浙江芯能光伏科技股份有限公司 2023 年年度股东大会会议资料 浙江芯能光伏科技股份有限公司 2023 年年度股东大会会议资料 浙江 海宁 二〇二四年四月十九日 | 会 知 | 议 | 须 | 1 | | --- | --- | --- | --- | | 会 程 | 议 | 议 | 3 | | 议案一： | | | 4 | | 关于《浙江芯能光伏科技股份有限公司 2023 年度董事会工作报告》的议案 | | | 4 | | 附件一： | | | 5 | | 议案二： | | | 12 | | 关于《浙江芯能光伏科技股份有限公司 2023 年度监事会工作报告》的议案 | | | 12 | | 附件二： | | | 13 | | 议案三： | | | 17 | | 关于《浙江芯能光伏科技股份有限公司 2023 年年度报告》 及其摘要的议案 | | | 17 | | 议案四： | | | 18 | | 关于《浙江芯能光伏科技股份有限公司 2023 年度财务决算报告》的议案 | | | 18 | | 议案五： | | | 22 | | 关于《浙江芯能光伏科技股份有限公司 2024 年度财务预算报告》的议案 | | ...

证券研究报告 5 作者保证报告所采用的数据均来自合规渠道；分析逻辑基于作者的职业理解，通过合理判断并得出结论， 力求独立、客观、公正，结论不受任何第三方的授意或影响；作者在过去、现在或未来未就其研究报告 所提供的具体建议或所表述的意见直接或间接收取任何报酬，特此声明。 本报告由国信证券股份有限公司（已具备中国证监会许可的证券投资咨询业务资格）制作；报告版权归 国信证券股份有限公司（以下简称"我公司"）所有。本报告仅供我公司客户使用，本公司不会因接收人 收到本报告而视其为客户。未经书面许可，任何机构和个人不得以任何形式使用、复制或传播。任何有 关本报告的摘要或节选都不代表本报告正式完整的观点，一切须以我公司向客户发布的本报告完整版本 为准。 本报告基于已公开的资料或信息撰写，但我公司不保证该资料及信息的完整性、准确性。本报告所载的 信息、资料、建议及推测仅反映我公司于本报告公开发布当日的判断，在不同时期，我公司可能撰写并 发布与本报告所载资料、建议及推测不一致的报告。我公司不保证本报告所含信息及资料处于最新状态； 我公司可能随时补充、更新和修订有关信息及资料，投资者应当自行关注相关更新和修订内容。我公司 或关联 ...

华福证券 公 司 报 告 芯能科技（603105.SH） 主业基本盘稳定，期待充储业务放量 公 司 财 报 点 评 事件：公司发布2023年年报，2023年公司实现营业收入6.86亿元，同比 +5.59%；归母净利润2.20亿元，同比+14.95%；扣非归母净利润2.13亿元，同 比+13.75%。其中，公司2024年Q4实现营收1.43亿元，同比+8.61%；分别实 现归母净利润和扣非归母净利润0.34/0.34亿元，同比+12.09%/+0.34%。 投资要点： 光伏发电业务稳中有进，贡献稳定的业绩基本盘。2023年公司光伏发电业 务实现营收5.96亿元，同比+12.77%，毛利率65.66%，同比略增0.10个pct，净 利率32.08%，同比+2.62个pct，为公司贡献了稳健的业绩基本盘。根据公司公 告，光伏发电收入增长主要系自持电站规模的持续扩大带动发电量和收入的稳 定增长。2023年底公司累计自持电站装机量为828MW，较2023年新增 102MW，根据估算若排除长时间阴、雨、雪等天气的不可抗力因素，以大工业 用电执行价格测算，该部分电站全部发电后年收入将达到6.05亿元（不含税）， 毛利可进一 ...

