Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.1824 per 10 shares, totaling RMB 435,503,616.39, representing 15.00% of the net profit attributable to parent company shareholders[3] - The total share capital of the company is 3,688,217,324 shares, with 5,000,000 shares held in the repurchase account excluded from the dividend distribution[3][4] - The company's cash dividend distribution is based on the total share capital minus the repurchase account shares, totaling 3,683,217,324 shares[3] - The company's net profit attributable to parent company shareholders is RMB 2,903,357,442.60, with a cash dividend payout ratio of 15.00%[3] - The company's total share capital as of April 24, 2024, is 3,688,217,324 shares[3] - The company's repurchase account holds 5,000,000 shares, which are excluded from the dividend distribution[4] - The company's cash dividend distribution is RMB 435,503,616.39, based on 3,683,217,324 shares[3] - The company's cash dividend per share is RMB 1.1824, based on 3,683,217,324 shares[3] - The company's cash dividend distribution is RMB 435,503,616.39, representing 15.00% of the net profit attributable to parent company shareholders[3] - The company's cash dividend distribution is based on the total share capital minus the repurchase account shares, totaling 3,683,217,324 shares[3] Photovoltaic Technology and Products - The company's photovoltaic modules are the core components of photovoltaic power generation systems, consisting of a certain number of photovoltaic cells connected in series and parallel and encapsulated[11] - Distributed photovoltaic power stations, also known as distributed photovoltaic power generation systems, are small-scale power generation systems configured at or near the user site to meet specific user needs and support the economic operation of the existing power distribution network[11] - The company's EPC (Engineering Procurement Construction) services involve full-process or multi-stage contracting of engineering projects, including design, procurement, construction, and trial operation, under lump-sum contract conditions[11] - The company's energy storage systems utilize batteries as energy storage carriers to store and supply electricity over certain periods, providing functions such as smoothing transitions, peak shaving, and frequency regulation[11] - The company's bifacial modules, encapsulated with transparent materials on the back, can generate electricity from both front and back sides, achieving higher comprehensive power generation efficiency[11] - The company's large-size silicon wafers reduce energy conversion losses and improve cell efficiency and module power by using larger silicon wafers in the production process[12] - The company's TOPCon technology involves the preparation of an ultra-thin tunneling oxide layer and a highly doped polysilicon layer on the back of the cell to form a passivated contact structure, which enhances the cell's open-circuit voltage and short-circuit current[12] - The company's PERC (Passivated Emitter and Rear Cell) technology adds a dielectric passivation layer on the back of the cell, reducing electron recombination speed and improving light reflection on the back surface[12] - The company's EL (Electroluminescence) testing detects defects in components based on the electroluminescence principle of silicon materials[12] - The company's innovative technologies include PERC, HJT, and TOPCon batteries, with systematic patent layouts to support low production costs and high photoelectric conversion efficiency[50] - The company's N-type 182 product leads the industry, with a battery efficiency of 26% and a yield rate of over 98% at its Suqian base[43] - The company achieved a conversion efficiency of 31.5% for N-type silicon and perovskite tandem solar cells in collaboration with the Chinese Academy of Sciences[44] - The latest N-type TOPCon series products, TOP(Bi)HiKu6, have a maximum power of 620W and can increase power generation by 2.3% over a 30-year lifecycle[51] - The TOPBiHiKu7 series, using 210mm silicon wafers, achieves a maximum power of 705W, significantly reducing BOS and LCOE costs for ground power station applications[52] - The HiHero series, based on HJT battery technology, reaches a maximum power of 445W and an efficiency of 22.8%, with plans to develop 210mm silicon wafer-based HJT components[53] - The HiKu/BiHiKu7 series, using 210mm silicon wafers, achieves a maximum power of 670W, making it the highest power PERC product on the market[55] - The company's BIPV system, YangWaWa, integrates seamlessly with roofing, offering a fixed force of 3500N and high wind resistance, matching high-efficiency 600W+ components[58] - The company's large-scale energy storage products include battery energy