证券代码：600821 证券简称：金开新能 公告编号：2024-072 金开新能源股份有限公司 关于董事会、监事会换届选举的公告 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。 金开新能源股份有限公司（以下简称"公司"）第十届董事会、监事会已任 期届满，为保证公司相关工作的连续性和稳定性，按程序进行换届选举工作。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》《金开新能源股份有限公司章程》（以 下简称"《公司章程》"）等有关规定，公司于 2024 年 9 月 18 日召开第十届董事 会第五十一次会议、第十届监事会第四十次会议，审议通过了《关于董事会换 届选举提名第十一届董事会非独立董事候选人的议案》《关于董事会换届选举提 名第十一届董事会独立董事候选人的议案》《关于监事会换届选举提名第十一届 监事会监事候选人的议案》，具体情况如下： 一、 关于董事会换届选举的事项 根据《公司章程》，公司第十一届董事会将由九名董事组成，其中非独立董 事五名，独立董事三名，职工 ...

证券代码：600821 证券简称：金开新能 公告编号：2024-073 股东大会召开日期：2024年10月8日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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 金开新能源股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第二次临时股东大会 召开的日期时间：2024 年 10 月 8 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、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 10 月 8 日 至 2024 年 10 月 8 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 东大会召 ...

独立章雪候选人声明与承诺 本人秦海岩,已充分了解并同意由提名人金风科技股份有 限公司提名为金开新能源股份有限公司第十一届董事会独立董事 候选人。本人公开声明,本人具备独立董事任职资格,保证不存 在任何影响本人担任金开新能源股份有限公司独立董事独立性 的关系,具体声明并承诺如下: 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定(如适用); (五)中共中央组织部《关于 ...

独立董事候选人声明与承诺 本人寇日明,已充分了解并同意由提名人中青芯鑫致胜 (上海) 股权投资合伙企业(有限合伙) 提名为金开新能源股份 有限公司第十一届董事会独立董事候选人。本人公开声明,本人 具备独立董事任职资格,保证不存在任何影响本人担任金开新 能源股份有限公司独立董事独立性的关系,具体声明并承诺如 下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用): (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定(如适用); (五)中共中央组织部《关于进一步规范党政领导干部在企 业兼职(任职)问题的意见》的相关规定(如适用); (六)中共中央纪委、教育部、监察部《关于加强高等学校 反腐倡廉建设的意见》的 ...

证券代码：600821 证券简称：金开新能 公告编号：2024-069 金开新能源股份有限公司 关于2024年半年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。 2、公司为参股公司担保余额为 0.62 亿元，均为公司以持股比例为限为参 股公司融资提供的担保。 后续，公司将持续拓展多种融资渠道，采取有效措施优化增信结构，逐步 降低对外担保额。感谢您对公司的关注！ 重要内容提示： 金开新能源股份有限公司（以下简称"公司"）于 2024 年 9 月 3 日(星 期二) 13:30-16:40 通过"全景路演"网站以网络互动交流形式参加了 由天津证监局、天津上市公司协会与深圳市全景网络有限公司联合举 办的"2024 年度天津辖区上市公司半年报业绩说明会暨投资者网上集 体接待日活动"，就公司 2024 年半年度经营成果及财务状况等具体情 况与广大投资者进行充分沟通交流。 一、本次业绩说明会召开情况 公司已于 2024 年 8 月 31 日披露了 2024 年半年度报告，于 2024 年 8 月 29 日披露了 ...

