证券代码：600821 证券简称：金开新能 公告编号：2024-038 金开新能源股份有限公司 关于召开2023年年度暨2024年第一季度业绩说明会的公告 金开新能源股份有限公司（以下简称"公司"）已于2024年4月12日及2024 年4月30日分别披露了2023年年度报告及2024年第一季度报告，为便于广大投资 者更全面深入地了解公司2023年年度及2024年第一季度经营成果及财务状况， 公司计划于2024年5月16日(星期四) 15:00-16:00举行2023年年度暨2024年第一 季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频直播结合网络互动的方式召开，公司将针对2023 年年度及2024年第一季度的经营成果及财务指标的具体情况与投资者进行互动 交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2024年5月16日(星期四) 15:00-16:00 （二）会议召开地点：同花顺路演平台 （https://board.10jqka.com.cn/rs/pc/detail?roadshowId=10102 ...

Group 1: Company Performance and Strategy - As of the end of 2023, the approved installed capacity of the company is 6,448 MW, with a grid-connected capacity of 4,480 MW, representing year-on-year growth of 16% and 19% respectively [1] - The grid-connected capacity for photovoltaic projects is 3,097 MW, while wind power projects account for 1,257 MW, and energy storage and biomass power projects contribute 127 MW [1] - The company follows a "three-step" strategic plan, focusing on high-quality development and diversifying investments in photovoltaic and wind power assets, particularly in regions with favorable consumption and pricing [1] Group 2: Financial Aspects and Subsidies - As of the end of 2023, the company has receivables for new energy subsidies amounting to approximately 5 billion yuan, which constitutes about 86% of total receivables [3] - The high proportion of subsidy receivables aligns with the characteristics of the new energy power industry, and as the scale of grid-connected projects increases, overall electricity revenue and cash flow are expected to improve [3] - The company has not made provisions for bad debts on subsidy receivables, as these are based on policies from government agencies, and it will continue to assess bad debt provisions cautiously [3] Group 3: Shareholder Support and Dividend Policy - The company benefits from a diverse shareholder structure, including significant state-owned financial institutions and industry leaders, which provides strong support for overseas market expansion and project development [4] - The company has established a regular cash dividend mechanism, with a total dividend payout of approximately 344 million yuan for 2023, representing 42.67% of the net profit attributable to shareholders [4] - Future dividend plans will continue to adhere to a similar payout ratio, ensuring shareholder returns [4]

证券代码：600821 证券简称：金开新能 公告编号：2024-034 金开新能源股份有限公司 关于公司 2024 年第一季度主要经营数据的公告 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。 根据《上海证券交易所上市公司自律监管指引第 3 号行业信息披露：第九号 ——光伏》的相关规定，鉴于公司从事光伏电站运营业务，现将公司 2024 年第 一季度并表范围内新能源电站的主要经营数据情况公告如下： | | | | | | | 上网电 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 价加权 | | | | 装机容 | 第一季度 | 第一季度 | 第一季度 | 均 价 | | 区域 | 电 站 | 量（兆 | 发电量（万 | 上网电量 | 结算电量 | （含补 | | | 类型 | 瓦） | 千瓦时） | （万千瓦 | （万千瓦 | 贴）（含 | | | | | | 时） | 时） | 税 元 / | | | | | | | | 千 瓦 | | | | | | ...