[Table_Author] 分析师：池天惠 执业证号：S1250522100001 电话：13003109597 邮箱：cth@swsc.com.cn 分析师：刘洋 执业证号：S1250523070005 电话：18019200867 邮箱：ly21@swsc.com.cn [Table_StockInfo] 2024 年 03 月 30 日 证券研究报告•2023 年年报点评 买入 （维持） 当前价：9.43 元 芯能科技（603105）公用事业 目标价：——元（6 个月） [Table_Summary] 事件：公司发布 2023年年报，2023年公司实现营业收入 6.86亿元，同比增长 5.59%；实现归母净利润 2.20亿元，同比增长 14.95%。2023Q4公司实现营业 收入 1.43亿元,同比增长 8.61%,环比减少 32.71%；实现归母净利润 0.34亿元， 同比增长 12.09%，环比减少55.07%。 再融资加码分布式光伏电站建设。截至报告期末，公司累计自持分布式光伏电 站并网容量约 828MW，较期初并网容量增加约 102MW。报告期内，公司成功 发行可转换公司债券，募集资金共计 8 ...

请务必阅读正文之后的信息披露和重要声明 zhulixian@xyzq.com.cn ＃研a究ss助Au理th：or＃ 展望：在手订单充足静待电站落地，储能业务稳步推进。截至 2023 年底， 公司在建、待建及拟签订合同的自持电站规模约 163MW，在手已核准规模 977.90MW，储备较为充足，机组于今年有望加速落地。同时，公司前期实 施的工商业储能示范项目已陆续产生收入，后续随着峰谷电价差拉大、电池 价格进一步回落将加快工商业储能迈向商业化。据公司统计，其拥有的超千 家工商业用户以高耗能企业为主，年总用电量近 100 亿度，用电需求以及资 源空间为后续工商业储能、充电桩、户储产品等多元化业务提供广阔应用空 间。 | --- | --- | --- | --- | --- | |-----------------------------------------|-------|-------|-------|-------| | ＄ 会计 zy 年 c 度 wzb\| 主要财务指标＄ | 2023 | 2024E | 2025E | 2026E | | 营业收入 ( 百万元 ) | 686 | 784 | 9 ...

Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.15 per share, totaling RMB 75,000,000, which accounts for 34.07% of the net profit attributable to shareholders in 2023[4] - The total share capital of the company as of December 31, 2023, is 500,000,000 shares[4] - The company's total share capital may change due to convertible bond conversions, but the dividend distribution ratio per share will remain unchanged[4] - The company distributed a cash dividend of 1.20 yuan per share for the 2022 fiscal year, totaling 60 million yuan[181] - Cash dividend amount (including tax) is RMB 60,000,000[185] - The ratio of cash dividends to net profit attributable to ordinary shareholders is 31.34%[185] - Net profit attributable to ordinary shareholders is RMB 191,463,333.54[185] Subsidiaries and Corporate Structure - The company has multiple wholly-owned subsidiaries, including Jianhu Sunoren, Siyang Sunoren, and Xiangyang Sunoren, among others[12] - The company's registered and office address is located at No. 9 Pidu Road, Haining City, Zhejiang Province[18] - The company's A-share is listed on the Shanghai Stock Exchange with the stock code 603105[20] - The company's legal representative is Zhang Lizhong[16] - The company's website is www.sunorensolar.com, and the email address is xnk i@sunorensolar.com[18] - The company established six new wholly-owned subsidiaries in 2023, primarily engaged in the investment and operation of distributed photovoltaic power stations[119] - Major subsidiaries include Haier Electronics, Haining Maolong, Tongxiang Kelian, and Jiaxing Kejie, all with 100% ownership and significant financial contributions[124] - Acquired 100% equity of Gangyi New Energy and Shengruisi New Energy, both specializing in distributed photovoltaic power station investment and operation[121] - Established Jingkai Xinneng with a registered capital of 20 million yuan, focusing on distributed photovoltaic power station investment and operation[122] - Increased registered capital of Deqing Xinneng from 20 million yuan to 30 million yuan, with an additional investment of 10 million yuan[120] Financial Performance - Revenue for 2023 reached RMB 6.862 billion, a year-on-year increase of 5.59%[25] - Net profit attributable to shareholders of the listed company in 2023 was RMB 220.157 million, up 14.99% year-on-year[25] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was RMB 213.046 million, an increase of 13.79% year-on-year[25] - Basic earnings per share for 2023 were RMB 0.44, up 15.79% year-on-year[24] - Weighted average return on equity (ROE) for 2023 was 11.83%, an increase of 0.47 percentage points year-on-year[24] - The company's total assets at the end of 2023 were RMB 4.351 billion, a year-on-year increase of 23.90%[25] - Operating cash flow for 2023 was RMB 359.060 million, a decrease of 37.32% year-on-year[25] - Revenue increased by 5.59% to RMB 686,213,671.66, driven by growth in self-owned power plant operations, despite a decrease in photovoltaic product sales[77] - Operating costs decreased by 0.21% to RMB 292,445,763.35, as the increase in high-margin power generation costs was offset by a larger reduction in low-margin photovoltaic product costs[77][78] - R&D expenses rose by 16.46% to RMB 20,464,881.31 due to increased investment in energy storage inverter products[77][78] - Net cash flow