江苏省新能源开发股份有限公司 2024 年度独立董事述职报告 （巫强） （一）个人工作履历、专业背景以及兼职情况 本人巫强，男，1979 年 11 月生，中国国籍，博士研究生学历，现任南京大 学经济学院教授、博士生导师，曾主持国家自然科学基金、教育部人文社会科学 研究青年基金、全国优秀博士论文获得者专项资助等多项国家级或省部级科研项 目；获得江苏省哲学社会科学优秀成果奖，安子介国际贸易研究奖，商务部商务 发展研究成果奖等多项科研奖励；入选教育部新世纪优秀人才支持计划，江苏省 第四期 333 高层次人才培养工程，南京大学优秀中青年学科带头人培养计划，获 得南京大学青年骨干教师等荣誉称号。截至目前，兼任江苏汇鸿国际集团股份有 限公司独立董事。2021 年 8 月至今，任江苏省新能源开发股份有限公司独立董 事。 （二）独立性说明 经自查，本人任职符合《上市公司独立董事管理办法》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》规定的独立性要求，不存在影响本人 担任公司独立董事独立性的情况。 二、年度履职概况 （一）出席董事会和股东大会的情况 作为江苏省新能源开发股份有限公司（以下简称"公司"）的独立董事 ...

江苏省新能源开发股份有限公司 2024 年度独立董事述职报告 （冯永强） 作为江苏省新能源开发股份有限公司（以下简称"公司"）的独立董事，2024 年度，本人严格按照《公司法》《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》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 以及《公司章程》《独立董事工作制度》等相关规定，本着客观、公正、独立的 原则，积极出席相关会议，审议各项议案，及时了解公司的生产经营及发展情况， 切实维护公司全体股东、尤其是中小股东的合法权益。现将本人 2024 年度履职 情况报告如下： （二）独立性说明 经自查，本人任职符合《上市公司独立董事管理办法》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》规定的独立性要求，不存在影响本人 担任公司独立董事独立性的情况。 二、年度履职概况 （一）出席董事会和股东大会的情况 2024 年度，公司共召开 16 次董事会、6 次股东大会，本人出席会议情况如 下： | | | 参加董事会情况 | | | | | 参加股东大 | | --- | --- | --- | --- | --- | --- | --- | - ...