storage systems, power conversion equipment, and energy management systems, serving grid-side and power-side applications[59] - The company's distributed photovoltaic system, "Sungarden," provides clean, low-cost, and reliable power solutions, including energy storage systems as needed[64] - The company's EPC business offers full-process construction services for photovoltaic power stations, including design, equipment procurement, installation, and commissioning[65] - The company's energy storage business has become a new revenue and profit growth point, with rapid growth in recent years[66] - The company's production capacity for large-scale energy storage products reaches 10 GWh per year, with fully automated production lines and strict quality control[69] - The company has established a global sales network, with sales offices in over 100 countries, including the US, Germany, Japan, and Australia[70] - The company's residential energy storage business has expanded its sales network to North America, Europe, and Japan, leveraging existing photovoltaic distribution networks[73] - The company's photovoltaic module shipments have ranked among the top five globally for 13 consecutive years since 2011[50] - The company's energy storage system product SolBank has technological and cost advantages, making it a leading energy storage system integrator and service provider in key overseas markets such as the US, UK, and Australia[79] - The company has made significant progress in 0BB technology, which reduces silver paste consumption and improves module power, potentially becoming a mainstream technology in the photovoltaic industry[80] - The company is advancing self-research and production of core components for large-scale energy storage systems, including cells, BMS, high-voltage boxes, and busbar cabinets, and integrating AI and big model analysis for intelligent operation and maintenance[82] - The company has led the development of international standards, including the IEC TS 63202-3 standard for measuring the current-voltage characteristics of bifacial photovoltaic cells, enhancing China's technical standards in the global photovoltaic industry[83] - The company launched the SolBank 3.0 large-scale energy storage system with a capacity of 5 MWh and a power of 2.5 MW, integrating high-energy-density batteries, advanced safety systems, and intelligent controls[86] - The company introduced the KuBank energy storage system for commercial and industrial applications, offering smart energy management across multiple scenarios[86] - The company developed the YangWaWa BIPV system, which integrates photovoltaic components with roofing, achieving high strength, efficiency, and reliability, and is capable of withstanding 13-level typhoons and meeting A2-level fire safety standards[86] - The company's TOPCon battery production capacity reached nearly 30 GW, with an average mass production efficiency of 26.1%[89] - The company's HJT pilot line achieved an average efficiency of 26.2%, with a research efficiency of 26.7%, and is expected to reach 26.6% by Q4 2024, enabling a 730W power output for 66-piece 210mm battery modules[90] - The company's multi-busbar technology promotes the application and development of large-size silicon wafer technology, reducing energy conversion losses and improving battery efficiency[91] - The company's BIPV system products increased unit area installation capacity by 30%, saving BOS costs and improving LCOE, and have been applied in some photovoltaic projects[92] - The company developed lightweight module technology, reducing glass thickness from 3.2mm to 1.6mm, and achieved good market response in Japan[93] - The company is promoting the standardization of rectangular silicon wafer sizes and has locked in the final size scheme, starting mass production in September 2023[93] - The company has developed a long-life lithium-ion battery material system technology, which can extend the battery life to more than 3 times that of ordinary lithium-ion batteries, with a capacity of >300Ah and a cycle life of >10,000 cycles[94] - The company is developing a large-capacity lithium-ion battery for energy storage, aiming for a cycle life of >8,000 cycles, with the technology currently in the trial production phase[94] - The company is working on a high-capacity 314Ah lithium-ion battery for energy storage, targeting a lifespan of 20 years and meeting international safety standards, with the project in the trial production phase[94] - The company has completed the second-generation iteration of the SolBank series and is advancing the third-generation SolBank 3.0, expected to enter mass production in Q4 2024, with a maximum rated capacity of >3.7MWh and energy conversion efficiency of ≥94%[95] - The company has launched a 200kW string energy storage converter and a 3.2MW energy storage converter system for large-scale ground power stations, which entered mass production in March 2024[96] - The company has applied for 51 new invention patents and obtained 35, with a cumulative total of 1,132 invention patent applications and 338 granted[102] - The company's R&D investment in 2023 was 704,057,353.02 yuan, a 50.81% increase from the previous year, with R&D investment accounting for 1.37% of total revenue, up 0.39 percentage points[103] - The company has published 11 academic papers in 2023, covering topics such as photovoltaic materials and battery reliability[99][100][101] - The company has been recognized as a national-level "Little Giant" specialized and innovative enterprise and a "Single Champion" in manufacturing for its EVA solar cell encapsulation film in 2023[97] - The company has received multiple awards for its innovations, including the 24th China Patent Award for its multi-busbar photovoltaic module simulation method and photovoltaic module[98] - TOPCon battery R&D achieved a photoelectric conversion efficiency of >25.60% in mass production, with 6 patents applied (3 invention patents) and participation in one standard formulation[106] - TOPCon component products (182TOPCon and 210TOPCon) increased power by 30W and 35W respectively compared to PERC components, reaching ~583W and ~700W[106][107] - HJT battery R&D improved photoelectric conversion efficiency by 0.8%, reducing metal paste wet weight to 13.5mg/W[107] - HJT cost reduction and efficiency improvement technology achieved Cu content >50%, reducing silver paste cost by 1500 RMB/kg with efficiency loss ≤0.1%[107] - HJT component products achieved an average power of 430W in mass production, with component efficiency >22%[107] - HiKu6/BiHiKu6 and HiKu7/BiHiKu7 components achieved power outputs of 550W and 660W respectively, entering mass production[108] - BIPV product development improved installation efficiency by 70% compared to conventional color steel tile power stations[108] - Advanced component AI intelligent EL appearance integrated recognition technology reduced manual inspection error rates, enhancing quality control[108] - PERC battery cost reduction technology improved efficiency by 0.1% through optimized screen printing and sintering processes[109] - Silicon wafer cost reduction research focused on backside morphology to maintain or improve conversion efficiency under thin wafer conditions[109] - The company has developed a new monocrystalline silicon solar cell with a conversion efficiency of over 23.5% by combining micro-nano composite structures and back polishing techniques[110] - The company's EMS energy management system has been certified and released in V1.0 version, capable of connecting 300MWh energy storage projects to meet domestic and international market demands[110] - The company has developed a 280Ah battery corresponding SPB product and a 300Ah+ battery corresponding SPB product, both of which have completed design and are in the testing and verification phase[111] - The company is developing a large-capacity lithium-ion battery for energy storage with a capacity of ≥600Ah and a cycle life of ≥8000cls@70%[111] - The company has developed a 314Ah lithium-ion battery for high-energy storage with a capacity of >314Ah and a cycle life of >7000cls[111] - The company has completed the development of European, Japanese, and American versions of home energy storage systems, with capacities ranging from 9.9kWh to 19.9kWh and supporting up to 6 parallel connections[112] - The company has developed a second-generation low-cost, high-compatibility PACK product with a design life of 15 years and a BOL defect rate of no more than 0.04%[112] - The company has developed large-scale three-phase string inverters, residential three-phase string inverters, commercial three-phase string inverters, and single-phase photovoltaic inverters, all of which have obtained CQC and IEC certifications[113] - The company is developing a distributed residential power station monitoring platform to achieve distributed power station monitoring management, equipment management, and analysis and alarm functions[113] - The company has developed lead-free antioxidant solder strips, high-efficiency shaped cross-section segmented photovoltaic solder strips, and high-reliability segmented tin-plated solder strips, all of which have been mass-produced[114] - The company has 1,297 R&D personnel, accounting for 6.07% of the total workforce, with a total R&D salary of 36,008.68 thousand and an average salary of 27.76 thousand[117] - The company maintains 2,205 valid patents, including 2,132 domestic patents (302 invention patents) and 73 