Core Viewpoint - The legal opinion letter from King & Wood Mallesons confirms that JA Solar Technology Co., Ltd. is qualified to implement its 2025 Employee Stock Ownership Plan (ESOP) in compliance with relevant laws and regulations [1][6][17]. Group 1: Company Qualifications - JA Solar Technology Co., Ltd. is a legally established and effectively existing joint-stock company listed on the Shenzhen Stock Exchange, meeting the qualifications to implement the ESOP as per the Pilot Guidance [6][17]. - The company holds a business license issued by the Xingtai Municipal Administration for Market Regulation, with a registered capital of approximately 3.31 billion RMB [5][6]. Group 2: Legality and Compliance of the ESOP - The ESOP has undergone necessary internal review procedures and complies with the legal and regulatory requirements, ensuring no insider trading or market manipulation occurs [6][7]. - Participation in the ESOP is voluntary for employees, with no forced distribution or allocation, adhering to the self-determination principle [7][9]. - Employees participating in the ESOP will bear their own risks and have equal rights with other investors, aligning with the risk-bearing principle [9][10]. Group 3: Legal Procedures for the ESOP - The company has completed the necessary legal procedures for the ESOP, including obtaining employee opinions and passing relevant resolutions in the board and employee representative meetings [15][16]. - The ESOP requires further approval from the shareholders' meeting, where non-related shareholders must approve the plan by a majority vote [16][17]. Group 4: Information Disclosure - The company is obligated to disclose relevant information regarding the ESOP within two trading days after the board's approval of the plan [17]. - Continuous information disclosure obligations will be maintained as the ESOP progresses, in accordance with applicable laws and regulations [17].

证券代码：002459 证券简称：晶澳科技 公告编号：2025-072 债券代码：127089 债券简称：晶澳转债 晶澳太阳能科技股份有限公司 第六届监事会第二十四次会议决议公告 一、审议通过《关于<2025 年半年度报告>及<2025 年半年度报告摘要>的议 案》 经审核，监事会认为董事会编制和审议公司 2025 年半年度报告及其摘要的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《2025 年半年度报告》及《2025 年半年度报告摘要》。 二、审议通过《关于<2025 年半年度募集资金存放与使用情况的专项报告> 的议案》 经审核，监事会认为公司募集资金的管理、使用及运作程序符合《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》和《公司募集 资金专项存储及使用管理制度》的规定，募集资金的实际使用合法、合规，未有 违反法律、法规及损害股东利益的行为。 表决结果： ...

Market Performance - The three major US stock indices experienced slight declines, with the S&P 500 down 0.4%, the Dow Jones down 0.34%, and the Nasdaq down 0.34% [1] - Most large tech stocks fell, including Tesla down over 1%, Facebook down more than 1%, Amazon down 0.83%, Apple down 0.49%, Nvidia down 0.24%, Microsoft down 0.13%, while Google rose 0.22% [1] Chinese Stocks - Most Chinese stocks saw gains, with Xiaoying Technology up over 16%, XPeng Motors up more than 11%, Manbang Group up over 10%, NIO up over 9%, and Tiger Brokers up over 6% [1] - However, Zhengye Technology fell approximately 30%, Yipeng Energy dropped over 23%, Canadian Solar down over 18%, Hesai Technology down about 11%, and Century Interconnect down over 8% [1] European Market - European stock indices closed mixed, with Germany's DAX index up 0.02% at 24280.64 points, France's CAC40 down 0.47% at 7935.2 points, and the UK's FTSE 100 up 0.23% at 9309.2 points [1] Commodity Prices - International precious metal futures closed mixed, with COMEX gold futures down 0.15% at $3383.5 per ounce and COMEX silver futures up 0.87% at $38.1 per ounce [1] - US oil main contract rose 1.23% to $63.48 per barrel, while Brent crude main contract increased 1.14% to $67.60 per barrel [1] Currency and Bond Market - The US dollar index rose 0.41% to 98.65, while the offshore RMB against the US dollar fell by 17 basis points to 7.1833 [1] - US Treasury yields collectively increased, with the 2-year yield up 4.19 basis points to 3.781%, the 3-year yield up 3.92 basis points to 3.736%, the 5-year yield up 3.49 basis points to 3.841%, the 10-year yield up 2.92 basis points to 4.316%, and the 30-year yield up 2.14 basis points to 4.908% [1] - European bond yields generally rose, with the UK 10-year yield up 5.7 basis points to 4.727%, France's 10-year yield up 4.9 basis points to 3.460%, Germany's 10-year yield up 3.9 basis points to 2.755%, Italy's 10-year yield up 5.5 basis points to 3.578%, and Spain's 10-year yield up 4.8 basis points to 3.342% [1]

Group 1 - The company reported a total asset impairment provision of 662,229,141.39 yuan for the first half of 2025, reflecting a cautious approach to accurately represent its financial status [5][6][8] - The impairment losses include 611,887,311.44 yuan for long-term assets and 50,341,829.95 yuan for credit impairment losses [4][5] - The board and supervisory board confirmed the accuracy and completeness of the report, ensuring no significant risks impacted the company's operations during the reporting period [1][2][3] Group 2 - The company successfully raised 600,575.29 million yuan from its initial public offering, with a net amount of 572,782.43 million yuan after deducting issuance costs [8][9] - As of June 30, 2025, the company had utilized 620,112.60 million yuan of the raised funds, leaving a balance of 48,462.50 million yuan [10][12] - The company has established a special account for managing the raised funds, ensuring compliance with regulatory requirements [12][13] Group 3 - The company decided to cancel its supervisory board, transferring its responsibilities to the audit committee of the board, in accordance with relevant laws [17][18] - Amendments to the company's articles of association and related governance rules were proposed to align with the new structure [19][20] - The changes are subject to approval at the upcoming shareholders' meeting [20][21]

