智德律师事 二〇二五年六月 北京植德律师事务所 Merits&Tree Law Offices 北京植德律师事务所 关于海南钧达新能源科技股份有限公司 2021 年、2022 年、2023 年第一期、2023 年第二期 股票期权激励计划之 注销部分股票期权事项的 法律意见书 植德(证)字[2023]049-6 号 北京市东城区东直门南大街１号来福士中心办公楼 12 层邮编： 100007 12th Floor, Raffles City Beijing Office Tower,No.1 Dongzhimen SouthStreet, Dong cheng District,Beijing 100007 P.R.C 电话(Tel):010-56500900 传真(Fax):010-56500999 www.meritsandtree.com 北京植德律师事务所 关于海南钧达新能源科技股份有限公司 2021 年、2022 年、2023 年第一期、2023 年第二期 股票期权激励计划之 注销部分股票期权事项的 法律意见书 植德(证)字[2023]049-6号 致:海南钧达新能源科技股份有限公司 北京植德律师事务所 ...

证券代码：002865 证券简称：钧达股份 公告编号：2025-044 第四届监事会第五十六次会议决议公告 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 全体与会监事经认真审议和表决，形成以下决议： （一）审议通过《关于注销 2021 年股票期权激励计划首次授予部分和预留授 予部分股票期权的议案》 经审核，监事会认为： 鉴于 2021 年股票期权激励计划首次授予部分第三个行权期和预留授予部分第 三个行权期行权条件未满足，相关激励对象持有的股票期权不得行权。根据公司 2021 年股票期权激励计划的相关规定，公司将对 2021 年股票期权激励计划首次授 予部分 81 名激励对象合计 1,245,415 份已获授但尚未行权的股票期权，以及 2021 年股票期权激励计划预留授予部分 2 名激励对象合计 251,095 份已获授但尚未行权 的股票期权予以注销。 海南钧达新能源科技股份有限公司 海南钧达新能源科技股份有限公司（以下简称"公司"）第四届监事会第五十六 次会议于2025年6月3日以通讯表决的方式召开。公司于2025年5月30日以专人送 ...

海南钧达新能源科技股份有限公司 第四届董事会第七十七次会议决议公告 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 海南钧达新能源科技股份有限公司（以下简称"公司"）第四届董事会第七十七 次会议于 2025 年 6 月 3 日以通讯表决方式召开。公司于 2025 年 5 月 30 日以专人 送达及电子邮件方式向公司全体董事发出了会议通知。公司董事共 10 人，参加本 次会议董事 10 人。会议由董事长陆小红女士主持。本次会议的召集、召开和表决 程序符合《公司法》《公司章程》及《董事会议事规则》等法律、行政法规、部 门规章的有关规定。 证券代码：002865 证券简称：钧达股份 公告编号：2025-043 二、董事会会议审议情况 与会董事审议并以记名投票表决方式通过以下决议： （一）审议通过《关于注销 2021 年股票期权激励计划首次授予部分和预留授 予部分股票期权的议案》 公司 2021 年股票期权激励计划首次授予部分第三个行权期和预留授予部分第 三个行权期行权条件未满足，相关激励对象持有的股票期权不得行权。根据公司 2021 年股票期 ...

Core Viewpoint - JunDa Co., Ltd. experienced a significant drop in its stock price on June 3, with a decline of 12.86% in Hong Kong, closing at HKD 25.4 per share, resulting in a market capitalization of HKD 74.32 billion. In contrast, its A-share performance was stable, with a slight decrease of 1.16% [1][3]. Company Overview - JunDa Co., Ltd. is the first company in the photovoltaic battery industry to be listed as an "A+H" stock. The company has seen a strong rise in stock price since its recent listing in Hong Kong, attracting institutional interest [3]. - The company announced that starting June 3, 2025, its H-shares will be included in the Hong Kong Stock Connect program, which is expected to broaden its investor base and enhance trading liquidity [3]. Market Performance - Despite the positive expectations associated with the inclusion in the Stock Connect, JunDa's stock price fell sharply, which is contrary to typical market behavior where stocks included in the program usually see price increases. This unusual movement has raised questions among investors [5]. - The trading volume for JunDa significantly increased, indicating that many investors were selling off their shares [5]. Industry Context - JunDa holds a leading position in the photovoltaic industry, with a global market share of approximately 24.7% for N-type TOPCon batteries and about 17.9% for photovoltaic batteries, ranking first and second respectively among professional manufacturers [5]. - The photovoltaic industry is currently facing intense competition, with price declines across the supply chain and a challenging supply-demand balance, which has negatively impacted the profitability of many listed companies in the sector [5]. Financial Performance - Financial reports indicate that JunDa's revenues for 2022, 2023, and projected for 2024 are RMB 11.086 billion, RMB 18.611 billion, and RMB 9.924 billion respectively. The net profits for 2022 and 2023 were RMB 617 million and RMB 816 million, while a net loss of RMB 591 million is projected for 2024 [6]. - In Q1 2025, JunDa's revenue dropped to RMB 1.872 billion, with a net loss of RMB 106 million, attributed to declining average selling prices and reduced sales volume of N-type TOPCon batteries, as well as the cessation of P-type PERC battery sales [6]. Investor Sentiment - The ongoing trade tensions have impacted the photovoltaic industry's international expansion, leading to cautious investor sentiment regarding the future of photovoltaic companies [6]. - The overall pessimism in the market may have prompted investors to take profits or adopt a wait-and-see approach on the first day of JunDa's inclusion in the Stock Connect [6]. Conclusion - The stock performance of JunDa Co., Ltd. appears to be influenced by multiple factors, including industry conditions and investor behavior. Future attention should be focused on whether the photovoltaic industry can recover from its current downturn and if JunDa can stabilize its performance [7].

