北京市中伦律师事务所 发行过程和发行对象合规性的 法律意见书 二〇二五年九月 法律意见书 关于嘉泽新能源股份有限公司 向特定对象发行股票 北京市中伦律师事务所 关于嘉泽新能源股份有限公司 向特定对象发行股票 发行过程和发行对象合规性的 法律意见书 致：嘉泽新能源股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受嘉泽新能源股份有限公司 （以下简称"嘉泽新能"或"发行人"或"公司"）的委托，担任嘉泽新能向特 定对象发行股票（以下简称"本次发行"）的专项法律顾问，并出具了《北京市 中伦律师事务所关于嘉泽新能源股份有限公司 2024 年度向特定对象发行股票的 法律意见书》《北京市中伦律师事务所关于嘉泽新能源股份有限公司 2024 年度 向特定对象发行股票的律师工作报告》《北京市中伦律师事务所关于嘉泽新能源 股份有限公司 2024 年度向特定对象发行股票的补充法律意见书》等法律文件（以 下合称"原律师申报文件"）。本所律师现就本次发行的发行过程和认购对象合 规性出具本法律意见书。 除本法律意见书另有说明外，本法律意见书声明事项与原律师申报文件的声 明事项一致。除非文义另有所指，本法律意见书中所使用的词语或简称与 ...

| 证券代码：601619 | 证券简称：嘉泽新能 | 公告编号：2025-077 | | --- | --- | --- | | 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 2025 年半年度业绩说明会的公告 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。 重要内容提示 ●会议召开时间：2025 年 9 月 29 日(星期一)下午 16:00-17:00 ●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/） ●会议召开方式：上证路演中心网络互动 ●投资者可于 2025 年 9 月 22 日（星期一）至 9 月 26 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 2025 年 8 月 29 日披露了公司 2025 年半年度报告，为便 ...

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 9月18日，嘉泽新能收涨1.23%，收盘价为4.92元，发生1笔大宗交易，合计成交量30万股，成交金额 147.6万元。 进一步统计，近3个月内该股累计发生4笔大宗交易，合计成交金额为709.7万元。该股近5个交易日累计 上涨11.06%，主力资金合计净流入1.2亿元。 责任编辑：小浪快报 第1笔成交价格为4.92元，成交30.00万股，成交金额147.60万元，溢价率为0.00%，买方营业部为国联民 生证券股份有限公司总部，卖方营业部为申万宏源证券有限公司证券投资总部。 ...

| 交易日期 | 证券商标 | 证券代码 | 成交价(元) 成交金额[万元) 成交量(*) 买入营业部 | | | 卖出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | | 025-09-18 | 意泽新能 | 619109 | 4.92 | 147.6 30 | 国联民生证券股份 州阳公园台购 | 申万宏源证券有限 ANNIE MASSAN | Ka | 9月18日，嘉泽新能大宗交易成交30万股，成交额147.6万元，占当日总成交额的0.1%，成交价4.92元， 较市场收盘价4.92元持平。 ...

9月17日，嘉泽新能大宗交易成交30万股，成交额145.8万元，占当日总成交额的0.28%，成交价4.86 元，较市场收盘价4.86元持平。 | 025-09-17 | 意泽新陵 | 619109 | 4.86 145.8 | 30 | 中国中金财富运券 | 中国国际金融股份 | 查 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 有限公司福州五四 | | | | 交易日期 | 证券高稼 | 证券代码 | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 | | 路证券管业部 | 卖出营业部 有限公司北京建国 门外大街证券赞业 | 是否为专场 | ...

Market Overview - The electricity sector experienced a decline of 0.59% on the previous trading day, with Jiaze New Energy leading the drop [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Stock Performance - Notable gainers in the electricity sector included: - Hengtong Co., Ltd. (600226) with a closing price of 4.07, up 6.54% and a trading volume of 2.8267 million shares, totaling 1.147 billion yuan [1] - Hangzhou Thermal Power (605011) closed at 22.69, up 5.88% with a trading volume of 145,600 shares, totaling 330 million yuan [1] - Changqing Group (002616) closed at 7.24, up 4.62% with a trading volume of 386,000 shares, totaling 276 million yuan [1] - Conversely, significant decliners included: - Jiaze New Energy (6191919) closed at 4.42, down 5.15% with a trading volume of 2.068 million shares, totaling 926 million yuan [2] - Huami Environmental Energy (600475) closed at 17.00, down 4.92% with a trading volume of 475,900 shares, totaling 829 million yuan [2] - Shanghai Electric Power (600021) closed at 21.07, down 2.81% with a trading volume of 2.047 million shares, totaling 4.379 billion yuan [2] Capital Flow - The electricity sector saw a net outflow of 2.127 billion yuan from major funds, while retail investors contributed a net inflow of 1.566 billion yuan [2] - Specific stock capital flows included: - Luxiao Technology (002617) with a net inflow of 19.8 million yuan from major funds, but a net outflow of 36.984 million yuan from retail investors [3] - Hangzhou Thermal Power (605011) had a net inflow of 21.272 million yuan from major funds, while retail investors contributed a net inflow of 120,050 yuan [3]

