证券代码：600821 证券简称：金开新能 公告编号：2023-049 金开新能源股份有限公司 2023 年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 46 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 660,838,529 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 33.0871 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会采取现场投票与网络投票相结合的表决方式，均符合《公司法》及 《公司章程》的规定。本次股东大会由公司董事会召集，代为履行公司董事长职 务的公司董事、总经理尤明杨先生因工作原因未能出席，经半数以上董事推荐， 由公司董事、董事会秘书范晓波先生主持本次股东大会，符合《公司法》和《公 (一) 股东大会召开的时间：2023 年 8 月 ...

关于召开2023年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：http://roadshow.sseinfo.com/） 金开新能源股份有限公司（以下简称"公司"）已于2023年4月29日发布 2023年一季度报告，为便于广大投资者更全面深入地了解公司2023年一季度经 营成果及财务状况，公司计划于2023年6月8日15:00-16:00举行2023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 证券代码：600821 证券简称：金开新能 公告编号：2023-039 金开新能源股份有限公司 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 6 月 1 日(星期四)至 6 月 7 日(星期三)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@nyocor.com 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 （三）会议召开方式：上证路演中心网络互动 三、参加人员 代为履行公司董事长职责的董事、总经 ...

Financial Performance - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q1 2023 was CNY 167.12 million, an increase of 147.50% compared to the same period last year[6]. - Basic and diluted earnings per share for Q1 2023 were both CNY 0.08, representing a 60.00% increase from CNY 0.05 in the same quarter last year[6]. - Total revenue for Q1 2023 reached CNY 777.24 million, marking a 24.97% increase compared to CNY 621.95 million in Q1 2022[19]. - The net profit attributable to shareholders for Q1 2023 was CNY 169.35 million, up 120.71% from CNY 76.61 million in the previous year[19]. - The company reported a net profit of 186.11 million for the first quarter, compared to 84.72 million in the same period last year, showing significant growth[39]. - The net profit attributable to shareholders was 169.35 million, up from 76.73 million year-over-year, highlighting strong performance[39]. - Comprehensive income for Q1 2023 totaled ¥186,112,048.24, significantly higher than ¥84,724,617.11 in Q1 2022, indicating a growth of 119.5%[59]. Cash Flow and Liquidity - Operating cash flow for Q1 2023 was CNY 151.07 million, a decrease of 29.25% year-on-year[6]. - The cash inflow from financing activities was CNY 266,000,000.00, a sharp decline from CNY 3,459,251,500.00 in Q1 2022, reflecting a decrease of approximately 92%[42]. - The total cash and cash equivalents at the end of Q1 2023 were CNY 587,087,374.12, down from CNY 1,287,337,373.89 at the end of Q1 2022[43]. - The company’s cash and cash equivalents stood at approximately 653.71 million, down from 2.62 billion in the previous year[33]. - The net cash outflow from operating activities was CNY 151,071,241.34, compared to a net inflow of CNY 213,514,180.73 in the same period last year[42]. - The total cash outflow from operating activities was CNY 976,800,344.00, compared to CNY 138,696,808.62 in Q1 2022, indicating a substantial increase in operational expenditures[42]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 32.12 billion, a decrease of 1.77% from the end of the previous year[6]. - Total liabilities amounted to 23.09 billion, a decrease from 23.87 billion in the previous year[36]. - Total equity increased to 9.03 billion from 8.83 billion year-over-year, indicating growth in shareholder equity[36]. - Total assets amounted to approximately ¥32.69 billion, with current assets at ¥8.99 billion and non-current assets at ¥23.70 billion[45]. - Total liabilities reached approximately ¥23.86 billion, with current liabilities at ¥5.92 billion and non-current liabilities at ¥17.95 billion[47]. Shareholder Information - Shareholders' equity attributable to the parent company increased to CNY 8.55 billion, reflecting a growth of 2.18% compared to CNY 8.37 billion at the end of the previous year[6]. - The company has a total of 68,722 common shareholders as of the reporting date[49]. - The largest shareholder, Tianjin Jinkai Enterprise Management Co., Ltd., holds 189,078,638 shares, representing 9.47% of total shares[49]. Operational Costs and Expenses - Total operating costs for Q1 2023 were ¥575,460,686.83, up from ¥533,389,548.81 in Q1 2022, reflecting a rise of 7.9%[56]. - Research and development expenses for Q1 2023 amounted to ¥1,712,413.54, reflecting ongoing investment in innovation[56]. - Financial expenses decreased to ¥194,292,382.63 in Q1 2023 from ¥213,499,957.10 in Q1 2022, a reduction of 9.0%[56]. Investment Activities - Net cash flow from investing activities was -17.35 million, indicating a decrease in cash payments for project costs[28]. - The company reported an investment income of ¥8,656,931.50 for Q1 2023, down from ¥11,347,416.70 in Q1 2022, a decline of 23.6%[56]. - The company has long-term equity investments valued at approximately ¥1.02 billion[45].

