Group 1 - The company expects a net profit attributable to shareholders for the first half of 2025 to be between 290 million and 350 million yuan, representing a decrease of 248.6 million to 308.6 million yuan compared to the same period last year, which is a year-on-year decline of 41.53% to 51.55% [1][2] - The expected net profit after deducting non-recurring gains and losses is projected to be between 275 million and 335 million yuan, also reflecting a decrease compared to the previous year [1][2] - The main reasons for the performance change include unrecognized sales revenue during the construction period, a temporary decline in the market price of photovoltaic cells, and fluctuations in electricity market settlement prices due to regulatory adjustments [1][2] Group 2 - In response to market changes, the company plans to closely monitor market dynamics, accelerate overseas market expansion, enhance operational efficiency through lean management, and implement cost reduction and efficiency improvement measures [2] - The company aims to continuously optimize operational quality to strengthen profitability and further consolidate its core market competitiveness [2]

[Current Period Performance Forecast](index=1&type=section&id=Current%20Period%20Performance%20Forecast) The company forecasts a significant year-on-year decline in H1 2025 net profit attributable to shareholders and non-recurring net profit, ranging from 40.79% to 51.55% H1 2025 Performance Forecast | Metric | H1 2025 Forecast (RMB) | H1 2024 Actual (RMB) | YoY Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | 290 million - 350 million | 598.6047 million | ↓ 41.53% to 51.55% | | Non-recurring Net Profit Attributable to Shareholders | 275 million - 335 million | 565.7627 million | ↓ 40.79% to 51.39% | - This performance forecast data has not been audited by a certified public accountant[6](index=6&type=chunk) [Prior Period Performance](index=2&type=section&id=Prior%20Period%20Performance) The company's H1 2024 performance included net profit attributable to shareholders of RMB 598.6047 million and basic earnings per share of RMB 0.29 H1 2024 Performance Review | Metric | Amount | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 598.6047 million RMB | | Non-recurring Net Profit Attributable to Parent Company Shareholders | 565.7627 million RMB | | Earnings Per Share | 0.29 RMB | [Reasons for Performance Change and Countermeasures](index=2&type=section&id=Reasons%20for%20Performance%20Change%20and%20Countermeasures) Performance decline is primarily attributed to unconfirmed new energy project revenue, declining solar cell prices, and strategic adjustments in the energy storage sector due to intense domestic competition - New Energy Segment: Affected by cyclical fluctuations in the photovoltaic industry, revenue from power station BT projects has not yet been recognized, while declining solar cell market prices and fluctuating electricity market transaction settlement prices have pressured profitability[8](index=8&type=chunk) - Energy Storage Segment: Due to intense domestic industry competition, the company focused on quality improvement and efficiency enhancement, leading to a phased adjustment in project scale[8](index=8&type=chunk) - Countermeasures: The company plans to accelerate overseas market expansion, deepen lean management, and fully implement cost reduction and efficiency improvement in H2 2025 to consolidate and enhance core market competitiveness[8](index=8&type=chunk) [Risk Warning](index=2&type=section&id=Risk%20Warning) This performance forecast is a preliminary, unaudited financial department calculation, with no significant uncertainties identified affecting its accuracy - This performance forecast is a preliminary calculation by the company's finance department and has not yet been audited by a certified public accountant[9](index=9&type=chunk) [Other Explanations](index=2&type=section&id=Other%20Explanations) Investors are reminded that this forecast is preliminary, and final accurate financial data will be based on the officially disclosed H1 2025 report - The company advises that the forecast data is preliminary, and the specific accurate financial data will be subject to the company's officially disclosed H1 2025 report; investors are urged to be aware of investment risks[10](index=10&type=chunk)

林洋能源（601222）公告，预计2025年半年度实现归属于母公司所有者的净利润为2.9亿元到3.5亿元， 与上年同期相比，将减少2.49亿元到3.09亿元，同比减少41.53%到51.55%。预计2025年半年度实现归属 于母公司所有者的扣除非经常性损益的净利润为2.75亿元到3.35亿元，与上年同期相比，将减少2.31亿 元到2.91亿元，同比减少40.79%到51.39%。 ...

