Group 1 - The core viewpoint of the news is that GCL-Poly Energy Technology Co., Ltd. has seen a significant increase in its stock price, rising 5.84% to 11.60 CNY per share, with a total market capitalization of 18.831 billion CNY as of February 6 [1] - GCL-Poly's stock has experienced a cumulative increase of 5.18% over the past three days, indicating positive market sentiment [1] - The company, founded on May 5, 1992, and listed on July 8, 2004, operates in clean energy, mobile energy, and comprehensive energy services, with power sales contributing 42.85% to its main business revenue [1] Group 2 - From the perspective of the top ten circulating shareholders, GF Fund's Guangfa Balanced Optimal Mixed A Fund has entered the top ten, holding 9.6704 million shares, which is 0.6% of the circulating shares [2] - The fund has generated a floating profit of approximately 6.1891 million CNY today, with a total floating profit of 5.222 million CNY during the three-day stock price increase [2] - Guangfa Balanced Optimal Mixed A Fund, established on January 11, 2021, has a current scale of 2.127 billion CNY and has achieved a year-to-date return of 11.49% [2]

证券代码：002015 证券简称：协鑫能科 公告编号：2026-007 2025年6月25日，公司控股股东上海其辰与金证得胜1号、中国长城资产管理 股份有限公司上海自贸试验区分公司（以下简称"长城资产"、"质权人"）、 无锡国联数科咨询服务合伙企业（有限合伙）（以下简称"无锡国联"、"质权 人"）签署了《关于协鑫能源科技股份有限公司之股份转让协议》（以下简称"《股 转协议》"），约定上海其辰通过协议转让方式向金证得胜1号转让其持有的公司 96,130,000股股份（无限售条件流通股）（以下简称"标的股份"），占公司总股 本的5.92%。标的股份的转让价格为每股人民币10.17元，为协议签署日前一交易 日公司股票在二级市场收盘价的90%，标的股份转让价格总额（税前）为人民币 977,642,100.00 元 。 具 体 内 容 详 见 公 司 于 2025 年 6 月 28 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露的《关于控股股东协议转让部分股份暨权益 协鑫能源科技股份有限公司 关于控股股东协议转让部分股份完成过户登记暨公司新增 持股5%以上股东的公告 本公司及董事 ...

证券代码：002015 证券简称：协鑫能科 公告编号：2026-006 协鑫能源科技股份有限公司 关于控股股东部分股份解除质押的公告 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。 三、风险提示 1、目前公司控股股东及其一致行动人所质押的股份不存在平仓风险，股份 质押风险在可控范围内，不会导致公司实际控制权发生变更，对公司生产经营不 产生实质性影响。 2、公司控股股东及其一致行动人未来股份变动如达到《证券法》《上市公 司收购管理办法》等规定的相关情形，将严格遵守权益披露的相关规定，及时履 行信息披露义务。 四、备查文件 1、中国证券登记结算有限责任公司出具的《持股5%以上股东每日持股变化 协鑫能源科技股份有限公司（以下简称"公司"）近日接到公司控股股东上 海其辰企业管理有限公司（以下简称"上海其辰"）通知，获悉上海其辰将其所 持有公司的部分股份办理了解除质押。现将相关情况公告如下： 注：本次股份解除质押前，公司控股股东上海其辰持有公司的股份为 358,237,048 股； 截至本公告披露日，公司总股本为 1,623,324,614 股。 二、公司控股股东及其一 ...

Core Insights - AI technology is becoming a key differentiator for the company in the energy sector, with significant financial implications from its implementation [1][2] - The company aims to increase the revenue share from energy services to over 50% during the 14th Five-Year Plan period, focusing on enhancing AI applications in virtual power plants and energy operations [2] Group 1 - The AI model developed by the company has demonstrated the potential to generate a profit of 0.02 yuan per kilowatt-hour, which can lead to substantial benefits in large-scale electricity transactions [1] - The company plans to launch the "Juxing AIVP" virtual power plant platform by November 2025, which will utilize a multi-dimensional AI model for comprehensive automation in energy management [1] - Financial metrics show that AI implementation has improved the accuracy of dispatch potential assessments by over 10%, increased trading revenues in the electricity spot market by over 8%, and reduced overall operating costs of distributed energy systems by approximately 3% [1] Group 2 - The AI-driven energy services have become the fastest-growing business segment for the company, with a controllable load scale of about 690 MW and a platform managing over 20 GW of user capacity [2] - The company serves over 20,000 electricity customers and nearly 1,000 power generation clients, maintaining a rapid growth rate of 40%-50% over the past two years [2] - The ongoing reforms in the Jiangsu electricity market and the establishment of a unified national electricity market present unprecedented opportunities for the company [2]

