来源：上海证券报·中国证券网 上证报中国证券网讯 在全球能源转型加速与光伏产业技术迭代双重背景下，2025年，光伏行业正经历深度调整，促使企业加速从"规模扩张"向"质量效益"转型。8月23日，中来股份发布的20 作为国内最早实现N型TOPCon技术GW级量产的企业之一，中来股份持续强化"技术+市场"双轮驱动战略。控股股东浙能电力入主后，双方在资源整合、项目开发及技术协同方面展开深度合作，为 作为中来股份的"压舱石"业务，截至报告期末，其背板产品累计发货超290GW。技术层面，中来股份在背板材料与工艺上不断迭代，推出FFC背板、透明网格背板、高反黑背板、增强型背板等差 在光伏技术向N型转型浪潮中，中来股份的N型TOPCon电池及组件业务上半年持续实现技术突破。半年报显示，中来股份210尺寸TOPCon电池实验室研发转换效率达26.99%，量产平均测试效率 N型组件产品的技术优势进一步强化中来股份的市场竞争力。近期，公司成功护航浙能阿克苏37万千瓦光伏项目并网，该项目位于新疆沙戈荒地区，是国家推进沙漠、戈壁、荒漠地区大型风光基 此外，中来股份在7月底签约重庆100MW生态光能示范项目。该项目将采用中来股份N型TO ...

中报显示，报告期内，中来股份积极开展光伏辅材、高效电池及组件、光伏应用业务。2025年上半年， 公司实现营业收入约为33.04亿元，同比增长7.25%；对应实现归属净利润约为-1.69亿元，同比减亏。 北京商报讯（记者 马换换 王蔓蕾）8月23日，中来股份（300393）发布2025年半年度报告显示，公司上 半年实现归属净利润约为-1.69亿元，同比减亏。 ...

Core Viewpoint - The photovoltaic industry is undergoing a significant adjustment towards quality and efficiency, with companies like Zhonglai Co., Ltd. focusing on reducing losses and enhancing technological capabilities amidst a complex external environment [1] Financial Performance - Zhonglai Co., Ltd. reported a revenue of approximately 3.3 billion yuan, a year-on-year increase of 7.25%, while the net profit attributable to shareholders was approximately -169 million yuan, a reduction in losses by 44.83% compared to the previous year [1] - The company's net profit after deducting non-recurring items was approximately -190 million yuan, reflecting a 43.45% reduction in losses year-on-year [1] Technological Advancements - Zhonglai Co., Ltd. is one of the earliest companies in China to achieve GW-level mass production of N-type TOPCon technology, continuously enhancing its "technology + market" dual-drive strategy [1] - The company achieved a laboratory research conversion efficiency of 26.99% for its 210-size TOPCon cells, with an average mass production testing efficiency exceeding 27% [3] - The average conversion efficiency of its modules is 23.14%, with first-year degradation not exceeding 1% and 25-year degradation not exceeding 10.6%, placing it among the industry's leaders [3] Product Development - Zhonglai Co., Ltd. has launched differentiated products in its backplane business, including FFC backplanes and transparent grid backplanes, enhancing insulation performance and reliability in extreme environments [2] - The company introduced a new N-type all-glass encapsulation solution that significantly improves module performance and production efficiency, achieving certifications for its robust characteristics [3] Market Position and Projects - The company successfully supported the integration of a 370,000 kW photovoltaic project in Xinjiang, showcasing its N-type high-efficiency modules and system design capabilities [4] - Zhonglai Co., Ltd. signed a contract for a 100 MW ecological solar energy demonstration project in Chongqing, further validating its components' adaptability in large ground power stations [4] Business Growth - The photovoltaic application business of Zhonglai Co., Ltd. saw a remarkable revenue growth of 56.86% year-on-year, primarily driven by its household distributed business [5] - The company has developed a complete business model for household distributed solar power, covering over 28 provinces and managing more than 230,000 household solar power stations [5] Industry Outlook - The photovoltaic industry is expected to enter a critical period of capacity clearing and technological iteration in the second half of 2025, with policies promoting high-quality development favoring leading companies with technological barriers [6] - Zhonglai Co., Ltd.'s technological accumulation and market expansion advantages are anticipated to become more pronounced, supported by collaboration with its major shareholder, Zhejiang Energy [6]

