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]

Group 1 - On September 11, Jiaze New Energy executed a block trade of 500,000 shares, with a transaction value of 2.215 million yuan, accounting for 0.52% of the total trading volume for the day [1] - The transaction price was 4.43 yuan, which was in line with the market closing price of 4.43 yuan [1]

Core Viewpoint - The announcement details the pledge of shares by the controlling shareholder and its concerted parties, indicating a significant portion of their holdings has been pledged as collateral for financing purposes, but it does not impact the company's operations or governance structure [1][4]. Group 1: Shareholding and Pledge Details - Beijing Jiashilongbo Investment Management Co., Ltd. holds 393,209,043 shares, representing 16.15% of the total share capital of 2,434,364,570 shares as of August 29, 2025 [1]. - After the pledge, Jiashilongbo has pledged a total of 217,706,330 shares, which is 55.37% of its holdings and 8.94% of the company's total share capital [1]. - Jinyuan Rongtai Investment Management (Ningxia) Co., Ltd. holds 374,319,234 shares, accounting for 15.36% of the total share capital, and has pledged 186,000,000 shares, which is 49.69% of its holdings and 7.64% of the total share capital [2]. Group 2: Pledge Purpose and Impact - The pledged funds will be used for Jiashilongbo's subsidiary, Shanghai Borong Yihong Technology Co., Ltd., to subscribe for shares issued by the company to specific targets [3]. - The pledged shares are not used as collateral for major asset restructuring or performance compensation [3]. - The pledging of shares by Jiashilongbo and Jinyuan Rongtai will not affect the company's main business, financing costs, or operational stability [4].

Group 1 - The core point of the news is that Jiaze Renewables Corporation is planning to issue shares to specific investors, with the underwriting by Guotai Haitong Securities Co., Ltd. [1][2] - The total share capital of Jiaze Renewables Corporation is 2,434,362,939 yuan as of June 30, 2025 [3]. - The company is primarily engaged in the investment, construction, operation, and sale of renewable energy power plants, including solar, wind, and biomass energy [3]. Group 2 - The issuance will be conducted through a private placement to the controlling shareholder's wholly-owned subsidiary, with a subscription amount of 120 million yuan [6][8]. - The issue price is set at 2.51 yuan per share, which is not less than 80% of the average trading price over the previous 20 trading days [6][7]. - The maximum number of shares to be issued is estimated at 478,087,649 shares, which does not exceed 30% of the total share capital prior to the issuance [8][20]. Group 3 - The funds raised will be used to supplement working capital and repay bank loans, enhancing the company's financial strength and capital structure [16][19]. - The company has a history of issuing shares and convertible bonds, with the last private placement occurring more than 18 months prior to this issuance [21]. - The issuance complies with the relevant laws and regulations, including the Securities Law and the Registration Management Measures [15][17].

Company Overview - Jiaze Renewables Corporation Limited, with stock code 601619, is located in Ningxia Hui Autonomous Region and focuses on renewable energy projects including wind and solar power [1][11] - The company has a total share capital of 2,434,362,939 shares, with the controlling shareholder being Beijing Jiashilongbo Investment Management Co., Ltd. [14] Financial Information - The company plans to raise a total of 1.2 billion RMB through a specific stock issuance, with the net proceeds intended for working capital and repayment of bank loans [6][10] - The issuance price is set at 2.51 RMB per share, with a maximum of 478,087,649 shares to be issued [8][9] Industry Characteristics - The renewable energy sector, particularly wind and solar power, is experiencing rapid growth, with a total installed capacity of 3.65 billion kW nationwide, of which renewable energy accounts for 2.159 billion kW, representing a year-on-year growth of 30.6% [15][16] - The industry is regulated by various government bodies, including the National Development and Reform Commission and the National Energy Administration, which oversee pricing policies and project approvals [16][17] Market Risks - The company faces risks related to fluctuating grid electricity prices due to ongoing reforms in the electricity market, which may impact revenue [2][3] - There are concerns regarding the curtailment of wind and solar power generation due to grid capacity limitations, which could affect overall production and revenue [2][3] Competitive Landscape - The renewable energy market in China is characterized by a diverse range of competitors, including state-owned enterprises and private companies, with significant players such as Jiangsu New Energy and Zhongmin Energy [17] - The competition is primarily focused on project development, particularly in resource-rich areas with favorable grid conditions [17]

Group 1 - The company has received approval from the Shanghai Stock Exchange for its stock issuance to specific investors, which is part of its fundraising efforts for the year 2024 [1] - The company obtained the approval from the China Securities Regulatory Commission on August 2025, allowing it to proceed with the issuance of stocks [1] - The company disclosed its 2025 semi-annual report on August 29, 2025, and has updated the relevant documents related to the stock issuance accordingly [2] Group 2 - The company will fulfill its information disclosure obligations in a timely manner based on the progress of the stock issuance, urging investors to pay attention to investment risks [2]

证券代码：601619 证券简称：嘉泽新能 公告编号：2025-075 债券代码：113039 债券简称：嘉泽转债 嘉泽新能源股份有限公司 关于向特定对象发行股票募集说明书（注册稿）等 相关文件更新财务数据的提示性公告 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"）2024 年度向特 定对象发行股票（以下简称"本次发行"）于 2025 年 7 月获得了上 海证券交易所审核通过，并已于 2025 年 8 月取得了中国证券监督管 理委员会出具的《关于同意嘉泽新能源股份有限公司向特定对象发行 股票注册的批复》（证监许可〔2025〕1783 号），具体内容详见公 司于 2025 年 8 月 27 日在上海证券交易所网站 www.sse.com.cn 披露 的相关公告。 鉴于公司已于 2025 年 8 月 29 日披露了《嘉泽新能源股份有限公 司 2025 年半年度报告》，公司会同相关中介机构对与本次发行相关 的募集说明书等申请文件中涉及的会后事项等内容进行了补充。具体 内 容 详 见 公 司 ...

股票简称：嘉泽新能 股票代码：601619 债券简称：嘉泽转债 债券代码：113039 嘉泽新能源股份有限公司 Jiaze Renewables Corporation Limited （宁夏回族自治区红寺堡区大河乡埡隘子） 向特定对象发行股票之募集说明书 （注册稿） 保荐人（主承销商） （中国（上海）自由贸易试验区商城路618号） 二〇二五年九月 声 明 本公司及全体董事、监事、高级管理人员承诺本募集说明书不存在任何虚假 记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整性承担相应的法律 责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证监会、上交所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，本次证券依法发行后，发行人经营与收益的变化， 由发行人自行负责。 投资者自主判断发行人的投资价值，自主作出投资决策，自行承担证券依法 发行后因发行人经营与收益变化或者 ...