overseas patents (28 invention patents)[120] - Overseas sales revenue accounts for over 70% of the company's total revenue, with production bases in Thailand, the US, and Vietnam, and sales companies in over 20 countries[120] - The company has an order reserve of 63GWh for overseas energy storage projects as of December 31, 2023[122] - The company's R&D team includes 17 PhDs, 233 master's degree holders, and 582 bachelor's degree holders[118] - The company has developed new products such as high-reliability low-resistance photovoltaic connectors and intelligent digital fully automatic photovoltaic junction box equipment[116][18] - The company's R&D projects include high-viscosity photovoltaic encapsulation film and Topcon battery encapsulation film, with some projects already in mass production[17] - The company's R&D personnel are predominantly young, with 659 under 30 years old and 520 between 30-40 years old[118] - The company's core technologies include large-size silicon wafer technology, high-efficiency monocrystalline PERC technology, HJT battery technology, and TOPCon battery technology[119] - The company's global brand strategy includes market brand teams in China, the US, Japan, Australia, Germany, and Brazil, with a focus on digital brand promotion[121] Financial Performance - Revenue in 2023 increased by 7.94% year-on-year to RMB 51.31 billion, driven by a significant increase in photovoltaic module shipments and higher revenue from photovoltaic modules and system products[18][19] - Net profit attributable to shareholders of the listed company in 2023 grew by 34.61% year-on-year to RMB 2.90 billion, primarily due to lower raw material and freight costs, leading to improved gross margins[18][19] - Operating cash flow in 2023 surged by 45.44% year-on-year to RMB 8.23 billion, reflecting increased cash inflows from expanded sales[18][20] - Total assets at the end of 2023 increased by 36.18% year-on-year to RMB 65.78 billion, driven by funds raised from the company's initial public offering and increased fixed assets from vertical integration[18][20] - Net assets attributable to shareholders of the listed company at the end of 2023 rose by 83.64% year-on-year to RMB 21.42 billion, supported by IPO proceeds and operational cash inflows[18][20] - Basic earnings per share (EPS) in 2023 increased by 21.43% year-on-year to RMB 0.85, reflecting higher net profit[19] - R&D investment as a percentage of revenue in 2023 increased by 0.39 percentage points year-on-year to 1.37%, indicating enhanced focus on innovation[19] - Q4 2023 net profit attributable to shareholders dropped significantly to RMB 63.22 million, mainly due to declining average selling prices of components and the impact of the Metka litigation case[22][23] - Non-recurring gains in 2023 included RMB 187.73 million from a one-time adjustment related to an investment subsidy ruling by the Brazilian Supreme Court[25] - Revenue for 2023 reached 51.31 billion yuan, a year-on-year increase of 7.94%[28] - Net profit attributable to shareholders was 2.903 billion yuan, up 34.61% year-on-year[28] - The company sold 30.7GW of photovoltaic modules globally in 2023[28] - The company's SolBank energy storage system manufacturing capacity expanded to 10GWh by the end of 2023, with plans to reach 20GWh by the end of 2024[32] - The company's N-type TOPCon battery capacity is expected to reach 21GW for 210mm silicon wafers and 21.5GW for 182mm/182mm++ silicon wafers by the end of 2024[31] - The company's 5GW N-type photovoltaic module factory in Texas, USA, began production in 2023 and is expected to reach full capacity in 2024[31] - The company's overseas sales accounted for a high proportion, with products sold to over 100 countries in 2023[34] - The company's TOPCon battery production capacity in Thailand and Yangzhou reached 8GW and 14GW respectively in 2023[30] - The company's non-recurring gains and losses amounted to 3.541 million yuan, with a significant impact from a settlement agreement with METKA EGN Ltd.[26] - The company's fair value measurement items totaled 8.047 billion yuan at the beginning of the period and 12.984 billion yuan at the end of the period, with a net impact on current profits of -1.191 billion yuan[27] - Overseas

证券研究报告 | 公司动态点评 2024 年 03月 19日 阿特斯（688472.SH） 仲裁扰动瑕不掩瑜，厉兵秣马 24 年光储再攀高峰 财务指标 2021A 2022A 2023E 2024E 2025E 买入（维持评级） 营业收入（百万元） 28,010 47,536 51,310 65,363 82,890 股票信息 增长率yoy（%） 20.3 69.7 7.9 27.4 26.8 归母净利润（百万元） 35 2,157 2,903 3,619 5,020 行业 电力设备及新能源 增长率yoy（%） -97.8 6065.4 34.6 24.7 38.7 2024年3月18日收盘价（元） 14.14 ROE（%） 0.4 18.3 19.9 19.9 21.6 总市值（百万元） 52,151.39 EPS最新摊薄（元） 0.01 0.58 0.79 0.98 1.36 流通市值（百万元） 6,341.03 P/E（倍） 1238.8 20.1 14.9 12.0 8.6 总股本（百万股） 3,688.22 P/B（倍） 4.6 3.7 3.0 2.4 1.9 流通股本（百万股） 448.45 资料 ...