证券代码：600821 证券简称：金开新能 公告编号：2024-068 重要内容提示： | 回购方案首次披露日 | 2023/11/22 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 万元 0 万元~24,000 | | 回购用途 | 用于员工持股计划或股权激励 | | 累计已回购股数 | 万股 2,993.85 | | 累计已回购股数占总股本比例 | 1.50% | | 累计已回购金额 | 16,973.92 万元 | | 实际回购价格区间 | 5.046 元/股~6.12 元/股 | 一、 回购股份的基本情况 公司于 2023 年 11 月 21 日召开第十届董事会第四十四次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金或其他 合法资金以集中竞价的方式回购公司股份，回购资金总额不超过人民币 24,000 万元(含)，回购价格不超过人民币 8.00 元/股（含），回购期限自董事会审议通 过本次回购股份方案之日起不超过 12 个月。具体内容详见公司分别于 2023 年 11 月 22 日、2023 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [1][3][10] Core Views - The company's revenue has shown growth, but the net profit attributable to shareholders has decreased due to a decline in investment income and an increase in income tax expenses. For the first half of 2024, the company reported revenue of 1.881 billion yuan (+10.26%) and a net profit of 487 million yuan (-5.70%) [1][4] - The installed capacity of the company is steadily increasing, and the trading of green electricity and green certificates is expected to enhance project profitability. As of June 2024, the company's grid-connected capacity reached 4,767 MW, a year-on-year increase of 11% [1][9] - The company emphasizes shareholder returns and plans to distribute a cash dividend of 1.97 billion yuan for the first half of 2024, which accounts for 40.38% of the net profit attributable to shareholders [1][10] Summary by Sections Financial Performance - In the first half of 2024, the company achieved revenue of 1.881 billion yuan (+10.26%) and a net profit of 487 million yuan (-5.70%). The second quarter saw revenue of 1.040 billion yuan (+11.75%) and a net profit of 269 million yuan (-22.50%) [1][4] - The decrease in net profit is attributed to a reduction in investment income from joint ventures and an increase in income tax expenses due to the expiration of tax exemptions for certain power station projects [1][4][6] Installed Capacity and Market Position - The company’s grid-connected capacity reached 4,767 MW, an 11% increase year-on-year, while the approved installed capacity grew by 18% to 6,958 MW. This growth is expected to support stable performance in the future [1][9] - The company is actively participating in green electricity and green certificate trading, with a total of 305 million kWh traded in the first half of 2024, which is anticipated to improve project revenue [1][9] Shareholder Returns - The company is committed to shareholder returns, proposing a cash dividend of 1.00 yuan per share (before tax), totaling 1.97 billion yuan, which reflects a strong commitment to maintaining a regular cash dividend policy [1][10] Profit Forecast - Due to the decline in investment income and increased tax expenses, the profit forecast for 2024-2026 has been adjusted, with expected net profits of 970 million yuan, 1.20 billion yuan, and 1.42 billion yuan respectively, reflecting year-on-year growth rates of 21.0%, 23.1%, and 18.9% [2][10]

Investment Rating - The report maintains a "Buy" rating for the company, citing strong growth potential due to its substantial approved projects and diversified asset portfolio [2][4] Core Views - The company achieved revenue of RMB 1,883 million in H1 2024, up 10.26% YoY, while net profit attributable to shareholders declined by 5.70% YoY to RMB 487 million [1] - In Q2 2024, revenue increased by 11.75% YoY to RMB 1,040 million, but net profit attributable to shareholders fell by 22.50% YoY to RMB 269 million, primarily due to reduced investment income and increased tax expenses [1] - The company's installed capacity reached 4,767 MW by the end of H1 2024, with a 12% YoY increase, contributing to revenue growth [1] - The company allocated 70.85% of its H1 2024 net profit to shareholder returns, including a share buyback of RMB 148 million and a cash dividend of RMB 197 million [1] Financial Performance - The company's revenue is projected to grow from RMB 3,082 million in 2022 to RMB 6,176 million in 2026, with a CAGR of 17.59% [3] - Net profit attributable to shareholders is expected to increase from RMB 732 million in 2022 to RMB 1,587 million in 2026, with a CAGR of 24.61% [3] - EPS is forecasted to rise from RMB 0.37 in 2022 to RMB 0.79 in 2026 [3] - ROE (attributable to shareholders) is projected to improve from 8.74% in 2022 to 13.80% in 2026 [3] Business Development - The company is expanding its "new energy + high-energy-consuming/high-value-added" industrial chain, with a focus on diversified assets such as solar, wind, energy storage, and hydrogen energy [2] - It has secured key projects, including a 100 MW solar project in Tibet and a 150 MW wind project in Xinjiang, marking its first project development in Tibet [2] - The company's approved installed capacity stands at 6,958 MW, reinforcing its growth prospects [2] Valuation Metrics - The company's current PE ratio for 2024 is 10x, with a projected decline to 6x by 2026 [3] - PB ratio is expected to decrease from 1.2x in 2022 to 0.9x in 2026 [3] - EV/EBITDA is forecasted to remain stable, ranging from 10.4x to 9.8x between 2024 and 2026 [7] Profitability and Efficiency - Gross margin is expected to decline slightly from 62.7% in 2022 to 52.8% in 2026, while net profit margin is projected to improve from 23.7% to 25.7% over the same period [7] - ROA is forecasted to increase from 2.4% in 2022 to 3.7% in 2026, reflecting improved asset utilization [7] - The company's debt-to-equity ratio is expected to remain stable at around 73% from 2024 to 2026 [7]

