证券代码：002865 证券简称：钧达股份 公告编号：2024-106 一、关于使用闲置自有资金现金管理的情况 （一）现金管理目的 为提高自有资金使用效率和收益水平，在确保日常经营资金需求和资金安全 的前提下最大限度地发挥阶段性闲置自有资金的作用，增加公司资金收益，为公司 及股东获取更多回报。 （二）现金管理的额度与期限 海南钧达新能源科技股份有限公司 关于公司及控股子公司使用自有资金现金管理 额度预计的公告 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。 海南钧达新能源科技股份有限公司（以下简称"公司"）于 2024 年 9 月 11 日 召开第四届董事会第六十五次、第四届监事会第四十七次会议，审议通过《关于公 司及控股子公司使用自有资金现金管理额度预计的议案》，同意公司及控股子公司 在不影响主营业务正常开展的前提下，使用最高额度合计不超过人民币 20 亿元的 暂时闲置自有资金现金管理，使用期限自董事会审议通过之日起 12 个月内有效， 在前述额度及期限范围内，资金可以循环滚动使用。公司董事会授权经营管理层在 上述额度和决议的有效期内行使该项决策权及签署相关 ...

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、开展外汇套期保值业务的目的 海南钧达新能源科技股份有限公司 关于公司及控股子公司开展外汇套期保值业务 的可行性分析报告 证券代码：002865 证券简称：钧达股份 公告编号：2024-105 二、开展外汇套期保值业务的基本情况 （一）交易金额及授权：公司及控股子公司本次拟开展的外汇套期保值业务额 度为不超过人民币 20 亿元（含本数）或等值其他货币，上述额度在投资期限内可 循环滚动使用，但期限内任一时点的累计金额不超过人民币 20 亿元或等值其他货 币。董事会同意授权总经理（或经总经理授权的人员）审批日常外汇套期保值业务 方案，签署相关协议及文件；公司财务部门为业务经办机构，行使外汇套期保值业 务管理职责。 （三）交易方式：公司及控股子公司拟开展的外汇套期保值业务包括但不限于 远期结售汇业务，掉期业务（货币掉期、利率掉期、外汇掉期），互换业务（货币 互换、利率互换），期权业务（外汇期权、利率期权）等，或上述业务的组合。 （四）交易期限：自公司董事会审议通过之日起 12 个月内使用本授权额度。 （五）资金来源： ...

证券代码：002865 证券简称：钧达股份 公告编号：2024-102 第四届董事会第六十五次会议决议公告 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"）第四届董事会第六十 五次会议于 2024 年 9 月 11 日以通讯表决方式召开。公司于 2024 年 9 月 9 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。本次会议由于情况特殊， 经全体董事一致同意，豁免通知时限要求。公司董事共 9 人，参加本次会议董事 9 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。 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： 海南钧达新能源科技股份有限公司 （一）《关于制定公司<外汇套期保值管理制度>的议案》 为规范公司及控股子公司外汇套期保值业务管理，防范和控制外汇套期保值 业务风险，根据《中华人民共和国公司法》《中华人民共和国证券法》等法律、行 政法规、部门规章 ...

Investment Rating - The investment rating for the company is not explicitly stated in the report, but it suggests to "pay attention" to the company due to its long-term competitive advantages in the N-type battery segment [2][6]. Core Views - The company experienced a significant decline in revenue, with a 32.3% year-on-year decrease, resulting in a revenue of 6.37 billion yuan for H1 2024. The net profit attributable to shareholders turned negative at -170 million yuan, compared to a positive figure in the previous year [2][6]. - The company is actively expanding its overseas market presence, planning to establish a 5GW high-efficiency N-type battery production capacity in Oman, which will enhance its risk resistance and competitiveness in the Middle East and Western markets [2][6]. - The company maintains a strong position in the N-type battery segment, achieving a shipment of 19.21GW in H1 2024, ranking second globally, with N-type shipments of 16.43GW, accounting for 85.5% of its total shipments [2][6]. Summary by Sections Financial Performance - In H1 2024, the company reported a revenue of 6.37 billion yuan, down 32.3% year-on-year, and a net profit of -170 million yuan, a shift from profit to loss. The operating cash flow turned positive at 550 million yuan, compared to a negative figure in the previous year [2][6]. - The company's battery segment revenue was 6.36 billion yuan, a decrease of 32.5% year-on-year, with a gross margin of 0.8%, down 16.3 percentage points [6][7]. Market Position and Strategy - The company is the second-largest in global battery shipments, with a 68.51% year-on-year increase in shipments. The N-type battery segment leads globally with a shipment of 16.43GW [2][6]. - The overseas sales ratio increased to 13.79% in H1 2024 from 4.69% in 2023, indicating a strategic shift towards international markets [6][7]. Technological Development - The company focuses on R&D, optimizing N-type battery technology. It launched the new "MoNo 2" series, enhancing passivation performance with a bifacial rate of 90% and a conversion efficiency exceeding 26.3% [6][7]. - The company is also developing perovskite tandem and BC technologies, with laboratory efficiency for perovskite tandem cells reaching 29.03% [6][7]. Future Outlook - Revenue projections for 2024-2026 are 12.66 billion yuan, 15.15 billion yuan, and 19.31 billion yuan, with expected year-on-year growth rates of -32.2%, 19.7%, and 27.4% respectively. Net profit forecasts are 140 million yuan, 800 million yuan, and 1.18 billion yuan, with significant growth anticipated in the following years [6][7].

