| 证券代码：601778 | 证券简称：晶科科技 | 公告编号：2024-059 | | --- | --- | --- | | 转债代码：113048 | 转债简称：晶科转债 | | 晶科电力科技股份有限公司 关于可转债转股结果暨股份变动公告 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。 一、可转债发行上市概况 经中国证券监督管理委员会《关于核准晶科电力科技股份有限公司公开发行 可转换公司债券的批复》（证监许可〔2021〕931号）核准，晶科电力科技股份 有限公司（以下简称"公司"或"本公司"）于2021年4月23日公开发行了3,000万张 可转换公司债券（以下简称"晶科转债"），每张面值人民币100元，发行总额为人 民币30亿元，期限6年。 经上海证券交易所自律监管决定书〔2021〕209号文同意，公司本次发行的 30亿元可转换公司债券于2021年5月31日起在上海证券交易所上市交易，债券简 称"晶科转债"，债券代码"113048"。 根据有关规定和公司《公开发行可转换公司债券募集说明书》（以下简称《募" 集说明书》" ...

Summary of Conference Call Industry Overview - The discussion primarily focused on the changes in the electricity market due to ongoing reforms, which have led to new developments in both power generation and consumption [1] Core Insights and Arguments - The company shared its explorations and practices in response to the transformations within the electricity market, indicating a proactive approach to adapt to these changes [1] Additional Important Content - The call emphasized the importance of understanding the implications of market reforms on operational strategies and future planning [1]

Summary of Conference Call on Jinko Technology Industry Overview - The conference focused on the rapid increase in new energy installations and the accompanying electricity market reforms, highlighting the transition from traditional fossil fuels to clean energy driven by dual carbon policies [2][3][4]. Key Points and Arguments New Energy Installation and Market Reform - The rapid growth of new energy installations presents both challenges and opportunities in the electricity market, necessitating adaptation from both the generation and consumption sides [2][3]. - The generation side faces issues such as benchmark electricity price reductions, implementation of time-of-use pricing, and decreased guaranteed hours, leading to increased prices and reduced revenues [4]. - The consumption side must adapt to market fluctuations and invest in new technologies like energy storage, hydrogen, and charging stations [2][4]. Investment Value of Green Energy Companies - Green energy companies are seen as having significant investment value and growth potential in the current market environment [2][3]. - Jinko Technology and its subsidiary, Jinko Energy, have made significant progress in electricity sales and comprehensive energy services, particularly in market-oriented trading and operational management [2][3][6]. Market Opportunities and Challenges - The exit of state grid purchasing and mandatory trading requirements have created new challenges and opportunities for high-voltage users, increasing the complexity and professionalism of electricity trading [5]. - The shift towards carbon emission control has made energy efficiency and reduction a necessity for enterprises, despite the transition from energy consumption control [5][14]. Jinko Group's Experience and Strategies - Jinko Group has accumulated rich experience in market-oriented operations, particularly in the Shandong spot trading market, becoming the only company fully participating in photovoltaic market trading [6][17]. - The company provides agency trading and operational management services to help small and medium investors enter the market [6][17]. Energy Efficiency and Cost Reduction - Strategies to enhance electricity efficiency and reduce costs include tax reduction and customized services such as photovoltaic, energy storage, and charging stations [7][21]. - The company has implemented energy-saving projects in various factories, significantly reducing emissions and improving economic benefits [21]. Microgrid Operations and Green Rights Services - Jinko has gained experience in coordinating heating, cooling, and electricity in microgrid systems, focusing on green energy and green certificate trading [8][23]. - The company is actively preparing for new business models in response to electricity market reforms and policy changes [8][24]. Current Status and Future Outlook of Green Electricity Trading - The discussion highlighted the characteristics of green electricity trading and its impact on subsidies, emphasizing the differences between green electricity trading and green certificate trading [11][27]. - The uncertainty surrounding subsidy distribution was noted, with expectations of potential changes in the second half of the year [28]. Other Important Insights - The successful implementation of green electricity aggregation schemes in regions like Zhejiang demonstrates the feasibility and profitability of green energy development under specific policy support [10][27]. - The challenges faced by ground power stations, including low grid acquisition hours and significant regional differences in trading prices, were discussed [9][25]. - The need for new business models to address the complexities of high photovoltaic consumption and the associated contradictions was emphasized [5][16]. This summary encapsulates the key discussions and insights from the conference call regarding Jinko Technology and the broader green energy industry, highlighting the challenges, opportunities, and strategic responses in the evolving electricity market.

