证券代码：002865 证券简称：钧达股份 公告编号：2024-137 海南钧达新能源科技股份有限公司 关于为全资子/孙公司提供担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、担保情况概述 公司于 2024 年 3 月 11 日召开第四届董事会第五十七次会议、2024 年 4 月 2 日召开 2023 年年度股东大会，审议通过了《关于对下属公司担保额度预计的 议案》，同意公司及子公司在下属公司申请金融机构信贷业务及日常经营需要时 为其提供对外担保，预计担保总额度为人民币 1,000,000 万元。本次担保事项为 对公司合并报表范围内的下属全资子/孙公司提供担保，在审议批准的额度范围 内，无需再提交董事会或股东大会审议。 二、被担保人的基本情况 被担保人 1： 1 1、公司名称：上饶捷泰新能源科技有限公司 2、注册时间：2019 年 12 月 06 日 3、注册地址：江西省上饶经济技术开发区兴业大道 8 号 4、注册资本：90,200 万元人民币 海南钧达新能源科技股份有限公司（以下简称"公司"） 为全资子公司上 饶捷泰新能源科技有限公司（下称" ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1][6]. Core Views - The company is experiencing accelerated performance decline, with a significant drop in revenue and net profit in the first three quarters of 2024. Revenue decreased by 42.96% year-on-year to 8.202 billion yuan, and net profit attributable to shareholders was -417 million yuan, down 125.45% year-on-year [1][2]. - The company is actively adjusting its shipment structure in response to intensified domestic competition, with a focus on expanding its overseas market presence. The shipment volume of photovoltaic battery products reached approximately 26.45 GW, a year-on-year increase of about 35.29% [2][3]. - The company is advancing its technology iteration, particularly in N-type TOPCon battery technology, achieving a conversion efficiency of over 26.3%, which is industry-leading. The establishment of a 5 GW high-efficiency battery production base in Oman is expected to enhance its competitive edge in overseas markets [3][4]. Financial Summary - For 2022, the company reported a revenue of 11,595 million yuan, which increased to 18,657 million yuan in 2023, but is projected to decline to 10,754 million yuan in 2024, followed by a recovery to 13,479 million yuan in 2025 and 15,053 million yuan in 2026 [1][10]. - The net profit attributable to shareholders was 717 million yuan in 2022, increased to 816 million yuan in 2023, but is expected to drop to -546 million yuan in 2024, before rebounding to 878 million yuan in 2025 and 1,096 million yuan in 2026 [1][10]. - The report highlights a significant decline in the company's return on equity (ROE), which is expected to be -13.7% in 2024, improving to 18.6% in 2025 and 19.4% in 2026 [1][11]. Market Position and Strategy - The company is focusing on expanding its overseas market share, with overseas sales increasing from 4.69% last year to 18.46% in the first three quarters of 2024, capitalizing on emerging markets in Asia, Europe, North America, Latin America, and Australia [2][3]. - The report emphasizes the importance of the Oman project as a rare asset in the photovoltaic battery sector, which is expected to leverage regional advantages and meet high-value market demands in the Middle East and Europe [3][4].

证券代码：002855 证券简称：钧达股份 公告编号：2024-136 海南钧达新能源科技股份有限公司 关于 2021 年股票期权激励计划预留授予部分第二个行权期 采用自主行权模式的提示性公告 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。 特别提示： 7、本次可行权股票期权若全部行权，公司股份仍具备上市条件。 海南钧达新能源科技股份有限公司（以下简称"公司"或"钧达股份"）于 2024 年 10 月 8 日召开的第四届董事会第六十六次会议，审议通过了《关于 2021 年股票期权激励计划预留授予部分第二个行权期行权条件成就的议案》，具体内 容详见公司于 2024 年 10 月 10 日刊登在巨潮资讯网上的《关于 2021 年股票期权 激励计划预留授予部分第二个行权期行权条件成就的公告》（公告编号：2024-112）。 截至本公告日，本次自主行权条件已获深圳证券交易所审核通过，公司已在 中国证券登记结算有限责任公司深圳分公司完成自主行权相关登记申报工作。本 次自主行权具体安排如下： 一、股权激励计划已履行的相关审批程序 1 1、本次行权的证券代码：002865， ...

