证券代码：601619 证券简称：嘉泽新能 公告编号：2024-073 债券代码：113039 债券简称：嘉泽转债 嘉泽新能源股份有限公司监事会 关于公司向特定对象发行股票相关事项 的书面审核意见 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。 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》"）、《上市公司证券 发行注册管理办法》《上海证券交易所股票上市规则》以及《公司章 程》的有关规定，我们作为嘉泽新能源股份有限公司（以下简称"公 司"、"本公司"）的监事，在认真审阅了公司提供的相关资料后， 经审慎思考，依据公平、公正、客观的原则，现就公司向特定对象发 行股票（以下简称"本次发行"或"本次向特定对象发行"）相关事 项发表如下意见： 1、根据《公司法》《证券法》《上市公司证券发行注册管理办法》 等有关法律、法规及规范性文件的相关规定，经过对公司实际情况及 相关事项进行逐项认真自查论证后，我们认为公司符合上市公司向特 定对象发行股票的各项要求，具备发行条件。 7、根据《关 ...

| 证券代码：601619 | 证券简称：嘉泽新能 公告编号：2024-069 | | --- | --- | | 债券代码：113039 | 债券简称：嘉泽转债 | 嘉泽新能源股份有限公司 关于高级管理人员辞职的公告 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。 二 O 二四年十一月十二日 嘉泽新能源股份有限公司（以下简称"公司"）董事会于 2024 年 11 月 11 日收到了公司副总经理韩晓东先生的书面辞职报告。韩晓 东先生因工作调整原因，申请辞去公司副总经理职务。辞去上述职务 后，韩晓东先生将继续在公司担任其他职务。 根据《公司法》和《公司章程》的有关规定，韩晓东先生的辞职 报告自送达董事会之日起生效。韩晓东先生的辞职不会影响公司的正 常运作。 截至本公告披露日，韩晓东先生持有公司股份 3,100,000 股，所 持股份将按照中国证监会、上海证券交易所股份变动的相关规定进行 管理。 公司董事会对韩晓东先生在任职期间为公司发展所做出的 贡献表示衷心感谢！ 特此公告。 嘉泽新能源股份有限公司 董 事 会 ...

| 证券代码：601619 | 证券简称：嘉泽新能 | 公告编号：2024-068 | | --- | --- | --- | | 债券代码：113039 | 债券简称：嘉泽转债 | | 嘉泽新能源股份有限公司 重要内容提示 ●投资者可于 2024 年 11 月 11 日（星期一）至 11 月 15 日（星 期五）16：00 前登录上证路演中心网站首页点击"提问预征集"栏 目或通过公司邮箱 jzfdxxpl@jzfdjt.com 进行提问。公司将在说明会 上对投资者普遍关注的问题进行回答。 嘉泽新能源股份有限公司（以下简称"公司"）已于 2024 年 10 月 26 日披露了公司 2024 年第三季度报告，为便于广大投资者更全面 深入的了解公司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 11 月 18 日下午 15:00-16:00 举行 2024 年第三季度业绩说明 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 2024 年第 三季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 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [3] Core Views - The company's Q3 power generation exceeded expectations, with a growth of 4.2% year-on-year, reaching 12.04 billion kWh, and a gross margin increase of 3.3 percentage points to 59.5% [1][3] - The company reported Q3 revenue of 578 million yuan, a year-on-year increase of 7.61%, and a net profit attributable to shareholders of 139 million yuan, up 6.4% year-on-year, surpassing market expectations [3] - The company has 1.82 GW of wind power projects under construction, primarily located in Heilongjiang, Guangxi, and Shandong, which are expected to contribute to sustained growth in the coming years [3] - Recent favorable policies for green electricity are expected to enhance the value of renewable energy projects, potentially stabilizing returns and promoting the recovery of green electricity value [4] Summary by Sections Financial Performance - Q3 power generation was 12.04 billion kWh, up 4.2% year-on-year, and grid-connected power generation was 11.1 billion kWh, up 3.6% year-on-year [1] - Q3 gross margin improved to 59.5%, an increase of 3.3 percentage points year-on-year [1] - Q3 revenue reached 578 million yuan, with a net profit of 139 million yuan, reflecting a year-on-year growth of 7.61% and 6.4% respectively [3] Project Development - The company has 1.82 GW of wind power projects under construction, with significant projects in Heilongjiang and other regions expected to commence operation in the next 2-3 years [3] - The benchmark electricity prices for Heilongjiang and Guangxi are 0.374 yuan/kWh and 0.4207 yuan/kWh respectively, indicating a favorable pricing environment for new projects [3] Market Outlook - Recent policies from the Ningxia Development and Reform Commission aim to enhance the consumption of renewable energy, which could increase demand for green certificates and stabilize project returns [4] - The company has adjusted its profit forecasts for 2024-2026, with expected net profits of 729.52 million yuan, 896.64 million yuan, and 1.05704 billion yuan respectively, reflecting a year-on-year growth rate of -9.16%, 22.91%, and 17.89% [4]

