证券代码：600821 证券简称：金开新能 公告编号：2025-044 金开新能源股份有限公司 关于2025年第一季度业绩说明会召开情况的公告 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： 公司已于 2025 年 4 月 30 日披露了 2025 年第一季度报告，于 2025 年 5 月 28 日披露了《关于召开 2025 年一季度业绩说明会的公告》（公告编号：2025-040）。 2025 年 6 月 5 日（星期五）11：00-12:00，公司在上证路演中心网络互动 平台召开 2025 年第一季度业绩说明会，公司党委书记、董事长尤明杨先生，独 立董事秦海岩先生，副总经理兼董事会秘书（代行总经理职责）范晓波先生，副 总经理兼财务负责人宋璐璐女士出席了本次说明会，与投资者进行了深入的沟通 和交流，就投资者普遍关注的问题进行了解答。 二、本次会议投资者提出的主要问题及公司回复情况 问题一：未来是否会将智算作为第二主业？预计何时实现规模化收益？ 回复：尊敬的投资者，您好。近年来，国家深入实施"东数西算"工程，加 ...

证券代码：600821 证券简称：金开新能 公告编号：2025-043 金开新能源股份有限公司 2024年年度股东大会决议公告 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 (一) 股东大会召开的时间：2025 年 6 月 4 日 (二) 股东大会召开的地点：北京市西城区新兴东巷 10 号三层会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 667 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 746,505,594 | | 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 | | | 份总数的比例（%） | 37.3764 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会采取现场投票与网络投票相结合的表决方式，均符合《公司法》 及《公司章程》的规定。本次股东大会由公司董事会召集，由公司董事长尤明杨 ...

北京市嘉源律师事务所 关于金开新能源股份有限公司 2024 年年度股东大会的 法律意见书 - 日元 OFFICES A U 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 二〇二五年六月 北京市嘉源律师事务所(以下简称"本所")接受金开新能源股份有限公司 (以下简称"公司"或"金开新能")的委托,根据《中华人民共和国公司法》 (以下简称"《公司法》")、《上市公司股东会规则》（以下简称"《股东会 规则》")等现行有效的法律、行政法规、部门规章、规范性文件(以下简称"法 律法规"）以及《金开新能源股份有限公司章程》（以下简称"《公司章程》") 的有关规定,指派本所律师对公司 2024年年度股东大会(以下简称"本次股东 大会"）进行见证,并依法出具本法律意见书。 金开新能 2024 年年度股东大会 法律意见书 幕旗律师事务所 A YUAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI`AN 致:金开新能源股份有限公司 北京市嘉源律师事务所 关于金开新能源股份有限公司 2024 年年度股东大 ...

金开新能源股份有限公司（以下简称"公司"）于 2025 年 4 月 30 日披露了 《金开新能源股份有限公司关于公司部分董事、监事、高级管理人员及其他核心 骨干员工自愿增持公司股份计划暨落实"提质增效重回报"行动方案的公告》（公 告编号：2025-034），公司部分董事、监事、高级管理人员及核心骨干员工计划 自 2025 年 5 月 6 日起 6 个月内以自有资金通过上海证券交易系统允许的方式（包 括但不限于集中竞价、大宗交易）增持公司股份，拟增持合计不低于人民币 1,080 万元（含交易费用）的公司 A 股股份，增持计划不设价格区间，将根据公司股票 价格波动情况及资本市场整体趋势逐步实施增持计划。 证券代码：600821 证券简称：金开新能 公告编号：2025-042 金开新能源股份有限公司 关于公司部分董事、监事、高级管理人员及 其他核心骨干员工自愿增持公司股份计划 暨落实"提质增效重回报"行动方案的进展公告 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、增持主体的基本情况 截至 2025 年 5 月 30 日，相关 ...

