证券代码：603693 证券简称：江苏新能 公告编号：2024-023 江苏省新能源开发股份有限公司 2023 年年度股东大会决议公告 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 一、 会议召开和出席情况 | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例（%） | 票数 | 比例（%） | | A 股 | 730,214,680 | 100.0000 | 0 | 0.0000 | 0 | 0.0000 | | 1、出席会议的股东和代理人人数 | 9 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 730,214,680 | | 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（%） | 81.9107 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会 ...

尊敬的各位投资者朋友大家好欢迎来到江苏省新能源开发股份有限公司2023年度及2024年第一季度业绩及2023年度现金分红说明会下面我们将从公司概况业务分析业绩情况和前景展望等四个方面具体介绍下公司的主要生产经营情况 公司概况江苏新能是江苏省属大型投资主体江苏省国信集团有限公司控股上市公司目前主要从事风力发电光伏发电生物智能发电供热新型储能等业务2018年7月3日公司股票在上海证券交易所主板上市是全国地方国有企业中第一家实现新能源业务在A股IPO独立上市的公司截至2023年底公司控股装机166万千码总资产164.44亿元 规模净资产64.16亿元控股子公司31家参股公司3家在职总员工593名业务情况公司主业属于国家战略新兴产业截至2023年底公司已投产控股风电项目装机占比81%光伏发电项目占比12%生物质发电项目占比7%目前公司已投产新能源项目主要位于江苏省内风电光伏是公司的核心业务其中 控股陆上风电99万千瓦控股海上风电35万千瓦参股海上风电30.18万千瓦作为江苏省最早的光伏发电投资商之一公司已投产光伏发电控股装机20.5万千瓦其中山西朔州平鲁光伏发电项目是公司首个省外集中式光伏项目美国加州Bakersfi ...

2024 年 5 月 11 日 证券代码：603693 证券简称：江苏新能 公告编号：2024-021 1 江苏省新能源开发股份有限公司 关于聘任副总经理的公告 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。 2024 年 5 月 10 日，江苏省新能源开发股份有限公司（以下简称"公司"） 以通讯表决的方式召开了第三届董事会第三十二次会议，本次会议通知已于 2024 年 5 月 7 日以邮件等方式发出。会议应参会董事 9 人，实际参会董事 9 人， 会议审议通过了《关于聘任副总经理的议案》，同意聘任吴雷先生、栾义先生担 任公司副总经理，任期自董事会审议通过之日起至第三届董事会届满为止。表决 结果：同意 9 票，反对 0 票，弃权 0 票。 公司董事会提名委员会已对吴雷先生、栾义先生的任职资格进行了审核，并 向董事会提议聘任其二人担任公司副总经理。吴雷先生、栾义先生的任职资格符 合相关要求，未发现其二人存在《公司法》《上海证券交易所股票上市规则》等 法律、行政法规、部门规章、规范性文件中规定不得担任上市公司高级管理人员 的情形。 ...

华泰联合证券有限责任公司 之 2023年度持续督导意见 独立财务顾问 二〇二四年五月 声 明 华泰联合证券有限责任公司接受江苏省新能源开发股份有限公司的委托， 担任其发行股份购买资产暨关联交易之独立财务顾问。根据《公司法》《证券法》 《上市公司重大资产重组管理办法》等法律法规的有关规定，按照证券行业公 认的业务标准、道德规范，本着诚实信用、勤勉尽责的态度，本独立财务顾问 经过审慎核查，结合江苏新能 2023 年年度报告，出具本核查意见。 1、本核查意见所依据的文件、材料由交易各方提供，本次交易各方均已向 本独立财务顾问保证，其所提供的有关本次重组的相关信息真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 2、本独立财务顾问已按照规定履行尽职调查义务，有充分理由确信所发表 的专业意见与上市公司披露的文件内容不存在实质性差异。 关于 江苏省新能源开发股份有限公司 发行股份购买资产暨关联交易 3、本核查意见不构成对上市公司的任何投资建议，投资者根据本核查意见 所做出的任何投资决策而产生的相应风险，本独立财务顾问不承担任何责任。 4、本独立财务顾问未委托和授权任何其它机构和个人提供未在本核查意见 中列载的信 ...