关于参加沪市光伏产业链上市公司 证券代码：600821 证券简称：金开新能 公告编号：2023-027 金开新能源股份有限公司 2022年年报集体业绩说明会的公告 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。 二、说明会召开的时间、地点 会议召开时间：2023 年 04 月 27 日(星期四)下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com/roadshowDisplay.do?tag=pv） 会议主题：沪市光伏产业链上市公司集体业绩说明会 会议召开方式：上证路演中心视频结合网络互动的方式 投资者可于 2023 年 04 月 20 日(星期四)至 04 月 26 日(星期 三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱 ir@nyocor.com 进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 （一）会议召开时间：2023年04月27日下午15:00-16:30 （二）会议召开地点：上海证券 ...

Employee Composition and Compensation - The total number of employees in the parent company and major subsidiaries is 375, with 221 in the parent company and 154 in subsidiaries[11]. - The professional composition includes 148 production personnel, 47 sales personnel, 79 technical personnel, 26 financial personnel, and 33 administrative personnel[11]. - The educational background of employees shows that 306 have a bachelor's degree or higher, while 69 have a college degree or lower[13]. - The company maintains a competitive compensation scheme based on employee value, company strategy, and market levels, with salaries comprising base pay, performance pay, special bonuses, long-term incentives, and benefits[14]. - Employee salaries are differentiated by position, with salary growth linked to the company's key performance indicators[14]. - The company provides comprehensive employee benefits, including mandatory social insurance and supplementary commercial medical insurance[14]. - Senior management compensation includes base salary, performance pay, long-term incentives, and benefits, with performance pay based on annual performance evaluations[20]. - The actual compensation paid to all directors, supervisors, and senior management is detailed in the report[20]. Board Governance and Meetings - The board consists of 9 members, with 4 nominated by shareholders, 3 independent directors, and 2 internal directors, with no shareholder-nominated directors receiving compensation[20]. - Independent directors receive an annual pre-tax allowance of 150,000 yuan, paid monthly[20]. - Recent changes in the board include the resignation of the chairman and the election of new directors due to work reasons[20][23]. - The company held a total of 13 board meetings in 2022, with all members attending the meetings either in person or via communication methods[27]. - All proposals presented during the board meetings were unanimously approved, indicating strong consensus among board members[31]. - The company has not reported any instances of independent directors failing to attend consecutive meetings, indicating strong governance practices[27]. - The board has established specialized committees, including an audit committee and a nomination committee, to enhance governance and oversight[28]. - The board of directors has actively participated in all meetings, with no instances of absenteeism reported for key members[27]. Financial Performance and Position - The company achieved a consolidated net profit attributable to shareholders of 732.02 million yuan in 2022, representing a 52.34% increase compared to 2021[52]. - Operating revenue for 2022 was 3.08 billion yuan, up 57.52% from 1.96 billion yuan in 2021[52]. - The net cash flow from operating activities reached 3.05 billion yuan, a significant increase of 230.36% compared to the previous year[52]. - The total assets of the company as of the end of 2022 amounted to 32.69 billion yuan, reflecting a 29.38% growth from 2021[52]. - The net assets attributable to shareholders increased to 8.37 billion yuan, marking a 68.67% rise year-on-year[52]. - The company reported a net profit excluding non-recurring gains and losses of 683.30 million yuan, which is a 55.86% increase from the previous year[52]. - The company will not distribute profits or increase capital reserves due to an unabsorbed loss of 776.87 million yuan as of the end of 2022[54]. - The company has received a standard unqualified audit opinion from KPMG Huazhen[57]. Operational Strategies and Future Growth - The company plans to continue its operational strategies without any significant changes, ensuring stability in its financial reporting[31]. - The company has outlined future growth strategies that include market expansion and potential mergers and acquisitions to strengthen its position[40]. - The company