证券代码：600821 证券简称：金开新能 公告编号：2025-041 金开新能源股份有限公司 关于 2025 年 5 月为子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: 被担保人及是否为上市公司关联人：担保人金开新能科技有限公司（以下简称"金 开有限"）为金开新能源股份有限公司（以下简称"公司"）的全资子公司，被担保人 华彭能源（睢宁）有限公司（以下简称"被担保人"或"华彭能源"）为金开有限的全 资子公司。上述担保不构成关联担保。 本次担保金额及已实际为被担保人提供的担保余额：金开有限本次为被担保人办 理的融资租赁业务提供的担保金额不超过 14,400 万元。截至本公告披露日，担保人为 被担保人提供的担保余额为 0 万元（不含本次）。 本次担保是否有反担保：否。 公司及子公司对外担保逾期的累计数量：截至本公告披露日，公司及子公司实际 发生的对外担保余额为 1,588,843.09 万元（不含本次），占公司最近一期经审计归母 净资产的比例为 170.94%，无逾期对外担保事项。 特别风险提 ...

Core Viewpoint - The report details the equity changes of Jinkai New Energy Co., Ltd., highlighting the increase in shareholding by Jinkai Enterprise Management Co., Ltd. and its concerted actions, reflecting confidence in the company's future development and stability in the capital market [1][2][3]. Group 1: Equity Change Details - Jinkai Enterprise Management Co., Ltd. increased its shareholding in Jinkai New Energy through centralized bidding on the Shanghai Stock Exchange, acquiring 62,773,519 shares, which represents 3.14% of the total shares [25]. - Following this equity change, Jinkai Enterprise Management's total shareholding increased from 189,078,638 shares (9.47%) to 251,852,157 shares (12.61%) [25]. - The total shareholding of Jinkai Enterprise Management and its concerted actions rose from 336,679,073 shares (16.86%) to 399,452,592 shares (20.00%) [25]. Group 2: Information Disclosure Obligations - The report is prepared in accordance with relevant laws and regulations, ensuring full disclosure of the equity held by the information disclosing parties and their concerted actions [2][3]. - The information disclosing parties have confirmed that there are no other means of increasing or decreasing their equity in Jinkai New Energy apart from what is disclosed in the report [2][3]. - The report states that the equity change has been approved by the necessary authorities, and the parties involved have the required authorization [2][3]. Group 3: Future Plans and Governance - There are currently no plans for further increases or decreases in shareholding by the information disclosing parties within the next 12 months [25]. - The governance structure remains unchanged, with Jinkai Enterprise Management continuing as the controlling shareholder and the Tianjin State-owned Assets Supervision and Administration Commission as the actual controller [25].

Core Viewpoint - The financial advisor, Zhongtai Securities Co., Ltd., has verified the detailed equity change report of Jinkai New Energy Co., Ltd., confirming that the disclosed content is accurate, complete, and complies with relevant regulations [1][4]. Group 1: Verification of Equity Change Report - The financial advisor conducted a thorough review of the detailed equity change report and found no false records, misleading statements, or significant omissions [3][4]. - The report's content aligns with the requirements of the Securities Law and the Acquisition Management Measures [4]. Group 2: Purpose of Equity Change - The purpose of the equity change is to enhance investor confidence and support the sustainable development of Jinkai New Energy, reflecting a recognition of its value [5]. - There are currently no plans for the information disclosing party and its concerted actors to increase or decrease their holdings in the next 12 months [5]. Group 3: Basic Information of Disclosing Party and Concerted Actors - The disclosing party, Jinkai Enterprise Management Co., Ltd., is wholly owned by Tianjin Jinrong Group, which is controlled by the Tianjin State-owned Assets Supervision and Administration Commission [6][12]. - The concerted actors include Tianjin Jincheng No. 2 Equity Investment Fund and Tianjin Jinrong Capital Operation Co., Ltd., both of which are also under the control of Tianjin Jinrong Group [6][12]. Group 4: Financial Data - Jinkai Enterprise Management's recent financial data shows total assets of 65,271.22 million yuan and net assets of 49,563.86 million yuan for the year 2024 [22]. - Tianjin Jincheng No. 2's total assets were reported at 38,728.43 million yuan with a net profit of 2,554.40 million yuan for the year 2024 [22]. - Tianjin Jinrong Capital's total assets reached 95,469.01 million yuan with a net profit of 1,930.00 million yuan for the year 2024 [24]. Group 5: Equity Structure and Changes - Following the equity change, Jinkai Enterprise Management's shareholding increased from 9.47% to 12.61%, while the total shareholding of the disclosing party and its concerted actors rose from 16.86% to 20.00% [29][30]. - The equity change was executed through a centralized bidding method in the secondary market [30]. Group 6: Funding Sources - The total payment for the equity change amounted to 356.23 million yuan, with 60 million yuan from self-owned funds and the remainder from self-raised funds [31]. - The self-raised funds include loans for stock repurchase and increase, with the main source of self-owned funds being shareholder contributions and dividends from Jinkai New Energy [31].

