证券代码：603693 证券简称：江苏新能 公告编号：2023-029 江苏省新能源开发股份有限公司 关于持股 5%以上股东部分股份质押的公告 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: 截至本公告披露日，盐城市国能投资有限公司（以下简称"国能投资"）， 持有江苏省新能源开发股份有限公司（以下简称"公司"）股份 89,557,000 股， 占公司总股本的 10.05%。本次股份质押后，国能投资持有公司股份累计质押数 量为 44,770,000 股（含本次），占其持有公司股份数量的 49.99%，占公司总股 本的 5.02%。 一、公司股份质押情况 公司于 2023 年 9 月 28 日收到国能投资的通知，获悉国能投资所持有的本公 司的部分股份被质押，具体情况如下： 1 2、国能投资本次质押股份不存在被用作重大资产重组业绩补偿等事项的担 保或其他保障用途的情形。 3、股东累计质押股份情况 注：国能投资无一致行动人。 二、其他说明 1、国能投资资信状况良好，具备相应资金偿还能力，质押风险可控。若股 票价格触及或 ...

Renewable Energy Development - As of the end of the reporting period, the company's equity installed capacity consists of 92.7% wind and solar power, while biomass power projects account for only 7.3%, indicating a minimal overall impact on the company[15] - The company plans to accelerate the development of new wind and solar projects during the 14th Five-Year Plan period, further reducing the impact of biomass power on overall performance[15] - The company is exploring new fields such as energy microgrids, energy storage, and decentralized wind power to diversify its project types and reduce reliance on subsidies[15] - The company is committed to responding to national policies aimed at achieving carbon neutrality by 2060, focusing on renewable energy development[15] - The company is actively seeking high-quality project resources nationwide to diversify its business types and investment areas, reducing the impact of specific regional natural conditions on overall performance[28] - The company is committed to enhancing renewable energy power consumption capabilities in response to national policies aimed at promoting high-quality development in the sector[28] - The company is focusing on the development of wind, solar, and biomass energy projects, with significant investments in these areas[134] - The company has established a comprehensive development and operation management system in the fields of wind, solar, and biomass energy, maintaining a leading project management level in the industry[161] Financial Performance - The company reported a net cash flow from operating activities of 509 million yuan for the first half of 2023, indicating a healthy cash flow status[24] - The company's consolidated asset-liability ratio stood at 56.09%, reflecting a stable asset-liability structure and strong debt repayment capability[24] - The company’s operating revenue for the reporting period reached ¥1,091,460,289.57, a slight increase of 0.45% compared to the previous year[128] - Net profit attributable to shareholders was ¥338,486,916.66, reflecting a growth of 10.91% year-on-year[128] - The net cash flow from operating activities increased by 21.38% to ¥509,390,341.92 compared to the previous year[128] - The company's total assets grew by 4.72% to ¥16,598,282,813.32, while net assets attributable to shareholders increased by 3.46% to ¥6,283,289,300.77[128] - Basic earnings per share rose to ¥0.38, an increase of 11.76% from the same period last year[129] - The weighted average return on equity improved to 5.44%, up by 0.19 percentage points year-on-year[129] Biomass Power Challenges - The company has suspended operations of certain biomass power projects due to economic unviability, which may lead to a decline in revenue[15] - The biomass power projects are facing challenges due to high fuel prices and operational losses, leading to a strategic pause in operations[16] - The company is seeking to optimize asset allocation and reduce operational losses by suspending underperforming biomass projects[15] - The company is coordinating to increase heating prices and apply for relevant subsidies to alleviate operational pressure on biomass projects[16] - The company’s