证券代码：603693 证券简称：江苏新能 公告编号：2025-041 江苏省新能源开发股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 11 月 5 日（星期三）下午 16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 问题征集方式：投资者可在 2025 年 11 月 4 日（星期二）前将关注的 问题提前发送至公司邮箱（jsnezqb@163.com），或者于 2025 年 10 月 29 日（星 期三）至 11 月 4 日（星期二）16:00 前登录上证路演中心网站首页点击"提问 预征集"栏目进行提问，在信息披露允许的范围内，公司将在说明会上就投资者 普遍关注的问题进行回答。 （二）会议召开地点：上证路演中心（网址：https://roadshow.ssei ...

证券代码：603693 证券简称：江苏新能 公告编号：2025-040 表决结果：同意 8 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计与合规风控委员会审议通过，同意提交董事会审 议。 （二）审议通过《关于调整公司内部组织机构的议案》 江苏省新能源开发股份有限公司 第四届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 江苏省新能源开发股份有限公司（以下简称"公司"）第四届董事会第十五 次会议于 2025 年 10 月 28 日以通讯表决的方式召开。本次会议通知已于 2025 年 10 月 17 日以邮件等方式发出。会议应参会董事 8 人，实际参会董事 8 人。本 次会议符合《中华人民共和国公司法》和《江苏省新能源开发股份有限公司章程》 的有关规定。 二、董事会会议审议情况 （一）审议通过《2025 年第三季度报告》 具体内容详见公司同日披露的《江苏省新能源开发股份有限公司 2025 年第 三季度报告》。 2 附件： 为进一步优化公司治理结构，提高管理效率，促进业 ...

Core Viewpoint - Jiangsu New Energy (603693.SH) reported a decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved a revenue of 1.526 billion yuan, representing a year-on-year decrease of 2.07% [1] - The net profit attributable to shareholders was 390 million yuan, down 7.93% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 372 million yuan, a decrease of 2.93% year-on-year [1] - Basic earnings per share stood at 0.44 yuan [1]

Core Viewpoint - Jiangsu New Energy (603693.SH) reported a decline in both revenue and net profit for the third quarter, indicating potential challenges in the company's financial performance [1] Financial Performance - The company achieved an operating revenue of 472 million yuan in the third quarter, representing a year-on-year decrease of 7.32% [1] - The net profit attributable to shareholders was 108 million yuan, down 17.54% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 105 million yuan, showing a year-on-year increase of 2.85% [1] - Basic earnings per share were reported at 0.12 yuan [1]