Core Viewpoint - The controlling shareholder of Jinkai New Energy Co., Ltd. plans to increase its stake in the company through centralized bidding transactions starting from November 2024, with a total investment amount of no less than RMB 1 billion [1][6]. Group 1: Shareholding Changes - As of the announcement date, Jinkai Enterprise Management Co., Ltd. has cumulatively increased its shareholding by 62,773,519 shares, accounting for 3.14% of the total share capital, with a transaction amount of RMB 356.23 million [2]. - Before this equity change, Jinkai Enterprise and its concerted parties held a total of 336,679,073 shares, representing 16.86% of the total share capital. After the change, their total shareholding increased to 399,452,592 shares, which is 20.00% of the total share capital [2][4]. Group 2: No Change in Control - This equity change does not trigger a mandatory tender offer and will not result in a change of the controlling shareholder or actual controller of Jinkai New Energy [2][6].

Core Points - The company, Jinkai New Energy Co., Ltd., will hold a performance briefing on April 30, 2025, to discuss its Q1 results and financial status [1] - The briefing will take place on June 5, 2025, from 11:00 to 12:00, via an online interactive format [2][3] - Key personnel including the chairman, independent directors, board secretary, and financial officer will participate in the briefing [1] Summary by Sections Meeting Details - The performance briefing is scheduled for June 5, 2025, from 11:00 to 12:00 [3] - The location for the meeting is the Shanghai Stock Exchange Roadshow Center, accessible via the website [3] - The format of the meeting will be an online interactive session [3] Investor Participation - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the specified date [2] - A pre-collection of questions will be available from May 28, 2025, to June 4, 2025, allowing investors to submit inquiries [2] - The company will address commonly asked questions during the briefing [2]

一致行动人一：天津津诚二号股权投资基金合伙企业（有限合伙） 上市公司名称：金开新能源股份有限公司 股票上市地点：上海证券交易所 股票简称：金开新能 股票代码：600821.SH 信息披露义务人：天津金开企业管理有限公司 住所：天津自贸试验区（东疆保税港区）澳洲路 6262 号查验库办公区 202 室（天津东疆商务秘书服务有限公司自贸区分公司托管第 4890 号） 通讯地址：天津市南开区水上公园北道 2 号 金开新能源股份有限公司 详式权益变动报告书 住所：天津自贸试验区（东疆综合保税区）亚洲路 6975 号金融贸易中 心南区 1-1-1313（天津互贸通商务秘书服务有限公司托管第 132 号） 通讯地址：天津市河西区友谊路 23 号天津科技大厦 A 座四层 408 室 股份变动性质：股份增加（集中竞价） 签署日期：二零二五年五月 信息披露义务人及一致行动人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》和《公开发行证券的公司信息披露内容与格式准则 第15号——权益变动报告书》《公开发行证券的公 ...