嘉泽新能源股份有限公司信息披露事务管理制度 嘉泽新能源股份有限公司 信息披露事务管理制度 （2025年10月修订） 第一章 总 则 第一条 为规范嘉泽新能源股份有限公司（以下简称"公司"）的信息披露行为， 加强信息披露事务管理，保护投资者、债权人及其他利益相关者的合法权益，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》"）、《上市公司信息披露管理办法》《上海证券交易所股票上市 规则》（以下简称"《股票上市规则》"）及《上海证券交易所上市公司自律监管指引 第 2 号——信息披露事务管理》（以下简称"《自律指引第 2 号》"）等法律、法规、 规章和规范性文件及《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，结合公司实际，制定本制度。 第二条 本制度应当适用于如下人员和机构： （一）公司董事和董事会； （二）公司高级管理人员； （三）公司各部门、控股子公司（以下简称"子公司"）、分公司，以及前述机构 的负责人； （四）公司股东、实际控制人及前述主体的一致行动人； （五）收购人，重大资产重组、再融资、重大交易有关各方等自然人、单位及其 ...

嘉泽新能源股份有限公司 董事会提名委员会工作细则 （2025年10月修订） 嘉泽新能源股份有限公司董事会提名委员会工作细则 第一章 总 则 第一条 为规范嘉泽新能源股份有限公司（以下简称"公司"）董事和高级管理人 员的产生，优化公司董事会组成，完善公司法人治理结构，根据《中华人民共和国公司 法》《上市公司治理准则》《公司章程》及其他有关规定，公司特设立董事会提名委员 会，并制订本工作细则。 第二条 董事会提名委员会是经公司股东会批准设立的董事会专门工作机构，主要 负责拟定公司董事、高级管理人员的选择标准和程序，对董事、高级管理人员人选及其 任职资格进行审核并提出建议。 第三条 本工作细则所称董事包括独立董事和非独立董事，高级管理人员是指董事 会聘任的总经理、副总经理、董事会秘书、财务总监及由总经理提请董事会认定的其他 高级管理人员。 第二章 人员组成 第四条 提名委员会成员由三名董事组成，其中两名独立董事。 第五条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的三分之 一提名，并由董事会选举产生。 第六条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负责主持 委员会工作；主任委员在委员 ...

嘉泽新能源股份有限公司董事会战略与可持续发展委员会工作细则 嘉泽新能源股份有限公司 董事会战略与可持续发展委员会工作细则 （2025年10月修订） 第一章 总 则 第一条 为适应嘉泽新能源股份有限公司（以下简称"公司"）战略发展需要，增 强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科学性，提高重 大投资决策的效益和决策的质量，提升可持续发展与社会责任管理能力，完善公司法人 治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《公司章程》及其他 有关规定，公司特设立董事会战略与可持续发展委员会，并制定本工作细则。 第二条 董事会战略与可持续发展委员会是经公司股东会批准设立的董事会专门 工作机构，主要负责对公司长期发展战略和重大投资决策进行研究并提出建议，积极履 行公司在可持续经营发展过程中应当履行的环境（Environmental）、社会（Social） 和公司治理（Governance）方面的责任和义务。 第二章 人员组成 第三条 战略与可持续发展委员会成员由五名董事组成。 1 嘉泽新能源股份有限公司董事会战略与可持续发展委员会工作细则 第七条 战略与可持续发展委员会下设投资评审小组， ...

Core Viewpoint - The company announced the early dissolution of the Wind Energy Development Industry Fund (Ningxia) Partnership, which has completed its deregistration process [1]. Group 1 - The company's board of directors and supervisory board approved the proposal for the early dissolution of the fund [1]. - The third extraordinary shareholders' meeting of 2025 also reviewed and approved the dissolution [1]. - The fund has now completed the necessary deregistration [1].