is focused on maintaining transparency and governance standards, as evidenced by the diverse backgrounds of its board members[39]. - The company is committed to innovation and technology development in the renewable energy space, aiming to enhance its product offerings[40]. - The company is positioned to leverage its financial expertise and market knowledge to capitalize on emerging opportunities in the renewable energy sector[40]. - The company plans to achieve a new energy generation capacity of over 13 GW by 2025, with a focus on investment and operational competitiveness[193]. - By 2035, the company aims to transition to zero-carbon energy production and establish a globally competitive energy ecosystem[193]. Renewable Energy Initiatives - The company has been focusing on expanding its renewable energy initiatives, aligning with national green development goals[40]. - The company is actively involved in various subsidiaries and partnerships, enhancing its operational capabilities and market reach[39]. - The company has a strong management team with extensive experience in finance and investment, including roles in major banks and investment firms[36]. - The company’s total installed capacity of renewable energy sources accounted for nearly 50% of the total installed capacity in the country by the end of 2022[111]. - The company achieved a total power generation of 6.278 billion kWh in 2022, an increase of 25.19 billion kWh compared to the previous year[86]. - The installed capacity as of December 31, 2022, was 5,566 MW, with a grid-connected capacity of 3,754 MW, reflecting a year-on-year growth of 17% and 20% respectively[79]. - The proportion of non-fossil energy generation in total power generation increased to 36.2%, up by 1.7 percentage points year-on-year[111]. Investment and Acquisitions - The company completed a non-public offering of 460,906,950 shares at a price of RMB 5.85 per share, raising a total of RMB 2.669 billion, which reduced the asset-liability ratio to 72.99%, down 6.01 percentage points from the beginning of the year[79]. - The company has made a total investment of 991,069,198.43 in various projects, with a reported profit impact of 105,864,881.63[164]. - The company acquired a 100% stake in Urumqi Ruihe Guangsheng Power Technology Co., Ltd. for 149,995,569.00, with the investment fully paid and the equity registered[161]. - The company has invested 216,249,149.43 to acquire a 90% stake in Lingyuan Zhijing New Energy Co., Ltd., with the investment already paid as per the contract[160]. - A 55% stake in Shanghai Electric (Mulei) Wind Power Co., Ltd. was acquired for 115,362,500.00, with the investment amount fully paid and equity registered[160]. - The company has invested 86,400,000.00 to acquire a 90% stake in Guigang Gaochuan Wind Power Co., Ltd., with the investment already paid[161]. - The company has made a 51% acquisition in Daqing Tongcai New Energy Co., Ltd. for 661,980.00, with the investment fully paid[162]. - The company has a 49.94% stake in Jinkai Qiyu (Beijing) New Energy Development Partnership, with an investment of 294,100,000.00[163]. Market Performance and Sales - The company’s market share of total electricity was 30.51% in 2022, up from 16.20% in 2021[179]. - The total electricity traded in the market reached 189,152.22 million kWh in 2022, a year-on-year increase of 214.44%[179]. - The total on-grid electricity was 619,986.72 million kWh, representing a 66.94% increase compared to the previous year[179]. - The average selling price of electricity rose by 85% to 4,298 RMB/MWh, reflecting improved market conditions[175]. - The company achieved a 32% increase in electricity sales in Anhui, totaling 5,780 MWh, reflecting strong regional demand[173]. - The company reported a 110% increase in electricity sales in Shanxi, totaling 69,056 MWh, showcasing robust demand[172]. Research and Development - Research and development expenses surged by 297.89% to approximately CNY 7.26 million, compared to CNY 1.83 million in the previous year, accounting for 0.24% of total revenue[112][123]. - The company plans to complete the full coverage of its production digitalization system across its power stations in 2023, enhancing AI-assisted decision-making[134]. - The company is focusing on high-end equipment and materials innovation to enter the top tier of clean energy enterprises by 2022[193].

