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]

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 ...

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].

股票代码：600617 900913 股票简称：国新能源 国新 B 股 编号：2024-050 山西省国新能源股份有限公司 关于全资子公司山西华新城市燃气集团有限公司为 下属公司提供担保的公告 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： ● 被担保人名称：山西华新中昊盛天然气有限公司 ● 本次担保金额及已实际为其提供担保余额：本次担保金额为人民币6,375 万元。已实际为其提供的担保余额为人民币2,458.32万元（不含本次担保）。 一、担保情况概述 （一）担保的基本情况 为保障山西华新中昊盛天然气有限公司（以下简称"华新中昊盛"）项目的 正常建设，山西省国新能源股份有限公司（以下简称"公司"）全资子公司山西 华新城市燃气集团有限公司（以下简称"华新城燃"）于2024年10月23日与中国 银行股份有限公司太原太忻经济一体化发展促进中心支行签署了《保证合同》， 为华新中昊盛与中国银行股份有限公司太原太忻经济一体化发展促进中心支行 签订的金额12,500万元，期限11年的《固定资产借款合同》按照持股比例提供连 ...

特此公告。 山西省国新能源股份有限公司 董事会 股票代码：600617 900913 股票简称：国新能源 国新 B 股 编号：2024-049 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。 2024 年 10 月 23 日 山西省国新能源股份有限公司（以下简称"公司"）于2019年10月25日在指 定披露媒体及上海证券交易所网站（www.sse.com.cn）披露了《山西省国新能源 股份有限公司关于全资子公司山西天然气有限公司2019年度第二期中期票据发 行结果公告》（2019-043），公司全资子公司山西天然气有限公司（以下简称"山 西天然气"）发行完成2019年度第二期中期票据（简称：19晋天然气MTN002）。该 期中期票据发行总额为人民币5亿元，票面利率为5.14%，到期兑付日为2024年10 月23日。 2024年10月23日山西天然气按期兑付了本期中期票据，本息共计人民币 525,770,410.96元。由银行间市场清算所代理划付至债券持有人指定的银行账 户。 山西省国新能源股份有限公司 关于全资子公司山西天然气 ...

股票代码：600617 900913 股票简称：国新能源 国新 B 股 编号：2024-051 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。 重要内容提示： 自2024年9月6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9,595,664.75元。 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。 （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 | | --- | --- | --- | --- | --- | --- | | 山西国际能源集团燃气输配有限公司 | 2024 年 9 月 | 稳岗补贴 | 233,123.00 | 与收益相关 | 晋人社厅发【2024】28 号 | | 山西国际能源 ...