证券代码：601222 证券简称：林洋能源 公告编号：临 2025-33 江苏林洋能源股份有限公司 关于转让下属子公司股权涉及部分募投项目转让 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： 一、交易概述 公司全资子公司安徽林洋拟将其持有的濉溪县永瑞现代农业科技有限公司、 濉溪永晖新能源科技有限公司、阜阳永明农业太阳能发电有限公司 3 个子公司 100%股权转让给粤水电能源集团；全资子公司林洋新能源拟将其持有的江苏飞展 能源科技有限公司和连云港林洋新能源有限公司 2 个子公司 100%股权转让给粤 水电能源集团，上述股权转让对价合计为人民币 47,093.85 万元，涉及的光伏电 站装机容量合计 236.5MW，包括部分公司第二次非公开发行股票和公开发行可转 债募投项目。 公司于 2025 年 5 月 30 日召开第五届董事会第十九次会议和第五届监事会第 十七次会议，分别审议通过了《关于转让下属子公司股权涉及部分募投项目转让 的议案》，尚需提交公司股东会审议。 本次交易未构成关联交易，也未构成重大资产重 ...

证券代码：601222 证券简称：林洋能源 公告编号：临 2025-34 江苏林洋能源股份有限公司 关于增加 2025 年度对外担保额度预计的公告 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： 一、担保情况概述 （一）2025 年度对外担保额度预计的情况 公司于 2025 年 4 月 25 日召开第五届董事会第十八次会议审议通过了《关于 2025 年度对外担保额度预计的议案》，同意 2025 年度公司及控股子公司预计提 供担保金额不超过人民币 140 亿元或等值外币，净新增担保额度不超过 40 亿元， 其中为资产负债率未超过 70%的子公司提供净新增担保额度不超过 6 亿元，为资 产负债率超过 70%的子公司提供净新增担保额度不超过 34 亿元。本次担保预计 事项有效期为自股东大会审议通过之日起至 2025 年年度股东大会召开之日止。 具体内容详见公司于 2025 年 4 月 26 日在上海证券交易所网站发布的公告《江苏 林洋能源股份有限公司关于 2025 年度对外担保额度预计的公告》（临 2025-11）。 ...

被担保人名称：新加坡林洋能源科技有限公司（以下简称"新加坡林洋"）、 江苏林洋储能技术有限公司（以下简称"林洋储能"）、江苏林洋电力服务 有限公司（以下简称"林洋电力服务"）、江苏林洋智维技术有限公司（以 下简称"林洋智维"） 本次担保金额：为新加坡林洋担保人民币 20,000 万元，为新增担保，公司 已实际为新加坡林洋提供的担保余额为 12,029.60 万元；为林洋储能合计担 保人民币 30,000 万元，均为原有担保的续保，公司已实际为林洋储能提供 的担保余额为 22,841.90 万元；为林洋电力服务担保人民币 8,000 万元，为 新增担保，公司已实际为林洋电力服务提供的担保余额为 20,797.60 万元； 为林洋智维担保人民币 2,000 万元，为新增担保，公司已实际为林洋智维提 供的担保余额为 503.33 万元。 本次担保无反担保 对外担保逾期的累计数量：0 特别风险提示：本次被担保对象林洋储能、林洋电力服务为资产负债率超过 70%的子公司，敬请投资者注意相关风险。 称"公司"）为子公司提供担保，具体内容如下： 1、公司全资子公司新加坡林洋能源科技有限公司向中国进出口银行江苏省 分行申请综合 ...

证券代码：601222 证券简称：林洋能源 公告编号：临 2025-32 江苏林洋能源股份有限公司 第五届监事会第十七次会议决议公告 本公司监事会及全体监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。 江苏林洋能源股份有限公司（以下简称"公司"）第五届监事会第十七次会 议于 2025 年 5 月 30 日在江苏启东市林洋路 666 号公司会议室以现场表决方式召 开，会议应到监事 3 人，实到 3 人，符合公司章程规定的法定人数。本次会议通 知于 2025 年 5 月 25 日以书面送达形式发出，会议的通知和召开符合《公司法》 与《公司章程》的规定，会议由张桂琴女士主持，公司董事会秘书列席本次会议。 经与会监事认真审议，通过了以下决议： 一、审议并通过了《关于转让下属子公司股权涉及部分募投项目转让的议案》 基于业务发展和战略规划，为进一步优化电站资产结构，降低应收账款中的 可再生能源补贴，提高资金使用效率，加强与合作伙伴的合作关系，公司全资子 公司安徽林洋新能源科技有限公司和江苏林洋新能源科技有限公司拟分别将其 持有的 3 个子公司和 2 个子公司 ...