Financial Performance - The company's operating revenue for Q3 2022 reached ¥861,877,359.58, representing a 59.93% increase compared to the same period last year[7]. - Net profit attributable to shareholders was ¥271,726,284.64, an increase of 84.60% year-on-year[7]. - The net profit after deducting non-recurring gains and losses was ¥256,506,813.11, reflecting an 80.07% increase compared to the previous year[7]. - The basic earnings per share for the quarter was ¥0.18, up 63.64% from ¥0.11 in the same quarter last year[10]. - Total operating revenue for the first three quarters of 2022 reached ¥2,404,578,055.13, a significant increase from ¥1,401,914,773.88 in the same period of 2021, representing a growth of approximately 71.5%[36]. - Net profit for the third quarter of 2022 was ¥696,720,345.13, up from ¥383,473,868.67 in the same quarter of 2021, reflecting a growth of approximately 81.8%[39]. - The net profit attributable to the parent company shareholders for the current period is approximately CNY 643.97 million, compared to CNY 366.15 million in the previous period, representing an increase of 75.8%[42]. - The basic and diluted earnings per share for the current period are both CNY 0.42, up from CNY 0.27 in the previous period, reflecting a growth of 55.6%[45]. - The total comprehensive income for the current period is CNY 696.72 million, compared to CNY 383.47 million in the previous period, marking an increase of 81.8%[42]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥29,446,800,625.63, a 16.53% increase from the end of the previous year[10]. - Total assets as of the end of the reporting period amounted to ¥29,446,800,625.63, an increase from ¥25,270,322,481.25 year-over-year, representing a growth of about 16.5%[35]. - Total liabilities increased to ¥23,403,581,368.13 from ¥19,961,172,605.87, marking an increase of approximately 17.3%[35]. - Non-current assets totaled ¥21,787,599,770.79, up from ¥19,535,590,118.06, indicating a growth of about 11.5%[35]. - Total current assets as of September 30, 2022, amounted to 7,659.20 million, up from 5,734.73 million in December 2021[29]. Cash Flow - Cash flow from operating activities for the year-to-date reached ¥2,127,616,063.26, a substantial increase of 545.85% compared to the same period last year[7]. - Cash flow from operating activities was 545.85 million, supported by increased VAT refunds[19]. - The net cash flow from operating activities for the first three quarters of 2022 is CNY 2.13 billion, compared to CNY 329.43 million in the previous year, indicating a significant increase[49]. - The company reported a total cash outflow from operating activities of CNY 1.29 billion, compared to CNY 521.81 million in the previous year, indicating increased operational expenditures[47]. - Cash flow from investing activities showed a net outflow of 32.58 million, indicating reduced outflows[19]. - The net cash flow from investment activities is negative CNY 2.23 billion, an improvement from negative CNY 3.31 billion in the previous year[49]. - The net cash flow from financing activities is negative CNY 47.49 million, a decrease from positive CNY 2.56 billion in the previous year, indicating a shift in financing strategy[49]. Operational Highlights - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency and profitability[11]. - Accounts receivable increased by 51.24% due to the expansion of power station capacity and increased electricity generation[16]. - Operating revenue increased to 71.52 million due to increased grid-connected capacity and sales volume[19]. - Operating costs rose to 75.72 million, attributed to increased grid-connected capacity[19]. - Other income reached 2,605.25 million, primarily from VAT refunds[19]. - Investment income was 73.33 million, driven by returns from financial products[19]. - Net profit attributable to shareholders increased to 75.87 million, reflecting higher tax expenses and increased scale of power stations[19]. - Basic earnings per share improved to 55.56, with a net profit excluding non-recurring gains of 81.03 million[19]. - Research and development expenses for the third quarter of 2022 were ¥4,799,369.60, reflecting ongoing investment in innovation[39]. - The company’s financial expenses for the third quarter amounted to ¥634,371,204.93, compared to ¥376,104,301.47 in the previous year, indicating an increase of about 68.5%[39].

