证券代码：002015 证券简称：协鑫能科 公告编号：2024-084 协鑫能源科技股份有限公司 关于召开2024年第五次临时股东大会的通知 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。 重要内容提示： 股东大会召开日期：2024年11月11日（周一）14:00 股权登记日：2024年11月4日（周一） 协鑫能源科技股份有限公司（以下简称"公司"）第八届董事会第三十三次 会议决定于2024年11月11日（周一）召开公司2024年第五次临时股东大会，审议 董事会提交的相关议案，现将本次股东大会的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：本次股东大会是2024年第五次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：本次股东大会会议召开符合《公司法》《上 市公司股东大会规则（2022年修订）》等有关法律法规及《公司章程》的规定。 4、会议召开的日期、时间： 5、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。 公司将通过深交所交易系统和互联网投票系统向全体股东提供网络形式的 投票平台，股东可 ...

证券代码：002015 证券简称：协鑫能科 公告编号：2024-081 协鑫能源科技股份有限公司 第八届监事会第二十二次会议决议公告 本公司及监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、监事会会议召开情况 协鑫能源科技股份有限公司（以下简称"公司"）第八届监事会第二十二次 会议通知于 2024 年 10 月 19 日以书面及电子邮件形式发出，会议于 2024 年 10 月 24 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 席监事 3 名，实际出席监事 3 名，全体监事均亲自出席了本次监事会。会议由监 事会主席闫浩先生主持，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、监事会会议审议情况 会议经表决形成以下决议： 1、审议通过了《公司2024年第三季度报告》。 经认真审核，监事会认为董事会编制和审核《协鑫能源科技股份有限公司 2024 年第三季度报告》的程序符合法律、行政法规和中国证监会的规定，报告 内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性 陈述或者重大遗漏。 表决结果：同意票 3 票， ...

证券代码：002015 证券简称：协鑫能科 公告编号：2024-080 协鑫能源科技股份有限公司 1、审议通过了《公司 2024 年第三季度报告》； 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 《公司 2024 年第三季度报告》中的财务信息已经公司董事会审计委员会事 前审议通过。 第八届董事会第三十三次会议决议公告 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"）第八届董事会第三十三次 会议通知于 2024 年 10 月 19 日以书面及电子邮件形式发出，会议于 2024 年 10 月 24 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 9 名，实际出席董事 9 名，全体董事均亲自出席了本次董事会。公司监事、 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： 3、审议通过了《关于提请召开 2024 年第五次临时股东大会的议案》。 本次 ...

证券代码：002015 证券简称：协鑫能科 公告编号：2024-083 协鑫能源科技股份有限公司 关于增加2024年度对参股公司担保额度预计的公告 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 1、协鑫能源科技股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召 开的第八届董事会第二十六次会议，审议通过了《关于 2024 年度对外担保额度 预计的议案》。董事会同意 2024 年度公司（含控股子公司）在下属公司申请金 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 354.91 亿元 人民币，担保方式包括但不限于保证担保、资产抵押、质押等；如果下属公司在 申请金融机构授信及日常经营需要时引入第三方机构为其提供担保，则公司（含 控股子公司）可为第三方机构提供相应的反担保。公司（含控股子公司）对合并 报表范围内的子公司提供担保额度为 345.11 亿元人民币，其中为资产负债率低 于 70%的子公司提供担保的额度不超过 144.67 亿元人民币，为资产负债率高于 70%的子公司提供担保的额度不超过 200.44 亿元人民 ...