biomass power generation decreased significantly, with a year-on-year decline of 93.79%[179] Market and Regulatory Environment - The company is actively preparing for market-oriented trading to mitigate risks associated with changes in electricity pricing policies[18] - The company is facing risks related to the lag in renewable energy price subsidies, but the risk of unrecoverable income is considered very low[24] - The financial support for renewable energy projects in China has been subject to delays, which may affect cash flow and investment returns for power generation companies[194] - The renewable energy price subsidy gap continues to increase, which may adversely impact the actual investment benefits for power generation enterprises[195] Corporate Governance and Compliance - The company has established new subsidiaries, including Haoyi New Energy and Haoyou New Energy, during the reporting period[12] - The company has not faced any environmental pollution incidents during the reporting period, adhering strictly to environmental laws and regulations[58] - The company guarantees that the shares obtained from the transaction will be prioritized for performance compensation obligations and will not evade these obligations through methods such as pledging shares[66] - The company commits to not interfering with the management activities of the listed company and will faithfully fulfill its commitments, bearing legal responsibilities if violated[66] - The company will strictly adhere to laws and regulations regarding related party transactions with Jiangsu New Energy, ensuring fairness and protecting the rights of other shareholders[71] Strategic Expansion - The company is exploring flexible methods to develop markets outside of Jiangsu, indicating a strategic expansion approach[197] - The company plans to increase its development efforts in projects outside Jiangsu Province while consolidating its advantages in the Jiangsu market[197] Investor Relations - The company has a dedicated team for investor relations, ensuring effective communication with stakeholders[117] - The company’s board and management have confirmed the accuracy and completeness of the semi-annual report[108]

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 2023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 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; 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 成立日期: 2010年 12月 14日 经营范围:对成员单位办理财务和融资顾问、信用鉴证及相关的咨询、代 理业务;协助成员单位实现交易款项的收付;经批准的保险代理业务;对成员 单位提供担保;办理成员单位之间的委托贷款及委托投资;对成员单位办理票 据承兑与贴现;办理成员单位之间的内部转账结算及相应的结算、清算方案设 计;吸收成员单位的存款;对成员单 ...

证券代码：603693 证券简称：江苏新能 公告编号：2023-026 江苏省新能源开发股份有限公司 第三届董事会第二十四次会议决议公告 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 二、董事会会议审议情况 （一）审议通过《2023 年半年度报告》及《2023 年半年度报告摘要》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过《关于公司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》 通过审阅江苏省国信集团财务有限公司（以下简称"国信财务公司"）2023 年半年度财务报表，评估国信财务公司的经营资质、业务和风险状况，公司认为： 国信财务公司持有合法有效的《金融许可证》和《营业执照》，具有经营存、 贷款等金融业务的资质。未发现国信财务公司存在违反《企业集团财务公司管理 1 江苏省新能源开发股份有限公司（以下简称"公司"）第三届董事会第二十 四次会议于 2023 年 8 月 28 日以通讯表决的方式召开。本次会议通知已于 2023 年 8 月 16 日以邮件等方式发出 ...

江苏省新能源开发股份有限公司独立董事 关于第三届董事会第二十四次会议相关事项的独立意见 根据《中华人民共和国公司法》(以下简称"《公司法》")《中华人民共和国 证券法》《上市公司独立董事规则》《上海证券交易所股票上市规则》《江苏省新 能源开发股份有限公司章程》(以下简称"《公司章程》")等有关规定,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，本着实事求是、 认真负责的态度,在审阅有关文件后,基于独立判断的立场,就公司第三届董事 会第二十四次会议相关事项发表以下独立意见: 一、《关于公司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》 江苏省国信集团财务有限公司持有合法有效的《金融许可证》和《营业执照》, 作为非银行金融机构，其业务范围、业务内容和流程、内部的风险控制制度等措 施都受到国家金融监督管理部门的严格监管,未发现其风险管理存在重大缺陷。 董事会在对该议案进行表决时,履行了法定程序。董事会会议的召集、召开 和表决程序,符合《公司法》等法律、行政法规、部门规章、规范性文件及《公 司章程》的规定。 : i · (以下无正文) (本页无正文,为《江苏省新能源开发股份有限公 ...

