中来股份 2024 年度股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 苏州中来光伏新材股份有限公司 2024 年度股东大会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年五月 中来股份 2024 年度股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 苏州中来光伏新材股份有限公司 2024 年度股东大会 法律意见书 致：苏州中来光伏新材股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受苏州中来光伏新材股份 有限公司（以 ...

证券代码：300393 证券简称：中来股份 公告编号：2025-027 苏州中来光伏新材股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1．本次股东大会未出现否决议案的情况； 2．本次股东大会不涉及变更以往股东大会已通过的决议的情形。 （二）会议出席情况 1．股东出席总体情况 出席公司本次股东大会的股东及其代理人共计209名，代表301,951,351股， 占公司有表决权股份总数的27.7114%，其中：出席本次股东大会现场会议的股东 及其代理人共4人，代表股份294,549,239股，占公司有表决权股份总数的 27.0321%；通过网络投票出席本次股东大会的股东共205人，代表股份7,402,112 股，占公司有表决权股份总数0.6793%。 2．中小股东出席的总体情况 通过现场和网络投票的中小股东共计206名，代表股份7,512,212股，占公司 有表决权股份总数的0.6894%。其中：通过现场投票的中小股东1名，代表股份 110,100股，占公司有表决权股份总数的0.0101%；通过网络投票的中小 ...

BC电池概念资金流入榜 截至5月13日收盘，BC电池概念上涨1.27%，位居概念板块涨幅第9，板块内，29股上涨，协鑫集成涨 停，同享科技、通威股份、中来股份等涨幅居前，分别上涨8.64%、7.56%、6.76%。跌幅居前的有*ST 云网、海目星、锦富技术等，分别下跌4.40%、3.20%、2.69%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 中韩自贸区 | 3.03 | 中船系 | -3.40 | | 航运概念 | 2.51 | 国产航母 | -2.37 | | 硅能源 | 2.30 | 军工信息化 | -2.16 | | 环氧丙烷 | 1.95 | 太赫兹 | -2.14 | | 阿尔茨海默概念 | 1.74 | 军民融合 | -1.99 | | HJT电池 | 1.61 | 航空发动机 | -1.85 | | 钙钛矿电池 | 1.58 | 商业航天 | -1.76 | | TOPCON电池 | 1.50 | 卫星导航 | -1.75 | | BC电池 | 1.27 | 大飞机 | -1.74 | ...

Market Overview - A-shares opened higher but closed lower, with the photovoltaic sector leading gains while military stocks adjusted downwards [1] - As of the morning close, the Shanghai Composite Index rose by 0.08% to 3371.86 points, while the Shenzhen Component Index fell by 0.24% and the ChiNext Index decreased by 0.23% [1][2] - The total trading volume for A-shares reached 907.21 billion yuan [1] Sector Performance - The photovoltaic sector saw significant gains, with companies like Tongwei Co., Ltd., Oujing Technology, and GCL-Poly Energy Holdings hitting the daily limit [4] - Banking stocks experienced fluctuations, with Shanghai Bank, Pudong Development Bank, Jiangsu Bank, and Chengdu Bank reaching historical highs [4] Technological Advancements - New battery technologies have overcome mass production barriers, with TOPCon technology showing significant improvements over previous PERC technology, achieving an average efficiency of 26.6% and a yield rate exceeding 95% [5] - HJT technology has also advanced, with average power surpassing 735W and production line efficiency nearing 100% [5] Company Insights - **Oriental Sunrise**: A leader in HJT technology, expected to gradually recover profitability as the photovoltaic industry improves [7] - **GCL-Poly Energy**: Notable for its strategic transformation and high growth in overseas business, with a stable market share in photovoltaic module shipments [7][8] - **Tongwei Co., Ltd.**: Despite current industry challenges, it maintains strong competitive advantages in scale, technology, and cost, with potential for profitability recovery as demand rebounds [7] - **Zhonglai Co., Ltd.**: Positioned as a leader in backsheet production, expected to see profitability improvements as supply-side conditions enhance [8]

Group 1: Business Strategy and Resource Allocation - The company is balancing resource allocation across its photovoltaic auxiliary materials, high-efficiency batteries, and components to maximize overall efficiency amid industry adjustments [1][2]. - In response to declining product prices, the company plans to enhance its sales team's capabilities and adopt diversified product strategies to expand both domestic and international markets [2][3]. Group 2: Supply Chain and Investment Strategy - The company is cautious about external investments due to the cyclical adjustments in the photovoltaic industry, focusing on improving operational performance instead [2][3]. - There are no immediate plans to extend upstream in the supply chain, but the company will disclose any future investment plans as per regulations [2][3]. Group 3: Customer Experience and Product Development - The company emphasizes high-quality products and services to enhance user experience and retention in the distributed household business [2][3]. - The "Solar Town" service offers comprehensive lifecycle management for solar power stations, catering to diverse user needs [2][3]. Group 4: Market Expansion and Certifications - The company is actively expanding into emerging overseas markets, particularly in the Middle East, Europe, and Asia-Pacific, while monitoring international policies and market conditions [3]. - As of now, the company has obtained multiple international certifications, including CE in Europe and BIS in India, to facilitate market entry [3]. Group 5: Technological Advancements - The TOPCon battery's average conversion efficiency has exceeded 26%, positioning the company at a competitive level within the industry [3]. - Continuous research and development efforts are aimed at further enhancing conversion efficiency through innovative technologies and process optimizations [3]. Group 6: Product Performance and Market Feedback - The "Yufeng" components have received positive market feedback, showcasing advantages such as low temperature coefficients and high resistance to extreme weather conditions [3]. - The year 2024 is designated as the initial promotion year for the "Yufeng" components, with plans for increased market outreach in the future [3].