Key Highlights [Key Financial Data and Indicators](index=1&type=section&id=Key%20Financial%20Data%20and%20Indicators) Q1 2024 saw an 8.48% increase in operating revenue and a 28.75% rise in net profit, despite a 70.38% decline in net operating cash flow, with total assets and owners' equity growing Key Financial Data for Q1 2024 | Item | Current Period (RMB) | YoY Change (%) | | :--- | :--- | :--- | | Operating Revenue | 843,170,720.04 | 8.48 | | Net Profit Attributable to Shareholders of Listed Company | 218,027,080.74 | 28.75 | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-Recurring Gains and Losses | 176,246,506.55 | 5.46 | | Net Cash Flow from Operating Activities | 44,749,881.09 | -70.38 | | Basic Earnings Per Share (RMB/share) | 0.11 | 37.50 | Key Financial Indicators as of Q1 2024 End | Indicator | End of Current Period (RMB) | End of Prior Year (RMB) | Change from Prior Year-End (%) | | :--- | :--- | :--- | :--- | | Total Assets | 33,597,511,148.34 | 31,932,660,212.51 | 5.21 | | Owners' Equity Attributable to Shareholders of Listed Company | 9,017,823,444.43 | 8,943,128,953.80 | 0.84 | | Weighted Average Return on Net Assets (%) | 2.43 | Increased by 0.43 percentage points | | [Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) In Q1 2024, the company's total non-recurring gains and losses amounted to RMB 41,780,574.19, primarily driven by negative goodwill from subsidiary acquisition, wealth management product income, and government grants Non-Recurring Gains and Losses Items for Q1 2024 | Non-Recurring Item | Current Period Amount (RMB) | Description | | :--- | :--- | :--- | | Gains or losses from disposal of non-current assets | 584.07 | | | Government grants recognized in current profit or loss | 663,914.71 | Investment subsidies and government awards | | Gains or losses from changes in fair value of financial assets and liabilities held by non-financial enterprises, and gains or losses from disposal of financial assets and liabilities | 1,467,404.27 | Wealth management product income | | Income from investment cost of acquiring subsidiaries, associates, and joint ventures being less than the fair value of identifiable net assets of the investee at acquisition | 39,707,949.83 | Negative goodwill from subsidiary acquisition | | Other non-operating income and expenses apart from the above | 111,841.57 | Fines and late payment fees | | Less: Income tax impact | 91,442.16 | | | Minority interest impact (after tax) | 79,678.10 | | | Total | 41,780,574.19 | | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=3&type=section&id=Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Significant changes in key accounting data and financial indicators were observed, with notable shifts across balance sheet, income statement, and cash flow items driven by operational, investment, and financing activities Changes and Reasons for Consolidated Balance Sheet Items | Item | Change (%) | Primary Reason | | :--- | :--- | :--- | | Cash and Cash Equivalents | 52.63 | Net cash inflow from financing activities due to borrowings, coupled with reduced cash outflow for fixed asset construction and investment activities | | Financial Assets Held for Trading | -36.00 | Redemption of wealth management products in current period | | Notes Receivable | -60.49 | Notes receivable matured and settled | | Accounts Receivable Financing | -77.17 | Bank acceptance bills matured and settled | | Prepayments | 34.72 | Increase in prepayments for equipment purchases | | Inventories | -55.21 | Prior year-end inventory realized sales in current period | | Construction in Progress | -71.79 | Construction in progress transferred to fixed assets in current period | | Notes Payable | -30.82 | Notes payable matured and settled | | Accounts Payable | -39.88 | Payment of power station operation and maintenance fees, reducing balance | | Prepayments Received | -99.88 | Prepayments recognized as revenue | | Contract Liabilities | 39.71 | Increase in prepayments for equipment | | Taxes Payable | 41.72 | Taxes payable increased as