中国国际金融股份有限公司 关于阿特斯阳光电力集团股份有限公司 首次公开发行网下配售限售股上市流通的核查意见 中国国际金融股份有限公司（以下简称"中金公司"、"保荐机构"）作为 阿特斯阳光电力集团股份有限公司（以下简称"阿特斯"或"公司"）首次公开 发行股票并在科创板上市及持续督导保荐机构履行持续督导职责，根据《证券发 行上市保荐业务管理办法》《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》等有关法律法规和规 范性文件的要求，对阿特斯首次公开发行网下配售限售股上市流通进行了专项核 查，并出具核查意见如下： 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2023 年 3 月 21 日出具的《关于同意阿特斯 阳光电力集团股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕 620 号），公司获准向社会公开发行人民币普通股 541,058,824 股（行使超额配售 选择权前）。公司首次向社会公众公开发行人民币普通股（A 股）股票 541,058,824 股，并于 2023 年 6 月 9 日在上海证券交易所科创板上市。公司首次公开发行股票 ...

证券代码：688472 证券简称：阿特斯 公告编号：2023-040 阿特斯阳光电力集团股份有限公司 首次公开发行网下配售限售股上市流通公告 本公司董事会及全体董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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 本次上市流通的限售股类型 根据中国证券监督管理委员会于 2023 年 3 月 21 日出具的《关于同意阿特斯 阳光电力集团股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕620 号），公司获准向社会公开发行人民币普通股 541,058,824 股（行使超额配售选择 权前）。公司首次向社会公众公开发行人民币普通股（A 股）股票 541,058,824 股， 并于 2023 年 6 月 9 日在上海证券交易所科创板上市。公司首次公开发行股票并在 科创板上市超额配售选择权已于 2023 年 7 月 8 日全额行使，对应新增发行股数 81,158,500 股，由 此发行总 股数 扩大 至 622,217,324 股， 公司总股 本由 3,066,000,000 股增加至 3,688,217,324 股 。 其 ...

证券代码：688472 证券简称：阿特斯 公告编号：2023-039 阿特斯阳光电力集团股份有限公司 关于公司提供授信担保的进展公告 本公司董事会及全体董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、准确性和完整性依法承担法律责任。 重要内容提示: 担保协议签署时间：2023 年 10 月 31 日至 12 月 1 日 被担保人名称：阿特斯阳光电力集团股份有限公司（以下简称"公司"） 合并报表范围内下属子公司 本次担保：公司及合并报表范围内下属子公司为上述下属子公司向金融 机构申请贷款、开立保函或备用信用证等提供担保，担保金额为 9.20 亿元。截 至本公告披露日，公司及其子公司因授信业务对外担保余额为 352.78 亿元，占 公司最近一期经审计净资产的 302.47%。 一、担保情况概述 （一）本期新增担保情况 为满足公司的生产经营和业务发展的需求，在确保运作规范和风险可控的前 提下，公司及合并报表范围内下属子公司在 2023 年 10 月 31 日至 2023 年 12 月 1 日期间，累计发生的授信担保金额为 9.20 亿元，占公司最近一期经审计净资 产的 7.89% ...

证券代码：688472 证券简称：阿特斯 公告编号：2023-032 阿特斯阳光电力集团股份有限公司 关于董事会、监事会换届选举的公告 本公司董事会及全体董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。 阿特斯阳光电力集团股份有限公司（以下简称"公司"）第一届董事会、第 一届监事会任期即将届满，根据《公司法》《上海证券交易所科创板股票上市规 则》等法律、法规以及《公司章程》等相关规定，公司开展了董事会、监事会换 届选举工作，现将本次董事会、监事会换届选举情况公告如下： 一、董事会换届选举情况 根据《公司法》《公司章程》等有关规定，公司董事会由 9 名董事组成，其 中独立董事 3 名。公司于 2023 年 11 月 28 日召开第一届董事会第二十九次会议， 审议通过了《关于董事会换届选举暨提名第二届董事会非独立董事候选人的议案》 《关于董事会换届选举暨提名第二届董事会独立董事候选人的议案》，经董事会 提名委员会对第二届董事会董事候选人的任职资格进行审查，公司董事会同意推 选 Xiaohua Qu（瞿晓铧）先生、Yan Zhuang（庄岩）先生、Gu ...

