Core Viewpoint - The company, Jinkai New Energy Co., Ltd., held its 10th meeting of the 11th Board of Directors, where several key proposals were discussed and approved, including related party transactions and capital restructuring initiatives [1][2]. Group 1: Related Party Transactions - The company’s wholly-owned subsidiary, Jinkai New Energy Technology Co., Ltd., is set to sign an "Energy Management Cooperation Agreement" with Tianjin Jinxin Cultural Tourism Industry Development Co., Ltd., which is a related party due to common control by Tianjin Jinrong Investment Service Group Co., Ltd. [1] - The agreement involves providing comprehensive energy services to the Global Magnetic Card Industrial Park, with payment for energy costs to be made by Tianjin Jinxin Cultural Tourism [1][2]. Group 2: Capital Restructuring - The Board approved a proposal for Agricultural Bank Financial Asset Investment Co., Ltd. to increase its stake in Jinkai New Energy (Beijing) Energy-Saving Technology Co., Ltd., which is a subsidiary of the company. This move aims to optimize the capital structure, reduce the debt-to-asset ratio, and lower financial expenses [2]. - The management team has been authorized to handle the specifics of the capital increase and agreement signing [2]. Group 3: Shareholder Meeting - The Board agreed to convene the second extraordinary general meeting of shareholders in 2025, with details disclosed on the Shanghai Stock Exchange [2][3].

Core Viewpoint - The company is entering into a related party transaction to provide comprehensive energy services for the Tianjin Global Magnetic Card Comprehensive Energy Project, which aligns with its sustainable development goals and energy business strategy [1][3][5]. Summary by Sections Related Party Transaction Overview - The company’s wholly-owned subsidiary, Jin Kai New Energy Technology Co., Ltd., will sign an Energy Management Cooperation Agreement with Tianjin Jinxin Cultural Tourism Industry Development Co., Ltd., a subsidiary of its controlling shareholder, Tianjin Jinrong Investment Service Group Co., Ltd. [1][2] - The total investment for the Tianjin Magnetic Card Project is approximately 25.1 million yuan [2][6]. Purpose and Reason for the Transaction - The project aims to provide green electricity and energy supply services to the Global Magnetic Card Industrial Park, incorporating rooftop distributed photovoltaics, efficient energy stations, smart charging stations, and a smart energy management platform [2][3]. Financial Impact - The project is expected to have a post-tax internal rate of return of 10.11%, meeting the company's investment return requirements and promoting healthy development of its main business [3][5]. Related Party Information - Tianjin Jinxin Cultural Tourism is a wholly-owned subsidiary of Tianjin Jinrong Real Estate Operation Co., Ltd., and both entities are controlled by Tianjin Jinrong Group, establishing the related party nature of the transaction [3][4]. Approval Process - The transaction has been approved by the company's board of directors, with independent directors reviewing the materials and confirming that the transaction does not harm the interests of shareholders, especially minority shareholders [7][8].

Overview - The core point of the announcement is that Jinkai New Energy Co., Ltd. plans to introduce a strategic investor, Agricultural Bank Financial Asset Investment Co., Ltd., through a capital increase of up to 1.2 billion yuan in its wholly-owned subsidiary, Jinkai Energy (Beijing) Energy Saving Technology Co., Ltd. [1][2] Group 1: Transaction Details - Jinkai Energy (Beijing) Energy Saving Technology Co., Ltd. will issue new shares at a price of 1,284.01 yuan per unit of registered capital, with a total capital increase not exceeding 1.2 billion yuan [2][5] - After the transaction, Agricultural Bank Financial Asset Investment Co., Ltd. is expected to hold no more than 49% of the shares in Jinkai Energy, while Jinkai Limited will retain at least 51% [2][3] - The transaction does not constitute a major asset restructuring or related party transaction as per the regulations [2][3] Group 2: Financial and Company Information - As of the end of 2024, Agricultural Bank Financial Asset Investment Co., Ltd. had total assets of 1250.44 billion yuan and net assets of 357.05 billion yuan, with a revenue of 5.979 billion yuan and a net profit of 3.917 billion yuan for the year [3][4] - Jinkai Energy (Beijing) Energy Saving Technology Co., Ltd. was established on May 16, 2025, with a registered capital of 1 million yuan and focuses on energy management and renewable energy technology services [3][4] Group 3: Impact on the Company - The transaction aims to optimize the capital structure of the company, effectively reduce overall asset-liability levels, and enhance the company's capital strength and core competitiveness [7] - Following the transaction, Jinkai Energy will remain a controlled subsidiary of Jinkai Limited, and the transaction will not affect the company's consolidated financial statements or its ongoing operational capabilities [7]

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%。 （文章来源：每日经济新闻） 金开新能（SH 600821，收盘价：5.61元）8月12日晚间发布公告称，公司第十一届第十次董事会会议于 2025年8月12日以非现场形式召开。会议审议了《关于控股孙公司增资扩股引入战略投资者的议案》等 文件。 ...

