嘉泽新能：2024年营收微增，公布2.4亿元分红方 案，拟约30.6亿元投建多个绿电项目 公司以"新能源电站开发-建设-运营-出售、新能源电站运维管理服务、屋顶分布式光伏、新能源产 业基金和新能源装备制造产业园区建设"五大板块协同。新能源电站开发-建设-运营-出售是公司发电、 售电的核心板块，新能源电站运维管理服务旨在提升内外部新能源资产盈利能力，屋顶分布式光伏是公 司可再生能源发电业态的重要拓展，新能源产业基金和新能源装备制造产业园区建设系公司实践绿电产 业链资源、区域联动的重要抓手。 嘉泽新能正在进行全国性业务布局，电站资产结构逐步优化。公司表示，现有项目储备主要位于黑 龙江、广西等地，燃煤标杆电价水平较高，分别为0.374元/千瓦时和0.4207元/千瓦时。一方面，这两个 省份对于新能源参与市场化交易的政策较为友好，风资源情况较好，预计投产后给公司带来较高的盈利 增量；另一方面，当前较低的风机价格为电价下降提供较高的安全垫。 嘉泽新能充分利用支持新能源发电的政策，正在积极有序扩张产能。公司披露信息显示，拟总投资 共计约26.5亿元投建多个风电项目，装机容量共计442.4MW，包括鸡东县博晨新能源有限公司 ...

业绩简评 2025 年 3 月 25 日公司披露 2024 年年报，全年实现营收 24.2 亿 元，同比增长 0.8%；实现归母净利润 6.3 亿元，同比下降 21.5%。 其中，Q4 实现营收 6.1 亿元，同比增长 5.6%；实现归母净利润 0.79 亿元，同比下降 48.4%。 经营分析 规模增长平抑新能源入市影响，发电业务保持稳定：受各省新能 源入市试点政策影响，公司弃电率及上网电价均有所波动，2024 年 公司弃风/弃光率分别为 4.2%/4.7%，同比+1.2pct/+3.0pct；风/ 光上网电价分别为 0.45/0.36 元/度，同比-0.02/-0.09 元/度。但 受益于装机规模的提升（24 年底并网容量同比+12%）以及对项目 的精细化管理，24 年"新能源电站开发-建设-运营-出售"业务实 现收入 22.8 亿元，同比-0.14%，实现毛利率 62.71%，同比- 0.16pct，整体保持相对稳定。 项目开发向外拓展，资产结构有望逐步优化：公司宁夏地区销售 占比超 90%，依托产业投资与项目开发一体化推进的模式，公司加 速向外布局电站项目。现有开发项目主要位于黑龙江、广西等地 区，两省 ...

嘉泽新能: 嘉泽新能源股份有限公司关于召开2024 年度股东大会的通知 证券代码：601619 证券简称：嘉泽新能 公告编号：2025-024 债券代码：113039 债券简称：嘉泽转债 嘉泽新能源股份有限公司 关于召开 2024 年度股东大会的通知 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： 网络投票起止时间：自 2025 年 4 月 15 日 至 2025 年 4 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号—规范运作》 等有关规定执行。 审议公司 2024 年度利润分配预案和资本公积金转增股 本预案 审议 ...

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 ●本次会计政策变更是根据中华人民共和国财政部 2023 年 10 月 求进行的合理变更，此次变更不会对公司财务状况、经营成果和现金 流量产生重大影响。 一、本次会计政策变更概述 根据中华人民共和国财政部（以下简称"财政部"）发布的《关 于印发 <企业会计准则解释第 ensp="ensp" 号="号"> 的通知》（财会〔2023〕21 号） （以下简称"解释第 17 号"）的有关规定，公司需对相关会计政策 进行相应变更。具体情况如下： 嘉泽新能: 嘉泽新能源股份有限公司关于会计政策 变更的公告 证券代码：601619 证券简称：嘉泽新能 公告编号：2025-022 债券代码：113039 债券简称：嘉泽转债 嘉泽新能源股份有限公司 关于会计政策变更的公告 二、本次会计政策变更对公司的影响 本次会计政策变更是公司根据财政部相关规定和要求进行的变 更，符合相关法律法规的规定和公司实际情况，不会对公司财务状 况、经营成果和现金流量产生重大影响。 三、董事会关于公司会计政策变 ...