江苏省新能源开发股份有限公司 2023 年年度股东大会会议资料 江苏新能 证券代码：603693 江苏省新能源开发股份有限公司 （Jiangsu New Energy Development Co., Ltd.） 2023 年年度股东大会 会议资料 二〇二四年五月十七日 | 江苏省新能源开发股份有限公司 2023 年年度股东大会议程 2 | | | --- | --- | | 江苏省新能源开发股份有限公司 2023 年年度股东大会会议须知 3 | | | 议案一： 5 | | | 2023 年度董事会工作报告 5 | | | 议案二： | 13 | | 2023 年度监事会工作报告 | 13 | | 议案三： | 19 | | 2023 年度独立董事述职报告 | 19 | | 议案四： | 38 | | 《2023 年年度报告》及《2023 年年度报告摘要》 | 38 | | 议案五： | 39 | | 2023 年度财务决算报告 39 | | | 议案六： | 44 | | 2024 年度财务预算报告 44 | | | 议案七： | 46 | | 2023 年度利润分配方案 46 | | | 议案八： | ...

证券代码：603693 证券简称：江苏新能 公告编号：2024-020 江苏省新能源开发股份有限公司 关于对外投资设立参股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"） 拟与江苏省国信集团有限公司（以下简称"国信集团"）、江苏国信股份有限公 司（以下简称"江苏国信"）合资设立江苏省国信集团研究院有限公司（以市场 监督管理部门最终核准的名称为准，以下简称"国信研究院"、"合资公司"）。 国信研究院注册资本为人民币 8,000 万元，其中，国信集团出资 4,800 万元，占 注册资本的 60%，公司出资 1,600 万元，占注册资本的 20%，江苏国信出资 1,600 万元，占注册资本的 20%。 国信集团为公司控股股东，江苏国信为国信集团控制的公司，本次交易 构成关联交易。 本次交易不构成重大资产重组。 除本次交易外，过去 12 个月内，公司与国信集团及其控制的公司发生的 除日常关联交易外的关联交易金额为 8,429.20 万元 ...

证券代码：603693 证券简称：江苏新能 公告编号：2024-019 江苏省新能源开发股份有限公司 关于控股子公司投资建设连云港宁海农光互补发电 项目的公告 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： 投资标的名称：连云港宁海农光互补发电项目（以下简称"连云港宁海 项目"） 投资金额：项目动态总投资约为 14,425.72 万元（可研报告测算数据， 实际总投资金额可能存在差异）。 相关风险提示：连云港宁海项目推进过程中，可能受到行业政策、市场 环境等因素变化影响，项目进度、收益情况等存在不确定性。 一、对外投资概述 连云港宁海项目位于连云港市海州区宁海街道海河村，项目采用农光一体模 式进行综合开发，将光伏电站与农业相结合，形成"上可发电，下可种植"的发 电模式。根据可行性研究报告，该项目规划装机容量直流侧 38MWp，交流侧 28MW， 动态总投资约为 14,425.72 万元，其中，自有资金投资约 20%，其余资金由信诚 新能通过融资方式解决，预计项目建设期 6 个月，投产后年均上网电量约 4,567 ...

（股票代码：603693） 江苏省新能源开发股份有限公司 2023 | | 卷首语 | 01 | | --- | --- | --- | | 本报告为江苏省新能源开发股份有限公司发布的2023年度环境、社会及治理（ESG）报告，旨在向各利益相关方 | | | | 展示公司在环境、社会及治理方面的理念、管理实践、关键绩效，加强与各利益相关方的沟通和联系。 | 走进江苏新能 | 03 | 组织范围 如无特殊说明，本报告主要涵盖江苏省新能源开发股份有限公司及其全资、控股子公司、分支机构等。 报告周期 本报告为年度报告，时间范围为2023年1月1日至2023年12月31日，为增强报告可比性和完整性，部分内容适当 溯及以往年份。 编制标准 本报告遵循《上海证券交易所上市公司自律监管指引第1号⸺规范运作》和国务院国有资产监督管理委员会 《关于国有企业更好履行社会责任的指导意见》等相关要求，参考全球可持续发展标准委员会《GRI可持续发展报 告标准》（GRI Standards）、国际标准化组织《社会责任指南》（ISO 26000）以及中国社会科学院《中国企业社会责 任报告编写指南》（CASS-ESG5.0）等标准进行编制。 ...