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%。 金开新能（SH 600821，收盘价：5.61元）8月12日晚间发布公告称，为进一步优化资本结构并增强资本 实力，金开新能全资子公司金开节能拟引入战略投资者农银投资，本次增资价格为每单位注册资本 1284.01元，增资金额不超过12亿元。交易完成后，农银投资持有金开节能股权比例预计不超过49%。 （文章来源：每日经济新闻） ...

证券代码：600821 证券简称：金开新能 公告编号：2025-057 金开新能源股份有限公司 关于子公司增资扩股并引入战略投资者的公告 重要内容提示： 金开新能源股份有限公司（以下简称"金开新能"或"公司"）的全资 子公司金开新能科技有限公司（以下简称"金开有限"）之全资子公司金开新 能（北京）节能技术有限公司（以下简称"金开节能"或"标的公司"）拟增 资扩股引入战略投资者农银金融资产投资有限公司（以下简称"农银投资"）； 农银投资拟以货币方式增资金开节能不超过 12 亿元（以下简称"本次交易"）； 本次交易完成后，金开节能仍为金开有限控股子公司，不会导致公司合并报表 范围产生变化。 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组，亦不构成关联交易。 截至本公告披露日，本次交易的相关协议尚未签署，具体内容以实际签 署的协议为准，交易实施存在不确定性风险。敬请广大投资者谨慎决策，注意 投资风险。 一、本次交易概述 （一）基本情况 为进一步优化资本结构并增强资本实力，金开新能全资子公司金开节能拟 引入战略投资者农银投资，本次增资价格为每单位注册资本 1,284.01 元，增资 金额不超过 1 ...

证券代码：600821 证券简称：金开新能 公告编号：2025-056 金开新能源股份有限公司 关于子公司拟签订《能源管理合作协议》暨关联交易公告 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： ●关联交易内容：金开新能源股份有限公司（以下简称"公司"或"金开 新能"）全资子公司金开新能科技有限公司（以下简称"金开有限"）持有 100%股权的天津金开综合能源服务有限公司（以下简称"金开综能"）拟与公 司控股股东天津津融投资服务集团有限公司（以下简称"津融集团"）所属企 业天津津信文旅产业发展有限责任公司（以下简称"津信文旅"）签订《能源 管理合作协议》，由金开综能负责在环球磁卡产业园内投资、建设、拥有并经 营管理分布式光伏电站、高效能源站、智慧充电桩和智慧能源管理平台（下称 "天津环球磁卡综合能源项目"，简称"天津磁卡项目"）。 ●根据《上海证券交易所股票上市规则》的规定，本次交易主体金开综能 与津信文旅公司的实际控制人均为津融集团，因此，本次交易事项构成关联交 易，但不构成《上市公司重大资产重组管理办法》规定 ...

证券代码：600821 证券简称：金开新能 公告编号：2025-058 金开新能源股份有限公司 关于召开2025年第二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： 一、召开会议的基本情况 (一)股东会类型和届次 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 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等有关 规定执行。 2025年第二次临时股东会 (二)股东会召集人：董事会 召开的日期时间：2025 年 8 月 28 日 14 点 30 分 召开地点：北京市西城区新兴东巷 10 号三层会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系 ...

证券代码：600821 证券简称：金开新能 公告编号：2025-055 金开新能源股份有限公司 第十一届董事会第十次会议决议公告 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。 金开新能源股份有限公司（以下简称"金开新能"或"公司"）第十一届董 事会第十次会议通知于 2025 年 8 月 5 日以书面形式发出，会议于 2025 年 8 月 12 日以非现场形式召开。应出席董事 9 人，实际出席董事 9 人。本次会议由董 事长尤明杨先生主持，公司高级管理人员列席。本次会议的召开符合《中华人 民共和国公司法》《上海证券交易所股票上市规则》等法律、法规和《金开新能 源股份有限公司章程》的规定。会议审议并通过以下议案： 一、关于子公司拟签订《能源管理合作协议》暨关联交易的议案 金开新能全资子公司金开新能科技有限公司（以下简称"金开有限"）于 2024 年 7 月 25 日设立天津金开综合能源服务有限公司（以下简称"金开综 合"）。同意金开综合为环球磁卡产业园提供综合能源服务，天津津信文旅产业 发展有限责任公司（以下简称"津信文旅"）按 ...

Group 1 - The core point of the article is that Jinkai New Energy (600821) announced plans to introduce strategic investor Nongyin Investment through a capital increase of up to 1.2 billion yuan for its wholly-owned subsidiary Jinkai Energy (Beijing) Energy Saving Technology Co., Ltd. [1] - After the transaction, Jinkai Energy will remain a controlled subsidiary of Jinkai Limited [1] - Additionally, Jinkai Limited's wholly-owned subsidiary Tianjin Jinkai Comprehensive Energy plans to sign an energy management cooperation agreement with Tianjin Rong Group's enterprise, Jinxin Cultural Tourism, to invest in and manage distributed photovoltaic power stations, high-efficiency energy stations, smart charging piles, and a smart energy management platform in the Global Magnetic Card Industrial Park [1]