证券代码：600821 证券简称：金开新能 公告编号：2025-017 金开新能源股份有限公司 第十一届监事会第四次会议决议公告 本公司监事会及全体监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"）第十一届监事会第四次会议 通知于 2025 年 3 月 29 日以书面形式发出，并于 2025 年 4 月 9 日以非现场形式 召开。会议应出席监事 3 人，实际出席监事 3 人，全体监事以通讯方式参加。董 事会秘书及部分高级管理人员列席。本次会议的召开符合《中华人民共和国公司 法》（以下简称"《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》（以下简称"《公司章程》"）的规定。会议由监 事会主席只金瑞女士召集，审议并通过如下决议： 一、关于《公司 2024 年度监事会工作报告》的议案 公司全体监事按照《公司法》《证券法》有关法律法规及《公司章程》的要 求，本着对全体股东负责的精神，针对 2024 年度监事会工作情况进行梳理总结， 其中包括公司依法运作情况、公司财务情况等 ...

证券代码：600821 证券简称：金开新能 公告编号：2025-016 金开新能源股份有限公司 第十一届董事会第六次会议决议公告 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"公司"）第十一届董事会第六次会议 通知于 2025 年 3 月 29 日以书面形式发出，会议于 2025 年 4 月 9 日以非 现场形式召开。应出席董事 9 人，实际出席董事 9 人。公司监事、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》（以下简称"《公司 法》"）《上海证券交易所股票上市规则》（以下简称"《上市规则》"）等法律、法 规和《金开新能源股份有限公司章程》（以下简称"《公司章程》"）的规定。会 议审议并通过如下决议： 一、关于公司 2024 年度总经理工作报告的议案 2024 年，管理层在董事会领导下，勤勉尽责地履行自身职责，认真贯彻执 行股东大会、董事会的各项决议。公司坚持以习近平新时代中国特色社会主义 思想为指导，持续推进"三条曲线"发展战略，坚持稳中有进、难中有为，实 现公司业绩" ...

证券代码：600821 证券简称：金开新能 公告编号：2025-022 金开新能源股份有限公司 关于 2024 年度利润分配方案的公告 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： 一、利润分配方案内容 （一）利润分配方案的具体内容 3、根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》 规定，上市公司以现金为对价，采用集中竞价方式、要约方式回购股份的，当 年已实施的股份回购金额视同现金分红金额，纳入该年度现金分红的相关比例 计算。2024 年度，公司采用集中竞价方式实施股份回购并支付现金对价 148,478,785.62 元（含印花税及交易费等费用）。综上，现金分红和回购金额合 计 541,943,776.22 元（含税），占公司 2024 年度归属上市公司股东净利润的 67.51%。 4、根据《上市公司股份回购规则》规定，本次利润分配方案中公司回购证 券专用账户中的股份不享有利润分配的权利。如在本次 2024 年度利润分配方 案披露之日起至实施权益分派的股权登记日期间，公司总股本发生变动的， ...