from operating activities decreased by 37.32% to RMB 359,060,273.61, primarily due to reduced tax refunds and government subsidies for photovoltaic power generation[77][78] - Net cash flow from financing activities surged by 149,017.39% to RMB 611,863,386.97, driven by proceeds from the issuance of convertible bonds[77][78] - Photovoltaic power generation revenue increased by 12.77% to RMB 595,949,615.08, contributing to a 65.66% gross margin[83] - Photovoltaic product sales revenue decreased by 38.84% to RMB 51,255,622.83, with a gross margin of -2.12%[83] - Revenue from the Zhejiang region grew by 5.28% to RMB 572,529,648.68, accounting for the majority of the company's revenue[83] - Revenue from the Jiangsu region increased by 72.32% to RMB 43,165,040.11, but gross margin decreased by 8.12 percentage points[83] - Revenue from the Guangdong region surged by 148.50% to RMB 9,892,614.27, though gross margin declined by 6.22 percentage points[83] - Photovoltaic power generation production and sales volume increased by 19.73% year-on-year to 80,853.79 MWh[85] - Photovoltaic module sales volume decreased by 30.18% year-on-year to 33,784,830 watts, while inventory increased by 31.11% to 52,588,650 watts[85] - Photovoltaic power generation costs increased by 12.43% year-on-year, accounting for 73.43% of total costs, while photovoltaic product costs decreased by 36.06%[88] - Charging pile industry costs increased by 46.13% year-on-year, and industrial and commercial energy storage costs surged by 107.73%[88] - Total R&D investment was 33.6 million yuan, accounting for 4.90% of operating revenue, with no capitalised R&D expenditure[92] - The company has 51 R&D personnel, accounting for 17.77% of the total workforce, with 2 holding master's degrees and 18 holding bachelor's degrees[93] - Top five customers accounted for 43.33% of total annual sales, with no related party transactions[90] - Top five suppliers accounted for 45.83% of total annual procurement, with no related party transactions[91] - The company is a national high-tech enterprise and a provincial R&D centre, focusing on distributed power station development and new application scenarios[95] - Industrial and commercial energy storage projects have begun generating revenue, with expectations for increased income and costs as project numbers grow[89] - The company added 42 new patents during the reporting period, including 39 utility model patents and 3 invention patents[96] - R&D projects include intelligent cleaning systems for photovoltaic power stations, research on lightweight photovoltaic components, and development of distributed photovoltaic energy storage systems[96] - The company's "Key Technology Research and Demonstration Application of Intelligent Photovoltaic Storage Power Stations for Industrial and Commercial Use" project was included in the 2024 "Pioneer and Leading Goose + X" R&D plan[96] - Cash and cash equivalents increased by 170.32% to RMB 684.84 million, mainly due to funds raised from the issuance of convertible bonds[99] - Accounts receivable increased by 169.57% to RMB 179.57 million, primarily due to increased national subsidies related to photovoltaic power generation[99] - Inventory increased by 108.52% to RMB 30.94 million, mainly due to increased contract fulfillment costs for EPC projects of photovoltaic power stations under construction[99] - Short-term borrowings increased by 433.84% to RMB 160.32 million, mainly due to increased short-term loans for production and operation expenses[101] - Contract liabilities increased by 801.97% to RMB 12.82 million, mainly due to increased advance payments for EPC projects[101] - The company issued convertible bonds amounting to RMB 734.46 million, accounting for 16.88% of total assets[101] - Restricted assets at the end of the period totaled RMB 2.37 billion, including RMB 555.27 million in restricted cash and RMB 641.31 million in restricted construction in progress[104] - The company's self-owned distributed photovoltaic power stations have a total installed capacity of 828.40MW at the end of the period, with an additional 977.90MW of approved capacity in hand[109] - The cumulative power generation of self-owned distributed photovoltaic power stations in 2023 was 80,853.80 MWh, with a total electricity fee income of 59,594.96 million yuan[110] - The company's crystalline silicon battery