金开新能公告，2025年上半年营业收入19.22亿元，同比增长2.07%。净利润4.39亿元，同比下降 9.80%。 ...

2025 年第二次临时股东会会议资料 二○二五年八月 1 金开新能源股份有限公司 2025 年第二次临时股东会会议材料 股票代码：600821 股票简称：金开新能 金开新能源股份有限公司 | | | 金开新能源股份有限公司 2025 年第二次临时股东会会议材料 会议须知 为确保各位股东和股东代表依法行使股东权利，保证股东会 的正常秩序和议事效率，请遵守以下会议须知： 一、出席现场会议人员请将手机调至振动或关机，听从本次 会议工作人员安排，共同维护股东会的正常秩序。 二、会议主持人将视会议情况安排股东和股东代表发言、提 问，组织公司有关人员回答股东和股东代表提出的问题。 三、股东会采用现场记名投票与网络投票相结合的方式表决。 四、请各位参加现场会议的公司股东和股东代表对本次会议 的所有议案予以逐项表决，在议案后方的"同意"、"反对"和"弃 权"中任选一项，选择方式应以在所选项对应的空格中打"√" 为准。对于股东或股东代表投票不符合上述要求的，将视为弃权。 五、股东会投票注意事项 （一）通过网络投票方式参加会议的公司股东和股东代表可 以于 2025 年 8 月 28 日上午 9:15-9:25、9:30-11:3 ...

Core Viewpoint - The company, Jinkai New Energy, announced that its 11th Board of Directors held its 10th meeting on August 12, where several proposals were approved, including a proposal regarding a subsidiary's planned signing and related transactions [2]. Group 1 - The company approved multiple proposals during the board meeting [2]. - The announcement indicates ongoing strategic activities within the company [2]. - The focus on subsidiary transactions suggests potential growth or restructuring efforts [2].

证券代码：600821 证券简称：金开新能 公告编号：2025-058 金开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： ? 股东会召开日期：2025年8月28日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 网络投票起止时间：自2025 年 8 月 28 日 至2025 年 8 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (一)股东会类型和届次 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 28 日 14 点 30 分 召开地点：北京市西城区新兴东巷 10 号三层会议室 (五)网络投票的系统、起止日期和投 ...

Core Viewpoint - The company, Jinkai New Energy Co., Ltd., held its 10th meeting of the 11th Board of Directors, where several key proposals were discussed and approved, including related party transactions and capital restructuring initiatives [1][2]. Group 1: Related Party Transactions - The company’s wholly-owned subsidiary, Jinkai New Energy Technology Co., Ltd., is set to sign an "Energy Management Cooperation Agreement" with Tianjin Jinxin Cultural Tourism Industry Development Co., Ltd., which is a related party due to common control by Tianjin Jinrong Investment Service Group Co., Ltd. [1] - The agreement involves providing comprehensive energy services to the Global Magnetic Card Industrial Park, with payment for energy costs to be made by Tianjin Jinxin Cultural Tourism [1][2]. Group 2: Capital Restructuring - The Board approved a proposal for Agricultural Bank Financial Asset Investment Co., Ltd. to increase its stake in Jinkai New Energy (Beijing) Energy-Saving Technology Co., Ltd., which is a subsidiary of the company. This move aims to optimize the capital structure, reduce the debt-to-asset ratio, and lower financial expenses [2]. - The management team has been authorized to handle the specifics of the capital increase and agreement signing [2]. Group 3: Shareholder Meeting - The Board agreed to convene the second extraordinary general meeting of shareholders in 2025, with details disclosed on the Shanghai Stock Exchange [2][3].

Core Viewpoint - The company is entering into a related party transaction to provide comprehensive energy services for the Tianjin Global Magnetic Card Comprehensive Energy Project, which aligns with its sustainable development goals and energy business strategy [1][3][5]. Summary by Sections Related Party Transaction Overview - The company’s wholly-owned subsidiary, Jin Kai New Energy Technology Co., Ltd., will sign an Energy Management Cooperation Agreement with Tianjin Jinxin Cultural Tourism Industry Development Co., Ltd., a subsidiary of its controlling shareholder, Tianjin Jinrong Investment Service Group Co., Ltd. [1][2] - The total investment for the Tianjin Magnetic Card Project is approximately 25.1 million yuan [2][6]. Purpose and Reason for the Transaction - The project aims to provide green electricity and energy supply services to the Global Magnetic Card Industrial Park, incorporating rooftop distributed photovoltaics, efficient energy stations, smart charging stations, and a smart energy management platform [2][3]. Financial Impact - The project is expected to have a post-tax internal rate of return of 10.11%, meeting the company's investment return requirements and promoting healthy development of its main business [3][5]. Related Party Information - Tianjin Jinxin Cultural Tourism is a wholly-owned subsidiary of Tianjin Jinrong Real Estate Operation Co., Ltd., and both entities are controlled by Tianjin Jinrong Group, establishing the related party nature of the transaction [3][4]. Approval Process - The transaction has been approved by the company's board of directors, with independent directors reviewing the materials and confirming that the transaction does not harm the interests of shareholders, especially minority shareholders [7][8].