Financial Performance - The company's operating revenue for Q3 2025 was ¥471,594,597.48, a decrease of 7.32% compared to the same period last year[4] - Total profit for the quarter was ¥165,074,793.26, down 20.81% year-over-year[4] - Net profit attributable to shareholders was ¥108,400,659.58, reflecting a decline of 17.54% compared to the previous year[4] - The basic earnings per share for the quarter was ¥0.12, a decrease of 20.00% from the same period last year[5] - The weighted average return on equity was 1.57%, a decrease of 0.41 percentage points compared to the previous year[5] - The company reported total revenue of 1.53 billion RMB for the first three quarters of 2025, a decrease from 1.56 billion RMB in the same period of 2024[17] - Net profit attributable to shareholders of the parent company was CNY 390,254,783.42, down 7.9% from CNY 423,889,735.95 in the previous year[19] - Operating profit decreased to CNY 558,620,746.37, a decline of 11.2% from CNY 629,290,319.75 year-over-year[18] - The company reported a total comprehensive income of CNY 453,093,776.49, down from CNY 520,695,613.70 in the previous year[19] - Basic earnings per share decreased to CNY 0.44 from CNY 0.48 year-over-year[19] - Net profit for the first three quarters of 2025 was CNY 72,493,244.04, compared to CNY 140,856,891.91 in the same period of 2024, reflecting a decline of approximately 48.6%[28][29] - Operating profit for the first three quarters of 2025 was CNY 63,883,673.89, significantly lower than CNY 140,863,580.83 in the previous year[28][29] Assets and Liabilities - Total assets at the end of the reporting period were ¥17,870,234,500.07, representing a 1.40% increase from the end of the previous year[5] - Shareholder equity attributable to the company was ¥6,960,209,835.78, up 3.89% from the previous year[5] - As of September 30, 2025, total assets amounted to 17.87 billion RMB, compared to 17.62 billion RMB at the end of 2024[14] - Current assets totaled 5.69 billion RMB, an increase from 5.52 billion RMB at the end of 2024[13] - As of September 30, 2025, total assets amounted to CNY 5,866,535,204.30, a slight decrease from CNY 5,931,667,508.12 as of December 31, 2024[24][26] - Current assets totaled CNY 1,219,461,208.75, down from CNY 1,407,632,951.53 in the previous year, primarily due to a decrease in cash and cash equivalents[24][25] - Total liabilities decreased slightly to CNY 572,302,603.93 from CNY 577,452,542.74 year-over-year[25][26] - The total owner's equity decreased to CNY 5,294,232,600.37 from CNY 5,354,214,965.38, reflecting the impact of reduced retained earnings[26] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥917,945,947.58, an increase of 14.70%[4] - Cash flow from operating activities was CNY 917,945,947.58, up 14.7% from CNY 800,280,958.49 in the same period last year[22] - Cash flow from investing activities showed a net outflow of CNY 480,208,151.65, an improvement from a net outflow of CNY 710,501,941.65 in the previous year[23] - Cash flow from financing activities resulted in a net outflow of CNY 484,837,146.58, contrasting with a net inflow of CNY 325,411,700.13 in the same period last year[23] - Cash flow from operating activities showed a net outflow of CNY -29,860,028.18 for the first three quarters of 2025, compared to CNY -10,112,377.60 in 2024, highlighting increased cash usage[30] - The net cash flow from investment activities was $62,414,872.10, compared to a negative cash flow of -$285,902,976.62 in the previous period[31] - Cash inflow from financing activities totaled $173,000,000.00, while cash outflow amounted to $323,002,322.72, resulting in a net cash flow of -$150,002,322.72[31] - The ending balance of cash and cash equivalents was $324,028,455.22, down from $441,478,152.99 at the beginning of the period[31] - The company's cash and cash equivalents decreased by $117,449,697.77 during the period[31] Renewable Energy Generation - In the first three quarters of 2025, the total power generation from controlled renewable energy projects was 2.56 billion kWh, a year-on-year decrease of 3.72%[12] - The on-grid electricity for the same period was 2.42 billion kWh, down 3.92% year-on-year[12] - Onshore wind power generation reached 1.62 billion kWh, a decline of 3.57% year-on-year, while offshore wind power generation was 698 million kWh, down 6.93%[12] - The photovoltaic segment saw a total generation of 242 million kWh, an increase of 6.14% year-on-year, with on-grid electricity of 176 million kWh, up 2.92%[12] - The company operates two independent electrochemical energy storage stations, with a total on-grid electricity of 9.4 million kWh in the first three quarters of 2025[12] - The biomass projects are currently in a transformation phase, with a total heating supply of 284,100 tons, down 18.36% year-on-year[12] Research and Development - Research and development expenses increased significantly to CNY 3,304,759.43, compared to CNY 399,378.09 in the previous year, reflecting a focus on innovation[18] - Research and development expenses increased to CNY 1,331,509.43 in 2025 from CNY 83,018.87 in 2024, indicating a focus on innovation[28] Shareholder Information - The top three shareholders hold a combined 78.26% of the company's shares, with Jiangsu Guoxin Group Co., Ltd. owning 57.27%[9] Future Outlook - The company plans to implement new accounting standards starting in 2025, which may affect future financial reporting[32]

Group 1 - The recruitment event held at Peking University and Tsinghua University aimed to attract top talent to Jiangsu, showcasing competitive job offers and clear career development plans [1][2] - A total of 47 job positions were offered, with a talent demand of 337 individuals, an average annual salary of 217,500 yuan, and the highest salary reaching 600,000 yuan [1] - The event featured participation from leading local enterprises and institutions, including Jiangsu Hengshen Co., Ltd., Daqing Group Co., Ltd., and Jiangsu University Affiliated Hospital, providing diverse employment options for graduates [1][2] Group 2 - The recruitment initiative is part of a strategic move by the local government to align with industrial development needs and enhance talent acquisition channels [2] - The local human resources department plans to continue focusing on local talent demands and innovate recruitment models, aiming to create efficient talent matching platforms [2] - There is an emphasis on improving the comprehensive service guarantee system for young talents, ensuring a supportive environment for those choosing to work and live in Jiangsu [2]

