关于新疆大全新能源股份有限公司 股票交易异常波动询证函的回函 致：新疆大全新能源股份有限公司（以下简称"贵司"） 兹已收到贵司发来的《关于新疆大全新能源股份有限公司股票交 易异常波动有关事项的询证函》。经认真自查，现就有关情况回复如 下： 截至本回函出具之日，本人作为贵司的实际控制人，不存在应当 披露而未披露的影响上市公司股票交易异常波动的重大事项；不存在 其他应当披露而未披露的重大信息，包括但不限于上市公司的并购重 组、股份发行、债务重组、业务重组、资产剥离和资产注入等重大事 项；本人在贵司股票异常波动期间，不存在买卖贵司股票的情况。 实际控制人：徐翔 特此回函。 签字：__________________ （以下无正文） 日期：2024 年 10 月 25 日 （本页无正文，为实际控制人《关于<新疆大全新能源股份有限公司 股票交易异常波动询证函>的回函》的签署页） 实际控制人：徐广福 签字：__________________ 日期：2024 年 10 月 25 日 （本页无正文，为实际控制人《关于<新疆大全新能源股份有限公司 股票交易异常波动询证函>的回函》的签署页） ...

Core Viewpoint - The stock of Daqian Energy on the Sci-Tech Innovation Board reached its daily limit, closing at 31.64 yuan with a trading volume of 633 million yuan and a turnover rate of 3.92% as of 13:05 on October 23 [1] Market Performance - A total of 458 stocks on the Sci-Tech Innovation Board were up, with 14 stocks rising more than 10%, including Daqian Energy, Zhong无人机, and Puyuan Information [1] - 112 stocks experienced declines, with notable drops from Aolaide, Yubang Power, and Huana Pharmaceutical, which fell by 8.47%, 5.04%, and 4.23% respectively [1] Capital Flow - On the previous trading day, Daqian Energy saw a net outflow of 782,600 yuan in main funds, but a net inflow of 17.08 million yuan over the past five days [1] - As of October 22, the latest margin trading balance for Daqian Energy was 484 million yuan, with a financing balance of 483 million yuan, an increase of 3.93 million yuan or 0.82% from the previous day [1] - The securities lending balance was 842,600 yuan, which increased by 119,500 yuan or 16.52% from the previous day [1] - Over the past ten days, the total margin trading balance decreased by 59.65 million yuan, a decline of 10.97%, with financing balance down by 11.02% and securities lending balance up by 26.05% [1]

一、副总经理、核心技术人员变动的具体情况 证券代码：688303 证券简称：大全能源 公告编号：2024-049 近日公司董事会收到副总经理、核心技术人员胡平先生递交的书面辞职报告。 因个人原因，胡平先生申请辞去公司副总经理、核心技术人员职务。辞任后，胡 平先生将不再担任公司任何职务。 新疆大全新能源股份有限公司 关于公司高级管理人员、核心技术人员变动的公告 本公司董事会及全体董事保证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。 重要提示： （一）副总经理、核心技术人员的具体情况 新疆大全新能源股份有限公司（以下简称"公司"）董事会于近日收到公司副 总经理、核心技术人员胡平先生递交的书面辞职报告。因个人原因，胡平先 生申请辞去公司副总经理、核心技术人员职务。辞任后，胡平先生将不再担 任公司任何职务。 胡平先生与公司签有《劳动合同》《保密协议》，其在任职期间作为发明人申 请的相关专利均为非单一发明人且所有权均归属于公司或公司子公司，不存 在影响公司知识产权完整性的情况。 胡平先生离职后，其负责的工作已完成交接，公司的生产经营、技术研发等 工作均有序推 ...

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 有关规定，作为新疆大全新能源股份有限公司（以下简称"大全能源"或"公 司"）的保荐机构，中国国际金融股份有限公司（以下简称"中金公司"或"保 荐机构"）对大全能源高级管理人员、核心技术人员的变动事项进行了认真、审 慎的核查，具体核查情况及核查意见如下： 一、副总经理、核心技术人员变动的具体情况 近日公司董事会收到副总经理、核心技术人员胡平先生递交的书面辞职报 告。因个人原因，胡平先生申请辞去公司副总经理、核心技术人员职务。辞任 后，胡平先生将不再担任公司任何职务。 （一）副总经理、核心技术人员的具体情况 中国国际金融股份有限公司 关于新疆大全新能源股份有限公司 高级管理人员、核心技术人员变动的核查意见 胡平先生，1972 年 12 月出生，中国国籍，无境外永久居留权，大专学 历。1992 年 7 月至 2000 年 5 月任川东化学工业公司乙炔分厂技术员；2002 年 8 月至 2007 年 9 月任重庆三阳化工有限公司生产部主调度；2008 年 3 月至 2013 年 ...

