（一）董事会成员情况 公司第八届董事会由 7 名董事组成，其中非独立董事 3 名，独立董事 3 名， 职工代表董事 1 名，具体组成情况如下： 证券代码：300093 证券简称：*ST 金刚 公告编号：2026-012 甘肃金刚光伏股份有限公司 关于董事会完成换届选举及聘任高级管理人员、证券 事务代表的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 甘肃金刚光伏股份有限公司（以下简称"公司"）于 2026 年 2 月 5 日召开 2026 年第一次临时股东会，选举产生了 3 名非独立董事和 3 名独立董事，与公司职工 代表大会选举产生的职工代表董事共同组成公司第八届董事会。同日，公司召开 了第八届董事会第一次会议选举产生了第八届董事会董事长及副董事长、第八届 董事会各专门委员会委员，聘任了高级管理人员、证券事务代表。具体情况如下： 一、公司第八届董事会组成情况 1、非独立董事：张栋梁先生（董事长）、王泽春先生、孙爽女士 2、独立董事：孙连平先生、邱新先生、刘志伟先生 3、职工代表董事：李雪峰先生（副董事长） 董事任期自公司 2026 年第一次临时股东会选 ...

证券代码：300093 证券简称：*ST 金刚 公告编号：2026-010 甘肃金刚光伏股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 现场会议时间：2026 年 2 月 5 日（星期四），下午 3:30 网络投票时间：2026 年 2 月 5 日（星期四） 其中：通过深圳证券交易系统进行网络投票的具体时间为：2026 年 2 月 5 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投 票的具体时间为：2026 年 2 月 5 日 9:15-15:00 期间的任意时间 2、会议召开地点：苏州市吴江区吴江经济技术开发区采字路 168 号一楼圆 厅会议室 3、会议召开方式：现场投票和网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：会议由公司董事长李雪峰先生主持 6、本次会议的召集 ...

Group 1 - Company Sunlight Power (300274) is a leading domestic enterprise in photovoltaic inverters, covering the entire industry chain including energy storage systems and photovoltaic power station development [1][43] - The company has strong technical capabilities in power electronics and system integration, with products suitable for various applications including residential, commercial, and large-scale ground power stations [1][43] - In the space photovoltaic and computing power sector, Sunlight Power's technology can be adapted for space applications, providing stable power support for space computing centers [1][43][44] Group 2 - Longi Green Energy (601012) is a leading domestic photovoltaic company focusing on the research and production of monocrystalline silicon rods and wafers, with a complete vertical integration in the industry chain [2][45] - The company excels in new generation high-efficiency battery technologies such as N-type TOPCon and HJT, with significant cost control and technical advantages [2][45] - Longi's ultra-thin silicon wafer technology meets the stringent requirements for space photovoltaic components, enabling reduced weight and improved energy efficiency for space computing centers [2][45] Group 3 - Tongwei Co., Ltd. (600438) is a dual leader in photovoltaic silicon materials and battery production, with a strong focus on high-purity crystalline silicon and photovoltaic battery manufacturing [3][46] - The company has a high market share in high-purity silicon production and is well-positioned to meet the rigorous standards required for space photovoltaic components [3][46] - Tongwei's efficient battery technology can enhance power generation in space photovoltaic applications, positioning the company as a key supplier in the space photovoltaic supply chain [3][46] Group 4 - Deye Technology (605117) is a quality enterprise with core businesses in dehumidification equipment and photovoltaic energy storage systems, excelling in household and commercial energy storage solutions [4][43] - The company's energy storage technology is crucial for providing stable energy supply in space photovoltaic applications, addressing intermittent power generation issues [4][43][44] - Deye's experience in developing equipment for extreme environments positions it well to adapt products for space applications [4][43] Group 5 - Jingcheng Machinery (300316) is a leading domestic enterprise in photovoltaic crystal growth equipment, focusing on high-end equipment for photovoltaic manufacturing [5][6] - The company's technology supports the production of high-purity silicon crystals and ultra-thin silicon wafers, essential for space photovoltaic components [5][6] - As the space photovoltaic industry matures, Jingcheng is expected to provide core manufacturing equipment for the space photovoltaic supply chain [5][6] Group 6 - Maiwei Co., Ltd. (300751) is a leading enterprise in photovoltaic battery equipment, specializing in HJT and perovskite tandem battery technologies [7][41] - The company's equipment is crucial for the mass production of high-efficiency batteries that meet the stringent requirements of space photovoltaic applications [7][41] - Maiwei's technology can support the development of space-specific battery manufacturing equipment, enhancing energy system efficiency for space computing centers [7][41] Group 7 - Foster (603806) is a global leader in photovoltaic packaging materials, focusing on EVA and POE films, with a strong market presence [8][43] - The company's packaging materials are essential for ensuring the durability and performance of photovoltaic components in extreme space environments [8][43] - Foster aims to develop specialized packaging materials for space applications, enhancing the reliability of space photovoltaic systems [8][43] Group 8 - JinkoSolar (002459) is a global leader in photovoltaic modules, with a comprehensive business model covering silicon wafers, battery cells, and modules [10][43] - The company has a strong technical foundation and global production capabilities, allowing it to meet diverse application needs [10][43] - JinkoSolar's module manufacturing technology is well-suited for space applications, with the potential to become a core supplier for space photovoltaic systems [10][43] Group 9 - TCL Zhonghuan (002129) is a core enterprise in the silicon wafer sector, focusing on monocrystalline silicon materials and semiconductor materials [12][43] - The company's high-purity silicon technology is critical for space photovoltaic components, meeting the stringent requirements for purity and performance [12][43] - TCL Zhonghuan is positioned to develop space-specific silicon products, enhancing its role in the space photovoltaic supply chain [12][43] Group 10 - Aerospace Electromechanical (600151) is a leading enterprise in the integration of aerospace and photovoltaic technologies, covering the entire industry chain from component manufacturing to power station operation [19][43] - The company's aerospace power technology can be directly applied to space photovoltaic systems, providing essential energy management solutions [19][43] - With its experience in satellite systems, Aerospace Electromechanical is well-positioned to participate in the development of space computing centers [19][43]