Core Viewpoint - The company plans to invest in a shared energy storage project in Mishan City, Heilongjiang Province, with an estimated total investment of approximately RMB 410.52 million, aiming to enhance its market competitiveness and align with national energy policies [1][4]. Project Overview - The project is named the 100MW/400MWh shared energy storage project, with a total capacity of 400MWh, designed to support various wind power projects in the region [3][4]. - The project will utilize the mature lithium iron phosphate battery system and is expected to take about six months for construction [3][4]. Financial Aspects - The estimated total investment for the project is approximately RMB 410.52 million, with funding sourced from the company's own resources and financing from financial institutions [4]. - The internal rate of return for the project is estimated at 4.71% (after tax), with a payback period that is considered feasible [4]. Strategic Importance - The project aligns with national industrial policies and the energy system construction direction of Heilongjiang Province, providing the company with opportunities in the new energy storage sector [4]. - Accelerating the layout of new energy storage business is a necessary measure for the company to adapt to national energy policy trends and industry development, fostering new growth momentum [4]. Project Approval and Implementation - The project has received the necessary investment project filing commitment and is pending approval from the company's shareholders' meeting [3][5]. - The board of directors has authorized the management to commence preliminary work to avoid delays in project progress [3].

嘉泽新能: 嘉泽新能源股份有限公司2024年度非经 营性资金占用及其他关联资金往来的专项说明 嘉泽新能源股份有限公司 非经营性资金占用及其他关联资金往来的 专项说明 索引 页码 专项说明 1-2 非经营性资金占用及其他关联资金往来情况汇总表 1-1 关于嘉泽新能源股份有限公司 XYZH/2025YCAA1B0055 嘉泽新能源股份有限公司 嘉泽新能源股份有限公司全体股东： 我们按照中国注册会计师审计准则审计了嘉泽新能源股份有限公司（以下简称嘉泽 新能公司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表、 动表以及财务报表附注，并于 2025 年 3 月 24 日出具了 XYZH/2025YCAA1B0060 号无保留 意见的审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》 嘉泽新能源股份有限公司 本专项说明仅供嘉泽新能公司 2024 年度报告披露之目的使用，未经本事务所书面 同意，不得用于其他任何目的。 信永中和会计师事务所(特殊普通合伙) 中国注册会计师： （证监会公告〔2022〕26 号），以及上海证券交 ...

《上市公司 独立董事管理办法》 嘉泽新能: 嘉泽新能源股份有限公司独立董事张文 亮2024年度述职报告 嘉泽新能源股份有限公司 独立董事张文亮 2024 年度述职报告 作为嘉泽新能源股份有限公司（以下简称"公司"）的独立董事， 在2024年度的工作中，本人严格按照《公司法》 《证券法》 二、独立董事年度履职概况 （一）出席会议情况 东大会，并按照有关董事会各专门委员会的相关规定参加了有关会议， 不存在委托出席的情况，各项会议的议题均获通过。报告期内，公司 共召开股东大会4次，出席4次，审议议题32项；董事会8次，出席8 次，审议议题50项；审计委员会5次，出席5次，审议议题12项；薪酬 与考核委员会2次，出席2次，审议议题2项。 报告期内，公司董事会严格按照有关法律法规及监管机构有关工 作要求规范运作，严格执行股东大会的决定，履行了作为公司决策机 构的职责。董事会会议召集、召开及表决程序符合公司章程规定，董 事会各专门委员会各司其职，为董事会决策提供了专业意见和依据。 在历次召开董事会和各专门委员会前，我主动调查、获取作出决议所 需要的信息和资料，了解公司的生产经营和运作情况，为董事会的重 要决策做了充分的准 ...