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《上海证券交易所沪港通业务实施办法》和《深圳证券交易所深港通业 务实施办法》的有关规定，海南钧达新能源科技股份有限公司（以下简称"公司"） 于香港联合交易所有限公司发行并上市的股票（以下简称"H 股"）自 2025 年 6 月 3 日起调入沪港通下的港股通及深港通下的港股通（以下统称"港股通"）标 的证券名单。 本次公司 H 股调入港股通标的证券名单后，符合条件的中国内地投资者将 可通过上海证券交易所和深圳证券交易所直接投资公司在香港联合交易所有限 公司上市的 H 股，有利于进一步扩大公司的投资者基础，并将潜在提高公司 H 股的交易流动性。 证券代码：002865 证券简称：钧达股份 公告编号：2025-042 海南钧达新能源科技股份有限公司 关于公司境外上市股份（H 股）调入港股通 标的证券名单的公告 董事会 2025 年 6 月 3 日 特此公告。 海南钧达新能源科技股份有限公司 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002865 证券简称：钧达股份 公告编号：2025-041 海南钧达新能源科技股份有限公司 关于稳定价格期结束及超额配售权失效的公告 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。 经香港联合交易所有限公司（以下简称"香港联交所"）批准，海南钧达新能源科技股份有限公司（以下 简称"公司"）发行的63,432,300股H股股份已于2025年5月8日在香港联交所主板挂牌并上市交易（以下 简称"本次发行"）。公司H股股票中文简称为"鈞達股份"，英文简称为"DRINDA"，股份代号 为"02865"。具体详见公司于2025年5月8日披露的《关于境外上市股份（H股）挂牌并上市交易的公 告》（公告编号：2025-037）。 本次发行有关全球发售的稳定价格期已于2025年6月1日（星期日）（即递交香港公开发售申请截止日期 后第 30 日）结束。稳定价格经办人华泰金融控股（香港）有限公司、其联属人士或代其行事的任何人 士于稳定价格期内未采取任何稳定价格行动。 二、超额配售权失效 整体协调人（代表国际承销商）并未在稳 ...

Core Viewpoint - JunDa Co., Ltd. has made significant strides in its globalization strategy, highlighted by its recent listing on the Hong Kong Stock Exchange and a strategic partnership in Turkey to establish a solar cell production base [1][4]. Group 1: Globalization Strategy - The company has successfully listed on the Hong Kong Stock Exchange, becoming the first "A+H" share listed company in the photovoltaic industry, which enhances its international capital market valuation and financing capabilities [1][4]. - A strategic cooperation agreement was signed with Schmid Pekinta Energy to build a 2GW high-efficiency solar cell production base in Turkey, demonstrating the company's execution capability and regional industry insight [1][2]. Group 2: Localized Production and Market Demand - The joint venture in Turkey employs a "local cooperation + technology output" model, allowing JunDa to leverage its N-type high-efficiency battery technology while utilizing local resources for production [2][3]. - Turkey has a significant annual photovoltaic battery supply gap of up to 10GW, and JunDa's entry into this market aims to fill this gap and establish a sustainable solar supply chain [2][3]. Group 3: Technological and Capital Advancements - JunDa has transitioned from "product export" to "capacity export," establishing a global sales network across multiple regions and achieving a shipment of 33.74GW in 2024, with over 90% being N-type products [3][4]. - The company’s successful listing and inclusion in the Hong Kong Stock Connect enhance its liquidity and international valuation, reflecting market recognition of its growth potential through a "technology + globalization" approach [4][5]. Group 4: Future Outlook - JunDa aims to continue its strategy of "technology leadership and global collaboration," focusing on core markets in the Middle East, Europe, and North America to build a stable and controllable global capacity network [5].

