Core Viewpoint - The chairman of Jiaze New Energy, Chen Bo, emphasizes the company's strategy of achieving a "triple leap" to create a new ecosystem for comprehensive energy services [2] Group 1: Company Strategy - Jiaze New Energy is focusing on a transformative approach to enhance its service offerings in the energy sector [2] - The company aims to integrate various energy services to meet the evolving demands of the market [2] Group 2: Industry Context - The energy industry is undergoing significant changes, necessitating innovative solutions and services [2] - The shift towards comprehensive energy services reflects broader trends in the energy sector, including sustainability and efficiency [2]

Core Insights - The company is transitioning from a "Northern Wind Power Merchant" to a "National Energy Solution Provider," emphasizing its innovative business model and operational capabilities [1][2] - The company aims to reshape its development through asset liquidity, national business expansion, and value chain extension, focusing on high-quality growth [1][2] Business Model and Operations - The company operates as a comprehensive renewable energy power supplier, with a focus on renewable energy generation, sales, and supporting services [1][2] - The unique business model combines asset retention for stable cash flow and profit with market-driven asset monetization, enhancing earnings per share [2][3] - The company boasts a wind turbine utilization rate of 98%-99%, exceeding the industry average by over 3 percentage points, attributed to a refined operational management system [2][3] Business Segments - The five key business segments include: 1. Renewable power station development, construction, operation, and sale 2. Renewable power station operation management services 3. Rooftop distributed photovoltaic systems 4. Renewable energy industry funds 5. Renewable equipment manufacturing industrial park construction [3][4] National Expansion and Market Position - The company has accelerated its national footprint, establishing wind power projects in various provinces, moving from a regional focus in Ningxia to a presence in 23 provinces [4][5] - The core renewable power stations are crucial for the company's stability, while the operation management business is a significant growth driver, managing nearly 1GW of third-party power stations [5] Financial Performance - Since its listing, the company has seen substantial growth, with installed capacity increasing from less than 1GW to 2.28GW, revenue rising from 800 million to 2.4 billion, and net profit climbing from 165 million to 630 million [6][7] - A recent 1.2 billion capital increase project has been approved, aimed at enhancing operational funds and optimizing the asset-liability structure [6] Future Growth and Innovation - The company is currently constructing and planning an additional 2GW of wind power capacity, expected to support ongoing growth [7] - The company is exploring the "New Energy+" strategy, focusing on green fuel sectors, particularly in response to rising international demand for green fuels like green methanol [7]

Core Viewpoint - The project in Dunhua City, Jilin Province, focuses on the production of green methanol and ethanol using non-food biomass as raw materials, highlighting a significant investment in sustainable chemical production [1] Group 1: Project Overview - The green hydrogen and methanol co-production project is backed by Jilin Jiayi Rongyuan Green Chemical Co., Ltd., with an investment of 2 billion yuan [1] - The project aims to produce 40,000 tons per year of ethanol through fermentation of non-food biomass straw [1] - The ethanol fermentation byproduct will be processed to produce 150,000 tons per year of green methanol through a series of chemical processes including gasification and methanol synthesis [1] Group 2: Company Background - Jilin Jiayi Rongyuan Green Chemical Co., Ltd. is fully owned by Shanghai Jiayi Rongyuan Energy Chemical Co., Ltd., which is a subsidiary of the publicly listed company Jiaze New Energy (601619) [1] - Jiaze New Energy has previously initiated a similar project in Jixi City, Heilongjiang Province, with a capacity of 300,000 tons of green hydrogen and methanol aviation fuel, also utilizing non-food biomass straw [1]

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 708,000 yuan [1] - The average salary in the public utility-electricity sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest being 500,000 yuan [1] - The average salary increased by 31,700 yuan compared to 2023, representing a 12% growth [1] Group 2 - The average age of company secretaries is approximately 47.9 years, with the majority aged between 50-59 years, accounting for about 47% [1] - The educational background of secretaries shows that those with a master's degree earn an average of 782,300 yuan, while those with a bachelor's degree earn 729,100 yuan [1] - Three secretaries with previous sell-side experience have transitioned successfully to corporate roles, achieving higher salary levels [1] Group 3 - Seven secretaries received warnings or public notifications for violations in 2024-2025 [1] - Specific cases include Hu Suping from Meiyan Jixiang, who received four warnings and had a salary of 544,700 yuan, and Yu Yongfang from Disen Co., who received three warnings with a salary of 412,800 yuan [2]