致：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"）2025 年第三次临时股东大会 （以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式召开，现场 会议于 2025 年 9 月 15 日 14 点 30 分在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召开。北京市天元律师事务所（以 下简称"本所"）接受公司聘任，指派本所律师参加本次股东大会会议，并根据 《中华人民共和国公司法》、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）以及《嘉泽新能源股 份有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东大会 的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表 决结果等事项出具本法律意见。 北京市天元律师事务所 关于嘉泽新能源股份有限公司 2025 年第三次临时股东大会的法律意见 京天股字（2025）第 592 号 本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以 ...

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：2025-076 | | --- | --- | --- | | 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年第三次临时股东大会决议公告 (一)股东大会召开的时间：2025 年 9 月 15 日 重要内容提示： 本次会议是否有否决议案：无 (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 | 560 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 866,442,430 | | 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 | 35.5921 | | 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，大会主持情况等。 ...

Investment Rating - The report maintains a "Positive" investment rating for the utility industry [1] Core Insights - The first mechanism electricity price bidding results for renewable energy in Shandong have been released, indicating a significant market-oriented shift in policy [3][17] - Wind power mechanism electricity price is set at 319 CNY/MWh, which is a 20% premium over the 2024 average spot trading price, while solar power is at 225 CNY/MWh, a 33% premium [3][24] - The report emphasizes the importance of management and operational capabilities for renewable energy operators in a market-driven environment [4][30] Summary by Sections Electricity Sector - The Shandong province has become the first to implement a market-oriented mechanism for renewable energy pricing, with significant participation from over 3000 projects [18][21] - The mechanism electricity volume for wind power is 59.67 billion kWh, while for solar power it is only 12.48 billion kWh, reflecting a stronger policy support for wind energy [3][23] - The report suggests that the future of solar power installations in Shandong may see reduced investment enthusiasm due to current pricing pressures and non-technical cost reductions [4][29] Grid Sector - New pricing mechanisms for nearby consumption of green electricity have been established, which will protect grid interests and promote cost reductions for users [6][35] - The system operation costs will be charged based on the electricity delivered, allowing for potential savings in electricity costs for high-load enterprises [7][37] - The report highlights that the new pricing structure will benefit wind power and energy storage development, making them key components in the green electricity landscape [8][42] Renewable Energy Assets - The report discusses the acceleration of Real World Assets (RWA) in the distributed solar sector, with significant investments from companies like JinkoSolar and GCL-Poly [10][44] - The RWA framework is expected to enhance liquidity and value reassessment of quality distributed solar assets, benefiting original equity holders [11][47] - The collaboration between LinYuan Energy and Ant Group aims to digitize energy assets, further supporting the RWA initiative [12][48] Green Methanol - A major project for green methanol production has been announced by Goldwind, with a total investment of approximately 18.92 billion CNY, aiming to produce 600,000 tons of green methanol annually [13][49] - The report anticipates a surge in demand for green methanol as multiple projects are set to commence production in the coming years [13][49] - Key suppliers and equipment manufacturers in the green methanol sector are expected to see performance improvements as the market expands [13][49]

Group 1 - On September 12, Jiaze New Energy executed a block trade of 400,000 shares, with a transaction amount of 1.948 million yuan, accounting for 0.5% of the total transaction volume for the day [1] - The transaction price was 4.87 yuan, which was in line with the market closing price of 4.87 yuan [1][2] - The buying brokerage was identified as "Right Yang Xiao Si Shang Que," while the selling brokerage was "Shenwan Hongyuan Securities Co., Ltd." [2]