证券代码：600821 证券简称：金开新能 公告编号：2025-094 金开新能源股份有限公司 第十一届董事会第十五次会议决议公告 三、关于 2025 年度公司高管绩效考核方案的议案 鉴于公司 2022 年度非公开发行 A 股股票募集资金投资项目（以下简称"募 投项目"）全部已完成建设并达到预计可使用状态，为了更合理地使用募集资 金，提高募集资金使用效率，会议同意将募投项目节余募集资金 5,528.71 万元 （具体金额以资金转出当日银行结息余额为准）永久补充流动资金。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《关于将已 结项募投项目节余募集资金永久补充流动资金的公告》。 本议案已经公司董事会审计委员会审议通过，保荐机构发表了核查意见。 表决结果：9 票同意、0 票反对、0 票弃权。 二、关于审议金开新能源股份有限公司战略发展规划的议案 公司结合实际发展需要和围绕行业发展趋势，制定了三年战略发展规划。 2025-2027 年，是公司"先立后破、转型创新"的筑基阶段，力争实现资产规 模、营业收入稳步增长；至 2027 年，公司将初步构建以清洁电力、低碳产品与 电算协同为核 ...

2024年1至12月份，金开新能的营业收入构成为：新能源发电占比94.88%，其他业务占比5.12%。 每经AI快讯，金开新能（SH 600821，收盘价：5.19元）12月26日晚间发布公告称，公司第十一届第十 五次董事会会议于2025年12月26日以非现场形式召开。会议审议了《关于将已结项募投项目节余募集资 金永久补充流动资金的议案》等文件。 截至发稿，金开新能市值为104亿元。 （记者 王晓波） 每经头条（nbdtoutiao）——对话马斯克脑机接口"一号受试者"：大脑植入芯片23个月，我正重新夺回 人生的独立 ...

中信建投证券股份有限公司 关于金开新能源股份有限公司 经中国证券监督管理委员会《关于核准金开新能源股份有限公司非公开发行 股票的批复》（证监许可[2022]1910 号）核准，公司于 2022 年 10 月 17 日向特定 投资者发行人民币普通股 460,906,950 股，每股面值人民币 1.00 元，发行价格 5.85 元/股，募集资金总额为人民币 2,696,305,657.50 元，扣除保荐承销费用（含税）后 的金额 2,674,131,517.90 元于 2022 年 10 月 26 日存入发行人在国家开发银行天津 市分行的 12000100000000000111 银行账户中。上述募集资金经毕马威华振会计师 事务所（特殊普通合伙）核对审验，出具了毕马威华振验字第 2201575 号验资报 告。公司已对上述募集资金进行了专户存储，并与保荐机构、存放募集资金的银行 签署了募集资金三方监管协议。 二、募投项目结项及募集资金节余情况 （一）募投项目结项及募集资金节余基本情况 截至本意见出具日，募投项目结项及募集资金节余情况如下： 单位：万元 结项名称 结项时间 募集资金承 诺使用金额 募集资金实 际使用金 ...

关于金开新能源股份有限公司 将已结项募投项目节余募集资金永久补充流动资金的核查意见 国开证券股份有限公司（以下简称"国开证券"、"保荐机构"）作为金开 新能源股份有限公司（以下简称"上市公司"、"公司"、"金开新能"）非公开 发行股票的保荐机构，依照《证券发行上市保荐业务管理办法》《上市公司募集资 金监管规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相 关规定，对上市公司将已结项募投项目节余募集资金永久补充流动资金的事项进 行了审慎核查，情况如下： 国开证券股份有限公司 一、募集资金基本情况 经中国证券监督管理委员会《关于核准金开新能源股份有限公司非公开发行 股票的批复》（证监许可[2022]1910 号）核准，公司于 2022 年 10 月 17 日向特定 投资者发行人民币普通股 460,906,950 股，每股面值人民币 1.00 元，发行价格 5.85 元/股，募集资金总额为人民币 2,696,305,657.50 元，扣除保荐承销费用（含税）后 的金额 2,674,131,517.90 元于 2022 年 10 月 26 日存入发行人在国家开发银行天津 市分行的 12000100 ...

Core Viewpoint - Jin Kai New Energy (600821) is a model of "central-local collaboration" mixed reform, focusing on diversified energy layout around clean electricity, low-carbon products, and digital collaboration [1][2] Group 1: Company Transformation and Growth - After completing its restructuring in 2020, the company divested its traditional retail assets and transitioned to investments, construction, and operation of renewable energy projects such as photovoltaics and wind power [1] - The company has achieved a significant turnaround, with an average annual grid-connected installed capacity growth rate of 29% and an average new grid-connected scale exceeding 0.8 GW since the restructuring [1] - As of Q3 2025, the company has a total asset scale of 40.6 billion yuan, with a compound annual growth rate of 25% since the restructuring [1] Group 2: Financial Performance - Excluding the historical performance impact from the first year of restructuring, the average return on equity from 2021 to 2024 is 10.15% [2] - The company has achieved cumulative operating revenue of 14.77 billion yuan and total profit of 4.13 billion yuan, with compound growth rates of 24% and 31% respectively over the past three years [2] - The company has returned a total of 1.11 billion yuan to shareholders through various methods, including share buybacks and cash dividends [2] Group 3: Future Outlook - Looking ahead to the 15th Five-Year Plan, the company aims to align with national carbon peak and carbon neutrality goals, supported by a modern corporate governance structure and market-oriented operational mechanisms [2] - The company plans to integrate resources across the industry to build a green energy ecosystem [2]

