证券代码：601619 证券简称：嘉泽新能 公告编号：2024-047 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 关于可转换公司债券"嘉泽转债"2024年付息公告 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 宁夏嘉泽新能源股份有限公司（以下简称"公司"或"本公 司"）于2020年8月24日公开发行的可转换公司债券（以下简称"可 转债"）将于2024年8月26日开始支付自2023年8月24日至2024年8月 23日期间的利息。根据《宁夏嘉泽新能源股份有限公司公开发行A股 可转换公司债券募集说明书》（以下简称"募集说明书"）有关条款 的规定，现将相关事项公告如下： 一、本期债券的基本情况 （一）债券名称：宁夏嘉泽新能源股份有限公司可转换公司债券 （二）债券简称：嘉泽转债 （五）发行总额：人民币130,000万元 （六）票面金额和发行价格：每张面值为人民币100元，按面值 发行。 （三）债券代码：113039 1 ●可转债付息债权登记日：2024年8月23日 ●可转债除息日：2024年 ...

Investment Rating - The report maintains a "Buy" rating for the company [1]. Core Views - The company reported a revenue of 1.24 billion RMB in the first half of 2024, a year-on-year decrease of 4.2%, and a net profit attributable to shareholders of 410 million RMB, down 20.6% year-on-year [1]. - In Q2 2024, the company achieved a revenue of 640 million RMB, a decline of 1.1% year-on-year, and a net profit of 210 million RMB, down 21.2% year-on-year, primarily due to high profit base from the sale of wind farms in Q2 2023 [1]. - The company has seen a slight decrease in power generation in Q2, with a total generation of 1.37 billion kWh, down 2.6% year-on-year, while the on-grid electricity price increased slightly to 0.5187 RMB/kWh, up 2.5 cents from Q1 [1]. - The company has significantly increased its construction projects, with approximately 2.67 billion RMB in ongoing projects in Q2 2024, an increase of 1.12 billion RMB from Q1 2024 [1]. - The company plans to distribute a cash dividend of approximately 0.10 RMB per 10 shares, totaling 24.34 million RMB, which accounts for 5.91% of the net profit attributable to shareholders [1]. - The profit forecast for 2024-2026 has been adjusted to 960 million RMB, 1.21 billion RMB, and 1.59 billion RMB, respectively, with corresponding P/E ratios of 8, 6, and 5 [1]. Summary by Sections Performance Review - The company reported a revenue of 1.24 billion RMB in H1 2024, down 4.2% year-on-year, and a net profit of 410 million RMB, down 20.6% year-on-year [1]. - Q2 2024 revenue was 640 million RMB, a decline of 1.1% year-on-year, with a net profit of 210 million RMB, down 21.2% year-on-year [1]. Operational Analysis - Q2 power generation was 1.37 billion kWh, down 2.6% year-on-year, with on-grid electricity price at 0.5187 RMB/kWh, up 2.5 cents from Q1 [1]. - The company has ongoing projects worth approximately 2.67 billion RMB, with significant progress in multiple projects [1]. Dividend Policy - The company plans to distribute a cash dividend of approximately 0.10 RMB per 10 shares, totaling 24.34 million RMB, which is 5.91% of the net profit [1]. Profit Forecast and Valuation - Adjusted profit forecasts for 2024-2026 are 960 million RMB, 1.21 billion RMB, and 1.59 billion RMB, with P/E ratios of 8, 6, and 5 [1].

证券代码：601619 证券简称：嘉泽新能 公告编号：2024-045 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 2024 年半年度利润分配方案公告 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 ●在实施权益分派的股权登记日前公司总股本发生变动的，拟维 持每股分配比例不变，相应调整分配总额，并将另行公告具体调整情 况。 2024 年 5 月 13 日，公司 2023 年度股东大会审议通过了《关于 2024 年中期分红安排的议案》。为简化分红程序，股东大会批准授权 董事会根据股东大会决议，在符合利润分配的条件下制订具体的中期 分红方案。 一、利润分配方案内容 经测算，公司 2024 年半年度实现归属于母公司股东的净利润为 ●每股分配比例：每 10 股派发现金股利 0.10 元（含税）,每股 派发现金红利 0.01 元（含税）。 ●本次利润分配以实施权益分派股权登记日登记的总股本为基 数，具体日期将在权益分派实施公告中明确。 1 411,990,689.55 元 。 2024 年半年度 ...

（一）监事会审议通过了公司 2024 年半年度报告全文及摘要。 （二）监事会关于公司 2024 年半年度报告的审核意见 证券代码：601619 证券简称：嘉泽新能 公告编号：2024-043 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 三届二十二次监事会决议 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。 宁夏嘉泽新能源股份有限公司（以下简称"公司"或"本公司"） 三届二十二次监事会于2024 年8月 15 日以现场和通讯表决相结合的 方式召开。公司于 2024 年 8 月 5 日以电子邮件方式向全体监事发出 监事会会议通知；会议应到监事 3 名，实到监事 3 名。会议由监事会 主席吴春芳女士主持。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： 一、审议通过了《公司 2024 年半年度报告全文及摘要》； 作为宁夏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 ...

