证券代码：300393 证券简称：中来股份 公告编号：2024-023 苏州中来光伏新材股份有限公司 关于开展外汇套期保值业务的公告 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。 重要内容提示： 1.为主动防范外币汇率大幅波动的风险，提高外汇资金使用效率，公司及控 股子公司拟与银行等金融机构开展外汇套期保值业务，预计额度不超过 5 亿元人 民币或等值外币，在额度授权期限内可循环滚动使用。该业务只限于从事与公司 生产经营所使用的主要结算货币相同的币种，包括美元、欧元等。交易品种主要 包括远期结售汇、外汇掉期及其他外汇衍生产品等业务。 3.外汇套期保值业务开展过程中可能存在一定的汇率波动风险、内部控制风 险、交易违约风风险、客户违约风险等。敬请投资者注意投资风险。 苏州中来光伏新材股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日 召开第五届董事会第十三次会议、第五届监事会第十次会议，审议通过了《关于 开展外汇套期保值业务的议案》。现将相关情况公告如下： 一、开展外汇套期保值业务情况概述 1.交易目的 基于公司国际贸易业务发展需求，公司及控股子公 ...

2023年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：苏州中来光伏新材股份有限公司 金额单位：人民币万元 | 非经营性资金占 | | 占用方与上市 | 上市公司核 | 2023 年期初 | | 2023 年度占用 | 2023 | 年度占用资 | | 2023 年度 | | 2023 | 年期 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | 公司的关联关 | 算的会计科 | 占用资金余 | | 累计发生金额 | | | | 偿还累计发 | | 末占用资金 | | | 占用性质 | | 用 | | 系 | 目 | 额 | | (不含利息) | | 金的利息(如有) | | 生金额 | | | 余额 | 原因 | | | 控股股东、实际控 | - | - | - | - | | - | | | - | | - | | - | - | 非经营性 | | 制人及其附属企 | - | - | - | - | | ...

Revenue and Profit - Revenue for the current period was ¥1,288,336,834.88, a decrease of 52.43% compared to ¥2,708,413,913.81 in the same period last year[3] - Net profit attributable to shareholders was -¥172,475,621.34, representing a decline of 268.11% from ¥102,599,713.94 in the previous year[3] - Total operating revenue for the current period was ¥1,288,336,834.88, a decrease of 52.4% compared to ¥2,708,413,913.81 in the previous period[41] - The net profit for the current period was a loss of ¥179,758,381.85, compared to a profit of ¥113,593,072.29 in the previous period[41] - The company reported a comprehensive income total of -¥170,414,998.90, down from ¥115,920,137.59 in the previous period[41] - Basic and diluted earnings per share were both -¥0.16, compared to ¥0.09 in the previous period[44] Cash Flow and Operating Activities - The net cash flow from operating activities improved by 54.45%, amounting to -¥147,790,000.21 compared to -¥324,443,725.99 last year[3] - The company's cash inflow from operating activities for the current period was ¥1,465,817,964.11, a decrease of 46.3% compared to ¥2,749,909,546.56 in the previous period[25] - The cash outflow from operating activities totaled ¥1,613,607,964.32, down 47.5% from ¥3,074,353,272.55 in the previous period[25] - The net cash flow from operating activities was -¥147,790,000.21, an improvement from -¥324,443,725.99 in the previous period[25] - Cash received from sales decreased by ¥1,252,882,200 (50.01%) due to lower sales volume[6] - The company received cash from sales of goods and services amounting to ¥1,252,622,563.44, a decline of 50.0% from ¥2,505,504,738.15 in the previous period[25] - Cash paid for goods and services decreased by CNY 904.09 million, a decline of 46.37%, primarily due to reduced sales and lower material procurement expenses[32] Assets and Liabilities - Total assets at the end of the current period were ¥16,804,680,392.44, a decrease of 1.72% from ¥17,099,515,023.28 at the end of the previous year[3] - Total current assets decreased from CNY 8,596.77 million to CNY 8,091.28 million, a reduction of CNY 505.49 million[36] - Inventory decreased from CNY 1,810.82 million to CNY 1,597.96 million, a decline of CNY 212.86 million[36] - Total liabilities decreased from CNY 11,872.88 million to CNY 11,749.31 million, a reduction of CNY 123.57 million[38] - Total assets decreased from CNY 17,099.52 million to CNY 16,804.68 million, a decline of CNY 294.84 million[38] - Total liabilities and equity amounted to ¥16,804,680,392.44, compared to ¥17,099,515,023.28 in the previous period[41] Shareholder Information - The total number of common shareholders at the end of the reporting period was 65,928[32] - The largest shareholder, Lin Jianwei, holds 16.58% of the shares, totaling 135,514,303 shares[32] Other Income and Expenses - Other income increased by ¥230,181,000 (567.71%) primarily due to increased government subsidies[5] - Government subsidies recognized in the current period amounted to ¥22,584,136.02[50] - The company incurred research and development expenses of ¥62,608,720.70, down from ¥81,558,175.13 in the previous period, indicating a 23.2% reduction[41] - The company achieved investment income of ¥32,600,177.79, significantly higher than ¥1,175,742.90 in the previous period[41] - The company reported a net cash outflow from investing activities of ¥141,395,701.20, an improvement from a net outflow of ¥342,065,060.48 in the previous period[43] Financial Reporting and Audit - The first quarter report was not audited, indicating a preliminary financial status[26] - The board of directors confirmed the accuracy and completeness of the quarterly report, ensuring no misleading statements or omissions[27] Changes in Financing and Borrowings - Accounts receivable financing decreased by ¥86,893,400 (40.86%) due to a reduction in bank acceptance bills[5] - Contract liabilities increased by ¥231,088,500 (158.94%) due to an increase in advance payments from subsidiaries[5] - Short-term borrowings increased from CNY 2,365.94 million to CNY 2,521.76 million, an increase of CNY 155.84 million[38] - Long-term borrowings increased from CNY 2,484.02 million to CNY 2,893.04 million, an increase of CNY 409.02 million[38] Investment Activities - The total cash inflow from investment activities was ¥32,653,284.40, compared to ¥126,437,862.80 in the previous period[25] - The cash outflow for purchasing fixed assets and other long-term assets was ¥170,048,985.60, a decrease from ¥217,333,735.28 in the previous period[25] - Cash received from investment decreased by ¥122,381,400.00, a decline of 96.9% compared to the same period last year[53]