Financial Performance - The company's operating income for the first half of 2022 reached ¥1,542,700,695.55, representing a 75.81% increase compared to ¥877,499,943.81 in the same period last year[26]. - Net profit attributable to shareholders of the listed company was ¥372,242,132.56, a 55.27% increase from ¥239,740,194.66 in the previous year[26]. - The net cash flow generated from operating activities was ¥1,860,026,666.34, showing a significant increase of 682.47% compared to ¥237,711,848.37 in the same period last year[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥362,536,224.81, which is a 64.57% increase from ¥220,287,373.69 in the previous year[26]. - Basic earnings per share (EPS) reached ¥0.24, up 26.32% from the same period last year[29]. - The weighted average return on equity (ROE) improved to 7.23%, an increase of 0.38 percentage points year-over-year[29]. - The company reported a net profit for the first half of 2022 of ¥403,244,810.15, up from ¥248,363,288.33 in the same period of 2021, indicating a growth of approximately 62.4%[198]. - Total operating revenue for the first half of 2022 reached ¥1,542,700,695.55, a significant increase from ¥877,499,943.81 in the same period of 2021, representing an increase of approximately 75.6%[198]. - Total operating costs for the first half of 2022 were ¥1,103,518,718.15, compared to ¥629,223,852.49 in the previous year, reflecting an increase of about 75.4%[198]. Assets and Liabilities - The net assets attributable to shareholders increased to ¥5,335,522,249.70, a 7.50% increase compared to the previous year[29]. - Total assets rose to ¥29,129,804,216.72, reflecting a 15.27% year-over-year growth[29]. - As of June 30, 2022, the company's total assets reached 29.13 billion RMB, an increase of 15.27% from the beginning of the year[64]. - Non-current liabilities rose to ¥17.13 billion, compared to ¥14.56 billion, marking an increase of 17.3%[185]. - Current liabilities totaled ¥6.25 billion, an increase of 15.8% from ¥5.40 billion[185]. - The total liabilities increased to ¥23.38 billion, up from ¥19.96 billion, indicating a growth of 17.9%[185]. - The company's goodwill increased to ¥1.47 billion, up from ¥1.27 billion, reflecting a growth of 15.5%[185]. - The total equity attributable to shareholders increased to ¥5.34 billion, compared to ¥4.96 billion, showing a growth of 7.4%[185]. Investments and Projects - The company plans to raise no more than 3.261 billion yuan through a non-public offering of A-shares to invest in five projects, including a 200MWp agricultural photovoltaic project[49]. - The company has established a scientific and effective investment decision-making system covering all stages from project initiation to post-investment management, enhancing decision-making professionalism[54]. - The company is focused on expanding its operations in the renewable energy sector, particularly in solar and wind power[36]. - The company is actively developing innovative businesses in areas such as digitalization, electricity trading, and carbon asset management, with a basic framework for innovation business development established[56]. - The company has increased its research and development investment, focusing on advanced energy technology and green finance[60]. Market and Industry Trends - The company achieved a total power generation of 3.268 billion kWh, representing a 70% increase compared to the previous year[39]. - The approved installed capacity as of June 30, 2022, was 5,236 MW, with a grid-connected capacity of 3,459 MW[36]. - The national electricity consumption increased by 2.9% year-on-year, with the first industry growing by 10.3%[40]. - Renewable energy generation in the country reached 1.25 trillion kWh, with wind power growing by 12.2%[40]. - In the first half of 2022, the total market trading volume of electricity reached 2,482.6 billion kWh, a year-on-year increase of 45.8%, accounting for 60.55% of the total electricity consumption in society, an increase of 15.05 percentage points compared to the end of last year[44]. Risks and Challenges - The company has detailed various risks and countermeasures in its report, particularly in the section on "Management Discussion and Analysis" regarding potential risks[8]. - The company faces risks related to potential