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。 嘉泽新能源股份有限公司（以下简称"公司"）三届三十七次董事会、三届二十五次监事会及2024年第三 次临时股东大会审议通过了《关于宁夏宁柏产业投资基金（有限合伙）管理人提前退伙暨解散的议 案》，具体内容详见公司于2024年12月14日、2024年12月18日、2025年10月21日在指定信息披露媒体上 披露的《嘉泽新能源股份有限公司关于宁夏宁柏产业投资基金（有限合伙）管理人提前退伙暨解散公 告》（公告编号：2024-092）、《嘉泽新能源股份有限公司关于宁夏宁柏产业投资基金（有限合伙）管 理人提前退伙暨解散事项补充说明的公告》（公告编号：2024-095）、《嘉泽新能源股份有限公司关于 宁夏宁柏产业投资基金（有限合伙）管理人提前退伙暨解散事项的进展公告》（公告编号：2025- 095）。 近日，宁夏宁柏产业投资基金（有限合伙）已完成了其管理人开弦资本管理有限公司退伙的工商登记， 出资额由215,950万元变更为215,850万元，名称变更为宁夏宁柏能源产业合伙企业（有限合伙），经营 ...

2018-2025年1-9月宁夏回族自治区各品种发电量累计产量统计图 数据来源：国家统计局，智研咨询整理 附注 统计范围： 上市企业：银星能源（000862）、宝丰能源（600989）、嘉泽新能（601619）、凯添燃气（831010）、 威力传动（300904） 报告中的产量数据统计口径均为规模以上工业，其统计范围为年主营业务收入2000万元及以上的工业企 业。 相关报告：智研咨询发布的《2026-2032年中国能源行业市场研究分析及投资前景评估报告》 由于规模以上工业企业范围每年发生变化，为保证本年数据与上年可比，计算产品产量等各项指标同比 增长速度所采用的同期数与本期的企业统计范围相一致，和上年公布的数据存在口径差异。 2025年9月，宁夏回族自治区发电187.5亿千瓦时，同比增长3.7%。2025年1-9月，宁夏回族自治区发电 1795.7亿千瓦时，同比增长4.7%。分品种看，2025年1-9月，宁夏回族自治区火力发电量1289.9亿千瓦 时，占总发电量的71.8%，同比增长1%；宁夏回族自治区水力发电量12.9亿千瓦时，占总发电量的 0.7%，同比下滑9.7%；宁夏回族自治区风力发电量212.2亿千 ...

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。 嘉泽新能源股份有限公司（以下简称"公司"）三届三十七次董 事会、三届二十五次监事会及2024年第三次临时股东大会审议通过了 《关于宁夏宁柏产业投资基金（有限合伙）管理人提前退伙暨解散的 议案》，具体内容详见公司于2024年12月14日、2024年12月18日、2025 年10月21日在指定信息披露媒体上披露的《嘉泽新能源股份有限公司 关于宁夏宁柏产业投资基金（有限合伙）管理人提前退伙暨解散公告》 （公告编号：2024-092）、《嘉泽新能源股份有限公司关于宁夏宁柏产 业投资基金（有限合伙）管理人提前退伙暨解散事项补充说明的公告》 （公告编号：2024-095）、《嘉泽新能源股份有限公司关于宁夏宁柏产 业投资基金（有限合伙）管理人提前退伙暨解散事项的进展公告》（公 告编号：2025-095）。 | | | 嘉泽新能源股份有限公司 关于宁夏宁柏产业投资基金（有限合伙） 管理人提前退伙暨解散事项的进展公告 董 事 会 近日，宁夏宁柏产业投资基金（有限合伙）已完成了其管理人开 弦资本管理 ...

证券之星消息，11月11日电力板块较上一交易日上涨0.02%，拓日新能领涨。当日上证指数报收于 4002.76，下跌0.39%。深证成指报收于13289.0，下跌1.03%。电力板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002218 | 拓日新能 | 4.35 | 10.13% | 50.14万 | 2.15 Z | | 605580 | 恒盛能源 | 44.72 | 10.01% | 15.77万 | 6.71亿 | | 600475 | 华米环能 | 19.15 | 9.99% | 35.78万 | 6.62亿 | | 002053 | 云南能投 | 13.54 | 9.99% | P 29.07万 | 3.81亿 | | 619109 | 嘉泽新能 | 4.83 | 3.87% | 162.54万 | 7.88亿 | | 002617 | 露笑科技 | 9.35 | 3.77% | 186.75万 | 17.34亿 | | 300317 | 珈伟新能 | 4.4 ...

Market Overview - The electricity sector experienced a slight decline of 0.04% on the previous trading day, with Leshan Electric Power leading the drop [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Notable gainers in the electricity sector included: - Zhaoxin Co., Ltd. (002256) with a closing price of 3.39, up 3.99% on a trading volume of 2.02 million shares and a transaction value of 685 million yuan [1] - Luxiao Technology (002617) closed at 9.06, up 3.07% with a transaction value of 148.9 million yuan [1] - Chuaneng Power (000155) closed at 12.67, up 2.76% with a transaction value of 892 million yuan [1] - Conversely, Leshan Electric Power (600644) saw a significant decline of 5.20%, closing at 11.85 with a transaction value of 954 million yuan [2] - Other notable decliners included: - Huami Environmental Energy (600475) down 4.49% [2] - Haoling Power (600452) down 2.54% [2] Capital Flow - The electricity sector experienced a net outflow of 1.461 billion yuan from main funds, while retail investors contributed a net inflow of 1.5 billion yuan [2] - Key stocks with significant capital flow included: - Luxiao Technology (002617) with a net inflow of 77.42 million yuan from main funds [3] - Zhaoxin Co., Ltd. (002256) with a net inflow of 69.06 million yuan [3] - Jiaze New Energy (601619) with a net inflow of 57.21 million yuan [3]