证券代码：603693 证券简称：江苏新能 公告编号：2023-027 江苏省新能源开发股份有限公司 第三届监事会第十七次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 江苏省新能源开发股份有限公司（以下简称"公司"）第三届监事会第十七 次会议于 2023 年 8 月 28 日以通讯表决的方式召开。本次会议通知已于 2023 年 8 月 16 日以邮件等方式发出。会议应参会监事 7 人，实际参会监事 7 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、监事会会议审议情况 （一）审议通过《2023 年半年度报告》及《2023 年半年度报告摘要》 1、公司《2023 年半年度报告》及《2023 年半年度报告摘要》的编制和审议 程序符合法律、行政法规、中国证券监督管理委员会、上海证券交易所、《公司 章程》和公司内部管理制度的各项规定。 2、《2023 年半年度报告》及《2023 年半年度报告摘要》的内容和格式符合 中国证券监督管理委员会、上海证 ...

1、项目名称：常州市武进区前黄镇渔光互补项目 2、招标人：常州市武进区前黄镇人民政府 3、招标代理机构：江苏中冠工程咨询有限公司 4、中标人：江苏省新能源开发股份有限公司（联合体牵头人）、新誉集团有 限公司（联合体成员）、中广核风电有限公司（联合体成员）组成的联合体。 5、中标金额：项目总投资 294,900 万元，其中，光伏建设投资 236,600 万 元（最终金额以项目实际实施情况为准），其它为招标人要求的配套投资。 证券代码：603693 证券简称：江苏新能 公告编号：2023-025 江苏省新能源开发股份有限公司 关于公司牵头联合体中标常州市武进区前黄镇渔光 互补项目的提示性公告 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"）于近日收到江苏中冠 工程咨询有限公司发出的《中标（成交）通知书》，确认公司与新誉集团有限公 司、中广核风电有限公司组成的联合体为常州市武进区前黄镇渔光互补项目的中 标人，现将有关情况公告如下： 一、中标项目主要内容 7、项目建设运营周期：合同签订之 ...

Financial Performance - The company's operating revenue for the reporting period was ¥554,494,834.23, representing a year-on-year increase of 3.58%[1] - The net profit attributable to shareholders was ¥176,449,632.49, reflecting a significant year-on-year growth of 37.92%[1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥172,058,002.41, up by 35.76% compared to the same period last year[1] - The net cash flow from operating activities reached ¥270,896,096.29, marking a substantial increase of 72.10% year-on-year[1] - Basic earnings per share were ¥0.20, which is a 42.86% increase compared to the previous year[1] - The weighted average return on equity improved to 2.86%, an increase of 0.63 percentage points year-on-year[1] - The total operating revenue for Q1 2023 was approximately RMB 554.49 million, compared to RMB 535.32 million in Q1 2022, indicating a growth of 3.67%[37] - The net profit for Q1 2023 was approximately RMB 208.42 million, compared to RMB 160.25 million in the same period last year, representing a year-on-year increase of 30.05%[37] - In Q1 2023, the net profit attributable to shareholders of the parent company was CNY 176,449,632.49, an increase of 37.8% compared to CNY 127,940,169.83 in Q1 2022[51] - The total revenue for Q1 2023 was CNY 208,422,687.36, up from CNY 160,246,302.03 in Q1 2022, reflecting a growth of 30.0%[51] Shareholder Information - The total number of common shareholders at the end of the reporting period was 36,216[2] - The largest shareholder, Jiangsu Guoxin Group Co., Ltd., holds 57.27% of the shares, totaling 510,575,880 shares[2] Power Generation and Projects - The company reported an increase in wind power generation due to favorable wind resources, contributing to the rise in revenue and profit[6] - The company is actively pursuing measures to reduce losses in its biomass power generation projects, which are currently undergoing transformation[6] - The total power generation of the company's controlled new energy projects in Q1 2023 reached 895 million kWh, a year-on-year increase of 5.46%[18] - The on-grid electricity for the same period was 869 million kWh, up 5.92% year-on-year[18] - Wind power generation totaled 863 million kWh, reflecting a 10.56% increase year-on-year, with onshore wind projects generating 656 million kWh, up 16.83%[18] - Offshore wind power generation decreased by 5.48% year-on-year, totaling 207 million kWh[18] - Photovoltaic projects generated 28 million kWh, a 12.10% increase year-on-year, with on-grid electricity at 24 million kWh, up 9.67%[18] - Biomass power generation saw a significant decline of 91.54% year-on-year, with total generation in Q1 at only 2 million kWh[18] Cash Flow and Assets - The net cash flow from operating activities in Q1 2023 was -CNY 10,981,023.55, worsening from -CNY 9,575,796.12 in Q1 2022[45] - Cash and cash equivalents at the end of Q1 2023 increased to CNY 426,658,215.47 from CNY 396,932,145.90 at the end of Q1 2022, representing a rise of 7.0%[45] - The total assets as of March 31, 2023, were CNY 16,161,502,736.72, compared to CNY 15,850,377,044.31 at the end of 2022, indicating a growth of 2.0%[49] - The company reported a net cash inflow from investment