Investment and Financial Performance - The company invested CNY 2,018,888,408.07 in the construction of a 16GW high-efficiency monocrystalline battery smart factory project, with a cumulative actual investment of CNY 2,711,315,064.04 by the end of the reporting period, achieving 70.24% of the planned progress[1] - The company reported a total operating income of CNY 5,155,504,091.63 and a net profit of CNY 193,756,207.71 for its subsidiary, Taizhou Zhonglai Photovoltaic Technology Co., Ltd.[12] - The company reported a significant increase in quarterly net profit, with the third quarter showing ¥247,100,972.77, compared to ¥102,599,713.94 in the first quarter[138] - The company's operating revenue for 2023 reached ¥12,259,462,660.37, representing a 28.01% increase compared to ¥9,576,794,499.36 in 2022[136] - Net profit attributable to shareholders was ¥526,548,121.86, up 31.18% from ¥401,387,963.71 in the previous year[136] - The net profit after deducting non-recurring gains and losses was ¥490,298,470.44, a significant increase of 75.94% from ¥278,673,233.84 in 2022[136] - The cash flow from operating activities showed a net inflow of ¥1,245,764,574.96, a turnaround from a negative cash flow of ¥1,160,947,749.21 in 2022, marking a 207.31% improvement[136] - Basic and diluted earnings per share increased to ¥0.48, up 29.73% from ¥0.37 in 2022[136] - The total distributable profit of ¥623,184,899.02 indicates a strong financial position[84] - The company has a total cash dividend of ¥150,368,575.40, which represents 100% of the total profit distribution[84] Corporate Governance and Management - The controlling shareholder of the company has changed to Zhejiang Energy Power, with the actual controller now being the Zhejiang Provincial State-owned Assets Supervision and Administration Commission[23] - The company maintains independent operational capabilities, with its board of directors, supervisory board, and internal institutions operating independently from the controlling shareholder[23] - The company has established a complete and independent financial accounting system, with dedicated financial accounting staff and independent bank accounts[27] - The company strictly adheres to information disclosure obligations and has designated specific newspapers and websites for this purpose, ensuring equal access to information for all shareholders[25] - There were no instances of the controlling shareholder occupying company funds, and the company is able to make independent financial decisions[27] - The company has a structured governance framework that ensures no hierarchical relationship exists between its functional departments and the controlling shareholder[27] - The company has undergone a board restructuring, with several independent directors and a deputy general manager resigning as of March 2, 2023[33] - The company has appointed a new chairman, Mr. Cao Lu, who has extensive experience in the energy sector[34] - The company has a robust investor relations management system to facilitate communication with investors[25] - The company is committed to complying with relevant laws and regulations regarding corporate governance and financial management[27] - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to 23.8987 million yuan[42] - The total remuneration for the company's directors and senior management during the reporting period amounted to approximately 2,389.87 million[98] - The company has maintained a consistent approach to corporate governance, with no objections raised by the board regarding company matters during the reporting period[76] - The company’s independent directors fulfilled their responsibilities effectively during the reporting period[106] Market Strategy and Operations - The company plans to focus on major markets such as Europe in 2024, leveraging existing distribution teams and channels to enhance brand influence and product reputation for its NIWA component products[15] - The company aims to accelerate the mass production