tax incentives expired | | Treasury Stock | 697.46 | Company repurchased shares in current period, increasing treasury stock | Changes and Reasons for Consolidated Income Statement Items | Item | Change (%) | Primary Reason | | :--- | :--- | :--- | | Selling Expenses | 132.41 | Increase in sales personnel and related salary expenses | | Research and Development Expenses | 141.91 | Increase in R&D investment | | Other Income | 769.10 | As VAT input tax is gradually deducted, VAT payable increased, leading to an increase in immediate refund tax | | Investment Income | 123.34 | Increase in investment income from associates and joint ventures | | Gains from Changes in Fair Value | 234.54 | Fair value changes of wealth management products | | Non-Operating Income | 100.00 | Negative goodwill from subsidiary acquisition in current period increased compared to prior year | | Non-Operating Expenses | -74.68 | Decrease in late payment fees and fines | | Minority Interest Income/Loss | -40.64 | Acquisition of minority interest in Q2 2023 led to a decrease in minority interest income/loss in current period | Changes and Reasons for Consolidated Cash Flow Statement Items and Financial Indicators | Item | Change (%) | Primary Reason | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -70.38 | Decrease in supply chain business transactions, leading to lower cash received in current period compared to prior year | | Net Cash Flow from Investing Activities | 72.69 | Decrease in cash payments for fixed asset construction and reduced net cash outflow for wealth management product purchases in current period | | Net Cash Flow from Financing Activities | 135.37 | Increase in cash received from borrowings in current period | | Basic Earnings Per Share (RMB/share) | 37.50 | Increase in total earnings in current period, leading to higher EPS | | Diluted Earnings Per Share (RMB/share) | 37.50 | Increase in total earnings in current period, leading to higher diluted EPS | Shareholder Information [Total Number of Common Shareholders and Top Ten Shareholders' Holdings](index=4&type=section&id=Total%20Number%20of%20Common%20Shareholders%20and%20Top%20Ten%20Shareholders'%20Holdings) As of the end of the reporting period, the company had 56,818 common shareholders; among the top ten, Tianjin Jinkai Enterprise Management Co., Ltd. held 189,078,638 shares, representing 9.47%, making it the largest shareholder and a state-owned legal entity - The total number of common shareholders at the end of the reporting period was **56,818**[11](index=11&type=chunk) Top 10 Shareholders' Holdings as of Reporting Period End | Shareholder Name | Shareholder Nature | Number of Shares Held | Holding Percentage (%) | Number of Restricted Shares Held | Share Status | Pledged, Marked, or Frozen Shares | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Tianjin Jinkai Enterprise Management Co., Ltd. | State-owned Legal Entity | 189,078,638 | 9.47 | 0 | None | 0 | | China Development Bank Financial Leasing Co., Ltd. | State-owned Legal Entity | 134,118,015 | 6.72 | 0 | None | 0 | | Genertec International Holding Co., Ltd. | State-owned Legal Entity | 100,000,000 | 5.01 | 0 | None | 0 | | Tianjin Jincheng Wealth Investment Management Co., Ltd. - Tianjin Jincheng No. 2 Equity Investment Fund Partnership (Limited Partnership) | Unknown | 66,702,186 | 3.34 | 0 | None | 0 | | Zizhou Asset Management (Shenzhen) Co., Ltd. - Zizhou Ruizhou No. 3 Private Securities Investment Fund | Unknown | 66,583,480 | 3.33 | 0 | None | 0 | | Allianz Insurance Asset Management - China Merchants Bank - Allianz Foresight No. 16 Asset Management Product | Unknown | 64,974,000 | 3.25 | 0 | None | 0 | | Ningbo Meishan Bonded Port Area Xinxin Private Equity Fund Management Partnership (Limited Partnership) - Zhongqing Xinxin Zhisheng (Shanghai) Equity Investment Partnership (Limited Partnership) | Unknown | 62,877,358 | 3.15 | 0 | None | 0 | | Tianjin Jinrong Guoxin Capital Management Co., Ltd. | State-owned Legal Entity | 54,918,156 | 2.75 | 0 | None | 0 | | Hainan Gongyu