苏州中来光伏新材股份有限公司 证券代码：300393 证券简称：中来股份 公告编号：2025-051 鉴于曹路先生因年龄原因已辞去公司第五届董事会董事长、董事、战略投资 与可持续发展委员会主任委员（召集人）职务，为了保障公司相关工作的顺利推 进，现经公司控股股东浙江浙能电力股份有限公司提名，并经第五届董事会独立 董事专门会议资格审查，董事会同意提名张承宇先生为公司第五届董事会非独立 董事候选人，任期自公司股东会审议通过之日起至第五届董事会任期届满之日止。 第五届董事会第二十三次会议决议公告 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。 本议案已经董事会独立董事专门会议审议通过。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的公司《关于补选公司董事的公告》。 一、董事会会议召开情况 本议案尚需提交公司2025年第二次临时股东会审议。 苏州中来光伏新材股份有限公司（以下简称"公司"）第五届董事会第二十 三次会议于 2025 年 9 月 10 日以通讯方式召开，会议通知于 2025 年 9 月 5 日以 电子邮件、电话等方式送达全体董事，会议应到董事 ...

2025年9月5日下午15:00—17:00，中来股份通过价值在线（https://www.ir-online.cn/）网络互动平台举行 了2025年半年度网上业绩说明会，线上全体投资者参与调研，中来股份总经理林建伟先生、副总经理兼 财务总监费惠士先生、独立董事周绍志先生、董事会秘书李娜女士接待并针对投资者关心的问题进行回 复。 投资者关系活动类别：业绩说明会 本次活动聚焦中来股份上半年业务情况及未来发展规划，投资者就应收账款、海外营收、子公司业务布 局等多方面提出问题。 应收账款增长与风险控制 中来股份上半年应收账款规模增长主要源于光伏应用板块，因户用分布式光伏EPC业务量增长且回款存 在项目周期。公司通过充分预估坏账风险、识别风险等级、强化账款管理、资信调查等措施控制风险。 海外营收下滑与应对策略 2025年上半年光伏行业供需错配、竞争激烈、价格低位，致公司海外营收下降。公司推动海外业务模式 升级，从"产品输出"转向"技术 + 品牌 + 服务"全价值链输出，提升品牌影响力，加速全球化布局。 控股子公司角色与发展计划 报告期内，中来股份光伏辅材、高效电池及组件、光伏应用业务主要由控股子公司承接。当前光伏行业 ...

证券日报网讯中来股份（300393）9月9日在互动平台回答投资者提问时表示，公司主营光伏业务，目前 没有开展固态电池技术研究。公司有BC电池、钙钛矿晶硅叠层电池技术研发储备。 ...

中来股份（300393.SZ）9月9日在投资者互动平台表示，公司主营光伏业务，目前没有开展固态电池技 术研究。公司有BC电池、钙钛矿晶硅叠层电池技术研发储备。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：公司电池有固态电池技术研究吗？下一代光伏电池公 司有何储备？ ...

9月8日，中来股份盘中下跌2.11%，截至10:43，报6.49元/股，成交2.36亿元，换手率3.74%，总市值 70.72亿元。 截至6月30日，中来股份股东户数5.31万，较上期减少1.04%；人均流通股17992股，较上期增加1.06%。 2025年1月-6月，中来股份实现营业收入33.04亿元，同比增长7.25%；归母净利润-1.69亿元，同比增长 44.83%。 分红方面，中来股份A股上市后累计派现6.50亿元。近三年，累计派现1.94亿元。 机构持仓方面，截止2025年6月30日，中来股份十大流通股东中，香港中央结算有限公司位居第五大流 通股东，持股998.71万股，为新进股东。南方中证1000ETF（512100）位居第八大流通股东，持股 806.32万股，相比上期增加153.73万股。 责任编辑：小浪快报 资金流向方面，主力资金净流出1342.32万元，特大单买入366.11万元，占比1.55%，卖出687.87万元， 占比2.91%；大单买入3598.02万元，占比15.23%，卖出4618.58万元，占比19.55%。 中来股份今年以来股价涨3.84%，近5个交易日涨2.85%，近20日 ...

Core Viewpoint - The resignation of the chairman of Zhonglai Co., Ltd. is attributed to age, and the company asserts that this decision is unrelated to its financial performance, which has seen losses in 2024 and the first half of 2025 [2][6]. Company Overview - Zhonglai Co., Ltd. specializes in photovoltaic materials, high-efficiency batteries, and components, and was established in 2008, going public in 2014 [5]. - The company is currently facing financial difficulties, with losses of 8.56 billion in 2024 and a net loss of 1.69 billion in the first half of 2025, although this represents a 44.83% improvement year-on-year [6][7]. Leadership Changes - The former chairman, Cao Lu, who held the position for over two years, resigned due to age, and will not hold any position in the company post-resignation [2][3]. - The largest shareholder is Lin Jianwei, who holds 16.36% of the shares, while Zhejiang Zheneng Electric Power Co., Ltd. is the second-largest shareholder with 9.75% [3]. Financial Performance - The company reported a revenue of 33.04 billion in the first half of 2025, a year-on-year increase of 7.25%, but still recorded a net loss [6][7]. - The photovoltaic application system business generated the highest revenue of 18.29 billion, with a gross margin of 19.84% [7]. Debt and Financial Structure - Zhonglai Co., Ltd. has a high debt ratio of 75.9%, with total liabilities amounting to 124.25 billion [8][9]. - The company plans to improve its financial structure by enhancing profitability, optimizing financing, and managing funds more efficiently [9].

