证券代码：601619 证券简称：嘉泽新能 公告编号：2023-064 债券代码：113039 债券简称：嘉泽转债 宁夏嘉泽新能源股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第二次临时股东大会 召开的日期时间：2023 年 8 月 31 日 14 点 30 分 召开地点：宁夏银川市兴庆区绿地 21 城企业公园 D 区 68 号楼宁夏嘉泽新能 源股份有限公司三楼会议室 股东大会召开日期：2023年8月31日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (七) 涉及公开征集股东投票权 无。 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | ...

宁夏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 嘉泽同心县150MW/300MWh储能电站项目，项目估算总投资约人民 币42,000万元。公司将视项目进展情况分期分批投入资金。 ●风险提示 | 证券代码：601619 | 证券简称：嘉泽新能 | 公告编号：2023-063 | | --- | --- | --- | | 债券代码：113039 | 债券简称：嘉泽转债 | | 储能系统在运行过程中电池可能因为高温、低温运行，过压、欠 压运行，过充和过放等因素产生热失控，可能会导致安全风险和资产 损失。公司将实时监控电池状态和储能电站系统状态，最大程度保证 储能电站的安全性；加强储能系统和并网线路的日常维护，确保项目 安全稳定运行；同时通过购买财产损失保险降低财产损失。 （5）上述项目全面启动后，短期内将会对公司现金流造成较大 压力；公司将进一步加大建设资金统筹力度，保障拟建项目按项目进 展情况分期分批投入资金。 （1）公司投 ...

证券代码：601619 证券简称：嘉泽新能 公告编号：2023-061 债券代码：113039 债券简称：嘉泽转债 宁夏嘉泽新能源股份有限公司 关于续聘会计师事务所的公告 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 ●拟续聘的会计师事务所名称：信永中和会计师事务所（特殊普 通合伙）。 ●本次续聘会计师事务所事项尚需提交公司股东大会审议，并自 公司股东大会审议通过之日起生效。 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 名称：信永中和会计师事务所（特殊普通合伙）（以下简称"信 永中和"） 成立日期：2012 年 3 月 2 日 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 1 截至 2022 年 12 月 31 日，信永中和合伙人（股东）249 人，注 册会计师 1,495 人。签署过证券服务业务审计报告的注册会计师人数 超过 660 人。 1、基本信息 2 拟签字项目合伙人：司建军先生，1997 年获得中国注册会计师 ...

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 ●限制性股票回购价格：由1.435元/股调整为1.355元/股 宁夏嘉泽新能源股份有限公司（以下简称"公司"）于2023年8 月11日召开了三届二十四次董事会及三届十六次监事会，审议通过了 《关于对公司2020年限制性股票回购价格进行调整的议案》，根据公 司2020年第四次临时股东大会的授权，对公司2020年限制性股票回购 价格进行了调整。现将有关事项公告如下： 证券代码：601619 证券简称：嘉泽新能 公告编号：2023-058 债券代码：113039 债券简称：嘉泽转债 宁夏嘉泽新能源股份有限公司 关于对2020年限制性股票回购价格进行调整的公告 一、已履行的相关审批程序 （一）2020年12月11日，公司召开了二届十七次董事会，审议通 过了《关于公司2020年限制性股票激励计划（草案）及其摘要的议案》 《关于公司2020年限制性股票激励计划实施考核管理办法的议案》 《关于提请股东大会授权公司董事会及其授权人士办理股权激励相 关事宜的议案》，公司独立董事对本次 ...

证券代码：601619 证券简称：嘉泽新能 公告编号：2023-034 债券代码：113039 债券简称：嘉泽转债 宁夏嘉泽新能源股份有限公司 关于参加"宁夏辖区上市公司投资者集体接待日暨 2022 年度业绩说明会活动"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。 为进一步加强与投资者的互动交流，宁夏嘉泽新能源股份有限公 司（以下简称"公司"）将参加由宁夏证监局与自治区地方金融局及 中证中小投资者服务中心共同举办的、宁夏上市公司协会与深圳市全 景网络有限公司承办的上市公司投资者集体接待日暨 2022 年度业绩 说明会活动。现将相关事项公告如下： 本次活动将采取网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net)，或关注微信公众号：全景财经，或下载 全景路演 APP ，参与本次互动交流，活动时间为 2023 年 5 月 11 日 （星期四)14：00-17：00。届时，公司董事长或总经理及相关高管人 员将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、 融资计划、股权激 ...