Group 1: Report Overview - The report conducts a weekly tracking of private exchangeable bonds (private EB) from January 26 to January 30, 2026 [1]. Group 2: New Project Information - Shanghai Qichen Enterprise Management Co., Ltd.'s 2026 private placement of exchangeable corporate bonds for professional investors has been accepted by the exchange, with an intended issuance scale of 500 million yuan and the underlying stock being GCL Integrated Energy Co., Ltd. (002015.SZ). The lead underwriter is Soochow Securities, and the exchange update date is January 28, 2026 [1]. Group 3: Project Status Summary | Bond Name | Lead Underwriter | Scale (100 million yuan) | Underlying Stock | Project Status | Update Date | | --- | --- | --- | --- | --- | --- | | Fuda Holding Group Co., Ltd. 2025 private placement of exchangeable corporate bonds for professional investors | Zhongde Securities | 12 | Fuda Co., Ltd. | Approved | 2026/1/5 | | Nanshan Group Co., Ltd. 2025 private placement of exchangeable corporate bonds for professional investors | Jinyuan United Securities | 30 | Nanshan Aluminum Co., Ltd. | Approved | 2025/12/25 | | Sichuan Jiuzhou Investment Holding Group Co., Ltd. 2025 private placement of science - and - technology innovation exchangeable corporate bonds for professional investors | CITIC Securities | 10 | Sichuan Jiuzhou Electric Appliance Co., Ltd. | Approved | 2025/12/5 | | Origen Technology Co., Ltd. 2025 private placement of exchangeable corporate bonds for professional investors | CITIC Construction Securities | 3.5 | Yongxin Co., Ltd. | Approved | 2025/12/5 | | New Hope Group Co., Ltd. 2025 private placement of science - and - technology innovation exchangeable corporate bonds for professional investors | CICC | 45 | New Hope Group Co., Ltd. | Approved | 2025/11/27 | | Hangzhou Iron & Steel Group Co., Ltd. 2025 private placement of exchangeable corporate bonds for professional investors | Zheshang Securities | 10 | Hangzhou Iron & Steel Co., Ltd. | Approved | 2025/11/7 | | Guangdong Guangxin Holdings Group Co., Ltd. 2025 private placement of exchangeable corporate bonds for professional investors | CITIC Securities | 30 | Shengyi Technology Co., Ltd. | Approved | 2025/10/30 | | Fujian State - owned Assets Management Co., Ltd. 2025 private placement of exchangeable corporate bonds for professional investors | Guoxin Securities | 2 | Fuzhou Focal Optics Co., Ltd. | Approved | 2025/10/29 | | Beijing Harmony Hengyuan Technology Co., Ltd. 2025 private placement of exchangeable corporate bonds for professional investors | Hongta Securities | 6 | Sichuan Shuangma Cement Co., Ltd. | Approved | 2025/7/18 | | Shudao Investment Group Co., Ltd. 2025 private placement of exchangeable corporate bonds for professional investors | CITIC Securities, Hongxin Securities | 50 | Sichuan Road & Bridge