浙江爱康新能源科技股份有限公司 第五届监事会第八次临时会议决议公告 本公司及监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。 证券代码：002610 证券简称：爱康科技 公告编号：2023-100 公告》（公告编号：2023-103）。 本议案尚需提交公司股东大会审议。 （二）会议以 3 票同意、0 票反对、0 票弃权的表决结果通过了《关于选举 公司监事会主席的议案》 选举胡啸女士为公司第五届监事会主席，任期自股东大会审议通过胡啸女士 担任公司监事之日起至第五届监事会届满之日止。 一、监事会召开情况： 浙江爱康新能源科技股份有限公司（以下简称"公司"或"爱康科技"）第 五届监事会第八次临时会议通知于 2023 年 9 月 5 日以邮件方式传达给全体监事， 2023 年 9 月 8 日下午在张家港经济开发区金塘路公司三楼会议室以现场表决的 方式召开。会议由监事会主席易美怀女士主持，会议应出席监事 3 名，实际出席 监事 3 名，董事会秘书邹承慧先生（代行）列席会议。本次会议的召开符合《中 华人民共和国公司法》等法律、法规和《公司章程》的规定。 二、监事会会议审议情况： 经 ...

证券代码：002610 证券简称：爱康科技 公告编号：2023-099 浙江爱康新能源科技股份有限公司（以下简称"公司"或"爱康科技"）第 五届董事会第十八次临时会议于 2023 年 9 月 8 日在张家港经济开发区金塘路公 司三楼会议室以现场结合通讯表决的方式召开（2023 年 9 月 5 日以电子邮件形 式通知全体董事）。会议由董事长邹承慧先生主持，会议应出席董事 10 名，实际 出席董事 10 名，其中独立董事杨胜刚、刘会荪、徐锦荣、胡希荣以通讯表决方 式出席会议，公司监事、高级管理人员列席会议。本次会议的召开程序符合《中 华人民共和国公司法》等法律、法规和《公司章程》的规定，合法有效。 二、董事会会议审议情况： 经过审议，全体董事以记名投票方式审议了如下议案： （一）会议以 10 票同意、0 票反对、0 票弃权的表决结果通过了《关于选 举公司副董事长的议案》 同意选举张金剑先生为公司第五届董事会副董事长，任期自本次会议通过之 日起至第五届董事会届满之日止。 具体内容详见公司同日披露于《中国证券报》、《上海证券报》、《证券时 报》、《证券日报》及巨潮资讯网（www.cninfo.com.cn）的《关于选 ...

关于变更职工代表监事的公告 本公司及监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。 浙江爱康新能源科技股份有限公司（以下简称"公司"或"爱康科技"）监 事会近日收到职工代表监事胡啸女士的书面辞职报告。胡啸女士因工作调整申请 辞去公司第五届监事会职工代表监事职务。胡啸女士辞去上述职务后，仍在公司 任职。 截至本公告披露日，胡啸女士持有公司股票 187,700 股。胡啸女士辞职后， 仍需严格遵守《上市公司股东、董监高减持股份的若干规定》、《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》、《深圳证券交易所上 市公司股东及董事、监事、高级管理人员减持股份实施细则》等相关规定。 证券代码：002610 证券简称：爱康科技 公告编号：2023-098 浙江爱康新能源科技股份有限公司 鉴于胡啸女士的辞职将导致公司监事人数低于法定人数，为保证公司第五届 监事会正常运作，根据《公司法》、《公司章程》等相关法律法规的规定，公司于 2023 年 9 月 8 日召开 2023 年第一次职工代表大会，一致同意选举周品娟女士为 公司第五届监事会职工代表监事（简历详见附件 ...

