证券代码：603693 证券简称：江苏新能 公告编号：2025-026 江苏省新能源开发股份有限公司 第四届董事会第十次会议决议公告 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。 根据《公司法》《上市公司章程指引（2025 年修订）》《上海证券交易所股票 上市规则（2025 年修订）》等法律法规和规范性文件规定，结合公司实际情况， 同意修订《公司章程》，并提请股东大会授权董事会，并由董事会授权公司经营 层办理后续章程备案等相关事宜。 本次《公司章程》修订完成后，公司将不再设监事会或监事，并由董事会审 计与合规风控委员会行使《公司法》规定的监事会职权，《江苏省新能源开发股 份有限公司监事会议事规则》相应废止。取消监事会后，公司现任监事职务自然 免除。 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"）第四届董事会第十次 会议于 2025 年 7 月 9 日以通讯表决的方式召开。本次会议通知已于 2025 年 7 月 1 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 ...

| 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 中船系 | 5.23 | 同花顺果指数 | -1.53 | | 生物质能发电 | 2.83 | 重组蛋白 | -1.42 | | 2025中报预增 | 2.77 | 减肥药 | -1.10 | | 虚拟电厂 | 2.62 | CRO概念 | -1.07 | | 跨境支付(CIPS) | 2.36 | AI PC | -1.02 | | 抽水蓄能 | 2.26 | AI手机 | -0.99 | | 超超临界发电 | 2.20 | 中国AI 50 | -0.98 | | 租售同权 | 2.20 | 芬太尼 | -0.85 | | 柔性直流输电 | 2.00 | 共封装光学(CPO) | -0.82 | | 特高压 | 1.98 | 创新药 | -0.71 | | 601033 | 永兴股份 | 0.88 | 0.86 | 129.98 | 3.96 | | --- | --- | --- | --- | --- | --- | | 002479 | 富春环保 | 3.64 | 4.13 | ...

Company Insights - The power sector has shown significant gains, with companies like Shaoneng Co., Shenzhen Nanshan Electric A, and Huayin Power hitting the daily limit up, while GCL-Poly Energy surged over 8% [1] - Huayin Power has achieved three limit-up trades in the last four trading days, and the company announced that its operations are normal with no significant changes in the internal and external business environment [1] - Huayin Power expects a net profit attributable to shareholders of 180 million to 220 million yuan for the first half of 2025, an increase of 175 million to 215 million yuan compared to the same period last year [1] Industry Insights - The National Development and Reform Commission (NDRC) anticipates a year-on-year increase of approximately 10 million kilowatts in the highest electricity load during the summer peak in 2025 [1] - The power sector is expected to see profitability improvements and value reassessment following multiple rounds of electricity supply-demand tensions [2] - The ongoing market-oriented reforms in the electricity sector are likely to lead to a stable but slight increase in electricity prices, with the promotion of electricity spot markets and auxiliary service market mechanisms [2] - The introduction of a capacity price mechanism reinforces the foundational role of coal power, while the NDRC's efforts to enhance long-term coal supply agreements are expected to improve the actual performance rate of these agreements [2] - The outlook for power operators' performance is optimistic, with expectations of significant improvements in their financial results [2]

Core Insights - Jiangsu's power grid reached a historical peak load of 14,996 MW on July 3, 2023, supported by a record output of 6,047 MW from wind and solar energy, marking a significant milestone for the region's summer peak electricity demand management [1][2] - The peak load this year arrived five days earlier than in 2024, driven by high temperatures and increased electricity consumption from air conditioning and industrial production [1][2] Group 1: Electricity Demand and Supply - The maximum external electricity supply to Jiangsu reached 2,248 MW, accounting for 15.8% of the peak load on July 3, 2023, with the Three Gorges hydropower project operating at full capacity for the first time this year [2] - As of the end of May, Jiangsu's installed renewable energy capacity exceeded 10,885 MW, representing over 48% of the province's total installed capacity, with wind and solar contributing 45.5% of the total power output on July 3 [2] Group 2: Infrastructure and Economic Growth - The State Grid Jiangsu Electric Power Company completed 13 key projects to enhance the power grid's capacity before the summer peak, adding 369.12 kilometers of 500 kV and above transmission lines and 5.36 million kVA of transformer capacity [2] - Jiangsu's GDP grew from 11.74 trillion yuan in 2021 to 13.7 trillion yuan in 2024, a 16.96% increase, while electricity load rose from 12,042 MW in 2021 to 14,996 MW in 2023, reflecting a 24.5% increase, indicating a strong correlation between economic growth and electricity demand [2]

Group 1: New Energy Vehicles Development - Jiangsu Province's new energy vehicle industry is experiencing rapid growth, with 394,000 new energy vehicles registered from January to May this year, achieving a market penetration rate of 45.1% [1] - As of the end of May, the total number of new energy vehicles in Jiangsu reached 3.085 million [1] - The province has built 1.932 million charging piles, but some rural areas still face challenges with charging accessibility [1][2] Group 2: Charging Infrastructure Improvement - To address the charging difficulties, five counties in Jiangsu have been selected as pilot areas for enhancing charging infrastructure, with plans to install approximately 2,200 high-power charging piles over the next three years [1][2] - Each pilot county has developed specific action plans to identify weak areas and establish standards for infrastructure improvement [2] Group 3: Challenges in New Energy Vehicle Adoption - Issues such as the incompatibility of new energy vehicle sizes with existing mechanical parking systems have been raised, necessitating a review of parking standards [2] - The provincial government plans to collaborate with relevant departments to improve mandatory standards for parking facilities and enhance safety measures for new energy vehicle users [2] Group 4: Support for Small and Medium Enterprises (SMEs) - The provincial government emphasizes the importance of cultivating innovative SMEs, which are seen as foundational to the economy, with specific criteria for recognition as innovative enterprises [3][4] - Policies have been introduced to support the development of specialized and innovative SMEs, including financial assistance through low-interest loans, with over 31,000 enterprises benefiting from 21.616 billion yuan in loans this year [4] Group 5: Gradual Development Mechanism for SMEs - Jiangsu has established a tiered cultivation system for SMEs, progressing from innovative SMEs to specialized and innovative "little giant" enterprises [5] - The provincial government aims to assist SMEs in identifying weaknesses and positioning themselves for growth towards specialized and innovative status [5]

