关于苏州中来光伏新材股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 目 录 | | 页 | 次 | | --- | --- | --- | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | | | 审核说明 | 1-2 | | | 二、非经营性资金占用及其 ...

苏州中来光伏新材股份有限公司 2024 年度独立董事述职报告 （张天舒） 各位股东及股东代表： 本人作为苏州中来光伏新材股份有限公司（以下简称"公司"）第五届董事 会独立董事，根据《中华人民共和国公司法》《上市公司独立董事管理办法》《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》及《公司章程》等相关法律法规、规章制度 的规定和要求，忠实履行独立董事职责，及时出席公司相关会议，认真审议董事 会各项议案，客观、公正、审慎地提出意见或建议，充分发挥独立董事的作用， 切实维护公司整体利益和全体股东的合法权益。现就本人 2024 年度履职情况汇 报如下： 一、本人的基本情况 本人张天舒，1980 年出生，会计学教授、博士生导师，历任上海对外经贸大 学会计学院副院长，现于上海对外经贸大学任教。2023 年 3 月起至今担任公司 独立董事。 本人作为独立董事拥有相关专业资质，在会计领域积累了丰富的理论知识和 实践经验，符合相关监管政策规定的任职资格和条件。本人任职符合《上市公司 独立董事管理办法》第六条规定的独立性要求，不存在影响独立性的情况。 二、2024 ...

苏州中来光伏新材股份有限公司 董事会战略投资与可持续发展委员会议事规则 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规 划，健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质 量，完善公司治理结构，增强公司可持续发展能力，根据《中华人民共和国公司 法》（以下简称"《公司法》"）《上市公司治理准则》《上市公司独立董事管理办法》 《深圳证券交易所创业板股票上市规则》等相关法律法规、规范性文件及《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，公司 特设立董事会战略投资与可持续发展委员会，并制定本议事规则。 第三条 战略投资与可持续发展委员会成员由三名董事组成，其中一名独立 董事。 第四条 战略投资与可持续发展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 战略投资与可持续发展委员会设主任委员（召集人）一名，由非独 立董事委员担任，负责主持委员会工作；主任委员在委员内选举，并报请董事会 批准产生。 第六条 战略投资与可持续发展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。 ...

苏州中来光伏新材股份有限公司 章 程 二０二五年四月 | 第一章 | 总 则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股 份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 12 | | 第四节 | 股东大会的提案与通知 13 | | 第五节 | 股东大会的召开 14 | | 第六节 | 股东大会的表决和决议 17 | | 第五章 | 董事会 22 | | 第一节 | 董事 22 | | 第二节 | 董事会 25 | | 第六章 | 总经理及其他高级管理人员 31 | | 第七章 | 监事会 33 | | 第一节 | 监事 33 | | 第二节 | 监事会 34 | | 第八章 | 党组织 35 | | 第九章 | 财务会计制度、利润分配和审计 37 | | 第一节 | 财务会计制度 37 | | 第二节 | 内部审计 41 | | 第三节 | 会 ...

苏州中来光伏新材股份有限公司 2024 年度独立董事述职报告 （周绍志） 各位股东及股东代表： 本人作为苏州中来光伏新材股份有限公司（以下简称"公司"）第五届董事 会独立董事，根据《中华人民共和国公司法》《上市公司独立董事管理办法》《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》及《公司章程》等相关法律法规、规章制度 的规定和要求，本着客观、公正、独立的原则，勤勉尽责、独立履职，按时出席 公司相关会议，及时了解公司的生产经营及发展情况，积极发挥独立董事作用， 维护公司整体利益和全体股东的合法权益。现就本人 2024 年度履职情况汇报如 下： 一、本人的基本情况 本人周绍志，1962 年出生，硕士研究生学历。历任浙江省温岭市市委常委副 市长，浙江工商大学金融学院党委书记、副院长，浙江工商大学公共管理学院党 委书记、副院长。曾任浙江民泰商业银行独立董事、外部监事，现任浙江民泰金 融研究院理事长。2023 年 3 月起至今担任本公司独立董事。 本人作为独立董事拥有相关专业资质，在金融领域积累了丰富的理论知识和 实践经验，符合相关监管政策规定的任职资格和 ...

公司设董事会，对股东大会负责，在事先充分听取公司党组织意见情况下， 依法自行或经过有关报批手续后决定公司的重大事项。董事会由 9 名董事组成， 其中独立董事 3 名。 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，制订本规则。 第二条 董事会组成 董事会设董事长 1 人，设副董事长 1 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，执行期满未逾 5 年，或者因犯罪被剥夺政治权利，执行期满未逾 5 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 业的破产负有个人责任的 ...