Co., Ltd. | Approved | 2025/4/30 | | China Pingmei Shenma Group Co., Ltd. 2024 private placement of exchangeable corporate bonds for professional investors | Ping An Securities | 10 | Shenma Industrial Co., Ltd., Pingdingshan Tianan Coal Mining Co., Ltd. | Approved | 2025/4/29 | | Wanan Group Co., Ltd. 2025 private placement of exchangeable corporate bonds for professional investors | Zheshang Securities | 6 | Wanan Technology Co., Ltd. | Approved | 2025/4/25 | | Inner Mongolia Huolinhe Coal Industry Group Co., Ltd. 2024 private placement of carbon - neutral green exchangeable corporate bonds | Ping An Securities | 5.4 | Inner Mongolia Electric Power Investment Energy Co., Ltd. | Approved | 2025/4/25 | | Huabang Life Science Co., Ltd. 2026 private placement of science - and - technology innovation exchangeable corporate bonds for professional investors | Huatai United Securities, Southwest Securities | 10 | Kaisheng New Materials Co., Ltd. | Feedback received | 2026/1/23 | | Hainan农垦 Investment Holding Group Co., Ltd. 2025 private placement of exchangeable corporate bonds for professional investors | CITIC Securities | 21 | Hainan Rubber Industry Group Co., Ltd. | Feedback received | 2025/12/8 | | Strait Innovation Internet Co., Ltd. 2025 private placement of exchangeable corporate bonds for professional investors | Dongguan Securities | 3 | Fengzhushou Co., Ltd. | Feedback received | 2025/11/13 | | Guangzhou Intelligent Equipment Industry Group Co., Ltd. 2025 private placement of exchangeable corporate bonds for professional investors | CICC | 10 | Guangri Co., Ltd. | Feedback received | 2025/9/26 | | Shanghai Qichen Enterprise Management Co., Ltd. 2026 private placement of exchangeable corporate bonds for professional investors | Soochow Securities | 5 | GCL Integrated Energy Co., Ltd. | Accepted | 2026/1/28 | | Northern Lingyun Industry Group Co., Ltd. 2026 private placement of exchangeable corporate bonds for professional investors | CITIC Construction Securities | 5 | Lingyun Industry Co., Ltd. | Accepted | 2026/1/28 | | Shenzhen Huaqiang Group Co., Ltd. 2026 private placement of exchangeable corporate bonds for professional investors | Jinyuan United Securities | 24 | Shenzhen Huaqiang Co., Ltd. | Accepted | 2026/1/22 | [3] Group 4: Related Research Reports - "Private Exchangeable Bond Tracking - Private EB Weekly Tracking (20260119 - 20260123)" - 2026 - 01 - 25 - "Private Exchangeable Bond Tracking - Private EB Weekly Tracking (20260112 - 20260116)" - 2026 - 01 - 18 - "Private Exchangeable Bond Tracking - Private EB Weekly Tracking (20260105 - 20260109)" - 2026 - 01 - 11 - "Private Exchangeable Bond Tracking - Private EB Weekly Tracking (20251229 - 20251231)" - 2026 - 01 - 04 - "Private Exchangeable Bond Tracking - Private EB Weekly Tracking (20251222 - 20251226)" - 2025 - 12 - 29 [4]

