（文章来源：证券日报） 证券日报网讯 11月18日晚间，宁波能源发布公告称，公司全资子公司宁波朗辰新能源有限公司（简 称"朗辰新能源"）对外投资设立全资子公司盘锦朗辰新能源科技有限公司（简称"盘锦朗辰"），开展辽 宁盘锦港码头近零碳排放港区示范工程项目，盘锦朗辰注册资本金2，400万元。本次对外投资事项在公 司管理层审批权限范围内，无需提交董事会或股东会审议。 ...

智通财经APP讯， 宁波能源(600982.SH)发布公告，公司全资子公司宁波朗辰新能源有限公司(以下简 称"朗辰新能源")对外投资设立全资子公司盘锦朗辰，开展辽宁盘锦港码头近零碳排放港区示范工程项 目，盘锦朗辰注册资本金2,400万元。 ...

智通财经APP讯， 宁波能源(600982.SH)发布公告，公司全资子公司宁波朗辰新能源有限公司(以下简 称"朗辰新能源")对外投资设立全资子公司盘锦朗辰，开展辽宁盘锦港码头近零碳排放港区示范工程项 目，盘锦朗辰注册资本金2,400万元。 ...

格隆汇11月18日丨宁波能源(600982.SH)公布，公司全资子公司宁波朗辰新能源有限公司（简称"朗辰新 能源"）对外投资设立全资子公司盘锦朗辰，开展辽宁盘锦港码头近零碳排放港区示范工程项目，盘锦 朗辰注册资本金2,400万元。 ...

证券代码：600982 证券简称：宁波能源 公告编号：2025-066 债券代码:242520.SH 债券简称:GC 甬能 Y1 宁波能源集团股份有限公司 关于全资子公司对外投资设立全资子公司的公告 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： 本次对外投资事项在公司管理层审批权限范围内，无需提交董事会或 股东会审议。 风险提示：受宏观经济、行业政策和技术产能等因素影响，标的公司 未来经营情况存在一定不确定性。敬请广大投资者理性投资，注意投资风险。 一、对外投资概述 （一）本次交易概况 1、本次交易概况 公司全资子公司宁波朗辰新能源有限公司（以下简称"朗辰新能源"）对外 投资设立全资子公司盘锦朗辰，开展辽宁盘锦港码头近零碳排放港区示范工程项 目，盘锦朗辰注册资本金 2,400 万元。 投资标的名称：盘锦朗辰新能源科技有限公司（以下简称"盘锦朗辰"） 投资金额：注册资本 2,400 万元 | | ☑新设公司 | | --- | --- | | | □增资现有公司（□同比例 □非同比例） | | 投资类型 | - ...

宁波能源公告称，其全资子公司朗辰新能源对外投资设立全资子公司盘锦朗辰，注册资本2400万元，开 展辽宁盘锦港码头近零碳排放港区示范工程项目。出资方式为自有资金，该投资在公司管理层审批权限 内，无需董事会或股东会审议，且不属于关联交易和重大资产重组。盘锦朗辰主要从事发电、太阳能及 风力发电技术服务等业务，纳入公司合并报表范围。不过，受多种因素影响，其未来经营和投资收益有 不确定性。 ...

11月14日，宁波能源盘中上涨2.04%，截至10:00，报4.99元/股，成交3778.51万元，换手率0.68%，总市 值55.77亿元。 分红方面，宁波能源A股上市后累计派现12.62亿元。近三年，累计派现4.86亿元。 机构持仓方面，截止2025年9月30日，宁波能源十大流通股东中，香港中央结算有限公司位居第六大流 通股东，持股357.91万股，相比上期增加158.75万股。 责任编辑：小浪快报 资料显示，宁波能源集团股份有限公司位于浙江省宁波市鄞州区昌乐路187号发展大厦B座7F，成立日 期1995年8月23日，上市日期2004年7月6日，公司主营业务涉及热电联产、生物质发电、抽水蓄能、储 能和综合能源服务,以及能源、环保行业相关的投资业务等。主营业务收入构成为：蒸汽销售39.89%， 电力销售30.92%，煤炭销售18.42%，其他销售10.77%。 宁波能源所属申万行业为：公用事业-电力-热力服务。所属概念板块包括：低价、绿色电力、生物质 能、抽水蓄能、土壤修复等。 截至9月30日，宁波能源股东户数5.33万，较上期减少12.65%；人均流通股20982股，较上期增加 14.48%。2025年1 ...

Core Viewpoint - The company has signed a maximum guarantee contract with Agricultural Bank of China to provide a guarantee of up to 800 million yuan for its wholly-owned subsidiary's operational needs [1] Group 1: Guarantee Details - The guarantee covers the principal, interest, penalty interest, compound interest, liquidated damages, compensation for damages, and costs related to the realization of creditor's rights [1] - The guarantee is not backed by any counter-guarantee and falls within the approved external guarantee plan for 2025, thus no additional review procedures are required [1] Group 2: Financial Position - As of the announcement date, the total external guarantees provided by the company and its controlling subsidiaries amount to approximately 4.00 billion yuan, which represents 182.29% of the company's most recent audited net assets [1] - There are no overdue guarantees reported by the company [1]

Core Insights - The white paper titled "China's Actions on Carbon Peak and Carbon Neutrality" emphasizes the integration of source, grid, load, and storage (源网荷储) as a core trend for future power systems, enhancing the capacity to utilize renewable energy effectively [1][2][3] Industry Developments - The integration of source, grid, load, and storage is recognized for its ability to address the volatility and uncertainty of renewable energy through collaborative interaction among power sources, transmission capabilities, demand response, and flexible storage [2] - A series of national and local policies have been introduced to promote the development of integrated source, grid, load, and storage systems, including the "Action Plan for Accelerating the Construction of a New Power System (2024-2027)" [2] - Several projects, such as the new generation friendly green power station in Ulanqab and the smart energy innovation demonstration project in Haikou, have been launched, showcasing the practical implementation of these policies [2] Company Strategies - A-share listed companies are actively investing in integrated source, grid, load, and storage projects, leveraging their financial, technological, and resource advantages to support the construction of new power systems [4] - Weisheng Information Technology Co., Ltd. is focusing on AI and IoT technologies to enhance predictive capabilities and operational efficiency in the power grid [4] - Ningbo Energy is exploring integrated solutions for distributed solar power, storage, and smart microgrids, aiming to transition regional energy supply towards a carbon-integrated model [4] - Beijing Shuangjie Electric Co., Ltd. has initiated a project to build 400,000 kW of wind power and associated storage, ensuring stable and clean power supply through collaborative operation of source, grid, load, and storage [5] Recommendations for Companies - Companies should focus on technological innovation to overcome barriers in the integration of source, grid, load, and storage, particularly in energy storage batteries and smart scheduling systems [6] - Developing market opportunities through coupling new energy with core business and creating demonstration projects at the park level can enhance revenue [6] - Integrating industry chain resources and forming specialized teams will facilitate green transformation and growth in efficiency while ensuring compliance [6]

Core Points - Ningbo Energy announced an investment of 27.056 million yuan in its affiliate, Ningbo Yongde Environmental Development Co., Ltd., to maintain a 40% equity stake [2] - The board meeting held on October 22, 2025, approved the capital increase proposal [2] - The business registration changes related to this transaction have been completed, and the company's consolidated financial statements remain unchanged [2]