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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 证券代码：688390 证券简称：固德威 公告编号：2025-045 固德威技术股份有限公司 2025年第二次临时股东会决议公告 （一） 股东会召开的时间：2025 年 11 月 14 日 （二） 股东会召开的地点：固德威智慧能源大厦二楼会议室 （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 | 138 | | --- | --- | | 普通股股东人数 | 138 | | 2、出席会议的股东所持有的表决权数量 | 84,736,743 | | 普通股股东所持有表决权数量 | 84,736,743 | | 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例（%） | 34.8715 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 34.8715 | （四） 表决方式是否符合《公司法》及公司章程的规 ...

北京市天元律师事务所 关于固德威技术股份有限公司 2025 年第二次临时股东会的法律意见 京天股字（2025）第 683 号 致：固德威技术股份有限公司 固德威技术股份有限公司（以下简称"公司"）2025 年第二次临时股东会（以 下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 11 月 14 日在固德威智慧能源大厦二楼会议室召开。北京市天元律师事务所（以 下简称"本所"）接受公司聘任，指派本所律师参加本次股东会现场会议，并根据《中 华人民共和国公司法》、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）以及《固德威技术股份有 限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东会的召集、召 开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事项 出具本法律意见。 为出具本法律意见，本所律师审查了《固德威技术股份有限公司第三届董事 会第三十六次会议会议决议》、《固德威技术股份有限公司关于召开 2025 年第二 次临时股东会的通知》（以下简称"《召开股东会通知》"）以及本所律师认为必要 的其他文 ...

Core Viewpoint - Gree's stock price has shown significant growth this year, with a 60.34% increase, reflecting strong performance in the photovoltaic inverter market [1][2]. Financial Performance - For the period from January to September 2025, Gree achieved a revenue of 6.194 billion yuan, representing a year-on-year growth of 25.30% [2]. - The net profit attributable to shareholders reached 81.12 million yuan, marking a substantial increase of 837.57% compared to the previous year [2]. Stock Market Activity - As of November 14, Gree's stock price was 65.58 yuan per share, with a market capitalization of 15.936 billion yuan [1]. - The stock has seen a trading volume of 2.07 billion yuan, with a turnover rate of 1.33% [1]. - Over the last five trading days, the stock price increased by 3.19%, and over the last 20 days, it rose by 22.56% [1]. Shareholder Information - As of September 30, 2025, the number of Gree's shareholders increased to 18,700, a rise of 17.17% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 14.59% to 12,972 shares [2]. Dividend Distribution - Gree has distributed a total of 538 million yuan in dividends since its A-share listing, with 327 million yuan distributed over the past three years [3]. Institutional Holdings - As of September 30, 2025, major institutional shareholders include HSBC Jintrust Low Carbon Pioneer Stock A and Hong Kong Central Clearing Limited, both of which have reduced their holdings [3].

Core Viewpoint - Gree's stock price increased by 5.43% to 64.51 CNY per share, with a total market capitalization of 15.676 billion CNY as of November 13 [1] Group 1: Company Overview - Gree Technology Co., Ltd. is located in Suzhou, Jiangsu Province, established on November 5, 2010, and listed on September 4, 2020 [1] - The company's main business involves the research, development, production, and sales of photovoltaic inverters [1] - Revenue composition includes: household systems sales 45.41%, grid-connected photovoltaic inverters 32.91%, other products 7.05%, energy storage batteries 7.02%, photovoltaic energy storage inverters 6.85%, and others 0.76% [1] Group 2: Fund Holdings - According to data, one fund under Jiao Yin Schroder holds Gree as a significant position [2] - Jiao Yin Stable Profit Six-Month Holding Period Mixed A (018198) held 6,026 shares, accounting for 0.49% of the fund's net value, ranking as the sixth-largest holding [2] - The fund has a current scale of 57.2692 million CNY and has achieved a year-to-date return of 3.4% [2] Group 3: Fund Manager Performance - The fund manager, Jiang Chengcao, has a tenure of 1 year and 309 days, managing assets totaling 2.4 billion CNY, with the best return during this period being 131.16% [3] - Co-manager, Sun Jieyan, has a tenure of 1 year and 65 days, managing assets of 1.274 billion CNY, with the best return being 6.29% [3]

