协鑫能源科技股份有限公司 第九届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 协鑫能源科技股份有限公司（以下简称"公司"）第九届董事会第五次会议 通知于 2025 年 12 月 7 日以书面及电子邮件形式发出，会议于 2025 年 12 月 12 日上午在公司会议室以现场表决和通讯表决相结合的方式召开。会议应出席董事 8 名（1 名董事已辞职），实际出席董事 8 名。全体董事均亲自出席了本次董事会。 公司高级管理人员列席了会议。会议由董事长朱钰峰先生主持，会议符合《公司 法》和《公司章程》的有关规定，会议召开合法有效。 二、董事会会议审议情况 会议经表决形成以下决议： 证券代码：002015 证券简称：协鑫能科 公告编号：2025-099 表决结果：同意票8票，反对票0票，弃权票0票。 本次补选完成后，公司董事会中兼任公司高级管理人员以及由职工代表担任 的董事人数总计未超过公司董事总数的二分之一。 本议案详见同日披露于《中国证券报》《证券时报》及巨潮资讯网 （http://www.cninfo.com.cn） ...

Core Viewpoint - GCL-Poly Energy (00451) announced the signing of PC agreements for distributed photovoltaic projects with Zhejiang Xinhong, indicating a strategic move to expand its renewable energy portfolio in China [1] Group 1: Project Details - GCL-Poly's subsidiary, Wuhan GCL, will provide PC services for a distributed photovoltaic project with a capacity of 7.137 megawatts located in Yangzhou, Jiangsu Province, with a total contract value of approximately RMB 16.42 million (including tax) [1] - Additionally, Wuhan GCL will also undertake a rooftop photovoltaic project with a capacity of 17.97 megawatts in Suzhou, Jiangsu Province, with a total contract value of approximately RMB 7.12 million (including tax) [1]

格隆汇12月1日丨协鑫能科(002015.SZ)在投资者互动平台表示，公司业务未涉及光伏产业的生产制造环 节。 ...

Core Viewpoint - The company has announced a maximum external guarantee amount of 33.669 billion yuan for 2025, which has been approved by the shareholders' meeting [1] Group 1: External Guarantees - Recently, the company provided guarantees for related businesses of Guokun Leasing and Xiamen International Bank Shanghai Branch, all within the approved limit [1] - The wholly-owned subsidiary, GCL Smart Energy, provided guarantees for related businesses of Bank of China Guangzhou Development Zone Branch, also within the approved limit [1] Group 2: Financial Metrics - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries reached 27.071 billion yuan, accounting for 230.61% of the audited consolidated net assets for 2024 [1] - The remaining guarantee balance is 18.781 billion yuan, which represents 159.98% of the net assets, with no overdue guarantees reported [1]

本次对外担保额度授权期限为公司 2024 年年度股东大会审议通过之日起十 二个月内。董事会提请股东大会授权公司管理层负责具体组织实施、签署相关合 同文件，并根据实际经营需要在法律法规等允许的范围内适度调整各下属公司的 担保额度。公司可通过子公司作为具体担保合同的担保主体，每笔担保金额及期 限根据具体合同另行约定。 具体内容详见公司于 2025 年 4 月 29 日披露的《关于 2025 年度对外担保额 度预计的公告》（公告编号：2025-033）。 证券代码：002015 证券简称：协鑫能科 公告编号：2025-098 协鑫能源科技股份有限公司 关于对控股子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 协鑫能源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开 第八届董事会第四十一次会议，审议通过了《关于 2025 年度对外担保额度预计 的议案》。董事会同意 2025 年度公司（含控股子公司）在公司及下属公司申请金 融机构授信及日常经营需要时为其提供对外担保，担保金额上限为 336.69 亿元 ...