2023 年第一季度报告 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 | --- | --- | --- | --- | |-----------------------------------------------|-------|---------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------| | √适用 □不适用 | | | | | 项目名称 | | 变动比例（%） | 主要原因 | | 营业收入 | | 136.30 | 本期两大业务板块收入均同比增长：合并范围 内的风电装机容量增加使新能源发电业务收入 相应增加；随着新项目陆续并网运营，工商业 屋顶分布式光伏业务收入相应增加。 | | 归属于上市公司股东的净 利润 | | 204.65 | 报告期内，一方面 ...

| 证券代码：601619 | 证券简称：嘉泽新能 | 公告编号：2023-033 | | --- | --- | --- | | 债券代码：113039 | 债券简称：嘉泽转债 | | 宁夏嘉泽新能源股份有限公司 重要内容提示 ●会议召开时间：2023年5月5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.sseinfo.com/） ●会议主题：沪市风电产业链上市公司集体业绩说明会 ●会议召开方式：上证路演中心网络互动 ●投资者可于2023年4月25日（星期二）至5月4日（星期四）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。 关于参加沪市风电产业链上市公司 2022 年年报集体业绩说明会的公告 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。 宁夏嘉泽新能源股份有限公司（以下简称"公司"）已于2023年4 月8日披露了公司2 ...