公司摊薄每股收益为-0.15元，较去年同报告期摊薄每股收益增加0.13元。 公司最新总资产周转率为0.20次，较去年同期总资产周转率增加0.02次，同比较去年同期上涨11.15%。 最新存货周转率为3.40次，较去年同期存货周转率增加1.63次，实现3年连续上涨，同比较去年同期上涨 92.09%。 公司股东户数为5.31万户，前十大股东持股数量为3.97亿股，占总股本比例为36.44%，前十大股东持股 情况如下： | 序号 | 股东名称 | 持股比例 | | --- | --- | --- | | 林建伟 T | | 16.36% | | 2 | 浙江浙能电力股份有限公司 | 9.75% | | 楼布 ധ | | 2.84% | | 4 张育政 | | 2.75% | | 5 | 香港中央结算有限公司 | 0.92% | | 6 | 苏州普乐投资管理有限公司 | 0.91% | | 吴晓婷 1 | | 0.91% | | 8 | 招商银行股份有限公司-南方中证1000交易型开放式指数证券投资基金 | 0.74% | | 9 卢文星 | | 0.65% | | 10 方东晖 | | 0.60% | 2025年8 ...

Core Viewpoint - Zhonglai Co., Ltd. has shown resilience in the photovoltaic sector, with a notable increase in revenue and a significant reduction in net loss, indicating potential for recovery and growth in a competitive market [1] Financial Performance - For the first half of 2025, Zhonglai Co., Ltd. reported operating revenue of 3.304 billion yuan, representing a year-on-year growth of 7.25% [1] - The company recorded a net loss attributable to shareholders of 169 million yuan, which is a 44.83% reduction in loss compared to the previous year [1] Business Development - Zhonglai Co., Ltd. has achieved significant advancements in technology, with TOPCon battery laboratory efficiency reaching 26.99% and mass production efficiency exceeding 27% [1] - The company recently won a 280 million yuan bid for a household photovoltaic operation and maintenance project and is involved in the construction of the Shage Desert Photovoltaic Power Station in Xinjiang, indicating steady business expansion [1] Market Activity - As of August 22, 2025, Zhonglai Co., Ltd.'s stock price was 6.30 yuan, up 0.80% from the previous trading day, with a trading volume of 1.23 billion yuan [1] - On the same day, the net inflow of main funds was 4.0007 million yuan, while there was a net outflow of 6.3137 million yuan over the past five days [1]

在光伏技术向N型转型的浪潮中，中来股份的N型TOPCon电池及组件业务在上半年持续实现技术突破。 半年报显示，中来股份210尺寸TOPCon电池实验室研发转换效率达26.99%，量产平均测试效率已超 27%;组件平均转换效率23.14%，首年衰减不超过1%、25年衰减不超过10.6%，核心指标位居行业前 列。公司推出的N型全钢化一站式封装方案2.0，通过抗酸EPE胶膜、双组分硅酮密封胶的升级，显著提 升组件耐溼热性能与生产效率，且通过CPVT全应用场景「国品优选」认证和TüV南德风洞认证，具备 「三低四抗」特性。基于该方案的御风组件，相较于同版型双玻组件，发电增益提升约1.63%，重量减 轻15-20%，在大型地面电站项目中具备明显的成本与效率优势。此外，公司还开发了基于双对称结构 的轻柔组件封装方案，采用高分子聚合物复合材料替代传统玻璃，较双玻组件降重70%，可适配建筑、 交通、消费等多元化场景，进一步打开市场空间。 N型组件产品技术优势进一步强化中来股份的市场竞争力，近期公司成功护航浙能阿克苏37万千瓦光伏 项目并网，该项目位于新疆沙戈荒地区，是国家推进沙漠、戈壁、荒漠地区大型风光基地建设的重点项 目之一 ...