Core Viewpoint - The article summarizes significant announcements from various listed companies in the Shanghai and Shenzhen stock markets, highlighting potential investment opportunities and risks based on recent developments and financial performance. Group 1: Company Announcements - Tianpu Co., Ltd. warns that its stock price has significantly deviated from its fundamentals, with a cumulative increase of 246.02% from August 22 to October 22, indicating a potential for rapid decline [4] - Shenzhen Sanda A plans to sell stakes in several subsidiaries to focus on its core business, including 80% of Zhongdian Continental Environmental Technology [5][6] - Zhongchong Co., Ltd. received an administrative regulatory measure from the Shandong Securities Regulatory Bureau for failing to announce a significant change in shareholding [7] - Construction Machinery has reported a net loss of 447 million yuan for the first half of 2025, marking three consecutive years of losses [8] - Junshi Biosciences announced that its subsidiary passed a recent FDA inspection, indicating compliance with CGMP standards [9] Group 2: Financial Performance - Duofuduo reported a net profit increase of 407.74% year-on-year for the first three quarters of 2025, with a revenue of 6.73 billion yuan [17] - Weihuaxincai achieved a net profit growth of 250.04% year-on-year in Q3, with revenues of 660 million yuan [18] - Guangdong Jianke reported a net profit increase of 190.62% year-on-year for the first three quarters, despite a revenue decline [19] - Xianggang Technology reported a net profit increase of 186.19% year-on-year for the first three quarters, with revenues of 742 million yuan [20] - Defu Technology reported a net profit increase of 132.63% year-on-year for the first three quarters, driven by increased copper foil sales [21] Group 3: Major Transactions and Investments - Tangrenshen plans to establish two investment funds with a total investment of 11.04 million yuan to focus on the agricultural sector [13] - Farsen intends to sell a 10% stake in Bekaert Steel Cord, constituting a major asset restructuring [14] - Shikong Technology plans to acquire 100% of Jiahe Jingwei, entering the storage sector [15] - Jiangsu New Energy's controlling shareholder is investing in offshore wind power projects and will manage the project companies [11][12] Group 4: Shareholder Actions - Qianyuan Pharmaceutical's shareholder plans to reduce its stake by up to 3% [42] - Zhengfan Technology's board members plan to collectively reduce their holdings by up to 1.88% [43]

Group 1: Company Performance - China Unicom reported a 1.0% increase in revenue to 292.985 billion yuan for the first three quarters of 2025, with a net profit of 8.772 billion yuan, up 5.2% year-on-year [1] - Tonghuashun's third-quarter revenue reached 1.481 billion yuan, a 56.72% increase, with a net profit of 704 million yuan, up 144.5% year-on-year [2] - Duofu Du achieved a net profit of 78.054 million yuan for the first three quarters, a significant increase of 407.74% compared to the previous year [11] - Wehua New Materials reported a third-quarter net profit of 25.384 million yuan, a 250.04% increase year-on-year [12] - Xianggang Technology's net profit for the first three quarters grew by 186.19% to 95.471 million yuan [13] Group 2: Stock and Market Activity - Tianpu Co. warned of potential rapid declines in stock price due to a 246.02% increase since August 22, indicating a significant deviation from the company's fundamentals [3] - Deep Sanda A announced plans to sell stakes in several subsidiaries to focus on core business operations [4] - Jiangsu New Energy's controlling shareholder plans to invest in offshore wind power projects and will manage the projects through the company [10] Group 3: Regulatory and Compliance Issues - Zhongchong Co. received an administrative regulatory decision from the Shandong Securities Regulatory Bureau for failing to announce a significant change in shareholding [5] - Two consecutive years of losses were reported by Lianban Construction Machinery, prompting a risk warning for investors [6] Group 4: Corporate Developments - Junshi Biosciences' subsidiary passed a CGMP inspection by the FDA, marking its second successful inspection [8] - Xinguang Optoelectronics announced the lifting of restrictions on its chairman, allowing him to resume normal duties [9] - Defu Technology plans to invest an additional 1 billion yuan in special copper foil production facilities [30]