changes in supportive policies for renewable energy, which could impact business operations and profitability[86]. - The company is monitoring fluctuations in photovoltaic component prices, which have seen significant increases in 2022, potentially affecting project costs and timelines[90]. - The company's tax benefits may be affected by future changes in tax policies, which could adversely impact financial performance[89]. - The impact of the COVID-19 pandemic on project construction was minimal, although future outbreaks could negatively affect project operations[22]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions and is committed to sustainable development in line with China's "dual carbon" goals[108]. - The company has not faced any administrative penalties for environmental issues during the reporting period, except for a fine related to pre-acquisition matters[103]. - The company prioritizes the use of low-carbon products and technologies to enhance the market competitiveness of renewable energy products[108]. - The company actively participates in poverty alleviation and rural revitalization efforts, constructing and owning poverty alleviation power stations to provide employment opportunities in impoverished areas[113]. Corporate Governance and Management - The company is committed to ensuring the authenticity, accuracy, and completeness of the financial report, as stated by its management[4]. - The report has not been audited, and the management has declared the financial report's integrity[5]. - The company has a high-quality management team with extensive experience in the renewable energy sector, enhancing its ability to manage investment risks and explore new business models[50]. - The company has implemented a market-oriented incentive policy, including a salary standard that aligns with the market's upper-middle level, to attract and retain talent[53]. - The company is committed to maintaining strong shareholder relationships and transparency in its financial reporting practices[172].

Financial Performance - The company's operating revenue for Q1 2022 was ¥621,947,318.16, representing a year-on-year increase of 69.96%[6] - The net profit attributable to shareholders was ¥76,614,336.41, reflecting a growth of 13.24% compared to the same period last year[6] - Operating profit for Q1 2022 was ¥100,667,497.63, compared to ¥81,048,105.91 in Q1 2021, indicating a growth of approximately 24%[35] - Net profit for Q1 2022 was ¥84,603,472.50, an increase from ¥72,497,735.82 in Q1 2021, representing a growth of about 17%[39] - Basic and diluted earnings per share were both ¥0.05, showing a decrease of 16.67% year-on-year[9] - The company's weighted average return on equity decreased by 0.59 percentage points to 1.53%[9] Cash Flow - The net cash flow from operating activities surged by 447.83% to ¥213,514,180.73, driven by increased cash inflows from sales[6] - Cash inflow from operating activities totaled CNY 352,210,989.35, significantly up from CNY 129,641,264.83 in the previous year, representing an increase of approximately 172%[40] - The net cash flow from operating activities was CNY 213,514,180.73, compared to CNY 38,974,644.87 in Q1 2021, indicating a substantial growth[40] - Cash inflow from investment activities was CNY 2,106,338,559.79, while cash outflow was CNY 3,345,467,943.97, resulting in a net cash flow of -CNY 1,239,129,384.18[42] - Cash inflow from financing activities amounted to CNY 3,459,251,500.00, with cash outflow of CNY 1,699,047,815.10, leading to a net cash flow of CNY 1,760,203,684.90[42] Assets and Liabilities - Total assets at the end of the reporting period reached ¥28,414,051,115.62, an increase of 12.77% from the previous year[9] - The total assets of the company reached ¥28,414,051,115.62, up from ¥25,195,951,963.83 at the end of 2021[30] - The company's total current assets as of March 31, 2022, amount to ¥7,174,211,108.34, an increase from ¥5,734,732,363.19 at the end of 2021[27] - The total liabilities amount to ¥5,338,460,310.55, slightly down from ¥5,396,566,473.28 at the end of 2021[30] - The total liabilities increased to ¥22,983,005,304.14 in Q1 2022 from ¥19,961,172,605.87 in Q1 2021, marking an increase of approximately 15%[32] - The total current liabilities were $5.40 billion, unchanged from