股票代码：600617 900913 股票简称：国新能源 国新 B 股 编号：2025-005 山西省国新能源股份有限公司 第十届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 山西省国新能源股份有限公司（以下简称"公司"）第十届董事会第二十三 次会议由董事长刘军先生提议，于2025年4月14日以现场会议的方式召开。此次 会议的通知于2025年4月3日以电子邮件方式通知全体董事。本次会议应出席董事 11名，实际出席董事11名。会议由董事长刘军先生主持，公司监事及高级管理人 员列席了会议。本次会议的召集、召开和表决程序符合《公司法》《公司章程》 及有关法律法规的规定。 二、董事会会议审议情况 经与会董事审议表决，形成会议决议如下： 议案一：审议通过《关于公司2024年年度报告全文及摘要的议案》 详见公司于2025年4月15日披露的《山西省国新能源股份有限公司2024年年 度报告》及《山西省国新能源股份有限公司2024年年度报告摘要》。 表决结果：同意11票，反对0票，弃权0票 ...

股票代码：600617 900913 股票简称：国新能源 国新 B 股 编号：2025-014 山西省国新能源股份有限公司 关于 2024 年度拟不进行利润分配的公告 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。 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，2024年度公司实现归母净利润 -339,687,607.78元，2024年度母公司实现净利润17,921,809.11元，加年初未分 配利润268,768,269.80元，减提取的盈余公积1,792,180.91元，减应付的普通股 股利199,809,149.92元，截止2024年末累计可供分配利润为85,088,748.08元。 综合考虑宏观经济形势、行业现状、公司经营情况及发展规划等因素，公司 拟定 2024 年度不进行利润分配，亦不进行公积金转增股本。 本次利润分配方案尚需提交股东大会审议。 项目 本年度 上年度 上上年度 现金分红总额（元） 0 199,809,149.92 0 回购注销总额（元） 0 0 0 归属于上市公司股东的 净利 ...

Financial Performance - The company's operating revenue for 2024 was CNY 16,144,628,432.93, a decrease of 6.12% compared to CNY 17,197,957,669.37 in 2023[18]. - The net profit attributable to shareholders of the listed company for 2024 was a loss of CNY 339,687,607.78, a decline of 535.58% from a profit of CNY 77,985,286.55 in 2023[18]. - The net cash flow from operating activities decreased by 40.40% to CNY 1,498,398,842.95 from CNY 2,514,003,243.07 in the previous year[18]. - The total assets as of the end of 2024 were CNY 26,932,147,144.58, down 6.94% from CNY 28,942,173,193.93 at the end of 2023[18]. - The company's net assets attributable to shareholders increased by 13.07% to CNY 4,164,514,220.72 from CNY 3,683,039,600.43 in 2023[18]. - The basic earnings per share for 2024 was -CNY 0.18, a decrease of 550.00% compared to CNY 0.04 in 2023[20]. - The weighted average return on equity for 2024 was -9.99%, a decrease of 12.08 percentage points from 2.09% in 2023[20]. - The decline in operating revenue was primarily due to decreased natural gas sales volume influenced by weather and terminal market demand[20]. - The net profit attributable to shareholders decreased primarily due to a reduction in gross profit during the reporting period[21]. - The net cash flow from operating activities decreased mainly due to an increase in cash paid for purchasing goods and services[21]. - Basic earnings per share, diluted earnings per share, and return on equity all decreased as a result of the decline in net profit attributable to shareholders[21]. Operational Strategy - The company plans not to distribute profits or increase capital reserves for the year 2024[4]. - The company aims to optimize its pipeline structure and enhance interconnectivity with the national gas network[30]. - The company is focusing on introducing more affordable gas sources and expanding its downstream market[30]. - The company plans to reduce high-cost gas procurement and increase the use of medium- and long-term contracts to stabilize procurement costs[31]. - The company is committed to improving the quality of resource procurement and innovating its business development model[31]. - The company is focusing on developing new electricity sales business and enhancing cooperation with PetroChina to increase storage business and profit growth points[32]. - The company is enhancing its LNG production and marketing integration platform to improve market service capabilities and optimize production[32]. - The company is implementing a market-oriented approach to its gas storage business, completing cost accounting and pricing system preparations[32]. - The company is actively participating in the "government-enterprise linkage" model to ensure gas supply for key local demands during the winter supply period[33]. Market Outlook - In 2024, global natural gas consumption is expected to reach a historical high, with a projected increase in demand of 1.9% (approximately 17 billion cubic meters) in the US, driven by strong electricity sector demand[35]. - The company's domestic natural gas production is projected to reach 246.4 billion cubic meters in 2024, a year-on-year increase of 6.2% (approximately 14 billion cubic meters)[38]. - In 2024, LNG imports in the Asia-Pacific region are expected to grow by 9.3% (approximately 32 billion cubic meters), with China maintaining its position as the largest global importer[37]. - The company is focused on expanding its liquefied natural gas (LNG) production, transportation, and storage capabilities to improve the integrated management of LNG operations[82]. - Global natural gas consumption is projected to reach 4,212 billion cubic meters in 2024, a year-on-year increase of 2.8%, with Asia-Pacific being the main growth driver[78]. Environmental and Social Responsibility - The company has invested 1.22 million RMB in environmental protection during the reporting period[148]. - The company has implemented high-efficiency low-nitrogen combustion devices in its gas turbines, ensuring compliance with air pollutant emission standards[150]. - The company has established wastewater treatment facilities with a capacity of 5m³/h, utilizing an anoxic + contact oxidation process for domestic wastewater treatment[150]. - The company has developed emergency response plans for environmental incidents, ensuring timely and effective responses through regular training and 24-hour duty systems[152]. - The company has reduced carbon emissions by 290.48 tons through the use of clean energy and carbon reduction technologies[157]. - The company has donated a total of RMB 1.0612 million for public welfare projects, including infrastructure support and community assistance[159]. - The company has committed to continue its social responsibility initiatives and innovate its approach to consumption assistance in impoverished areas[161]. Governance and Compliance - The board of directors consists of 11 members, including 4 independent directors, ensuring compliance with governance standards[91]. - The company has established a compliance management system to mitigate legal and regulatory risks, ensuring operations adhere to relevant laws[92]. - The company has not faced any penalties from securities regulatory agencies in the past three years[108]. - The company has taken measures to avoid competition with its controlling shareholders and related entities, ensuring no substantial competition exists[139]. - The company has ensured that minority shareholders have adequate opportunities to express their opinions and that their rights are protected[129]. Future Plans and Investments - The company plans to issue medium-term notes with a total amount not exceeding RMB 2 billion and corporate bonds not exceeding RMB 2 billion[117]. - The company has committed to injecting Shanxi Guoxin Zhengtai New Energy Co., Ltd. into the listed company within 6 months after its profitability improves, as it currently has not generated profits and has poor asset conditions[140]. - The company plans to enhance its long-distance pipeline network and optimize its layout to support the development of unconventional natural gas bases in the province[81]. - The company aims to strengthen the connection between poverty alleviation and rural revitalization through coordinated efforts and policy implementation[161]. Accounting and Financial Reporting - The company has implemented changes in accounting policies as per the new accounting standards issued by the Ministry of Finance on October 25, 2023[167]. - The new accounting interpretation clarifies the classification of liabilities as current or non-current based on the timing of debt repayment rights[167]. - The company will implement the new accounting standards starting January 1, 2024, which are not expected to have a significant impact on its financial position and operating results[168]. - The company has not identified any significant accounting errors that would require correction[172]. - The company has not faced any delisting risk warnings[175].

