证券代码：603693 证券简称：江苏新能 公告编号：2024-044 江苏省新能源开发股份有限公司 关于控股子公司对外投资成立江苏新能青口新能源 开发有限公司暨关联交易的公告 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： 江苏省新能源开发股份有限公司（以下简称"江苏新能"、"公司"） 控股子公司江苏新能投资管理有限公司（以下简称"新能投资公司"）拟与连云 港市能源集团有限公司（以下简称"连云港能源集团"）、江苏新海发电有限公 司（以下简称"新海发电"）和连云港金海环保产业发展集团有限公司（以下简 称"金海环保"）合资成立江苏新能青口新能源开发有限公司（以市场监督管理 部门最终核准的名称为准，以下简称"新能青口"、"合资公司"）。新能青口 注册资本为人民币 24,600 万元，其中，新能投资公司出资 12,546 万元，占注册 资本的 51%，连云港能源集团出资 7,380 万元，占注册资本的 30%，新海发电出 资 2,460 万元，占注册资本的 10%，金海环保出资 2,214 万元，占注册资本的 9%。 ...

Group 1: Company Performance - As of June 30, 2024, the company's installed capacity for renewable energy generation is 1.7 million kW, and the installed capacity for new energy storage is 100,000 kW / 200,000 kWh [2] - In the first half of 2024, the company achieved operating revenue of 1.049 billion CNY, a decrease of 3.90% year-on-year, and a net profit attributable to shareholders of 292 million CNY, down 13.60% year-on-year, primarily due to fluctuations in wind resource conditions in Jiangsu [2] Group 2: Future Strategic Planning - The company aims to focus on offshore wind power, ultra-high voltage clean energy bases, "photovoltaic +" integration, and distributed photovoltaic projects during the "14th Five-Year Plan" period [3] - Plans to expand market share in renewable energy generation through independent development and mergers and acquisitions, with a goal of achieving significant growth in installed capacity [3] Group 3: Growth Points - The company's business layout includes wind power generation, solar power generation, and biomass power generation, with a focus on new energy storage [3] - The first new energy storage project, Guoxin Yancheng 100,000 kW / 200,000 kWh storage power station, was officially connected to the grid in June 2024 [3]

证券代码：603693 证券简称：江苏新能 公告编号：2024-041 江苏省新能源开发股份有限公司 第四届董事会第一次会议决议公告 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。 同意选举朱又生先生为公司第四届董事会董事长，任期自董事会审议通过之 日起至第四届董事会届满为止。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过《关于选举第四届董事会各专门委员会组成人员的议案》 公司第四届董事会各专门委员会委员名单如下： 1 1、战略委员会： 委员：朱又生、陈华、陈琦文、巫强，其中，主任委员：朱又生； 2、审计委员会： 委员：蔡建、申林、巫强，其中，主任委员：蔡建； 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"）第四届董事会第一次 会议于 2024 年 9 月 5 日在南京市玄武区长江路 88 号国信大厦 4 楼广益厅 B 以现 场表决与通讯表决相结合的方式召开,全体董事一致同意豁免本次会议的通知期 限。第四届董事会半数以上董事共同推举董事陈华先生主持会议，会议应参会董 事 9 人， ...

2024年 :江 68号 5A栋 10楼 : |025-83716688 : 025-83719988 O二 Q PLUS LAw FIRM · · 68号 5A栋 10楼 :+862583716688 :+862583719988 :tianzheq.p诋 hw@163.cα n :呐 .qoluslaw.com ,公 ,有 ,且 ,无 J丶 `,匕 本所律师仅根据本法律意见书出具目之前存在的事实及有关法律、行政法 规、规范性文件及《公司章程》的规定发表法律意见。本法律意见书律师仅对 本次临时股东大会的召集、召开程序、出席人员资格、召集人资格、会议的表 决程序及表决结果的合法性、有效性发表意见,不对会议所审议的议案内容和 该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅用于为公司本次股东大会见证之目的,不得用于其他任何 目的或用途。本所同意,公司将本法律意见书作为公司本次临时股东大会的公 告材料,随其他需公告的信息一起向公众披露,并依法对本所在其中发表的法 律意见承担法律责任。 ;210019 T· el∶ |86 25 8371 6688 Fax∶ ˉ+86258371 9988 E ...