Investment Rating - The investment rating for the company is "Buy" [6] Core Views - The company is experiencing short-term pressure on performance due to an imbalance in the silicon material supply and demand, leading to a significant decline in revenue and profit [2] - The company's N-type silicon material ratio is increasing, showcasing its technological advantages and creating a competitive moat in the industry [3] - The company is adjusting production loads and progressing with new capacity projects in an orderly manner, with expectations for production adjustments in the upcoming quarters [4] - The profit forecast has been revised downward, but the company maintains a strong financial position and cost advantages, justifying the "Buy" rating despite short-term performance challenges [4] Financial Summary - In H1 2024, the company achieved revenue of 4.584 billion yuan, a year-on-year decrease of 50.84%, and a net profit of -670 million yuan, transitioning from profit to loss [2] - The company's silicon production in H1 2024 was 127,200 tons, a year-on-year increase of 60.75%, with sales volume reaching 97,100 tons, up 26.34% [3] - The unit sales price for silicon was 47.01 yuan/kg, down 60.99% year-on-year [3] - The company expects a production volume of 43,000 to 46,000 tons in Q3 2024, with an annual production forecast adjusted to 210,000 to 220,000 tons [4] - The revised profit forecasts for 2024-2026 are -1.365 billion, 1.167 billion, and 1.561 billion yuan, respectively [4] Market Position - The company is a leading player in the domestic silicon material market, with significant cost advantages and outstanding technology in semiconductor and N-type silicon materials [4] - The company has successfully implemented advanced technologies for semiconductor-grade silicon production, enhancing its competitive edge [3]

| 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | | 保荐机构已建立健全并 | | | 建立健全并有效执行持续督导工作制度，并针对具体 | 有效执行了持续督导制 | | | 的持续督导工作制定相应的工作计划 | 度，并制定了相应的工 | | | | 作计划。 | | 2 | | 保荐机构已与大全能源 | | | 根据中国证监会相关规定，在持续督导工作开始前， | 签订保荐协议，该协议 | | | 与上市公司或相关当事人签署持续督导协议，明确双 | 明确了双方在持续督导 | | | 方在持续督导期间的权利义务，并报上海证券交易所 | 期间的权利和义务，并 | | 备案 | | 报上海证券交易所备 | | | | 案。 | | | | 2024 年上半年度大全能 | | | 持续督导期间，按照有关规定对上市公司违法违规事 | 源在持续督导期间未发 | | 3 | 项公开发表声明的，应于披露前向上海证券交易所报 | 生按有关规定需保荐机 | | | 告，并经上海证券交易所审核后在指定媒体上公告 | 构公开发表声明的违法 | | | | 违规情况。 | | 4 | 持续 ...

证券代码：688303 证券简称：大全能源 公告编号：2024-048 新疆大全新能源股份有限公司 2024 年第一次临时股东大会决议公告 本公司董事会及全体董事保证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。 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 267 | | --- | --- | | 普通股股东人数 | 267 | | 2、出席会议的股东所持有的表决权数量 | 1,602,047,258 | | 普通股股东所持有表决权数量 | 1,602,047,258 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 75.0498 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 75.0498 | 注： （一） 股东大会召开的时间：2024 年 9 月 11 日 （二） 股东大会召开的地点：上海市浦东新区张杨路 838 号 29 层 D 座 ...

FANGDA PARTNERS 上海市方达律师事务所（以下简称"本所"）是具有中华人民共和国法律执 业资格的律师事务所。根据相关法律顾问协议，本所指派律师出席新疆大全新能 源股份有限公司（以下简称"公司"）2024 年第一次临时股东大会（以下简称 "本次股东大会"），并就本次股东大会的召集和召开程序、参与表决和召集会 议人员的资格、表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见书依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东大会规则》及其他相关中华人民共和国境内已公开颁布并生效的法律、 法规、规章及规范性文件（以下合称"中国法律法规"，仅为本法律意见书说明 之目的，不包括中国香港特别行政区、中国澳门特别行政区和台湾地区的法律、 法规）以及《新疆大全新能源股份有限公司章程》（以下简称"《公司章程》"） 的规定出具。 http://www.fangdalaw.com 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电 话 Tel.: 86-21-2208-1166 邮政编码：200041 传 ...

Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [1] Core Views - The report indicates that the silicon material prices have reached a bottom, and the pressure from impairment losses is expected to significantly decrease. The company has adjusted its production load to better control costs and stabilize product prices [4][3] - The company achieved a revenue of 4.584 billion yuan in the first half of 2024, a year-on-year decrease of 50.84%, with a net profit attributable to the parent company of -670 million yuan. In Q2 2024, revenue was 1.602 billion yuan, down 64.14%, with a net profit of -1 billion yuan [3][5] Summary by Sections Financial Performance - In H1 2024, the company reported a revenue of 4.584 billion yuan, down 50.84% year-on-year, and a net profit of -670 million yuan. Q2 2024 saw a revenue of 1.602 billion yuan, a 64.14% decline, with a net profit of -1 billion yuan and impairment losses of 781 million yuan due to inventory price declines [3][5] - The company’s cash investment was 9.912 billion yuan, and the balance of construction in progress increased to 9.565 billion yuan due to the completion of a 100,000-ton high-purity polysilicon project in Inner Mongolia [3] Production and Market Strategy - The company has adjusted its production schedule and is actively participating in controlling polysilicon supply. In H1 2024, the production of N-type monocrystalline silicon wafers exceeded 70%, with a total polysilicon output of 127,200 tons. The expected output for Q3 is between 43,000 to 46,000 tons, and the annual output forecast is adjusted to 210,000 to 220,000 tons [3][4] Price Trends and Market Outlook - The report suggests that polysilicon prices are stabilizing and entering a bottoming phase. As of late June 2024, polysilicon prices have begun to stabilize, with a notable increase in prices for N-type silicon wafers in August [4] - The report forecasts that from 2024 to 2026, the company's net asset per share will be 19.34, 19.65, and 20.46 yuan, respectively, with corresponding price-to-book ratios of 0.91, 0.89, and 0.86 [4][5]