Financial Performance - The company reported a net profit of RMB 14,896,230.99 from government subsidies during the reporting period, primarily related to government support closely tied to normal business operations [32]. - The company experienced a loss of RMB 5,593,124.01 from fair value changes of trading financial assets due to foreign exchange fluctuations [32]. - The company plans not to distribute cash dividends or issue bonus shares for the current period [4]. - The company's revenue for the reporting period reached ¥2,821,557,870, representing a 16.92% increase compared to ¥2,413,222,339.88 in the same period last year [49]. - Net profit attributable to shareholders was ¥46,161,297.73, a significant turnaround from a loss of ¥159,546,487.64, marking a 128.93% improvement [49]. - The cost of sales was ¥2,521,555,180.06, with a year-on-year increase of 3.43%, while selling expenses surged by 108.07% to ¥41,723,800.11 due to increased marketing efforts [61]. - Research and development expenses rose by 8.11% to ¥41,517,449.26, reflecting the company's commitment to innovation [61]. - The net cash flow from operating activities decreased by 30.18% to ¥170,575,861.24, primarily due to increased procurement expenditures [61]. - The company reported a total comprehensive income of RMB 780,878.61 for the current period, with a decrease in retained earnings of RMB 23,352,433.88 [103]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥11,527,871,774.23, a slight decrease of 0.29% from ¥11,561,010,459.81 at the end of the previous year [49]. - Cash and cash equivalents at the end of the reporting period amounted to ¥2,241,378,686.18, representing 19.44% of total assets, a decrease of 6.43% compared to the previous year [64]. - Accounts receivable increased to ¥1,324,584,637.48, accounting for 11.49% of total assets, up by 3.56% year-on-year [64]. - Short-term borrowings rose to ¥3,106,422,858.01, making up 26.95% of total liabilities, an increase of 5.17% due to increased discount financing [64]. - The total amount of fixed assets was ¥1,881,633,042.49, which is 16.32% of total assets, down by 1.70% from the previous year [64]. - The company’s long-term equity investments reached ¥1,693,344,064.03, accounting for 14.69% of total assets, an increase of 1.09% year-on-year [64]. - The company reported a total of ¥459,202,113.02 in inventory, which is 3.98% of total assets, down by 1.31% compared to the previous year [64]. - The company’s overseas assets accounted for 4.50% of total net assets, with no significant impairment risks identified [64]. - The financial liabilities at the end of the reporting period amount to RMB 8,861,127.50, reflecting an increase from the beginning balance of RMB 4,335,179.59 [99]. Production and Operations - The average conversion efficiency of the monofacial microcrystalline heterojunction (HJT) cells is between 25.3% and 25.5%, with the highest batch exceeding 25.6% [35]. - The company plans to introduce mass production of bifacial microcrystalline heterojunction cells in Q4, with expected average conversion efficiency surpassing 25.6% to 25.7% [35]. - The company has achieved a production yield of 98% for its HJT cells, indicating high manufacturing efficiency [35]. - The company has completed a 30% increase in factory area and invested nearly ¥5 million in upgrading automation equipment, resulting in at least a 50% increase in production capacity [55]. - The automation production rate of the company is as high as 80%, continuously improving production efficiency with equipment upgrades and reducing manual configuration [96]. Market and Sales - The company has established a sales network covering over 80 countries and regions across five continents, enhancing its global market presence [38]. - Domestic sales accounted for 75.58% of total revenue, increasing by 24.74% year-on-year, while international sales decreased by 2.09% [61]. - The company is focused on expanding its global marketing network to enhance market reach and customer engagement [97]. - The company is collaborating with strategic partners like Zhejiang Energy Group and China Three Gorges Corporation to provide comprehensive lifecycle services in the renewable energy sector [58]. - The company aims to leverage its existing capacity and brand advantages to innovate and develop new products in the electric vehicle components and solar energy sectors [58]. Research and Development - The company is advancing its research and development in technologies such as multi-busbar (SMBB) and busbar-less (0BB) technologies, with breakthroughs leading to a maximum power output of 730W for its busbar-less HJT components [35]. - The company has a strong commitment to research and development of new products and technologies to maintain its competitive edge in the market [96]. Strategic Initiatives - The company is actively exploring mergers and acquisitions as part of its growth strategy to enhance its market position and operational capabilities [96]. - The company has signed strategic cooperation agreements with major state-owned enterprises, focusing on comprehensive business cooperation in photovoltaic power stations [72]. - The ongoing projects include the Zhejiang Photovoltaic Project with an investment of ¥70,819,771.83 and the Huzhou HJT Phase II Project with an investment of ¥373,844,946.90 [84]. Accounting and Financial Reporting - The company has confirmed that all board members attended the meeting to review the semi-annual report [3]. - The company has not disclosed any significant changes in accounting data that require retrospective adjustments [32]. - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the report [17]. - The company has not classified any non-recurring gains and losses as recurring items [34]. - The company has a commitment to ensuring the accuracy and completeness of the financial report [16]. - The company highlighted that the initial recognition of foreign currency transactions was based on the exchange rate at the transaction date [136]. - The company reported that the expected credit losses were calculated based on the probability-weighted present value of cash flows expected to be received [151]. - The company stated that the impairment provisions for fixed assets were recalculated based on the asset's carrying amount, estimated net residual value, and useful life [140]. - The company recognizes right-of-use assets and lease liabilities at the start of the lease term, excluding short-term leases and low-value asset leases [29]. - The initial measurement of right-of-use assets includes the initial amount of lease liabilities and any lease payments made before the lease term begins [163]. - The company uses the straight-line method to depreciate right-of-use assets over the lease term [199]. - Investment properties are measured using the cost model and include buildings and land held for rental income or capital appreciation [165]. - The company assesses the recoverable amount of inventory based on estimated selling prices minus estimated selling expenses and related taxes [171]. - The company capitalizes borrowing costs during the construction or production of qualifying assets, halting capitalization if there is a significant interruption lasting over three months [194]. - The company classifies non-current assets or disposal groups as held for sale before initial measurement according to relevant accounting standards [180]. - The company determines the useful life of intangible assets based on various factors, including expert assessments and historical experience [188]. - The company applies the equity method for long-term equity investments in joint ventures or associates where it has significant influence [183]. - The company recognizes revenue based on specific measurement criteria established in its accounting policies [196].

