证券代码：600821 证券简称：金开新能 公告编号：2025-059 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。 金开新能源股份有限公司（以下简称"公司"）第十一届董事会第十一次会 议通知于 2025 年 8 月 19 日以书面形式发出，会议于 2025 年 8 月 27 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、关于审议公司《2025 年半年度报告》及其摘要的议案 本议案已经审计委员会审议通过，并同意提交董事会审议。董事会同意本 议案。具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披 露的《2025 年半年度报告》全文及其摘要。 表决结果：9 票同意、0 票反对、0 票弃权。 二、关于审议《公司 2025 年半年度募集资金存放与使用情况 ...

Core Viewpoint - The report highlights the financial performance and strategic initiatives of Jin Kai New Energy Co., Ltd. for the first half of 2025, emphasizing the company's commitment to shareholder returns and its adaptation to the evolving renewable energy market [1][2]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately 1.92 billion yuan, a 2.07% increase compared to the same period last year [2]. - The total profit for the period was about 559.88 million yuan, reflecting an 8.53% decrease year-on-year [2]. - The net profit attributable to shareholders was approximately 439.44 million yuan, down 9.80% from the previous year [2]. - The company plans to distribute a cash dividend of 1 yuan per 10 shares, totaling about 196.73 million yuan, which represents 44.77% of the net profit for the period [1]. Industry Overview - The renewable energy sector, particularly solar and wind power, continues to grow rapidly, with total installed capacity reaching 1.67 billion kilowatts, accounting for 45.8% of the national total [3]. - The industry is transitioning from quantity expansion to quality development, driven by government policies aimed at enhancing market reforms and promoting green energy applications [3][4]. - The average utilization hours for power generation equipment decreased by 162 hours year-on-year, indicating challenges in grid absorption capacity [3]. Strategic Initiatives - The company is focusing on enhancing its clean energy production and low-carbon product offerings, with a strategic emphasis on high-value projects in economically developed regions [6][7]. - Jin Kai New Energy is actively exploring partnerships with high-energy-consuming industries to develop integrated energy solutions and expand its green electricity offerings [7][8]. - The company is investing in digital transformation and smart management systems to improve operational efficiency and reduce costs [10][14]. Governance and Shareholder Engagement - The company maintains a diverse shareholder structure and emphasizes effective governance, which supports its strategic initiatives and operational efficiency [12][13]. - Jin Kai New Energy has implemented a sustainable cash dividend policy, distributing approximately 1.97 billion yuan in dividends for the previous year, reflecting a commitment to maximizing shareholder returns [11][16].

Fundraising Overview - The company raised a total of RMB 2,696,305,657.50 through a non-public offering of 460,906,950 shares at a price of RMB 5.85 per share, with the net amount after fees being RMB 2,674,131,517.90 [1][2] - The funds were deposited into the company's account on October 26, 2022, and verified by KPMG [1][2] Fund Utilization - As of June 30, 2025, the balance of the raised funds was RMB 1,141,392.66 after accounting for interest income and various expenditures [1][2] - The company has utilized RMB 1,748,550,244.53 for project investments and RMB 784,407,235.31 for permanent working capital [1][2] Fund Management - The company has established a three-party supervision agreement for fund management with several banks to ensure the funds are used appropriately [1][2] - The funds are managed in designated accounts to maintain transparency and accountability [1][2] Project Investment and Adjustments - The company approved the use of RMB 85,768.96 million of the raised funds to replace pre-invested self-raised funds for various projects [1][2] - Adjustments were made to the investment amounts for certain projects due to the actual net amount raised being lower than initially planned [1][2] Financial Performance of Projects - The projects funded by the raised capital have reported net losses, including RMB 514.13 million for the 200MW agricultural photovoltaic project and RMB 352.07 million for the 100MW fishing photovoltaic project [3][4] - The underperformance is attributed to regional power restrictions and changes in electricity market pricing mechanisms [3][4]