Core Points - Jiangsu Linyang Energy Co., Ltd. was established in accordance with the Company Law and Securities Law of the People's Republic of China, and it was registered in Nantong City, Jiangsu Province [1] - The company issued 75 million shares of ordinary stock to the public for the first time on August 8, 2011, and is listed on the Shanghai Stock Exchange [1] - The company engages in the research, development, manufacturing, and sales of various energy-related products, including photovoltaic equipment, smart grid systems, and energy storage systems [2] Group 1: Company Structure and Governance - The company is governed by its articles of association, which outline the responsibilities and rights of shareholders, directors, and senior management [2][13] - The legal representative of the company must be determined within 30 days of resignation [1] - The company is liable for civil damages caused by the legal representative while performing their duties, and it can seek compensation from the representative if they are at fault [2] Group 2: Business Scope - The company’s business scope includes the development, construction, maintenance, and management of photovoltaic power generation projects, as well as the import and export of various goods and technologies [2] - The company is involved in the research and production of energy-saving and environmental protection products [2] Group 3: Share Issuance and Management - The company can increase its capital through various methods, including issuing shares to unspecified or specific objects, distributing bonus shares, and converting reserves into capital [5] - The company can repurchase its shares under certain conditions, with a limit of 10% of the total issued shares [6][8] - Shareholders have the right to propose temporary motions and participate in decision-making processes during shareholder meetings [26][29] Group 4: Shareholder Rights and Responsibilities - Shareholders are entitled to dividends and other benefits proportional to their shareholdings and have the right to supervise the company's operations [13][14] - Shareholders holding more than 1% of the shares can request the audit committee to initiate legal proceedings if the company suffers losses due to violations of laws or regulations [17][18] - The company must ensure that shareholders' rights are protected and that they are treated equally [21]

江苏林洋能源股份有限公司 章 程 （二零二五年六月修订） 江苏林洋能源股份有限公司章程 江苏林洋能源股份有限公司章程 第一章 总则 1.01 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券 法》（以下简称《证券法》）和其他有关规定，制订本章程。 1.02 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简称"公 司"）。 公司以发起方式设立；在江苏省南通市数据局注册登记，取得营业执照，统一 社会信用代码为 913206006083861677。 1.03 公司于 2011 年 4 月 28 日经中国证券监督管理委员会（以下简称"中国证 监会"）核准，首次向社会公众发行人民币普通股 7,500 万股，于 2011 年 8 月 8 日 在上海证券交易所上市。 1.04 公司注册名称 中文全称：江苏林洋能源股份有限公司 英文全称：Jiangsu Linyang Energy Co., Ltd. 1.05 公司住所：江苏省启东经济开发区林洋路 666 号 邮政编码：226200 1.06 公司注册资本为人民币 2,0 ...

Group 1 - The legal opinion letter confirms that Jiangsu Linyang Energy Co., Ltd. held its first extraordinary general meeting of shareholders in 2025 in compliance with relevant laws and regulations [1][2][4] - The meeting was convened on June 18, 2025, with a combination of on-site and online voting methods, ensuring transparency and accessibility for shareholders [2][3] - A total of 1,187 shareholders participated in the meeting, representing 875,216,236 shares, which is approximately 42.88% of the total voting shares [3][4] Group 2 - The meeting's resolutions received overwhelming support, with votes in favor reaching 98.90% for one of the proposals, indicating strong shareholder confidence [4] - The qualifications of attendees, including shareholders, proxies, and the convening board, were verified as legitimate and in accordance with the company's articles of association [3][4] - The legal opinion concludes that all procedures and voting results from the meeting are valid and comply with the applicable regulations [4]

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于江苏林洋能源股份有限公司 2025 年第一次临时股东会之 法律意见书 致：江苏林洋能源股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受江苏林洋能源股份有限 公司（以下简称"公司"）的聘请，指派赵振兴律师、牛蕾律师出席并见证了公 司 2025 年第一次临时股东会（以下简称"本次股东会"）。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股东会规则》等法律、法规和中国证券监督管理委员会的有关规定，按照律 师行业公认的业务标准、道德规范和勤勉尽责精神，对本次股东会的召集和召开 程序、出席会议人员的资格、召集人资格、会议表决程序和表决结果开展核查工 作，出具本法律意见书。 一、本次股东会的召集、召开程序 公司于 2025 年 6 月 3 日向公司股东发出了《关于召开 2025 年第一次临时股 东会的通知》，并于 2025 年 6 月 7 日向公司股东发出了《关于 2025 年第一次临 时股东会增加临时提案的公告》（以下合称《会议通知》）。《会议通知》载明 了本次股东会召开的日期、时间、地点、会议审议事项和会议出席对象 ...