证券代码：002865 证券简称：钧达股份 公告编号：2025-041 海南钧达新能源科技股份有限公司 关于稳定价格期结束及超额配售权失效的公告 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。 经香港联合交易所有限公司（以下简称"香港联交所"）批准，海南钧达新 能源科技股份有限公司（以下简称"公司"）发行的 63,432,300 股 H 股股份已于 2025 年 5 月 8 日在香港联交所主板挂牌并上市交易（以下简称"本次发行"）。 公司 H 股股票中文简称为"鈞達股份"，英文简称为"DRINDA"，股份代号为 "02865"。具体详见公司于 2025 年 5 月 8 日披露的《关于境外上市股份（H 股） 挂牌并上市交易的公告》（公告编号：2025-037）。 一、稳定价格期结束 本次发行有关全球发售的稳定价格期已于 2025 年 6 月 1 日（星期日）（即 递交香港公开发售申请截止日期后第 30 日）结束。稳定价格经办人华泰金融控 股（香港）有限公司、其联属人士或代其行事的任何人士于稳定价格期内未采取 任何稳定价格行动。 二、超额配售权失效 整体协调人（代 ...

中国经济网北京5月30日讯 钧达股份(002865.SZ)今日收报37.93元，跌幅2.59%。目前，该股股价 跌破2023年定增增发价。 钧达股份(02865.HK)2025年5月8日在港交所上市，最终发售价及配发结果公告显示，钧达股份发 售股份数目63,432,300股，其中，香港公开发售的最终发售股份数目6,343,300股，国际发售的最终发 售股份数目57,089,000股。 钧达股份的联席保荐人、整体协调人、联席全球协调人、联席账簿管理人及联席牵头经办人是华泰 国际、招银国际、Deutsche Bank；整体协调人、联席全球协调人、联席账簿管理人及联席牵头经办人 及财务顾问是中信证券、中金公司；联席账簿管理人及联席牵头经办人是广发证券(香港)、富途证券、 复星国际证券、中银国际、建银国际、工银国际、富强证券、TradeGo Markets。 2018年12月26日，钧达股份发布的公开发行可转换公司债券上市公告书显示，本次发行可转换公 司债券募集资金已由保荐机构(主承销商)于2018年12月14日汇入公司指定的账户，北京中证天通会计 师事务所(特殊普通合伙)已对前述募集资金到账情况进行了验资。钧达股份 ...

Core Viewpoint - JunDa Co., Ltd. has undergone significant changes in its shareholder structure and financial performance following its recent IPO in Hong Kong, marking its entry as the first "A+H" listed company in the photovoltaic industry [1][2]. Shareholder Changes - The largest individual shareholder, Su Xianze, reduced his stake from 6.19% to 4.71%, no longer qualifying as a major shareholder [1][2]. - Su Xianze's shareholding was diluted due to the issuance of new shares during the IPO process, which resulted in a passive dilution of 1.3% [1][2]. - The combined shareholding of the controlling shareholder and concerted parties decreased from 23.24% to 17.71% following the IPO [2]. IPO Details - JunDa Co., Ltd. listed on the Hong Kong Stock Exchange on May 8, with an issue price of HKD 22.15 per share, raising a net amount of HKD 1.292 billion [2]. - The successful IPO has led to a dilution of the controlling shareholder's stake, impacting the overall ownership structure [2]. Financial Performance - For the year 2024, JunDa Co., Ltd. reported a revenue of CNY 9.952 billion, a significant decline of 46.66% year-on-year, with nearly all revenue derived from photovoltaic cells [5]. - The company recorded a net loss attributable to shareholders of CNY 0.591 billion, marking a shift from profit to loss [5]. - The gross margin for photovoltaic cells was reported at 0.48% [5]. Industry Position - JunDa Co., Ltd. entered the photovoltaic sector by acquiring a 51% stake in Jietai Technology in 2021, further solidifying its position in the industry [3][4]. - The company transitioned from automotive parts to focus exclusively on the research, production, and sales of photovoltaic cells in 2022 [4].