| 证券代码：601619 | 证券简称：嘉泽新能 | 公告编号：2025-097 | | --- | --- | --- | | 债券代码：113039 | 债券简称：嘉泽转债 | | 近日，风能开发产业基金（宁夏）合伙企业（有限合伙）已完成 了注销登记。 特此公告。 嘉泽新能源股份有限公司 董 事 会 二○二五年十月二十五日 嘉泽新能源股份有限公司 关于风能开发产业基金（宁夏） 合伙企业（有限合伙）提前解散的进展公告 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。 嘉泽新能源股份有限公司（以下简称"公司"）三届四十一次董 事会、三届二十九次监事会及 2025 年第三次临时股东大会审议通过 了《关于风能开发产业基金（宁夏）合伙企业（有限合伙）提前解散 的议案》，具体内容详见公司于 2025 年 8 月 29 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风能开发产业基金（宁夏） 合伙企业（有限合伙）提前解散公告》（公告编号：2025-068）。 ...

Core Points - The stock price of Jiaze New Energy has decreased by 2.19% on October 22, trading at 4.46 CNY per share with a total market capitalization of 12.99 billion CNY [1] - The company has experienced a year-to-date stock price increase of 38.51%, but has seen a decline of 13.57% over the last five trading days [1] Financial Performance - For the first half of 2025, Jiaze New Energy reported a revenue of 1.31 billion CNY, representing a year-on-year growth of 5.87%, and a net profit attributable to shareholders of 460 million CNY, up 11.59% year-on-year [2] - The company has distributed a total of 1.32 billion CNY in dividends since its A-share listing, with 730 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders for Jiaze New Energy was 62,800, a decrease of 9.44% from the previous period, while the average circulating shares per person increased by 10.43% to 38,781 shares [2] - The ninth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 25.98 million shares, an increase of 2.85 million shares from the previous period [3] Business Overview - Jiaze New Energy, established on April 16, 2010, and listed on July 20, 2017, primarily engages in renewable energy generation, development, construction, and sale of renewable energy power stations, as well as asset management and industry fund services [2] - The company's main revenue sources include 93.64% from renewable power station development and operation, 3.27% from distributed rooftop photovoltaics, and 2.57% from operation and maintenance services [2]

Market News - US stock market opened higher with all three major indices rising over 1%, Nasdaq up 1.37%, Dow Jones up 1.12%, and S&P 500 up 1.07% [1] - Major tech stocks saw significant gains, with Apple rising approximately 4% to reach a historical high, and other companies like Netflix, Intel, and Meta also experiencing increases [1] - Spot gold prices surpassed previous highs, peaking at $4381.49 per ounce before closing at $4355.69, a 2.46% increase [1] - International oil prices fell, with WTI crude down 0.38% to $56.93 per barrel [1] - European stock indices closed higher, with Germany's DAX up 1.8% and France's CAC40 up 0.39% [1] Industry Insights - The successful static fire test of the reusable rocket Zhuque-3 marks a significant step towards its first flight, aimed at reducing launch costs and enhancing capacity in China's commercial space sector [2] - China's commercial space market is projected to grow from 9.2 billion yuan in 2020 to 310 billion yuan by 2024, with a compound annual growth rate exceeding 100% [2] - A breakthrough in robotics has been achieved with the introduction of a unified theory for force-position hybrid control algorithms, improving task success rates by approximately 39.5% [3] - The deep earth economy is gaining attention as a strategic emerging industry, focusing on resource development and space utilization in the Earth's depths, expected to receive strong policy support during the upcoming 14th Five-Year Plan [4][5] - The deep earth economy is anticipated to become a new growth engine for the economy, with significant developments in remote monitoring systems for deep earth industrial automation [5]

Core Viewpoint - GLP Renewable Energy Investment I Limited plans to reduce its stake in嘉泽新能源股份有限公司 by up to 3% of the total shares within three months, starting 15 trading days after the announcement [2][3]. Shareholder Reduction Details - As of the announcement date, GLP holds 251,780,000 shares, representing 8.64% of the total share capital of 2,912,656,123 shares [2]. - The reduction plan allows for a maximum of 87,379,683 shares to be sold, with specific limits on the methods of sale: up to 58,253,122 shares via block trades and up to 29,126,561 shares through centralized bidding [3]. Implementation Conditions - The reduction plan is subject to adjustments if there are changes in the company's capital structure, such as dividends or stock splits [3]. - The actual start of the reduction may be postponed if the company's stock is suspended [4]. Compliance and Regulations - GLP has confirmed that it does not have any other arrangements regarding the reduction and is not subject to restrictions that would prevent the sale of shares [5]. - The company will adhere to all relevant laws and regulations during the share reduction process [9].