and shipment of its flagship product, the Yufeng component, while promoting the JOLYWOOD component in various markets[15] - The company operates independently across various business segments, including photovoltaic auxiliary materials, high-efficiency batteries, and photovoltaic applications, each with its own R&D, production, and sales systems[54] - The company is committed to advancing R&D innovation, market expansion, and industrial layout to strengthen its position in the photovoltaic market[189] - The company will focus on promoting its JOLYWOOD and NIWA brands, targeting both domestic and international markets with differentiated products[192] Research and Development - The company has developed a new photovoltaic cell injection metallization technology, enhancing the photoelectric conversion efficiency of its n-type TOPCon cells[133] - The company is developing a transparent backsheet with ultra-water resistance and high light transmittance, targeting a water vapor transmission rate of ≤0.1g/㎡·day and light transmittance ≥90%[182] - The company aims to reduce silver paste consumption by 15-20% through the development of low-cost battery technology, which will lower manufacturing costs and enhance product competitiveness[182] - R&D expenses grew by 7.39% to ¥313,380,442.90 as the company intensified its investment in research and development[181] Industry Position and Trends - The company has maintained a strong position in the photovoltaic industry since its establishment in 2008, expanding from a single photovoltaic backplane business to include N-type high-efficiency batteries and high-efficiency modules[93] - The global PV industry is entering a new competitive cycle characterized by overcapacity and price declines, with a long-term outlook for recovery as outdated capacities are phased out[129] - The market share of n-type TOPCon solar cells reached approximately 23.0% in 2023, significantly increasing from the previous year, while p-type PERC cells' market share decreased to 73.0%[128] - The company is positioned to benefit from supportive national and local policies aimed at promoting the photovoltaic industry, enhancing its growth prospects[94] - The company has received multiple industry awards, including the "2023 Asian Photovoltaic Innovation Enterprise" and "Best N-type Component High-efficiency Battery Supplier" for its contributions to the photovoltaic sector[93] Employee and Stock Ownership Plans - The total hours of outsourced labor amounted to 1,726,100 hours, with total payments of CNY 40,522,700[105] - The total number of restricted stock options granted under the 2022 incentive plan was adjusted from 30.6 million shares to 30.519 million shares, with the first grant reduced from 25.129 million shares to 25.048 million shares[109] - The third phase employee stock ownership plan had a total of 4,490,778 shares reduced during the reporting period, representing 0.41% of the company's total equity[114] - The total expense for the employee stock ownership and equity incentive plans during the reporting period was CNY 4,708,932.76[117] - The total number of employees participating in the first phase employee stock ownership plan was 61, holding a total of 2,429,997 shares, which is 0.22% of the company's total equity[112] - The company’s third phase employee stock ownership plan allowed for the unlocking of 2,970,798 shares, which is 0.2726% of the total equity[115] - The company’s fourth phase employee stock ownership plan had 91,672 shares held at the end of the reporting period, representing 0.01% of the total equity[113] Risks and Challenges - The company has identified risks including intensified market competition, declining profitability, and fluctuations in raw material prices[18] - The company has not engaged in speculative derivative investments during the reporting period[4] - The company has effectively controlled procurement costs through market research and negotiations, resulting in surplus funds from certain projects[11]