Revenue and Profit Performance - Revenue for the third quarter was RMB 2.848 billion, a decrease of 7.98% compared to the same period last year[2] - Net profit attributable to shareholders of the listed company for the third quarter was RMB 195.15 million, an increase of 22.34% year-on-year[2] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses for the third quarter was RMB 185.86 million, an increase of 183.74% year-on-year[2] - Operating revenue decreased by 15.70% to 7,552,252,949.60 due to the disposal of some coal and gas power plants in the previous year[8] - Revenue for the first nine months of 2024 was RMB 755,225.29 million, a year-on-year decrease of 15.70%[13] - Net profit attributable to shareholders was RMB 60,593.69 million, a year-on-year decrease of 36.43%[13] - Net profit attributable to shareholders excluding non-recurring gains and losses was RMB 46,230.08 million, a year-on-year increase of 60.10%[13] - Total operating revenue for Q3 2024 was RMB 7,552,252,949.60, a decrease of 15.7% compared to RMB 8,958,270,114.79 in the same period last year[26] - Net profit attributable to the parent company's shareholders was RMB 605,936,898.90, down 36.4% from RMB 953,250,792.21 in the previous year[27] - Basic earnings per share (EPS) for Q3 2024 was RMB 0.3832, a 35.0% decrease from RMB 0.5897 in the same period last year[27] - Total comprehensive income for Q3 2024 was RMB 697,395,651.10, a 29.7% decrease from RMB 992,582,500.82 in the same period last year[27] Asset and Liability Changes - Total assets as of the end of the reporting period were RMB 41.222 billion, an increase of 21.37% compared to the end of the previous year[2] - Monetary funds at the end of the reporting period were RMB 4.946 billion, an increase of 54.32% compared to the beginning of the year[6] - Prepayments at the end of the reporting period were RMB 700.38 million, an increase of 202.13% compared to the beginning of the year[6] - Contract assets decreased by 100% to 0.00 due to the recovery of warranty receivables from the previous year[8] - Other current assets increased by 46.08% to 905,209,947.57 due to increased capital investment in distributed photovoltaic and energy storage station businesses[8] - Fixed assets increased by 36.51% to 17,935,242,420.68 due to the construction and operation of distributed photovoltaic and energy storage station projects[8] - Short-term borrowings increased by 36.23% to 4,310,806,668.98 due to business expansion and increased loan and bill financing[8] - Long-term borrowings increased by 37.88% to 8,525,643,211.68 due to increased acquisition and project loans[8] - Total assets as of September 30, 2024, reached RMB 4,122,226.84 million, a year-on-year increase of 21.37%[13] - Total assets increased to 41.22 billion yuan, up from 33.96 billion yuan at the beginning of the period, reflecting a 21.4% growth[23][24] - Current assets rose to 12.45 billion yuan, a 30.3% increase compared to the initial 9.56 billion yuan[23] - Fixed assets grew significantly to 17.94 billion yuan, up from 13.14 billion yuan, marking a 36.5% increase[23] - Long-term liabilities increased to 14.85 billion yuan, up from 10.54 billion yuan, showing a 40.9% rise[24] - Short-term borrowings surged to 4.31 billion yuan, a 36.2% increase from 3.16 billion yuan[23] - Accounts receivable increased to 4.84 billion yuan, up from 4.21 billion yuan, reflecting a 14.9% growth[23] - Prepayments rose sharply to 700.38 million yuan, a 202.1% increase from 231.81 million yuan[23] - Long-term equity investments decreased to 2.37 billion yuan, down from 2.91 billion yuan, a 18.4% decline[23] - Owner's equity slightly increased to 13.90 billion yuan, up from 13.75 billion yuan, a 1.1% growth[24] - Minority interests increased to 2.17 billion yuan, up from 1.89 billion yuan, a 14.8% rise[24] Cash Flow and Financial Activities - Cash flow from operating activities for the first three quarters was RMB 1.732 billion, an increase of 10.35% year-on-year[2] - Net cash flow from operating activities increased by 10.35% to 1,731,571,791.20 due to a decrease in fuel prices and procurement expenditures[9] - Net cash flow from investing activities decreased by 3186.70% to -4,185,358,808.47 due to increased capital investment in long-term assets[9] - Net cash flow from financing activities increased by 447.46% to 3,852,387,567.75 due to increased financing needs for distributed photovoltaic and energy storage station projects[9] - Operating cash inflow totaled RMB 10.53 billion, a slight increase from RMB 10.31 billion in the previous period[30] - Operating cash outflow was RMB 8.80 billion, compared to RMB 8.74 billion in the prior period[30] - Net cash flow from operating activities reached RMB 1.73 billion, up from RMB 1.57 