国新能源（600617）公告，2024年营业收入为161.45亿元，同比下降6.12%。归属于上市公司股东的净 亏损3.4亿元，去年同期净利润7798.53万元，由盈转亏。公司拟定2024年度不进行利润分配，亦不进行 公积金转增股本。 ...

对此，对外经济贸易大学全球创新与治理研究院执行院长、国际经济贸易学院教授吕越表示，从数据 看，1—2月，我国对外投资合作呈现稳中提质态势。特别是对共建"一带一路"国家非金融投资同比增长 17.6%，是对外非金融类直接投资增速的近两倍，显示出区域合作的动能强劲。对共建"一带一路"国家 承包工程新签合同额增速高达33.7%，凸显了市场信心的快速回升。 泰国国家目标产业竞争力提升委员会日前宣布，已批准中国电池供应商欣旺达（300207）在泰国投资10 亿美元建设电动汽车电池工厂。 根据计划，欣旺达将在泰国东部经济走廊建设电池生产基地，首座工厂选址春武里府。该基地不仅涵盖 生产制造，还将涉及研究和产品开发等业务，并预计创造1000个就业岗位。 这正是当前中国对外投资步伐加快，特别是新能源领域对外投资持续增长的一个生动缩影。 商务部日前发布的最新数据显示，1—2月，我国对外非金融类直接投资229.7亿美元，同比增长9.1%。 其中，我国企业在共建"一带一路"国家非金融类直接投资55.2亿美元，同比增长17.6%。 在此背景下，中国新能源企业走向海外也已不再是选择题，而是必答题。这也是在此前举办的第十五届 中国国际清洁能 ...

