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 ...

证券代码：600821 证券简称：金开新能 公告编号：2025-056 金开新能源股份有限公司 关于子公司拟签订《能源管理合作协议》暨关联交易公告 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： ●关联交易内容：金开新能源股份有限公司（以下简称"公司"或"金开 新能"）全资子公司金开新能科技有限公司（以下简称"金开有限"）持有 100%股权的天津金开综合能源服务有限公司（以下简称"金开综能"）拟与公 司控股股东天津津融投资服务集团有限公司（以下简称"津融集团"）所属企 业天津津信文旅产业发展有限责任公司（以下简称"津信文旅"）签订《能源 管理合作协议》，由金开综能负责在环球磁卡产业园内投资、建设、拥有并经 营管理分布式光伏电站、高效能源站、智慧充电桩和智慧能源管理平台（下称 "天津环球磁卡综合能源项目"，简称"天津磁卡项目"）。 ●根据《上海证券交易所股票上市规则》的规定，本次交易主体金开综能 与津信文旅公司的实际控制人均为津融集团，因此，本次交易事项构成关联交 易，但不构成《上市公司重大资产重组管理办法》规定 ...

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 关于召开2025年第二次临时股东会的通知 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)股东会类型和届次 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。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等有关 规定执行。 2025年第二次临时股东会 (二)股东会召集人：董事会 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、起止日期和投票时间。 网络投票系 ...

证券代码：600821 证券简称：金开新能 公告编号：2025-055 金开新能源股份有限公司 第十一届董事会第十次会议决议公告 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。 金开新能源股份有限公司（以下简称"金开新能"或"公司"）第十一届董 事会第十次会议通知于 2025 年 8 月 5 日以书面形式发出，会议于 2025 年 8 月 12 日以非现场形式召开。应出席董事 9 人，实际出席董事 9 人。本次会议由董 事长尤明杨先生主持，公司高级管理人员列席。本次会议的召开符合《中华人 民共和国公司法》《上海证券交易所股票上市规则》等法律、法规和《金开新能 源股份有限公司章程》的规定。会议审议并通过以下议案： 一、关于子公司拟签订《能源管理合作协议》暨关联交易的议案 金开新能全资子公司金开新能科技有限公司（以下简称"金开有限"）于 2024 年 7 月 25 日设立天津金开综合能源服务有限公司（以下简称"金开综 合"）。同意金开综合为环球磁卡产业园提供综合能源服务，天津津信文旅产业 发展有限责任公司（以下简称"津信文旅"）按 ...

Group 1 - The core point of the article is that Jinkai New Energy (600821) announced plans to introduce strategic investor Nongyin Investment through a capital increase of up to 1.2 billion yuan for its wholly-owned subsidiary Jinkai Energy (Beijing) Energy Saving Technology Co., Ltd. [1] - After the transaction, Jinkai Energy will remain a controlled subsidiary of Jinkai Limited [1] - Additionally, Jinkai Limited's wholly-owned subsidiary Tianjin Jinkai Comprehensive Energy plans to sign an energy management cooperation agreement with Tianjin Rong Group's enterprise, Jinxin Cultural Tourism, to invest in and manage distributed photovoltaic power stations, high-efficiency energy stations, smart charging piles, and a smart energy management platform in the Global Magnetic Card Industrial Park [1]

格隆汇8月12日丨金开新能(600821.SH)公布，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%。 ...

Core Viewpoint - Jin Kai New Energy (600821.SH) announced its plan to provide comprehensive energy services for the Global Magnetic Card Industrial Park, with a total investment of approximately 25.1 million yuan for the Tianjin magnetic card project [1] Group 1: Project Details - The project will operate from the date of full production until November 22, 2044, with Tianxin Cultural Tourism agreeing to pay energy fees as per the contract [1] - The Tianjin Global Magnetic Card Comprehensive Energy Project includes the construction of rooftop distributed photovoltaics, high-efficiency energy stations, smart charging stations, and a smart management platform [1] Group 2: Strategic Alignment - The project aligns with the company's overall development strategy and energy business layout, promoting green electricity and energy supply services for the park [1] - The after-tax internal rate of return on capital for this project is calculated at 10.11%, meeting the company's investment return requirements [1] Group 3: Business Impact - The project is expected to enhance the company's main business development, increase revenue scale, and improve profitability [1]

Core Viewpoint - Jin Kai New Energy (600821.SH) announced its plan to provide comprehensive energy services for the Global Magnetic Card Industrial Park, with a total investment of approximately 25.1 million yuan for the Tianjin magnetic card project [1] Group 1: Project Details - The project will operate from the date of full production until November 22, 2044, with Tianxin Cultural Tourism agreeing to pay energy fees as per the agreement [1] - The Tianjin Global Magnetic Card Comprehensive Energy Project includes the construction of rooftop distributed photovoltaics, high-efficiency energy stations, smart charging stations, and a smart management platform [1] Group 2: Strategic Alignment - The project aligns with the company's overall development strategy and energy business layout, promoting green electricity and energy supply services for the park [1] - The after-tax internal rate of return on capital for this project is calculated at 10.11%, meeting the company's investment return requirements [1] Group 3: Business Impact - The project is expected to enhance the company's main business development, increase revenue scale, and improve profitability [1]

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 708,000 yuan [1] - The average salary in the public utility-electricity sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest being 500,000 yuan [1] - The average salary increased by 31,700 yuan compared to 2023, representing a 12% growth [1] Group 2 - The average age of company secretaries is approximately 47.9 years, with the majority aged between 50-59 years, accounting for about 47% [1] - The educational background of secretaries shows that those with a master's degree earn an average of 782,300 yuan, while those with a bachelor's degree earn 729,100 yuan [1] - Three secretaries with previous sell-side experience have transitioned successfully to corporate roles, achieving higher salary levels [1] Group 3 - Seven secretaries received warnings or public notifications for violations in 2024-2025 [1] - Specific cases include Hu Suping from Meiyan Jixiang, who received four warnings and had a salary of 544,700 yuan, and Yu Yongfang from Disen Co., who received three warnings with a salary of 412,800 yuan [2]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of the secretaries earned more than 1 million yuan annually, indicating a significant compensation level within the industry [1] Salary Distribution - The average salary for secretaries in the public utility and power sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earn between 500,000 and 1 million yuan, totaling 49 individuals [1] Salary Changes - The average salary in 2024 increased by 31,700 yuan compared to 2023, reflecting a 12% rise [3] - Notably, the salary of Fu Ying from Jin Fang Energy decreased by 514,000 yuan, marking a 41% decline, the largest drop in both absolute and percentage terms [3] Age Structure - The average age of secretaries is approximately 47.9 years, with the largest age group being 50-59 years, comprising about 47% of the total [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The distribution of secretaries by education level shows that 46 hold master's degrees, 32 have bachelor's degrees, 3 have associate degrees, and 1 has a secondary vocational education [5] - Average salaries by education level are 782,300 yuan for master's, 729,100 yuan for bachelor's, 670,300 yuan for associate, and 249,900 yuan for secondary vocational [5] Career Background - Secretaries with previous sell-side experience, such as Yang Ning from Jiazhe New Energy, have achieved higher salary levels, with their salaries being 1.6059 million yuan, 1.0349 million yuan, and 813,300 yuan respectively [7][8] Compliance Issues - A total of 7 secretaries received warnings or public notifications for compliance issues in 2024-2025 [8] - Specific cases include Hu Suping from Meiyan Jixiang, who received 4 warnings for failing to disclose related party transactions and misreporting financial data [9][10]