关于为控股子公司 2024 年新增履约及融资业务提供反担保 预计的公告 证券代码：688472 证券简称：阿特斯 公告编号：2023-035 阿特斯阳光电力集团股份有限公司 本公司董事会及全体董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、准确性和完整性依法承担法律责任。 重要内容提示: 1 担保人及反担保对象：阿特斯阳光电力集团股份有限公司（以下简称"公 司"）之控股股东 Canadian Solar Inc.( 以下简称"CSIQ") 当客户及业务相关方提出担保需求时，公司一般优先考虑直接为控股子 公司提供担保，但考虑到公司主要业务在海外，部分海外优质大客户由 于地缘风险、业务习惯及海外操作便利性，往往会希望美股上市公司 CSIQ 提供担保。 因控股股东 CSIQ 拟为公司及其控股子公司提供担保，现根据公司 2024 年度的经营发展需要及融资需求，以及确保担保事项的公平与对等，由 公司同步对等提供反担保额度合计不超过人民币 437.29 亿元(或等值 外币)，其中履约事项相关的反担保额度合计不超过人民币 314.12 亿元 （或等值外币），融资相关的反担保额度合计不超过 ...

科创板上市公司独立董事候选人声明与承诺 本人查扬,已充分了解并同意由提名人阿特斯阳光电力集团股份 有限公司董事会提名为阿特斯阳光电力集团股份有限公司第二届董 事会独立董事候选人。本人公开声明,本人具备独立董事任职资格, 保证不存在任何影响本人担任阿特斯阳光电力集团股份有限公司独 立董事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法 规、部门规章及其他规范性文件,具有五年以上法律、经济会计、财 务、管理等履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求; (一)《中华人民共和国公司法》等关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用); (三)中国证监会《上市公司独立董事管理办法》和上海证券交 易所自律监管规则有关独立董事任职资格和条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退(离)休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定(如适用); (五)中共中央组织部《关于进一步规范党政领导干部在企业兼 职（任职） ...

阿特斯阳光电力集团股份有限公司 章 程 二〇二三年十一月 1 | 第一章 | 总则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 5 | | 第三章 | 股份 6 | | 第一节 | 股份发行 6 | | 第二节 | 股份增减与回购 8 | | 第三节 | 股份转让 9 | | 第四章 | 股东和股东大会 10 | | 第一节 | 股东 10 | | 第二节 | 股东大会的一般规定 13 | | 第三节 | 股东大会的召集 16 | | 第四节 | 股东大会的提案与通知 18 | | 第五节 | 股东大会的召开 19 | | 第六节 | 股东大会的表决和决议 22 | | 第五章 | 董事会 27 | | 第一节 | 董事 27 | | 第二节 | 董事会 30 | | 第三节 | 董事会秘书 34 | | 第六章 | 总经理及其他高级管理人员 35 | | 第七章 | 监事会 36 | | 第一节 | 监事 36 | | 第二节 | 监事会 37 | | 第八章 | 财务会计制度、利润分配和审计 39 | | 第一节 | 财务会计制度 39 | | 第二节 | 内部审计 42 | | ...

阿特斯阳光电力集团股份有限公司 提名委员会2023年第一次会议决议 根据《阿特斯阳光电力集团股份有限公司章程》及《阿特斯阳光电力集团股份 有限公司董事会提名委员会工作细则》的相关规定，阿特斯阳光电力集团股份有限 公司于2023年11月21日10时在公司会议室通过通讯与现场相结合的方式召开提名委 员会2023年第一次会议，应当出席委员3名，实际出席3名。本次会议由提名委员会 委员杜玉扣主持。 提名委员会全体委员以举手表决的形式通过如下议案： （一） 审议《关于董事会换届选举暨提名第二届董事会非独立董事候选人的议案》 表决情况：同意3票，弃权0票，反对0票。 （二） 审议《关于董事会换届选举暨提名第二届董事会独立董事候选人的议案》 表决情况：同意3票，弃权0票，反对0票。 发表意见如下：公司第二届董事会董事候选人具有履行董事职责的任职条件及 工作经验，不存在《公司法》等相关法律法规及《公司章程》中规定的不得担任公 司董事的情形，未被中国证监会采取证券市场禁入措施，未被证券交易所公开认定 为不适合担任公司董事，未受过中国证监会行政处罚和证券交易所公开谴责或通报 批评，不存在因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违 ...