Core Insights - On October 20, no A-share listed companies disclosed any increase in shareholding, while 18 companies announced share reductions [1][3] Group 1: Companies with Share Reductions - Dingyang Technology: Shareholders Qin Ke, Shao Haitao, and Zhao Yafeng plan to transfer 2.00% of their shares [3] - Jifeng Technology: Wang Xinming, Wang Hongyan, and their concerted action partner, Shan Nan Shenyu, intend to reduce their holdings by up to 3% [3] - Jiaze New Energy: Shareholder GLP plans to reduce its stake by up to 3% [3] - Meng Tian Home: The controlling shareholder's concerted action partner intends to reduce its holdings by up to 0.77% [3] - Liaoning Energy: Shareholder Liaoning Jiao Investment plans to reduce its stake by up to 1% [3] - Blue Arrow Electronics: Shareholders plan to reduce their holdings by up to 3% [3] - Longhua Technology: Major shareholder General Group plans to reduce its stake by up to 0.97% of the total share capital [3] - Zhekuang Co.: Shareholders plan to collectively reduce their holdings by up to 3% [3] - Shannon Chip Creation: The third-largest shareholder, New Momentum Fund, intends to reduce its stake by up to 1% [3] - Tongji Technology: Plans to reduce up to 0.71% of the repurchased shares [3] - Yandong Micro: The National Integrated Circuit Fund has reduced its stake by 1% [3] - Xiyu Tourism: Shareholder Xinjiang Kunlun Investment Development Partnership plans to reduce its holdings by up to 3% [3] - Nanjing Julong: Shareholder Suhao Fashion plans to reduce its stake by up to 2.94% [3] - Shen Shen Fang A: Controlling shareholder Shentou Investment plans to reduce its stake by up to 1% [3] - Yihe Da: The controlling shareholder's concerted action partner intends to reduce its holdings by up to 2% [3] - Huilv Ecology: Ningbo Huining has completed a reduction of 2.7% within three months [3] - Baolingbao: Shareholder Park Futong plans to reduce its stake by up to 3% [3]

Shareholder Reductions - Baolingbao's shareholder, Paofu Tong, plans to reduce holdings by no more than 3% [1] - Nanjing Julong's shareholder, Suhao Fashion, intends to reduce holdings by 2.94% [1] - Shen Shen Fang A's controlling shareholder plans to reduce holdings by no more than 1% [1] - Blue Arrow Electronics' shareholders, Yin Shengyu and Bilin Innovation, plan to collectively reduce holdings by no more than 3% [1] - Zhejiang Mining's shareholders, Chen Lianfang and Chen Ligang, intend to collectively reduce holdings by no more than 2.9999% [1] - Guangwei Composite's directors and senior management plan to collectively reduce holdings by no more than 450,000 shares [1] - Shannon Chip's New Energy Fund intends to reduce holdings by no more than 1% [1] - Xiyu Tourism's shareholder, Kunlun Investment, plans to reduce holdings by no more than 3% [1] - Mengtian Home's shareholder, Mengyue Investment, intends to reduce holdings by no more than 0.77% [1] - Liaoning Energy's Liaoning Jiaotou plans to reduce holdings by no more than 1% [1] - Jiazhe New Energy's shareholder, GLP, intends to reduce holdings by no more than 3% [1] - Guizhou Gas's Beijing Dongjia plans to reduce holdings by 8.822 million shares [1] - Huali Shares' shareholder, Xie Shaozhuang, plans to reduce holdings by 1.07% [1] Financial Performance - Hubei Broadcasting reported a net loss of 388 million yuan for the first three quarters [1] - Shanshui Technology's actual controller and chairman, Huang Guorong, has been subjected to criminal coercive measures [1]