Core Viewpoint - The resignation of the chairman of Suzhou Zhonglai Photovoltaic New Materials Co., Ltd. (Zhonglai) has raised market concerns, particularly regarding its timing in relation to the company's ongoing losses in 2024 and the first half of 2025 [2][5]. Company Overview - Zhonglai was established in 2008 and went public on the Growth Enterprise Market in 2014, focusing on photovoltaic auxiliary materials, high-efficiency batteries, components, and photovoltaic applications [5]. - The company is currently facing significant financial challenges, with reported losses of 8.56 billion yuan in 2024 and a net loss of 1.69 billion yuan in the first half of 2025, despite a 7.25% year-on-year increase in revenue to 33.04 billion yuan [5][7]. Leadership Changes - Chairman Cao Lu resigned due to age-related reasons, and his departure is stated to be unrelated to the company's financial performance [2][3]. - The company plans to complete the election of a new chairman and board members in accordance with legal procedures [2]. Financial Performance - Zhonglai's financial performance has been volatile, with a net loss of 3.13 billion yuan in 2021, followed by profits of 4.01 billion yuan in 2022 and 5.27 billion yuan in 2023, before returning to losses in 2024 [5]. - The company reported a significant reduction in losses in the first half of 2025 compared to the previous year, indicating some operational improvements [5]. Debt and Financial Structure - Zhonglai's debt levels are high, with a debt-to-asset ratio of 75.9% as of June 2025, reflecting the company's aggressive expansion and technology upgrades [8][9]. - The company has a total guarantee amount of approximately 1.998 billion yuan, with actual guarantees totaling about 908 million yuan, which is 269.39% of its latest audited net assets [8]. Market Position and Strategy - The company is focusing on its core business and aims to improve its financial structure through enhanced profitability, optimized financing, and better management of fund usage [9]. - Zhonglai is committed to continuous technological innovation and expanding its global market presence to maintain its leading position in the photovoltaic industry [6][7].

Group 1 - The core point of the article is that Zhonglai Co., Ltd. announced that its shareholder Lin Jianwei has pledged part of his shares, totaling 26,000,000 shares, which accounts for 14.59% of his holdings and 2.39% of the company's total share capital [2] - The pledging party is Zhejiang Zheneng Electric Power Co., Ltd., and the purpose of the pledge is for performance guarantee [2]

Group 1: Accounts Receivable Management - The increase in accounts receivable is primarily due to the growth in the photovoltaic application sector, particularly from the household distributed photovoltaic EPC business, which has longer project cycles [2][3] - Major clients for accounts receivable are large state-owned enterprises, indicating manageable risk; the company conducts thorough risk assessments and implements targeted preventive measures [3] - Continuous improvement in accounts receivable management includes credit investigations and regular analysis to optimize tracking mechanisms and credit policies [3] Group 2: Overseas Revenue Challenges - Overseas revenue has declined due to supply-demand mismatches and intense market competition, with prices at historical lows [3] - The company is transitioning from "product output" to a full value chain output model that includes "technology + brand + service" to enhance brand influence and accelerate global operations [3] Group 3: Subsidiary Performance and Future Plans - Several subsidiaries reported strong net profit performance, contributing to the overall business layout; the company is monitoring market dynamics for potential expansion or business development [3][4] - The photovoltaic application system segment has seen significant growth, driven by successful EPC project bids, with expectations for continued core growth despite potential policy and industry environment impacts [4] Group 4: Industry Trends and Company Outlook - The company acknowledges the increasing concentration in the photovoltaic industry and is prepared to participate in industry consolidation while enhancing its technological advantages [4][5] - Despite a reduction in losses compared to the previous year, the company anticipates ongoing volatility in annual performance due to market uncertainties [4] Group 5: Diversification and Product Development - The company is exploring opportunities in wind and energy storage projects while primarily focusing on distributed and centralized photovoltaic power station businesses [5] - Plans for lightweight component packaging capacity are in place to meet future market demands, with existing production lines adaptable for these products [5] - The company faces challenges in its backsheet business due to intensified competition and trade barriers, and it aims to enhance R&D capabilities to maintain its market position [5]

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、担保情况概述 苏州中来光伏新材股份有限公司（以下简称"公司"）分别于 2025 年 4 月 24 日召开第五届董事会第十九次会议和第五届监事会第十五次会议、于 2025 年 5 月 16 日召开 2024 年度股东大会，审议通过了《关于 2025 年度为子公司提供 担保额度预计的议案》。担保额度、被担保人基本情况、担保额度调剂情况等内 容详见公司分别于 2025 年 4 月 26 日和 2025 年 6 月 30 日披露于巨潮资讯网的相 关公告。 证券代码：300393 证券简称：中来股份 公告编号：2025-050 苏州中来光伏新材股份有限公司 关于为控股子公司提供担保的进展公告 股东大会审议。上述被担保方不存在失信被执行的情形，不属于失信被执行人， 经营业务正常，公司能够控制其经营管理，担保风险可控，不会损害上市公司利 益。 二、担保进展情况 为保证公司全资子公司山西中来光能电池科技有限公司（以下简称"山西中 来光能"）顺利地向银行申请办理授信业务，近日公司与中国银行股份有限公司 太原综改区支行签署了保证 ...