江苏省新能源开发股份有限公司 2024 年度独立董事述职报告 （蔡建） 作为江苏省新能源开发股份有限公司（以下简称"公司"）的独立董事，2024 年度，本人严格按照《公司法》《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》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 以及《公司章程》《独立董事工作制度》等相关规定，本着客观、公正、独立的 原则，积极出席相关会议，审议各项议案，及时了解公司的生产经营及发展情况， 切实维护公司全体股东、尤其是中小股东的合法权益。现将本人 2024 年度履职 情况报告如下： 一、基本情况 （一）个人工作履历、专业背景以及兼职情况 本人蔡建，男，1965 年 12 月生，中国国籍，研究生学历，高级会计师、注 册会计师。曾任江苏天元会计师事务所总经理，江苏中衡会计师事务所副董事长 兼总经理等职务，现任江苏公信会计师事务所董事长，兼任中国民主促进会江苏 省委经济与法律工作委员会副主任。截至目前，兼任中南红文化集团股份有限公 司、江苏亚威机床股份有限公司、南京海融医药科技股份有限公司、东屋世安物 联科技（江苏）股份有限公司独立董事。2021 年 8 月至今，任江 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,099,087,067.33, representing a 7.88% increase compared to ¥1,945,835,334.12 in 2023[24]. - Net profit attributable to shareholders decreased by 11.75% to ¥416,884,071.52 in 2024 from ¥472,368,729.66 in 2023[24]. - The net cash flow from operating activities was ¥989,509,274.70, up 7.71% from ¥918,715,997.89 in the previous year[24]. - The total assets increased by 7.17% to ¥17,623,746,044.27 at the end of 2024, compared to ¥16,444,138,498.92 at the end of 2023[24]. - Basic earnings per share decreased by 11.32% to ¥0.47 in 2024 from ¥0.53 in 2023[26]. - The weighted average return on equity fell to 6.37% in 2024, down 1.21 percentage points from 7.58% in 2023[26]. - The company's operating revenue for 2024 was 2.099 billion yuan, a year-on-year growth of 7.88%, while the gross profit margin was 51.43%, up 1.71 percentage points[36]. - Net profit attributable to shareholders was 417 million yuan, a decrease of 11.75% year-on-year, primarily due to asset impairment provisions totaling 256 million yuan[36]. - The company's cash flow from operating activities was 989.51 million RMB, an increase of 7.71% year-on-year[62]. - The company's total assets as of December 31, 2024, were 17.624 billion RMB, a growth of 7.17% from the beginning of the year[60]. Dividend Distribution - The company plans to distribute a cash dividend of 1.5 yuan per 10 shares, totaling approximately 133.72 million yuan based on a total share capital of 891,475,880 shares as of December 31, 2024[6]. - The company plans to distribute a cash dividend of RMB 1.5 per 10 shares, totaling RMB 133,721,382.00, which accounts for 32.08% of the net profit attributable to shareholders[162]. - Over the last three years, the cumulative cash dividend amounted to RMB 401,164,146.00, representing 88.15% of the average annual net profit during that period[167]. Operational Highlights - The company successfully met its annual production capacity goals and reform tasks, indicating a commitment to high-quality development[33]. - The company's total power generation for 2024 reached 35.38 billion kWh, a year-on-year increase of 10.11%, with grid-connected power generation at 33.60 billion kWh, up 8.48%[35]. - Wind power generation totaled 32.52 billion kWh, a 6.33% increase year-on-year, with onshore wind power at 22.22 billion kWh (up 1.04%) and offshore wind power at 10.29 billion kWh (up 19.89%)[35]. - The photovoltaic segment saw a total generation of 2.85 billion kWh, a significant increase of 89.12% year-on-year, with grid-connected power generation at 2.11 billion kWh, up 78.73%[35]. - The company's renewable energy projects contributed 3.36 billion kWh to the grid, marking an 8.48% increase year-on-year[60]. Risk Management - The company has not identified any significant risks that could materially impact its operational development during the reporting period[9]. - The company faces risks related to delayed renewable energy price subsidies, which could impact cash flow and investment returns[117]. - The company is diversifying its investment across various renewable energy sectors to mitigate risks associated with natural resource variability[122]. Governance and Compliance - The company held a total of 6 shareholder meetings during the reporting period, including 1 annual meeting and 5 temporary meetings, all in compliance with the Company Law and Articles of Association[130]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[126]. - The supervisory board is composed of 7 members, including 3 employee supervisors, adhering to legal and regulatory standards[127]. - The company has established a comprehensive internal control system to protect the rights of shareholders, particularly minority shareholders[126]. - The company has implemented strict information disclosure practices, ensuring transparency and fairness in providing information to all investors[127]. Environmental Responsibility - The company has achieved a total carbon dioxide equivalent emission reduction of 2,688,255 tons during the reporting period[179]. - The company generated a total of 3.538 billion kilowatt-hours of electricity through wind and solar power during the reporting period[179]. - The company’s subsidiaries have obtained pollution discharge permits and comply with national and local emission standards, with specific emissions for SO₂ at 12.73 mg/m³, NOx at 27.15 mg/m³, and particulate matter at 1.34 mg/m³[173]. - The total emissions for SO₂, NOx, and particulate matter were 10.05 tons, 24.19 tons, and 1.23 tons respectively, all within the permitted limits[173]. - The company has established and is operating pollution prevention facilities in accordance with national and local requirements[174]. Strategic Initiatives - The company plans to focus on offshore wind power, ultra-high voltage clean energy bases, and solar energy development as part of its strategic goals[113]. - The company aims to enhance development quality and efficiency by focusing on project development, capital operation, and technological innovation[112]. - The company is exploring new energy business layouts, including power market transactions and carbon trading, to identify new growth points[114]. - The company is committed to increasing innovation investment in renewable energy big data and other research and applications aligned with future development directions[114]. Human Resources - The total number of employees in the parent company and major subsidiaries is 593, with 45 in the parent company and 548 in subsidiaries[156]. - The company has a training plan in place to enhance employee skills and management capabilities, covering various training formats[159]. - The company has established a salary policy that links total salary to business performance, ensuring that employee compensation aligns with company profitability[158]. Related Party Transactions - The company engaged in related party transactions, purchasing medical goods from Jiangsu Province Medical Co., Ltd. for a total of 699,500 CNY, accounting for 0.40% of similar transactions[195]. - The company reported a total of 22,385,000 CNY in new borrowings from Jiangsu Province Guoxin Group Financial Co., Ltd., representing 19.50% of total borrowings[196]. - The company completed the transfer of land use rights and certain buildings for 49,387,400 CNY, which included tax[197].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 574,350,988.71, a decrease of 13.85% compared to CNY 666,712,636.67 in the same period last year[4] - Net profit attributable to shareholders was CNY 163,685,405.79, down 34.65% from CNY 250,467,682.63 year-on-year[4] - Basic earnings per share were CNY 0.18, a decline of 35.71% from CNY 0.28 in the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 34.70% compared to the previous year[4] - Net profit for Q1 2025 was CNY 191,982,075.39, down from CNY 309,173,548.86 in Q1 2024, representing a decrease of approximately 37.8%[17] - The total comprehensive income for Q1 2025 was CNY 191,978,648.49, down from CNY 309,324,529.40 in Q1 2024[18] - Net profit for the first quarter of 2025 was CNY 25,235,444.67, a decline of 51.16% compared to CNY 51,706,482.92 in the first quarter of 2024[26] - Operating profit for Q1 2025 was CNY 23,613,401.37, down 55.16% from CNY 52,617,916.82 in Q1 2024[26] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 49.99%, amounting to CNY 181,362,746.97 compared to CNY 362,670,130.95 in the previous year[4] - Cash flow from operating activities for Q1 2025 was CNY 181,362,746.97, significantly lower than CNY 362,670,130.95 in Q1 2024[21] - The company reported a net cash decrease of CNY 186,302,553.78 in Q1 2025, contrasting with a net increase of CNY 200,654,823.40 in Q1 2024[21] - Cash flow from operating activities in Q1 2025 was negative at CNY -6,512,486.32, an improvement from CNY -8,878,942.00 in Q1 2024[29] - The company's cash and cash equivalents as of March 31, 2025, were approximately 1.58 billion RMB, down from 1.76 billion RMB at the end of 2024[12] - The company's cash and cash equivalents increased to CNY 453,171,781.15 as of March 31, 2025, compared to CNY 441,478,152.99 on December 31, 2024[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 17,669,606,893.58, reflecting a slight increase of 0.26% from CNY 17,623,746,044.27 at the end of the previous year[5] - The company’s total liabilities decreased to approximately 9.55 billion RMB as of March 31, 2025, from 9.72 billion RMB at the end of 2024[14] - The company’s equity attributable to shareholders increased to approximately 6.87 billion RMB as of March 31, 2025, from 6.70 billion RMB at the end of 2024[14] - Total liabilities as of March 31, 2025, were CNY 573,990,655.32, a slight decrease from CNY 577,452,542.74 on December 31, 2024[24] Operational Performance - In Q1 2025, the total power generation of the company was 937 million kWh, a decrease of 15.66% year-on-year[11] - The on-grid electricity for the same period was 897 million kWh, down 15.85% year-on-year[11] - Wind power generation in Q1 2025 was 877 million kWh, a decline of 17.19% year-on-year, with onshore wind at 632 million kWh (down 12.83%) and offshore wind at 245 million kWh (down 26.65%) [11] - The photovoltaic segment saw a generation of 60 million kWh, an increase of 17.65% year-on-year, with on-grid electricity at 44 million kWh, up 12.82%[11] - The biomass project in Huai'an provided 109,400 tons of heating during the reporting period, reflecting a year-on-year increase of 3.50%[11] Costs and Expenses - Total operating costs for Q1 2025 were CNY 344,457,678.42, an increase from CNY 343,193,598.87 in Q1 2024[17] - The company’s tax expenses for Q1 2025 were CNY 44,197,684.74, a decrease from CNY 64,633,389.50 in Q1 2024[17] - Research and development expenses in Q1 2025 were CNY 187,237.58, indicating a focus on innovation despite overall profit decline[26] Government Support - The company received government subsidies amounting to CNY 4,403,000, which are closely related to its normal business operations[6] Management and Future Outlook - The company plans to implement new accounting standards starting in 2025, which may affect financial reporting[30] - The company’s management team includes Zhu Yousheng as the head and Zhang Ying as the accounting supervisor, ensuring financial oversight[30]

