江苏林洋能源股份有限公司 议案一、《关于转让下属子公司股权涉及部分募投项目转让的议案》 1 江苏林洋能源股份有限公司 2023 年第一次临时股东大会会议材料 董事会 各位股东： 2023 年 9 月 9 日 江苏林洋能源股份有限公司（以下简称"林洋能源"或"公司"）2023 年 第一次临时股东大会将审议一项议案，具体事项如下： 基于业务发展和战略规划，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 司江苏林洋新能源科技有限公司和安徽林洋新能源科技有限公司拟分别将其持 有的 2 个子公司和 12 个子公司的 100%股权转让给安徽电投新拓能源发展有限 公司，股权转让对价分别为 2,906.94 万元和 10,013.36 万元，转让涉及的装机容 量约 60MW，包括部分公司第一次非公开发行股票和公开发行可转债募投项目。 具体内容详见公司于 2023 年 8 月 26 日在上海证券交易所网站发布的公告 （临 2023-45）。 该议案已经 2023 年 8 月 25 日召开的公司第五届董事会第九次会议审议通 过，现提交本次股东大会审议。 ...

Financial Performance - Basic earnings per share for the first half of 2023 increased to RMB 0.29, a 45% increase compared to RMB 0.20 in the same period last year[13] - Diluted earnings per share rose to RMB 0.28, reflecting a 40% increase from RMB 0.20 year-on-year[13] - The company's weighted average return on equity improved to 3.85%, up by 1.07 percentage points from 2.78% in the previous year[13] - The company's financial performance indicates an increase in operating costs primarily due to rising energy storage revenues, while financial expenses decreased due to lower interest costs[31] - The cash flow from operating activities has changed due to a shift in the EPC business model towards the development and sale of photovoltaic power plants, leading to increased cash payments for goods and services[31] - As of June 30, 2023, the company's total assets amounted to 21.6 billion CNY, with net assets attributable to shareholders of 15 billion CNY[50] Governance and Compliance - The company ensures the authenticity, accuracy, and completeness of the semi-annual report, with no false records or significant omissions[1] - The company has a comprehensive governance structure in place to ensure accountability and transparency[3] - The board has approved a profit distribution plan for the reporting period, emphasizing that forward-looking statements do not constitute performance commitments to investors[2] - The company has maintained compliance with national and local environmental protection standards[95] - The company has not faced any significant environmental violations or penalties during the reporting period[94] - The company has not disclosed any major lawsuits or arbitration matters during the reporting period[99] - The company has not encountered any significant litigation or regulatory issues during the reporting period[114] - The company has maintained a good integrity status, with no significant debts or court judgments outstanding[114] Market Strategy and Expansion - The company is focused on expanding its market presence and developing new technologies, particularly in renewable energy sectors[5] - The company is actively pursuing opportunities for mergers and acquisitions to strengthen its market position[5] - The company is focusing on the explosive growth opportunities in the energy storage market, particularly in supporting renewable energy projects[53] - The company plans to expand its international market presence by improving product strategy alignment with customer needs and enhancing marketing channels[85] - The company is actively seeking new development opportunities in offshore photovoltaics, offshore wind power, and BIPV[65] - The company is shifting its focus from composite agricultural projects to new "photovoltaic +" models, including desert and environmental management projects[65] Research and Development - The company is committed to enhancing its R&D capabilities, having established several high-level research platforms and recognized as a key high-tech enterprise[25] - The company has obtained 17 new patents during the reporting period, including 7 invention patents, bringing the total to 237 authorized patents[25] - The company is focusing on the accelerated smart development of electric meters and information management systems, amidst increasing competition in the market[82] - The company is committed to maintaining stable R&D investment to adapt to market demands and technological innovations[84] - The company is actively developing core technologies for energy storage systems, including a temperature balancing control system and a safety chain identification method, which have been authorized[187] Environmental Commitment - The report outlines the company's commitment to environmental and social responsibilities, although specific initiatives are not detailed in the extracted content[4] - The company holds approximately 1.05 GW of various photovoltaic power stations as of June 30, 2023, generating about 663 million kWh of green electricity in the first half of 2023, which corresponds to a reduction of approximately 547,200 tons of CO2 emissions[111] - The company is