Private Equity Fund Management Partnership (Limited Partnership) - Gongyu Shengshi Private Securities Investment Fund | Unknown | 53,435,840 | 2.68 | 0 | None | 0 | | Beijing Jingxing Asset Management Co., Ltd. - Jingxing Fusheng Private Securities Investment Fund | Unknown | 51,384,700 | 2.57 | 0 | None | 0 | [Top Ten Shareholders with Unrestricted Shares](index=5&type=section&id=Top%20Ten%20Shareholders%20with%20Unrestricted%20Shares) The top ten unrestricted common share shareholders largely mirror the overall top ten shareholders, with Tianjin Jinkai Enterprise Management Co., Ltd. holding 189,078,638 unrestricted shares, and notably, Tianjin Jinkai, Tianjin Jincheng No. 2 Equity Investment Fund Partnership, and Tianjin Jinrong Guoxin Capital Management Co., Ltd. are acting in concert Top 10 Shareholders with Unrestricted Shares | Shareholder Name | Number of Unrestricted Shares Held | Share Type | Share Type and Quantity | | :--- | :--- | :--- | :--- | | Tianjin Jinkai Enterprise Management Co., Ltd. | 189,078,638 | RMB Common Shares | 189,078,638 | | China Development Bank Financial Leasing Co., Ltd. | 134,118,015 | RMB Common Shares | 134,118,015 | | Genertec International Holding Co., Ltd. | 100,000,000 | RMB Common Shares | 100,000,000 | | Tianjin Jincheng Wealth Investment Management Co., Ltd. - Tianjin Jincheng No. 2 Equity Investment Fund Partnership (Limited Partnership) | 66,702,186 | RMB Common Shares | 66,702,186 | | Zizhou Asset Management (Shenzhen) Co., Ltd. - Zizhou Ruizhou No. 3 Private Securities Investment Fund | 66,583,480 | RMB Common Shares | 66,583,480 | | Allianz Insurance Asset Management - China Merchants Bank - Allianz Foresight No. 16 Asset Management Product | 64,974,000 | RMB Common Shares | 64,974,000 | | Ningbo Meishan Bonded Port Area Xinxin Private Equity Fund Management Partnership (Limited Partnership) - Zhongqing Xinxin Zhisheng (Shanghai) Equity Investment Partnership (Limited Partnership) | 62,877,358 | RMB Common Shares | 62,877,358 | | Tianjin Jinrong Guoxin Capital Management Co., Ltd. | 54,918,156 | RMB Common Shares | 54,918,156 | | Hainan Gongyu Private Equity Fund Management Partnership (Limited Partnership) - Gongyu Shengshi Private Securities Investment Fund | 53,435,840 | RMB Common Shares | 53,435,840 | | Beijing Jingxing Asset Management Co., Ltd. - Jingxing Fusheng Private Securities Investment Fund | 51,384,700 | RMB Common Shares | 51,384,700 | - Tianjin Jinkai Enterprise Management Co., Ltd., Tianjin Jincheng No. 2 Equity Investment Fund Partnership (Limited Partnership), and Tianjin Jinrong Guoxin Capital Management Co., Ltd. are **parties acting in concert**[31](index=31&type=chunk) Other Reminders [Other Reminders](index=6&type=section&id=Other%20Reminders) During the reporting period, there were no other significant operational matters requiring investor attention, and the quarterly financial statements are unaudited - No other significant operational information requiring investor attention during the reporting period[13](index=13&type=chunk) - The quarterly financial statements are **unaudited**[13](index=13&type=chunk) Quarterly Financial Statements [Consolidated Balance Sheet](index=7&type=section&id=Consolidated%20Balance%20Sheet) As of March 31, 2024, total assets were RMB 33,597,511,148.34, a 5.21% increase from the prior year-end, with total current assets at RMB 7,518,012,858.21, total non-current assets at RMB 26,079,498,290.13, total liabilities at RMB 24,107,813,923.71, and total owners' equity at RMB 9,489,697,224.63 Key Items of Consolidated Balance Sheet as of March 31, 2024 | Item | March 31, 2024 (RMB) | December 31, 2023 (RMB) | | :--- | :--- | :--- | | Cash and Cash Equivalents | 445,452,411.61 | 291,842,645.24 | | Financial Assets Held for Trading | 57,554,513.51 | 89,935,440.89 | | Accounts Receivable | 6,501,846,669.90 | 5,890,225,044.97 | | Inventories | 19,590,755.15 | 43,738,849.12 | | Total Current Assets | 7,518,012,858.21 | 6,889,139,747.46 | | Fixed Assets | 20,148,369,216.15 | 18,800,287,095.28 | | Construction