Financial Data and Key Indicator Changes - The company expects a net profit attributable to shareholders of 1.2 to 1.4 billion yuan for the first half of 2024, with a quarter-on-quarter growth of 7% to 42% in Q2 [61] - The company’s photovoltaic business achieved a shipment volume of 6.3GW, with a year-on-year increase of 3.3%, indicating profitability [61] - The company anticipates a total output of 6 to 6.5GW for large-scale energy storage in 2024, representing a year-on-year growth of over 500% [42][61] Business Line Data and Key Indicator Changes - The energy storage business saw significant growth, with Q2 2024 delivery volume exceeding a 50% increase compared to Q1 2024 [61] - The photovoltaic segment continues to show strong performance, with a total installed capacity of 102.48GW in the first half of 2024, reflecting a year-on-year growth of 30.7% [43] Market Data and Key Indicator Changes - In June 2024, the domestic photovoltaic market added 23.33GW of new capacity, with year-on-year and month-on-month growth rates of 35.6% and 22.5%, respectively [43] - The domestic wind power market added 6.08GW in June 2024, with a month-on-month growth of 108.2%, indicating a rapid recovery in the wind power sector [51] Company Strategy and Development Direction - The company is focusing on expanding its production capacity in the Middle East, leveraging strategic partnerships with local sovereign funds and industry players to mitigate trade barriers from Western countries [6][33] - The company aims to enhance its competitive edge in the global renewable energy market, particularly in energy storage and photovoltaic sectors [33] Management Comments on Operating Environment and Future Outlook - Management highlighted the robust demand in emerging markets such as India, Pakistan, and Saudi Arabia, with significant year-on-year growth in exports of photovoltaic components [23][40] - The management expressed optimism about the future growth potential in the energy storage market, supported by a strong order backlog of 56GWh [42][61] Other Important Information - The wind power sector is experiencing a resurgence, with major projects being signed in Europe, showcasing the global competitiveness of Chinese wind turbine manufacturers [69] - The company is also involved in significant projects in Saudi Arabia, including a record-breaking 7.8GWh energy storage project [16][33] Q&A Session Summary Question: What are the expectations for the energy storage market in the coming years? - The energy storage market is expected to see explosive growth, with the company projecting a year-on-year increase of over 500% in large-scale storage output for 2024 [42][61] Question: How is the company addressing the challenges posed by trade barriers? - The company is strategically partnering with local entities in the Middle East to navigate trade barriers and expand its market presence [6][33] Question: What is the outlook for the photovoltaic segment? - The photovoltaic segment is expected to continue its strong performance, with significant growth in installed capacity and export demand from emerging markets [23][43]

重要内容提示： 自2024年6月28日起截止到本公告日，公司下属公司收到的与收益相关的政府补助 共计人民币8,625,328.67元。 一、获得补助的基本情况 股票代码：600617 900913 股票简称：国新能源 国新 B 股 编号：2024-039 山西省国新能源股份有限公司 关于下属公司收到政府补助的公告 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）获得补助概况 自2024年6月28日起截止到本公告日，公司下属公司已累计收到与收益相关的政府补助 合计金额为人民币8,625,328.67元，占公司最近一期经审计归属于上市公司股东净利润的 11.06%。 （二）具体补助情况 山西省国新能源股份有限公司 董事会 2024 年 7 月 18 日 2 | 核算单位 | 获得补助时间 | 补助项目 | 补助金额 | 补助类型 | 补助依据 | | --- | --- | --- | --- | --- | --- | | 山西天然气有限公司 | 2024 年 6 月 | 增值税即征即退 | 2,670,371.92 | ...