Financial Performance - The net profit attributable to the parent company's shareholders for 2022 was approximately ¥535.44 million, representing a significant achievement for the year[6]. - The parent company reported a net profit of approximately ¥129.54 million for the year, with retained earnings amounting to approximately ¥1.35 billion[6]. - The net profit attributable to shareholders for 2022 was CNY 535.44 million, a decrease of 30.59% from CNY 771.40 million in 2021[27]. - The company's operating revenue for 2022 was approximately CNY 1.84 billion, representing a 27.26% increase compared to CNY 1.45 billion in 2021[27]. - The cash flow from operating activities for 2022 was CNY 1.16 billion, showing a significant increase of 114.36% compared to CNY 539.64 million in 2021[27]. - The total assets at the end of 2022 reached CNY 18.97 billion, a 57.40% increase from CNY 12.05 billion at the end of 2021[27]. - The basic earnings per share for 2022 was CNY 0.22, down 37.14% from CNY 0.35 in 2021[28]. - The diluted earnings per share for 2022 was CNY 0.22, a decrease of 31.25% compared to CNY 0.32 in 2021[28]. - The company reported a net profit of CNY 160.65 million in Q4 2022, with a quarterly operating revenue of CNY 570.06 million[30]. - The net assets attributable to shareholders at the end of 2022 were CNY 5.81 billion, an increase of 10.62% from CNY 5.25 billion at the end of 2021[27]. Dividend Distribution - The company plans to distribute cash dividends totaling approximately ¥194.75 million, which accounts for 36.37% of the net profit attributable to the parent company[6]. - The proposed cash dividend for 2022 is CNY 194.75 million, accounting for 36.37% of the net profit attributable to the parent company's shareholders[187][192]. - The company plans to distribute a cash dividend of approximately CNY 0.80 per 10 shares (including tax) based on a total share capital of 2,434,312,419 shares as of March 31, 2023[188]. - The cumulative undistributed profits of the parent company amount to approximately CNY 1.35 billion[187]. - The cash dividend policy is clearly defined in the company's articles of association, requiring a minimum of 10% of the distributable profit to be distributed as cash dividends annually[187]. - The company has not adjusted its cash dividend policy during the reporting period[187]. - The company has a legal opinion confirming the compliance of the cash dividend policy with the articles of association and shareholder resolutions[189]. - The total cash dividend amount is subject to adjustment if there are changes in the total share capital before the dividend distribution date[188]. Risk Management - The company has not identified any significant risks that would affect its normal operations during the reporting period[13]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[10]. - The company faces risks related to fluctuations in grid electricity prices due to ongoing reforms in the electricity market, which may impact future performance[141]. - The company is exposed to risks from potential changes in tax incentive policies that could adversely affect its operating performance[142]. - The company acknowledges the risk of curtailment of wind and solar power generation due to grid limitations, which may affect overall power output[144]. - The company’s operating costs are significantly influenced by the prices of power generation equipment, which account for over 60% of total investment in power plants[148]. - The company is at risk of talent loss in the renewable energy sector, which could negatively impact its operational management and performance[150]. Corporate Governance - The company emphasizes the importance of independent governance structures, ensuring clear separation from its controlling shareholders in terms of assets, personnel, and finances[153]. - The company has established a complete and independent business system, including procurement, production, sales, and R&D, ensuring operational independence from shareholders and related parties[155]. - The company has taken measures to ensure the independence of its board and management, reinforcing its governance framework[155]. - The board of directors consists of 9 members, including 3 independent directors, and is supported by various committees to ensure effective governance and oversight[197]. - The company has implemented internal control activities based on the "Enterprise Internal Control Evaluation Guidelines," identifying one significant internal control deficiency during the reporting period[198]. - A financial reporting internal control deficiency was identified, resulting in an overstatement of total profit by CNY 137.5 million and net profit by CNY 118.12 million due to misclassification of investment income[199]. - The company has developed management guidelines for subsidiaries to ensure unified management and effective oversight in financial and operational areas[200]. Business Development - The company has diversified its business model into five key segments: renewable energy generation, rooftop distributed solar, power station sales, asset management, and fund business[63]. - The company plans to develop 800 MW to 1,000 MW of rooftop distributed solar projects over the next 3 years, focusing on commercial clients in economically developed southeastern coastal areas[51]. - The company is actively pursuing opportunities in pumped storage projects in Northeast China, with preliminary work already underway[134]. - The company is focusing on developing a comprehensive mechanism for rooftop distributed photovoltaic business, ensuring risk control and standardization across all operational processes[135]. - The company plans to establish two income-oriented industrial funds in collaboration with ProLogis and State Power Investment Corporation, focusing on renewable energy projects[139]. - The company is working on setting up an equity investment fund aimed at investing in new energy industrial parks or manufacturing sectors[139]. Market Position - The company achieved an operating revenue of CNY 184,096,780.00, which is a 27.26% increase year-on-year[64]. - The total revenue from the top five customers amounted to ¥165,313.09 million, representing 89.80% of the annual total sales, with the largest customer, State Grid Ningxia Electric Power Company, contributing ¥108,874.98 million or 59.14%[73][74]. - The company’s participation in market-oriented electricity trading was 205,242.71 million kWh, accounting for 56.98% of total grid electricity, a decrease of 12.66 percentage points year-on-year[99]. - The company’s market-oriented electricity trading volume decreased due to lower trading ratios in Henan, Hebei, and Shandong provinces[99]. Human Resources - The company employed a total of 162 staff members, with 61 in the parent company and 101 in major subsidiaries[181]. - The remuneration policy for directors and senior management is based on the company's profitability and individual contributions, with salaries adjusted according to market levels[183]. - The training plan includes skill enhancement for ordinary employees and targeted training for technical and management personnel to improve overall quality[184]. - The total compensation for the chairman, Chen Bo, was 12.12 million CNY for the year, with no changes in shareholding[160]. - The total compensation for the general manager, Zhao Jiwei, was 1.38 million CNY, with no changes in shareholding[160]. - The total compensation for the executive vice president, Han Xiaodong, was 1.26 million CNY, with a shareholding of 310,000 shares[161]. - The total compensation for the vice president, Zhou Jiesheng, was 1.26 million CNY, with no shareholding[162]. - The company reported a total of 4.82 million CNY in compensation for all executives listed[161]. Strategic Planning - The company’s 2021-2025 development strategy was approved, indicating a long-term growth plan[157]. - The strategic committee met once to discuss the company's development strategy for 2021-2025, aligning it with industry trends and the company's current status[179]. - The company continues to focus on strategic adjustments and governance improvements to enhance overall performance[169].