committed to promoting energy-saving and environmental protection concepts, actively contributing to the national "30•60" emission reduction target[111] - The company has reduced sulfur dioxide emissions by approximately 4,100 tons and nitrogen oxide emissions by approximately 1,400 tons in the first half of 2023[111] - The implementation of green certificates for renewable energy projects is expected to promote the development and utilization of renewable energy, aligning with national carbon neutrality goals[183] Strategic Partnerships and Collaborations - The company is involved in strategic partnerships and investments to enhance its capabilities in the energy sector[6] - The company has established strategic partnerships with major state-owned enterprises, including State Power Investment Corporation and China General Nuclear Power Group, to enhance its capabilities in renewable energy and energy storage[50] - Collaborations with companies like Huawei and Yiwei Lithium Energy are ongoing to strengthen the company's technical capabilities in energy storage and digital energy solutions[83] - The company has formed a strategic cooperation framework with Huawei Digital Energy Technology Co., Ltd. to jointly develop innovative large-scale lithium-ion energy storage products and system solutions[53] - The company is actively developing hydrogen energy solutions, partnering with Shanghai Shunhua New Energy Systems to establish a joint venture for hydrogen production technology[180] Operational Developments - The company has established a digital platform for the entire lifecycle of energy storage systems, enhancing product quality and reducing project delivery times[25] - The company has established a comprehensive energy service certification and various engineering design qualifications across its subsidiaries, enhancing its operational capabilities[26] - The company has launched a second fully automated flexible smart energy storage PACK production line, achieving an annual production capacity of 3GWh[53] - The company has signed strategic cooperation agreements with multiple partners, aiming to develop a total of 1GWh of grid-side shared energy storage stations and 200MWh of commercial energy storage projects over the next three years[30] - The company achieved over 1GWh of energy storage product deliveries during the reporting period, resulting in sales revenue that is more than double that of the previous year[53] Shareholder and Stock Information - The company completed a share repurchase plan, buying back 21,956,999 shares, which is 1.25% of the total share capital, at an average price of 4.58 CNY per share, totaling 100.48 million CNY[74] - A second share repurchase plan was executed, acquiring 18,949,000 shares, representing 0.92% of the total share capital, at an average price of 8.34 CNY per share, amounting to 157.99 million CNY[74] - The employee stock ownership plan (ESOP) has a total of 5,812,799 shares eligible for unlocking, which is 0.28% of the total share capital, with 2,970,000 shares not unlocked due to performance criteria not being met[74] - The top ten shareholders hold a total of 1,000,000,000 shares, with Qidong Huahong Electronics Co., Ltd. holding 34.72%[139] - The total number of ordinary shareholders as of the report date is 90,951[137] Business Segments - The company operates in three main business segments: smart grid, new energy, and energy storage, with a focus on smart metering and energy management solutions[179] - The energy storage segment aims to provide comprehensive solutions for renewable energy generation and independent energy storage systems, emphasizing high safety and reliability[180] - The smart grid segment includes products such as smart meters, low-voltage intelligent circuit breakers, and power operation services, with a strong presence in both domestic and international markets[179] - The company has exported products to over 30 countries and regions, including Europe, the Middle East, and Southeast Asia[179] Innovation and Technology - The company emphasizes the importance of advanced energy management systems and solutions in its product offerings[179] - The company aims to enhance the efficiency and reduce the operational costs of energy storage systems through innovative business models[180] - A joint development with Huawei has led to a string-type energy storage system that improves battery utilization efficiency and extends battery lifespan, enhancing lifecycle benefits[187] - The company is focusing on digitalization and utilizing digital twin technology to enhance the value of energy storage systems, thereby improving operational efficiency[187]