证券代码：300093 证券简称：*ST 金刚 公告编号：2026-009 甘肃金刚光伏股份有限公司（以下简称"公司"）于 2026 年 1 月 16 日召开的 第七届董事会第六十二次会议，审议通过了《关于董事会换届选举暨提名第八届 董事会独立董事候选人的议案》，提名刘志伟先生为公司第八届董事会独立董事， 任期自公司 2026 年第一次临时股东会审议通过之日起至第八届董事会任期届满 时止。 截至 2026 年第一次临时股东会通知公告之日，刘志伟先生尚未取得独立董 事资格证书。根据深圳证券交易所的相关规定，刘志伟先生已书面承诺参加最近 一次独立董事培训并取得深圳证券交易所认可的独立董事资格证书，具体内容详 见公司于 2026 年 1 月 16 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关 于参加独立董事培训并取得独立董事资格证书的承诺函（刘志伟）》。 近日，公司收到刘志伟先生的通知，刘志伟先生已按照相关规定参加了深圳 证券交易所举办的上市公司独立董事任前培训（线上），并取得了由深圳证券交 易所创业企业培训中心颁发的《上市公司独立董事培训证明》（证书编号： 2601139809）。 ...

Core Viewpoint - The "space photovoltaic" concept is not merely speculative but represents a systemic industrial leap driven by commercial aerospace, AI computing power, and photovoltaic technology revolution [2] Group 1: Market Dynamics - Since the end of 2025, the "space photovoltaic" sector in A-shares has shown resilience against market downturns, fueled by Elon Musk's vision of deploying 100GW solar arrays in space annually and the rising energy consumption of global AI computing [2] - The market for solar wings, considering the nearly 100,000 low-orbit satellites currently planned, is estimated to be in the hundreds of billions, with potential growth to a trillion-dollar scale if space computing centers are deployed [3] Group 2: Technological Pathways - Three main technological pathways for space photovoltaics are emerging: GaAs (Gallium Arsenide), HJT (Heterojunction), and perovskite tandem cells [4] - GaAs offers over 30% efficiency and a lifespan of 15-20 years but is costly at 1,000 yuan per watt, with a global annual production capacity of only about 150 megawatts [4] - HJT technology is seen as the optimal solution for commercialization, with companies like King Kong Photovoltaics focusing on its development since 2021, leveraging techniques that meet the specific demands of space applications [5][6] Group 3: Industry Challenges - The industry faces significant challenges, including high launch costs, which can exceed $2,000 per kilogram, making it difficult for competitive space batteries to be integrated into satellites or energy modules [9] - The current market is still in its infancy, lacking unified international standards and sufficient simulation testing resources, which complicates the validation of product reliability in space environments [8][10] - The lengthy wait times for launch opportunities, often extending to 1-2 years, hinder the speed of technology validation and market readiness [10] Group 4: Collaborative Efforts and Future Outlook - Companies are actively seeking partnerships across the aerospace supply chain, aiming to establish deep collaborations with satellite manufacturers and rocket companies [10] - There is a growing call for national policies and standards to support the development of the space photovoltaic sector, including the establishment of testing standards for space photovoltaic components [10]

