股票代码：600617 900913 股票简称：国新能源 国新 B 股 编号：2024-055 山西省国新能源股份有限公司 关于调整 2024 年度日常关联交易预计额度的公告 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、准确性和完整性承担法律责任。 重要内容提示： ●是否需要提交股东大会审议：是 ●日常关联交易对上市公司的影响：公司本次确认的关联交易是基于公司正 常生产经营需要所发生的，关联交易定价公平、公正、交易公允，没有损害公司 及中小投资者的利益，也不会对公司的独立性构成影响。 一、日常关联交易调整的基本情况 （一）调整2024年度日常关联交易预计额度的审议程序 2024 年 4 月 25 日，公司召开第十届董事会第十五次会议，审议通过了《关 于公司 2024 年度日常关联交易预计的议案》,并经公司 2023 年年度股东大会审 议通过。 2024 年 11 月 25 日，公司召开第十届董事会第三次独立董事专门会议，经 全体独立董事一致同意，审议通过了《关于公司调整 2024 年度日常关联交易预 计额度的议案》，并同意将该议案提交公司董事会审议。 ...

山西省国新能源股份有限公司 2024 年第三次临时股东大会材料 2024 年 12 月 16 日 1 山西省国新能源股份有限公司 2024 年第三次临时股东大会会议须知 山西省国新能源股份有限公司 2024 年第三次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据中国证监会《上市公司股东大会规则》及《公司章程》的 规定，特制定本须知： 一、本公司根据《公司法》《证券法》《上市公司股东大会规则》及《公司 章程》的规定，认真做好召开股东大会的各项工作。 二、本次大会期间，全体参会人员应以维护股东的合法权益，确保大会的正 常秩序和议事效率为原则，自觉履行法定义务。 三、为保证本次大会的严肃性和正常秩序，除出席会议的股东及股东代理人、 董事、监事、公司高级管理人员、公司聘任律师及中介机构外，公司有权依法拒 绝其他人员入场，对于干扰大会秩序，寻衅滋事和侵犯其他股东合法权益的行为， 公司有权予以制止并及时报告有关部门查处。 四、股东到达会场后，请在"出席股东签名册"上签到。股东签到时，应出 示以下证件和文件。 1.法人股东的法定代表人出席会议的，应出示本人身份 ...

Core Insights - China has become the first country in the world to achieve an annual production of 10 million electric vehicles, marking a significant milestone in the country's automotive industry [1][2] - The growth trajectory of China's new energy vehicle (NEV) industry has been impressive, with production and sales figures consistently leading globally for nine consecutive years [1][2] - The achievement of 10 million units is a result of a robust national strategy and over 80 supportive policies implemented over the past decade [1][2] Industry Growth - In 2013, the production of NEVs was only 18,000 units, which surged to over 5 million in 2022 and reached 9.5 million in 2023, accounting for over 60% of global NEV sales [2] - In the first ten months of 2023, NEV production and sales reached 9.779 million and 9.75 million units, respectively, reflecting year-on-year growth of 33% and 33.9% [2] - NEVs now represent 39.6% of total automobile sales in China, showcasing the sector's rapid expansion [2] Technological Advancements - The NEV industry in China has transitioned from being a follower to a leader, establishing a highly efficient collaborative industrial system and nurturing globally competitive companies like BYD and CATL [2] - Emerging technologies such as AI models, smart connectivity, flying cars, and innovations in hybrid technology are set to propel the industry further [3] - China's automotive sector is poised to contribute significantly to global automotive development, showcasing its innovative capabilities and modernized approach [3]

Core Insights - The Chinese automotive industry has achieved a significant milestone with the production of 10 million new energy vehicles (NEVs) in 2024, marking a new historical moment for the sector [1][2] - In 2023, the production and sales of NEVs in China reached 9.587 million and 9.495 million units respectively, with production and sales from January to October 2024 reaching 9.779 million and 9.75 million units [1][2] - The rapid growth of the NEV industry in China is highlighted by its increase from 78,000 units in 2014 to over 950,000 units in 2023, showcasing a leap into a new phase of marketization, industrialization, and scaling [1][2] Industry Trends - The consumption ratio of NEVs in China is expected to continue to grow, with steady improvements in technology and a richer variety of product forms [3] - The global NEV industry is entering a new stage characterized by deep electrification, intelligent evolution, and comprehensive transformation, leading to intensified competition [3] - There are still challenges in the NEV market, particularly in regions like Northeast and Northwest China, where the potential has not been fully tapped due to battery performance limitations in low temperatures [2][3] - Key areas such as high-end vehicle components, basic software, advanced materials, and development toolchains face bottlenecks, necessitating enhanced self-sufficiency capabilities [2][3]