林洋能源（601222）公告，全资子公司安徽林洋新能源科技有限公司和江苏林洋新能源科技有限公司拟 将其持有的3个子公司和2个子公司的100%股权转让给广东粤水电能源投资集团有限公司，股权转让对 价合计为4.71亿元，涉及的光伏电站装机容量合计236.5MW。本次交易未构成关联交易，也未构成重大 资产重组，已通过公司第五届董事会第十九次会议和第五届监事会第十七次会议审议，尚需提交公司股 东会审议。交易预计增加税前净利润额约1020.66万元。 ...

Core Points - Jiangsu Linyang Energy Co., Ltd. is set to hold its 2024 Annual General Meeting on June 6, 2025, focusing on profit distribution and project funding [1][2] - The company aims to enhance its strategic positioning in the global smart grid, renewable energy, and energy storage sectors, with a commitment to becoming a leading provider of products and services in these fields [4][12] - The company reported a revenue of 6.742 billion yuan for the reporting period, a decrease of 1.89% year-on-year, and a net profit of 753 million yuan, down 27% year-on-year [4][5] Financial Performance - The company achieved a net cash flow from operating activities of 973 million yuan, an increase of 185.19% year-on-year [4] - As of the end of the reporting period, the company's net assets amounted to 15.665 billion yuan, a growth of 1.15%, while total assets reached 24.689 billion yuan, up 6.48% [4] - The company’s smart meter segment secured contracts worth approximately 631 million yuan from the State Grid and 601 million yuan from the Southern Grid [5] Strategic Initiatives - The company is focusing on expanding its overseas market presence, particularly in Europe, the Middle East, and Southeast Asia, while also enhancing its domestic market strategies [10][17] - The company is actively involved in the development of new energy projects, with over 1,245 MW under construction and 545 MW newly initiated projects [7] - The company is leveraging technology and innovation to improve product competitiveness, including advancements in AI applications within power systems [6][11] Research and Development - The company is increasing its R&D investments to enhance product safety, reliability, and cost-effectiveness in the energy storage sector [11] - The company is also focusing on the development of hydrogen production equipment through a joint venture, aiming to capitalize on the growing hydrogen energy market [12] Governance and Compliance - The company has established a robust internal control system, ensuring compliance with relevant laws and regulations, and has received a standard unqualified opinion from its auditing firm [27][22] - The board of directors has conducted multiple meetings to review and approve various operational and financial reports, ensuring transparency and accountability [19][21]

江苏林洋能源股份有限公司 2024年年度股东大会 会议资料 江苏林洋能源股份有限公司 2024 年年度股东大会会议资料 二〇二五年六月 | 024 年年度股东大会会议议程 . | | --- | | 024 年年度股东大会会议须知 . | | 024 年年度股东大会议案 . | | 议案一： 公司 2024 年度董事会工作报告 . | | 议案二: 公司 2024 年度监事会工作报告 . | | 议案三: 公司 2024 年度财务决算报告 | | 议案四: 公司 2024 年年度报告及其摘要 . | | 议案五:关于公司 2024 年度利润分配方案及 2025 年中期现金分红计划的议案 31 | | 议案六:公司 2025 年度向银行申请综合授信额度的议案 . | | 议案七:关于 2025年度对外担保额度预计的议案 . | | 议案八:关于 2025 年度预计日常关联交易的议案 | | 议案九:关于部分募投项目结项、终止并将剩余募集资金永久性补充流动资金的议案 | | …… | | 议案十：关于购买董监高责任险的议案 | | 议案十一:关于续聘公司 2025 年度审计机构的议案 . | | 议案十二: 关于 ...