美东时间4月2日，美方宣布对包括中国在内的所有贸易伙伴征收"对等关税"，中方已在世贸组织争端解 决机制起诉。 美国政府于宣布对中国输美商品全面加征"对等关税"，以所谓"追求公平贸易"为由，对中国光伏、锂电 等可再生能源产品实施高额关税壁垒。这一单边主义行径不仅违背世贸组织规则和国际贸易秩序，更暴 露了美国在"零和博弈"思维下推行贸易保护主义的本质。 中国光伏、锂电产业领跑全球，目前形势下，美国新关税的颁布将会如何对我国新能源企业造成哪些影 响？ "我们公司对美出口占比很小" 美国早已不是中国光伏出口的核心市场，美国新关税对中国太阳能出口市场影响极为有限。 据中国光伏行业协会统计，2024年，我国光伏产品出口总额约320.2亿美元，组件出口前十名市场占比 维持在62%，美国不在其中。同时，我国光伏组件出口区域延续多元化发展趋势。对23个国家光伏组件 出口额增长超1000万美元，对33个国家组件出口额增长率超100%。出口量超1吉瓦的市场从2023年的29 个增加到38个。 一位不愿具名的头部光伏企业高管告诉记者："我们公司对美直接出口占比不足4%，美国市场早在4、5 年前就已经不是我们关注的重点市场。虽然新关税 ...

Core Viewpoint - The article highlights the increasing trend of Chinese companies, particularly in the renewable energy sector, investing abroad, with a focus on capacity cooperation rather than merely product output [2][3]. Group 1: Investment Trends - Thailand's National Committee for Industrial Competitiveness has approved a $1 billion investment by Chinese battery supplier Sunwoda to build an electric vehicle battery factory in Thailand [1]. - In the first two months of the year, China's non-financial direct investment abroad reached $22.97 billion, a year-on-year increase of 9.1% [2]. - Investment in Belt and Road Initiative countries saw a significant increase, with a total of $5.52 billion, marking a 17.6% year-on-year growth [2]. Group 2: Renewable Energy Sector - China's renewable energy sector is leading globally, with solar power capacity expected to account for 20% of overseas supply by 2024 [3]. - The shift from "product output" to "capacity cooperation" is becoming a new paradigm for Chinese renewable energy companies expanding internationally [3]. - Since the commitment to halt new coal power plants overseas in September 2021, China's investment in renewable energy abroad has surged, with significant growth in solar, wind, hydrogen, and energy storage technologies [3]. Group 3: Global Energy Transition - The International Energy Agency predicts that by 2050, the share of renewable energy in global electricity generation will rise from 27% to 86% [3]. - China's role in global clean energy development is increasingly significant, with a 10.9 percentage point increase in the share of clean energy in its energy structure over the past decade [4]. - In 2023, China's renewable energy exports contributed to a reduction of approximately 810 million tons of carbon emissions globally [4]. Group 4: Challenges and Strategies - Chinese companies, including those in the renewable energy sector, face rising uncertainties in foreign investments due to complex international conditions [5]. - Major challenges include unilateral trade barriers, large-scale project financing pressures, and the need for localized operations [5]. - To address these challenges, companies are establishing local factories in Southeast Asia and production bases in Europe to adapt to regional regulations [5].

Core Insights - In March, the retail sales of new energy passenger vehicles in China reached 991,000 units, representing a year-on-year growth of 38.0% and a month-on-month increase of 45.0% [1] - Cumulatively, from January to March, the total retail sales amounted to 2.42 million units, showing a year-on-year growth of 36.4% [1] Industry Performance - The new energy passenger vehicle market in China is experiencing significant growth, with March sales marking a notable increase both year-on-year and month-on-month [1] - The cumulative sales for the first quarter indicate a strong upward trend in the adoption of new energy vehicles [1]

增值税发票数据显示：一季度我国新能源车制造业销售收入同比增长18.6% 智通财经4月9日电，国家税务总局4月9日对外发布的增值税发票数据显示，绿色低碳转型持续推进，新 能源产业发展较快。一季度，节能、环保等绿色技术推广服务同比分别增长28.7%和17.8%。受绿色出 行需求带动，新能源车制造业销售收入同比增长18.6%。清洁能源产业发展向好，太阳能发电销售收入 同比增长42.3%。 ...

内容概要：新能源重卡是指采用电力、氢能、天然气等新能源作为动力源的重型卡车。近年来，我国新能源重卡行业进入爆发式增长阶段，一方面在于，双 碳目标的持续推进以及老旧货车淘汰更新补贴政策等宏观因素为新能源重卡市场的发展提供了有力支持，另一方面则是新能源重卡应用场景正在不断拓宽， 国内新能源重卡市场销量呈现日益攀升态势。据统计，2024年我国新能源重卡销量已由2020年的0.26万辆增长至8.2万辆，年均复合增长率高达136.98%。 相关上市企业：中国重汽（000951）；一汽解放（000800）；ST汉马（600375）；徐工机械（000425）；三一重工（600031）；东风股份（600006）；宇 通客车（600066）；福田汽车（600166）；江淮汽车（600418）等 相关企业：陕西汽车控股集团有限公司；远程新能源商用车集团等 关键词：产业链；新能源重卡销量；新能源重卡市场渗透率；竞争格局；重点企业；发展趋势 一、行业概况 值得一提的是，在报废更换补贴政策的刺激下，2024年1-12月我国新能源重卡月销量同比实现同比"12连涨"，同比增速大多保持在110%以上，增长势头迅 猛。其中，受年底"冲量"影响 ...