Summary of Conference Call Company or Industry Involved - The conference call is associated with Guolian Securities Research Institute, focusing on investment management and advisory services. Core Points and Arguments - The call is intended solely for clients on the whitelist of Guolian Securities Research Institute, emphasizing the exclusivity of the information shared [1] - It is clearly stated that the content of the meeting does not constitute investment advice, and participants are responsible for their own investment decisions and risks [1] - Guolian Securities disclaims any liability for losses incurred by participants due to the use of the meeting content [1] Other Important but Possibly Overlooked Content - The call highlights the importance of self-reliance in investment decisions, indicating a focus on investor education and risk awareness [1]

一、获得补助的基本情况 （一）获得补助概况 股票代码：600617 900913 股票简称：国新能源 国新 B 股 编号：2024-038 山西省国新能源股份有限公司 关于公司及下属公司收到政府补助的公告 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： 自2024年6月14日起截止到本公告日，公司及下属公司收到的与收益相关的政府补 助共计人民币61,050,000.00元。 二、补助的类型及其对上市公司的影响 根据《企业会计准则第16号-政府补助》有关规定，公司将上述政府补助认定为与收益 相关的政府补助，并按规定进行会计处理。公司对上述政府补助收入的会计处理最终以会 计师年度审计确认后的结果为准。敬请投资者注意投资风险。 特此公告。 山西省国新能源股份有限公司 董事会 自2024年6月14日起截止到本公告日，公司及下属公司已累计收到与收益相关的政府补 助合计金额为人民币61,050,000.00元，占公司最近一期经审计归属于上市公司股东净利润 的78.28%。 （二）具体补助情况 单位：元 | 核算单位 | 获 ...

Summary of the Conference Call on New Energy Vehicles in China Industry Overview - The conference focused on the current status of the new energy vehicle (NEV) industry in China and the export situation of NEVs [1] Core Insights and Arguments - The analysis highlighted the growth trajectory of the NEV market in China, emphasizing its significance in the global automotive landscape [1] - The report discussed the increasing demand for NEVs both domestically and internationally, indicating a robust export potential for Chinese manufacturers [1] Additional Important Content - The conference provided insights into the competitive landscape of the NEV sector, mentioning key players and their market strategies [1] - It also touched upon government policies and incentives that are driving the growth of the NEV industry in China, which may have implications for future investments [1]

Financial Data and Key Metrics Changes - In 2023, China's new energy vehicle (NEV) production and sales reached 9.587 million and 9.495 million units, respectively, representing year-on-year growth of 35.8% and 37.9% [3][4] - The market penetration rate for NEVs in China reached 31.6% in 2023, an increase of nearly 6 percentage points compared to 2022 [3][4] - For the first five months of 2024, cumulative sales reached 3.89 million units, a year-on-year increase of 32.5% [4] Business Line Data and Key Metrics Changes - In 2023, the sales of pure electric vehicles accounted for 70% of total NEV sales, with a year-on-year growth of 24.6%, while plug-in hybrid sales grew by 84% [15] - The average export price of Chinese NEVs in 2023 was $24,000, slightly decreasing to $23,000 in the first four months of 2024 [9] Market Data and Key Metrics Changes - In 2023, the export volume of Chinese NEVs was 1.0735 million units, a year-on-year increase of 55%, with passenger car exports at 168,200 units, up 62% [21][22] - Major export markets for Chinese NEVs include Asia and Europe, which together account for over 80% of total exports [22] Company Strategy and Development Direction - Chinese NEV companies are rapidly increasing their international influence and market share, particularly in Europe, where companies like SAIC and BYD are making significant inroads [6] - The industry is expected to continue growing in emerging markets like the US and Europe, driven by technological advancements and increasing consumer acceptance [6] Management's Comments on Operating Environment and Future Outlook - Management highlighted that despite trade protection measures, the overall trend of Chinese NEVs gaining market share globally remains unchanged [45] - The NEV sector is anticipated to benefit from ongoing technological innovations, particularly in fast-charging and smart driving systems, which are becoming core competitive points [36][43] Other Important Information - The cumulative installed capacity of power batteries in China reached 380.7 billion watt-hours in 2023, with a year-on-year growth of 31% [24] - The market share of lithium iron phosphate batteries has increased to over 70% in 2024, while the share of ternary lithium batteries has decreased to less than 30% [24] Q&A Session Summary Question: What are the main export markets for Chinese NEVs and their growth rates? - The main export markets for Chinese NEVs are Asia and Europe, with compound annual growth rates of 26.6% and 99% respectively from 2019 to 2023 [22] Question: How is the competition landscape in the NEV market? - The competition is intensifying, with the top ten domestic battery manufacturers holding 96% of the market share, indicating a high concentration in the industry [12]