江苏省新能源开发股份有限公司（以下简称"公司"）于2024年9月2日召开 了职工大会，选举产生公司第四届监事会职工代表监事3人。2024年9月5日召开 了2024年第三次临时股东大会，选举产生公司第四届董事会非独立董事6人、独 立董事3人、第四届监事会非职工代表监事4人，完成了第四届董事会、监事会的 换届选举，同日，公司召开第四届董事会第一次会议、第四届监事会第一次会议， 审议通过了选举董事长、监事会主席、董事会各专门委员会委员、续聘高级管理 人员及证券事务代表等事项。现将有关情况公告如下： 一、公司第四届董事会及专门委员会组成情况 （一）第四届董事会 非独立董事：朱又生先生（董事长）、陈华先生、陈琦文先生、申林先生、 黄晶生先生、张正中先生； 独立董事：蔡建先生、巫强先生、冯永强先生； 证券代码：603693 证券简称：江苏新能 公告编号：2024-043 江苏省新能源开发股份有限公司 关于董事会、监事会换届完成暨选举董事长、监事 会主席、续聘高级管理人员及证券事务代表的公告 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。 ...

证券代码：603693 证券简称：江苏新能 公告编号：2024-040 江苏省新能源开发股份有限公司 2024 年第三次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例（%） | 票数 | 比例（%） | | A 股 | 730,801,943 | 99.9580 | 274,060 | 0.0374 | 32,510 | 0.0046 | 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 113 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 731,108,513 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 82.0110 | (四) 表决方式是 ...

国信财务公司成立于 2010年 12月 14日,是经原中国银行业监督管理委员 会批准设立的非银行金融机构,基本情况如下: 江苏省新能源开发股份有限公司 关于与江苏省国信集团财务有限公司关联存贷款业 务的风险持续评估报告 根据《上海证券交易所上市公司自律监管指引第 5 号 -- 交易与关联交易》 的要求,江苏省新能源开发股份有限公司(以下简称"公司")查验了江苏省国 信集团财务有限公司(以下简称"国信财务公司"、"财务公司")的《金融许 可证》、《营业执照》等,取得并审阅了国信财务公司 2024年半年度财务报表, 对国信财务公司的经营资质、业务和风险状况进行了评估,具体情况报告如下: 一、国信财务公司基本情况 公司名称:江苏省国信集团财务有限公司 类型:有限责任公司 法定代表人:张书璟 统一社会信用代码:9132000056685112XE 金融许可证机构编码: L0118H232010001 注册资本:200000 万元人民币 成立日期:2010年12月14日 经营范围:许可项目:企业集团财务公司服务(依法须经批准的项目,经相 关部门批准后方可开展经营活动,具体经营项目以审批结果为准） 股权结构:江苏省国信集 ...