证券代码：601222 证券简称：林洋能源 公告编号：临 2023-44 江苏林洋能源股份有限公司 2023年1-6月募集资金存放与实际使用情况的 专项报告 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、 募集资金基本情况 (一) 2016 年 4 月非公开发行股票募集资金基本情况 经中国证券监督管理委员会《关于核准江苏林洋能源股份有限公司非公开发行股票 的批复》（证监许可[2016]323 号文）核准，公司于 2016 年 4 月向 7 名特定对象非 公开发行人民币普通股（A 股）股票 91,264,663 股，每股面值 1 元，发行价为每股 人民币 30.68 元，募集资金总额为人民币 2,799,999,860.84 元，扣除发行费用人民 币 43,711,262.57 元后实际募集资金净额为人民币 2,756,288,598.27 元。上述资金 于 2016 年 4 月 28 日到位，且经立信会计师事务所（特殊普通合伙）验证，并出具 信会师报字[2016]第 114500 号验资报告。 截至 20 ...

证券代码：601222 证券简称：林洋能源 公告编号：临 2023-43 江苏林洋能源股份有限公司 第五届监事会第八次会议决议公告 一、审议并通过了《公司 2023 年半年度报告及其摘要》 监事会对公司董事会编制的 2023 年半年度报告提出如下审核意见：公司半 年度报告的编制和审议程序符合法律、法规、公司章程和公司内部管理制度的各 项规定；公司半年度报告的内容和格式符合中国证监会和上海证券交易所的各项 规定，所包含的信息能从各方面真实地反映公司 2023 年半年度的经营管理和财 务状况；在半年度报告编制和审议过程中，未发现参与人员有违反保密规定的行 为。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、审议并通过了《公司 2023 年 1-6 月募集资金存放与实际使用情况的专 项报告》 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。 江苏林洋能源股份有限公司（以下简称"公司"）第五届监事会第八次会议 于2023年8月25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， ...

广发证券股份有限公司 关于江苏林洋能源股份有限公司 部分募投项目结项并将节余募集资金用于其他募投项目的专项 核查意见 广发证券股份有限公司（以下简称"广发证券"或"保荐机构"）作为江苏 林洋能源股份有限公司（以下简称"林洋能源"或"公司"）公开发行可转换公 司债券的保荐机构, 根据《证券发行上市保荐业务管理办法》《上市公司证券发 行注册管理办法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用 的监管要求（2022 年修订）》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作（2023 年 8 月修订）》及《上海证券交易所股票上市规则（2023 年 2 月修订）》等相关法律法规及规范性文件的规定,对林洋能源部分募投项目结项 并将节余募集资金用于其他募投项目的事项进行了认真核查，核查情况如下： 一、募集资金基本情况 | 序号 | 项目名称 | | 投资总额 | 募集资金投入金额 | | --- | --- | --- | --- | --- | | 1 | 320MW 光伏发电项目 | | 240,000.00 | 233,000.00 | | 2 | 600MW 高效太阳光伏电池及组件项目 ...

证券代码：601222 证券简称：林洋能源 公告编号：临 2023-46 江苏林洋能源股份有限公司 关于部分募投项目结项并将节余募集资金 用于其他募投项目的公告 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、募集资金基本情况 本次结项的募投项目名称：永洋仙桃胡场 200MW 渔光互补光储一体项目（以 下简称"永洋仙桃项目"） 节余募集资金金额及用途：截至 2023 年 8 月 15 日，永洋仙桃项目节余募集 资金共计 99,218,301.46 元（实际金额以资金转出当日募集资金专户金额为 准），江苏林洋能源股份有限公司（以下简称"公司"）拟将上述节余募集资 金用于 12GW 高效 N 型 TOPCon 光伏电池生产基地及新能源相关产业项目。 上述事项已经公司第五届董事会第九次会议和第五届监事会第八次会议审 议通过，无需提交公司股东大会审议。 并出具了信会师报字[2017]第 ZA16295 号《验资报告》。 上述公开发行可转债募集资金，公司已按照要求开立募集资金专户存储，并 与保荐机构、存放募集资金的商 ...

