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 ...

证券代码：601222 证券简称：林洋能源 公告编号：临 2023-45 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； 全资子公司安徽林洋拟将其持有的合肥华洋新能源科技有限公司、长丰吉润新能 源科技有限公司、肥西绿辉光伏科技工程有限公司 、合肥盛康电力有限责任公 司 、肥东县金润新能源有限公司、阜阳华明农业太阳能发电有限公司、合肥恒 科光伏科技有限公司、肥东县永耀新能源科技有限公司、合肥慧天云网新能源有 1 江苏林洋能源股份有限公司（以下简称"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"）和安徽林洋新能源科技有限公 司（以下简称"安徽林洋"）拟分别将其持有的 2 个子公司和 12 个子公司的 100%股权（以下简称"目标公司"）转让给安徽电投新拓能源 ...

证券代码：601222 证券简称：林洋能源 公告编号：临 2023-41 江苏林洋能源股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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： 1 现金管理受托方：中国工商银行股份有限公司启东支行 本次现金管理金额：25,000 万元 现金管理产品名称：中国工商银行挂钩汇率区间累计型法人人民币结构性存 款产品—专户型 2023 年第 307 期 B 款 现金管理期限：60 天 履行的审议程序：江苏林洋能源股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日召开第五届董事会第八次会议和第五届监事会第七次会议，分 别审议通过了《关于使用闲置募集资金进行现金管理的议案》，同意公司（含 子公司）在确保不影响募集资金投资项目正常实施进度情况下，对第二期非 公开发行股票和公开发行可转债部分闲置募集资金进行现金管理，用于购买 保本型理财产品。本次第二期非公开发行募集资金使用额度不超过人民币 2.5 亿元，公开发行可转债募集资金使用额度不超过人民币 12.5 亿元， ...

证券代码：601222 证券简称：林洋能源 公告编号：临 2023-29 江苏林洋能源股份有限公司 关于召开 2022 年度业绩说明会的公告 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： 江苏林洋能源股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日发 布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经 营成果、财务状况，公司计划于 2023 年 5 月 26 日下午 15:00-16:00 举行 2022 年 度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 1 会议召开时间：2023 年 5 月 26 日（星期五）下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow ...

Smart Grid and Metering - The demand for smart IoT meters from the State Grid increased significantly, with the first batch of procurement in 2022 reaching approximately 800,000 units, up from 19,522 units in 2020, indicating a growth rate of over 4000%[9] - The smart meter market is anticipated to grow significantly due to the increasing demand for digital grid upgrades and the replacement of traditional meters[9] - The company’s smart grid segment includes a wide range of products such as smart meters and power operation services, with sales extending to over 30 countries and regions[22] - The company won contracts worth approximately 856 million RMB in the State Grid's 2022 electric meter procurement and 314 million RMB in the Southern Grid's metering product framework project, marking a 25.74% increase from 2021[64] - The company has developed a full range of smart electric meters and communication terminals, achieving multiple international certifications and ensuring compatibility with major global systems[64] Energy Storage and Hydrogen - The company secured a total bid amount of approximately 274 million CNY for a 90MW/180MWh energy storage project, which has been delivered and connected to the grid[20] - The company has accelerated its energy storage project layout across Jiangsu, Anhui, Hubei, and Inner Mongolia, with a total reserve of over 5GWh of energy storage project resources[20] - The company signed a strategic cooperation agreement with ProLogis New Energy (Shanghai) Co., Ltd. to develop a total of 1GWh of grid-side shared energy storage projects over the next three years[20] - The company’s joint venture in hydrogen energy has launched the fully automatic SAK1600 alkaline water electrolysis hydrogen production equipment, capable of producing up to 500Nm3/h of hydrogen[20] - The company’s strategic layout in the hydrogen energy sector includes investments in core hydrogen production equipment and aims to provide integrated solutions for hydrogen production, storage, and transportation[20] Financial Performance - The basic earnings per share for 2022 was CNY 0.48, a decrease of 5.88% compared to CNY 0.51 in 2021[38] - The diluted earnings per share for 2022 was also CNY 0.48, reflecting the same 5.88% decline from the previous year[38] - The net profit attributable to shareholders for Q4 2022 was CNY 122,146,967.21, down from CNY 324,231,751.54 in Q3 2022[40] - The total operating income for Q4 2022 reached CNY 1,341,487,582.93, showing a slight increase compared to CNY 1,281,633,372.83 in Q3 2022[40] - The company achieved a net profit attributable to shareholders of 855,997,415.73 CNY for the year 2022, with the parent company reporting a net profit of 1,009,354,129.01 CNY[42] Research and Development - The company is focused on developing high-efficiency N-type monocrystalline bifacial solar cells, which have low temperature coefficients and high photoelectric conversion efficiency[50] - The company has established a strong R&D framework, resulting in 239 authorized patents, including 86 invention patents[79] - The company is actively advancing smart power distribution solutions centered around new intelligent terminals, contributing to its market expansion strategy[143] - The company has made significant investments in R&D to keep up with the rapid technological advancements in the industry, focusing on new energy technologies and digital strategies[200] - The company aims to strengthen its technical competitiveness through collaborations with universities and research institutions, promoting new technologies widely[200] Market Trends and Opportunities - The global hydrogen production capacity from electrolysis is projected to need to reach 130-160 GW annually by 2050 to support a carbon-free economy[10] - The Chinese government has issued over 30 provincial and municipal plans to accelerate the development of the hydrogen energy industry, indicating strong governmental support[10] - The investment in the power grid during the "14th Five-Year Plan" period is expected to exceed 3 trillion yuan, which will stimulate the development of the entire industrial chain[9] - The focus on renewable energy hydrogen production is emphasized in national strategies, highlighting its role in achieving carbon neutrality[10] - The national policy environment is increasingly supportive of solar energy development, emphasizing the transition from rapid growth to high-quality development in the sector[99] Operational Efficiency and Strategy - The company is actively pursuing strategic opportunities in the hydrogen energy sector, aiming to establish a leading position in the manufacturing of hydrogen production equipment within five years[192] - The company plans to enhance its operational efficiency and increase R&D and market investments across its three main business segments: smart grid, energy storage, and new energy[193] - The company is committed to expanding its overseas market share and leveraging its successful domestic business experiences for international growth[193] - The company has implemented strict risk management measures for overseas projects to mitigate potential risks associated with geopolitical conflicts[64] - The company is focused on the compatibility and upgrade potential of TOPCon production lines, which can reduce equipment investment costs while improving efficiency[188] Challenges and Risks - The company has detailed the risks it faces in the annual report, urging investors to pay attention to these risks[43] - The company recognizes the need for low-cost energy storage systems to effectively address the challenges of wind and solar energy consumption, as the current 10% energy storage configuration is insufficient[200] - The competition in the photovoltaic industry has intensified due to the entry of traditional energy companies and cross-industry players, significantly impacting the competitive landscape of the renewable energy sector[199] - The company faces increased market competition risks if it fails to adapt to market changes in product technology upgrades and sales strategies[199] - The company has received multiple awards for its technological innovations, including the China Energy Research Society's Technology Innovation Award and the Southern Power Grid Digital Grid Group's Scientific and Technological Progress Award[143]