Group 1 - The core viewpoint of the article highlights the transformation of Jin Kai New Energy into a model of "central-local collaboration" in mixed ownership reform, focusing on clean power, low-carbon products, and digital synergy [2] - Since the completion of its restructuring in 2020, the company has divested its traditional retail assets and shifted towards investments, construction, and operation of renewable energy projects such as photovoltaics and wind power, which has led to significant financial recovery and growth [2] - During the 14th Five-Year Plan period, the company raised a total of 45.21 billion yuan through three rounds of targeted issuance and 30 billion yuan through seven phases of green medium-term notes [2] Group 2 - From 2021 to 2024, the company achieved an average return on equity of 10.15%, with total operating revenue reaching 14.77 billion yuan and total profit amounting to 4.13 billion yuan, reflecting compound annual growth rates of 24% and 31% respectively [3] - The company has prioritized shareholder returns through various methods, including share buybacks and cash dividends, with a total dividend payout of 1.11 billion yuan [3] - Looking ahead to the 15th Five-Year Plan, the company aims to align with national carbon neutrality goals and energy security strategies, while establishing a modern corporate governance structure and market-oriented operational mechanisms [3]

Market Overview - On December 8, the Tianjin state-owned enterprise reform sector fell by 0.59% compared to the previous trading day, with Haitai Development leading the decline [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] Stock Performance - Key stocks in the Tianjin state-owned enterprise reform sector showed mixed performance, with notable movements including: - Taida Co., Ltd. (000652) closed at 4.59, up 1.10% with a trading volume of 373,900 shares and a turnover of 172 million yuan [1] - Haitai Development (600082) closed at 4.29, down 10.06% with a trading volume of 75,200 shares [2] - Other stocks like Jinhai New Energy (600821) and Tianjin Port (600717) also experienced slight declines [1][2] Capital Flow Analysis - The Tianjin state-owned enterprise reform sector saw a net outflow of 49.54 million yuan from institutional investors, while retail investors had a net inflow of 28.05 million yuan [2] - The capital flow for key stocks included: - Taida Co., Ltd. had a net inflow of 22.51 million yuan from institutional investors [3] - Tianjin Port (600717) experienced a net inflow of 5.21 million yuan from institutional investors but a net outflow of 13.35 million yuan from retail investors [3]

Core Viewpoint - The company has approved a guarantee for its subsidiary, Meizhou Yuezhi New Energy Technology Co., Ltd., amounting to a maximum of 321.30 million yuan, which does not constitute a related party guarantee [2][5]. Group 1: Guarantee Details - The guarantor, Jinkai New Energy Technology Co., Ltd., is a wholly-owned subsidiary of Jinkai New Energy Co., Ltd., and the guaranteed party, Meizhou Yuezhi, is a holding subsidiary of Jinkai Limited [2]. - The total amount of guarantees provided by the company and its subsidiaries is 1,498.39 million yuan, which accounts for 161.21% of the company's latest audited net assets [3][7]. - As of the announcement date, the balance of guarantees provided to Meizhou Yuezhi is 0 yuan, excluding the current guarantee [2]. Group 2: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the daily operations of the company, as the guaranteed party is within the consolidated financial statements and has a good credit standing [6]. - The guarantee is within the approved limit set during the 2024 annual shareholders' meeting, and the associated risks are considered controllable [6]. Group 3: Approval and Regulatory Compliance - The guarantee was approved during the company's board meetings and the annual shareholders' meeting held in April 2025, with a total expected guarantee limit of up to 11.5 billion yuan for subsidiaries [5]. - The guarantee for Meizhou Yuezhi is part of the previously approved guarantee limit and has been duly authorized [5].

Core Viewpoint - The announcement details the provision of a guarantee by Jinkai New Energy Co., Ltd. for its subsidiary, Jinkai Limited, to support the financing lease of its controlled subsidiary, Meizhou Yuezhi New Energy Technology Co., Ltd. The guarantee amount is capped at 321.30 million yuan, and the company has no overdue guarantees as of the announcement date [2][4][6]. Summary by Sections Guarantee Overview - The company approved a total external guarantee limit of up to 11.5 billion yuan for the year 2025, with specific limits for subsidiaries based on their debt ratios [4]. - The guarantee provided in November 2025 for Meizhou Yuezhi is within the approved limit and has been duly authorized [4]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the daily operations of the company, as the guaranteed entity is a subsidiary with good credit and normal operations, posing no significant repayment risk [5]. - The guarantee is within the approved limits from the 2024 annual shareholders' meeting, and the associated risks are considered controllable [5]. Cumulative External Guarantee Amount and Overdue Guarantees - As of the announcement date, the total actual guarantee amount provided by the company and its subsidiaries is 1,498.39 million yuan, which represents 161.21% of the company's latest audited net assets [6]. - There are no overdue guarantees reported by the company [6].

Group 1 - The core point of the article is that Jinkai New Energy has reported its actual guarantee balance and revenue composition, indicating a strong focus on renewable energy generation [1] - As of the announcement date, the actual guarantee balance provided by the company and its subsidiaries is approximately 14.984 billion yuan, with the company providing 350 million yuan to its subsidiaries, representing 161.21% and 3.77% of the company's latest audited net assets respectively [1] - The revenue composition for Jinkai New Energy for the year 2024 is heavily weighted towards renewable energy generation, accounting for 94.88%, while other businesses contribute 5.12% [1] Group 2 - The market capitalization of Jinkai New Energy is reported to be 10.6 billion yuan [2]