Group 1 - The company held its 37th meeting of the third board of directors on November 12, 2025, where all six directors attended, meeting legal requirements [2][4][19] - The board approved the proposal to cancel 23,800 restricted stocks due to five incentive targets leaving the company, thus losing their eligibility [2][24][39] - The board also approved the proposal regarding the first vesting period of the reserved grant of the 2022 restricted stock incentive plan, confirming that 65,744 shares are eligible for vesting for 29 incentive targets [4][20][25] Group 2 - The company’s compensation and assessment committee expressed agreement with the proposals regarding the cancellation of restricted stocks and the vesting of the reserved grant [3][5][25] - The board's decision to cancel the restricted stocks will not materially affect the company's financial status or operational results [39] - The company has complied with necessary procedures and legal requirements in handling the restricted stock incentive plan [31][39][40]

Core Viewpoint - Recent rumors regarding the failure of the silicon material storage platform have caused significant turmoil in the photovoltaic industry, leading to a sharp decline in the stock prices of various solar companies [3][4]. Group 1: Market Reaction - On November 12, stock prices of major photovoltaic companies dropped significantly, with notable declines including: - Aiko Technology down 14.33% - Tongwei Co. down 6.06% - Longi Green Energy down 7.35% - JA Solar down 6.84% - Daqo New Energy down 8.76% [3]. Group 2: Industry Response - The China Photovoltaic Industry Association issued a statement on November 12, refuting the rumors and emphasizing that the industry is working steadily towards its goals, urging caution against misinformation [4]. - JA Solar representatives expressed confidence in the photovoltaic industry's policies against "internal competition" and support for the establishment of the storage platform, while acknowledging the need for collaboration to overcome challenges [4].

Core Points - The company, Goodway, announced on November 12 that it will hold the 37th meeting of its third board of directors on November 12, 2025 [1] - The board approved a proposal to cancel a portion of restricted stock due to five incentive targets losing their qualification as they left the company for personal reasons [1] - A total of 23,800 shares of restricted stock that had been granted but not yet vested will be canceled [1]

Group 1 - The core point of the article is that GCL-Poly Energy Holdings Limited (固德威) has announced the convening of its 37th board meeting on November 12, 2025, to discuss the proposal for the cancellation of certain restricted stocks [1] - As of the latest report, GCL-Poly's market capitalization stands at 14.9 billion yuan [3] Group 2 - For the year 2024, GCL-Poly's revenue composition indicates that the photovoltaic industry accounts for 99.24% of its total revenue, while other businesses contribute only 0.76% [2]

证券代码：688390 证券简称：固德威 公告编号：2025-044 关于作废处理部分限制性股票的公告 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。 固德威技术股份有限公司（以下简称"公司"）于 2025 年 11 月 12 日召开 第三届董事会第三十七次会议，审议通过了《关于作废处理部分限制性股票的议 案》。现将有关事项说明如下： 一、本次限制性股票激励计划已履行的决策程序和信息披露情况 2、2022 年 10 月 13 日至 2022 年 10 月 22 日，公司内部对本次拟激励对象 的姓名和职务进行了公示。在公示期内，公司监事会未收到任何人对激励对象提 出 的 异 议 。 2022 年 10 月 24 日 ， 公 司 监 事 会 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露了《关于公司 2022 年限制性股票激励计划首次授予部 分激励对象名单的公示情况说明及核查意见》（公告编号：2022-075）。 3、2022 年 10 月 28 日，公司召开 2022 年第七次临时股东大会，审议 ...

证券代码：688390 证券简称：固德威 公告编号：2025-043 固德威技术股份有限公司 关于 2022 年限制性股票激励计划 预留授予部分第一个归属期符合归属条件的公告 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。 重要内容提示： 一、股权激励计划批准及实施情况 （一）本次股权激励计划方案及履行的程序 1、本次股权激励计划主要内容 | | 第一类激励对象 | | | --- | --- | --- | | 归属安排 | 归属时间 | 归属权益数量占授 予权益总量的比例 | | 首次授予的限制性 股票第一个归属期 | 自相应授予之日起 个月后的首个交易日 24 至相应授予之日起 个月内的最后一个交 36 易日止 | 50% | | 首次授予的限制性 股票第二个归属期 | 自相应授予之日起 36 个月后的首个交易日 至相应授予之日起 个月内的最后一个交 48 易日止 | 50% | 本次限制性股票拟归属数量：6.5744 万股 归属股票来源：公司向激励对象定向发行公司 A 股普通股股票 （1）股权激励方式：第二类限制性 ...