江苏林洋能源股份有限公司独立董事 关于第五届董事会第九次会议有关事项的独立意见 根据《公司法》《上市公司独立董事规则》《上市公司治理准则》《上海证券 交易所股票上市规则》等有关法律法规、规范性法律文件以及《江苏林洋能源股 份有限公司章程》的有关规定，作为公司的独立董事，现对公司第五届董事会第 九次会议有关事项发表意见如下： 我们同意本次公司部分募投项目结项并将节余募集资金用于其他募投项目。 （以下无正文，次页为签署页） （本页无正文，为《江苏林洋能源股份有限公司独立董事关于第五届董事会第 九次会议有关事项的独立意见》之签署页） 崔吉子 女士 甘丽凝 女士 苏 凯先生 一、关于转让下属子公司股权涉及部分募投项目转让的独立意见 公司本次转让下属子公司股权符合公司发展战略规划和实际经营发展需要， 符合公司和全体股东的利益，不存在损害公司及股东特别是中小股东利益的情况。 本次交易的出售价格公允、合理，决策程序符合有关法律、法规、公司章程及有 关制度的规定。因此，我们同意本次转让下属子公司股权的事项。 二、关于部分募投项目结项并将节余募集资金用于其他募投项目的独立意 见 公司本次部分募投项目建设完工后已达到预期的使用状 ...

广发证券股份有限公司 关于江苏林洋能源股份有限公司 转让下属子公司股权涉及部分募投项目转让的专项核查意 见 广发证券股份有限公司(以下简称"广发证券"或"保荐机构")作为江苏林洋能 源股份有限公司(以下简称"林洋能源"或"公司")的保荐机构，根据《证券发行上 市保荐业务管理办法》《上市公司证券发行注册管理办法》《上市公司监管指引 第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作（2023 年 8 月修订）》及 《上海证券交易所股票上市规则（2023 年 2 月修订）》等相关法律法规及规范 性文件的规定,对林洋能源本次转让下属子公司股权涉及部分募投项目转让的事 项进行了认真核查，核查情况如下： 一、交易概述 公司全资子公司江苏林洋新能源科技有限公司（以下简称"林洋新能源"） 拟将其持有的扬中市阜润电力科技有限公司和扬州林洋零点新能源科技有限公 司 2 个子公司 100%股权转让给安徽电投新拓能源发展有限公司（以下简称"安 徽电投新拓"）；全资子公司安徽林洋新能源科技有限公司（以下简称"安徽林 洋"）拟将其持有的合肥华洋新能源科技 ...

江苏林洋能源股份有限公司 2023 年半年度主要经营数据公告 证券代码：601222 证券简称：林洋能源 公告编号：临 2023-47 特此公告。 江苏林洋能源股份有限公司 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。 董事会 江苏林洋能源股份有限公司（以下简称"公司"）2023年半年度光伏电站发 电业务主要经营数据如下： 地区 装机容量 （MW） 发电量 （万千瓦时） 上网电量 （万千瓦时） 结算电量 （万千瓦时） 平均上网电价 （元/千瓦时， 含税） 内蒙古 135 11,315.21 11,315.21 11,315.21 0.80 江苏 441 27,664.55 24,990.56 24,990.56 0.80 安徽 423 24,541.70 24,219.28 24,219.28 0.71 山东 5 202.73 202.73 202.73 0.99 辽宁 24 1,416.52 1,416.52 1,416.52 0.90 河北 21 1,142.29 1,142.29 1,142.29 0.89 合计 1, ...

证券代码：601222 证券简称：林洋能源 公告编号：临 2023-42 具体内容详见公司于 2023 年 8 月 26 日在上海证券交易所网站（www.sse.com.cn） 发布的公告。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 二、审议并通过了《公司 2023 年 1-6 月募集资金存放与实际使用情况的专项报 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。 江苏林洋能源股份有限公司于 2023 年 8 月 25 日在江苏省启东市林洋路 666 号 公司会议室，以通讯表决方式召开第五届董事会第九次会议。本次会议通知提前 10 日以电话、电子邮件等方式送达全体董事。本次会议应参加董事 7 人，实际参加 7 人，公司监事会成员及有关人员列席了会议，会议由董事长陆永华先生召集和主持， 会议的通知和召开符合《公司法》、《公司章程》及《董事会议事规则》的有关规定。 经与会董事认真审议并表决，通过了以下决议： 一、审议并通过了《公司 2023 年半年度报告及其摘要》 具体内容详见公司于 2023 年 8 月 26 日 ...