浙江爱康新能源科技股份有限公司 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 | | 限公司 | 的法人 | 收款 | | | | | | 性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 江苏爱康能源研究院有 | 控股公司及其控制 | 其他应 | | | | | | 非经营 | | | 限公司 | 的法人 | 收款 | 4,949.14 | 260.17 | 8.09 | 5,201.22 | 往来款 | 性往来 | | | 上海爱康富罗纳售电有 | 控股公司及其控制 | 其他应 | 819.30 | | | 819.30 | 往来款 | 非经营 | | | 限公司 | 的法人 | 收款 | | | | | | 性往来 | | | 苏州爱康电力开发有限 | 控股公司及其控制 | 其他应 | 160.71 | 26.64 | | 187.35 | 往来款 | 非经营 | | | 公司 | 的法人 | 收款 | | | | | | 性往来 | | | 苏州爱康光电科技有限 | 控股公司及其控制 | 其 ...

浙江爱康新能源科技股份有限公司 独立董事关于第五届董事会第十七次临时会议决议 相关事项的独立意见 我们作为浙江爱康新能源科技股份有限公司（以下简称"公司"）的独立董 事，根据《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》，证监 会颁布的《上市公司独立董事规则》以及《公司章程》等相关法律、法规及规范 性文件，承诺独立履行职责，未受公司实际控制人、主要股东、存在利害关系的 单位或个人的影响，在认真审阅了有关资料后，发表如下独立意见： 一、关于公司控股股东及其他关联方占用公司资金、公司对外担保情况的 独立意见 1、公司能够认真贯彻执行《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》等规定，2023 年上半年没有发生违规对外担保情况， 也不存在以前年度发生并累计至 2023 年 6 月 30 日的违规对外担保情况。报告期 内的对外担保均履行了严格的审批程序。 2、公司与关联方的累计和当期资金往来属正常的经营性资金往来，履行了 相应的审批程序。公司控股股东及其他关联方不存在违规占用公司资金的情况。 （浙江爱康新 ...