Core Viewpoint - The news highlights the recent research conducted by QuanGuo Fund on Jiangsu XinNeng, focusing on the company's performance in the renewable energy sector and its future project considerations [1] Group 1: Company Performance - In Q1 2025, Jiangsu XinNeng's wind power generation was 877 million kWh, a year-on-year decrease of 17.19% due to poor wind conditions [1] - The company has participated in green electricity trading, with a trading volume of approximately 460,000 kWh at a price of 0.43 yuan/kWh in 2024 [1] - The average self-consumption ratio of the company's distributed photovoltaic projects exceeds 70%, with no restrictions on surplus electricity fed into the grid [1] Group 2: Market Conditions - In the Jiangsu electricity market, the weighted average price for wind power was 407.03 yuan/MWh, while for photovoltaic it was 407.59 yuan/MWh, compared to 413.15 yuan/MWh for thermal power and 409.66 yuan/MWh for nuclear power [1] - As of April 2025, the average trading price for green certificates was 2.31 yuan per certificate, reflecting a 63.24% increase month-on-month [1] Group 3: Future Considerations - The company will consider project costs, electricity prices, and local consumption levels when developing new renewable energy projects [1] - Emphasis will be placed on project site selection and equipment choice to ensure technical reliability and economic feasibility [1]

证券代码：603693 证券简称：江苏新能 公告编号：2025-025 特此公告。 江苏省新能源开发股份有限公司董事会 2025 年 6 月 17 日 1 江苏省新能源开发股份有限公司 关于国信溧阳储能电站项目并网的公告 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。 2025 年 6 月 13 日，江苏省新能源开发股份有限公司（以下简称"公司"） 全资子公司江苏新能常储科技有限公司投资建设的国信溧阳 100MW/200MWh 储能 电站项目顺利并网。 国信溧阳 100MW/200MWh 储能电站项目位于江苏省溧阳市别桥镇北山南路东 侧，为独立储能电站项目，采用非步入式液冷磷酸铁锂储能技术路线。项目将利 用电化学储能快速响应的特点和良好的调峰性能，参与电网调峰运行，促进新能 源消纳，起到缓解电网调峰压力的作用。 ...

证券代码：603693 证券简称：江苏新能 公告编号：2025-024 江苏省新能源开发股份有限公司 ? 相关日期 现金红利发放 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | | --- | --- | --- | --- | --- | | | | | | 日 | | A股 | 2025/6/19 | － | 2025/6/20 | 2025/6/20 | ? 差异化分红送转：否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 13 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 本次利润分配以方案实施前的公司总股本891,475,880股为基数，每股派发现 金红利0.15元（含税），共计派发现金红利133,721,382.00元。 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： ? 每股分配比例 A ...

根据《江苏省新能源开发股份有限公司章程》，董事长为公司的法定代表人， 公司法定代表人相应变更为陈华先生。公司将尽快完成法定代表人的变更登记手 续。 特此公告。 江苏省新能源开发股份有限公司董事会 证券代码：603693 证券简称：江苏新能 公告编号：2025-023 江苏省新能源开发股份有限公司 关于选举董事长的公告 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。 江苏省新能源开发股份有限公司（以下简称"公司"）于 2025 年 6 月 13 日 召开第四届董事会第九次会议，审议通过《关于选举公司董事长的议案》，表决 结果：同意 8 票，反对 0 票，弃权 0 票，同意选举陈华先生为公司第四届董事会 董事长，根据《江苏省新能源开发股份有限公司战略委员会议事规则》相关规定， 由董事长陈华先生担任公司第四届董事会战略委员会主任委员职务，上述任期自 董事会审议通过之日起至第四届董事会届满为止。（简历详见附件） 附件： 简历 陈华，男，1974 年 12 月出生，中国国籍，硕士研究生学历。曾任江苏省句 容市委办综合科副科长、句容市委办 ...

证券代码：603693 证券简称：江苏新能 公告编号：2025-023 江苏省新能源开发股份有限公司 关于选举董事长的公告 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。 1 附件： 简历 陈华，男，1974 年 12 月出生，中国国籍，硕士研究生学历。曾任江苏省句 容市委办综合科副科长、句容市委办公室副主任；江苏省镇江市委办综合二处干 部、综合二处副处长、综合四处处长；江苏省纪委第六纪检监察室干部、主任科 员；江苏省粮食局办公室主任科员、办公室副主任（副处级）、政策法规处副处 长；江苏省第九、十批科技镇长团姜堰团团长、姜堰区副区长（挂职）；江苏省 国信集团有限公司发展改革研究室副主任、党政办公室副主任；江苏省新能源开 发股份有限公司党委书记等职务。现任江苏省新能源开发股份有限公司总经理、 党委副书记。2021 年 8 月至今，任江苏省新能源开发股份有限公司董事。截至 本公告披露日，陈华先生未持有公司股票，不存在受到中国证监会及其他有关部 门的处罚或证券交易所惩戒的情形。 2 江苏省新能源开发股份有限公司（以下简称"公司"）于 ...