董 事 会 2024 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 根据中国证券监督管理委员会《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：2024-031 苏州中来光伏新材股份有限公司 关于举办 2023 年度业绩说明会的公告 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。 重要内容提示： 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 总经理林建伟先生，副总经理、财务总监费惠士先生，独立董事张天舒女士， 董事会秘书李娜女士（如遇特殊情况，参会人员可能进行调整）。 三、投资者参加方式 苏州中来光伏新材股份有限公司（以下简称"公司"）已于 2024 年 4 月 25 日在巨潮资讯网上披露了《2023 年年度报告》及《2023 年年度报告摘要》。为 便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2024 年 05 月 09 日（星期四）15:00-17:00 在"价值在线"（www.ir-online.cn） 会议召开时间：2024 年 05 月 09 日（星期四）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online. ...

证券代码：300393 证券简称：中来股份 公告编号：2024-014 苏州中来光伏新材股份有限公司 第五届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 苏州中来光伏新材股份有限公司（以下简称"公司"）第五届董事会第十三 次会议于 2024 年 4 月 24 日在公司会议室以现场和通讯相结合的方式召开，会议 通知于 2024 年 4 月 12 日以电子邮件、电话等方式送达全体董事，会议应到董事 9 人，实到董事 9 人。本次会议由公司副董事长林建伟先生主持，公司监事、部 分高级管理人员列席了本次会议。本次会议召开符合《公司法》、《公司章程》的 有关规定，合法、有效。 二、董事会会议审议情况 经与会董事充分讨论，一致通过如下决议： （一）审议通过《关于<2023 年度总经理工作报告>的议案》 《2023年度总经理工作报告》客观、真实地反映了公司整体经营情况，董事 会认为2023年度公司管理层有效执行了董事会、股东大会审议通过的各项经营决 策，公司整体经营状况良好。 表决结果：9票同意、0票反对、0票弃权。 （ ...

证券代码：300393 证券简称：中来股份 公告编号：2024-021 苏州中来光伏新材股份有限公司 关于续聘 2024 年度审计机构的公告 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。 苏州中来光伏新材股份有限公司（以下简称"公司"）于2024年4月24日召 开的第五届董事会第十三次会议和第五届监事会第十次会议审议通过了《关于续 聘2024年度审计机构的议案》，同意续聘中汇会计师事务所（特殊普通合伙）（以 下简称"中汇事务所"）为公司2024年度审计机构。具体情况如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1．基本信息 企业名称：中汇会计师事务所（特殊普通合伙） 成立日期：2013年12月19日 组织形式：特殊普通合伙 注册地址：杭州市上城区新业路8号华联时代大厦A幢601室 截至2023年12月31日合伙人数量103人，注册会计师人数701人，签署过证券 服务业务审计报告的注册会计师人数282人。 中汇事务所最近一年（2023年度）经审计业务总收入为108,764万元，其中 审计业务收入97,289万元，证券业务收入54,159万元。202 ...

证券代码：300393 证券简称：中来股份 公告编号：2024-024 苏州中来光伏新材股份有限公司 关于日常关联交易的公告 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、关联交易概述 （一）苏州中来光伏新材股份有限公司（以下简称"公司"）拟与浙江浙能 融资租赁有限公司（以下简称"浙能租赁"）、上海璞能融资租赁有限公司（以 下简称"璞能租赁"）签订《合作框架协议》，框架协议有效期为自生效之日起 三年。 （二）浙能租赁、璞能租赁为公司间接控股股东浙江省能源集团有限公司全 资孙公司，根据《深圳证券交易所创业板股票上市规则》7.2.3 条规定，浙能租 赁、璞能租赁为公司关联方，本次交易构成关联交易。 （三）经公司第五届董事会独立董事第二次专门会议前置审议通过后，公司 于2024年4月24日召开第五届董事会第十三次会议，以3票赞成、0票反对、0票弃 权审议通过了《关于日常关联交易的议案》，关联董事曹路先生、林建伟先生、 何文军先生、骆红胜先生、费惠士先生、魏峥先生已回避表决。根据《深圳证券 交易所创业板股票上市规则》、《公司章程》等相关规定，此项交易尚需获得股 ...

苏州中来光伏新材股份有限公司 2023 年度独立董事述职报告 （沈文忠） 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"）第四届董事 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、审慎地发表意见，充分发挥独立董事的作用， 切实维护了公司整体利益和全体股东的合法权益。现就本人 2023 年 1 月 1 日至 2023 年 3 月 2 日任职期间履职情况汇报如下： 一、本人的基本情况 本人沈文忠，1968 年出生，太阳能光伏科学与技术专家，教授，博士生导 师，长江学者，国家杰出青年基金获得者，2007 年 1 月起担任上海交通大学太 阳能研究所所长。2017 年 7 月起担任公司独立董事，因公司董事会换届选举， 本人于 2023 年 3 月 2 日起不再担任公司独立董事及董事会下设专门委员会相关 职务。本人在 ...