Group 1 - Tianpu Co., Ltd. warns that its stock price has significantly deviated from its fundamentals, with a potential for rapid decline after a 246.02% increase from August 22 to October 22 [3] - Shenzhen Sanda A plans to sell stakes in several subsidiaries to focus on its core business, including 80% of Zhongdian Intercontinental Environmental Technology [4] - Zhongchong Co., Ltd. received an administrative regulatory measure from the Shandong Securities Regulatory Bureau for failing to announce a significant change in shareholding [5] Group 2 - Construction Machinery has reported a net loss for three consecutive years, with a net profit of -447 million yuan for the first half of 2025 [6] - Junshi Biosciences' subsidiary passed a CGMP inspection by the FDA, indicating compliance with manufacturing standards [7] - Xinguang Optoelectronics announced the lifting of detention measures against its chairman, indicating normal operations [8] Group 3 - Jiangsu New Energy's controlling shareholder plans to invest in offshore wind power projects and will manage the project companies through the listed company [10] - Duofluorid's net profit for the first three quarters increased by 407.74%, with a revenue of 6.729 billion yuan [12] - Weihuaxin Materials reported a 250.04% increase in net profit for the third quarter, with revenue of 223 million yuan [13] Group 4 - Xianggang Technology's net profit for the first three quarters increased by 186.19%, with a revenue of 742 million yuan [14] - Defu Technology's net profit increased by 132.63% in the first three quarters, with a revenue of 8.5 billion yuan [15] - Taishan Petroleum reported a 112.32% increase in net profit for the first three quarters, with a revenue of 2.395 billion yuan [16] Group 5 - Kaisheng New Materials reported a 121.56% increase in net profit for the first three quarters, with a revenue of 774 million yuan [17] - Guangku Technology's net profit increased by 106.61% in the first three quarters, with a revenue of 998 million yuan [18] - Xinong Co., Ltd. reported a 105.68% increase in net profit for the third quarter, with a revenue of 837 million yuan [19] Group 6 - Mairande's net profit increased by 36.71% in the third quarter, with a revenue of 103 million yuan [20] - ST Nuotai reported a 26.92% increase in net profit for the first three quarters, with a revenue of 1.527 billion yuan [21] - Anke Rui's net profit increased by 21.31% in the first three quarters, with a revenue of 837 million yuan [22] Group 7 - Weisheng Information reported a 12.24% increase in net profit for the first three quarters, with a revenue of 2.112 billion yuan [23] - Action Education plans to distribute a cash dividend of 5 yuan per 10 shares, with a net profit increase of 10.39% [24] - Henghui Security reported a 12.85% decrease in net profit for the first three quarters, with a revenue of 880 million yuan [25] Group 8 - China Shipbuilding Han Guang reported a 9.44% decrease in net profit for the first three quarters, with a revenue of 875 million yuan [26] - Sichuan Chengyu's subsidiary signed a sand and gravel supply contract worth up to 100 million yuan [28][29] - Yuegui Co., Ltd.'s subsidiary signed a mining rights transfer contract for a quartz rock mine with a reserve of 18.163 million cubic meters [30]

证券代码：603693 证券简称：江苏新能 公告编号：2025-038 一、事项概述 为了支持江苏省新能源开发股份有限公司（以下简称"公司"、"江苏新能"） 争取海上风电资源，公司控股股东江苏省国信集团有限公司（以下简称"国信集 团"）牵头组建联合体参与了江苏省2024年度海上风电项目竞争性配置申报，中 选并获得合计约155万千瓦海上风电项目（以下简称"中选项目"）的开发权。具 体内容详见公司2025年2月6日披露的《江苏省新能源开发股份有限公司关于公司 控股股东牵头联合体在江苏省2024年度海上风电竞争性配置中中选海上风电项 目的提示性公告》（公告编号：2025-002）。 上述中选项目按开发节奏分段推进，目前盐城大丰H19#海上风电项目（以下 简称"大丰项目"）、盐城东台H4#/H6#海上风电项目（以下简称"东台项目"）已 满足设立项目公司并推进核准的条件。为了有效避免同业竞争，经公司与国信集 团充分协商，大丰项目、东台项目拟由国信集团先行投资，国信集团将就大丰项 目、东台项目出具避免同业竞争的承诺函，提出待2个项目各自满足注入上市公 司条件后，以公允价格优先向公司转让其持有的对应项目公司的全部或部分（不 ...