transformation [20][22]. - The plan includes initiatives to optimize the layout of new infrastructure related to networks, computing power, and data, aiming to create a modern, efficient information network [22][23]. Group 3: Korean National Pension Service - The Korean National Pension Service (NPS) has been selling US dollars as part of a tactical foreign exchange hedging strategy to counter the recent depreciation of the Korean won. As of the end of September, NPS held approximately $542 billion in overseas assets [2][18]. - The maximum hedging ratio for NPS is about 15%, equivalent to approximately $81.3 billion, with tactical foreign exchange hedging allowing for adjustments within a ±5% range of its overseas asset portfolio [2][18]. Group 4: Polysilicon Market - On December 9, polysilicon futures contracts saw a significant increase, indicating a bullish trend in the market [26][28]. - The establishment of Beijing Guanghe Qiancheng Technology Co., Ltd., with a registered capital of 3 billion yuan, aims to explore strategic cooperation opportunities within the industry, potentially impacting polysilicon supply and pricing dynamics [29].

Group 1: Market Overview - The A-share market experienced fluctuations, with the Shanghai Composite Index down by 0.37% and the Shenzhen Component Index down by 0.39%, while the ChiNext Index rose by 0.61% [3] - The Korean National Pension Service (NPS) has been selling US dollars to support the weakening Korean won, holding approximately $542 billion in overseas assets as of September 30 [1] Group 2: Sector Performance - The Fujian sector showed strong performance, with multiple stocks such as Anji Food and Longzhou Co. hitting the upper limit [4][5] - The proposal from the Quanzhou Municipal Committee emphasizes the construction of new infrastructure and digital transformation, which is expected to boost local economic development [4] - The commercial aerospace concept stocks remained active, with companies like Shaanxi Huada and Aerospace Changfeng reaching their daily limit [6][7] Group 3: Solar Industry Insights - The multi-crystalline silicon market saw significant price increases, indicating a potential recovery in the sector [10][21] - A new platform for multi-crystalline silicon capacity integration has been established, with a registered capital of 3 billion RMB, aimed at exploring strategic cooperation opportunities within the industry [21] - Analysts suggest that if capacity is cleared and price transmission is smooth, integrated companies may see a bottom reversal in profitability, with a focus on companies like Longi, Trina, and JA Solar [21]

截至目前，协鑫集成已构建覆盖底层器件结构、关键界面材料、核心工艺及测试标准的完整专利体系， 更牵头制定BC钙钛矿叠层电池测试协议，填补全球行业空白，从源头上掌握了技术话语权。 在行业内卷加剧与国际贸易环境复杂多变的当下，光伏企业的竞争已从产能规模比拼转向技术核心力较 量。协鑫集成也明确了下一步目标，即在2025年高效基础上，2026年实现效率再提升3%。此外，公司 TOPCon2.0量产效率也已突破26.4%，GPC2.0效率突破27.3%，量产非硅成本持续降低。 分析人士指出，随着钙钛矿叠层技术逐步走向成熟，其量产落地将进一步压缩光伏发电成本，率先实现 技术突破的企业，有望在未来市场竞争中抢占先发优势，重塑行业竞争格局。 中证报中证网讯(记者刘杨)12月8日，协鑫集成（002506）宣布公司的钙钛矿叠层电池技术实现重大突 破，经国家光伏质检中心(CPVT)权威认证，其光电转换效率已达到33.31% 协鑫集成宣布了公司在技术研发上的三大核心突破：通过晶硅亚微米级表面优化以及超薄多晶硅技术， 光谱利用效率显著提升；通过"阳离子混合"策略，与精准碘溴比例调控，实现电流协同性优化；通过叠 加多位点钝化等前沿界面技术 ...

Core Viewpoint - GCL-Poly Energy Holdings Limited has achieved a significant breakthrough in GTC perovskite tandem solar cell technology, with a certified photoelectric conversion efficiency of 33.31% [1] Company Summary - GCL-Poly is one of the few companies with top-tier R&D capabilities in the solar energy sector, now recognized for its advanced technology [1] - The company’s perovskite-silicon tandem technology is the only known pathway to scale beyond 30% and potentially reach a theoretical limit of 45% efficiency [1] Industry Summary - The competition in the photovoltaic industry has shifted from scale-based competition to a focus on core technological capabilities [1] - As perovskite tandem technology matures, mass production is expected to further reduce solar power generation costs, giving early adopters a competitive edge [1] - GCL-Poly, as a technology leader, is driving the transition of the photovoltaic industry from "scale competition" to "value competition" through continuous R&D investment and innovation breakthroughs [1]

证券代码：002506 证券简称：协鑫集成 公告编号：2025-076 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； 协鑫集成科技股份有限公司 2025 年第五次临时股东会决议公告 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，会议的表决程序和表决结果合法有效。 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、召开时间： （1）现场会议召开时间：2025 年 12 月 8 日（星期一）14:00 （2）网络投票时间：2025 年 12 月 8 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8日 9:15—9:25、9:30—11:30和13:00—15:00 ...

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 年第五次临时股东会的 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○二五年十二月八日 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 年第五次临时股东会的 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 年第五次临时股东会（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、公司 ...