证券代码：002865 证券简称：钧达股份 公告编号：2024-135 海南钧达新能源科技股份有限公司 2024 年第三次临时股东会决议的公告 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。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开情况 1、召开时间： （1）现场会议召开时间：2024 年 11 月 6 日（星期三）下午 14:30 开始 （2）网络投票时间：2024 年 11 月 6 日 其中，通过深交所交易系统进行网络投票的具体时间为：2024 年 11 月 6 日 上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过深交所互联网投票系 统进行网络投票的具体时间为：2024 年 11 月 6 日 9:15-15:00 期间的任意时间。 2、现场会议召开地点：海南钧达新能源科技股份有限公司会议室。 3、会议投票方式：本次会议采取现场投票与网络投票相结合的表决方式。 4、会议召集人：海南钧达新能源科技股份有限公司（以下简称"公司"）董 事会。 5、 ...

二〇二四年十一月 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 Offices Tower, No.1 Dongzhimen South Street,Dongcheng 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 2024 年第三次临时股东会的 法律意见书 植德京（会）字[2024]0140号 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 2024 年第三次临时股东会的 法律意见书 植德京（会）字[2024]0140 号 致：海南钧达新能源科技股份有限公司（贵公司） 北京植德律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席 并见证贵公司 2024 年第三次临时股东会（以下简称"本次会议"）。 本所律师参加本次会议进行见证，并根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《 ...

证券代码：002865 证券简称：钧达股份 公告编号：2024-133 海南钧达新能源科技股份有限公司 关于 2021 年股票期权激励计划预留授予部分 一、本次注销 2021 年股票期权激励计划预留授予部分股票期权的情况说明 股票期权注销完成的公告 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。 鉴于在 2021 年股票期权激励计划预留授予的第一个行权期内，公司共有 2 名激励对象合计 57,889 份期权在可行权期内尚未行权已过时效。公司根据《上 市公司股权激励管理办法》及《2021 年股票期权激励计划（草案）》的有关规定， 对上述 2 名激励对象合计 57,889 份失效期权予以注销。 二、期权注销完成说明 海南钧达新能源科技股份有限公司（以下简称"公司"或"钧达股份"）于 2024 年 10 月 30 日召开第四届董事会第六十九次会议和第四届监事会第五十次 会议，审议通过了《关于注销 2021 年股票期权激励计划预留授予部分股票期权 的议案》，详见 2024 年 10 月 31 日披露于巨潮资讯网的《关于注销 2021 年股票 期权激励计划预留授予部分股 ...

证券代码：002865 证券简称：钧达股份 公告编号：2024-134 海南钧达新能源科技股份有限公司 关于 2022 年股票期权激励计划首次授予部分 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"或"钧达股份"）于 2024 年 10 月 14 日召开第四届董事会第六十七次会议和第四届监事会第四十九 次会议，审议通过了《关于注销 2022 年股票期权激励计划首次授予部分股票期 权的议案（更新稿）》，详见 2024 年 10 月 15 日披露于巨潮资讯网的《关于注销 2022 年股票期权激励计划首次授予部分股票期权的公告（更新稿）》（公告编号： 2024-118）。现就有关事项说明如下： 一、本次注销 2022 年股票期权激励计划首次部分股票期权的情况说明 鉴于公司 2022 年股票期权激励计划首次授予部分的激励对象在第二个行权 等待期内，共有 29 名激励对象因个人原因离职，1 名激励对象不符合激励对象 身份要求。根据公司 2022 年股票期权激励计划的相关规定，上述激励对象已不 再具备享受激励的资格，其已获 ...