江苏省新能源开发股份有限公司 一、资质条件 天衡前身为始建于 1985 年的江苏会计师事务所，1999 年脱钩改制，2013 年 11 月 4 日转制为特殊普通合伙会计师事务所。天衡注册地址为南京市建邺区江 东中路 106 号 1907 室，首席合伙人为郭澳。 截至 2024 年 12 月 31 日，天衡共有合伙人 85 人，注册会计师 386 人，签署 过证券服务业务审计报告的注册会计师 227 人。 二、执业记录 天衡近三年（2022 年至今，下同）因执业行为受到刑事处罚 0 次、行政处罚 3 次、监督管理措施 6 次、自律监管措施 6 次和纪律处分 0 次；从业人员近三年 因执业行为受到刑事处罚 0 次、行政处罚 3 次（涉及人员 6 名）、监督管理措施 9 次（涉及人员 19 名）、自律监管措施 6 次（涉及人员 13 名）和纪律处分 0 次。 关于会计师事务所履职情况的评估报告 根据相关法律法规的规定，前述监督管理措施等事项不影响天衡继续承接或 执行证券服务业务和其他业务。 江苏省新能源开发股份有限公司（以下简称"公司"）聘任天衡会计师事务 所（特殊普通合伙）（以下简称"天衡"）为公司 2024 年 ...