Financial Performance - The company achieved a consolidated net profit attributable to shareholders of RMB 802.72 million for the year 2024[6]. - The total expected dividend distribution for 2024 is RMB 541.94 million, representing 67.51% of the net profit attributable to shareholders[7]. - The net profit attributable to shareholders was ¥802,719,429.73, a slight increase of 0.05% from ¥802,346,013.59 in the previous year[24]. - The company's operating revenue for 2024 reached ¥3,612,171,823.08, representing an 8.55% increase compared to ¥3,327,748,339.44 in 2023[23]. - The total profit amounted to 1.068 billion RMB, representing a year-on-year growth of 9.66%[79]. - The company reported a revenue increase of 15% year-over-year, reaching $500 million in Q3 2023[161]. - The company reported a significant increase in user data, with a growth rate of 25% year-over-year in active users[163]. Dividend Policy - A cash dividend of RMB 1 per 10 shares (including tax) is proposed, totaling RMB 196.73 million, which accounts for 24.51% of the net profit attributable to shareholders[6]. - The company is committed to long-term cash dividends as part of its profit distribution strategy[6]. - The company plans to distribute cash dividends of 197 million yuan for the 2024 fiscal year, which represents 67.51% of the net profit attributable to shareholders[50]. - The total cash dividend amount over the last three accounting years is RMB 740,740,707.38, with an average annual net profit of RMB 779,182,840.96, resulting in a cash dividend payout ratio of 95.07%[197]. Share Repurchase - The company has repurchased 29,938,500 shares, which will not participate in the profit distribution[7]. - The company repurchased a total of 29.9385 million shares, accounting for 1.50% of the total share capital, with a total repurchase amount of approximately 148 million yuan[50]. Risk Management - The report includes forward-looking statements regarding future strategies and financial conditions, emphasizing the importance of investor awareness of risks[8]. - The report outlines various risks faced during production and operations, along with corresponding mitigation measures[9]. - The company has established a comprehensive risk management system to ensure efficient business operations[74]. - The company emphasizes the importance of engineering quality and safety, implementing risk prevention measures and enhancing project management capabilities to ensure timely project completion[129]. Compliance and Governance - The audit report from KPMG confirms the accuracy and completeness of the financial statements for the year[5]. - The company has maintained compliance with decision-making procedures regarding external guarantees[9]. - The company adheres to legal and regulatory requirements for corporate governance, ensuring its governance structure aligns with national laws and regulations[140]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements for board composition[143]. Operational Efficiency - The net cash flow from operating activities decreased by 12.71% to ¥1,881,229,894.71 from ¥2,155,268,219.32 in 2023[24]. - The company has implemented a financial shared service center system in 2024, improving internal operational efficiency and ensuring compliance with tax and internal control requirements[47]. - The company has established a competitive compensation policy to attract and retain talent, ensuring compliance with national and local regulations regarding employee benefits[186]. Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in new technologies to enhance profitability[34]. - The company is actively exploring strategic opportunities in green power transformation, including green computing and green aluminum, enhancing its core competitiveness[66]. - The company aims to strengthen its position in clean power by expanding into hydropower, pumped storage, biomass power generation, and hydrogen-based energy generation, while also exploring international markets[123]. Research and Development - Research and development expenses increased by 23.12% to approximately 17.47 million RMB, indicating a focus on innovation[80]. - The company has increased its R&D personnel to 66, which constitutes 13% of the total workforce[91]. - The company is investing $200 million in research and development for new technologies aimed at enhancing product efficiency and sustainability[164]. Environmental Impact - In 2024, the company produced 7.905 billion kWh of clean electricity, reducing greenhouse gas emissions by 6.9881 million tons and saving 2.8031 million tons of standard coal[48]. - The company is focusing on the development of renewable energy projects, including a landmark solar-storage project in Tibet, which is one of the highest large-scale solar-storage projects globally[39]. Employee Management - The total number of employees in the parent company and major subsidiaries is 563, with 265 in production, 54 in sales, 132 in technology, 41 in finance, 33 in administration, and 38 in management[184][185]. - The company has implemented a differentiated compensation management system, linking employee salaries to company performance, with a higher proportion of variable pay for key departments[186]. Financial Health - Total assets increased by 25.48% to ¥40,070,451,242.79 compared to ¥31,932,660,212.51 in 2023[24]. - The company's total net assets attributable to shareholders increased by 3.93% to ¥9,294,601,373.62 from ¥8,943,128,953.80 in 2023[24]. - The company reported a significant increase in accounts payable by 172.75% to ¥2,043,836,418.59, likely due to increased procurement activities[97].

二、融资主体范围 一、融资方式 融资方式按照资金需求进行匹配，包括但不限于流动资金贷款、银行承兑 汇票、信用证、保理、补贴款融资产品及项目融资、项目融资再安排、并购贷 款、融资租赁、发行债券融资等方式。币种不限于人民币，包含等额外币。 证券代码：600821 证券简称：金开新能 公告编号：2025-019 金开新能源股份有限公司 关于 2025 年度债务融资计划的公告 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"）于 2025 年 4 月 9 日召开 第十一届董事会第六次会议及第十一届监事会第四次会议，审议通过了《关于 审议公司 2025 年度债务融资计划的议案》。 为保障公司项目建设资金需求、拓宽融资渠道，现拟定 2025 年度债务融 资计划，年度内新增总合同额不超过 290 亿元，其中，项目融资约 78 亿元， 融资再安排约 83 亿元，银行综合授信约 110 亿元，发行债务融资工具 15 亿 元。相关融资主要用途为补充营运资金、项目建设资金以及置换存量项目债务 等。 开之日止。 ...

