海南钧达新能源科技股份有限公司 第五届董事会第四次会议决议公告 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"）第五届董事会第四次会 议于 2025 年 10 月 27 日以通讯表决方式召开。公司于 2025 年 10 月 13 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。会议由董事长陆徐杨先生主持，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 证券代码：002865 证券简称：钧达股份 公告编号：2025-072 《公司 2025 年第三季度报告》具体内容详见公司同日在《证券时报》《证券 日报》《上海证券报》《中国证券报》和巨潮资讯网（www.cninfo.com.cn）上披 露的公告。 （二）审议通过《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》 根据公司《2021 年股票期权激励计划（草案）》以及 ...

海南钧达新能源科技股份有限公司 第五届董事会薪酬与考核委员会第一次会议决议 海南钧达新能源科技股份有限公司（以下简称"公司"）第五届董事会薪酬与 考核委员会第一次会议于 2025 年 10 月 27 日以通讯表决方式召开。公司于 2025 年 10 月 13 日以专人送达及电子邮件方式向全体委员发出了会议通知。公司董事 会审计委员会委员共 3 人，参加本次会议委员 3 人。本次会议的召集、召开程序 符合《公司法》《公司章程》及《董事会薪酬与考核委员会实施细则》的有关规 定。 与会委员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预留授予部分股票期权 的议案》 鉴于在 2021 年股票期权激励计划预留授予的第二个行权期内，公司共有 2 名激励对象合计 188,321 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》及公司《2021 年股票期权激励计划（草案）》的有关 规定，对上述失效期权予以注销。本次注销部分股票期权事宜符合《上市公司股 权激励管理办法》及公司 2021 年股票期权激励计划的有关规定。 本议案尚需提交公司董事会审议。 表决结 ...

海南钧达新能源科技股份有限公司 2025 年第三季度报告 海南钧达新能源科技股份有限公司 2025 年第三季度报告 证券代码：002865 证券简称：钧达股份 公告编号：2025-073 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人陆徐杨、主管会计工作负责人黄发连及会计机构负责人(会计主管人员) 王茜声明：保证季度报告中财务信息的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 否 海南钧达新能源科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 2,018,447,889. ...

中国经济网北京10月23日讯 钧达股份(002865.SZ, 02865.HK)A股今日收报39.60元，跌幅 0.75%；H股今日收报17.25港元，跌幅2.16%，H股盘中最低至16.93港元，创港股上市以来股价新 低。目前，钧达股份H股处于破发状态；A股股价跌破2023年定增的增发价。 钧达股份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。 2017年4月25日，钧达股份在深交所上市，本次公开发行股票3,000万股，全部为新股发行，发行 价格为9.05元/股，本次公开发行募集资金总额为人民币27,150.00万元，募集资金净额为22,336.00万 元。钧达股份的保荐机构是中国银河证券股份有限公司，保荐代表人是彭强、黄钦亮。钧达股份的发行 费用4,814万元，其中，保荐与承销费用3,200万元。 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201 ...

Core Viewpoint - The company has established itself as a leading supplier of photovoltaic cell products in overseas markets, particularly in India and Turkey, with over 50% of its sales revenue coming from international markets [2] Group 1: Company Developments - The company is actively expanding its overseas market presence, focusing on high-performance and reliable photovoltaic cells to meet urgent demands [2] - The company is exploring diverse strategies such as technological cooperation, capacity construction, and investment partnerships to enhance its international production capabilities [2] - The company is committed to timely information disclosure regarding significant project developments in collaboration with partners, considering international trade and tariff policies [2] Group 2: Market Position - The company has become a leading supplier in the overseas photovoltaic cell market, indicating strong competitive positioning [2] - The overseas sales revenue exceeding 50% highlights the company's successful international expansion efforts [2]

Company Updates - Hainan Junda New Energy Technology Co., Ltd. has increased its registered capital from 228,556,116 RMB to 292,584,052 RMB as approved in board meetings held on June 27 and July 31, 2025 [1] - The company elected Mr. Lu Xuyang as the chairman of the fifth board of directors during the meeting on July 31, 2025, changing the legal representative from Ms. Lu Xiaohong to Mr. Lu Xuyang [1] - The company has completed the necessary business registration changes and received a new business license from the Hainan Provincial Market Supervision Administration [2] Company Information - The registered capital of the company is now 29,258.4052 million RMB, and it was established on April 3, 2003, with an indefinite business term [3] - The company's business scope includes power generation, transmission, distribution, construction engineering, import and export of goods, and manufacturing and sales of photovoltaic equipment and components [3]