山西省国新能源股份有限公司（以下简称"公司"）第十届董事会第十八次 会议由董事长刘军先生提议，于2024年6月17日以现场结合通讯表决的方式召开。 此次会议的通知于当天以现场结合电子邮件方式通知全体董事，并经全体董事同 意豁免本次会议的通知期限。本次会议应出席董事11名，实际出席董事11名（其 中：委托出席的董事2名，以通讯表决方式出席会议的董事1名），董事王瑞先生 因公务未能亲自出席会议，委托董事张帆先生代为出席；独立董事杨建红先生因 公务未能亲自出席会议，委托独立董事姚其志先生代为出席。会议由副董事长聂 银杉先生主持，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 股票代码：600617 900913 股票简称：国新能源 国新 B 股 编号：2024-036 山西省国新能源股份有限公司 第十届董事会第十八次会议决议公告 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 经与会董事审议表决，形成会议决议如下： 议 ...

证券代码：600617 证券简称：国新能源 公告编号：2024-035 山西省国新能源股份有限公司 2024 年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 10 | | --- | --- | | 其中：A 股股东人数 | 10 | | 境内上市外资股股东人数（B 股） | 0 | | 2、出席会议的股东所持有表决权的股份总数（股） | 766,225,770 | | 其中：A 股股东持有股份总数 | 766,225,770 | | 境内上市外资股股东持有股份总数(B 股) | 0 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 55.6044 | | 份总数的比例（%） | | (一) 股东大会召开的时间：2024 年 6 月 17 日 (二) 股东大会召开的地点：山西示范区中心街 6 号西座，四楼 8 号会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及 ...

国浩律师(太原) 事务所 关于 山西省国新能源股份有限公司 控股股东一致行动人增持公司股份 之 专项核查意见 國浩律師(太原)事務所 GRANDALL LAW FIRM (TAIYUAN) 山西省太原市万柏林区长兴路1号华润大厦 T4 楼21层 邮编:030021 21/F, Tower T4, China Resources Building, No. 1 Changxing Road, Wanbailin District, Taiyuan, Shanxi 电话/Tel:(+86)(351)7032237/38/39 传真/Fax:(+86)(351)7024340 网址/Website: www.grandall.com.cn 2024年6月 国浩律师(太原)事务所 专项核查意见 国浩律师(太原)事务所 关于山西省国新能源股份有限公司 控股股东一致行动人增持公司股份 专项核查意见 编号:GPBA3261001 致:上海晋燃能源投资有限公司 国浩律师(太原)事务所(以下简称"本所")接受上海晋燃能源投资有限 公司(以下简称"上海晋投"或"增持人")的委托,根据《中华人民共和国公 司法》(以下简称《公司法》 ...

股票代码：600617 900913 股票简称：国新能源 国新 B 股 编号：2024-034 关于下属公司收到政府补助的公告 山西省国新能源股份有限公司 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： 自2024年4月24日起截止到本公告日，公司下属公司收到的与收益相关的政府补助 共计人民币12,040,701.23元。 一、获得补助的基本情况 （一）获得补助概况 自2024年4月24日起截止到本公告日，公司下属公司已累计收到与收益相关的政府补助 合计金额为人民币12,040,701.23元，占公司最近一期经审计归属于上市公司股东净利润的 15.44%。 （二）具体补助情况 单位：元 | 核算单位 | 获得补助时间 | 补助项目 | 补助金额 | 补助类型 | 补助依据 | | --- | --- | --- | --- | --- | --- | | 山西国化能源有限责任公司 | 2024 年 4 月 | 增值税即征即退 | 1,812,829.02 | 与收益相关 | 国家税务总局财税〔2016〕36 号 ...