Dividend Distribution - The company plans to distribute a cash dividend of 1.5 CNY per 10 shares, totaling 133,721,382 CNY (including tax), which represents 28.31% of the net profit attributable to shareholders for the year [4][12]. - Over the last three years, the company has cumulatively distributed cash dividends of 336,017,831.70 CNY, accounting for 80.19% of the average annual net profit attributable to shareholders during this period [12]. - The company has a policy to distribute at least 10% of the distributable profit as cash dividends if there are no major investment plans or cash expenditures [12]. Environmental Responsibility - The company invested 5,218,600 CNY in environmental protection during the reporting period [16]. - The company has established mechanisms for environmental protection and is committed to social responsibility [15]. - The company has implemented pollution prevention facilities in accordance with national and local requirements, ensuring compliance with emission standards [95]. - The company has established emergency response plans for environmental incidents as required by environmental authorities [96]. - During the reporting period, no environmental pollution incidents occurred, and all subsidiaries complied with environmental laws [102]. - The biomass power generation companies achieved pollutant emission concentrations below national standards, with SO2 emissions at 18.18 mg/m³ against a limit of 35 mg/m³ [115]. - NOx emissions from Huai'an biomass were recorded at 35.48 mg/m³, below the standard of 50 mg/m³, with a total emission of 22.72 tons [115]. - The company has obtained all necessary pollution discharge permits for its biomass power generation projects [116]. - The company is committed to sustainable development and has not faced any administrative penalties related to environmental issues [102]. - All construction projects have passed environmental impact assessments as required by regulatory authorities [116]. - The company has implemented a self-monitoring plan for environmental compliance across its biomass power generation subsidiaries [119]. - The company’s biomass power generation projects have not produced any pollutants during the reporting period due to operational suspensions [114]. Financial Performance - Jiangsu New Energy's consolidated revenue for 2023 was RMB 194,583.53 million, with electricity revenue accounting for approximately 94% of total revenue [78]. - The basic earnings per share for 2023 is CNY 0.53, unchanged from 2022 [132]. - The weighted average return on equity decreased to 7.58% in 2023, down by 0.53 percentage points from 2022 [132]. - The net profit attributable to shareholders for 2023 is not explicitly stated but is implied to have been stable compared to previous years [132]. - The company reported a decrease in the return on equity after deducting non-recurring gains and losses to 7.23%, a drop of 0.73 percentage points from 2022 [132]. - The company has maintained a consistent basic earnings per share over the past three years, with a notable increase from CNY 0.38 in 2021 to CNY 0.53 in 2023 [132]. - In 2023, the company achieved operating revenue of CNY 1.95 billion, a decrease of 1.28% compared to the previous year [149]. - The net profit attributable to shareholders was CNY 472.37 million, down 0.77% year-on-year [149]. - The net cash flow from operating activities was CNY 918.72 million, a decrease of 32.77% compared to the previous year [149]. - The company's gross profit margin was 49.72%, a decrease of 0.59 percentage points year-on-year [156]. - The total revenue for the company was 19.46 billion yuan, a year-on-year decrease of 1.28% [171]. - The net profit attributable to shareholders was 472 million yuan, down 0.77% year-on-year, while the net cash flow from operating activities fell by 32.77% to 919 million yuan [194]. - As of December 31, 2023, the company's total assets increased by 3.74% to 16.444 billion yuan, and net assets attributable to shareholders rose by 5.64% to 6.416 billion yuan [194]. Shareholder Information - Jiangsu New Energy Development Co., Ltd. reported a total of 32,931 common shareholders as of the end of the reporting period, an increase from 31,533 at the end of the previous month [69]. - The largest shareholder, Jiangsu Guoxin Group Co., Ltd., held 510,575,880 shares, representing 57.27% of the total shares [70]. - Jiangsu