Core Viewpoint - The "space photovoltaic" concept is not merely speculative but represents a systemic industrial leap driven by commercial aerospace, AI computing power, and photovoltaic technology revolution [1] Group 1: Market Dynamics - Since the end of 2025, the A-share "space photovoltaic" sector has shown resilience against market downturns, fueled by Elon Musk's vision of deploying 100GW solar arrays in space annually and the soaring energy consumption of global AI computing [1] - The market for solar wings, driven by nearly 100,000 planned low-orbit satellites, is estimated to be in the hundreds of billions, with potential growth to a trillion-dollar scale if space computing centers are deployed [2] Group 2: Technological Pathways - Three main technological pathways are currently being explored in space photovoltaics: GaAs (Gallium Arsenide), HJT (Heterojunction), and perovskite tandem cells [3][4] - GaAs offers over 30% efficiency and a lifespan of 15-20 years but is costly at 1000 yuan per watt, with a global annual production capacity of only about 150 megawatts [3] - HJT technology is seen as the optimal solution during the commercialization transition, with companies like Jingang Photovoltaics focusing on its development since 2021 [6][7] Group 3: Industry Challenges - The industry faces significant challenges, including high launch costs and the need for extensive testing and validation of new technologies in space environments [11][12] - The current market is still in its infancy, with no unified international standards and limited resources for simulation testing, making it difficult to prove the long-term reliability of products [10][12] - The high cost of space launch services remains a major barrier, with domestic costs significantly higher than those of SpaceX, impacting the overall feasibility of deploying competitive space solar solutions [11] Group 4: Collaborative Efforts and Future Outlook - Companies are actively seeking partnerships within the aerospace supply chain, aiming to establish deep collaborations with satellite manufacturers and rocket companies [12] - There is a growing call for national policies and standards to support the development of the space photovoltaic sector, including the establishment of testing standards for space photovoltaic components [12]

证券代码：300093 证券简称：*ST 金刚 公告编号：2026-008 甘肃金刚光伏股份有限公司 关于公司股票可能被终止上市的风险提示公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、甘肃金刚光伏股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日 披露了《关于公司股票被实施退市风险警示、其他风险警示暨股票停复牌的公告》 （公告编号：2025-032），公司因触及《深圳证券交易所创业板股票上市规则》 （以下简称"《上市规则》"）第 10.3.1 条第（一）、（二）、（三）项规定， 公司股票自 2025 年 4 月 30 日开市起被实施退市风险警示。若公司 2025 年度经 审计的财务会计报告出现相关财务指标触及《上市规则》第 10.3.11 条的相关规 定，公司股票将被终止上市。 2、根据《上市规则》第 10.3.5 条的规定，"上市公司因触及第 10.3.1 条 第一款第一项至第三项情形，其股票交易被实施退市风险警示后，应当在其股票 被实施退市风险警示当年的会计年度结束后一个月内，披露股票可能被终止上市 的风险提示公告， ...

证券代码：300093 证券简称：*ST 金刚 公告编号：2026-007 甘肃金刚光伏股份有限公司 2025 年度业绩预告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日 2、业绩预告情况：股票交易已被实施财务类退市风险警示后的首个会计年 度、预计净利润为正值且属于扭亏为盈 以区间数进行业绩预告 单位：万元 | 项 | 目 | 本会计年度 | | | | 上年同期 | | --- | --- | --- | --- | --- | --- | --- | | 利润总额 | | | 17,700 | ～ | 26,500 | -80,780.02 | | 归属于上市公司股 东的净利润 | | | 17,800 | ～ | 26,600 | -79,525.40 | | 扣除非经常性损益 后的净利润 | | | -69,700 | ～ | -58,400 | -74,445.77 | | 营业收入 | | | 26,300 | ～ | 32,400 | 1 ...

特此承诺！ 承诺人：刘志伟 2026 年 1 月 16 日 关于参加独立董事培训并取得独立董事资格证书的 承诺函 根据甘肃金刚光伏股份有限公司（以下简称"公司"）第七届董事会第六十 二次会议决议，本人刘志伟被提名为第八届董事会独立董事候选人。截至 2026 年第一次临时股东会通知发出之人，本人尚未取得深圳证券交易所认可的独立董 事资格证书。 为更好地履行独立董事职责，本人承诺：将参加深圳证券交易所组织的最近 一期独立董事培训，并承诺取得深圳证券交易所认可的独立董事资格证书。 ...

甘肃金刚光伏股份有限公司 如否，请详细说明： 三、被提名人符合中国证监会《上市公司独立董事管理办 ☑ 是 □ 否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百七 十八条等规定不得担任公司董事的情形。 ☑ 是 □ 否 独立董事提名人声明与承诺 提名人甘肃金刚光伏股份有限公司董事会现就提名刘志 伟为甘肃金刚光伏股份有限公司第八届董事会独立董事候选 人发表公开声明。被提名人已书面同意作为 甘肃金刚光伏股 份有限公司第八届董事会独立董事候选人（参见该独立董事 候选人声明）。本次提名是在充分了解被提名人职业、学历、 职称、详细的工作经历、全部兼职、有无重大失信等不良记 录等情况后作出的，本提名人认为被提名人符合相关法律、行 政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承 诺如下事项： 一、被提名人已经通过甘肃金刚光伏股份有限公司第八届 董事会提名委员会或者独立董事专门会议资格审查，提名人与被 提名人不存在利害关系或者其他可能影响独立履职情形的密切 关系。 1 法》和深圳证券交易所业务规则规定的独立董事任职资格和条 件。 ☑ 是 □ 否 ...