Core Viewpoint - China's new energy vehicle (NEV) production has surpassed 10 million units this year, marking a significant milestone in the industry's growth and indicating a shift towards green development in the automotive sector [1] Industry Summary - China's NEV production and sales have maintained the world's largest scale for nine consecutive years [1] - In the first ten months of this year, NEV production reached 9.779 million units, while sales totaled 9.75 million units, reflecting year-on-year growth of 33% and 33.9% respectively [1] - NEVs accounted for 39.6% of total vehicle sales in China during this period [1] - Domestic sales of NEVs have exceeded 50% for three consecutive months, while the sales of new energy passenger vehicles have surpassed 50% for five consecutive months [1] Company Summary - The sales of Chinese brand passenger vehicles reached 13.849 million units in the first ten months, showing a year-on-year increase of 21.2%, with a market share of 64.6%, significantly outperforming foreign brands [1] - Vehicle exports reached 4.855 million units, marking a year-on-year growth of 23.8%, indicating a strengthening role in market dynamics [1]

Core Insights - China's annual production of new energy vehicles (NEVs) has surpassed 10 million units for the first time, making it the first country globally to achieve this milestone in a single year [1] - The production volume has shown significant growth from 18,000 units in 2013 to over 1 million units in 2018, and more than 5 million units in 2022, indicating a robust upward trend in the NEV sector [1] - The current production figure represents a 4.3% increase compared to the total production of 9.587 million units in the previous year, with expectations to exceed 12 million units by the end of the year [1] Industry Summary - The year 2013 marked the beginning of statistical tracking for China's NEV production and sales, with a mere 18,000 units produced [1] - By 2018, the industry reached a significant milestone with annual production hitting the million-unit mark [1] - The production growth trajectory continued, with over 5 million units produced in 2022, culminating in the current achievement of over 10 million units in 2023 [1]

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股票代码：600617 900913 股票简称：国新能源 国新 B 股 编号：2024-052 山西省国新能源股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： ● 会议召开时间：2024 年 11 月 13 日(星期三)上午 09:00-10:00 一、说明会类型 ● 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心网络互动 ● 投资者可于 2024 年 11 月 06 日(星期三)至 11 月 12 日(星期二)16:00 前 登录上证路演中心网站首页，点击"提问预征集"栏目，或通过公司证券事务代 表邮箱（zhangzaixi600617@163.com）进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 山西省国新能源股份有限公司（以下简称"公司"）已于 2024 年 10 月 30 日在上海证券交易所 ...

山西省国新能源股份有限公司 2024 年第三季度报告 证券代码：600617 证券简称：国新能源 山西省国新能源股份有限公司 2024 年第三季度报告 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、准确性和完整性承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人聂银杉、主管会计工作负责人毋建冰及会计机构负责人（会计主管人员）高云霞保证 季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是√否 1 / 17 山西省国新能源股份有限公司 2024 年第三季度报告 单位：元 币种：人民币 一、 主要财务数据 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------------------------------|------------------|--------- ...

Investment Rating - The report does not explicitly provide an investment rating for the industry or specific companies within it [34][35]. Core Insights - The penetration of new energy vehicles (NEVs) in the passenger vehicle market reached 53.9%, an increase of 4.1 percentage points from the previous week [6][27]. - Weekly insurance registrations for passenger vehicles were 499,000 units, reflecting a decrease of 16.1% week-over-week [6][27]. - Weekly insurance registrations for new energy vehicles were 269,000 units, down 9.1% from the previous week [6][27]. - The average dealer discount for NEVs was 7.28% as of October 22, compared to 7.17% on October 15 [22][23]. - The average discount for internal combustion engine (ICE) vehicles was 21.40% as of October 22, slightly down from 21.47% [23]. Summary by Sections Industry Overview - The NEV market is experiencing significant growth, with a 55% increase in volume for Tesla China, 23% for AITO, and 29% for Xiaomi week-over-week [8][9]. - BYD Group, Tesla China, and Li Auto are the top three brands in terms of market share, holding 35%, 5%, and 4% respectively [8][9]. Key Trends - The report highlights a total of 1.27 million applications for the trade-in subsidy program as of October 7, with an average of 4,000 new applications daily during the first week of October [11][12]. - The average daily orders for various NEV brands during the week of September 29 to October 6 were as follows: BYD (23,571 units), Li Auto (2,857 units), and others [17]. Pricing Dynamics - The average price cut for NEVs was 8% year-to-date, with 88 price cuts observed [19]. - The price of battery-grade lithium carbonate decreased by 3.0% week-over-week, currently at RMB 73,900 per ton [25]. Upcoming Events - Key events to watch include the official launch of ZEEKR Mix on October 23 and XPeng Tech Day on October 24 [15][16]. Market Share Changes - Tesla China, AITO, and Xiaomi gained market share by 2.0 percentage points, 0.8 percentage points, and 0.5 percentage points respectively, while BYD Group, Galaxy, and Nio lost market share [8][9].