in Progress | 174,337,373.73 | 617,968,294.71 | | Total Non-Current Assets | 26,079,498,290.13 | 25,043,520,465.05 | | Total Assets | 33,597,511,148.34 | 31,932,660,212.51 | | Short-term Borrowings | 110,068,991.65 | 90,001,799.98 | | Notes Payable | 518,389,093.69 | 749,354,738.40 | | Accounts Payable | 157,095,281.39 | 261,317,942.82 | | Total Current Liabilities | 4,670,144,329.49 | 4,823,545,244.03 | | Long-term Borrowings | 19,004,111,328.29 | 17,299,433,861.52 | | Total Non-Current Liabilities | 19,437,669,594.22 | 17,715,074,097.21 | | Total Liabilities | 24,107,813,923.71 | 22,538,619,341.24 | | Total Owners' Equity Attributable to Parent Company | 9,017,823,444.43 | 8,943,128,953.80 | | Total Owners' Equity | 9,489,697,224.63 | 9,394,040,871.27 | [Consolidated Income Statement](index=9&type=section&id=Consolidated%20Income%20Statement) In Q1 2024, the company achieved total operating revenue of RMB 843,170,720.04, an 8.48% year-on-year increase, with total operating costs at RMB 645,890,347.98, net profit at RMB 227,978,283.16, net profit attributable to parent company shareholders at RMB 218,027,080.74, and basic earnings per share at RMB 0.11 Key Items of Consolidated Income Statement for Q1 2024 | Item | Q1 2024 (RMB) | Q1 2023 (RMB) | | :--- | :--- | :--- | | Total Operating Revenue | 843,170,720.04 | 777,244,809.30 | | Total Operating Costs | 645,890,347.98 | 575,460,686.83 | | Including: Operating Costs | 388,893,311.68 | 320,320,323.92 | | Selling Expenses | 1,067,471.83 | 459,304.40 | | Administrative Expenses | 49,875,922.23 | 51,937,163.09 | | Research and Development Expenses | 4,142,584.38 | 1,712,413.54 | | Financial Expenses | 195,362,340.72 | 194,292,382.63 | | Investment Income | 19,334,268.44 | 8,656,931.50 | | Operating Profit | 220,887,614.29 | 212,572,485.54 | | Total Profit | 260,707,405.69 | 211,698,601.29 | | Net Profit | 227,978,283.16 | 186,112,048.24 | | Net Profit Attributable to Parent Company Shareholders | 218,027,080.74 | 169,346,627.06 | | Basic Earnings Per Share (RMB/share) | 0.11 | 0.08 | | Diluted Earnings Per Share (RMB/share) | 0.11 | 0.08 | [Consolidated Cash Flow Statement](index=12&type=section&id=Consolidated%20Cash%20Flow%20Statement) In Q1 2024, net cash flow from operating activities was RMB 44,749,881.09, a significant 70.38% year-on-year decrease; net cash flow from investing activities was RMB -279,702,789.45, a substantial reduction in outflow from the prior year; and net cash flow from financing activities was RMB 404,202,303.00, turning positive year-on-year primarily due to increased borrowings Key Items of Consolidated Cash Flow Statement for Q1 2024 | Item | Q1 2024 (RMB) | Q1 2023 (RMB) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 44,749,881.09 | 151,071,241.34 | | Net Cash Flow from Investing Activities | -279,702,789.45 | -1,024,116,151.78 | | Net Cash Flow from Financing Activities | 404,202,303.00 | -1,142,746,508.31 | | Net Increase in Cash and Cash Equivalents | 169,249,394.64 | -2,015,791,418.75 | | Cash and Cash Equivalents at Period End | 436,663,873.57 | 587,087,374.12 | [Implementation of New Accounting Standards](index=14&type=section&id=Implementation%20of%20New%20Accounting%20Standards) The company did not first-time adopt new accounting standards or interpretations requiring adjustments to the opening financial statements from 2024 - The company **did not first-time adopt new accounting standards** or interpretations requiring adjustments to the opening financial statements from 2024[42](index=42&type=chunk)

事件：公司发布 2023 年年报。2023 年公司实现营收 33.28 亿元，同比增 长 7.96%；实现归母净利润 8.02 亿元，同比增长 9.54%。 费用管控能力提升，23 年归母净利润同比+9.54% 23 年业绩稳步增长，装机规模或将加速扩张 23 年新增并网装机 0.7GW，发电量同比增长 14% 从盈利能力来看，2023 年公司毛利率为 56.99%，同比下降了 5.72pct。分 电源来看，公司风电毛利率为 63.89%，同比下降 3.72pct；光伏为 52.44%， 同比下降 5.65pct。公司费用管控能力有所提升，2023 年公司期间费用率 为 31.2%，同比下降了 2.84pct，主要系公司综合融资利率降低，利息费用 减少。综合来看，2023 年公司净利率达 25.86%，同比微增；实现归母净利 润 8.02 亿元，同比增长 9.54%。 公司提出，到 2025 年，公司新能源发电核准装机规模预计突破 13GW。 公司不断加大电力交易数字化技术研发及应用，在功率预测、电力供需和 电价预测等方面对标业内先进水平，已建立起涵盖"预测、策略、交易、 营销、风控"五位一体的交易体系，过去 ...

