Core Viewpoint - GCL-Poly Energy has responded to investor inquiries on its interactive platform, indicating that the company has disclosed information regarding the number of shareholders in its periodic reports [2] Summary by Relevant Sections - Company Disclosure - GCL-Poly Energy has confirmed that it regularly discloses shareholder information in its periodic reports, encouraging investors to review these documents for details [2]

Core Insights - Tianjin Xin Intelligent Source Technology Co., Ltd. has been established with a registered capital of 33.5 million RMB [1] - 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] Company Overview - The legal representative of Tianjin Xin Intelligent Source Technology Co., Ltd. is Chen Shen [1] - The business scope includes research and development of emerging energy technologies, sales of coal and its products, sales of intelligent power distribution and control equipment, and engineering management services [1]

Core Viewpoint - GCL-Poly Energy Technology Co., Ltd. has shown a significant stock price increase of 46.29% year-to-date, with recent trading activity indicating mixed capital flows and a notable presence on the stock market leaderboard [1][2]. Financial Performance - For the period from January to September 2025, GCL-Poly achieved a revenue of 7.935 billion yuan, reflecting a year-on-year growth of 5.07%. The net profit attributable to shareholders was 762 million yuan, marking a 25.78% increase compared to the previous year [2]. - Cumulatively, the company has distributed 1.226 billion yuan in dividends since its A-share listing, with 671 million yuan distributed over the past three years [3]. Stock Market Activity - As of November 12, GCL-Poly's stock price was 11.21 yuan per share, with a market capitalization of 18.197 billion yuan. The stock experienced a trading volume of 170 million yuan and a turnover rate of 0.96% [1]. - The company has appeared on the stock market leaderboard five times this year, with the most recent instance on July 2, where it recorded a net buy of -580.146 million yuan [1]. Shareholder Information - As of September 30, 2025, GCL-Poly had 78,000 shareholders, a decrease of 15.41% from the previous period. The average number of circulating shares per shareholder increased by 18.21% to 20,802 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited and Guangfa Balanced Preferred Mixed A, with the latter being a new entrant [3].

Core Viewpoint - GCL-Poly Energy Technology Co., Ltd. announced the resolution of its fourth meeting of the ninth board of directors, focusing on optimizing fund management and alleviating liquidity pressure by establishing special fundraising accounts and temporarily using idle funds [1][3]. Meeting Legitimacy - The board meeting was legally convened with all nine directors present, and the procedures complied with the Company Law and the company's articles of association [2]. Resolutions Passed - The board approved the establishment of special fundraising accounts and authorized management to handle the opening of these accounts and the signing of regulatory agreements, with a unanimous vote of 9 in favor [3]. - The board also approved the temporary use of up to 700 million yuan of idle fundraising to supplement working capital for a period not exceeding 12 months, ensuring that this does not affect the progress of fundraising projects [3]. - The company committed to returning the funds to the special fundraising account upon maturity and will repay early based on project progress and needs [3]. Documentation - Relevant documents related to the board's resolutions are available for investor review on designated information disclosure platforms [4].

Group 1 - The core point of the article is that GCL-Poly Energy Holdings Limited (SZ 002015) announced the convening of its ninth board meeting to discuss the establishment of special accounts for fundraising projects and temporary liquidity support [1] - The meeting took place on November 11, 2025, and involved both on-site and remote voting methods [1] - For the first half of 2025, GCL-Poly's revenue was entirely derived from the electricity and heat production and supply industry, accounting for 100% of its income [1] Group 2 - As of the report, GCL-Poly's market capitalization stands at 17.8 billion yuan [1]

中国国际金融股份有限公司 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于核准协鑫能源科技股份有限公司非公开发 行股票的批复》（证监许可[2021]3732 号），核准公司非公开发行不超过 405,738,393 股 新股。公司以每股人民币 13.90 元的价格向 14 名特定投资者非公开发行人民币普通股 （A 股）270,863,302 股。公司本次非公开发行募集资金总额为人民币 3,764,999,897.80 元，扣除与发行有关的费用人民币 44,295,181.96 元（不含税），实际募集资金净额为人 民币 3,720,704,715.84 元，前述募集资金已于 2022 年 2 月 21 日到账。 大华会计师事务所（特殊普通合伙）于 2022 年 2 月 22 日对前述募集资金到位情况 进行了审验，并出具了《协鑫能源科技股份有限公司非公开发行人民币普通股（A 股） 实收股本的验资报告》（大华验字[2022]000091 号）。 公司、公司子公司（募投项目实施主体等）已与存放募集资金的商业银行、保荐机 构签订了募集资金监管协议，对前述募集资金采取专户管理，对募集资金的使用实行严 格的审批手续 ...