Summary of the Conference Call Company and Industry Overview - The conference call was held by JunTuan Co., focusing on the photovoltaic (PV) industry and the company's operational status. The call was divided into two parts: an introduction by the Vice Chairman and General Manager, Zheng Hongwei, followed by a Q&A session with investors [1][12]. Industry Insights - **Global PV Demand**: The global demand for photovoltaic energy continues to grow, with the industry maintaining an upward growth trend. PV technology has become the lowest-cost energy production method, rapidly replacing fossil fuels [1][2]. - **Installation Growth**: In China, new PV installations reached approximately 160 GW from January to September, representing a year-on-year growth of 24.8%. Exports of PV components also saw significant increases, with a 30% rise in component exports and a 53% increase in battery exports [2][3]. - **Market Dynamics**: The PV industry is entering a phase of recovery, with a notable demand-supply imbalance emerging. The industry is transitioning from a phase of excess supply to one of demand recovery, with production rates declining significantly [3][4]. - **Price Trends**: Prices across various segments of the PV industry have been declining, indicating a shift towards a recovery phase. The industry is expected to see a rebalancing of supply and demand sooner than previously anticipated [3][4]. Company Performance - **Sales and Revenue**: JunTuan Co. reported revenues of approximately 8.2 billion CNY for the first three quarters, with a net loss of 470 million CNY, primarily due to price declines during the capacity reduction phase [7][8]. - **International Expansion**: The company has significantly increased its overseas sales, with the proportion of international sales rising from 10.69% in 2023 to over 35% in Q3 2023. This indicates substantial progress in expanding its international market presence [8][9]. - **New Projects**: JunTuan has signed agreements for a battery production project in Oman, which is expected to commence construction soon. The project has garnered attention from U.S. clients, indicating strong international interest [9][20]. Strategic Adjustments - **Focus on Specialization**: The company is shifting its strategy towards specialization in PV technology, moving away from previous growth models based on scale and diversification. This transition is expected to enhance competitiveness in a market increasingly driven by technological advancements [6][7]. - **Technological Leadership**: JunTuan aims to maintain its leadership in technology and production efficiency, with a focus on N-type battery production. The company has achieved significant output in this area, positioning itself as a key player in the market [7][10]. Future Outlook - **Market Growth Projections**: The company anticipates a long-term annual growth rate of 20-30% starting in 2024, driven by technological advancements and increased global demand for PV products [6][7]. - **Investment in R&D**: JunTuan is committed to investing in research and development to enhance its technological capabilities, particularly in the context of emerging battery technologies like BC (Bifacial Cell) and TOPCon [27][36]. Key Risks and Considerations - **Market Volatility**: The company acknowledges the potential for market volatility due to fluctuating demand and pricing pressures, particularly in the context of international trade dynamics and policy changes [25][45]. - **Financial Health**: The company's debt levels have increased, with a debt-to-asset ratio exceeding 75%. This is attributed to strategic investments in capacity expansion and market positioning [39][40]. Conclusion - JunTuan Co. is navigating a complex landscape in the PV industry, characterized by strong growth potential and significant challenges. The company's strategic focus on specialization, technological advancement, and international expansion positions it well for future growth, despite the inherent risks in the market.

Core Viewpoint - JunDa Co., Ltd. has significantly increased its overseas sales proportion from 4.69% in 2023 to 18.46% in the first three quarters of 2024, driven by capacity expansion and market development efforts [1] Group 1 - The company's overseas sales proportion is expected to continue rising due to ongoing market expansion and the construction of scarce battery production capacity in Oman [1]

Group 1: Industry Overview - The global photovoltaic (PV) demand is experiencing high growth, but by the end of 2023, supply has exceeded demand, leading the industry into a capacity reduction cycle [2] - The recent "anti-involution" discussions among PV companies aim to eliminate outdated capacity, stabilize market prices, and improve supply-demand relationships [2] Group 2: Company Projects and Developments - The company plans to invest in a 5GW high-efficiency N-type battery production capacity in Oman, with construction expected to start by the end of 2024 and completion in 2025 [2] - A memorandum of understanding has been signed with a leading North American component company, with intentions to purchase 1GW-2GW of high-efficiency batteries by 2025 [3] Group 3: Sales Performance - The overseas sales proportion of the company increased significantly from 4.69% in 2023 to 18.46% in the first three quarters of 2024 [3] - Future growth in overseas sales is anticipated as the company continues to expand its international market presence and develop its Oman project [3] Group 4: Technology and Market Position - The company is actively upgrading its TOPCon battery technology and exploring next-generation technologies like TBC and BC batteries [3] - The company maintains a competitive edge in the global market due to high technical barriers in battery production, making it difficult for local industries in other countries to establish their own battery production capacity [4] Group 5: Future Market Outlook - The company expects sustained high growth in overseas exports of PV batteries, despite other countries attempting to build local supply chains [4] - The operational rates of second- and third-tier battery companies may not improve in line with industry recovery due to their technological and cost disadvantages [4]