activities of CNY 37,339,184.48 in Q1 2023, a significant improvement from -CNY 8,615,123.06 in Q1 2022[45] - The cash flow from financing activities was not detailed, but the company maintained a stable cash position with a net increase of CNY 26,358,160.93 in cash and cash equivalents during the quarter[45] - The company’s accounts receivable increased to CNY 2,272,676,408.25 in Q1 2023 from CNY 2,081,057,794.37 in Q1 2022, reflecting a growth of 9.2%[48] - The company’s inventory decreased slightly to CNY 16,649,856.32 from CNY 16,986,335.44, indicating a reduction of 2.0%[48] Equity and Liabilities - The company's total liabilities as of Q1 2023 were approximately RMB 8.94 billion, slightly up from RMB 8.85 billion in the previous year[36] - The total operating costs decreased to approximately RMB 336.77 million from RMB 365.11 million, a reduction of 7.77% year-on-year[37] - The total liabilities decreased to ¥6,337,469.88 in Q1 2023 from ¥7,609,089.21 in the previous period, showing a decline of approximately 17%[65] - The total equity increased to ¥4,873,156,371.78 in Q1 2023 from ¥4,838,755,188.26 in Q4 2022, reflecting a growth of about 0.7%[65] - Equity attributable to shareholders rose by 2.96% to approximately ¥6.25 billion year-over-year[68] Investment and Future Plans - The company plans to continue expanding its market presence and invest in new technologies[72] - The company reported a significant increase in shareholder equity, indicating a strong financial position moving forward[68]

Financial Performance - The company's operating revenue for 2022 was CNY 1,971,070,795.39, representing a 6.03% increase compared to CNY 1,858,893,095.42 in 2021[10] - Net profit attributable to shareholders for 2022 was CNY 475,936,673.03, a significant increase of 54.19% from CNY 308,677,407.83 in 2021[10] - The net cash flow from operating activities reached CNY 1,366,446,147.65, marking a 79.11% increase from CNY 762,914,483.20 in 2021[10] - The company's total assets as of the end of 2022 were CNY 15,850,377,044.31, a slight increase of 0.28% from CNY 15,806,561,956.21 in 2021[10] - The weighted average return on equity for 2022 was 8.11%, up from 6.40% in 2021, reflecting an increase of 1.71 percentage points[12] - The company achieved a total operating revenue of CNY 1.97 billion, representing a year-on-year increase of 6.03%[32] - The net profit attributable to shareholders was CNY 476 million, a significant increase of 54.19% compared to the previous year[32] - The company's cash flow from operating activities reached CNY 1.366 billion, marking a substantial growth of 79.11% year-on-year[32] - The company's consolidated asset-liability ratio at the end of the reporting period was 55.84%, reflecting a stable asset-liability structure and strong debt repayment capability[144] Renewable Energy Projects - In 2022, the company participated in the construction of new wind and solar power projects, benefiting from the continuation of the parity grid connection policy[23] - The company plans to continue expanding its renewable energy projects in response to the growing demand for clean energy solutions[30] - The company is focused on the development and operation of renewable energy projects, including wind, solar, and biomass energy, to enhance its revenue streams[40] - The company plans to actively explore offshore wind power resources and develop deep-sea demonstration projects, while also advancing distributed solar projects[141] - The company aims to increase renewable energy consumption to approximately 1 billion tons of standard coal by 2025, with a focus on wind and solar power generation doubling during this period[105] - The company has been deeply involved in the renewable energy sector for nearly 20 years, showcasing strong capabilities in resource selection, technical solutions, project management, and operational management[105] - The company is currently constructing a 70 MW solar power project with an investment of RMB 5,094.74 million during the reporting period[97] - The company has initiated several key projects, including the establishment of an 850,000 kW offshore wind power project and the