Investment Rating - The investment rating for the company is "Buy" [1][3]. Core Views - The company achieved a revenue of 3.328 billion yuan in 2023, representing a year-on-year increase of 7.96%, and a net profit attributable to shareholders of 802 million yuan, up 9.54% year-on-year. However, the net profit for Q4 2023 saw a decline of 26.51% compared to the previous year [1][5]. - The growth in revenue and net profit is primarily attributed to the increase in installed capacity for wind and solar energy, leading to higher electricity generation, alongside a reduction in expense ratios [1][5]. - The average on-grid electricity price for solar power decreased by 10% to 0.477 yuan/kWh, while the average price for wind power fell by 2% to 0.443 yuan/kWh. Despite this, the impact of price fluctuations on existing projects is limited, with potential marginal improvements expected in future electricity trading and policy [1][21][50]. Summary by Sections Financial Performance - In 2023, the company reported a total installed capacity of 4,480 MW, with solar power capacity at 3,097 MW (up 22% year-on-year) and wind power capacity at 1,257 MW (up 3% year-on-year) [1][20]. - The total electricity generation for 2023 was 7.148 billion kWh, an increase of 13.86% year-on-year, with wind power generation at 3.184 billion kWh (up 8.2%) and solar power generation at 3.916 billion kWh (up 17.4%) [6][17]. - The company's gross margin for 2023 was 56.99%, down 5.72 percentage points year-on-year, primarily due to a significant increase in operating costs [1][25]. Future Outlook - The company plans to increase its approved installed capacity to over 13 GW by 2025, with a current approved capacity of 6,448 MW, reflecting a 16% year-on-year growth [1][12]. - The projected earnings per share (EPS) for 2024-2026 are expected to be 0.50, 0.71, and 0.87 yuan, respectively, with a corresponding price-to-earnings (PE) ratio of 11.8, 8.3, and 6.7 times [1][13]. - The company is expected to maintain steady growth in performance due to the continuous increase in installed capacity and the gradual stabilization of project profitability despite the decline in on-grid electricity prices [1][57].

二〇二三年十月十一日 www.lhratings.com 1 联合〔2023〕9777号 联合资信评估股份有限公司通过对金开新能源股份有限公 司的信用状况进行综合分析和评估，确定金开新能源股份有限公 司主体长期信用等级为 AA+，评级展望为稳定。 特此公告 联合资信评估股份有限公司 主体长期信用评级报告 主体长期信用评级报告 金开新能源股份有限公司主体长期信用评级报告 评级结果： | 主体长期信用等级：AA+ | | --- | | 评级展望：稳定 | 评级时间：2023 年 10 月 11 日 本次评级使用的评级方法、模型： | 名称 | 版本 | | --- | --- | | 电力企业信用评级方法 | V4.0.202208 | | 电力企业主体信用评级模型（打分 | V4.0.202208 | | 表） | | 注：上述评级方法和评级模型均已在联合资信官网公开披露 优势 | 本次评级模型打分表及结果： | | --- | | 评价内容 评价结果 风险因素 | 评价要素 | 评价结果 | | --- | --- | --- | | 经营 环境 经营 B 风险 | 宏观和区 | 2 3 | | | 域风险 ...