证券代码：002015 证券简称：协鑫能科 公告编号：2025-096 协鑫能源科技股份有限公司 关于增设募投项目专户及募集资金临时补流专户并签订募 协鑫能源科技股份有限公司（以下简称"公司"）于2025年11月11日召开第 九届董事会第四次会议，审议通过了《关于增设募投项目专户及募集资金临时补 流专户并授权签订募集资金专户监管协议的议案》。董事会同意本次增设募投项 目专户及募集资金临时补流专户事项，并授权公司管理层具体办理相关专户的开 立、募集资金监管协议签订等事项。具体情况公告如下： 一、募集资金的情况概述 （一）募集资金基本情况 经中国证券监督管理委员会出具的《关于核准协鑫能源科技股份有限公司非 公开发行股票的批复》（证监许可[2021]3732 号），核准公司非公开发行不超过 405,738,393 股新股。公司以每股人民币 13.90 元的价格向 14 名特定投资者非公 开发行人民币普通股（A 股）270,863,302 股。公司本次非公开发行募集资金总 额为人民币 3,764,999,897.80 元，扣除与发行有关的费用人民币 44,295,181.96 元 （不含税），实际募集资金净额为人民币 ...

一、募集资金基本情况 经中国证券监督管理委员会出具的《关于核准协鑫能源科技股份有限公司非 公开发行股票的批复》（证监许可[2021]3732 号），核准公司非公开发行不超过 405,738,393 股新股。公司以每股人民币 13.90 元的价格向 14 名特定投资者非公 开发行人民币普通股（A 股）270,863,302 股。公司本次非公开发行募集资金总 额为人民币 3,764,999,897.80 元，扣除与发行有关的费用人民币 44,295,181.96 元 （不含税），实际募集资金净额为人民币 3,720,704,715.84 元，前述募集资金已于 2022 年 2 月 21 日到账。 证券代码：002015 证券简称：协鑫能科 公告编号：2025-097 协鑫能源科技股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 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。 协鑫能源科技股份有限公司（以下简称"公司"）于 2025 年 11 月 11 日召 开第九届董事会第四次会议，审议通过了《关于使用部分闲置募集资金暂时补充 流动资金的议案》，同意公 ...

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：2025-095 协鑫能源科技股份有限公司 第九届董事会第四次会议决议公告 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"）第九届董事会第四次会议 通知于 2025 年 11 月 6 日以书面及电子邮件形式发出，会议于 2025 年 11 月 11 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。 1、审议通过了《关于增设募投项目专户及募集资金临时补流专户并授权签 订募集资金专户监管协议的议案》； 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 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）上的《关于使用部分闲 ...

协鑫能源科技股份有限公司（以下简称"公司"）于 2024 年 11 月 20 日召开 第八届董事会第三十四次会议和第八届监事会第二十三次会议，审议通过了《关 于使用部分闲置募集资金暂时补充流动资金的议案》，董事会和监事会均同意公 司使用不超过人民币 14 亿元闲置募集资金暂时补充流动资金，使用期限为自董 事会审议通过之日起不超过 12 个月，到期之前归还至募集资金专户。详见公司 于 2024 年 11 月 21 日 在 《 中 国 证 券 报 》 《 证 券 时 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露的《关于使用部分闲置募集资金暂时补充流 动资金的公告》（公告编号：2024-091）。 根据公司募集资金投入安排，公司在上述规定期限内实际用于暂时补充流动 资金的闲置募集资金为人民币 14 亿元。截至 2025 年 11 月 10 日，公司已将上述 用于暂时补充流动资金的闲置募集资金人民币 14 亿元全部提前归还至募集资金 专户，本次闲置募集资金暂时补充流动资金的使用期限未超过 12 个月。公司已 将上述募集资金的归还情况及时通知保荐机构中国国际金融股份有限公司 ...