证券代码：600821 证券简称：金开新能 公告编号：2025-041 金开新能源股份有限公司 关于 2025 年 5 月为子公司提供担保的公告 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 华彭能源（睢宁）有限公司（以下简称"被担保人"或"华彭能源"）为金开有限的全 资子公司。上述担保不构成关联担保。 本次担保金额及已实际为被担保人提供的担保余额：金开有限本次为被担保人办 理的融资租赁业务提供的担保金额不超过 14,400 万元。截至本公告披露日，担保人为 被担保人提供的担保余额为 0 万元（不含本次）。 本次担保是否有反担保：否。 公司及子公司对外担保逾期的累计数量：截至本公告披露日，公司及子公司实际 发生的对外担保余额为 1,588,843.09 万元（不含本次），占公司最近一期经审计归母 净资产的比例为 170.94%，无逾期对外担保事项。 特别风险提 ...

Core Viewpoint - The report details the equity changes of Jinkai New Energy Co., Ltd., highlighting the increase in shareholding by Jinkai Enterprise Management Co., Ltd. and its concerted actions, reflecting confidence in the company's future development and stability in the capital market [1][2][3]. Group 1: Equity Change Details - Jinkai Enterprise Management Co., Ltd. increased its shareholding in Jinkai New Energy through centralized bidding on the Shanghai Stock Exchange, acquiring 62,773,519 shares, which represents 3.14% of the total shares [25]. - Following this equity change, Jinkai Enterprise Management's total shareholding increased from 189,078,638 shares (9.47%) to 251,852,157 shares (12.61%) [25]. - The total shareholding of Jinkai Enterprise Management and its concerted actions rose from 336,679,073 shares (16.86%) to 399,452,592 shares (20.00%) [25]. Group 2: Information Disclosure Obligations - The report is prepared in accordance with relevant laws and regulations, ensuring full disclosure of the equity held by the information disclosing parties and their concerted actions [2][3]. - The information disclosing parties have confirmed that there are no other means of increasing or decreasing their equity in Jinkai New Energy apart from what is disclosed in the report [2][3]. - The report states that the equity change has been approved by the necessary authorities, and the parties involved have the required authorization [2][3]. Group 3: Future Plans and Governance - There are currently no plans for further increases or decreases in shareholding by the information disclosing parties within the next 12 months [25]. - The governance structure remains unchanged, with Jinkai Enterprise Management continuing as the controlling shareholder and the Tianjin State-owned Assets Supervision and Administration Commission as the actual controller [25].

Core Viewpoint - The financial advisor, Zhongtai Securities Co., Ltd., has verified the detailed equity change report of Jinkai New Energy Co., Ltd., confirming that the disclosed content is accurate, complete, and complies with relevant regulations [1][4]. Group 1: Verification of Equity Change Report - The financial advisor conducted a thorough review of the detailed equity change report and found no false records, misleading statements, or significant omissions [3][4]. - The report's content aligns with the requirements of the Securities Law and the Acquisition Management Measures [4]. Group 2: Purpose of Equity Change - The purpose of the equity change is to enhance investor confidence and support the sustainable development of Jinkai New Energy, reflecting a recognition of its value [5]. - There are currently no plans for the information disclosing party and its concerted actors to increase or decrease their holdings in the next 12 months [5]. Group 3: Basic Information of Disclosing Party and Concerted Actors - The disclosing party, Jinkai Enterprise Management Co., Ltd., is wholly owned by Tianjin Jinrong Group, which is controlled by the Tianjin State-owned Assets Supervision and Administration Commission [6][12]. - The concerted actors include Tianjin Jincheng No. 2 Equity Investment Fund and Tianjin Jinrong Capital Operation Co., Ltd., both of which are also under the control of Tianjin Jinrong Group [6][12]. Group 4: Financial Data - Jinkai Enterprise Management's recent financial data shows total assets of 65,271.22 million yuan and net assets of 49,563.86 million yuan for the year 2024 [22]. - Tianjin Jincheng No. 2's total assets were reported at 38,728.43 million yuan with a net profit of 2,554.40 million yuan for the year 2024 [22]. - Tianjin Jinrong Capital's total assets reached 95,469.01 million yuan with a net profit of 1,930.00 million yuan for the year 2024 [24]. Group 5: Equity Structure and Changes - Following the equity change, Jinkai Enterprise Management's shareholding increased from 9.47% to 12.61%, while the total shareholding of the disclosing party and its concerted actors rose from 16.86% to 20.00% [29][30]. - The equity change was executed through a centralized bidding method in the secondary market [30]. Group 6: Funding Sources - The total payment for the equity change amounted to 356.23 million yuan, with 60 million yuan from self-owned funds and the remainder from self-raised funds [31]. - The self-raised funds include loans for stock repurchase and increase, with the main source of self-owned funds being shareholder contributions and dividends from Jinkai New Energy [31].