Financial Performance - The company's operating revenue for Q1 2023 was RMB 1,064,878,236.67, representing an increase of 8.22% compared to the same period last year[4]. - The net profit attributable to shareholders of the listed company was RMB 196,670,606.00, reflecting a growth of 10.03% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 182,179,336.85, which is an increase of 14.82% compared to the previous year[4]. - The basic earnings per share for the period was RMB 0.10, up by 11.11% year-on-year[4]. - The net profit for the first quarter of 2023 was approximately CNY 203.03 million, an increase of 12.2% compared to CNY 180.88 million in the same period last year[27]. - The total profit amounted to CNY 243.93 million, up from CNY 226.44 million, reflecting a growth of 7.4% year-over-year[27]. Cash Flow and Investments - The net cash flow from operating activities was negative at RMB -75,217,509.48, indicating a non-applicable change[4]. - The company reported a net cash inflow from investment activities of CNY 1.24 billion, significantly higher than CNY 652.22 million in the previous year[31]. - Cash inflow from investment activities in Q1 2023 was ¥2,887,609,321.90, compared to ¥2,505,273,282.10 in Q1 2022, marking an increase of 15.2%[51]. - Cash and cash equivalents at the end of the period reached CNY 4.47 billion, up from CNY 3.25 billion, marking an increase of 37.2%[31]. - The cash outflow from financing activities was CNY 651.62 million, compared to CNY 299.65 million in the previous year, indicating increased financing activities[31]. Assets and Liabilities - The total assets of Jiangsu Linyang Energy Co., Ltd. amounted to ¥20,764,272,006.32, a decrease from ¥21,300,547,087.81 in the previous period[22]. - Total current liabilities decreased to ¥3,724,787,057.95 from ¥4,436,535,859.71[22]. - Total liabilities decreased to ¥5,737,771,861.61 in Q1 2023 from ¥6,432,924,230.41 in Q1 2022, a reduction of approximately 10.8%[44]. - The company’s total liabilities and shareholders' equity are not explicitly stated in the provided documents[22]. Shareholder Information - As of the end of the reporting period, the company had repurchased 18,949,000 shares, accounting for 0.92% of the total share capital[9]. - The total number of ordinary shareholders at the end of the reporting period was 96,126[17]. - The largest shareholder, Qidong Huahong Electronics Co., Ltd., held 34.72% of the shares[17]. - The company completed a share repurchase plan, acquiring 18,949,000 shares at an average price of CNY 8.34 per share, totaling CNY 157.99 million[39]. Operational Costs and Expenses - Total operating costs for Q1 2023 were ¥888,460,834.73, up from ¥841,521,003.41 in Q1 2022, reflecting a rise of 5.6%[46]. - Research and development expenses for Q1 2023 amounted to ¥45,564,709.29, up from ¥41,725,105.80 in Q1 2022, representing an increase of 9.0%[46]. - The company reported a decrease in financial expenses to ¥32,832,855.26 in Q1 2023 from ¥42,412,070.21 in Q1 2022, a reduction of 22.7%[46]. Asset Composition - Non-current assets totaled ¥8,042,437,045.05, an increase from ¥7,762,806,256.58[22]. - The company’s other non-current assets increased to ¥501,669,916.18 from ¥337,426,432.26[22]. - The company reported a decrease in accounts payable from ¥1,408,596,937.43 to ¥1,148,236,075.22[22]. - The company’s deferred tax assets decreased from ¥78,461,992.04 to ¥71,082,985.90[22]. - The company’s inventory increased to CNY 1.76 billion, up from CNY 1.51 billion, reflecting a growth of 16.7% year-over-year[41].