Core Viewpoint - The company has developed a comprehensive action plan for 2025 focused on enhancing quality, efficiency, and shareholder returns, aligning with national policies and market conditions [1] Group 1: Business Performance - The company focuses on the development, investment, construction, and operation of renewable energy, primarily in photovoltaic and wind power sectors, with a total approved installed capacity achieving 4.584 billion kWh, a year-on-year increase of 10% [1] - The company reported revenue of approximately 1.922 billion, reflecting a year-on-year growth of 2.07%, although profitability has been pressured due to increased power restrictions and declining electricity prices [1] Group 2: Strategic Development - The company has proposed a new development strategy focusing on "clean electricity, low-carbon products, and electric computing synergy" to stabilize growth and promote transformation [2] - The company is enhancing its clean electricity segment by developing high-quality wind and photovoltaic projects in economically developed regions and strategic areas like Xinjiang and Tibet [2] - The company is expanding its low-carbon product offerings by collaborating with high-energy users and advancing new green chemical and high-end alloy manufacturing projects [3] - The company is building high-end computing infrastructure to enhance green electricity operations and exploring AI technology development [3] Group 3: Technological Innovation - The company is fostering a closed-loop innovation system through deepened collaboration in technology research and development, achieving significant results in digital technology applications and new production capabilities [4] - The company has developed a fixed asset management system for renewable energy projects, receiving a patent and software copyright, and has established a comprehensive technical standard system for wind farm operations [4][5] Group 4: Shareholder Returns - The company has implemented a robust shareholder return mechanism, with the controlling shareholder increasing their stake to 20% of total shares, reflecting long-term confidence [6] - The company has distributed cash dividends totaling approximately 197 million, representing 67.51% of the net profit attributable to shareholders for 2024 [6][7] - A mid-year dividend plan for 2025 is in preparation, with an expected distribution of around 197 million [7] Group 5: Investor Relations - The company emphasizes high-quality information disclosure, maintaining a 100% effective response rate to investor inquiries and conducting numerous communication activities [8] - The company aims to enhance communication with investors through various channels and innovative methods, ensuring transparency and trust [8] Group 6: Governance Structure - The company has optimized its mixed-ownership structure and governance system, enhancing collaboration with strategic investors and ensuring efficient operations [9] - The board of directors will continue to improve governance effectiveness and risk management, ensuring compliance with legal and regulatory requirements [9] Group 7: Continuous Improvement - The company will continuously assess and refine its action plan to enhance core competitiveness, profitability, and risk management, aiming to protect investor interests and maintain a positive market image [10]

Core Viewpoint - The announcement provides key operational data for the first half of 2025 for Jinkai New Energy Co., Ltd., focusing on the performance of its renewable energy plants, particularly in the photovoltaic and wind energy sectors [1] Summary by Category Installed Capacity - The total installed capacity of renewable energy plants is 5,912.54 MW, with significant contributions from various regions [1] Generation Data - The total electricity generation from January to June 2025 is 458,442,000 kWh, with the following breakdown: - Northwest Region (Photovoltaic): 90,947,000 kWh - Northeast Region (Photovoltaic): 13,209,000 kWh - North China Region (Photovoltaic): 67,863,000 kWh - East China Region (Photovoltaic): 34,369,000 kWh - South China Region (Photovoltaic): 23,527,000 kWh - Central China Region (Photovoltaic): 11,927,000 kWh - Southwest Region (Photovoltaic): 1,901,000 kWh [1] Grid Connection and Settlement - The total grid-connected electricity for the same period is 454,734,000 kWh, with the average settlement price varying by region, for example: - Northwest Region (Wind): 0.48 CNY/kWh - Northeast Region (Wind): 0.51 CNY/kWh - East China Region (Wind): 0.50 CNY/kWh [1] Additional Notes - The data may have rounding discrepancies, and differences between generation and grid connection figures are noted [1]

智通财经APP讯，金开新能(600821.SH)披露2025年半年度报告，报告期公司实现营收19.22亿元，同比 增长2.07%;归母净利润4.39亿元，同比下降9.8%;扣非净利润4亿元，同比下降10.03%;基本每股收益0.22 元。公司拟每10股派发现金红利1元(含税)。 ...

证券日报网讯 8月27日晚间，金开新能发布公告称，2025年上半年公司实现营业收入1，922，325， 353.32元，同比增长2.07%；归属于上市公司股东的净利润为439，444，620.92元，同比下降9.80%。 （编辑 何成浩） ...

（文章来源：证券日报） 证券日报网讯 8月27日晚间，金开新能发布公告称，公司第十一届董事会第十一次会议审议通过了 《2025年上半年利润分配的预案》等多项议案。 ...

本议案已经审计委员会审议通过，并同意提交董事会审议。董事会同意本 议案。具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披 露的《2025 年半年度报告》全文及其摘要。 表决结果：9 票同意、0 票反对、0 票弃权。 二、关于审议《公司 2025 年半年度募集资金存放与使用情况的专项报告》 的议案 证券代码：600821 证券简称：金开新能 公告编号：2025-059 金开新能源股份有限公司 第十一届董事会第十一次会议决议公告 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"）第十一届董事会第十一次会 议通知于 2025 年 8 月 19 日以书面形式发出，会议于 2025 年 8 月 27 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： ...

格隆汇8月27日丨金开新能(600821.SH)公布半年度报告，2025年上半年，公司装机规模、发电量、营业 收入稳定增长。截至报告期末，公司核准装机规模7.85GW,同比增长12.85%；并网装机规模5.91GW， 同比增长23.98%。报告期内，公司累计实现发电45.84亿千瓦时，同比增长10.00%；实现营业收入约 19.22亿，同比增长2.07%。受限电增加和电价下行的双重影响，公司盈利空间受压，利润有所下降，报 告期内实现利润总额5.60亿，同比下降8.53%，归属于上市公司股东的净利润4.39亿元，同比下降 9.8%。向全体股东每10股派发现金红利1元。 ...