Group 1: Company Financial Health - The company has not triggered any risk warnings or delisting alerts, maintaining compliance and a healthy financial status with annual profits since its IPO [2] - Revenue and net profit have shown a recovery trend since last year, supported by the dual drivers of power generation and asset transfer [2] - The company plans to sell projects exceeding 1GW this year, which will gradually realize profits [3] Group 2: Stock Price and Market Factors - Recent stock price declines are attributed to macroeconomic factors, industry cycles, and policy changes, as well as being removed from the CSI 500 index [2] - The company aims to improve investor confidence through enhanced business management and increased power generation from its growing installed capacity [2] Group 3: Cash Flow Management - The company is currently experiencing negative operating cash flow due to rapid growth in new household photovoltaic projects, which are temporarily recorded as inventory [3] - Efforts are underway to accelerate the transfer of household photovoltaic assets, with 130MW recently signed for sale, which is expected to significantly improve cash flow [3] Group 4: Market Strategy and Adaptation - The company views recent distributed energy policies as primarily affecting market sentiment, with older projects remaining unaffected and new projects adapting to market conditions [3] - To mitigate the impact of increased market trading on electricity prices, the company is diversifying its electricity product offerings and enhancing operational capabilities [4] Group 5: Future Developments and Innovations - The company is actively involved in the energy market reform, focusing on energy storage, virtual power plants, and carbon markets, which are expected to benefit renewable energy enterprises [4] - It has established a significant presence in energy storage with over 150MW of operational capacity and more than 3GWh of contracted projects [4]

关于与湖南新华水利电力有限公司签订户用分布式 光伏合作框架协议的公告 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。 重要内容提示: 一、投资协议签订的基本情况 （一）协议签署情况 晶科电力科技股份有限公司（以下简称"公司"）于近日与湖南新华水利电 力有限公司（以下简称"湖南新华"）签署了《关于户用分布式光伏项目合作框 证券代码：601778 证券简称：晶科科技 公告编号：2024-058 晶科电力科技股份有限公司 6、营业期限：2007 年 1 月 10 日至无固定期限 7、股权结构：新华水力发电有限公司持股 99.7512%，湖南省水利电力有限 责任公司持股 0.2488%。 风险及不确定性： 1、本次签订的合作框架协议是双方 2024 年-2026 年期间合作的指导性文件， 是各方签订相关协议的基础。本协议的签署不需经董事会、股东大会等审 批，所涉及的具体合作事项需双方另行签订正式合作协议，实际执行以后 续双方签订的具体协议为准。 2、本协议为框架性协议，不涉及具体金额，对公司 2024 年及以后年度财务 状况和经营业绩 ...

证券代码：601778 证券简称：晶科科技 公告编号：2024-057 晶科电力科技股份有限公司 关于提供担保的进展公告 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、准确性和完整性承担法律责任。 重要内容提示: 一、担保情况概述 （一）担保情况概述 为满足生产经营活动正常开展需要，晶科电力科技股份有限公司（以下简称 "公司"或"晶科科技"）及其全资子公司拟为被担保人向金融机构申请融资提 供担保，具体情况如下： 1、公司向中国银行股份有限公司上饶市分行申请本金为人民币 2.00 亿元的 综合授信额度，授信期限为 1 年，公司全资子公司晶科电力有限公司（以下简称 "晶科有限"）为上述授信提供连带责任保证担保，担保协议已签署。 8、公司于 2023 年 10 月 28 日在上海证券交易所网站（www.sse.com.cn）披 露了《关于提供担保的进展公告》（公告编号：2023-157），为确保项目建设顺利 开展，晶科香港向阿拉伯银行上海分行申请本金为 2,480.33 万美元的履约保函， 保函期限不超过 26 个月，公司为上述保函提供连带责任保证担保。根据保 ...