billion[30] - Investment cash outflow surged to RMB 5.26 billion, significantly higher than RMB 1.76 billion in the previous period[30] - Net cash flow from investment activities was negative RMB 4.19 billion, compared to negative RMB 127.34 million[30] - Financing cash inflow increased to RMB 12.66 billion from RMB 7.63 billion[30] - Net cash flow from financing activities was RMB 3.85 billion, a turnaround from negative RMB 1.11 billion[30] - Cash and cash equivalents at the end of the period stood at RMB 4.15 billion, up from RMB 3.91 billion[31] - The company received RMB 793.42 million in other operating-related cash, up from RMB 595.71 million[30] - Tax refunds received amounted to RMB 40.39 million, down from RMB 73.27 million[30] Earnings and Shareholder Metrics - Basic earnings per share for the third quarter were RMB 0.1234, an increase of 24.90% year-on-year[2] - Weighted average return on equity for the third quarter was 1.67%, an increase of 0.38 percentage points year-on-year[2] - Non-recurring gains and losses for the third quarter amounted to RMB 9.282 million, mainly due to equity disposal gains and asset disposal losses[4] - The company's asset disposal gains increased by 145.9% to RMB 76,823,949.24 in Q3 2024, up from RMB 31,243,904.87 in the previous year[26] R&D and Investment Activities - R&D expenses increased by 39.20% to 19,466,519.65 due to increased R&D costs in energy storage manufacturing[8] - R&D expenses increased by 39.2% to RMB 19,466,519.65 in Q3 2024, up from RMB 13,984,148.94 in the same period last year[26] - Investment income dropped significantly by 79.7% to RMB 134,364,733.40 in Q3 2024, compared to RMB 663,152,557.63 in the same period last year[26] Energy Storage and Renewable Energy Projects - The company has accumulated 9.14GW/17.89GWh of independent energy storage projects, with 2.35GW/4.7GWh included in provincial power plans[14] - 12 independent energy storage stations have been put into operation with a total scale of 0.7GW/1.4GWh[14] - The company has accumulated over 15MW/38MWh of commercial and industrial energy storage projects, with 5.25MW/17.5MWh already connected to the grid[14] - The company's total installed capacity reached 5,976.36 MW, with renewable energy accounting for 57.81% of the total, including 2,083.37 MW of photovoltaic power and 817.85 MW of wind power[18] - The company's "Xin Sunshine" residential photovoltaic business added 33,446 new shipments totaling 1,081.62 MW, with 32,940 new grid connections totaling 1,015.33 MW[18] - The company's commercial and industrial distributed photovoltaic business added 365.26 MW of new construction and 199.64 MW of new grid connections[18] - The company's "light-storage-charging" integrated business has developed 10,938 DC fast charging guns (equivalent to 60 kW/gun), with 3,201 guns under construction or operation and 1,367 guns online and operational[19] - The company operates 52 battery swap stations, covering both passenger and commercial vehicle scenarios, with passenger vehicle stations located in cities such as Hangzhou, Guangzhou, and Urumqi[19] Electricity Sales and Trading - The company continues to expand its electricity sales business in key regions such as Jiangsu, Zhejiang, Guangdong, Shandong, and Sichuan-Chongqing[16] - The company's market-oriented trading service electricity volume reached 20.268 billion kWh, with a cumulative distribution project management capacity of 3,204 MVA, serving over 600 users in Zhejiang and Sichuan[17] - The company's green electricity trading volume was 339 million kWh, with domestic and international green certificate corresponding electricity totaling 460 million kWh, and auxiliary service response electricity reaching approximately 14 million kWh[17] Virtual Power Plant and Demand Response - The company's virtual power plant has a dispatchable load capacity of approximately 300MW, accounting for about 20% of Jiangsu Province's actual dispatchable load[15] - The company's demand response scale is approximately 500MW[15] Computing Resources and Energy-Computing Synergy - The company successfully deployed over 1,000 P of computing resources, with additional inventory and in-transit computing resources to meet the needs of energy-computing synergy development[17] Operating Costs and Financial Expenses - Total operating costs for Q3 2024 were RMB 6,835,627,330.86, a 20.1% decrease compared to RMB 8,552,859,184.99 in the previous year[26] - Financial expenses decreased by 6.9% to RMB 572,780,163.97 in Q3 2024, down from RMB 615,443,778.33 in the previous year[26] Cash Received from Sales and Services - Cash received from sales of goods and services was RMB 9,699,017,252.47, a slight increase of 0.6% compared to RMB 9,638,225,209.55 in the previous year[28]