commencement of multiple photovoltaic projects across various provinces[198] Market Position and Capacity - The installed capacity of wind power reached 22.54 million kW, accounting for 13.95% of the total installed capacity in Jiangsu Province[38] - The company holds a 5.94% share of the wind power installed capacity in Jiangsu Province, indicating a strong market position[39] - As of the end of the reporting period, wind and solar power generation accounted for 92.6% of the company's installed capacity[157] - The total installed capacity of renewable energy in China reached 1.25 billion kilowatts in 2022, with wind power contributing 37.63 million kilowatts and solar power contributing 87.41 million kilowatts[25] Operational Challenges and Risks - The biomass power generation segment experienced a significant decline, with revenue decreasing by 82.19% and gross profit margin dropping to -48.85%[48] - The company is facing risks related to the delay in renewable energy subsidy payments, which could negatively impact cash flow and investment returns[131] - The company is also exposed to risks from changes in industry policies, particularly regarding renewable energy pricing and subsidy mechanisms[132] - The company recognizes the risks associated with the variability of wind and solar resources, which can affect project profitability[136] - The company faces risks related to the rising costs of biomass fuel procurement, which have increased due to high coal prices and operational challenges in Jiangsu[157] Financial Management and Costs - Depreciation costs for renewable energy generation reached ¥633,546,350.02, accounting for 64.69% of total costs, a 60.23% increase compared to the previous year[51] - Raw material costs decreased by 61.78% to ¥108,860,184.64, representing 11.11% of total costs due to the suspension of certain biomass power generation projects[51] - Management expenses increased by 33.82% to ¥144,651,404.65, attributed to the launch of new projects[56] - Financial expenses surged by 103.76% to ¥293,766,091.68, driven by expanded financing and new project investments[56] - The company reported a government subsidy of approximately ¥8.34 million, which is closely related to its normal business operations[196] Future Strategies and Goals - The company plans to focus on innovation-driven transformation, exploring new growth areas in energy storage, microgrids, hydrogen production, and smart operations[130] - The company aims to strengthen collaborations with leading enterprises and research institutions in new PV technology and offshore wind power to enhance integration of production, education, and research[130] - The company plans to distribute a cash dividend of 1.5 yuan per 10 shares, totaling approximately 133.72 million yuan based on the total share capital of 891,475,880 shares[168] - The company aims to mitigate the impact of policy changes on electricity prices by preparing for market transactions and reserving quality projects[135] - The company is committed to maintaining a dual strategy of "independent development + mergers and acquisitions" to drive project development and construction[141] Production and Utilization - The average utilization hours for wind power generation in 2022 were 2,237 hours, a decrease of 372 hours compared to the previous year, with onshore wind at 2,165 hours and offshore wind at 2,443 hours[114] - The average utilization hours for photovoltaic (PV) generation increased by 24 hours to 1,261 hours, with Jiangsu region projects averaging 1,280 hours and U.S. projects averaging 302 hours[114] - The biomass power generation average utilization hours decreased significantly by 3,264 hours to 794 hours, with a heat supply of 407,600 tons, down 22.67% year-on-year[114] Customer and Supplier Relations - The company relies heavily on a single customer, State Grid Jiangsu Electric Power Co., Ltd., which accounted for 95.24% of total sales[54] - The company has no significant reliance on a limited number of suppliers, ensuring a diversified supply chain[55] - The top five customers accounted for 98.48% of total annual sales, with related party sales contributing 0.64%[76]