Group 1 - The company Bangjie Co., Ltd. (SZ 002634) announced the convening of its 18th meeting of the 6th Board of Directors on August 21, 2025, which will be held in a combination of on-site and remote voting [2] - The meeting will review the proposal for the 4th extraordinary general meeting of shareholders in 2025 [2] - For the fiscal year 2024, the company's revenue composition is as follows: textile industry accounts for 56.06%, photovoltaic products account for 40.86%, and others account for 3.08% [2]

Core Viewpoint - The company, Bangjie Co., Ltd., is gradually retracting from the photovoltaic business after experiencing significant changes in the market environment, leading to the termination of key projects [1][4]. Group 1: Project Termination - On August 21, Bangjie announced the termination of its 10GW high-efficiency photovoltaic module and R&D center project in collaboration with the Yangzhou Economic and Technological Development Zone Management Committee [1]. - The decision to terminate the project was made after the board's review and is pending approval from the shareholders' meeting [1]. - Just a month prior, the company also announced the termination of the Jiangshan high-efficiency photovoltaic cell and large-size silicon wafer slicing project [2]. Group 2: Investment and Financial Implications - The Yangzhou module project was initiated in July 2023, with an estimated fixed asset investment of approximately 1 billion yuan, including a planned 4GW capacity for the first phase [3]. - The company had previously indicated that successful implementation of the project would enhance its core competitiveness in the photovoltaic sector [3]. - The latest announcement cited increased investment risks and uncertainties due to changes in the photovoltaic market environment, which could lead to greater economic losses for all parties involved [4]. Group 3: Other Agreements and Compensation - Bangjie is required to pay 15 million yuan in compensation to the Jiangshan Economic Development Zone Management Committee due to the termination of the Jiangshan project, with a deadline for payment set for October 10 [4]. - The termination agreement for the Yangzhou project does not mention any compensation, and it only pertains to the module project, leaving other agreements with the Yangzhou committee to be addressed separately [5]. - In December 2022, Bangjie signed an investment agreement for a 10GW high-efficiency photovoltaic cell project, which has faced production challenges since early 2024, with temporary shutdowns reported [5][6].

Group 1 - The company announced the termination of the 10GW high-efficiency photovoltaic module and R&D center project due to changes in the photovoltaic industry market environment and associated business risks [1][2] - The project was initially planned with a fixed asset investment of approximately 1 billion yuan, including a 4GW capacity for the first phase and an investment of about 250 million yuan for production equipment [2] - The decision to terminate the project was made after friendly consultations with the Yangzhou Economic Development Zone Management Committee, aiming to concentrate resources and optimize allocation in line with the company's core strategy in seamless clothing [2] Group 2 - The company's subsidiary, Yangzhou Bangjie, faced intensified competition in the photovoltaic industry, leading to significant price declines and operational underperformance [3] - As a result, the subsidiary implemented a temporary shutdown of its high-efficiency solar cell production line starting March 1, 2025, for comprehensive maintenance, with an expected downtime of no more than three months [3] - The company projected a net loss of 120 million to 180 million yuan for the first half of 2025, primarily due to debt pressure from the photovoltaic segment and high fixed costs associated with long-term assets [3]

Core Viewpoint - The company, Bangjie Co., Ltd., has decided to terminate its project for the annual production of 10GW high-efficiency photovoltaic modules and a research and development center due to changes in the photovoltaic industry market environment and associated business risks [1] Group 1 - The decision to terminate the project was made after friendly consultations with the Yangzhou Economic and Technological Development Zone Management Committee [1] - The company's board of directors approved the termination agreement during its 18th meeting on August 21, 2025 [1] - The termination agreement will be signed between the company, its subsidiary Yangzhou Bangjie Optoelectronics Technology Co., Ltd., and the Yangzhou Economic Development Zone Management Committee [1]

Group 1 - The company held its 13th meeting of the 6th Supervisory Board on August 21, 2025, with all three supervisors present, complying with relevant regulations [1][2] - The Supervisory Board approved the proposal to terminate the agreement for the high-efficiency photovoltaic module and research center project with the Yangzhou Economic and Technological Development Zone, which will be submitted for shareholder meeting approval [1][2] - The decision to terminate the project was based on changes in the objective environment and prudent business assessment, deemed beneficial for the company's long-term development, and not harmful to the interests of the company and its shareholders [2]