证券代码：601222 证券简称：林洋能源 公告编号：2025-43 江苏林洋能源股份有限公司 2025年第一次临时股东会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 6 月 18 日 (二)股东会召开的地点：江苏启东市林洋路 666 号公司一楼多功能会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,187 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 875,216,236 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 42.88 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，董事长尹彪先生主持。会议采用现场投票和 网络投票相结合的表决方式进行表决。会议的召集、召开和表决方式均符合《公 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： ...

Group 1 - The article highlights the economic strength of Jiangsu province, showcasing the competitive dynamics among its 13 cities, referred to as "Thirteen Taibao" [1][25] - Suzhou leads with a GDP of 2.67 trillion yuan in 2024, making it the only city in Jiangsu to surpass 2 trillion yuan, and it is recognized as a national economic powerhouse [2][4] - Suzhou's industrial output is projected to exceed 4.7 trillion yuan in 2024, with a foreign trade volume of 2.62 trillion yuan, indicating its status as a global manufacturing and innovation hub [4][7] Group 2 - Nanjing and Wuxi follow Suzhou, with GDPs of 1.85 trillion yuan and over 1.5 trillion yuan respectively, highlighting their roles as the provincial capital and manufacturing leaders [8][10] - Nanjing's digital economy contributes 16.5% to its GDP, while Wuxi is recognized for its strengths in the Internet of Things and semiconductor industries [10][12] - Emerging cities like Nantong and Changzhou have also joined the trillion-yuan club, driven by their unique industrial strengths [13][14] Group 3 - Suzhou's growth trajectory shows an average annual increase of over 150 billion yuan over the past decade, aiming for a GDP target of 3 trillion yuan by 2026 [7][8] - The article emphasizes the growth potential of northern Jiangsu cities, with Huai'an leading the province with a growth rate of 7.1% [16][18] - Jiangsu's industrial landscape is characterized by "hidden champions," with companies like InnoSilicon and Jiangsu Hengtong leading in their respective fields [20][24] Group 4 - Jiangsu's strategic "1650" industrial layout includes 14 national advanced manufacturing clusters, ensuring all cities are part of the national advanced manufacturing top 100 [27][28] - The province boasts 706 listed companies with a total market value of approximately 7.06 trillion yuan, with Suzhou having the highest number of listed firms [27][28] - The competitive landscape among Jiangsu's cities is portrayed as a collaborative effort to enhance the province's global competitiveness, rather than mere rivalry [28][31]

Core Viewpoint - LinYong Energy has secured a significant overseas order for a battery energy storage project in Mauritius, marking a strategic expansion into international markets and enhancing its global business matrix [1][2][4]. Group 1: Overseas Orders and Projects - LinYong Energy's subsidiary won a bid for a battery energy storage project in Mauritius, with a contract value of approximately $2.5 million, equivalent to about 179 million RMB [1][2]. - The project involves the design, manufacturing, supply, installation, testing, and commissioning of two 20MW/60MWh battery storage systems, totaling 40MW/120MWh [2]. - The Central Electricity Board of Mauritius, responsible for about 42% of the country's electricity supply, is coordinating the project to align the storage system with local energy systems [2]. Group 2: Financial Performance and Growth - In 2024, LinYong Energy's overseas revenue reached 1.126 billion RMB, a year-on-year increase of 34.22%, accounting for over 16% of total revenue [4]. - The company has a robust growth trajectory, with a compound annual growth rate of 23.21% in overseas revenue from 2021 to 2024 [4]. - As of the end of Q1 2025, LinYong Energy has an order backlog of 1 billion RMB in overseas projects [5]. Group 3: Research and Development - LinYong Energy has invested significantly in R&D, with total expenditures reaching 905 million RMB over the past five years, reflecting a commitment to innovation despite recent revenue declines [7][8]. - The company has been granted 78 new patents in 2024, including 37 invention patents, bringing the total to 323 authorized patents [8]. Group 4: Financial Health - As of the end of Q1 2025, LinYong Energy reported cash and cash equivalents totaling 5.623 billion RMB, with total short-term and long-term debt of 3.141 billion RMB, indicating a strong financial position [8]. - The company's debt-to-asset ratio remains low at 36.22%, suggesting good risk management capabilities [8].