the previous period[47] Shareholder Information - The total number of common shareholders at the end of the reporting period is 84,274[21] - The top shareholder, Tianjin Jinkai Enterprise Management Co., Ltd., holds 189,078,638 shares, accounting for 12.31% of total shares[21] - The top ten shareholders hold a significant portion of shares, with the largest non-restricted shareholder, Guokai Financial Co., Ltd., holding 134,118,015 shares[22] Investment and Expenses - The cash flow from investment activities increased by 338.79%, attributed to higher cash investments in power station construction[16] - The company experienced a 524.18% increase in taxes and surcharges, influenced by changes in tax incentives and increased personnel costs[16] - Total operating costs for Q1 2022 were ¥533,389,548.81, up from ¥285,004,605.16 in Q1 2021, reflecting a significant increase in expenses[35] - Financial expenses for Q1 2022 were ¥213,499,957.10, significantly higher than ¥110,733,125.89 in Q1 2021, indicating increased borrowing costs[35] Retained Earnings and Equity - The company's equity attributable to shareholders was $4.89 billion, down from $4.96 billion[50] - The company reported an accumulated deficit of $189.18 million, an increase from $114.81 million[50] - Total equity rose to ¥5,431,045,811.48 in Q1 2022, up from ¥5,234,779,357.96 in Q1 2021, reflecting a growth of about 4%[32] - The company adjusted its retained earnings due to changes in accounting treatment for trial operation income[50]

证券代码：600821 证券简称：金开新能 公告编号：2022-037 金开新能源股份有限公司 关于接待投资者调研情况的公告 | --- | --- | |----------------------------------------------------------------------|----------------------------------------------------------------| | | | | | 本公司董事会、全体董事及相关股东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个 | | | 别及连带责任。 | | 金开新能源股份有限公司（以下简称"公司"）于近日通过电话会议交流 形式接待了机构调研，现将情况公告如下： 一、机构调研情况 时间：2022 年 3 月 24 日 调研方式：电话会议交流 调研机构名称（排名不分先后）：天风证券、建信基金、君弘投资 公司接待人员：董事会秘书范晓波等 二、交流的主要问题及公司回复概要 1、公司未来几年的装机规划，风光占比、收购及自建占比情况？ 答：十四五期间，公司将 ...

Financial Performance - The company achieved a consolidated net profit attributable to shareholders of 406.1613 million yuan for the year 2021[4]. - The company's operating revenue for 2021 was CNY 1,907,925,492.47, representing a 40.61% increase compared to CNY 1,356,861,473.08 in 2020[22]. - The net profit attributable to shareholders in 2021 was CNY 406,161,268.83, a significant increase of 620.56% from CNY 56,367,302.95 in 2020[22]. - The net cash flow from operating activities for 2021 was CNY 875,804,051.98, reflecting a 15.25% increase from CNY 759,936,344.13 in 2020[22]. - The basic earnings per share for 2021 was CNY 0.29, up 314.29% from CNY 0.07 in 2020[25]. - The total assets at the end of 2021 amounted to CNY 25,195,951,963.83, a 75.93% increase from CNY 14,321,756,533.84 at the end of 2020[22]. - The net assets attributable to shareholders at the end of 2021 were CNY 4,888,909,599.72, which is a 54.73% increase from CNY 3,159,713,133.93 at the end of 2020[22]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, reaching CNY 364,031,431.53 in 2021 compared to a loss of CNY 17,579,623.49 in 2020[22]. - The company achieved a total profit of 473 million RMB in 2021, compared to 236 million RMB in the previous year, marking a significant increase[43]. - The company's total revenue for the reporting period was 18.78 billion RMB, up from 13.48 billion RMB in the previous year, marking a 39.32% increase[75]. Profit Distribution - As of the end of 2021, the company's undistributed profits amounted to -766.1271 million yuan, leading to no profit distribution or capital reserve transfer to share capital for the year[4]. - The company’s board of directors has approved the profit distribution plan, which is subject to shareholder meeting approval[4]. - The company’s profit distribution policy states that cash dividends will be distributed if the audited distributable profit is positive and meets legal requirements, with a minimum of 30% of the average distributable profit over the last three years to be distributed in cash within three years[184]. - The company can adopt cash, stock, or a combination of both for profit distribution, prioritizing cash dividends when conditions are met[184]. - The company has not proposed a cash profit distribution plan