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 708,000 yuan, and over 21% of secretaries earning more than 1 million yuan [1] - The average salary of secretaries in the public utility-electricity sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest being 500,000 yuan [1] - The average salary increased by 31,700 yuan in 2024 compared to 2023, representing an average increase of 12% [1] Group 2 - The average age of secretaries is approximately 47.9 years, with the majority aged between 50-59 years, accounting for about 47% [1] - The educational background of secretaries shows that those with a master's degree earn an average salary of 782,300 yuan, while those with a bachelor's degree earn 729,100 yuan [1] - Secretaries with previous experience in the sell-side, such as Yang Ning from Jiazhe New Energy, have higher salary levels due to their financial, legal, and capital market experience [1] Group 3 - Seven secretaries received warnings, public notifications, or internal notifications for violations in 2024-2025 [1] - Hu Suping from Meiyan Jixiang received four warnings for violations, with a 2024 salary of 544,700 yuan, related to undisclosed related party transactions and delayed performance announcements [2] - Yuyongfang from Disen Co. received three warnings for incorrect disclosure of enforced content, with a 2024 salary of 412,800 yuan [2]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of the secretaries earned more than 1 million yuan annually, indicating a significant compensation level within the industry [1] Salary Distribution - The average salary for secretaries in the public utility and power sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earn between 500,000 and 1 million yuan, totaling 49 individuals [1] Salary Changes - The average salary in 2024 increased by 31,700 yuan compared to 2023, reflecting a 12% rise [3] - Notably, the salary of Fu Ying from Jin Fang Energy decreased by 514,000 yuan, marking a 41% decline, the largest drop in both absolute and percentage terms [3] Age Structure - The average age of secretaries is approximately 47.9 years, with the largest age group being 50-59 years, comprising about 47% of the total [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The distribution of secretaries by education level shows that 46 hold master's degrees, 32 have bachelor's degrees, 3 have associate degrees, and 1 has a secondary vocational education [5] - Average salaries by education level are 782,300 yuan for master's, 729,100 yuan for bachelor's, 670,300 yuan for associate, and 249,900 yuan for secondary vocational [5] Career Background - Secretaries with previous sell-side experience, such as Yang Ning from Jiazhe New Energy, have achieved higher salary levels, with their salaries being 1.6059 million yuan, 1.0349 million yuan, and 813,300 yuan respectively [7][8] Compliance Issues - A total of 7 secretaries received warnings or public notifications for compliance issues in 2024-2025 [8] - Specific cases include Hu Suping from Meiyan Jixiang, who received 4 warnings for failing to disclose related party transactions and misreporting financial data [9][10]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, indicating a significant role in capital operations [1][3] - The average salary increased by 31,700 yuan compared to 2023, reflecting a 12% growth [3] Salary Distribution - The average salary for secretaries in the public utility-electricity sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earn between 500,000 to 1 million yuan, totaling 49 individuals [1] Age and Experience - The average age of secretaries is 47.9 years, with the largest age group being 50-59 years, comprising 39 individuals (about 47%) [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The distribution of secretaries by education level shows 46 with master's degrees, 32 with bachelor's degrees, 3 with associate degrees, and 1 with a secondary vocational degree, with average salaries of 782,300 yuan, 729,100 yuan, 670,300 yuan, and 249,900 yuan respectively [5] Professional Background - Secretaries with previous sell-side experience, such as those from Haitong Securities and Industrial Securities, have achieved higher salary levels, with salaries of 1.6059 million yuan, 1.0349 million yuan, and 813,300 yuan respectively [7][8] Compliance Issues - A total of 7 secretaries received warnings or public notifications for compliance issues in 2024-2025 [8] - Specific cases include Hu Suping from Meiyan Jixiang, who received 4 warnings for failing to disclose related party transactions and misreporting financial data [9][10]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The average salary increased by 31,700 yuan compared to 2023, reflecting a growth rate of 12% [3] Salary Distribution - In the public utility and power sector, the average salary for company secretaries was approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earned between 500,000 and 1 million yuan, totaling 49 individuals [1] Age and Experience - The average age of company secretaries is approximately 47.9 years, with the largest age group being 50-59 years, accounting for about 47% [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The educational distribution shows that 46 secretaries hold a master's degree, 32 have a bachelor's degree, 3 have an associate degree, and 1 has a secondary vocational degree, with corresponding average salaries of 782,300 yuan, 729,100 yuan, 670,300 yuan, and 249,900 yuan respectively [5] Professional Background - Secretaries with previous sell-side experience, such as Yang Ning from Jiazhe New Energy, received higher salaries, with Yang earning 1.6059 million yuan [7][8] - A total of 7 secretaries received warnings or public notifications for violations in 2024-2025 [8] Violation Cases - Hu Suping from Meiyan Jixiang received 4 warnings for violations, with a salary of 544,700 yuan, due to undisclosed related party transactions and premature revenue recognition [9][10] - Yuyongfang from Disen Co. received 3 warnings for incorrect disclosures related to enforcement actions, with a salary of 412,800 yuan [10]

北京市天元律师事务所 关于嘉泽新能源股份有限公司 京天股字（2025）第 492 号 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 年第二次临时股东大会 （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 7 月 30 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。 为出具本法律意见，本所律师审查了《嘉泽新能源股份有限公司三届四十 次董事会决议公告》、 《嘉泽新能源股份有限公司三届二十八次监事会决议公告》、 《嘉泽新能源股份有限公司关于召开 ...

证券代码：601619 证券简称：嘉泽新能 公告编号：2025-062 (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 债券代码：113039 债券简称：嘉泽转债 嘉泽新能源股份有限公司 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 月 30 日 (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： 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。 本次会议由公司董事会召集，由陈波董事长主持。公司本次股东大会的召集 和召开程序、出席会议人员资格、召集人资格、表决程序和表决结果均符合法律、 法规及《公司章程》的有关规定，会议合法、有效。 (五)公司董事、监事和董事会秘书的出席情况 事、副总经理郑小晨先生出席了本次会议；公司副总经理巨新团先生列席了 本次会议。 二、 议案审议情况 ( ...