晶科电力科技股份有限公司（以下简称"公司"）于 2024 年 5 月 31 日在上海 证券交易所网站（www.sse.com.cn）披露了《关于对外投资暨参与设立储能产业 基金的公告》（公告编号：2024-052）。公司全资子公司晶科电力有限公司（以下 简称"晶科有限"）和全资孙公司芜湖市晶晃光伏发电有限公司（以下简称"芜 湖晶晃"）与上海国盛资本管理有限公司（以下简称"国盛资本"）拟共同设立唐 山新型储能产业发展股权投资基金合伙企业（有限合伙）（以下简称"基金"）， 重点投资各类型储能电站项目。基金首轮募资总额为人民币 5 亿元，其中首次募 集金额为人民币 1,000 万元，剩余募集资金按项目投资开发等进度分批按需缴纳。 晶科有限和芜湖晶晃作为有限合伙人，以自有资金认缴基金的首轮募资合计人民 币 49,990 万元，占基金首轮募资总额的 99.98%。 截至本公告披露日，基金已完成工商设立登记手续，具体的登记信息如下： 名称：唐山新型储能产业发展股权投资基金合伙企业（有限合伙） 出资额：伍亿元整 成立日期：2024 年 06 月 12 日 类型：有限合伙企业 执行事务合伙人：上海国盛资本管理有限公司（委派代 ...

证券代码：601778 证券简称：晶科科技 公告编号：2024-054 晶科电力科技股份有限公司 2023 年年度权益分派实施公告 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。 重要内容提示： 每股分配比例 A 股每股现金红利 0.011 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/6/13 | － | 2024/6/14 | 2024/6/14 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经晶科电力科技股份有限公司（以下简称"公司"或"本公司"）2024 年 4 月 18 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的规定， ...

| | | 晶科电力科技股份有限公司 关于 "晶科转债"转股价格调整的公告 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。 重要内容提示： 因实施 2023 年年度权益分派,本公司的相关证券停复牌情况如下：权益分派公 告前一交易日（2024 年 6 月 5 日）至权益分派股权登记日（2024 年 6 月 13 日） 期间，本公司可转债停止转股，2024 年 6 月 14 日起恢复转股。 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113048 | 晶科转债 | 可转债转股复牌 | | | 2024/6/13 | 2024/6/14 | 经中国证券监督管理委员会《关于核准晶科电力科技股份有限公司公开发行 可转换公司债券的批复》（证监许可〔2021〕931号）核准，晶科电力科技股份有 限公司（以下简称"公司"）于2021年4月23日公开发行了3,000万张可转换公司债券 （以下简 ...

海通证券股份有限公司 关于晶科电力科技股份有限公司 差异化权益分派事项的核查意见 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为晶科 电力科技股份有限公司（以下简称"晶科科技"或"公司"）的持续督导保荐机 构，根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易 所交易规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等 相关法律、行政法规、部门规章及其他规范性文件的相关规定，对公司差异化 权益分派事项进行了审慎核查，具体情况如下： 一、本次差异化分红的原因 （一）回购情况 2021 年 8 月 19 日，晶科电力科技股份有限公司（以下简称"公司"）召开 第二届董事会第二十二次会议，审议通过了《关于以集中竞价交易方式回购公 司股份预案的议案》。2022 年 7 月 27 日，公司完成回购，实际回购公司股份数 量为 28,909,219 股。 2023 年 4 月 27 日，公司召开第二届董事会第四十四次会议，审议通过了 《关关于以集中竞价交易方式回购股份方案的议案》。2023 年 6 月 12 日，公司 完成回购，实际回购股份数量为 41,549,992 股。 经 ...