components have a mass production average power of 550W and a maximum R&D power of 585W[106] - The company's crystalline silicon battery components achieved a production capacity utilization rate of 56.34% in 2023, with a production volume of 140.85MW[115] - The sales revenue of crystalline silicon battery components in the domestic market was 4,345.05 million yuan, with a sales gross margin of -1.54%[117] - The company's distributed photovoltaic power stations in Zhejiang generated 68,775.05 MWh of electricity, with a total electricity fee income of 52,814.75 million yuan[110] - The company's distributed photovoltaic power stations in Jiangsu generated 6,354.80 MWh of electricity, with a total electricity fee income of 3,609.45 million yuan[110] - The company's distributed photovoltaic power stations in Guangdong generated 1,529.76 MWh of electricity, with a total electricity fee income of 882.35 million yuan[110] - The company's distributed photovoltaic power stations in Hubei generated 402.66 MWh of electricity, with a total electricity fee income of 289.83 million yuan[110] - The company achieved operating revenue of approximately 686 million yuan and net profit attributable to shareholders of approximately 220 million yuan[198] Photovoltaic Industry and Market Trends - The company's cumulative grid-connected capacity of self-owned distributed photovoltaic power stations reached approximately 828MW, an increase of about 102MW from the beginning of the period[34] - The company has approximately 163MW of self-owned distributed photovoltaic power stations under construction, pending construction, or awaiting contract signing[34] - Net profit increased due to the expansion of self-owned power stations, with electricity generation reaching 808.54 million kWh, up 13,323 million kWh YoY, and photovoltaic power generation revenue reaching 595.95 million yuan, up 67.47 million yuan YoY[35] - Photovoltaic power generation revenue accounted for 88.86% of total revenue, up 7.03 percentage points YoY, with a gross margin of 57.38%, up 2.48 percentage points YoY, and a net margin of 32.08%, up 2.62 percentage points YoY[36] - The company adjusted its business scale due to oversupply in the photovoltaic industry, leading to reduced revenue and gross profit in photovoltaic components and EPC businesses, but these businesses have a low impact on overall performance[37] - The company raised 880 million yuan through convertible bonds to fund distributed photovoltaic power station projects in six regions, improving financial structure and supporting nationwide expansion[38] - The total installed capacity of self-owned power stations reached 828MW, with projected annual power generation revenue of 605 million yuan and gross profit of 400 million yuan, supporting diversified business expansion[39] - China's photovoltaic industry added 216.30GW of new capacity in 2023, a 147.45% YoY increase, with distributed photovoltaic installations contributing 52.80GW, accounting for 24.41% of new capacity[43] - The company expects the photovoltaic industry to continue rapid growth, driven by technological advancements and cost reductions, with LCOE decreasing and investment returns increasing[43] - Distributed photovoltaic cumulative installed capacity in China exceeded 250GW by the end of 2023, with some regions nearing grid capacity limits[45] - The national policy aims to enhance grid capacity to support 500GW of distributed new energy by 2025 and achieve a flexible, intelligent, and digitalized grid by 2030[45] - Time-of-use electricity pricing policies have expanded peak-valley price differences, benefiting the "self-consumption, surplus to grid" business model[46] - In 2023, new energy storage installations reached 21.5GW/46.6GWh, with commercial and industrial storage accounting for less than 3%[48] - Battery prices have dropped nearly 50% from previous highs, significantly improving the economic viability of commercial and industrial energy storage[48] - The company has over 100 self-owned distributed photovoltaic projects in Zhejiang participating in green electricity trading, involving over 32 million kWh annually[50] - The company's self-owned distributed photovoltaic projects and development services total over 1.3GW, with an annual power generation capacity exceeding 1.3 billion kWh[51] - The company's projects save approximately 470,000 