Core Viewpoint - The controlling shareholder of Jinkai New Energy Co., Ltd. plans to increase its stake in the company through centralized bidding transactions starting from November 2024, with a total investment amount of no less than RMB 1 billion [1][6]. Group 1: Shareholding Changes - As of the announcement date, Jinkai Enterprise Management Co., Ltd. has cumulatively increased its shareholding by 62,773,519 shares, accounting for 3.14% of the total share capital, with a transaction amount of RMB 356.23 million [2]. - Before this equity change, Jinkai Enterprise and its concerted parties held a total of 336,679,073 shares, representing 16.86% of the total share capital. After the change, their total shareholding increased to 399,452,592 shares, which is 20.00% of the total share capital [2][4]. Group 2: No Change in Control - This equity change does not trigger a mandatory tender offer and will not result in a change of the controlling shareholder or actual controller of Jinkai New Energy [2][6].

Core Points - The company, Jinkai New Energy Co., Ltd., will hold a performance briefing on April 30, 2025, to discuss its Q1 results and financial status [1] - The briefing will take place on June 5, 2025, from 11:00 to 12:00, via an online interactive format [2][3] - Key personnel including the chairman, independent directors, board secretary, and financial officer will participate in the briefing [1] Summary by Sections Meeting Details - The performance briefing is scheduled for June 5, 2025, from 11:00 to 12:00 [3] - The location for the meeting is the Shanghai Stock Exchange Roadshow Center, accessible via the website [3] - The format of the meeting will be an online interactive session [3] Investor Participation - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the specified date [2] - A pre-collection of questions will be available from May 28, 2025, to June 4, 2025, allowing investors to submit inquiries [2] - The company will address commonly asked questions during the briefing [2]

一致行动人一：天津津诚二号股权投资基金合伙企业（有限合伙） 上市公司名称：金开新能源股份有限公司 股票上市地点：上海证券交易所 股票简称：金开新能 股票代码：600821.SH 信息披露义务人：天津金开企业管理有限公司 住所：天津自贸试验区（东疆保税港区）澳洲路 6262 号查验库办公区 202 室（天津东疆商务秘书服务有限公司自贸区分公司托管第 4890 号） 通讯地址：天津市南开区水上公园北道 2 号 金开新能源股份有限公司 详式权益变动报告书 住所：天津自贸试验区（东疆综合保税区）亚洲路 6975 号金融贸易中 心南区 1-1-1313（天津互贸通商务秘书服务有限公司托管第 132 号） 通讯地址：天津市河西区友谊路 23 号天津科技大厦 A 座四层 408 室 股份变动性质：股份增加（集中竞价） 签署日期：二零二五年五月 信息披露义务人及一致行动人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》和《公开发行证券的公司信息披露内容与格式准则 第15号——权益变动报告书》《公开发行证券的公 ...