Group 1 - The core point of the news is that GCL-Poly Energy Holdings Limited's major shareholder has transferred 335 million shares, representing 20.65% of the company's total equity, to another entity controlled by the same group, enhancing the stability of the company's shareholding structure [1] - After the share transfer, the total pledged shares by the controlling shareholder and its concerted parties decreased to 438 million shares, accounting for 56.20% of their total holdings and 26.99% of the company's total equity, indicating a manageable risk in the share pledge situation [1] - The entry of local state-owned capital into GCL-Poly Energy is expected to benefit the company's medium to long-term stable development, boosting market confidence in the stability of its shareholding structure and the future of the energy industry [1] Group 2 - GCL-Poly Energy has recently signed a strategic cooperation agreement with Rongyi Kexin and established a research center with Taiyuan University of Technology, indicating a strong collaboration between a national platform and regional depth [2] - The company launched the "Juxing" virtual power plant platform, which integrates a smart energy system across production, storage, usage, and trading, supported by a multi-dimensional AI model for intelligent operations [2] - GCL-Poly Energy has been involved in the virtual power plant sector for 13 years, with a current management user scale exceeding 20 GW and a controllable load scale of approximately 835 MW, showcasing its comprehensive advantages in the market [3] Group 3 - The company's revenue from the virtual power plant business primarily comes from electricity spot trading, demand response, and ancillary services, utilizing a multi-agent collaboration model for operational services [3] - With the rapid growth of distributed photovoltaics, charging piles, and commercial energy storage installations, the virtual power plant sector is poised for development opportunities [3] - The company anticipates that as domestic technologies and systems for energy storage, electricity trading, and carbon trading evolve, the virtual power plant will generate trading revenue through its auxiliary functions, leading to scalable profits [3]

Core Insights - A new company, Tianjin Xin Intelligent Source Technology Co., Ltd., has been established with a registered capital of 33.5 million yuan [1] - The company is involved in various sectors including emerging energy technology research and development, coal and product sales, smart power distribution and control equipment sales, energy storage technology services, and big data services [1] - The company is wholly owned by Xiexin Energy Technology Co., Ltd. (stock code: 002015) through indirect holdings [1] Company Overview - The legal representative of Tianjin Xin Intelligent Source Technology Co., Ltd. is Chen Shen [1] - The registered capital of the company is 33.5 million yuan, indicating a significant investment in its initial phase [1] Industry Implications - The establishment of this company reflects a growing trend in the energy sector, particularly in emerging energy technologies and smart energy solutions [1] - The involvement of Xiexin Energy Technology Co., Ltd. suggests potential synergies and support from an established player in the energy market [1]

Group 1 - Tianjin Xin Intelligent Source Technology Co., Ltd. has been established with a registered capital of 33.5 million yuan [1] - The company is wholly owned by Xiexin Smart Energy (Suzhou) Co., Ltd., which is a wholly-owned subsidiary of Xiexin Energy Technology [1] - The business scope includes emerging energy technology research and development, coal and product sales, intelligent power distribution and control equipment sales, and engineering management services [1]

Group 1 - Tianjin Xin Intelligent Source Technology Co., Ltd. has been established with a registered capital of 33.5 million RMB [1] - The legal representative of the company is Chen Shen [1] - The business scope includes emerging energy technology research and development, coal and product sales, intelligent power distribution and control equipment sales, and engineering management services [1] Group 2 - The company is wholly owned by Xiexin Smart Energy (Suzhou) Co., Ltd., which is a wholly-owned subsidiary of Xiexin Energy Technology Co., Ltd. (002015) [1]

Core Insights - The "Juxing" virtual power plant platform launched by GCL-Poly Energy Technology aims to create a smart energy system that integrates energy production, storage, consumption, and trading [1][2] - GCL-Poly has over ten years of experience in virtual power plant operations and has expanded its business across multiple provinces in China, including Jiangsu, Shanghai, Zhejiang, Sichuan, and Shenzhen [2] Company Overview - GCL-Poly's "Juxing" platform features a three-tier smart system: enterprise-level, operator-level, and city-level virtual power plants, each with distinct functionalities [1] - The enterprise-level virtual power plant focuses on real-time data monitoring, energy optimization, fault alarm handling, data analysis, and remote intelligent operation [1] - The operator-level virtual power plant serves as a powerful management hub for distributed resources, enabling cross-regional coordination and grid response [1] - The city-level virtual power plant acts as the command center for smart grids, managing operations, demand matching, bidding optimization, monitoring, and revenue settlement [1] Industry Context - GCL-Poly has aggregated nearly 1 million kilowatts of adjustable load nationwide, with over 30% of this load coming from the auxiliary service market in Jiangsu [2] - The company holds a first-level qualification as a "Demand Side Management Service Institution," managing a user scale exceeding 20 GW, which supports the growth of its virtual power plant business [2] - The development of virtual power plants is seen as a key pillar for achieving carbon neutrality, with projected adjustment capacities of over 20 million kilowatts by 2027 and over 50 million kilowatts by 2030 [2] - The State Council has identified innovative applications like virtual power plants as a key focus area in the clean energy sector [2]