重要内容提示： 会议召开时间：2024 年 9 月 13 日（星期五）下午 15:00-16:00 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/） 证券代码：603693 证券简称：江苏新能 公告编号：2024-037 江苏省新能源开发股份有限公司 关于召开 2024 年半年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。 （二）会议召开地点：上证路演中心（网址：https://roadshow.sseinfo.com/）； （三）会议召开方式：上证路演中心网络互动。 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 2024 年 9 月 12 日（星期四）前将关注的 问题提前发送至公司邮箱（jsnezqb@163.com），或者于 2024 年 9 月 6 日（星期 五）至 9 月 12 日（星期四）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 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching 1.2 billion RMB, representing a 15% year-over-year growth[10]. - The company's operating revenue for the first half of 2024 was CNY 1,048,942,649.58, a decrease of 3.90% compared to CNY 1,091,460,289.57 in the same period last year[16]. - The net profit attributable to shareholders for the first half of 2024 was CNY 292,436,737.02, reflecting a decline of 13.60% from CNY 338,486,916.66 in the previous year[16]. - The basic earnings per share for the first half of 2024 was CNY 0.33, a decrease of 13.16% from CNY 0.38 in the same period last year[18]. - The company's net profit margin for the first half of 2024 was approximately 2.5%, down from 3.0% in the same period of 2023[107]. - The total profit for the first half of 2024 was CNY 423,983,234.59, down from CNY 481,916,850.90, indicating a decrease of 12.0%[108]. - The company's total comprehensive income for the first half of 2024 was CNY 349,157,459.49, compared to CNY 402,535,162.74 in the previous year, a decrease of 13.3%[109]. Revenue and Growth Projections - The company has set a future outlook with a revenue target of 2.5 billion RMB for the full year 2024, indicating a projected growth rate of 10% compared to 2023[10]. - New product developments include the launch of a solar energy storage system, which is expected to contribute an additional 300 million RMB in revenue by the end of 2024[10]. - The company is actively pursuing market expansion, with plans to enter two new provinces by Q4 2024, aiming to increase its market share by 5%[10]. - The company plans to expand its renewable energy projects in line with national policies promoting green energy transition, aiming for a 55% share of non-fossil energy generation capacity by 2024[20]. Operational Capacity and Projects - The installed capacity of the company's renewable energy projects reached 1.7 million kW, with equity capacity at 1.41 million kW, including 1.14 million kW from wind power and 0.17 million kW from solar power[20]. - The company is actively involved in the development and operation of wind, solar, and biomass energy projects, with a focus on increasing installed capacity and optimizing resource utilization[20]. - The company has identified potential risks, including regulatory changes and market competition, but has not found any substantial risks that could impact its operations significantly[10]. - A strategic acquisition of a local wind energy firm is in progress, which is expected to enhance the company's operational capacity by 150 MW[10]. Financial Stability and Investments - The company has maintained a strong balance sheet, with total assets amounting to 5 billion RMB and a debt-to-equity ratio of 0.3, indicating financial stability[10]. - The company has allocated 200 million RMB for research and development in new technologies, focusing on improving energy efficiency and reducing costs[10]. - The company's long-term equity investment balance reached 723.03 million RMB, an increase of 6.05 million RMB compared to the end of 2023, primarily due to investment income from associated enterprises[40]. - The company’s asset-liability ratio stood at 54.84%, indicating a stable capital structure and strong debt repayment ability[28]. Environmental and Regulatory Compliance - The company reported a total SO₂ emission of 5.09 tons, with a concentration of 13.4 mg/m³, well below the standard of 35 mg/m³[62]. - The company’s NOx emissions were recorded at 11.61 tons, with a concentration of 32.8 mg/m³, also below the standard of 50 mg/m³[62]. - The company has implemented pollution prevention facilities that operate normally, ensuring compliance with emission standards[63]. - The company has established emergency response plans for environmental incidents, which have been filed with the environmental protection bureau[65]. Strategic Partnerships and Subsidiaries - The company operates multiple subsidiaries focused on renewable energy, including wind and solar power generation, with total investments amounting to approximately $300 million across various projects[42]. - The company has established new subsidiaries, including Yanchu Technology and Xinneng Xinyu, with a total investment of 316.80 million RMB in consolidated subsidiaries[40]. - The company is actively pursuing strategic partnerships and acquisitions to enhance its market position in the renewable energy sector[43]. - The company has plans to expand its offshore wind power projects, with a significant investment of $40 million allocated for the development of offshore wind farms[42]. Risk Management and Challenges - The company faces risks related to delayed renewable energy price subsidies, which could impact cash flow and investment returns[46]. - The company is exposed to risks from fluctuations in grid-connected electricity prices, which can significantly impact financial performance[50]. - The profitability of wind and solar projects is highly dependent on local weather conditions, which are unpredictable and can affect operational efficiency[52]. - The company is committed to enhancing its feasibility studies and operational management to mitigate risks from natural condition changes and ensure project efficiency[52]. Shareholder and Governance Matters - The board has approved a profit distribution plan, although no specific dividend has been declared for this reporting period[10]. - The company held 2 shareholder meetings during the reporting period, including 1 annual and 1 extraordinary meeting, in compliance with legal regulations[55]. - The company appointed Zhang Ying as the board secretary and Wu Lei and Luan Yi as deputy general managers on May 10, 2024[57]. - The company has not distributed dividends or increased capital reserves during the reporting period[59].