Financial Performance - The company's operating revenue for Q3 2024 was ¥578,330,590.62, representing a year-on-year increase of 7.61%[2] - The net profit attributable to shareholders for the same period was ¥138,768,467.74, up by 6.40% compared to the previous year[2] - The net profit after deducting non-recurring gains and losses was ¥137,985,664.68, reflecting a 6.06% increase year-on-year[2] - Basic earnings per share for Q3 2024 were ¥0.06, a 20.00% increase from the same period last year[2] - The diluted earnings per share also stood at ¥0.06, reflecting a 20.00% increase year-on-year[2] - Total revenue for the first three quarters of 2024 was CNY 1,815,928,499.99, a slight decrease of 0.2% compared to CNY 1,829,228,024.27 in the same period of 2023[11] - Net profit for the first three quarters of 2024 was CNY 555,197,255.47, down 14.7% from CNY 650,983,783.33 in the first three quarters of 2023[12] - Earnings per share (EPS) for the first three quarters of 2024 was CNY 0.23, compared to CNY 0.27 in the same period of 2023[13] - Operating profit for the first three quarters of 2024 was CNY 658,676,443.46, a decrease of 8.5% from CNY 719,926,793.62 in the first three quarters of 2023[12] Assets and Liabilities - Total assets at the end of the reporting period reached ¥21,847,688,113.78, marking a 10.03% increase from the end of the previous year[3] - Shareholders' equity attributable to the parent company was ¥6,818,073,204.63, which is a 4.39% increase compared to the previous year[3] - As of September 30, 2024, the total current assets reached RMB 4,339,277,791.98, an increase from RMB 3,910,409,118.74 as of December 31, 2023, reflecting a growth of approximately 10.96%[9] - Accounts receivable amounted to RMB 3,472,798,881.02, up from RMB 3,157,285,197.55, indicating an increase of about 9.95%[9] - The total assets of the company as of September 30, 2024, were RMB 21,847,688,113.78, compared to RMB 19,857,011,558.45 at the end of 2023, representing a growth of approximately 10.00%[10] - The non-current liabilities increased to RMB 4,669,357,313.26 from RMB 3,316,662,238.00, reflecting a rise of approximately 40.73%[10] - The company’s total liabilities as of September 30, 2024, were RMB 7,983,722,614.56, compared to RMB 6,905,270,831.08 at the end of 2023, marking an increase of approximately 15.61%[10] - Non-current liabilities rose to CNY 12,795,143,049.08 in Q3 2024, up from CNY 10,821,457,112.99 in Q3 2023[11] - Total equity attributable to shareholders increased to CNY 6,818,073,204.63 in Q3 2024 from CNY 6,531,617,136.62 in Q3 2023[11] Cash Flow - Cash flow from operating activities for the year-to-date was ¥1,208,429,669.48, showing a 16.17% increase compared to the same period last year[2] - Cash flow from operating activities for the first three quarters of 2024 was CNY 1,677,794,834.96, an increase from CNY 1,452,083,200.28 in the same period of 2023[14] - Operating cash inflow totaled CNY 1,740,915,441.12, an increase from CNY 1,575,616,329.05 in the previous year, reflecting a growth of approximately 10.5%[15] - Net cash flow from operating activities reached CNY 1,208,429,669.48, up from CNY 1,040,209,443.18, indicating a year-over-year increase of about 16.2%[15] - Cash inflow from financing activities totaled CNY 3,214,229,184.46, compared to CNY 2,658,244,000.00 in the previous year, indicating a growth of approximately 20.9%[16] - Cash outflow from investment activities was CNY 970,614,228.48, compared to CNY 720,874,450.30 in the prior year, representing an increase of approximately 34.6%[15] - Net cash flow from financing activities was negative CNY 214,956,593.02, an improvement from negative CNY 1,001,539,875.41 in the same period last year[16] - The company reported a net increase in cash and cash equivalents of CNY 32,800,324.46, contrasting with a decrease of CNY 472,572,624.28 in the previous year[16] - Total cash and cash equivalents at the end of the period amounted to CNY 423,896,744.99, up from CNY 280,112,784.98 at the end of the previous year[16] Shareholder Actions - The actual controller of Jiaze Renewables Corporation Limited, Mr. Chen Bo, has cumulatively increased his shareholding by 3,864,600 shares, amounting to approximately RMB 11.0383 million[7] - The company plans to maintain its stock value and has announced a share buyback plan with an investment of no less than RMB 10 million and no more than RMB 20 million[7] Company Changes - The company has completed the registration procedures for its name change, now officially known as Jiaze Renewables Corporation Limited, effective from September 6, 2024[8] Expenses - Research and development expenses for the first three quarters of 2024 were CNY 110,895,953.95, compared to CNY 104,800,052.44 in the same period of 2023[12] - Financial expenses decreased to CNY 382,744,790.62 in Q3 2024 from CNY 391,253,308.93 in Q3 2023[12] - Cash paid to employees increased to CNY 69,416,823.88 from CNY 47,180,021.14, reflecting a rise of about 47.1%[15] - Cash outflow for dividend distribution and interest payments was CNY 336,605,621.14, up from CNY 287,899,950.20, representing an increase of about 16.9%[16] - The company received CNY 54,689,860.15 in tax refunds, compared to CNY 31,501,895.80 in the prior year, marking an increase of approximately 73.5%[15]