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。 证券代码：002015 证券简称：协鑫能科 公告编号：2024-079 协鑫能源科技股份有限公司 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 2024 年 4 月 24 日召开 的第八届董事会第二十六次会议，审议通过了《关于 2024 年度对外担保额度预 计的议案》。董事会同意 2024 年度公司（含控股子公司）在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 354.91 亿元人民 币，担保方式包括但不限于保证担保、资产抵押、质押等；如果下属公司在申请 金融机构授信及日常经营需要时引入第三方机构为其提供担保，则公司（含控股 子公司）可为第三方机构提供相应的反担保。公司（含控股子公司）对合并报表 范围内的子公司提供担保额度为 345.11 亿元人民币，其中为资产负债率低于 70% 的子公司提供担保的额度不超过 144.67 亿元人民币，为资产负债率高于 70%的 子公司提供担保的额度不超过 200.44 亿元人民币。 本次对外担 ...

证券代码：002015 证券简称：协鑫能科 公告编号：2024-078 协鑫能源科技股份有限公司 关于对深圳证券交易所问询函回复的公告 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。 1、新疆国信新能源发电有限公司系依据新疆自治区鼓励煤电机组灵活改造相 关政策要求持有新疆国信奇台煤电灵活性改造配套风光一体化项目。 为积极贯彻落实国家"碳达峰"战略目标，提升新能源消纳能力，加快推进 新疆自治区电力低碳、清洁、绿色转型，支撑新能源高比例消纳和高质量发展， 自治区能源局给开展灵活性改造的企业按照改造后增加的调峰空间一定比例配置 新能源装机容量。 一、补充说明本次交易的背景、目的，结合说明在标的公司成立时间较短、 尚未开展业务的情况下，收购标的股权的原因及合理性。 （一）本次交易的背景及目的 （2）结合公司日常资金需求及流动性情况、交易资金来源、后续支付安排， 说明相关款项支付是否对公司经营及财务情况产生不利影响并进行风险提示。说 明在尚未完成审计、评估工作、未签署正式股转协议的情况下，支付 2.4 亿元诚 意金的原因及必要性，如本次交易失败，公司是否具有切实可行的措 ...

2024年09月19日 证券研究报告|公司研究|公司点评 | --- | --- | --- | |--------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------|------------| | | | | | 协鑫能科 (002015) | 投资评级 | 买入 | | 主业盈利能力提升,"光储充算"一体化持续发力 | | 维持评级 | | 报告摘要 | 2024年09月18日 | | | ◆ 事件:公司发布2024年中报,2024年上半年公司实现营收 47.03亿元,同比下降 | 收盘价(元): | 6.46 | | 16.41%;归母净利润 4.11 亿元,同比下降 48.72%;扣非归母净利润 2.76 亿 | 公司基本数据 | | | 元,同比增长 23.82 ...

证券代码：002015 证券简称：协鑫能科 公告编号：2024-077 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 2024 年 4 月 24 日召开 的第八届董事会第二十六次会议，审议通过了《关于 2024 年度对外担保额度预 计的议案》。董事会同意 2024 年度公司（含控股子公司）在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 354.91 亿元人民 币，担保方式包括但不限于保证担保、资产抵押、质押等；如果下属公司在申请 金融机构授信及日常经营需要时引入第三方机构为其提供担保，则公司（含控股 子公司）可为第三方机构提供相应的反担保。公司（含控股子公司）对合并报表 范围内的子公司提供担保额度为 345.11 亿元人民币，其中为资产负债率低于 70% 的子公司提供担保的额度不超过 144.67 亿元人民币，为资产负债率高于 70%的 子公司提供担保的额度不超过 200.44 亿元人民币。 本次对外担 ...

证券代码：002015 证券简称：协鑫能科 公告编号：2024-076 协鑫能源科技股份有限公司 关于签署股权预收购协议暨关联交易的公告 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。 特别提示： 1、本次签署的股权预收购协议为交易双方初步协商达成的意向性协议，旨 在表达协议各方对于本次股权转让的意愿及初步商洽的结果。本次交易的交易价 格、交割条件等交易具体事项尚需各方根据尽职调查及审计、评估结果进一步协 商后，签署正式的股权转让协议，并提交公司董事会、股东大会（如需）审议批 准。最终交易的达成存在不确定性，敬请投资者注意投资风险。 2、公司将根据本次交易事项进展情况，按照相关法律法规的规定和《公司 章程》的要求履行相应审批程序，并依法履行信息披露义务。 协鑫能源科技股份有限公司（以下简称"公司"、"上市公司"）于 2024 年 9 月 13 日召开第八届董事会第三十二次会议，审议通过了《关于签署股权预收 购协议暨关联交易的议案》。现将有关情况公告如下： 一、关联交易概述 2、本次交易构成关联交易 本次交易对方新疆国信煤电最终实际控制人为朱共山先生，新疆国信煤 ...