证券代码：601619 证券简称：嘉泽新能 公告编号：2026-008 债券代码：113039 债券简称：嘉泽转债 嘉泽新能源股份有限公司 三届四十九次董事会决议公告 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。 鉴于公司第三届董事会任期已届满，根据《公司法》及公司章程 等的规定，公司董事会进行换届选举工作。经公司控股股东上海博荣 益弘科技有限公司和公司董事会推荐，并经公司第三届董事会提名委 员会审议通过，公司第三届董事会同意提名陈波先生、赵继伟先生、 1 杨宁先生、巨新团先生、吴春芳女士为公司第四届董事会非独立董事 候选人(简历附后)。 根据公司章程的规定，每位非独立董事候选人以单项提案提交股 东会；并且股东会就上述事项进行表决时，需实行累积投票制。 换届完成后，周洁圣先生、郑小晨先生将不再担任公司董事。公 司董事会对周洁圣先生、郑小晨先生在担任董事期间为公司经营发展 所做出的贡献表示衷心的感谢！ 具体内容详见公司于 2026 年 1 月 21 日在上海证券交易所网站 （http://www.sse.com.cn/）及《中 ...

Group 1 - The core viewpoint of the news is that 嘉泽新能 (Jiaze New Energy) has shown significant trading activity and financial performance, indicating a strong position in the renewable energy sector [1][2]. - On January 16, 嘉泽新能's stock price increased by 2.43%, with a trading volume of 535 million yuan. The net financing purchase on that day was 12.90 million yuan, with a total financing and margin balance of 542 million yuan [1]. - The financing balance of 嘉泽新能 is 540 million yuan, accounting for 4.38% of its market capitalization, which is above the 90th percentile level over the past year, indicating a high level of investor interest [1]. Group 2 - 嘉泽新能's main business includes renewable energy generation, development, construction, and sale of renewable energy power stations, with 93.64% of its revenue coming from these activities [2]. - As of September 30, 嘉泽新能 reported a revenue of 1.864 billion yuan for the first nine months of 2025, representing a year-on-year growth of 2.66%, and a net profit of 595 million yuan, up 7.99% year-on-year [2]. - The company has distributed a total of 1.495 billion yuan in dividends since its A-share listing, with 905 million yuan distributed in the last three years [3].

Group 1 - The core transaction involved Jiaze New Energy, with a total of 300,000 shares traded on January 16, resulting in a transaction amount of 1.335 million yuan, which accounted for 0.25% of the total trading volume for that day [1] - The transaction price was 4.45 yuan per share, representing a discount of 12.06% compared to the market closing price of 5.06 yuan [1]

Group 1 - The company will hold its first extraordinary shareholders' meeting of 2026 on January 29, 2026 [2][19] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The location for the on-site meeting is the company's office in Yinchuan, Ningxia [2][11] Group 2 - The meeting will review several proposals that have been approved by the company's board of directors [7][27] - The voting will include special resolutions and separate counting for minority investors [8][9] - There are no proposals requiring abstention from related shareholders [8] Group 3 - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [14][15] - The registration period is set for January 28, 2026 [14][28] - The company will provide a reminder service for shareholders to ensure participation [18] Group 4 - The company will also hold the first bondholders' meeting for its convertible bonds on January 29, 2026 [23][25] - The bondholders' meeting will discuss a proposal for share repurchase [25][27] - Attendance at the bondholders' meeting requires registration, similar to the shareholders' meeting [29][31]

证券代码：601619 证券简称：嘉泽新能 公告编号：2026-006 债券代码：113039 债券简称：嘉泽转债 嘉泽新能源股份有限公司 关于召开2026年第一次临时股东会的通知 份有限公司三楼会议室 (五) 网络投票的系统、起止日期和投票时间。 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) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 1 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 号楼嘉泽新能源股 股东会召开日期：2026年1月29日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 29 日 至2026 年 1 月 29 日 采用上海证 ...