Core Viewpoint - Linyang Energy has secured a significant contract with State Grid Corporation of China, marking a total bid amount of approximately 165 million yuan for the 2025 procurement project, reflecting the company's strong position in the smart meter market [1][2][3] Group 1: Contract Wins and Financial Performance - The company has pre-won a total of 7 packages in the latest bid, amounting to 688,200 units of various smart meters, with an expected total bid amount of about 165 million yuan [2][3] - Cumulatively, Linyang Energy has won contracts worth 443 million yuan from State Grid and Southern Power Grid since the beginning of 2025, including a previous bid of approximately 278 million yuan [3][4] - In 2024, the company achieved a total revenue of 27.04 billion yuan from electric meters and related products, marking an 18.94% year-on-year growth [6][7] Group 2: International Expansion and Market Strategy - Linyang Energy is actively expanding its overseas market presence, focusing on Europe, the Middle East, Asia-Pacific, and Africa, with international revenue reaching 1.126 billion yuan in 2024, a 34.22% increase year-on-year [1][4] - The company has formed partnerships with established meter manufacturers to enhance its market share in Western Europe and Asia-Pacific, achieving over 800 million yuan in orders in Poland alone [4][6] Group 3: Research and Development Investment - The company has significantly increased its investment in research and development, with total R&D expenses reaching 905 million yuan from 2020 to 2024 [5][7] - R&D expenditures have shown a steady increase over the years, with 2024 alone accounting for 269 million yuan [7] Group 4: Financial Health and Asset Management - As of the first quarter of 2025, Linyang Energy reported a total of 5.623 billion yuan in cash and financial assets, with a low debt-to-asset ratio maintained over the years [6][7] - The company's debt-to-asset ratio has remained stable, recorded at 36.22% in the first quarter of 2025 [7]

Group 1 - China Energy Construction won a major coal-fired power project with a bid amount of approximately 14.586 billion yuan, involving six 660 MW supercritical coal-fired generating units and supporting environmental facilities, with a total construction period of about 36.5 months [1] - Taiji Industry plans to repurchase company shares with a total amount not less than 1 billion yuan and not exceeding 1.2 billion yuan, with a maximum repurchase price of 10.38 yuan per share [1] - Youxun Technology won a project from State Grid with a bid amount of approximately 176 million yuan, accounting for 17.44% of the company's audited revenue for 2024 [2] Group 2 - Daili New Materials established an investment fund with a total subscribed capital of 163.3 million yuan, with Daili contributing 10 million yuan, accounting for 6.12% of the fund [4] - Wanyi Technology received a government subsidy of 2.3475 million yuan, which has been confirmed and classified according to relevant accounting standards [6] - Anke Biotech received a drug registration certificate for Acetate Atosiban Injection, which is used for treating preterm labor [7] Group 3 - Renfu Pharmaceutical received a drug registration certificate for Progesterone Soft Capsules, which are used to treat functional disorders caused by progesterone deficiency [9] - Linyang Energy is a recommended candidate for a major contract with State Grid, with a total expected bid amount of approximately 165 million yuan [11] - Hongtian Technology plans to invest 200 million to 300 million yuan to establish a wholly-owned subsidiary in Gansu Province [28] Group 4 - Hunan Xiang Electric received a total of 40 million yuan in government subsidies, which accounts for 16.07% of the company's audited net profit for 2024 [44] - Nengke Technology plans to repurchase shares with a total amount not less than 10 million yuan and not exceeding 20 million yuan, with a maximum repurchase price of 43.00 yuan per share [46] - Xiamen XGMA received 10 million yuan in historical debt repayment, which is expected to increase the company's net profit for 2025 by 3.186 million yuan [48]

证券代码：601222 证券简称：林洋能源 公告编号：临 2025-30 江苏林洋能源股份有限公司 关于重大经营合同预中标的提示性公告 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。 本次预中标公示媒体是国家电网有限公司电子商务平台（ECP），招标人是国 家电网有限公司，其他详细内容请查看具体网址： https://ecp.sgcc.com.cn/ecp2.0/portal/#/doc/doci-win/2505277528192947_2018060501171107 二、预中标项目对公司业绩的影响 国家电网有限公司于 2025 年 5 月 27 日在国家电网有限公司电子商务平台 （ECP）公告了"国家电网有限公司 2025 年第三十一批采购（营销项目第一次计 量设备招标采购）推荐的中标候选人公示"，江苏林洋能源股份有限公司（以下简 称"公司"）为国家电网有限公司评标委员会推荐的中标候选人，现将相关预中标 情况提示如下： 一、预中标项目的主要内容 公司本次预中标项目为国家电网有限公司 2025 年第三十一批采购（营销项目 第 ...