2024年度募集资金存放与使用情况的专项核查意见 中信建投证券股份有限公司（以下简称"保荐机构"）作为东方日升新能源 股份有限公司（以下简称"东方日升"或"公司"）向特定对象发行 A 股股票的 持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所 创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 13 号——保荐 业务》和《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》等有关规定，对东方日升 2024 年度募集资金存放及使用情况进行了核查， 发表如下保荐意见： 一、募集资金基本情况 （一）募集资金到位情况 中信建投证券股份有限公司 关于东方日升新能源股份有限公司 经中国证券监督管理委员会出具的《关于同意东方日升新能源股份有限公司 向特定对象发行股票注册的批复》（证监许可〔2022〕2161 号）同意，公司向特定 对象发行人民币普通股（A 股）248,138,957 股，每股发行价格为人民币 20.15 元， 本次募集资金总额为人民币 4,999,999,983.55 元，扣除发行费用（不含增值税）人 民币 31,464,281.93 元，实际募集资金净额为人 ...

中信建投证券股份有限公司 关于东方日升新能源股份有限公司 2024 年度内部控制自我评价报告的核查意见 中信建投证券股份有限公司（以下简称"保荐机构"）作为东方日升新能源 股份有限公司（以下简称"东方日升"或"公司"）向特定对象发行 A 股股票的 持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所 上市公司自律监管指引第 13 号——保荐业务》《深圳证券交易所创业板股票上市 规则》以及《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司 规范运作》等相关规定，对公司 2024 年度内部控制自我评价报告进行了核查， 具体情况如下： 一、保荐机构进行的核查工作 中信建投证券保荐代表人认真审阅了《2024 年度内部控制自我评价报告》， 通过询问公司董事、高级管理人员、内部审计人员以及外部审计机构等有关人士、 查阅公司股东会、董事会等会议文件以及各项业务和管理规章制度的方式，从东 方日升内部控制环境、内部控制制度建设、内部控制实施情况等方面对其内部控 制的完整性、合理性、有效性和《2024 年度内部控制自我评价报告》的真实性、 客观性进行了核查。 二、内部控制评价结论 根据公司财务报告 ...

中信建投证券股份有限公司 关于东方日升新能源股份有限公司 2024 年度持续督导定期现场检查报告 二、现场检查发现的问题及说明 根据公司披露的《2024 年度业绩预告》，2024 年公司业绩存在下滑，主要原 因系：1、2024 年光伏市场阶段性供需错配引致光伏产业链各环节产品价格下降， 公司光伏产品毛利率下降，存货跌价准备增加；2、由于光伏产业 N 型产能正全 面替代 P 型产能，行业产能面临结构性调整，为顺应行业发展趋势，公司基于谨 慎性原则，按照会计准则规定，对存在减值迹象的 P 型产能的生产线进行了审慎 评估并计提相应固定资产减值损失；3、公司 N 型异质结电池组件全年出货占比 较低，其技术优势、规模效益尚未完全显现。 中信建投已提请公司管理层关注业绩下滑的情况及导致业绩下滑的因素，并 积极采取有效应对措施加以改善。中信建投将持续关注公司业绩情况，同时按照 相关规定要求公司履行信息披露义务。 | 保荐机构名称：中信建投证券股份有限公司 | 上市公司简称：东方日升 | | | | | | --- | --- | --- | --- | --- | --- | | 保荐代表人姓名：张世举 联系电话：021- ...

中信建投证券股份有限公司 关于东方日升新能源股份有限公司使用 部分闲置募集资金及自有资金进行现金管理的核查意见 中信建投证券股份有限公司（以下简称"保荐机构"）作为东方日升新能源 股份有限公司（以下简称"东方日升"或"公司"）向特定对象发行 A 股股票的 持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所 创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业 板上市公司规范运作》《深圳证券交易所上市公司自律监管指引第 13 号——保荐 业务》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 等相关规定，对东方日升使用部分闲置募集资金及自有资金进行现金管理事项进 行了审慎核查，具体情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会出具的《关于同意东方日升新能源股份有限公司 向特定对象发行股票注册的批复》（证监许可〔2022〕2161 号）同意，公司向特 定对象发行人民币普通股（A 股）248,138,957 股，每股发行价格为人民币 20.15 元，本次募集资金总额为人民币 4,999,999,983.55 元，扣除发行费用（不含增值 税 ...

