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]

2024 年度 嘉泽新能源股份有限公司 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-115 | 审计报告 XYZH/2025YCAA1B0060 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： 一、 审计意见 我们审计了嘉泽新能源股份有限公司（以下简称嘉泽新能公司）财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母 公司现金流量表、合并及母公司股东权益变动表，以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反 映了嘉泽新 ...

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》《上市公司 独立董事管理办法》《上海证券交易所股票上市规则》等相关法律法 规的规定，勤勉尽责，认真审慎地履行了独立董事职责，积极主动了 解公司的生产经营和运行情况，按时出席相关会议，对公司董事会审 议的重大事项充分发挥自身的专业优势发表自己的意见和建议，切实 维护公司的整体利益和全体股东尤其是中小股东的合法权益。现将本 年度履行职责的情况报告如下： 一、独立董事的基本情况 张文亮，1954年出生，中国国籍，无境外永久居留权，研究生毕 业，工学硕士，教授级高级工程师，博士生导师，中共党员。现任公 司第三届董事会独立董事，杭州海兴电力科技股份有限公司的独立董 事，中国电工技术学会副理事长、会士。曾任国家电网公司总经理助 理，中国电力科学研究院院长，中央企侨联副主席兼秘书长。 报告期内在专门委员会任职情况：任薪酬与考核委员会主任委员、 战略委员会委员、审计委员会委员。 报告期内，本人作为公司独立董事任职符合《上市公司独立董事 管理办法》第 ...

嘉泽新能源股份有限公司 独立董事米文莉 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》《上市公 司独立董事管理办法》《上海证券交易所股票上市规则》等相关法律 法规的规定，勤勉尽责，认真审慎地履行了独立董事职责，积极主动 了解公司的生产经营和运行情况，按时出席相关会议，对公司董事会 审议的重大事项充分发挥自身的专业优势发表自己的意见和建议，切 实维护公司的整体利益和全体股东尤其是中小股东的合法权益。现将 本年度履行职责的情况报告如下： 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备工作。会议上我认真审议每个议题，发挥专业 报告期内，本人作为公司独立董事任职符合《上市公司独立董事 管理 ...