Financial Performance - The company reported a total revenue of 1.5 billion RMB for the first half of 2022, representing a year-on-year increase of 20%[17]. - The company's operating revenue for the first half of 2022 was ¥753,734,489.09, representing a 5.87% increase compared to ¥711,968,733.77 in the same period last year[24]. - The net profit attributable to shareholders decreased by 12.25% to ¥222,343,010.49 from ¥253,396,114.70 year-on-year[24]. - The net cash flow from operating activities fell by 43.42% to ¥151,111,948.06, primarily due to increased costs and taxes from the consolidation of enterprises under different control[24][25]. - The basic earnings per share decreased by 23.56% to ¥0.0928 from ¥0.1214 in the previous year[25]. - The weighted average return on net assets dropped to 4.14%, down 2.49 percentage points from 6.63% in the same period last year[25]. - The company reported a total comprehensive income of CNY 222,343,010.49 for the first half of 2022[150]. - The company reported a net profit of RMB 61.16 million from Ningbo Fund, contributing significantly to overall performance[67]. Operational Capacity and Growth - The total installed capacity reached 2,000 MW, with a net increase of 300 MW compared to the previous year, indicating a growth rate of 17.65%[17]. - The total electricity generation for the period was 1.2 billion kWh, which is an increase of 15% year-on-year[17]. - The company plans to expand its market presence by entering two new provinces by the end of 2022, aiming for a 10% market share in these regions[17]. - The company has a total of 538.875 MW of projects under construction, including 361 MW of wind power and 177.875 MW of solar power[43]. - The company’s new energy power generation installed capacity reached 1,827.875 MW, including 1,791.5 MW from wind power and 30 MW from solar power[43]. Research and Development - Research and development expenses increased by 25% to 50 million RMB, focusing on new energy technologies and efficiency improvements[17]. - The company is actively exploring potential mergers and acquisitions to enhance its competitive position in the renewable energy sector[17]. Financial Position and Assets - Total assets increased by 46.69% to ¥17,648,004,263.06, attributed to the expansion of the consolidation scope from mergers[26]. - The company reported a total net assets of ¥5,498,316,435.76, reflecting a 5.03% increase from the previous year[24]. - The total assets of the company amounted to 1,764,800.43 thousand yuan, an increase of 46.69% compared to the end of the previous year[43]. - Total liabilities rose to CNY 2,056,686,983.63, an increase of 12.1% from CNY 1,835,086,956.55 in the prior period[136]. Risks and Challenges - The company faces risks related to changes in supportive policies for renewable energy, particularly regarding grid pricing and tax incentives[65][66]. - The company is exposed to wind and solar curtailment risks due to the intermittent nature of renewable energy generation[68]. - The company is actively monitoring interest rate risks that could impact operational performance due to potential increases in benchmark rates[70]. - The company is subject to government approval risks that could delay project development and affect investment recovery periods[72]. - The industry is highly dependent on weather conditions, and unforeseen weather changes or natural disasters could adversely affect power production and revenue[76]. - The ongoing COVID-19 pandemic may lead to further negative impacts on project development, construction, and operations due to government-imposed restrictions[76]. Shareholder and Equity Information - The number of ordinary shareholders as of the end of the reporting period is 77,339[109]. - The top ten shareholders hold a total of 1,000,000,000 shares, with Beijing Jiashi Longbo Investment Management Co., Ltd. holding 393,209,043 shares, representing 16.15%[111]. - The company’s registered capital increased to ¥1.00 billion, with major shareholders holding 60% and 40% stakes respectively[160]. - The company reported a profit distribution of approximately ¥119.66 million to shareholders, reflecting a decrease compared to the previous period[159]. Compliance and Governance - The board of directors and management have guaranteed the accuracy and completeness of the financial report, with no major omissions[7]. - The company confirmed no non-operational fund occupation by controlling shareholders or related parties[6]. - There were no significant lawsuits or arbitration matters during the reporting period[93]. - The company has not faced any penalties or corrective actions related to legal violations[93]. Future Plans and Strategies - The company plans to continue expanding its renewable energy projects and has initiated significant asset restructuring efforts to enhance operational efficiency[46]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[150]. - The company approved a strategic plan for 2021-2025, focusing on expanding its market presence and enhancing operational efficiency[81].