despite having positive distributable profits, and it is required to disclose the reasons and intended use of undistributed profits[186]. - The company maintains a continuous and stable profit distribution policy, balancing shareholder returns with long-term interests and sustainable development[184]. Operational Highlights - The company completed 830 MW of self-developed wind and solar projects, accounting for one-third of the annual new capacity, primarily in regions with tight power supply[38]. - The company’s approved installed capacity reached 4,775 MW as of December 31, 2021, representing a year-on-year increase of 129%, with grid-connected capacity at 3,122 MW, up 63%[33]. - The total electricity generation for the reporting period was 3.759 billion kWh, reflecting a year-on-year growth of 64.75%[38]. - The company recorded non-recurring gains of CNY 42,129,837.30 in 2021, compared to CNY 73,946,926.44 in 2020[29]. - The company has established new subsidiaries in Central and South China to optimize regional layout and enhance project development capabilities[42]. Technology and Innovation - The company has made significant advancements in technology, including the application of fiber optic temperature measurement technology and intelligent diagnosis of photovoltaic components, which received provincial and ministerial innovation awards[38]. - The company invested in the National Energy Investment Group's hydrogen energy technology development company, aiming to achieve full material-level autonomy in six key fuel cell technologies[38]. - The company is focusing on enhancing its technology and product offerings to improve efficiency and reduce costs in photovoltaic power generation[92]. - The company is actively pursuing digital transformation, aiming to improve operational efficiency and financial management through advanced technologies[41]. - The company is committed to continuous employee training and development, establishing a comprehensive talent cultivation system[181]. Risk Management - The company has identified risks related to financial markets, including potential impacts from international commodity price fluctuations and U.S. debt risks, which could affect overall financing costs[129]. - The company is facing risks from the electricity market as it enters a parity era, with increasing market trading volumes and potential price reductions impacting profitability[129]. - The company is exposed to risks from changes in supportive policies for renewable energy, which could affect its operational performance and profitability[129]. - The company has implemented a comprehensive risk management system to address climate-related risks, including assessments of extreme weather impacts on operations[195]. Governance and Compliance - The company maintains an independent business and operational capability, with clear ownership and asset independence from the controlling shareholder[136]. - The company has established an independent personnel management system, ensuring that all senior management personnel work solely for the company and receive their compensation from it[136]. - The company has a robust governance structure in place, complying with national laws and regulations regarding corporate governance[136]. - The company has conducted multiple shareholder meetings throughout the year, ensuring transparency and active participation from shareholders[141]. - The company has established rules for shareholder meetings to protect the rights of all shareholders, particularly minority shareholders[136]. Environmental Responsibility - The company is committed to sustainable development and reducing carbon emissions, actively engaging in technology innovation to enhance the competitiveness of its renewable energy products[195]. - The company has not engaged in any business that competes with its controlling shareholder, maintaining a clear separation of interests[137]. - The company adheres to multiple environmental protection laws and regulations, minimizing environmental impact during operations[199]. - The company promotes green office practices and energy conservation, enhancing resource utilization efficiency[200]. - The company conducts training on ESG and carbon emissions, increasing employee awareness of environmental issues[200].