根据《上海证券交易所上市公司自律监管指引第 3 号—行业信息 披露》之《第三号—电力》的要求，宁夏嘉泽新能源股份有限公司（以 下简称"公司"） 现将 2024 年半年度主要经营数据（未经审计）公 告如下： | | 第二季度 | | | 半年度发电量 | | 第二季度 | | 半年度上网电量 | | 上网电价 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 发电量 （万千瓦时） | | | (万千瓦时) | | 上网电量 （万千瓦时） | | (万千瓦时) | | (元/千瓦时) | | 经营地区/ | 2024 | 年 | 2024 年 | 2023 年 | 同比（%） | 2024 年 | 2024 年 | 2023 年 | 同比（%） | 2024 年 | | 发电类型 | 4-6 月 | | 1-6 月 | 1-6 月 | | 4-6 月 | 1-6 月 | 1-6 月 | | 1-6 月 | | 宁夏 | | | | | | | | | | | | 风电 | 62,494.64 | | 120,186. ...

证券代码：601619 证券简称：嘉泽新能 公告编号：2024-042 债券代码：113039 债券简称：嘉泽转债 具体内容详见公司于 2024 年 8 月 17 日披露的公司 2024 年半年 度报告全文及摘要。 宁夏嘉泽新能源股份有限公司 三届三十三次董事会决议公告 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 宁夏嘉泽新能源股份有限公司（以下简称"公司"或"本公司"） 三届三十三次董事会于2024年8月15日以现场和通讯表决相结合的方 式召开。公司于2024年8月5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。 二、董事会会议审议情况 会议审议通过了以下议案： （一）公司 2024 年半年度报告全文及摘要； 本议案已经本公司董事会审计委员会审议通过，同意提交董事会 审议。 表决结果：9 票同意、0 票反对、0 票弃权。 1 本议案无需股东大会 ...

Financial Performance - The company achieved a net profit attributable to shareholders of the parent company of approximately CNY 411.99 million for the first half of 2024, representing a significant increase compared to previous periods[3]. - The parent company reported a net profit of CNY 7.86 million for the same period, with cumulative undistributed profits amounting to CNY 1.07 billion[3]. - The net profit attributable to shareholders for the first half of 2024 was ¥411,990,689.55, down 20.58% from ¥518,778,735.00 year-on-year[17]. - The company's operating revenue for the first half of 2024 was ¥1,237,597,909.37, a decrease of 4.19% compared to ¥1,291,776,699.68 in the same period last year[17]. - The weighted average return on equity decreased by 2.40 percentage points to 6.11% from 8.51% in the same period last year[18]. - The company reported a basic earnings per share of ¥0.17, down 22.73% from ¥0.22 in the same period last year[18]. - The company's operating profit for the first half of 2024 was approximately ¥466.92 million, a decrease of 19.3% compared to ¥578.48 million in the same period of 2023[76]. - Net profit for the first half of 2024 was approximately ¥414.62 million, down 20.2% from ¥519.67 million in the first half of 2023[76]. Dividend Distribution - The proposed cash dividend distribution for the first half of 2024 is CNY 24.34 million, which accounts for 5.91% of the net profit attributable to shareholders of the parent company[3]. - The company plans to maintain a dividend distribution ratio of approximately CNY 0.10 per 10 shares, translating to CNY 0.01 per share[3]. - The board of directors has authorized the management to formulate specific mid-term dividend plans based on the conditions of profit distribution[3]. - The company has approved a profit distribution plan, proposing a cash dividend of 0.10 yuan per 10 shares[36]. - The profit distribution plan aligns with the conditions approved at the 2023 annual general meeting and does not require further shareholder approval[37]. Risks and Challenges - There are no significant risks affecting the company's normal operations during the reporting period[6]. - The company faces risks related to fluctuations in grid electricity prices due to ongoing reforms in the electricity market, which may impact future performance[32]. - Tax incentives currently enjoyed by the company could be altered or eliminated, posing a risk to operational performance[32]. - The company is exposed to wind and solar power curtailment risks, which can affect overall electricity generation due to grid capacity limitations[32]. - The transaction cycle for the company's development-construction-operation-sale model is unpredictable, typically ranging from 6 to 24 months[33]. - The company is at risk from rising interest rates, which could adversely affect financial performance[34]. - Competition for high-quality wind and solar resources is intensifying, making it more challenging for the company to secure projects[34]. Asset and Liability Management - The company's total assets increased by 8.69% to ¥21,582,925,440.98 from ¥19,857,011,558.45 at the end of the previous year[17]. - The total liabilities of the company as of June 30, 2024, amount to CNY 14.983 billion, with a debt-to-asset ratio of 69.42%[65]. - The company's long-term borrowings increased to CNY 44.04 billion, compared to CNY 33.17 billion in the previous year[68]. - The company has a total of CNY 287.688 million in convertible bonds that have not been converted, representing 22.13% of the total issued convertible bonds[63]. - The cumulative number of shares converted from the convertible bonds is 291,547,234, which accounts for 14.06% of the total shares issued before conversion[63]. Cash Flow and Investments - The net cash flow from operating activities decreased by 18.64%, amounting to ¥575,342,300.97 compared to ¥707,166,741.68 in the previous year[17]. - The investment activities generated a net cash flow of RMB -666.09 million, a decrease of 79.39% compared to the previous year[26]. - The financing activities generated a net cash flow of RMB 270.38 million, an increase of 135.65% compared to the previous year[26]. - Total cash inflow from investment activities was ¥1,205,990,947.34, significantly up from ¥49,026,013.95 in the first half of 2023[83]. - The net cash flow from investment activities was ¥1,204,996,121.13, a substantial increase compared to a negative cash flow of ¥69,643,362.82 in the same period of 2023[85]. Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders is 66,938[53]. - The top ten shareholders hold a total of 1,078,000,000 shares, representing 44.34% of the total shares[53]. - The actual controller Chen Bo increased his shareholding by 93,300 shares, bringing his total to 40,736,188 shares[57]. - The company has a total of 1,480,000 restricted shares held by directors and senior management, with no new grants during the reporting period[58]. - The company’s actual controller and his concerted actors plan to increase their shareholding to boost investor confidence and protect minority shareholders[58]. Environmental and Social Responsibility - The company has reduced carbon emissions by 149.88 thousand tons during the reporting period through its wind and distributed photovoltaic power generation operations[41]. - The total investment in poverty alleviation and rural revitalization projects amounted to 3.5373 million yuan, benefiting 57 people through employment opportunities[42]. Governance and Compliance - The company has confirmed that all board members attended the board meeting, ensuring the accuracy and completeness of the report[2]. - The report has not been audited, but the management has declared the financial report's authenticity and completeness[2]. - The company has established a comprehensive governance structure including a board of directors and various departments for management and control[102]. - The company’s financial statements comply with the requirements of accounting standards, accurately reflecting its financial position and operating results[107]. Accounting Policies - The company’s accounting policies include provisions for bad debts, depreciation of fixed assets, and revenue recognition[106]. - Financial assets are classified at initial recognition based on the company's management business model and cash flow characteristics[120]. - The company uses expected credit losses to assess impairment for financial assets measured at amortized cost[123]. - The company recognizes income from asset management services based on the progress of performance obligations, unless progress cannot be reasonably determined[155].