Financial Performance - The company reported a decline in profitability due to intensified competition in the photovoltaic market, leading to a significant decrease in product prices across the industry[5]. - The company's operating revenue for 2024 was ¥20,239,346,275.25, a decrease of 42.71% compared to ¥35,326,804,378.95 in 2023[22]. - The net profit attributable to shareholders for 2024 was -¥3,435,865,552.24, representing a decline of 352.03% from ¥1,363,281,088.79 in 2023[22]. - The cash flow from operating activities for 2024 was -¥4,323,254,577.92, a decrease of 163.08% compared to -¥1,643,297,062.88 in 2023[22]. - The total assets at the end of 2024 were ¥43,093,991,991.33, down 20.56% from ¥54,245,929,430.61 at the end of 2023[22]. - The basic earnings per share for 2024 was -¥3.04, a decline of 349.18% from ¥1.22 in 2023[22]. - The overall financial indicators have shown a significant year-on-year decline due to profit reduction, consistent with industry trends[6]. - The company achieved a revenue of 20.239 billion CNY, a year-on-year decrease of 42.71%, and a net profit attributable to the parent company of -3.436 billion CNY, a decline of 352.03%[60]. Market and Industry Trends - The global photovoltaic industry is experiencing growth due to increasing energy shortages and environmental concerns, highlighting the potential for solar energy development[33]. - In 2023, the global cumulative installed capacity of solar photovoltaic power reached 1,624 GW, a 28% increase from 2022, marking over 101 times growth from 15.8 GW in 2008[34]. - By 2030, China aims to peak carbon emissions and achieve carbon neutrality by 2060, with a target for non-fossil energy to account for 25% of primary energy consumption[39]. - The National Energy Administration's 2023 blueprint outlines a "three-step" development path for a new power system, aiming for renewable energy to account for over 40% of installed capacity by 2030[41]. - The introduction of policies is expected to reshape the competitive landscape of the photovoltaic industry and optimize the market environment[45]. - The competitive landscape of the photovoltaic industry is expected to undergo significant restructuring, with leading companies solidifying their profitability through technological and scale advantages[124]. Company Strategy and Operations - The company plans to rely on its comprehensive advantages in technology, products, customers, and management to navigate the industry cycle and achieve long-term healthy development[6]. - The company is undergoing a structural adjustment as N-type capacity is fully replacing P-type capacity in the industry[5]. - The company has established a modern scientific management system covering new product development, raw material procurement, production operations, quality control, cost management, financial management, marketing, and brand building[52]. - The company has implemented intelligent manufacturing, optimizing production processes and reducing production cycles from 72 hours to 48 hours[54]. - The company aims to enhance its supply chain stability by increasing the proportion of self-produced cells and optimizing upstream production capacities[126]. - The company is committed to providing efficient green energy solutions globally, leveraging its advanced photovoltaic product system and international marketing strategy[126]. Research and Development - The company has developed over 500 patents related to technologies such as "no busbar technology" and "low-temperature stress-free battery interconnection technology"[55]. - The company is focusing on R&D investments in advanced technologies such as heterojunction and perovskite solar cells to enhance product efficiency and lifespan[126]. - The company aims to achieve a battery efficiency gain of over 0.1% through the development of high-efficiency low-consumption full-open steel plate technology[85]. - The company is developing Hyper-ion low-carbon high-efficiency heterojunction components to meet stricter new standards, with the project completed in 2024[85]. Supply Chain and Production - The company has strengthened supply chain partnerships through joint ventures and equity cooperation, enhancing supply chain stability and controlling procurement costs[62]. - The production capacity of the company's photovoltaic modules reached 40GW, with ongoing projects including 5GW N-type ultra-low carbon high-efficiency heterojunction battery and 10GW high-efficiency solar module projects in Zhejiang[53]. - The company has established production bases in multiple locations, including Ningbo, Jintan, Yiwu, Chuzhou, and Baotou, contributing to a significant reduction in transportation costs[58]. - The company is actively expanding its photovoltaic power station projects, including a 300MW project in Zhejiang Ninghai and a 121.5MW project in Queensland, Australia[68]. Financial Management and Governance - The company will not distribute cash dividends, issue bonus shares, or increase share capital from reserves in the upcoming period[8]. - The company has established a comprehensive internal control management system to ensure compliance and operational efficiency[198]. - The company’s management has implemented a performance evaluation mechanism for senior executives to align individual responsibilities with business development goals[197]. - The company has approved the proposal for the 2023 annual profit distribution plan[164]. Human Resources and Corporate Governance - The total number of employees at the end of the reporting period is 8,351, with 1,405 in the parent company and 6,946 in major subsidiaries[179]. - The company emphasizes a salary policy based on position, skills, ability, experience, annual performance, and individual or team performance[180]. - The company is focused on attracting and developing top management talent to strengthen its operational capabilities in the renewable energy sector[145]. - The board of directors consists of 7 members, including 3 independent directors, ensuring a balanced governance structure[148].

证券代码：300118 证券简称：东方日升 公告编号：2025-020 东方日升新能源股份有限公司 关于股东部分股份质押的公告 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。 东方日升新能源股份有限公司（以下简称"本公司"）于近日接到控股股东 林海峰先生的通知，获悉林海峰先生将其所持有的本公司部分股份进行质押，具 体事项如下： 一、股东股份质押基本情况 | | 是否为 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股股 | | | 占 | 公 | | 是否 | | | | | | 股东 | 东或第 | 本次质押 | 占其所 | 司 | 总 | 是否 | 为补 | 质押起 | 质押到 | | 质押 | | 名称 | 一大股 | 数量 | 持股份 | 股 | 本 | 为限 | 充质 | 始日 | 期日 | 质权人 | 用途 | | | 东及一 | | 比例 | 比 例 | | 售股 | 押 | | | | | ...

