Group 1 - The company and its subsidiaries will conduct related transactions based on principles of honesty, fairness, and market pricing, ensuring the fairness of these transactions [1][9] - The company plans to purchase raw materials from Langhui Petrochemical, which is a major supplier of plasticizers and resin, providing advantages in cost and supply stability [1][2] - The independent directors have approved the related transactions for 2026, confirming that these will not affect the company's independence or financial status [3][4] Group 2 - The company has signed a 13-year lease agreement for office space and parking with Zibo Henghui, with a rental fee of 600,000 RMB per year for the first five years, and market-based adjustments thereafter [5][10] - The company intends to continue leasing the property at the same rate after the initial five-year period, ensuring operational convenience and cost-effectiveness [11][12] - The total amount of related transactions with the mentioned parties has reached approximately 627.87 million RMB as of the announcement date [13] Group 3 - The company plans to apply for a total credit limit of up to 3 billion RMB for 2026, which includes various financial instruments to support its operations [18][19] - The company will provide guarantees for subsidiaries based on their financial health, with a maximum of 2 billion RMB for those with a debt ratio above 70% [19][25] - The company has no overdue guarantees or legal issues related to its guarantees as of the announcement date [26] Group 4 - The company intends to invest up to 1.1 billion RMB in high-security, liquid financial products to enhance fund utilization and returns [30][31] - The investment will be made using idle funds, ensuring that normal operations are not affected [38] - The company has established risk control measures for these investments, including regular audits and strict selection of investment targets [37][54] Group 5 - The company plans to engage in financial derivatives trading to hedge against currency and interest rate risks, with a maximum margin and contract value set for 2026 [41][44] - The trading will be conducted with qualified financial institutions, ensuring compliance with regulations [46][49] - The company has outlined risk management strategies to mitigate potential market, liquidity, and operational risks associated with these transactions [50][54] Group 6 - The company has approved a budget of up to 5 million RMB for charitable donations in 2026, reflecting its commitment to social responsibility [59][60] - The donations will be funded from the company's own resources and will not adversely impact its operations [61] Group 7 - The company has proposed to purchase liability insurance for its directors and senior management to enhance risk management [63][64] - The insurance coverage will have a limit of up to 100 million RMB, with an annual premium not exceeding 400,000 RMB [64]

Group 1 - The company plans to adjust its business operations in the U.S. market to ensure long-term participation, reduce operational risks, and protect the interests of the company and its investors [2][3][16] - The transaction involves the establishment of joint ventures with the controlling shareholder, Canadian Solar Inc. (CSIQ), which will not constitute a major asset restructuring [2][3][4] - The joint ventures will focus on solar photovoltaic and energy storage businesses in the U.S., with CSI holding 24.9% and CSIQ holding 75.1% of the shares [4][16] Group 2 - The U.S. is currently the second-largest photovoltaic market globally, with a mature electricity market mechanism and a rapidly growing energy storage business [3][16] - The company will transfer certain overseas manufacturing assets to CSIQ, allowing it to receive a one-time equity transfer payment while retaining a 24.9% stake in future U.S. business profits [4][16][19] - The joint ventures will begin operations by leasing some of CSI's overseas assets, with plans for future investments or acquisitions [4][16] Group 3 - The financial data for the overseas battery factory GNCM is estimated at RMB 36.68 million, while the overseas energy storage factory SSTH is valued at RMB 377.78 million, and the overseas photovoltaic slicing factory THX1 is valued at RMB 54.86 million [9][10] - The total estimated value for the equity transfer of 75.1% is approximately RMB 352.47 million [9][10] Group 4 - The company has received approval from its board of directors for the transaction, which will be submitted for shareholder approval [14][15] - The independent directors have unanimously agreed that the transaction complies with policy requirements and protects the interests of minority shareholders [14][15][34] Group 5 - The company expects to engage in daily related transactions amounting to no more than RMB 55.27 billion in 2026, which will be conducted on a voluntary and fair basis [26][33] - The company has established a fair pricing mechanism for its related transactions, ensuring that they do not harm the interests of the company and its shareholders [32][33]