证券代码：600821 证券简称：金开新能 公告编号：2024-031 金开新能源股份有限公司(以下简称"公司")于 2023 年 12 月 13 日和 2023 年 12 月 29 日分别召开的第十届董事会第四十五次会议和 2023 年第五次临时股 东大会审议通过《关于审议 2024 年度拟发行债务融资工具的议案》：公司拟在中 国银行间市场交易商协会及上海证券交易所注册发行不超过15亿元(含15亿元) 的债务融资工具，具体内容详见公司于 2023 年 12 月 14 日在上海证券交易所网 站（www.sse.com.cn）披露的《关于 2024 年度拟发行债务融资工具的公告》（公 告编号：2023-094）。 2023 年度，联合资信评估股份有限公司及中诚信国际信用评级有限责任公 司对公司的信用状况进行综合分析和评估，确定公司主体长期信用等级为 AA+， 具体内容详见公司今日在上海证券交易所网站（www.sse.com.cn）披露的信用评 级报告。 公司于近日收到中国银行间市场交易商协会（以下简称"协会"）签发的《接 受注册通知书》（中市协注〔2024〕GN8 号），协会决定接受公司绿色债务融资工 具注册。 ...

2023 年度 金开新能源股份有限公司 信用评级报告 编号：CCXI-20233644M-01 2023 年度金开新能源股份有限公司 信用评级报告 声 明 本次评级为评级对象委托评级。除因本次评级事项使中诚信国际与评级对象构成委托关系外，中诚信国际及其评估 人员与评级对象不存在任何其他影响本次评级行为独立、客观、公正的关联关系。 本次评级依据评级对象提供或已经正式对外公布的信息，以及其他根据监管规定收集的信息，中诚信国际按照相关 性、及时性、可靠性的原则对评级信息进行审慎分析，但中诚信国际对于相关信息的合法性、真实性、完整性、准 确性不作任何保证。 中诚信国际及项目人员履行了尽职调查和诚信义务，有充分理由保证本次评级遵循了真实、客观、公正的原则。 评级报告的评级结论是中诚信国际依据合理的内部信用评级标准和方法、评级程序做出的独立判断，未受评级对象 和其他第三方的干预和影响。 本评级报告对评级对象信用状况的任何表述和判断仅作为相关决策参考之用，并不意味着中诚信国际实质性建议任 何使用人据此报告采取投资、借贷等交易行为，也不能作为任何人购买、出售或持有相关金融产品的依据。 中诚信国际不对任何投资者使用本报告所述的 ...

股票代码：600821 股票简称：金开新能 金开新能源股份有限公司 2023 年年度股东大会会议资料 二○二四年五月 金开新能源股份有限公司 2023 年年度股东大会会议材料 1 | 会 议 | 须 | 知 3 | | | --- | --- | --- | --- | | 会 议 | 议 | 程 4 | | | 会 议 | 议 | 案 5 | | | 议案一：关于《公司 2023 | | 年度董事会工作报告》的议案 | 5 | | 议案二：关于《公司 2023 | | 年度监事会工作报告》的议案 | 6 | | 议案三：关于《公司第十届董事会 | | 2023 年度独立董事述职报告》的议案 7 | | | 议案四：关于《公司 2023 | | 年度董事会审计委员会报告》的议案 9 | | | 议案五：关于审议《公司 2023 | | 年度报告及其摘要》的议案 | 10 | | 议案六：关于审议公司 2023 | | 年度财务决算及 2024 年财务预算情况的议案 | 11 | | 议案七：关于审议公司 2024 | | 年度债务融资计划的议案 | 16 | | 议案八：关于审议公司 2024 | | 年度对 ...