苏州中来光伏新材股份有限公司 2024 年度独立董事述职报告 （余学功） 各位股东及股东代表： 本人作为苏州中来光伏新材股份有限公司（以下简称"公司"）第五届董事 会独立董事，根据《中华人民共和国公司法》《上市公司独立董事管理办法》《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》及《公司章程》等相关法律法规、规章制度 的规定和要求，恪尽职守、勤勉尽责，积极发挥独立董事的作用，维护公司及全 体股东尤其是中小股东的合法权益。现就本人 2024 年度履职情况汇报如下： 一、本人的基本情况 本人余学功，1978 年出生，博士研究生学历、博士后，中国光伏行业协会理 事、中国有色金属学会半导体材料委员会委员、中国可再生能源学会光伏专委会 委员。2007 年 11 月至 2009 年 2 月任美国北卡州立大学助理研究员，2009 年 2 月至 2016 年 12 月任浙江大学副教授，2016 年 12 月至今任浙江大学教授。2023 年 3 月起至今担任本公司独立董事。 本人作为独立董事拥有相关的专业资质，在光伏行业领域积累了丰富的理论 知识和实践经验，符合相 ...

Financial Performance - The company's revenue for Q1 2025 was ¥1,629,842,836.32, representing a 26.51% increase compared to ¥1,288,336,834.88 in the same period last year[5] - The net loss attributable to shareholders was ¥133,422,659.63, a 22.64% improvement from a loss of ¥172,475,621.34 in the previous year[5] - The company's basic and diluted earnings per share were both -¥0.12, showing a 25.00% improvement from -¥0.16 in the same period last year[5] - Net profit for the current period was a loss of ¥130,777,656.98, an improvement from a loss of ¥179,758,381.85 in the previous period[24] - The company reported a comprehensive loss of ¥135,625,481.12, compared to a loss of ¥170,414,998.90 in the previous period[25] Cash Flow - The net cash flow from operating activities was -¥750,299,394.33, a significant decline of 407.68% compared to -¥147,790,000.21 in the same period last year[5] - Cash inflows from operating activities totaled ¥1,075,325,801.42, down from ¥1,465,817,964.11 in the previous period[27] - Cash outflows for purchasing goods and services amounted to ¥1,406,414,477.87, an increase from ¥1,045,516,164.99 in the previous period[27] - The net cash flow from operating activities was -$750.3 million, compared to -$147.8 million in the previous period, indicating a significant decline in operational performance[28] - Cash outflows for operating activities totaled $1.83 billion, compared to $1.61 billion previously, showing an increase in operational cash expenses[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥16,924,834,119.17, an increase of 1.86% from ¥16,616,558,879.98 at the end of the previous year[5] - The total liabilities of the company amounted to ¥8,999,146,569.21, down from ¥9,218,812,582.55, showing a decrease of approximately 2.37%[20] - The company's total liabilities increased to ¥12,960,653,640.43 from ¥12,516,752,920.12 in the previous period[21] - Total equity attributable to shareholders decreased to ¥3,232,941,749.39 from ¥3,371,212,233.16 in the previous period[21] - Non-current liabilities totaled ¥3,961,507,071.22, up from ¥3,297,940,337.57 in the previous period[21] Inventory and Expenses - The company reported a decrease in inventory by ¥401,405,900, a reduction of 32.10%, due to improved inventory turnover efficiency[9] - Sales expenses decreased by ¥16,813,800, a decline of 33.85%, primarily due to reduced promotional service fees and employee compensation[10] - The company experienced a significant increase in credit impairment losses, which rose by ¥16,389,600, an increase of 358.35%, attributed to higher bad debt provisions for accounts receivable[10] - The company reported a decrease in inventory from ¥1,250,554,996.65 to ¥849,149,106.85, a reduction of about 32.1%[19] Cash and Cash Equivalents - The company's cash and cash equivalents increased to ¥1,396,172,854.74 from ¥1,213,251,486.12, marking a rise of about 15.1%[19] - The cash and cash equivalents at the end of the period totaled $1.15 billion, down from $1.86 billion, indicating a decrease in liquidity[28] - The impact of exchange rate changes on cash and cash equivalents was an increase of $7.5 million, compared to $4.2 million previously[28] - The company received $500 million from other financing activities, which was not present in the previous period, indicating new funding sources[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 53,689[14]