海南钧达新能源科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-------------------------------|--------------------------------------------------------------------------------------------------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

单位：元 1、合并资产负债表 编制单位：海南钧达新能源科技股份有限公司 2024 年 06 月 30 日 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 2,380,591,637.03 | 3,607,929,870.91 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 457,211,791.19 | 146,238,392.22 | | 应收账款 | 68,261,855.46 | 10,024,484.30 | | 应收款项融资 | 498,147,399.02 | 1,739,082,681.52 | | 预付款项 | 232,173,554.54 | 175,570,794.73 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 6,142,299.82 | 7,546,004.22 | | 其中：应收利息 | | | | 应收股利 | | | | 买入返售金融资产 ...

| 海南钧达新能源科技股份有限公司章程草案（H | 股发行并上市后适用）修订对照表 | | --- | --- | | 修订前 | 修订后 | | 第一条 为维护海南钧达新能源科技股份有 | 第一条 为维护海南钧达新能源科技股份有 | | 限公司（以下简称"公司"）、股东和债权人 | 限公司（以下简称"公司"）、股东、职工和 | | 的合法权益，规范公司的组织和行为，根据 | 债权人的合法权益，规范公司的组织和行 | | 《中华人民共和国公司法》（以下简称"《公 | 为，根据《中华人民共和国公司法》（以下 | | 司法》"）、《中华人民共和国证券法》（以 | 简称"《公司法》"）、《中华人民共和国证 | | 下简称"《证券法》"）、《境内企业境外发 | 券法》（以下简称"《证券法》"）、《境内 | | 行证券和上市管理试行办法》（以下简称 | 企业境外发行证券和上市管理试行办法》 | | "《管理试行办法》"）、《上市公司章程指 | （以下简称"《管理试行办法》"）、《上市 | | 引》、《深圳证券交易所股票上市规则》 | 公司章程指引》、《深圳证券交易所股票上 | | 《香港联合交易所有限公司证券上市规则》 ...