证券代码：600821 证券简称：金开新能 公告编号：2025-039 金开新能源股份有限公司 关于披露详式权益变动报告书的提示性公告 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。 | | 法定代表人 | | 战友 | | | | --- | --- | --- | --- | --- | --- | | | 注册资本 | | 1,000 万元 | | | | | 经营范围 | | 一般项目：企业管理；企业管理咨询。（除依法 须经批准的项目外，凭营业执照依法自主开展经 | | | | | | | 营活动） | | | | | 统一社会信用 代码 | | 91120118MA07GD6123 | | | | | 增持 | 变动 | | 股票 | 增持 比 | | 权益变动 | 方 | 方式 | 变动日期 增持数量（股） | 种类 | 例（%） | | 明细 | 金开 | 集中 | 2024.11.22- A 62,773,519 | 股流 | 3.14 | | | 企管 | 竞价 | 2025.5.27 | 通股 | | | ...

证券代码：600821 证券简称：金开新能 公告编号：2025-040 金开新能源股份有限公司（以下简称"公司"）于2025年4月30日披露了 2025年一季度报告，为便于广大投资者更全面深入地了解公司2025年一季度经 营成果及财务状况，公司计划于2025年6月5日（星期四）11:00-12:00举行2025 年一季度业绩说明会，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网络互动的方式召开，公司将针对2025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：2025年6月5日（星期四）11:00-12:00 金开新能源股份有限公司 关于召开2025年第一季度业绩说明会的公告 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： （网址 https://roadshow.sseinfo.com/） （二）会议召开地点：上海证券交易所上证路演中心 （https://road ...

中泰证券股份有限公司 关于金开新能源股份有限公司 详式权益变动报告书 之 声明 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司收购管 理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告 书》《公开发行证券的公司信息披露内容与格式准则第 16 号—上市公司收购报告 书》等法律法规和规范性文件的规定，中泰证券股份有限公司（以下简称"本财 务顾问"）按照证券行业公认的业务标准、道德规范，本着诚实信用、勤勉尽责 的精神，对本次权益变动的相关情况和资料进行了核查，对信息披露义务人及其 一致行动人出具的《金开新能源股份有限公司详式权益变动报告书》所披露的内 容出具核查意见。 为此，本财务顾问特作出以下声明： 1、本财务顾问已按照规定履行了尽职调查义务，对信息披露义务人披露的 《金开新能源股份有限公司详式权益变动报告书》进行了核查，确信披露文件内 容与格式符合规定，并保证所发表的专业意见与信息披露义务人及其一致行动人 披露的文件内容不存在实质性差异； 2、本财务顾问项目主办人及其所代表的机构已履行勤勉尽责义务，对信息 披露义务人的《金开新能源股份有限公司详式权益变动报告书》的内容已 ...

Core Points - The annual general meeting of Jinkai New Energy Co., Ltd. is scheduled for June 4, 2025, at 14:30 in Beijing, combining on-site and online voting methods [3][4][5] Meeting Agenda - The meeting will include sign-in, announcement of attendees, election of vote counters, discussion of various proposals, and legal opinions from witnessing lawyers [3][4][5] Proposals - Proposal 1: Approval of the 2024 Board of Directors' Work Report, emphasizing the board's role in strategy, decision-making, and risk management [4][5] - Proposal 2: Approval of the 2024 Supervisory Board Work Report, highlighting the supervisors' responsibilities [5] - Proposal 3: Approval of the 2024 Independent Directors' Work Report, detailing the composition and roles of the board and its committees [6] - Proposal 4: Approval of the 2024 Audit Committee Report, focusing on the committee's oversight of management [7] - Proposal 5: Approval of the 2024 Annual Report and its summary, which has received an unqualified audit opinion from KPMG [8] - Proposal 6: Review of the 2024 financial results and 2025 budget, with key financial data presented [9][10][11] - Proposal 7: Approval of the 2025 debt financing plan, with a total contract amount not exceeding 29 billion RMB [13] - Proposal 8: Approval of the 2025 external guarantee plan, with a maximum guarantee amount of 11.5 billion RMB [14][15] - Proposal 9: Approval for the use of idle funds for entrusted wealth management, with an investment limit [15] - Proposal 10: Approval of the 2024 profit distribution plan, proposing cash dividends based on the audited financial results [16] - Proposal 11: Proposal to abolish the Supervisory Board and amend the Articles of Association to enhance corporate governance [16][17] - Proposal 12: Revision of the Independent Director Work System to align with new regulations [17]