嘉泽新能源股份有限公司（以下简称"公司"）三届三十五次董 事会于2024年10月25日以现场和通讯表决相结合的方式召开。公司于 2024年10月15日以电子邮件等方式向董事、监事、高管发出董事会会 议通知；本次会议应到董事9人，实到董事9人。会议由董事长陈波先 生主持。公司监事和高管列席了本次董事会。本次董事会符合《公司 法》及《公司章程》的规定。 证券代码：601619 证券简称：嘉泽新能 公告编号：2024-062 债券代码：113039 债券简称：嘉泽转债 嘉泽新能源股份有限公司 三届三十五次董事会决议公告 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。 一、董事会会议召开情况 本议案尚需公司股东大会审议批准。为避免影响项目工程进度， 公司董事会同意经营层在董事会审议通过后可以开展前期工作。 具体内容详见公司于 2024 年 10 月 26 日披露的《嘉泽新能源股 份有限公司关于投资建设共享储能电站项目的公告》。 表决结果：9 票同意、0 票反对、0 票弃权。 二、董事会会议审议情况 会议审议通过了以下议案： （一）《关 ...

| 证券代码：601619 | 证券简称：嘉泽新能 | 公告编号：2024-065 | | --- | --- | --- | | 债券代码：113039 | 债券简称：嘉泽转债 | | 嘉泽新能源股份有限公司 关于投资建设共享储能电站项目的公告 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 ●投资项目名称及估算总投资 项目名称：柳州市北部生态新区嘉泽零碳新能源智慧装备产业园 100MW/200MWh 集中式共享储能项目，项目估算总投资约人民币 39,429 万元。公司将视项目进展情况分期分批投入资金。 ●风险提示 （1）公司投资建设上述共享储能电站项目尚需提交公司股东大 会审议批准。 （2）在项目建设过程中，存在相关政策、市场、建造成本上涨 等方面的不确定风险，有可能会影响项目的正常实施，项目的实施可 能存在顺延、变更的风险。公司将紧盯储能市场政策变化，及时研判 政策走势，适时开展项目投资运营，抵御风险。 （3）技术选择及技术迭代风险 储能技术发展迭代快，在未来几年有可能带来技术与市场结构的 1 大变革。本项 ...

证券代码：601619 证券简称：嘉泽新能 公告编号：2024-063 债券代码：113039 债券简称：嘉泽转债 嘉泽新能源股份有限公司 嘉泽新能源股份有限公司（以下简称"公司"或"本公司"）三 届二十三次监事会于 2024 年 10 月 25 日以现场和通讯表决相结合的 方式召开。公司于 2024 年 10 月 15 日以电子邮件等方式向监事发出 监事会会议通知；会议应到监事 3 名，实到监事 3 名。会议参会人数 及召集、召开程序符合《公司法》和《公司章程》的有关规定。会议 审议通过了以下议案： 三届二十三次监事会决议 暨对公司相关事项的审核及确认意见公告 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。 一、审议通过了《关于公司 2024 年第三季度报告的议案》； （一）监事会审议通过了公司 2024 年第三季度报告。 （二）监事会关于公司 2024 年第三季度报告的审核及确认意见 作为嘉泽新能源股份有限公司的监事会成员，根据《证券法》（自 2020 年 3 月 1 日起施行）第八十二条及《上海证券交易所上市公司 自律监 ...

证券代码：601619 证券简称：嘉泽新能 公告编号：2024-066 债券代码：113039 债券简称：嘉泽转债 嘉泽新能源股份有限公司 2024年三季度发电量完成情况公告 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。 经统计，截至 2024 年 9 月 30 日，嘉泽新能源股份有限公司（以 下简称"公司"）下属各项目累计完成发电量 387,103.24 万千瓦时， 比去年同期 388,514.70 万千瓦时下降了 0.36%；累计完成上网电量 371,007.91 万千瓦时，比去年同期 377,675.17 万千瓦时下降了 1.77%。具体情况如下： 特此公告。 嘉泽新能源股份有限公司 董 事 会 二〇二四年十月二十六日 2 | | 第三季度 | | | | 前三季度发电量 | | 第三季度 | | 前三季度上网电量 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 发电量 | | | (万千瓦时) | | | 上网电量 ...

证券代码：601619 证券简称：嘉泽新能 公告编号：2024-061 债券代码：113039 债券简称：嘉泽转债 嘉泽新能源股份有限公司 关于董事会和监事会延期换届选举的提示性公告 董 事 会 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。 二 O 二四年十月九日 嘉泽新能源股份有限公司（以下简称"公司"）第三届董事会、 监事会于2024年10月8日任期届满。鉴于公司新一届董事会、监事会 换届选举工作尚在筹备中，为保证公司董事会、监事会工作的连续性， 公司第三届董事会、监事会的换届选举工作将延期进行，董事会各专 门委员会及高级管理人员的任期亦相应顺延。 公司董事会、监事会延期换届事项不会对公司的正常生产经营产 生影响，公司将积极推进董事会、监事会的换届工作，并及时履行相 应信息披露义务。 嘉泽新能源股份有限公司 特此公告。 公司第三届董事会及全体董事、第三届监事会及全体监事、全体 高级管理人员在换届工作完成前，将继续依照法律法规和《公司章程》 相关规定履行职责和义务。 ...