Financial Performance - The company reported a basic earnings per share of 0.4100 yuan for 2024, an increase of 2.5% compared to 0.4000 yuan in 2023 [1] - The net profit for 2024 was 8.03 billion yuan, slightly up from 8.02 billion yuan in 2023, reflecting a growth of 0.12% [1] - The operating revenue reached 36.12 billion yuan, marking an increase of 8.53% from 33.28 billion yuan in the previous year [1] - The return on equity decreased to 8.87% from 9.20% in 2023, a decline of 3.59% [1] - The net asset per share rose to 4.65 yuan, up 3.79% from 4.48 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 87,880.71 million shares, accounting for 44.01% of the circulating shares, with an increase of 3,402.01 million shares compared to the previous period [1] - Tianjin Jinkai Enterprise Management Co., Ltd. holds 22,339.87 million shares, representing 11.19% of the total share capital, with an increase of 3,432.01 million shares [2] - Guokai Financial Co., Ltd. maintains its holding of 13,411.80 million shares, which is 6.72% of the total share capital [2] - New entrants include Tianjin Jinrong Guosheng Equity Investment Fund Management Co., Ltd. with 6,670.22 million shares, accounting for 3.34% [2] Dividend Distribution - The company announced a dividend distribution plan of 1 yuan per share (including tax) [3]

Group 1 - The company announced a guarantee provided by its wholly-owned subsidiary, Jinkai Limited, for a financing lease of up to 250 million yuan for its subsidiary, Fugu County Shenzhou Runze Wind Power Co., Ltd. [2] - Additionally, Jinkai Limited's subsidiary, Dasheng New Energy, provided a guarantee of up to 520 million yuan for its subsidiary, Chengde Fengning Co., Ltd., along with a pledge of 100% equity valued at 74.55 million yuan [2][5] - As of the announcement date, the total external guarantee balance provided by the company and its subsidiaries was 1,635.09 million yuan, accounting for 182.83% of the company's latest audited net assets [3][7] Group 2 - The company established a wholly-owned subsidiary, Jinkai Xinjiang Coal-to-Gas Co., Ltd., with an investment of 200 million yuan, aimed at developing coal-to-natural gas projects [11][12] - The establishment of the subsidiary is part of the company's strategy to enhance its market competitiveness and support the transition to low-carbon energy [14][15] - The company aims to leverage its renewable energy capabilities to support the coal chemical industry in achieving a low-carbon transformation [15]

证券代码：600821 证券简称：金开新能 公告编号：2025-014 金开新能源股份有限公司 公司于 2024 年 4 月 11 日和 2024 年 5 月 6 日召开第十届董事会第四十六次会议、 2023 年年度股东大会审议通过了《关于审议公司 2024 年度对外担保的议案》，同意 2024 年度对公司、纳入合并报表范围内的控股子公司、参股子公司净增加的担保额度不超过 190 亿元，有效期自 2023 年年度股东大会审议通过之日起 12 个月。具体内容详见公司 于 2024 年 4 月 12 日在上海证券交易所披露的《关于 2024 年度担保预计的公告》(公告 编号：2024-024)。 关于子公司 2025 年 3 月提供担保的公告 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 保人府谷县神州润泽风力发电有限公司（以下简称"被担保人"或"府谷润泽"）为金 ...

证券代码：600821 证券简称：金开新能 公告编号：2025-015 金开新能源股份有限公司 关于设立全资子公司并取得营业执照的公告 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： 投资标的：金开新疆煤制气有限公司 投资金额：金开新能源股份有限公司（以下简称"金开新能"或"公司"） 出资 200,000 万元人民币，持股 100%，截至本公告披露日，尚未实际出资。 根据《上海证券交易所股票上市规则》《公司章程》等的有关规定，本次对 外投资已达到信息披露标准。本项对外投资不涉及关联交易，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。 特别提示：本次设立子公司系为开展煤制天然气项目前期手续办理等工 作，后续具体投资落地将根据项目进展，严格履行相应审批程序及信息披 露义务。 相关风险提示：存在前期手续无法完成、项目审批不通过、产业政策变 化等风险，详见本公告"三（三）存在的风险"章节。 一、对外投资概述 公司为满足战略发展的需求，提高公司市场竞争力，以自有资金出资人民币 200,000 万元设立全资子 ...

Market Overview - The Shanghai Composite Index fell by 0.10% on March 19, with 9 out of the 28 sectors experiencing gains, led by the banking and public utilities sectors, which rose by 1.42% and 1.28% respectively [1] - The total net outflow of capital from the two markets was 48.764 billion yuan, with 5 sectors seeing net inflows, primarily in public utilities and banking [1] Sector Performance - The public utilities sector saw a net inflow of 1.708 billion yuan, with 132 stocks in the sector, of which 92 rose and 31 fell [2] - The banking sector also performed well, with a net inflow of 784 million yuan and a daily increase of 1.42% [1][2] Capital Flow Analysis - The electronic sector experienced the largest net outflow of capital, totaling 12.202 billion yuan, followed by the computer sector with a net outflow of 10.953 billion yuan [1] - In the public utilities sector, the top stocks by net inflow included Changjiang Electric with 443 million yuan, Guang'an Aizhong with 336 million yuan, and Guodian Power with 110 million yuan [2]