Core Viewpoint - Suzhou Zhonglai Photovoltaic New Materials Co., Ltd. reported a "bottoming" financial performance for the year, achieving a revenue of 6.096 billion yuan, while facing pressure on net profit due to declining prices across the photovoltaic industry chain, but maintaining positive operating cash flow and sufficient inventory impairment provisions for future recovery [2] Group 1: Financial Performance - The company achieved an annual revenue of 6.096 billion yuan, meeting market expectations [2] - Net profit was under pressure due to a significant decline in prices across the photovoltaic industry, with polysilicon prices down over 39%, wafer prices down over 50%, cell prices down over 30%, and module prices down over 29% [2] - The operating cash flow remained positive, indicating resilience despite industry challenges [2] Group 2: Industry Context - The photovoltaic industry is experiencing a collective downturn, with profitability compressed to historical lows [2] - The global export growth rate for photovoltaic modules slowed to 13% in 2024, with an average export price decline of 49.3%, highlighting a trend of "price for volume" [2] Group 3: Strategic Initiatives - The company is implementing a "mainly leading, dual-wheel drive" strategy, focusing on n-type TOPCon technology, which has been a core business since 2016 [3] - The JSIM 2.0 technology has improved the conversion efficiency of 210-size TOPCon cells to 26.99% [3] - The company has established a differentiated competitive barrier through its technology and product offerings, including the "Yufeng" series of modules designed for extreme weather conditions [3] Group 4: Global Expansion - The company is pursuing a "two-legged" strategy for overseas expansion, focusing on the "Belt and Road" markets and enhancing brand influence in Europe [4] - As the world's leading supplier of photovoltaic back sheets, the company has shipped over 280 GW, providing cost and supply chain advantages for its module business [4] Group 5: Investment Logic - The market demand for TOPCon products is rapidly increasing, with domestic bifacial module market share rising from 14% in 2019 to 77.6% in 2024 [5] - The company has invested 850 million yuan in R&D over the past three years, holding 310 patents, including 136 invention patents, establishing a solid technological moat [5] - The company is expanding into commercial distributed and ground centralized power station businesses, aiming to create a second growth curve [6] Group 6: Future Outlook - The company is expected to benefit from the stabilization of industry prices in the second half of 2025, with leading enterprises likely to achieve profit recovery [5] - The domestic "dual carbon" goals and international green energy transition trends are anticipated to provide favorable policy support for the company's long-term development [6] - The company is showing signs of loss reduction in its Q1 2025 report, positioning itself as a benchmark case for navigating through industry cycles [6]

董 事 会 2025 年 4 月 24 日 经核查独立董事周绍志先生、余学功先生、张天舒女士的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公 司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事独立性的情况。 因此，公司独立董事符合《上市公司独立董事管理办法》《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》中对独立董事独立性的 相关要求。 苏州中来光伏新材股份有限公司 苏州中来光伏新材股份有限公司 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》等要求，苏州中来光伏新材股份有限公 司（以下简称"公司"）董事会，就公司在任独立董事周绍志先生、余学功先生、 张天舒女士的独立性情况进行评估并出具如下专项意见： ...

证券代码：300393 证券简称：中来股份 公告编号：2025-024 苏州中来光伏新材股份有限公司 关于召开 2024 年度股东大会的通知 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：2024年度股东大会。 2．会议召集人：公司董事会。公司董事会于2025年4月24日召开第五届董事 会第十九次会议审议通过了《关于提请召开公司2024年度股东大会的议案》，决 定于2025年5月16日（星期五）召开2024年度股东大会。 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5月16日（星期五）下午14:00 （2）网络投票时间为：2025年5月16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5月16 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5月16日上午9:15至下午15:0 ...

证券代码：300393 证券简称：中来股份 公告编号：2025-011 二、监事会会议审议情况 经与会监事充分讨论，一致通过如下决议： 苏州中来光伏新材股份有限公司 第五届监事会第十五次会议决议公告 本公司及监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、监事会会议召开情况 （一）审议通过《关于<2024 年度监事会工作报告>的议案》 苏州中来光伏新材股份有限公司（以下简称"公司"）第五届监事会第十五 次会议于 2025 年 4 月 24 日在公司会议室以现场方式召开，会议通知于 2025 年 4 月 14 日以电子邮件、电话等方式送达全体监事，会议应到监事 3 人，实到监 事 3 人。本次会议由公司监事会主席方小明先生召集并主持，会议召开符合《公 司法》《公司章程》的有关规定，合法、有效。 监事会认为：2024 年公司监事会全体成员认真贯彻与执行监事会的各项决 议，积极开展各项工作，较好地完成了各项工作任务，有效发挥了监事会职能。 监事会工作报告内容真实、客观地反映了监事会在 2024 年度的工作情况。 具体内容详见同日刊登在中国证监会指定的创业板信息披露网站上 ...