阿特斯阳光电力集团股份有限公司 董事会议事规则 二○二五年八月 目 录 阿特斯阳光电力集团股份有限公司 董事会议事规则 第一章 总 则 第一条 为了进一步规范阿特斯阳光电力集团股份有限公司（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 行其职责，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》（以下简称"《公司法》"）等相关法律、法规、 规范性文件以及《阿特斯阳光电力集团股份有限公司章程》（以下 简称"公司章程"）的规定，特制订本议事规则。 第二条 公司依法设立董事会。董事会是公司的经营决策机构，依据《公司 法》等相关法律、法规和公司章程的规定，经营和管理公司的法人 财产，对股东会负责。 第三条 公司董事会由 9 名董事组成，其中独立董事 3 名。董事会设董事长 体董事的过半数选举产生。 第四条 董事会下设董事会办公室，处理董事会日常事务。董事会秘书兼任 董事会办公室负责人，保管董事会印章。 第五条 公司董事会下设审计委员会、战略与可持续发展委员会、提名委员 会、薪酬与考核委员会。专门委员会对董事会负责，依照公司章程 和董事会授权履行职责，专门委员会的提案应当提交董 ...

Core Viewpoint - The internal audit management system of Canadian Solar Inc. aims to standardize and enhance the quality of internal audit work, ensuring effective internal control and risk management, as well as the authenticity and completeness of financial information [1][2]. Group 1: General Principles - The internal audit system applies to all internal departments and personnel of the company [1]. - Internal audit is defined as the evaluation activities conducted by the internal audit department to assess the effectiveness of internal controls and risk management, as well as the efficiency and effectiveness of operational activities [1]. - The internal audit department operates independently and is not subject to interference from other departments or individuals [1]. Group 2: Organizational Structure and General Provisions - The board of directors establishes an audit committee composed of directors, with a majority being independent directors, including at least one accounting professional [6]. - The internal audit department is responsible for supervising financial management and the implementation of internal control systems within the company and its subsidiaries [7]. - The internal audit department must maintain independence and cannot be under the leadership of the financial department [9]. Group 3: Audit Scope and Content - The internal audit department's responsibilities include evaluating the integrity and effectiveness of internal controls, financial reports, and compliance with laws and regulations [16][18]. - The audit scope covers financial budgeting, financial reporting, operational results, and management of external investments and assets [16][18]. - Internal audit personnel must maintain confidentiality regarding non-public information encountered during their work [14]. Group 4: Responsibilities and Authority of Audit Institutions - The audit committee guides and supervises the internal audit department, reviews work plans and reports, and coordinates with external audit units [17]. - The internal audit department is responsible for checking the completeness and effectiveness of internal control systems and must report significant issues to the audit committee [18][19]. - Internal audit personnel have the authority to request relevant documents and information from audited units [25]. Group 5: Specific Audit Implementation Measures - The internal audit department must conduct audits of significant external investments, asset purchases and sales, guarantees, and related transactions as part of its annual work plan [3][10]. - Audits of external guarantees must ensure compliance with approval procedures and assess the financial health of the guaranteed parties [12]. - The internal audit department must submit internal audit reports to the audit committee at least quarterly, detailing the execution of audit plans and identified issues [4][19]. Group 6: Information Disclosure - The audit committee must issue an annual internal control self-evaluation report based on the internal audit department's evaluation report [37]. - The company is required to disclose the internal control self-evaluation report and the internal control audit report from the accounting firm alongside its annual report [40].

阿特斯阳光电力集团股份有限公司 对外担保管理制度 第一章 总 则 第二章 对外担保的范围 第四章 对外担保的决策 股东会审议前款第（四）项担保事项时，必须经出席会议的股东所 持表决权的三分之二以上通过。 第三章 对外担保的审查 第十条 公司在决定担保前，应当掌握被担保人的资信状况，并对该担保事 项的收益和风险进行充分分析。 被担保人的资信状况包括但不限于以下内容： 第一条 为了进一步规范阿特斯阳光电力集团股份有限公司（以下简称"公 司"）对外担保行为，加强对外担保的管理，有效控制和防范公司 对外担保风险，保证公司资产的安全和完整，根据《中华人民共和 国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》 （以下简称"《证券法》"）《上市公司监管指引第8号——上市 公司资金往来、对外担保的监管要求》《上海证券交易所科创板股 票上市规则》《上海证券交易所科创板上市公司自律监管指引第1 号——规范运作》以及《阿特斯阳光电力集团股份有限公司章程》 （以下简称"公司章程"）的有关规定，结合公司实际，特制定本 制度。 第二条 本制度所述的"对外担保"是指公司为他人提供的担保，包括公司 对控股子公司的担保。 第三条 ...

Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of 2025 compared to the previous year [1] Financial Performance - The company achieved operating revenue of 21.052 billion yuan, a year-on-year decrease of 4.13% [1] - The net profit attributable to shareholders of the listed company was 731 million yuan, down 41.01% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 836 million yuan, a decrease of 31.95% year-on-year [1] - Basic earnings per share were 0.2 yuan [1]

Core Viewpoint - The report indicates a significant decline in net profit for the company in the first half of 2025, highlighting challenges in the photovoltaic industry [1] Financial Performance - The company achieved a net profit attributable to shareholders of approximately 731 million yuan, representing a year-on-year decrease of 41.01% [1] - The total operating revenue for the first half of 2025 was approximately 21.052 billion yuan, down 4.13% compared to the previous year [1] Market Performance - On August 21, the company's stock price increased by 0.83%, closing at 9.71 yuan per share, with a total market capitalization of 35.81 billion yuan [1]

Core Viewpoint - The company, Arctech (688472), reported a decline in revenue and net profit for the first half of 2025, attributed to intensified global market competition and significant decreases in solar module sales prices [1] Financial Performance - The company achieved a revenue of 21.052 billion yuan, representing a year-on-year decrease of 4.13% [1] - The net profit attributable to shareholders was 731 million yuan, down 41.01% year-on-year [1] - Basic earnings per share were reported at 0.2 yuan [1] Market Conditions - The report highlights increased competition in the global market, leading to a substantial drop in solar module sales prices [1] - Revenue from solar modules and system products experienced a year-on-year decline [1] - The company faced increased tariff costs during the reporting period [1] Mitigating Factors - The decline in revenue and profit was partially offset by growth in energy storage revenue and a decrease in average manufacturing costs [1]

（文章来源：每日经济新闻） 阿特斯（SH 688472，收盘价：9.71元）8月21日晚间发布半年度业绩报告称，2025年上半年营业收入约 210.52亿元，同比减少4.13%；归属于上市公司股东的净利润约7.31亿元，同比减少41.01%；基本每股 收益0.2元，同比减少41.18%。 ...

Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of 2025, primarily due to intensified global market competition and a significant drop in solar module sales prices [1] Financial Performance - The company achieved a revenue of 21.052 billion yuan, a year-on-year decrease of 4.13% [1] - The net profit attributable to shareholders was 731 million yuan, down 41.01% year-on-year [1] - The net profit excluding non-recurring gains and losses was 836 million yuan, reflecting a decrease of 31.95% compared to the previous year [1] - Basic earnings per share were reported at 0.20 yuan [1] Contributing Factors - The decline in revenue and profit was attributed to several factors, including: - Increased global market competition [1] - Significant decrease in solar module sales prices [1] - Year-on-year decline in revenue from solar modules and system products [1] - Substantial increase in tariff costs [1] - However, the impact was partially offset by growth in energy storage revenue and a decrease in average manufacturing costs [1]

第二届监事会第八次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、 监事会会议召开情况 阿特斯阳光电力集团股份有限公司（以下简称"公司"）第二届监事会第八 次会议通知于2025年8月10日以电子邮件的方式向全体监事发出并送达，并于2025 年8月20日在公司会议室以现场结合通讯表决的方式召开。本次会议由监事会主席 唐素芳女士召集并主持，会议应出席监事3人，实际出席3人。 本次会议的召集和召开符合《中华人民共和国公司法》等法律、法规、部门 规章以及《阿特斯阳光电力集团股份有限公司章程》的有关规定。会议决议合法、 有效。 二、监事会会议审议情况 证券代码：688472 证券简称：阿特斯 公告编号：2025-041 阿特斯阳光电力集团股份有限公司 表决结果：3名赞成，占全体监事人数的100%；0名弃权；0名反对。 监事会认为：公司《2025年半年度募集资金存放与实际使用情况的专项报告》 在所有重大方面符合《上市公司募集资金监管规则》《上海证券交易所科创板上 市公司自律监管指引第1号——规范运作》《上海证券交易所科创 ...

Core Points - The company, CSI Solar Co., Ltd., was established in accordance with the Company Law of the People's Republic of China and is registered in Suzhou with a registered capital of RMB 3,688,217,324 [3][4]. - The company issued 622,217,324 shares to the public on March 21, 2023, and was listed on the Shanghai Stock Exchange on June 9, 2023 [3][4]. - The company's business scope includes the manufacturing of photovoltaic equipment and components, power generation, and various engineering activities [3][4]. Company Structure - The company is a permanent joint-stock company with its legal representative being the chairman [3][4]. - The company can establish subsidiaries or representative offices both domestically and internationally as needed [3][4]. - The company’s operational purpose is to promote solar energy for a cleaner and more beautiful planet for future generations [3][4]. Share Issuance and Management - The shares are issued in the form of stocks, with each share having a face value of RMB 1 [5][7]. - The company adheres to principles of openness, fairness, and justice in its share issuance, ensuring equal rights for all shares of the same category [5][6]. - The company has a total of 3,688,217,324 shares issued, all of which are ordinary shares [8][21]. Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes such as electing directors and approving financial reports [14][23]. - The company’s shareholders are obligated to comply with laws and regulations, and they cannot withdraw their capital except as legally permitted [23][24]. - Shareholders holding more than 5% of the shares must report their shareholdings and any changes to the company [11][19]. Corporate Governance - The company’s board of directors is responsible for convening shareholder meetings and ensuring compliance with legal and regulatory requirements [27][28]. - The company must hold an annual general meeting within six months after the end of the fiscal year [49]. - The company’s articles of association provide a framework for the governance and operational procedures, ensuring accountability and transparency [3][4].