Group 1 - The company announced the election of Mr. Lu Xuyang as the chairman of the fifth board of directors during the first meeting held on July 31, 2025 [1] - The entire board unanimously elected Mr. Lu Xuyang as the chairman, which also resulted in a change of the legal representative from Ms. Lu Xiaohong to Mr. Lu Xuyang [1] - The company has completed the necessary registration and filing procedures for the change, receiving a new business license from the Hainan Provincial Market Supervision Administration [1]

海南钧达新能源科技股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日、2025 年 7 月 31 日分别召开了第四届董事会第七十八次会议和 2025 年第三次 临时股东会审议通过了《关于增加注册资本、修订<公司章程>及相关议事规则的 议案》，公司注册资本由 228,556,116 元增加至 292,584,052 元，具体内容详见公 司披露于巨潮资讯网（www.cninfo.com.cn）的《关于增加注册资本、修订<公司章 程>及相关议事规则的公告》（公告编号：2025-056）。 证券代码：002865 证券简称：钧达股份 公告编号：2025-071 海南钧达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。 公司于 2025 年 7 月 31 日召开了第五届董事会第一次会议，审议通过了《关 于选举公司董事长的议案》，全体董事一致选举陆徐杨先生为公司第五届董事会 董事长。根据《公司章程》规定，董事长为公司的法定代表人，公司法定代表人 相应由陆小红女士变更为陆徐杨先生。具体内容详见公 ...

Core Viewpoint - JunDa Co., Ltd. (钧达股份) is experiencing significant stock price declines, with its H-shares hitting a new low since listing, indicating potential market concerns regarding its financial health and future performance [1][2]. Stock Performance - JunDa's A-shares closed at 40.41 CNY, down 4.67%, while H-shares closed at 18.10 HKD, down 4.49%, with an intraday low of 18.02 HKD [1]. - The H-shares are currently in a state of "破发" (below the issue price), and the A-shares have fallen below the 2023 private placement price [1]. Initial Public Offering (IPO) Details - JunDa's H-shares were listed on May 8, 2025, with a final offer price of 22.15 HKD, raising a total of 1,405.03 million HKD, and a net amount of 1,291.67 million HKD after expenses [2]. - The company previously went public on the Shenzhen Stock Exchange on April 25, 2017, raising 27.15 million CNY with a share price of 9.05 CNY [2]. Recent Fundraising Activities - In 2023, JunDa issued shares to specific investors, raising a total of 2,776 million CNY at a price of 100.00 CNY per share, with a net amount of approximately 2,738 million CNY after deducting issuance costs [4]. - The funds from the recent issuance were fully paid in cash and verified by an accounting firm [3][4].

Group 1 - The Hainan Free Trade Zone concept rose by 2.58%, ranking first among concept sectors, with 22 stocks increasing, including Haixia Co., Haima Automobile, and ST Huawen hitting the daily limit [1][2] - Notable gainers included Haikou Group, Hainan Haiyao, and Kangzhi Pharmaceutical, which rose by 6.38%, 6.14%, and 5.69% respectively [1] - The stocks with the largest declines were Hainan Huatie, Junda Co., and *ST Shuangcheng, which fell by 1.30%, 1.23%, and 1.06% respectively [1] Group 2 - The Hainan Free Trade Zone concept saw a net inflow of 358 million yuan from main funds, with 18 stocks receiving net inflows, and 6 stocks exceeding 50 million yuan [2] - The top net inflow stock was Haixia Co., with a net inflow of 108 million yuan, followed by HNA Holding, Hainan Development, and Haide Co. with net inflows of 89.09 million yuan, 82.73 million yuan, and 64.19 million yuan respectively [2][3] - The highest net inflow ratios were seen in Haide Co., ST Huawen, and Hainan Haiyao, with ratios of 14.30%, 13.37%, and 12.49% respectively [3] Group 3 - The top stocks in the Hainan Free Trade Zone concept included Haixia Co. with a daily increase of 10.03% and a turnover rate of 6.55%, followed by HNA Holding with a 1.80% increase and a turnover rate of 2.30% [3][4] - Other notable performers included Hainan Development with a 2.99% increase and a turnover rate of 8.46%, and Haikou Group with a 6.38% increase and a turnover rate of 7.54% [4] - Stocks such as Hainan Huatie and Junda Co. experienced declines of 1.30% and 1.23% respectively, with negative main fund flows [4]