Group 1 - The fourth extraordinary general meeting of shareholders was held on October 31, 2025, in Yinchuan, Ningxia [2] - All resolutions presented at the meeting were approved without any objections [2] - The meeting was legally convened and conducted in accordance with relevant laws and regulations [3] Group 2 - The company approved amendments to its articles of association and rules for shareholder meetings [4][5] - A capital increase of 109 million yuan was approved for its wholly-owned subsidiary, Liuzhou Rongshui Zehua New Energy Co., Ltd. [5] - The meeting was attended by all current directors and supervisors, ensuring full representation [3] Group 3 - The company provided guarantees for several subsidiaries to meet project financing needs and reduce financing costs [7][15] - The total amount of guarantees provided by the company reached 1,317.84 million yuan, accounting for 193.43% of the company's net assets as of the end of 2024 [15] - No overdue guarantees were reported, and all guarantees were within the authorized limits set by the board and shareholders [15]

Core Viewpoint - The company, Jiaze New Energy (601619), announced that it has no overdue guarantees [1] Group 1 - The announcement was made on the evening of October 31 [1] - The company confirmed its financial stability by stating there are no overdue guarantees [1]

Core Viewpoint - 嘉泽新能 is a leading player in the renewable energy sector, focusing on wind power generation, with significant operational and construction capacity, and is positioned for future growth through strategic projects and financial performance [1][5]. Group 1: Company Overview - 嘉泽新能 was established on April 16, 2010, and listed on the Shanghai Stock Exchange on July 20, 2017, with its headquarters in Ningxia [1]. - The company specializes in renewable energy generation, including the development, construction, and sale of renewable energy power stations, asset management, and renewable energy industry funds [1]. - 嘉泽新能 has a total installed wind power capacity of 2GW, with an additional 2GW under construction or planned [1]. Group 2: Financial Performance - For Q3 2025, 嘉泽新能 reported revenue of 1.864 billion yuan, ranking 10th among 14 companies in the industry, while the industry leader, 华电新能, reported revenue of 29.479 billion yuan [2]. - The net profit for the same period was 599 million yuan, placing 嘉泽新能 7th in the industry, with 华电新能 leading at 8.37 billion yuan [2]. - 嘉泽新能's gross profit margin for Q3 2025 was 57.62%, higher than the industry average of 42.94%, despite a decrease from the previous year's 61.89% [3]. Group 3: Shareholder and Market Activity - As of September 30, 2025, 嘉泽新能 had 97,600 A-share shareholders, an increase of 55.46% from the previous period, while the average number of shares held per shareholder decreased by 35.67% [5]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 2.2241 million shares [5]. Group 4: Management Compensation - The chairman, 陈波, received a salary of 1.2474 million yuan in 2024, a slight decrease from 1.2503 million yuan in 2023 [4]. - The general manager, 赵继伟, saw a salary increase to 1.7214 million yuan in 2024 from 1.7163 million yuan in 2023 [4]. Group 5: Future Outlook - 华源证券 forecasts 嘉泽新能's net profit attributable to shareholders for 2025-2027 to be 910 million, 1.02 billion, and 1.22 billion yuan, with year-on-year growth rates of 44.2%, 12.28%, and 19.48% respectively [5]. - The company is expected to benefit from a green chemical project with 宁夏嘉泽集团, projected to generate an annual output value of approximately 4.38 billion yuan [5]. - 嘉泽新能's focus on wind power operations and potential wind power REITs is anticipated to enhance short-term performance and improve cash flow [5].

证券代码：601619 证券简称：嘉泽新能 公告编号：2025-104 债券代码：113039 债券简称：嘉泽转债 嘉泽新能源股份有限公司 关于为控股子公司提供担保的进展公告 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 担保对象及基本情况 | | 被担保人名称 | 鸡东县博祥新能源有限公司 | | | --- | --- | --- | --- | | | 本次担保金额 | 104,054.11 | 万元 | | 担保对象一 | 实际为其提供的担保余额 | 0 万元 | | | | 是否在前期预计额度内 | ☑是 □否 | □不适用：_________ | | | 本次担保是否有反担保 | 是 ☑否 | □不适用：_________ | | 担保对象二 | 被担保人名称 | | 滁州运荣新能源有限公司 | | | 本次担保金额 | 1,185.57 | 万元 | | | 实际为其提供的担保余额 | 1,185.57 | 万元 | | | 是否在前期预计额度内 | □否 ☑是 | □不适用：_________ ...

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。 证券代码：601619 证券简称：嘉泽新能 公告编号：2025-103 债券代码：113039 债券简称：嘉泽转债 嘉泽新能源股份有限公司 2025年第四次临时股东大会决议公告 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，由陈波董事长主持。公司本次股东大会的召集 和召开程序、出席会议人员资格、召集人资格、表决程序和表决结果均符合法律、 法规及《公司章程》的有关规定，会议合法、有效。 (五)公司董事、监事和董事会秘书的出席情况 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 10 月 31 日 (二)股东大会召开的地点：宁夏银川市兴庆区绿地 21 城企业公园 D 区 68 号楼嘉 泽新能源股份有限公司三楼会议室 (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 | 770 | | --- | --- | | 2、 ...