Financial Performance - In 2024, the company reported a net profit attributable to shareholders of -856.40 million RMB, a significant decline from the previous year, primarily due to adverse market conditions in the photovoltaic industry [3]. - The company's revenue for 2024 was ¥6,096,016,834.46, a decrease of 50.28% compared to ¥12,259,462,660.37 in 2023 [23]. - The net profit attributable to shareholders for 2024 was -¥856,397,603.30, representing a decline of 262.64% from ¥526,548,121.86 in 2023 [23]. - The operating cash flow net amount for 2024 was ¥241,447,406.67, down 80.62% from ¥1,245,764,574.96 in 2023 [23]. - The basic earnings per share for 2024 was -¥0.79, a decrease of 264.58% compared to ¥0.48 in 2023 [23]. - Total assets at the end of 2024 were ¥16,616,558,879.98, a decrease of 2.82% from ¥17,099,515,023.28 at the end of 2023 [23]. - The net assets attributable to shareholders at the end of 2024 were ¥3,371,212,233.16, down 23.67% from ¥4,416,733,955.07 at the end of 2023 [23]. - The company reported a significant increase in non-operating income, totaling ¥61,335,570.47 in 2024, compared to ¥36,249,651.42 in 2023 [30]. - The company indicated uncertainty regarding its ability to continue as a going concern, as the net profit for the last accounting year was negative [23]. Market Conditions - The global photovoltaic industry faced a structural crisis, with severe imbalances in supply and demand leading to drastic price declines, impacting the company's core products such as backplanes, battery cells, and modules [4]. - The company acknowledges the ongoing challenges posed by geopolitical tensions, including the Russia-Ukraine conflict and the China-U.S. trade war [4]. - The price of polysilicon has dropped over 39%, while silicon wafer prices have decreased by more than 50% in 2024 [37]. - The company faces intensified market competition and potential declines in profitability due to structural imbalances in supply and demand within the photovoltaic industry [108]. Strategic Plans and Initiatives - The company plans to continue its "loss reduction" efforts in 2025 by enhancing product R&D, optimizing business models, and strengthening marketing capabilities [6]. - The company aims to improve profit margins through cost reduction in operational and production management [6]. - The company emphasizes the importance of industry self-discipline to prevent vicious competition and promote high-quality development in the photovoltaic sector [6]. - Future plans and projections mentioned in the report do not constitute substantive commitments to investors, highlighting the need for risk awareness [6]. - The company is actively exploring energy storage EPC business and wind power project development to diversify its offerings [55]. Research and Development - The company invested approximately ¥247 million in R&D, resulting in 31 new authorized patents in 2024 [56]. - The company achieved a laboratory efficiency of 26.99% for its TOPCon solar cells, maintaining a leading position in the industry [56]. - The company has received 31 new authorized patents in 2024, bringing the total to 310, including 136 invention patents [50]. - The company plans to enhance its R&D efforts for high-efficiency batteries and components, focusing on upgrading existing TOPCon products and rapidly advancing the mass production of new BC batteries [106]. Operational Performance - The company has established a diverse range of household power station installation solutions tailored to different user scenarios [41]. - The company has shipped over 280 GW of backsheet products, maintaining a leading position in the global market [48]. - The average conversion efficiency of mass-produced high-efficiency batteries has exceeded 26% [48]. - The company has a production model based on "sales-driven production," ensuring timely delivery of products according to customer orders [45]. Governance and Management - The company maintains an independent operational structure, with no competition or unfair related transactions with its controlling shareholder [124]. - The company has established a performance evaluation incentive system linking management compensation to business performance [121]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements [118]. - The company has a dedicated financial department that operates independently and adheres to accounting laws and standards [128]. Environmental Compliance - The company has established compliance with multiple environmental protection laws and regulations [180]. - The company has implemented control measures for various pollutants, including non-methane total hydrocarbons and particulate matter [182]. - The company’s wastewater treatment facility meets the discharge standards for COD, ammonia nitrogen, and fluorides [185]. - The company has invested in pollution control equipment for its production lines to ensure compliance with environmental standards [189]. Shareholder Relations and Profit Distribution - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from the capital reserve for the 2024 fiscal year due to losses and competitive industry conditions [161]. - The company has a profit distribution policy that allows for cash, stock, or a combination of both, with cash dividends prioritized when conditions are met [195]. - The company aims to ensure sustainable operations and long-term development while distributing profits [195]. - The company will announce any share reduction plans three trading days in advance [195]. Risk Management - The company is actively managing risks related to raw material price volatility by adjusting procurement strategies and enhancing supply chain management [109]. - The company is implementing measures to improve the collection of accounts receivable, including risk assessments and credit management [110]. - The company acknowledges risks from global economic fluctuations and trade barriers, emphasizing the need for strategic adjustments to mitigate impacts on its operations [107]. Employee and Management Changes - The company experienced a change in executive management, with the appointment of Fei Huishi as the new Vice General Manager and Financial Director effective March 29, 2024, following the retirement of Yu Yinzhu [133]. - The company has maintained a stable management team with no significant turnover aside from the reported retirements and resignations [133]. - The total number of employees at the end of the reporting period is 2,429, including 316 at the parent company and 2,113 at major subsidiaries [155].

苏州中来光伏新材股份有限公司 关于拟开展融资租赁业务的公告 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。 一、融资租赁业务概述 为拓宽融资渠道，优化融资结构，苏州中来光伏新材股份有限公司（以下简 称"公司"）于 2025 年 3 月 27 日召开第五届董事会第十八次会议，审议通过了 《关于拟开展融资租赁业务的议案》，同意公司及合并报表范围内的子公司与不 存在关联关系的具有相应资质的融资租赁公司开展融资租赁业务，具体包括以新 购设备及附属材料直接融资租赁、自有资产售后回租融资租赁两种方式，融资租 赁额度合计不超过人民币 16 亿元，每笔期限不超过 10 年，融资利率不超过 LPR。 上述融资租赁额度自公司董事会审议通过之日起 12 个月内有效，该额度在有效 期内可循环使用。公司董事会授权公司及合并报表范围内的子公司管理层在董事 会审议通过的额度内根据资金需求情况签署相关协议并办理融资租赁相关手续。 根据《深圳证券交易所创业板股票上市规则》等法律法规以及《公司章程》 规定，本次融资租赁事项在董事会审议权限范围内，无需提交公司股东大会审议。 本次融资租赁事项不构成 ...