Financial Performance - The company's operating revenue for the reporting period was ¥6,373,960,218.73, a decrease of 32.35% compared to the same period last year[10]. - The net profit attributable to shareholders was -¥166,335,915.35, representing a decline of 117.41% year-over-year[10]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥390,293,917.79, a decrease of 141.83% compared to the previous year[10]. - The net cash flow from operating activities was ¥550,297,610.08, an increase of 322.96% compared to the same period last year[10]. - The total assets at the end of the reporting period were ¥15,869,797,695.88, down 13.68% from the end of the previous year[10]. - The net assets attributable to shareholders at the end of the reporting period were ¥4,277,770,041.92, a decrease of 9.16% compared to the previous year[10]. - The total revenue for the first half of 2024 was approximately ¥6.37 billion, a decrease of 32.35% compared to ¥9.42 billion in the same period last year, primarily due to a decline in industry chain prices[29]. - The net cash flow from operating activities improved by 322.96%, reaching approximately ¥550.30 million, mainly due to an increase in cash received from sales[30]. - The company reported a net loss of approximately ¥15.68 million from its subsidiary Jietai Technology, which had total assets of approximately ¥10.66 billion[42]. - The company reported a net loss of ¥242,212,249.32 for the first half of 2024, contrasting sharply with a profit of ¥1,148,515,787.64 in the same period of 2023[119]. Market and Industry Trends - In the first half of 2024, China's newly installed photovoltaic capacity reached 102.48GW, a year-on-year increase of 31%[18]. - The cumulative export scale of photovoltaic module products from China from January to July 2024 reached 150.71GW, up 33.8% year-on-year[18]. - The cumulative export scale of battery products from China during the same period was 35.73GW, reflecting a year-on-year growth of 52.3%[18]. - The global GW-level photovoltaic market is expected to grow from 39 markets in 2024 to 53 markets in 2025, indicating a strong long-term development outlook for the industry[18]. - The company is focused on the development of new technologies and products in the renewable energy sector[1]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and strategies[1]. - The report includes a section discussing the main risks the company may face in its future operations[1]. - The company faces risks from market competition, with plans to enhance R&D investment and maintain cost leadership to improve product competitiveness[44]. - The company is exposed to product price volatility risks and aims to optimize production processes to mitigate potential adverse impacts on operating performance[45]. - The company is addressing raw material price fluctuation risks by improving supply chain management and inventory control[46]. Corporate Governance and Compliance - The company has established a modern corporate governance structure, ensuring the protection of shareholder rights through a clear division of responsibilities among the shareholders' meeting, board of directors, and supervisory board[62]. - The company has established various channels for investor communication to enhance operational transparency and protect shareholder rights[62]. - The company has a three-year shareholder return plan to balance immediate investment returns with long-term growth[62]. - The company has committed to avoiding and minimizing related party transactions with its subsidiaries, ensuring fairness and compliance with legal regulations[69]. - The company guarantees the independence of the listed company in terms of personnel, assets, finance, and operations, following relevant laws and regulations[69]. Environmental, Social, and Governance (ESG) Initiatives - The company’s ESG rating from Wind is A, placing it in the top 10% of the industry, reflecting its commitment to sustainable development goals[29]. - The company strictly adheres to environmental protection laws and industry standards, including the Water Pollution Prevention Law and Air Pollution Prevention Law, ensuring compliance in pollutant management[58]. - The company has established wastewater treatment facilities at all production bases to ensure compliance with wastewater discharge standards[58]. - The company aims to reduce greenhouse gas emissions intensity by 40% and increase renewable electricity usage by 40% by 2030[61]. - The company has implemented online monitoring facilities for pollutant emissions to ensure real-time monitoring and compliance with discharge standards[60]. Shareholder and Stock Option Plans - The company reported a plan not to distribute cash dividends or issue bonus shares for the current fiscal year[1]. - The 2021 stock option incentive plan saw a reduction in the number of participants from 84 to 81, with 217.9464 million stock options remaining unexercised[52]. - The exercise price for the 2021 stock option plan was adjusted from 28.47 CNY to 27.724 CNY per share[52]. - The company granted 840,000 stock options at a price of 60.23 CNY per share to 110 participants under the 2023 second stock option incentive plan[55]. - The company did not implement any employee stock ownership plans during the reporting period[55]. Financial Reporting and Accounting Practices - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the CEO and accounting head[1]. - The company prepares financial statements based on the going concern assumption and adheres to the relevant accounting standards issued by the Ministry of Finance[142]. - The company’s financial statements comply with accounting standards, accurately reflecting its financial position, operating results, and cash flows[145]. - The accounting period for the company runs from January 1 to December 31 each year[146]. - The company uses RMB as its functional currency for domestic subsidiaries, while foreign subsidiaries use USD based on their primary economic environment[148]. Investment and Capital Structure - The company plans to issue H shares and has submitted the listing application to the Hong Kong Stock Exchange[100]. - The company completed the repurchase plan within the set timeframe, adhering to the disclosed repurchase scheme and relevant regulations[102]. - The company reported a total current assets of CNY 4,918,319,024.55 as of June 30, 2024, down from CNY 7,000,369,981.80 at the beginning of the period, indicating a decrease of approximately 29%[110]. - The company has not issued any preferred shares or bonds during the reporting period, indicating a focus on equity financing[108]. - The company reported a significant increase in user data, with a total of 1,626,970,746.77 users at the end of the period[134].

海南钧达新能源科技股份有限公司 董事会议事规则 第一条 为了进一步规范海南钧达新能源科技股份有限公司（下称"本公司" 或"公司"）董事会的议事方式和决策程序，促使董事和董事会有效地履行其职 责，提高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》（下 称"《公司法》"）等相关法律法规和《海南钧达新能源科技股份有限公司章程》 （下称"《公司章程》"），制定本规则。 第二条 董事会下设董事会办公室，处理董事会日常事务。公司证券部承担 董事会办公室的职责，组织和管理董事会办公室工作。 董事会秘书兼任董事会办公室负责人，保管董事会印章。 第三条 董事会会议分为定期会议和临时会议。 董事会每年应当至少召开两次定期会议。 第四条 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求 各董事的意见，董事长、被征求意见的董事、总经理和其他高级管理人员对内幕 信息应当严格履行保密义务。 第五条 有下列情形之一的，董事会应当召开临时会议： 第六条 按照前条规定提议召开董事会临时会议的，应当通过董事会办公室 或者直接向董事长提交经提议人签字（盖章）的书面提议。书面提议中应当载明 下列事项： （一）提议人的姓名或者名 ...

海南钧达新能源科技股份有限公司 章程（草案） （H 股发行并上市后适用） 二零二四年八月 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 2 | | | 第一节 股份发行 | 2 | | 第二节 | 股份增减和回购 4 | | | 第三节 | 股份转让 5 | | | 第四章 | 股东和股东会 | 7 | | 第一节 | 股 东 | 7 | | 第二节 | 股东会的一般规定 9 | | | | 第三节 股东会的召集 | 11 | | 第四节 | 股东会的提案与通知 13 | | | 第五节 | 股东会的召开 15 | | | | 第六节 股东会的表决和决议 | 18 | | 第五章 | 董事会 | 23 | | 第一节 | 董事 23 | | | 第二节 | 董事会 26 | | | 第六章 | 总经理及其他高级管理人员 | 31 | | 第七章 | 监事会 | 33 | | 第一节 | 监事 33 | | | | 第二节 监事会 | 34 | | 第八章 | 财务会计制度、利润分配和审计 | 35 | | 第一节 ...