tons of standard coal annually and reduce CO2 emissions by about 1.3 million tons per year[51] - The company has provided green solutions to over 1,000 enterprises, saving over 100 million yuan in energy costs annually[51] - The company has accumulated over 58MW of BIPV project capacity since 2017, with BAPV projects dominating in both quantity and installed capacity[53] - The company's self-owned distributed photovoltaic power stations primarily operate under the "self-consumption, surplus electricity to the grid" model, with industrial and commercial distributed stations accounting for the majority[54] - The company's distributed photovoltaic power stations have strong profitability, with higher revenue and profit elasticity compared to "full grid-connected" stations due to the reference to industrial electricity prices[54] - The company's charging pile business has an average daily effective charging time of 2 hours and an investment payback period of 3-4 years, with potential for increased profitability as EV charging demand grows[61] - The company prioritizes high-power-consuming, high-purchasing enterprises for rooftop resource development, ensuring stable electricity consumption and higher average revenue per kWh[63] - The company has accumulated over 13 million square meters of rooftop resources, involving more than 1,000 industrial enterprises, with an annual power generation capacity exceeding 1.3 billion kWh[65] - The company has established a GW-level distributed customer base, providing a solid foundation for expanding charging pile and commercial distributed energy storage businesses[65] - The company has developed a smart monitoring and operation platform for photovoltaic power stations, energy storage, and charging piles, enabling real-time monitoring and fault detection[69] - The company's self-owned power station investment costs are lower than the industry average, with component costs accounting for over 40% of the total investment[71] - The company has formed close partnerships with over 1,000 commercial and industrial customers, with a total annual electricity consumption of nearly 10 billion kWh[72] - The company holds 169 patents, including 17 invention patents, and has established a strong R&D capability in distributed photovoltaic technology[73] - The company has a professional management team with inverter R&D capabilities, supporting the development of energy storage products[73] - The company has established a scientific management system covering R&D, production, finance, marketing, and corporate governance in the distributed photovoltaic field[73] - The distributed photovoltaic industry is characterized by small-scale, decentralized layout, and proximity to power usage, with increasing market recognition and diversified investment entities[126] - The company's self-owned power stations outside the province added 40MW of new installed capacity, accounting for 38.97% of the total new installed capacity[132] - The cumulative installed capacity of self-owned power stations outside the province reached 134MW, accounting for 16.21% of the total installed capacity, an increase of 3.19 percentage points compared to the end of the previous year[132] - The company's self-owned power stations are distributed in Jiangsu, Guangdong, Jiangxi, Anhui, Hubei, Tianjin, and other regions, showing a multi-point development trend[132] - The company plans to focus on distributed power station business, follow product technology development, and expand new application areas around the main business[131] - The company aims to increase the scale of high-quality self-owned power stations and consolidate its industry position in the distributed field[131] - The company will actively develop and reserve high-quality rooftop resources in high-power-consuming and high-purchasing-power economically developed regions[132] - The company will promote the construction and grid connection of power station projects in hand and expand steadily to economically developed regions nationwide[132] - The company will layout charging pile business and accelerate the development of energy storage business, aiming for a dual-driven energy storage business development pattern[132] - The company will focus on distributed customer resources to promote the implementation of industrial and commercial energy storage projects[133] - The