一、召开会议的基本情况 (一)股东会类型和届次 2025年第四次临时股东会 证券代码：600821 证券简称：金开新能 公告编号：2025-083 金开新能源股份有限公司 关于召开2025年第四次临时股东会的通知 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： (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 24 日 14 点 30 分 召开地点：北京市西城区新兴东巷 10 号 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年11月24日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 24 日 至2025 年 11 月 24 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9 ...

Core Viewpoint - Jin Kai New Energy (600821) announced that the company has no overdue guarantee matters as of October 31 [1] Company Summary - Jin Kai New Energy has confirmed the absence of any overdue guarantee issues, indicating a stable financial position [1]

Group 1 - The core point of the article is that Jinkai New Energy (600821.SH) announced a share buyback plan involving certain directors, senior management, and key employees, who collectively purchased 1,715,300 shares for a total amount of 9.4994 million yuan, with the plan not yet fully implemented [1] Group 2 - The share buyback involves a significant number of shares, indicating confidence from the company's leadership in its future performance [1] - The total investment of 9.4994 million yuan reflects a strategic move to enhance shareholder value [1] - The announcement highlights ongoing commitment from the company's core personnel, which may positively influence market perception [1]

关于子公司 2025 年 10 月提供担保的公告 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"金开新能"）的全资子公司， 被担保人保能曲阳县光伏电力开发有限公司（以下简称"被担保人"或"保能曲阳"）、 阜新中奉东矿发电有限公司（以下简称"被担保人"或"中奉东矿"）、法库润源风力 发电有限公司（以下简称"被担保人"或"法库润源"）为金开有限的控股子公司，上 述担保不构成关联担保。 证券代码：600821 证券简称：金开新能 公告编号：2025-080 金开新能源股份有限公司 本次担保金额及已实际为其提供的担保余额：金开有限本次为保能曲阳办理的 融资租赁业务提供的担保金额不超过 7,650.00 万元；金开有限本次为中奉东矿办理的 融资租赁业务提供的担保金额不超过 4,146.00 万元；金开有限本次为法库润源办理的 融资租赁业务提供的担保金额不超过 3,634.00 万元。截至本公告披露日 ...

金开新能源股份有限公司 关于公司部分董事、高级管理人员及 其他核心骨干员工自愿增持公司股份计划 暨落实"提质增效重回报"行动方案的进展公告 证券代码：600821 证券简称：金开新能 公告编号：2025-081 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法律责任。 重要内容提示： 已披露增持计划情况：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《金开新能源股份有限公司关于公司部分 董事、高级管理人员及其他核心骨干员工自愿增持公司股份计划暨落 实"提质增效重回报"行动方案的公告》（公告编号：2025-034）， 公司部分董事、高级管理人员及核心骨干员工计划自 2025 年 5 月 6 日 起 6 个月内以自有资金通过上海证券交易系统允许的方式（包括但不 限于集中竞价、大宗交易）增持公司股份，拟增持合计不低于人民币 1,080 万元（含交易费用）的公司 A 股股份，增持计划不设价格区间， 将根据公司股票价格波动情况及资本市场整体趋势逐步实施增持计划。 增持计划的实施进展：截至 2025 ...

Group 1 - The company Jin Kai New Energy reported a guarantee balance of approximately 15.269 billion yuan as of the announcement date, with the listed company providing guarantees amounting to 350 million yuan, representing 164.28% and 3.77% of the company's latest audited net assets respectively [1] - The revenue composition for Jin Kai New Energy in 2024 is projected to be 94.88% from renewable energy generation and 5.12% from other businesses [1] Group 2 - The market capitalization of Jin Kai New Energy is currently 11.1 billion yuan [2]

Core Insights - The Tianjin state-owned enterprise reform sector saw a slight increase of 0.2% on October 31, with Haitai Development leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance Summary - Haitai Development (600082) closed at 4.72, up 6.07% with a trading volume of 399,300 shares and a turnover of 185 million yuan [1] - Guifaxiang (002820) closed at 12.80, up 3.90% with a trading volume of 137,100 shares and a turnover of 174 million yuan [1] - Tianbao Infrastructure (000965) closed at 4.38, up 2.10% with a trading volume of 861,500 shares and a turnover of 380 million yuan [1] - Other notable stocks include Jinmeng Technology (300334) at 7.50 (+1.90%), Bohai Chemical (600800) at 3.83 (+1.86%), and Jintou City Development (600322) at 2.51 (+1.21%) [1] Capital Flow Analysis - The Tianjin state-owned enterprise reform sector experienced a net inflow of 67.98 million yuan from institutional investors, while retail investors saw a net outflow of 84.03 million yuan [2][3] - The main capital inflow was observed in Tianbao Infrastructure (000965) with a net inflow of 49.38 million yuan, while Jin Kai New Energy (600821) faced a significant net outflow of 66.21 million yuan [3]

Core Viewpoint - The company has released its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information provided, and has appointed KPMG Huazhen as its auditor for the fiscal year 2025 [9][11][21]. Financial Data Summary - The financial statements for the third quarter of 2025 have not been audited [3]. - The company guarantees the authenticity and completeness of the quarterly report, with all responsible parties affirming the accuracy of the financial information [2][9]. - The report includes significant non-recurring gains and losses, although specific amounts are not detailed [4]. Shareholder Information - The company has provided details on its major shareholders, including the exclusion of certain accounts from the top ten shareholders list for clarity [6]. - Changes in the management of investment funds related to major shareholders have been noted [6]. Audit and Compliance - KPMG Huazhen has been proposed for reappointment as the auditing firm, with a detailed overview of its qualifications and past performance [12][13]. - The audit committee has reviewed and approved the appointment of KPMG Huazhen, which is pending approval from the shareholders' meeting [21][23]. Board Meeting Resolutions - The board of directors convened to discuss and approve the third-quarter report and the appointment of the auditing firm, with unanimous support from all attending members [25][30]. - The board also discussed revisions to certain management systems in accordance with legal requirements [31].

Group 1 - The company, Jinkai New Energy, announced its 11th board meeting held on October 30, 2025, in a non-physical format, where the Q3 2025 report and other documents were reviewed [1] - For the year 2024, the revenue composition of Jinkai New Energy is as follows: 94.88% from new energy generation and 5.12% from other businesses [1] Group 2 - The article discusses the phenomenon of "negative electricity prices" in multiple regions, questioning why power plants are reluctant to shut down despite not making profits from selling electricity [1]

Core Insights - Jin Kai New Energy (SH 600821) reported its Q3 performance, showing a revenue of approximately 2.841 billion yuan for the first three quarters of 2025, reflecting a year-on-year increase of 0.39% [1] - The net profit attributable to shareholders decreased to about 561 million yuan, representing a year-on-year decline of 24.8% [1] - Basic earnings per share fell to 0.29 yuan, down 23.68% compared to the previous year [1] Financial Performance - Revenue for the first three quarters of 2025: approximately 28.41 billion yuan, up 0.39% year-on-year [1] - Net profit attributable to shareholders: approximately 5.61 billion yuan, down 24.8% year-on-year [1] - Basic earnings per share: 0.29 yuan, a decrease of 23.68% year-on-year [1]