山西省国新能源股份有限公司 合规管理办法 第一章 总 则 第一条 为 深 入 贯 彻 习 近 平 法 治 思 想 ， 强 化 合 规 经 营 管 理 理 念 ， 加强山西省国新能源股份有限公司（以下简称 "国新能源"或"公司"）及各下属子公司依法合规经营管理， 建立健全合规管理体系，有效防控合规风险，保障国新能源持 续稳定健康发展，根据《中华人民共和国公司法》《中华人民 共和国证券法》《中华人民共和国企业国有资产法》《山西省 省属企业合规管理指引（试行）》《山西省省属企业合规管理 办法（试行）》等法律法规、规范性文件及《山西省国新能源 股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，参照《华新燃气集团有限公司合规管理办法》，结合国新 能源实际，制定本办法。 第二条 本办法适用于国新能源及各下属子公司。各下属 子公司负责在国新能源统一的合规管理体系框架下，建立健全 本公司合规管理体系，明确合规管理责任，全面构建合规管理 体系，确保公司依法合规经营管理。 第三条 国新能源负责指导、监督各下属子公司合规管理 工作，对合规管理体系建设情况及有效性进行考核评价，依据 相关规定对违规行为开展责任追究。 第四条 ...

股票代码：600617 900913 股票简称：国新能源 国新 B 股 编号：2024-041 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： 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 | | --- | --- | --- | --- | --- | --- | | 大同华新液化天然气有限公司 | 2024 年 7 月 | 2024 年稳岗补贴 | 41,506.00 | 与收益相关 | 晋人社厅发【2024】28 号 | | 忻州市燃气有限公司 | 2024 年 7 月 | 2024 年市级中小企业发 展专项资金 | 100,000.00 | 与收益相关 | 忻府财建【2024】29 号 | | 忻州市燃气有限公司 | 2024 年 7 月 | 失业保险稳岗返还 | 144,821.00 | 与收益相关 | 晋人社厅发【2024】28 号 | | 晋中市太谷区华新城市燃气有限公司 | 2024 ...

股票代码：600617 900913 股票简称：国新能源 国新 B 股 编号：2024-040 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为合营公司提供 关联担保的公告 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： 万元。已实际为其提供的担保余额为人民币9,322.11万元（不含本次担保）。 一、担保情况概述 1 ● 被担保人名称：山西普华燃气有限公司 ● 被担保人是否为上市公司关联人：是 ● 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3,500 ● 本次担保是否有反担保：本次担保提供反担保。 ● 对外担保逾期的累计数量：本公司及控股子公司无逾期担保。 担保方式为全额连带责任保证担保，担保期限为主债务履行期届满之日起三年， 对方股东中油金鸿华北投资管理有限公司按所持股比向山西天然气提供反担保， 普华燃气以其自身拥有所有权的资产向山西天然气提供反担保。 （二）本次担保事项履行的内部决策程序 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 ...

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 ...