Core Viewpoint - The photovoltaic industry is undergoing a significant adjustment towards quality and efficiency, with companies like Zhonglai Co., Ltd. focusing on reducing losses and enhancing technological capabilities amidst a complex external environment [1] Group 1: Financial Performance - Zhonglai Co., Ltd. reported a revenue of approximately 3.3 billion yuan, a year-on-year increase of 7.25%, while the net profit attributable to shareholders was approximately -169 million yuan, a reduction in losses by 44.83% compared to the previous year [1] - The company's non-recurring net profit was approximately -190 million yuan, reflecting a 43.45% reduction in losses year-on-year [1] Group 2: Technological Advancements - Zhonglai Co., Ltd. is one of the earliest companies in China to achieve GW-level mass production of N-type TOPCon technology, continuously enhancing its "technology + market" dual-drive strategy [1] - The company achieved a laboratory research conversion efficiency of 26.99% for its 210-size TOPCon cells, with an average mass production testing efficiency exceeding 27% [3] - The average conversion efficiency of its modules reached 23.14%, with first-year degradation not exceeding 1% and 25-year degradation not exceeding 10.6%, placing it among the industry's leaders [3] Group 3: Market Position and Product Development - Zhonglai Co., Ltd. has maintained its leading position in the photovoltaic backsheet business, with cumulative shipments exceeding 290 GW [2] - The company has introduced differentiated products such as FFC backsheets and transparent grid backsheets, enhancing reliability in extreme environments and achieving cost reductions through material optimization [2] - The N-type components have strengthened the company's market competitiveness, successfully supporting the integration of a 370,000 kW photovoltaic project in Xinjiang, showcasing the components' performance in extreme weather conditions [4] Group 4: Business Growth and Expansion - The photovoltaic application business of Zhonglai Co., Ltd. saw a significant revenue increase of 56.86% year-on-year, primarily driven by distributed household projects [5] - The company has developed a complete business model for distributed household projects, covering over 28 provinces and managing more than 230,000 household photovoltaic stations [5] - Recent innovations include the "Zhonglai NIWA balcony photovoltaic series" and "homestay photovoltaic thermal 24h green electricity system," expanding application scenarios and creating an integrated business ecosystem [5] Group 5: Future Outlook - The photovoltaic industry is expected to face a critical period of capacity clearing and technological iteration in the second half of 2025, with policies promoting high-quality development favoring leading companies with technological barriers [6] - Zhonglai Co., Ltd.'s technological accumulation and market expansion advantages are anticipated to become more pronounced, supported by collaboration with its major shareholder, Zhejiang Energy [6]

证券代码：300393 证券简称：中来股份 公告编号：2025-045 苏州中来光伏新材股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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、召开会议的基本情况 1．股东大会届次：2025年第一次临时股东大会。 2．会议召集人：公司董事会。公司董事会于2025年8月21日召开第五届董事 会第二十二次会议审议通过了《关于提请召开2025年第一次临时股东大会的议 案》，决定于2025年9月11日（星期四）召开2025年第一次临时股东大会。 3．会议召开的合法、合规性：本次股东大会的召开符合有关法律法规、深 圳证券交易所业务规则及《公司章程》的规定。 4．会议召开的日期、时间： （1）现场会议召开时间为：2025年9月11日（星期四）下午14:00 （2）网络投票时间为：2025年9月11日 其中，通过深圳证券交易所系统进行网络投票的具体时间为：2025年9月11 日上午9:15-9:25、9:30-11:30和下午13:00-15:00；通过深圳证券交易所互联网 投票系统投票的具体时间为：2025年9月1 ...

苏州中来光伏新材股份有限公司 董事会议事规则 第一条 宗 旨 为进一步规范苏州中来光伏新材股份有限公司（以下简称"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法律法规和公司章程赋予 的职责，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》 《中华人民共和国证券法》《苏州中来光伏新材股份有限公司章程》（以下简称《公 司章程》）等有关规定，制定本规则。 第二条 董事会组成 公司设董事会，对股东会负责，在事先充分听取公司党组织意见情况下，依 法自行或者经过有关报批手续后决定公司的重大事项。董事会由九名董事组成， 其中职工代表董事一名、独立董事三名。 董事会设董事长一人，设副董事长一人。董事长和副董事长由董事会以全体 董事的过半数选举产生。 公司董事为自然人，有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾五年，被宣告缓刑的， 自缓刑考验期满之日起未逾二年； （三）担任破产清算的公司、企业的董事或者厂长、总经理，对该公司、企 业的 ...

苏州中来光伏新材股份有限公司 董事会审计委员会议事规则 第三条 审计委员会成员由三名不在公司担任高级管理人员的董事组成，其 中独立董事两名，委员中至少有一名独立董事为会计专业人士。公司董事会成员 中的职工代表可以成为审计委员会成员。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员（召集人）一名，由独立董事中的会计专业 人员担任，负责主持委员会工作。 第六条 审计委员会任期与同届董事会任期一致，委员任期届满，连选可以 连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根 据上述第三条至第五条规定补足委员人数。 因委员辞职或者被解除职务等原因而导致审计委员会中人数低于规定人数 的三分之二、独立董事所占比例不符合有关法律法规规定或者独立董事中欠缺会 计专业人士时，公司应自前述事实发生之日起六十日内完成补选，拟辞职的独立 董事应当继续履行职责至新任独立董事产生之日。 第七条 审计委员会委员必须符合下列条件： 1 （一）不具有《公司法》或者《公司章程》规定的不得担任公司董事、高级 管理人员的禁止性情形； 第一章 总则 ...