嘉泽新能源股份有限公司 关于召开"嘉泽转债" 证券代码：601619 证券简称：嘉泽新能 公告编号：2026-007 转债代码：113039 转债简称：嘉泽转债 2026年第一次债券持有人会议的通知 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 1、根据《宁夏嘉泽新能源股份有限公司 A 股可转换公司债券持有 人会议规则》(以下简称《可转债持有人会议规则》)的规定，债券持有 人会议对表决事项作出决议，须经出席会议的二分之一以上有表决权的 债券持有人(或债券持有人代理人)同意方为有效。 2、根据《可转债持有人会议规则》，债券持有人会议决议自表决 通过之日起生效，但其中需经有权机构批准的，经有权机构批准后方能 生效。依照有关法律、法规及《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》）和 《可转债持有人会议规则》的规定，经表决通过的债券持有人会议决议 对本次可转债全体债券持有人具有法律约束力。 嘉泽新能源股份有限公司（以下简称公司）三届四十八次董事会会 议审议通过了《关 ...

第1笔成交价格为4.56元，成交64.00万股，成交金额291.84万元，溢价率为-8.98%，买方营业部为华泰 证券股份有限公司南京分公司，卖方营业部为中信证券股份有限公司北京亚运村证券营业部。 第2笔成交价格为4.56元，成交135.00万股，成交金额615.60万元，溢价率为-8.98%，买方营业部为机构 专用，卖方营业部为中信证券股份有限公司北京亚运村证券营业部。 第3笔成交价格为4.56元，成交64.00万股，成交金额291.84万元，溢价率为-8.98%，买方营业部为浙商 证券股份有限公司金华分公司，卖方营业部为中信证券股份有限公司北京亚运村证券营业部。 第4笔成交价格为4.56元，成交127.00万股，成交金额579.12万元，溢价率为-8.98%，买方营业部为中信 建投证券股份有限公司北京望京证券营业部，卖方营业部为中信证券股份有限公司北京亚运村证券营业 部。 第5笔成交价格为4.56元，成交44.00万股，成交金额200.64万元，溢价率为-8.98%，买方营业部为机构 专用，卖方营业部为中信证券股份有限公司北京亚运村证券营业部。 第6笔成交价格为4.56元，成交40.00万股，成交金额18 ...

Group 1 - On January 13, 2026, Jiazhe New Energy executed a block trade of 10 million shares, with a transaction value of 45.6 million yuan, accounting for 5.14% of the total trading volume for that day [1] - The transaction price was 4.56 yuan, representing an 8.98% discount compared to the market closing price of 5.01 yuan [1] Group 2 - The trading data indicates multiple transactions for Jiazhe New Energy on the same date, all at the price of 4.56 yuan, with varying transaction amounts and volumes [2] - The largest transaction recorded was 615.6 million yuan for 135 shares, categorized under institutional trading [2]

Core Viewpoint - The A-share market saw a significant rise in power stocks on January 13, with notable gains from several companies, indicating a positive trend in the sector [1]. Group 1: Stock Performance - Yunnan Energy Holdings (豫能控股) experienced a surge of 9.98%, with a total market capitalization of 10.1 billion and a year-to-date increase of 27.12% [2]. - Jiaze New Energy (嘉泽新能) rose by 6.21%, reaching a market value of 14.9 billion and a year-to-date increase of 15.54% [2]. - Jilin Electric Power (吉电股份) saw a gain of 5.75%, with a market cap of 22.7 billion and a year-to-date increase of 10.82% [2]. - Xichang Electric Power (西昌电力) increased by 4.62%, with a market capitalization of 5.206 billion and a year-to-date increase of 9.26% [2]. - Leshan Electric Power (乐山电力) rose by 4.24%, with a total market value of 6.402 billion and a year-to-date increase of 13.54% [2]. - Beijing Energy (京能电力) increased by 3.17%, with a market cap of 37.1 billion and a year-to-date increase of 8.63% [2]. - Huaitian Thermal Power (惠天热电) saw a rise of 3.06%, with a market capitalization of 1.977 billion and a year-to-date increase of 7.85% [2]. - Datang Power (大唐发电) increased by 3.04%, with a market value of 6.92 billion and a year-to-date increase of 7.24% [2].

Group 1 - The A-share market saw a significant rise in power stocks during the afternoon session, indicating positive market sentiment in the energy sector [1] - Yunnan Energy Holdings surged to the daily limit, showcasing strong investor interest and confidence in the company [1] - Other notable performers included Jiaze New Energy, which increased by over 6%, and Huaguang Huaneng and Jidian Co., both rising by more than 5% [1] Group 2 - Leshan Electric and Xichang Electric both experienced gains exceeding 4%, reflecting a broader trend of growth among power companies [1] - Jingneng Electric, Huitian Thermal Power, and Datang Power all saw increases of over 3%, further contributing to the overall positive performance of the sector [1]