Coastal Development Group Co., Ltd. held 97,026,700 shares, accounting for 10.88% of the total shares, with a decrease of 473,300 shares during the reporting period [70]. - The company did not report any significant changes in the number of shares pledged by major shareholders, indicating stable ownership structure [70]. - There were no new strategic investors or changes in the controlling shareholder during the reporting period [58]. Operational Developments - The company established a joint venture named Jiangsu New Energy Haoyi Kaisi New Energy Co., Ltd. with Jiangsu Guoxin Yizheng Thermal Power Co., Ltd. and Boten International Investment Trade Co., Ltd. in June 2023 [27]. - The company formed another joint venture, Jiangsu New Energy Haoyi Postal Kaisi New Energy Co., Ltd., with Jiangsu Guoxin Gaoyou Thermal Power Co., Ltd. and Boten International Investment Trade Co., Ltd. in June 2023 [27]. - The company is focusing on new project development, with significant progress in multiple key projects, including a 120,000 kW fish-solar complementary project [158]. - The company has successfully bid for multiple distributed photovoltaic projects, indicating a steady advancement in its project pipeline [170]. - The company is actively pursuing three technology innovation projects in wind, solar, and energy storage sectors, collaborating with universities and industry leaders [176]. - The company is focusing on the development of new energy resources in line with national "dual carbon" strategy requirements [159]. - The company has established Jiangsu New Energy Investment Management Co., Ltd. in partnership with other state-owned enterprises to enhance collaboration in the renewable energy sector [159]. - The establishment of Jiangsu New Energy Investment Management Co., Ltd. marks a significant step in collaborative development among provincial state-owned enterprises in the renewable energy sector [170]. Risk Management and Compliance - The company has not faced any major litigation or arbitration matters during the reporting period [23]. - The company has no outstanding guarantees for subsidiaries as of the reporting period [47]. - The company has no entrusted financial management or loans to external companies during the reporting period [48]. - The company has implemented a self-monitoring plan for environmental compliance across its biomass power generation subsidiaries [119]. - The company is committed to enhancing compliance management and risk management systems, ensuring a more robust governance framework [159]. - No significant risks that could materially affect the company's operations were identified during the reporting period [120]. Energy Generation and Performance - The company achieved a total power generation of 32.13 billion kilowatt-hours through wind, solar, and biomass energy during the reporting period [81]. - The company's total electricity generation reached 32.13 billion kWh, a year-on-year increase of 0.42% [171]. - Wind power generation accounted for 30.58 billion kWh, with onshore wind generation at 22.00 billion kWh (up 3.01%) and offshore wind at 8.58 billion kWh (up 0.39%) [172]. - The photovoltaic segment generated 1.51 billion kWh, with a year-on-year growth of 27.95%, and grid-connected electricity of 1.18 billion kWh, up 15.11% [172]. - The biomass power generation segment saw a significant decline, with a year-on-year drop of 95.25% in generation, reflecting ongoing operational challenges [172]. - The company added approximately 110,000 kW of new photovoltaic capacity during the reporting period [172]. - The company’s renewable energy power generation projects achieved a total generation of 3.213 billion kWh, an increase of 0.42% year-on-year [156]. - The company has seen significant growth in solar and wind power installations, with total installed capacity exceeding 1 billion kW [200].

江苏省新能源开发股份有限公司 审计报告 苏亚审〔2024〕725 号 _ 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn/ 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn) "进行了 报告编码:苏2445W。 审计机构:苏亚金诚会计师事务所(特殊普通合伙) 址:南京市泰山路 159 号正太中心 A 座 14-16 层 Hi 即 编:210019 传 真:025-83235046 日 话:025-83235002 网 址: www.syjc.com 电子信箱: info@syjc.com 苏亚金诚会计师事务所(静 苏 亚 审 (2024) 725 号 审计报告 江苏省新能源开发股份有限公司全体股东: 一、审计意见 我们审计了江苏省新能源开发股份有限公司(以下简称江苏新能)财务报表,包括 2023 年 12 月 31 日的合并资产负债表及资产负债表,2023 年度的合并利润表及利润表、 合并现金流量表及现金流量表、合并所有者权益变动表及所有者权益变动表以及相关财务 报表附注。 我们认为,后附的财务报表在所有 ...