Meeting Overview - The third session of the 26th Supervisory Board meeting of Jiaze New Energy Co., Ltd. was held on March 24, 2025, combining on-site and remote voting methods [1] - The meeting was convened in accordance with the relevant provisions of the Company Law and the Articles of Association, with all three supervisors present [1] Resolutions Passed - The Supervisory Board approved the 2024 annual work report and agreed to submit it for shareholder meeting review [2] - The 2024 annual financial settlement report was deemed to accurately reflect the company's financial status [2] - The profit distribution plan and capital reserve transfer to share capital plan for 2024 were approved for submission to the shareholder meeting [2] - The proposal for asset impairment provision was approved [2] - The full and summary annual report for 2024 was reviewed and found to accurately reflect the company's actual situation [3] - The internal control self-evaluation report for 2024 was approved, confirming compliance with relevant laws and regulations [4] - The 2024 Environmental, Social, and Governance (ESG) report was approved [4] - The financial budget report for 2025 was approved [5] - The proposal for the company and its subsidiaries to apply for credit limits from financial institutions for 2025 was approved [5] - The proposal for providing guarantee limits for subsidiaries in 2025 was approved [5] - The mid-term dividend arrangement for 2025 was approved [5] - The investment cooperation with Guangxi Energy Group Co., Ltd. to establish a new energy company was approved [5] - The investment in wind power projects was approved [5] - The investment in shared energy storage station projects was approved [5] - The capital increase for the wholly-owned subsidiary Jidong County Bochen New Energy Co., Ltd. was approved [6] - The capital increase for the wholly-owned subsidiary Jidong County Boxiang New Energy Co., Ltd. was approved [6] - The establishment of a second-level wholly-owned subsidiary was approved [6] Accounting Policy Change - The change in accounting policy was made in accordance with the Ministry of Finance's notice issued on October 25, 2023, and was deemed not to have a significant impact on the financial statements [7]

Group 1 - The board of directors of Jiaze New Energy Co., Ltd. held its 38th meeting on March 24, 2025, with 8 out of 9 directors present, and the meeting complied with legal and regulatory requirements [1][2] - The board approved the 2024 annual work report and the general manager's work report, both receiving unanimous support [1][2] - The financial settlement report for 2024 was approved, showing a net profit attributable to shareholders of 630,123,882.82 yuan, while the parent company reported a net loss of 55,672,643.66 yuan [2][3] Group 2 - The profit distribution plan for 2024 includes a cash dividend of 243,435,218.20 yuan, which is 38.63% of the net profit attributable to shareholders, with total cash dividends for the year amounting to 267,778,730.54 yuan [2][3] - The company will not conduct a capital reserve transfer to increase share capital for 2024 [3] - The board agreed to recognize credit impairment losses and set aside a provision of 1,808,482.85 yuan for expected credit losses based on financial asset evaluations [4][5] Group 3 - The board approved the 2024 annual report and the internal control self-assessment report, both to be submitted for shareholder approval [6][7] - The board also approved the 2025 operational plan and financial budget, with unanimous support [7][8] - The board agreed to adjust the chairman's investment and financing decision-making authority for 2025, increasing the limits for external investments and financing [8][9] Group 4 - The company plans to apply for a credit limit from financial institutions for 2025 to support its operational needs [9][10] - The board approved providing guarantees for financing loans and infrastructure projects, with specific conditions outlined for collateral [10][11] - The company intends to establish a joint venture with Guangxi Energy Group to develop wind power projects, with plans for 10 projects totaling approximately 1.4 million kilowatts [11][12] Group 5 - The board approved investments in wind power projects totaling approximately 264,992.83 million yuan and a shared energy storage project estimated at 41,052.08 million yuan [12][13] - The company will increase capital for its subsidiaries to support wind power project construction, with specific amounts detailed for each subsidiary [14][15] - The board agreed to initiate preliminary work for a pumped storage power station project [15]