每经记者 朱成祥 每经编辑 杨夏 NO.1 东方日升：控股股东林海峰解除部分股份质押 4月13日，东方日升公告称，公司近日接到控股股东林海峰通知，获悉林海峰将其所持有的本公司部分 股份解除质押。本次解除质押股份数量合计1813.66万股，占其所持股份比例6.41%，占公司总股本比例 1.59%。截至公告披露日，林海峰累计质押股份数量为8465万股，占其所持股份比例29.91%，占公司总 股本比例7.43%。目前林海峰质押的股份不存在平仓风险或被强制过户风险。 NO.2 上能电气：拟回购3600万元至7200万元公司股份 4月13日，上能电气公告称，公司拟通过集中竞价交易方式以自有资金或自筹资金回购公司部分A股股 份，用于后期实施股权激励计划。回购的资金总额不低于3600万元且不超过7200万元。回购期限自公司 董事会审议通过回购股份方案之日起12个月内。 点评：上能电气计划回购A股股份，用于股权激励，彰显公司对自身价值的认可及对未来发展的信心。 回购资金总额不低于3600万元，显示公司财务状况稳健。此举有望提升市场信心，稳定股价，长期有利 于公司发展。 点评：东方日升控股股东林海峰部分股份解除质押，但目前林海 ...

东方日升新能源股份有限公司（以下简称"本公司"）于近日接到控股股东 林海峰先生的通知，获悉林海峰先生将其所持有的本公司部分股份解除质押，具 体事项如下： 证券代码：300118 证券简称：东方日升 公告编号：2025-019 东方日升新能源股份有限公司 关于股东部分股份解除质押的公告 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。 | | 是否为控股 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 本次解除质 | 占其所持 | 占公司总 | | 起始日期 | | 解除日期 | 质权人 | | 名称 | 大股东及一 | 押股份数量 | 股份比例 | 股本比例 | | | | | | | | 致行动人 | | | | | | | | | | | | | | | 2023 | 年 5 | 2025 | 年 4 | 国泰君安证 | | 林海峰 | 是 | 8,086,600 | 2.86% | 0.71% | | | | | 券 ...

Core Viewpoint - The 13th International Energy Storage Summit and Exhibition (ESIE 2025) has commenced in Beijing, showcasing hundreds of energy storage companies and their innovative products. Group 1: Product Highlights - Jingkong Energy showcased the liquid-cooled OmniCube-L261 and OmniCube-L418 energy storage systems, featuring modular design that saves 30% in footprint [3] - Ronghe Yuanshu presented the "AI+" intelligent trading and VPP operation platform, enhancing operational efficiency through automated market predictions and strategy adjustments [9] - New Energy An launched the UniC AG300-150 commercial energy storage system, achieving 15,000 cycles at 25°C with a SOH ≥ 70% [12][14] - Nandu Power introduced the CENTERLMAX 8.338MWh liquid-cooled energy storage system, supporting flexible configurations and achieving 96% efficiency [17] - Faraday Power displayed the 530Ah energy cell, capable of over 1.6 kWh per cell with a cycle life of 12,000 times [21] - Haichen Energy unveiled the ∞Cell 587Ah battery with 94.5% efficiency and over 10,000 cycles [22] - Chuangneng New Energy presented the new generation 472Ah energy cell and CORNEX M6 energy storage system, with a nominal energy exceeding 1510.4Wh [26] Group 2: Industry Trends - The trend towards larger capacity energy cells (500Ah+) is evident, with companies focusing on high power and efficiency to match these cells [4] - AI-driven solutions and intelligent trading capabilities are becoming focal points for commercial energy storage products [4] - The introduction of integrated solar-storage solutions is on the rise, indicating a shift towards comprehensive energy management systems [4] Group 3: Technological Innovations - Companies are increasingly adopting modular designs and advanced cooling technologies to enhance system efficiency and safety [3][8] - The use of AI and data analytics in energy management systems is being emphasized to optimize operational performance and reduce costs [9][49] - New safety features and predictive maintenance capabilities are being integrated into energy storage systems to enhance reliability and lifespan [86][89]

证券代码：300118 证券简称：东方日升 公告编号：2025-018 东方日升新能源股份有限公司 关于股东部分股份解除质押的公告 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。 东方日升新能源股份有限公司（以下简称"本公司"）于近日接到控股股东 林海峰先生的通知，获悉林海峰先生将其所持有的本公司部分股份解除质押，具 体事项如下： | 是否为控股 | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 本次解除质 | 占其所持 | 占公司总 | 起始日期 | 解除日期 | 质权人 | | | | | | 名称 | 大股东及一 | 押股份数量 | 股份比例 | 股本比例 | | | | | | | | | 致行动人 | | | | | | | | | | | | | 国泰君安证 | 年 | 年 | 2023 | 1 | 2025 | 4 | | | | | | | 林海峰 | 是 | 券股份有限 ...