环境、社会和公司治理报告 江苏省新能源开发股份有限公司 CONTENTS | 报告开篇 | 3 | | --- | --- | | 卷首语 | 5 | 走进江苏新能 | 业务布局 | | | --- | --- | | 公司简介 数说2024 | C σ | 可持续发展管理 | 可持续发展治理架构 | 11 | | --- | --- | | 利益相关方沟通 | 12 | | 议题重要性分析结论 | 13 | 稳健经营,筑牢发展根基 | 公司治理 | 19 | | --- | --- | | 党建引领 | 25 | | 商业道德与反腐败 | 28 | | 风险控制与合规经营 | 32 | 绿色发展,守护生态健康 | 应对气候风险 | 39 | | --- | --- | | 环境管理体系 | 41 | | 三废治理 | 45 | | 资源利用与节约 | 46 | | 生态环境保护与生物多样性 | 47 | 责任担当,同创美好未来 | 产品与服务管理 | 51 | | --- | --- | | 加强安全管理 | 55 | | 科技创新 | 62 | | 负责任供应链 | દવે | | 承担社会责任 | 71 ...

关于江苏省新能源开发股份有限公司 2024 年度非经营性资金占用及其他关联资金 往来情况的专项说明 天衡专字(2025) 00273 号 天衡会计师事务所(特殊普通合伙) 根据中国证券监督管理委员会《上市公司监管指引第 8 号一上市公司资金往来、对外担 保的监管要求》证监会公告[2022]26 号文的有关要求,贵公司编制了后附的 2024 年度江苏 省新能源开发股份有限公司非经营性资金占用及其他关联资金往来情况汇总表（以下简称 "汇总表")。如实编制和对外披露上述汇总表,并确保其真实性、合法性及完整性是贵公司 管理层的责任,我们的责任是对上述汇总表进行审核,并出具专项说明。 我们将上述汇总表与贵公司的有关会计资料进行了核对,在所有重要方面未发现存在重 大不一致的情形。除了在财务报表审计过程中对贵公司关联交易所执行的相关审计程序及上 述核对程序外,我们并未对汇总表执行额外的审计或其他程序。为了更好地理解贵公司 2024 年度非经营性资金占用及其他关联资金往来情况,汇总表应当与已审财务报表一并阅读。 本专项说明仅供贵公司向中国证券监督管理委员会和证券交易所报送贵公司年度报告 使用,未经本事务所书面同意,不得用于其 ...

证券代码：603693 证券简称：江苏新能 公告编号：2025-014 江苏省新能源开发股份有限公司 关于2025年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2025年4月14日，公司召开了第四届董事会独立董事2025年第一次专门会议， 审议通过了《关于公司2025年度日常关联交易预计的议案》，表决结果：同意3 票，反对0票，弃权0票。全体独立董事认为：公司2025年度日常关联交易预计事 项符合公司及控股子公司经营发展的需要，具有必要性和合理性，交易是基于普 通的商业交易条件基础上进行的，交易价格公允、公平、合理，遵循了自愿、公 开、诚信的原则，不存在损害公司及公司股东、特别是中小股东利益的情形。同 意公司2025年度日常关联交易预计事项，同意将该议案提交公司董事会审议。 2025年4月22日，公司召开了第四届董事会第七次会议，审议通过了《关于 1 公司2025年度日常关联交易预计的议案》，董事朱又生、陈琦文、申林为关联董 事，对本议案 ...

江苏省新能源开发股份有限公司 2024 年度董事会审计委员会履职情况报告 江苏省新能源开发股份有限公司（以下简称"公司"）董事会审计委员会根 据《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《公司章程》 《董事会审计委员会议事规则》等有关规定，秉持客观、公正的原则，勤勉尽责、 恪尽职守，有效指导监督评价内外部审计工作，现对 2024 年度履职情况报告如 下： 一、审计委员会基本情况 公司董事会审计委员会是公司董事会下设的专门工作机构，主要负责审核公 司财务信息及其披露、监督及评估内外部审计工作和内部控制。公司第三届董事 会审计委员会原由独立董事蔡建先生、独立董事巫强先生和非独立董事张丁先生 三名委员组成，其中主任委员蔡建先生为会计专业人士。报告期内，张丁先生因 工作原因辞去公司董事、董事会审计委员会委员职务，公司于 2024 年 7 月 24 日补选申林先生为第三届董事会董事、董事会审计委员会委员。2024 年 9 月 5 日，公司完成第四届董事会换届选举工作，公司第四届董事会审计委员会现由独 立董事蔡建先生、独立董事巫强先生和非独立董事申林先生三名委员组成，其中 主任委员蔡建先生为会计专业人士 ...