名称：浙江爱康新能源科技股份有限公司 证券代码：002610 证券简称：爱康科技 公告编号：2023-094 浙江爱康新能源科技股份有限公司 关于完成工商变更登记并换发营业执照暨迁址完成的公告 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。 一、基本情况介绍 浙江爱康新能源科技股份有限公司（以下简称"公司"或"爱康科技"）2023 年第六次临时股东大会审议通过了《关于拟变更公司名称、注册地址、经营范围 及修订<公司章程>的议案》。具体内容详见公司同日刊登于《中国证券报》、《上 海证券报》、《证券时报》、《证券日报》和巨潮资讯网（http://www.cninfo.com.cn） 的相关公告（公告编号：2023-080）。 近期，公司完成了公司名称、注册地址及经营范围的工商变更登记手续及相 应的《公司章程》备案手续，并取得了浙江省市场监督管理局换发的《营业执照》。 变更后的公司《营业执照》相关信息如下： 统一社会信用代码：91320200785557086A 1、浙江爱康新能源科技股份有限公司《营业执照》。 特此公告！ 浙江爱康新能源科技股份有限公司董事会 类型 ...

证券代码：002610 证券简称：爱康科技 公告编号：2023-093 江苏爱康科技股份有限公司 关于为全资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。 特别提示： 江苏爱康科技股份有限公司及控股子公司对外担保总额超过最近一期净资 产 100%，请投资者充分关注担保风险。 一、担保情况概述 江苏爱康科技股份有限公司（以下简称"公司"或"爱康科技"）第五届董 事会第七次临时会议、2023 年第二次临时股东大会审议通过了《关于 2023 年度 为控股子公司融资提供担保的议案》（相关公告编号：2023-003）。根据上述议 案及公告，为满足全资子公司苏州爱康光电科技有限公司（以下简称"苏州爱康 光电"）和苏州爱康金属科技有限公司（以下简称"苏州爱康金属"）的经营发 展需求，公司拟在 2023 年度为苏州爱康光电的融资提供担保的金额不超过 230,000 万元，为苏州爱康金属的融资提供担保的金额不超过 40,900 万元，并同 意控股子公司之间进行相互担保。相关进展情况如下： （1）2023 年 8 月 9 日，公司全资子公司苏州爱康光电与 ...

证券代码：002610 证券简称：爱康科技 公告编号：2023-092 江苏爱康科技股份有限公司 关于控股股东及其一致行动人股份减持比例超过 1%的公告 控股股东及其一致行动人保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 江苏爱康科技股份有限公司（以下简称"公司"或"爱康科技"）于 2023 年 8 月 8 日收到公司控股股东江苏爱康实业集团有限公司（以下简称"爱康实 业"）及其一致行动人江阴爱康投资有限公司（以下简称"爱康投资"）出具的 告知函，自 2023 年 6 月 28 日至 2023 年 7 月 27 日期间，爱康实业通过大宗交易 方式累计减持公司股票 3,088 万股，占公司总股本的比例为 0.69%，爱康投资于 2023 年 8 月 7 日通过大宗交易方式减持公司股票 2,500 万股，占公司总股本的比 例为 0.56%。至此，爱康实业及其一致行动人爱康投资合计减持公司股票 5,588 万股，占公司总股本的比例为 1.25%。爱康实业于 2022 年 11 月 17 日通过协议 转让方式转让 ...

证券代码：002610 证券简称：爱康科技 江苏爱康科技股份有限公司投资者关系活动记录表 编号：2023-01 9. 公司一直担保，还有发展前景吗？股价什么时候能涨？ 答：尊敬的投资者您好，公司高度重视对外担保风险控制，且近几年对 外担保正处于下降通道，公司及控股子公司对外担保合同项下的融资余 额已从 2020 年的 75.75 亿元降到 2022 年的 33.39 亿元。同时，公司将 严格执行《对外担保决策管理制度》，指定专门人员持续关注被担保方 的情况，收集被担保方最近一期的财务资料和审计报告，定期分析其财 务状况及偿债能力，关注其生产经营、资产负债、对外担保以及分立合 并、法定代表人变化等情况，建立相关财务档案，保障不会损害公司及 公司股东特别是中小股东的利益。整体担保风险可控。 10. 2022 年亏损这么多钱已成定局，接下来公司是否有盈利的能力？ 答：尊敬的投资者您好，公司新投高效电池及组件产线已陆续实现生产， 通过积极开拓国内外市场均取得一定成绩，同时，通过推动更加精细化 管理降低成本。后续，公司将聚焦主营，推动上市公司业绩增涨。 11. 光伏行业中爱康的优势在哪儿，爱康目前所处在行业中怎样的位置 ...