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 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 （一）审议并通过了《关于<2025年半年度报告>及<2025年半年度报告摘要> 的议案》 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年半年度报告》及摘要的编制和审议程序符合相关 法律法规及《公司章程》等内部规章制度的规定，公司《2025年半年度报告》及 摘要的内容与格式符合《公开发行证券的公司信息披露内容与格式准则第3号—— 半年度报告的内容与格式》相关规定，公允地反映了公司2025年半年度的财务状 况和经营成果等事项。监事会全体成员保证公司《2025年半年度报告》及摘要披 露的信息真实、准确、完整，不存在任何虚假记载、误导性陈述或重大遗漏，并 对其内容的真实性、准确性和完整性依法承担法律责任。 具体内容详见公司同日于上海证券交易所网站(www.sse.com.cn)披露 ...

Core Points - The company successfully completed its initial public offering (IPO) on March 21, 2023, raising a total of RMB 600.58 million, with a net amount of RMB 572.78 million after deducting issuance costs [1] - The overall number of shares issued increased to 622,217,324 after the full exercise of the over-allotment option on July 8, 2023, raising an additional RMB 90.09 million, bringing the total funds raised to RMB 690.66 million [2] - As of June 30, 2025, the company has utilized RMB 620.11 million of the raised funds, leaving a balance of RMB 48.46 million [3] Fundraising Overview - The company issued 541,058,824 shares at an initial price of RMB 11.10 per share, with total fundraising amounting to RMB 600.58 million before costs [1] - After the over-allotment option was exercised, the total number of shares increased, and the total net amount raised reached RMB 662.85 million after deducting additional issuance costs [2] Fund Utilization and Balance - The total amount of funds utilized by the company as of June 30, 2025, is RMB 620.11 million, with a remaining balance of RMB 48.46 million [3] - The company has established special accounts for the management and use of the raised funds, ensuring compliance with relevant regulations [5] Fund Management - The company has implemented a dedicated account storage system for the raised funds, with all funds deposited into special accounts [5] - A tripartite supervision agreement has been signed among the company, its subsidiaries, and the banks holding the raised funds to clarify rights and obligations [5] Fund Usage Details - The company has not temporarily supplemented working capital with idle raised funds as of June 30, 2025 [6] - The company has also not engaged in cash management with idle raised funds during the same period [6] - The company has utilized a total of RMB 60.01 million for share repurchases, primarily funded through interest generated from the securities trading account [6][9]

证券代码：688472 证券简称：阿特斯 公告编号：2025-040 阿特斯阳光电力集团股份有限公司 本事项尚需提交公司股东大会审议通过后方可实施。同时，董事会提请股东 大会授权公司管理层或其授权代表向工商登记机关办理《公司章程》的备案登记 及取消监事、监事会等相关手续。上述变更最终以工商登记机关核准的内容为准。 修订后的《公司章程》及相关议事规则全文详见公司同日在上海证券交易所 网站（www.sse.com.cn）披露的《阿特斯阳光电力集团股份有限公司章程》《阿 特斯阳光电力集团股份有限公司股东会议事规则》《阿特斯阳光电力集团股份有 限公司董事会议事规则》。 关于取消监事会、修订《公司章程》并办理工商变更登记及 制定、修订公司部分治理制度的公告 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、准确性和完整性依法承担法律责任。 第二届董事会第十次会议审议通过了《关于取消公司监事会并修订 <公司章程> 及相关议事规则的议案》《关于制定、修订公司部分内部治理制度的议案》，第 二届监事会第八次会议审议通过了《关于取消公司监事会的议案》，具体情况如 下： 一、 取 ...

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 ...

阿特斯阳光电力集团股份有限公司 内部审计管理制度 第一条 为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"） 内部审计工作，提高内部审计工作质量，实现公司内部审计工作规 范化、标准化，发挥内部审计工作在促进公司经济管理、提高经济 效益中的作用，根据有关法律、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"）的有关规 定，特制定本制度。 第二条 本制度适用于公司所有内部机构及人员。 第三条 本制度所称内部审计，是指公司内部的审计部门（以下简称"内部 审计部"）或人员依据国家有关法律法规和本制度的规定，对本公司 各内部机构的内部控制和风险管理的有效性、财务信息的真实性、 完整性以及经营活动的效率和效果等开展的评价活动及专项调查活 动。 第四条 本制度所称内部控制，是指由公司董事会、管理层和全体员工共同 实施的、旨在合理保证实现以下基本目标的一系列控制活动： （一）遵守国家法律、法规、规章及其他相关规定； （二）遵循企业的发展战略； （三）提高公司经营的效率和效果； （四）确保财务报告及管理信息的真实、可靠和完整；及 （五）保障资产的安全完整； 第五条 内部审计部具有独 ...

Core Viewpoint - SkyMoon Solar's stock experienced an 8.34% increase, reaching $1.03 per share, with a total market capitalization of $27.81 million as of August 21 [1] Financial Performance - For the fiscal year ending September 30, 2024, SkyMoon Solar reported total revenue of $49.86 million, reflecting a year-over-year decrease of 1.87% [1] - The company's net profit attributable to shareholders was $471,000, which represents a significant decline of 57.17% compared to the previous year [1] Company Overview - SkyMoon Solar Group Limited is a Cayman Islands-registered holding company primarily operated by its domestic subsidiaries [1] - The company, through its wholly-owned subsidiaries, designs, develops, manufactures, and sells solar photovoltaic products and solar system solutions [1] - Additionally, SkyMoon Solar Group provides high-performance computing (HPC) products through its indirect wholly-owned subsidiaries [1]