company will accelerate the research and manufacturing of household energy storage products, seeking new profit growth points[133] - The company has completed R&D and design for off-grid energy storage inverters targeting regions like Southeast Asia, Africa, and the Middle East, with small-scale market testing underway[134] - Portable power products have been upgraded and are in small-batch trial production and sales, with plans to develop products across all power ranges to meet diverse outdoor electricity needs[134] - Hybrid energy storage inverters are in the testing phase, with EU certification expected in 2024, aiming for mass production thereafter[134] - The company plans to optimize products, improve supply chains, and accelerate sales channel development to achieve significant sales in 2024[134] - Distributed photovoltaic business has expanded to most regions in Zhejiang and markets in Jiangsu, Jiangxi, Anhui, Tianjin, and Guangdong, with ongoing efforts to expand nationwide[135] - The company faces market expansion risks due to increasing competition and varying local policies, potentially increasing the difficulty of market penetration[135] - The company's self-owned distributed photovoltaic power stations have a vast market potential, with increased investment returns due to rising industrial electricity prices[136] - The company mitigates roof leasing stability risks by partnering with stable, creditworthy enterprises, evaluating government planning risks, and insuring power station assets[137] - The company faces accounts receivable risks due to delayed national photovoltaic subsidies, with measures in place to manage and mitigate these risks[138] - The company's core revenue from self-consumption and grid-connected distributed photovoltaic power stations is subject to risks from potential electricity price reductions, though significant reductions are unlikely due to market reforms and renewable energy trends[139][140] - The company will track changes in industrial and commercial electricity prices in real-time and calculate the return on investment for planned distributed projects to ensure the economic viability of new "self-generation, surplus electricity online" distributed power station projects[141] Corporate Governance and Management - The company's annual report is disclosed on media platforms such as the Shanghai Securities News and the Securities Times[19] - The company's financial report is audited by Tianjian Certified Public Accountants, with

招商证券股份有限公司 关于浙江芯能光伏科技股份有限公司 招商证券作为公司本次发行的保荐及持续督导机构，根据《证券发行上市保 荐业务管理办法》、《上海证券交易所上市公司自律监管指引第 11 号——持续督 导》、《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 等规定出具本持续督导年度报告书。 1 序号 工作内容 实施情况 1 建立健全并有效执行持续督导工作制 度，并针对具体的持续督导工作制定相 应的工作计划。 保荐机构已建立健全并有效执行持续督导 工作制度，已针对具体的持续督导工作制 定相应的工作计划。 2 根据中国证监会相关规定，在持续督导 工作开始前，与上市公司或相关当事人 签署持续督导协议，明确双方在持续督 导期间的权利义务，并报上海证券交易 所备案。 保荐机构已与上市公司签订保荐承销协 议，相关协议已明确了双方在持续督导期 间的权利义务。 一、持续督导工作情况 | 序号 | 工作内容 | 实施情况 | | --- | --- | --- | | 3 | 通过日常沟通、定期回访、现场检查、 尽职调查等方式开展持续督导工作。 | 保荐机构与公司保持密切的日常沟通和定 | | | | 期 ...

目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 三、内部控制的固有局限性 天健审〔2024〕694 号 浙江芯能光伏科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了浙江芯能光伏科技股份有限公司（以下简称芯能科技公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是芯能 科技公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，芯能科技公司于 2023 年 12 月 31 日按照《企业内 ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………第 3—6 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2024〕659 号 浙江芯能光伏科技股份有限公司全体股东： 我们接受委托，审计了浙江芯能光伏科技股份有限公司（以下简称芯能科技 公司）2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表， 2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审 计了后附的芯能科技公司管理层编制的 2023 年度《非经营性资金占用及其他关 联资金往来情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 我们的审计是根据中国注册会计师执业准则进行的。中国注册会计师执业准 则要求我们计划和实施审计工作，以对审计对象信息是否不存在重大错报获取合 理保证。在审计过程中，我们实施了包括核查会计记录等我们认为必要的程序。 我们相信，我们的审计 ...

一、公司第五届董事会独立董事候选人刘桓先生、屈三才先生、叶志祥先生具 备《中华人民共和国公司法》《上海证券交易所股票上市规则》《上海证券交易所 上市公司自律监管指引第1号—规范运作》等规定的担任上市公司独立董事的任职 资格，与公司之间不存在任何影响其独立性的关系，任职资格及独立性符合相关要 求。 二、同意提名刘桓先生、屈三才先生、叶志祥先生为公司第五届董事会独立董 事候选人，并提交公司董事会审议。 浙江芯能光伏科技股份有限公司 董事会提名、薪酬与考核委员会 2024 年3月29日 浙江芯能光伏科技股份有限公司第四届董事会 提名、薪酬与考核委员会关于独立董事候选人任职资格的 审查意见 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《上海证券交 易所上市公司自律监管指引第1号—规范运作》等相关法律法规和规范性文件及 《公司章程》《董事会提名、薪酬与考核委员会工作细则》的有关规定，浙江芯能 光伏科技股份有限公司（以下简称"公司"）第四届董事会提名、薪酬与考核委 员会对拟提交公司董事会审议的第五届董事会独立董事候选人声明与承诺及履 历等相关材料进行审查，发表意见如下： ...