Group 1 - The company approved a guarantee limit of RMB 33.669 billion for 2025, which includes various forms of guarantees such as asset pledges and guarantees for subsidiaries and joint ventures [2][3] - The company has allocated a guarantee limit of RMB 32.901 billion for subsidiaries with a debt-to-asset ratio below 70%, and RMB 21.159 billion for those above 70% [2] - The company has not incurred any overdue guarantees or legal disputes related to guarantees as of the announcement date [11] Group 2 - The company plans to use up to RMB 1.2 billion of idle funds for entrusted wealth management, which is valid for 12 months from the board's approval [17][28] - The investment will focus on low-risk financial products with high liquidity, avoiding high-risk investments such as securities and derivatives [28][32] - The company aims to enhance the efficiency of idle funds and increase returns for shareholders while ensuring normal business operations [30][39] Group 3 - The company held its ninth board meeting on January 23, 2026, where several resolutions were passed, including changes to the business scope and amendments to the articles of association [12][13] - The company will convene its first extraordinary general meeting of 2026 on February 9, 2026, to review the board's proposals [42][43] - The meeting will allow shareholders to vote both in person and online, with specific registration and voting procedures outlined [45][56]

协鑫能源科技股份有限公司 章 程 （2026年1月修订） （本《章程》于2026年1月23日经公司第九届董事会第六次会议审议 修订，经公司2026年第一次临时股东会审议通过后生效。） | 第一章 | 总 | 则 | 2 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 3 | | 第三章 | 股 | 份 | 4 | | 第一节 | | 股份发行 | 4 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | | 股份转让 | 6 | | 第四章 | | 股东和股东会 | 7 | | 第一节 | | 股东的一般规定 | 7 | | 第二节 | | 控股股东和实际控制人 10 | | | 第三节 | | 股东会的一般规定 | 11 | | 第四节 | | 股东会的召集 | 15 | | 第五节 | | 股东会的提案与通知 | 16 | | 第六节 | | 股东会的召开 | 18 | | 第七节 | | 股东会的表决和决议 | 21 | | 第五章 | | 董事和董事会 | 25 | | 第一节 | | 董事的一般规定 | 25 | | 第二节 | | 董事 ...

董事、高级管理人员薪酬与绩效考核管理制度 第一章 总则 协鑫能源科技股份有限公司 董事、高级管理人员薪酬与绩效考核管 理制度 二零二六年一月 协鑫能源科技股份有限公司 第一条 为规范协鑫能源科技股份有限公司（以下简称"公司"）董事、高级管 理人员薪酬管理，建立完善的经营者激励和约束机制，树立个人薪酬与公司业绩挂 钩的价值导向，提升公司经营效益和管理水平，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司治理准则》等有关法律法规、规范性文件及 《协鑫能源科技股份有限公司公司章程》（以下简称"《公司章程》"）的规定， 结合公司实际情况，制定本制度。 第二条 本制度适用于公司的董事和《公司章程》规定的高级管理人员。 第三条 公司董事、高级管理人员的薪酬以外部薪酬调研水平、公司经营规模以 及公司经营业绩为基础，结合公司经营计划和分管工作的职责、岗位价值以及任职 人员的能力等进行综合考核确定。 第四条 公司董事、高级管理人员薪酬及绩效考核原则： （一）坚持公开、公正、透明的原则； （二）坚持按劳分配与责、权、利相结合的原则； （三）坚持绩效优先原则，体现公司收益分享、风险共担的价值理念； （四）坚持与 ...

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 2026 年 1 月 23 日召开 第九届董事会第六次会议，审议通过了《关于变更经营范围及修订<公司章程> 的议案》，该议案尚需提交公司股东会审议。现将相关情况公告如下： 一、公司经营范围变更情况 证券代码：002015 证券简称：协鑫能科 公告编号：2026-003 协鑫能源科技股份有限公司 关于变更经营范围及修订《公司章程》的公告 根据公司经营发展的实际需要，拟变更公司经营范围。变更前后如下： 1、变更前经营范围： 许可项目：发电业务、输电业务、供（配）电业务；建设工程设计；保险兼 业代理业务（依法须经批准的项目，经相关部门批准后方可开展经营活动，具体 经营项目以审批结果为准） 一般项目：发电技术服务；热力生产和供应；电力行业高效节能技术研发； 技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；以自有资金 从事投资活动；对外承包工程；工程管理服务；电气设备销售；人工智能基础资 源与技术平台；人工智能行业应用系统集成服务；数据处理服务；计算机系统服 务； ...

| 序 | 股东名称 | | | | --- | --- | --- | --- | | 号 | | | | | 1 | 上海其辰投资 | 783,413,333 | | | | 管理有限公司 | | | | | 成都川商贰号 | | | | | 股权投资基金 | 56,114,718 | | | 2 | 中心（有限合 | | | | | 伙） | | | | | 江苏一带一路 | | | | 3 | 投资基金（有 | 56,114,718 | | | | 限合伙） | | | | | 苏州工业园区 | | | | 4 | 秉颐清洁能源 | 56,114,718 | | | | 合伙企业（有 | | | | | 限合伙） | | | | | 合计 | 951,757,487 | -- | | 修订前 | 修订后 | | --- | --- | | 转让、技术推广；以自有资金从事投资活动； | 转让、技术推广；以自有资金从事投资活动； | | 对外承包工程；工程管理服务；电气设备销 | 对外承包工程；工程管理服务；电气设备销 | | 售；人工智能基础资源与技术平台；人工智 | 售；人工智能基础资源与技术平台；人 ...