Meeting Announcement - Zhejiang Bangjie Holdings Group Co., Ltd. will hold its fourth extraordinary general meeting of shareholders on September 8, 2025, at 14:30 [1][2] - The meeting was approved during the 18th meeting of the sixth board of directors held on August 21, 2025 [1] Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange trading system and internet voting system [2][4] - Only one voting method can be chosen, and the results will be based on the first valid vote [2][3] Attendance Eligibility - All shareholders registered by the end of the trading day on the equity registration date are eligible to attend the meeting [2][3] - Shareholders can appoint agents to attend and vote on their behalf [2][3] Agenda Items - The main agenda item includes a proposal to terminate the agreement for the high-efficiency photovoltaic module and research center project with the Yangzhou Economic and Technological Development Zone [2][3] Voting Process - The voting will be non-cumulative, and shareholders can express their opinions as agree, disagree, or abstain [5] - Specific procedures for voting through the Shenzhen Stock Exchange trading system and internet voting system are provided [5]

浙江棒杰控股集团股份有限公司 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、董事会会议召开情况 浙江棒杰控股集团股份有限公司(以下简称"公司")第六届董事会第十八次 会议通知于 2025 年 8 月 18 日以电子邮件方式发出。会议于 2025 年 8 月 21 日在 公司会议室以现场表决与通讯表决相结合的方式召开。会议应到董事 9 人，实到 董事 9 人。本次会议由董事长曹远刚先生召集并主持，会议的召集、召开符合《公 司法》、《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于与扬州经济技术开发区签订高效光伏组件及研发 中心项目终止协议的议案》，并提请股东大会审议 证券代码：002634 证券简称：棒杰股份 公告编号：2025-082 《关于召开 2025 年第四次临时股东大会的通知》 表决结果：9 票同意、0 票反对、0 票弃权。 同意公司及子公司扬州棒杰光电科技有限公司与扬州经济技术开发区管理 委员会签署《高效光伏组件及研发中心项目终止协议》。 《关于与扬州经济技术开发区签订高效光伏组件及研发中心项目终止协议 的公告》 （公告编 ...

人民财讯8月21日电，棒杰股份（002634）8月21日晚间公告，因光伏行业市场环境变化等商业风险的影 响，公司经与扬州经济开发区管委会友好协商后，拟终止年产10GW高效光伏组件及研发中心项目。8 月21日，公司董事会审议通过议案，同意公司及子公司扬州棒杰光电科技有限公司与扬州经济开发区管 委会签署《高效光伏组件及研发中心项目终止协议》。 ...

证券代码：002634 证券简称：棒杰股份 公告编号：2025-085 浙江棒杰控股集团股份有限公司 关于召开 2025 年第四次临时股东大会的通知 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。 浙江棒杰控股集团股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召 开第六届董事会第十八次会议，审议通过了《关于召开 2025 年第四次临时股东大 会的议案》，同意公司于 2025 年 9 月 8 日 14：30 时召开 2025 年第四次临时股东 大会，现将会议基本情况通知如下： 一、 召开会议基本情况 1、 股东大会届次：2025 年第四次临时股东大会 2、 会议召集人：公司第六届董事会，公司于 2025 年 8 月 21 日召开的第六 届董事会第十八次会议通过《关于召开 2025 年第四次临时股东大会的议案》，决 定于 2025 年 9 月 8 日召开公司 2025 年第四次临时股东大会。 3、 会议召开的合法、合规性：本次股东大会的召集程序符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 4、 会议召开日期、时间： （1 ...

证券代码：002634 证券简称：棒杰股份 公告编号：2025-083 浙江棒杰控股集团股份有限公司 第六届监事会第十三次会议决议公告 本公司及监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、 监事会会议召开情况 浙江棒杰控股集团股份有限公司（以下简称"公司"）第六届监事会第十三 次会议通知于 2025 年 8 月 18 日以电子邮件方式发出。会议于 2025 年 8 月 21 日在公司会议室以现场表决与通讯表决相结合的方式召开。会议由监事会主席金 微微女士主持，本次会议应出席会议监事 3 名，实际出席会议监事 3 名，会议的 召集和召开符合《公司法》和《公司章程》的有关规定。 特此公告 1 二、 监事会会议审议情况 （一）审议通过了《关于与扬州经济技术开发区签订高效光伏组件及研发 中心项目终止协议的议案》，并提请股东大会审议 表决结果：3 票同意、0 票反对、0 票弃权。 经审核，监事会认为：本次与扬州经济技术开发区管理委员会签订《高效光 伏组件及研发中心项目终止协议》是经公司基于客观环境变化及审慎商业评估后 的决策，并与交易对方友好协商达成的一致意见，有利于公 ...