Overview - The core point of the announcement is that Jinkai New Energy Co., Ltd. plans to introduce a strategic investor, Agricultural Bank Financial Asset Investment Co., Ltd., through a capital increase of up to 1.2 billion yuan in its wholly-owned subsidiary, Jinkai Energy (Beijing) Energy Saving Technology Co., Ltd. [1][2] Group 1: Transaction Details - Jinkai Energy (Beijing) Energy Saving Technology Co., Ltd. will issue new shares at a price of 1,284.01 yuan per unit of registered capital, with a total capital increase not exceeding 1.2 billion yuan [2][5] - After the transaction, Agricultural Bank Financial Asset Investment Co., Ltd. is expected to hold no more than 49% of the shares in Jinkai Energy, while Jinkai Limited will retain at least 51% [2][3] - The transaction does not constitute a major asset restructuring or related party transaction as per the regulations [2][3] Group 2: Financial and Company Information - As of the end of 2024, Agricultural Bank Financial Asset Investment Co., Ltd. had total assets of 1250.44 billion yuan and net assets of 357.05 billion yuan, with a revenue of 5.979 billion yuan and a net profit of 3.917 billion yuan for the year [3][4] - Jinkai Energy (Beijing) Energy Saving Technology Co., Ltd. was established on May 16, 2025, with a registered capital of 1 million yuan and focuses on energy management and renewable energy technology services [3][4] Group 3: Impact on the Company - The transaction aims to optimize the capital structure of the company, effectively reduce overall asset-liability levels, and enhance the company's capital strength and core competitiveness [7] - Following the transaction, Jinkai Energy will remain a controlled subsidiary of Jinkai Limited, and the transaction will not affect the company's consolidated financial statements or its ongoing operational capabilities [7]

2024年1至12月份，金开新能的营业收入构成为：新能源发电占比94.88%，其他业务占比5.12%。 （文章来源：每日经济新闻） 金开新能（SH 600821，收盘价：5.61元）8月12日晚间发布公告称，公司第十一届第十次董事会会议于 2025年8月12日以非现场形式召开。会议审议了《关于控股孙公司增资扩股引入战略投资者的议案》等 文件。 ...

2024年1至12月份，金开新能的营业收入构成为：新能源发电占比94.88%，其他业务占比5.12%。 金开新能（SH 600821，收盘价：5.61元）8月12日晚间发布公告称，为进一步优化资本结构并增强资本 实力，金开新能全资子公司金开节能拟引入战略投资者农银投资，本次增资价格为每单位注册资本 1284.01元，增资金额不超过12亿元。交易完成后，农银投资持有金开节能股权比例预计不超过49%。 （文章来源：每日经济新闻） ...

证券代码：600821 证券简称：金开新能 公告编号：2025-057 金开新能源股份有限公司 关于子公司增资扩股并引入战略投资者的公告 重要内容提示： 金开新能源股份有限公司（以下简称"金开新能"或"公司"）的全资 子公司金开新能科技有限公司（以下简称"金开有限"）之全资子公司金开新 能（北京）节能技术有限公司（以下简称"金开节能"或"标的公司"）拟增 资扩股引入战略投资者农银金融资产投资有限公司（以下简称"农银投资"）； 农银投资拟以货币方式增资金开节能不超过 12 亿元（以下简称"本次交易"）； 本次交易完成后，金开节能仍为金开有限控股子公司，不会导致公司合并报表 范围产生变化。 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组，亦不构成关联交易。 截至本公告披露日，本次交易的相关协议尚未签署，具体内容以实际签 署的协议为准，交易实施存在不确定性风险。敬请广大投资者谨慎决策，注意 投资风险。 一、本次交易概述 （一）基本情况 为进一步优化资本结构并增强资本实力，金开新能全资子公司金开节能拟 引入战略投资者农银投资，本次增资价格为每单位注册资本 1,284.01 元，增资 金额不超过 1 ...