证券代码：601619 证券简称：嘉泽新能 公告编号：2024-041 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 2024 年第一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 2024 年第一次临时股东大会 召开的日期时间：2024 年 8 月 29 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：2024年8月29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 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 8 月 29 日 至 20 ...

嘉泽新能源股份有限公司 章 程 （2024 年 8 月修订） 中国·银川 （2015 年 11 月 30 日，经公司 2015 年第三次临时股东大会审议制订） （2017 年 9 月 15 日，经公司 2017 年第二次临时股东大会审议修订） （2018 年 1 月 31 日，经公司 2018 年第一次临时股东大会审议修订） （2018 年 12 月 12 日，经公司 2018 年第四次临时股东大会审议修订） （2022 年 3 月 30 日，经公司 2022 年第一次临时股东大会审议修订） （2023 年 12 月 29 日，经公司 2023 年第五次临时股东大会审议修订） （2024 年 8 月 29 日，经公司 2024 年第一次临时股东大会审议修订） | 第一章 总则 3 | | --- | | 第二章 经营宗旨和范围 4 | | 第三章 股份 4 | | 第一节 股份发行 4 | | 第二节 股份增减和回购 6 | | 第三节 股份转让 8 | | 第四章 股东和股东大会 9 | | 第一节 股东 9 | | 第二节 股东大会的一般规定 11 | | 第三节 股东大会的召集 14 | | 第四节 股 ...

证券代码：601619 证券简称：嘉泽新能 公告编号：2024-038 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 关于受让其他有限合伙人持有的风能开发产业基金 （宁夏）合伙企业（有限合伙）合伙份额的公告 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 ●交易简要内容： 宁夏嘉泽新能源股份有限公司拟以自有资金18.7583万元人民币 受让中国电建集团山东电力建设有限公司持有的风能开发产业基金 （宁夏）合伙企业（有限合伙）18.75%的有限合伙份额，对应的实缴 出资额为1,075．2938万元人民币，对应的认缴出资额为30,000万元 人民币。 ●本次交易不构成关联交易。 ●本次交易不构成重大资产重组。 ●根据《公司章程》的相关规定，因上述有限合伙份额对应的认 缴出资额为 30,000 万元人民币，本次交易尚需提交公司股东大会审 议。 一、交易概述 1 （一）宁夏嘉泽新能源股份有限公司（以下简称"公司"或"本 公司"）拟以自有资金 18.7583 万元人民币受让中国电建集团山东电 力建设 ...