Financial Performance - For the first half of 2024, the company reported a net profit attributable to shareholders of 487,215,091.02 CNY, a decrease of 5.70% compared to the same period last year[3]. - The total operating revenue for the first half of 2024 was 1,883,403,476.38 CNY, representing a year-on-year increase of 10.26%[7]. - The net cash flow from operating activities was 331,954,959.58 CNY, down 55.75% from the previous year[7]. - Basic earnings per share for the reporting period (January to June) decreased to 0.25 CNY, down 3.85% from 0.26 CNY in the same period last year[8]. - Net profit attributable to shareholders decreased by 29.47 million CNY, a decline of 5.70%, primarily due to a reduction in investment income from joint ventures by 46.98 million CNY[8]. - The company's total equity reached ¥8,200,003,302.34 as of June 30, 2024, compared to ¥8,197,452,576.70 at the end of 2023, indicating a slight increase[59]. - The company's net profit for the first half of 2024 is CNY 520,556,319.12, a decrease from CNY 551,663,579.50 in the same period of 2023, representing a decline of approximately 5.5%[61]. Asset and Liability Management - The company's total assets as of June 30, 2024, amounted to 34,771,394,652.43 CNY, an increase of 8.89% compared to the end of the previous year[7]. - Total liabilities amount to approximately ¥24.31 billion, with current liabilities at approximately ¥6.31 billion[56]. - Long-term borrowings stand at approximately ¥18.10 billion, an increase from ¥17.30 billion at the end of the previous year[56]. - The debt-to-asset ratio increased to 72.29%, up by 1.71 percentage points from the previous year[54]. - The total amount of cash and cash equivalents at the end of the period is RMB 280,115,975.56, compared to RMB 24,428,166.31 at the beginning of the period, indicating a significant increase[178]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 1.00 CNY per 10 shares, totaling approximately 196,732,495.30 CNY, which is 40.38% of the net profit for the first half of 2024[3]. - The total amount of dividends expected to be distributed in the first half of 2024 is approximately 345,211,280.92 CNY, accounting for 70.85% of the net profit[3]. - The company distributed cash dividends of RMB 148 million for the fiscal year 2023, accounting for 18.39% of the net profit attributable to shareholders[16]. Operational Highlights - Total power generation reached 4.167 billion kWh, an increase of 14.64% year-on-year[11]. - The approved installed capacity reached 6,958 MW, with a grid-connected capacity of 4,767 MW, representing year-on-year growth of 18% and 12% respectively[11]. - The company is expanding its business across more than 20 provinces, autonomous regions, and municipalities in China[11]. - The company is actively exploring strategic opportunities in green electricity and high-value-added industries[11]. Research and Development - The company’s R&D expenses rose by 36.38% to ¥8,544,938.74, compared to ¥6,265,755.70 in the previous year, reflecting increased software development costs[21]. - The company obtained two invention patents related to drone technology for wind turbine blade inspection and photovoltaic panel thermal spot detection, enhancing operational efficiency[19]. Market and Economic Context - In the first half of 2024, China's GDP reached 61.68 trillion yuan, growing by 5.0% year-on-year, meeting the government's target[12]. - Total electricity consumption in China for the first half of 2024 was 4.66 trillion kWh, an increase of 8.1% year-on-year, with significant contributions from the secondary industry (57%) and the tertiary industry (26%)[12]. - The government aims for non-fossil energy consumption to reach about 20% by 2025, with a focus on energy-saving and carbon reduction measures[13]. Risk Management - The company faces risks related to the potential decline of supportive policies for the renewable energy industry, which could impact its operational performance and profitability[31]. - The company is exposed to market risks as the proportion of electricity traded in the market increases, potentially squeezing project profit margins[31]. - The company has a significant portion of interest-bearing liabilities linked to LPR, which could increase financial expenses if LPR rises significantly[31]. Environmental and Social Responsibility - The company actively engages in ecological protection and climate change response, focusing on the application of renewable energy and technology innovation[37]. - The company is committed to supporting poverty alleviation and rural revitalization by building and operating poverty alleviation power stations and providing job opportunities[39]. Corporate Governance - The company has appointed You Mingyang as the chairman of the board, while he resigned as general manager due to work adjustments[35]. - The company has ensured compliance with related party transaction regulations and internal management systems[42].

一、利润分配方案内容 根据金开新能源股份有限公司（以下简称"公司"）2024 年半年度财务报 告（未经审计），2024 年半年度公司合并利润表实现归属于上市公司股东的净 利润为 487,215,091.02 元；截至 2024 年 6 月 30 日，母公司可供分配利润为 414,377,710.53 元。为回报广大股东，秉承长期现金分红的原则，公司 2024 年 上半年度利润分配预案如下： 1、公司拟以实施权益分派股权登记日登记的总股本扣除公司回购专用账户 的股份余额为基数向全体股东每 10 股派发现金红利 1.00 元（含税）。以截至 2024 年 7 月 31 日公司总股本股扣减公司回购账户 29,938,500 股后的股本数 1,967,324,953 股测算，拟派发现金红利 196,732,495.30 元（含税）,占公司 2024 年上半年度归属上市公司股东净利润（未经审计）的 40.38%。 证券代码：600821 证券简称：金开新能 公告编号：2024-065 金开新能源股份有限公司 关于 2024 年上半年度利润分配的公告 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 ...