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 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.15元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放 | | --- | --- | --- | --- | --- | | | | | | 日 | | A 股 | 2025/6/19 | － | 2025/6/20 | 2025/6/20 | 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。 3. 分配方案： 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。 三、 相关日期 | 股份类别 | | 股权登记日 | 最后交易日 | 除权（息）日 | ...

江苏新能（603693）公告，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》，选举陈华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。陈华先生，1974年12月出生，曾任江苏省句容市委办综合科副科长、句容市委办公 室副主任等职务，现任公司总经理、党委副书记。 ...

Core Insights - Jiangsu Province has become the first region in the Yangtze River Delta to exceed 100 million kilowatts in installed renewable energy capacity, reaching 109 million kilowatts by the end of May [1] - The growth of renewable energy in Jiangsu is characterized by significant increases in both wind and solar power, with solar power accounting for 82.26 million kilowatts and wind power reaching 23.37 million kilowatts [1] - The share of renewable energy in Jiangsu's total power generation capacity has risen to 48%, with an annual growth rate exceeding 30% compared to the beginning of the 14th Five-Year Plan [1] Group 1 - As of May 2023, Jiangsu's installed solar power capacity reached 82.26 million kilowatts, with distributed solar power making up 58 million kilowatts, marking it as the dominant source [1] - Offshore wind power in Jiangsu has an installed capacity of 11.83 million kilowatts, ranking second among all provinces in China [1] - The rapid increase in renewable energy capacity is evident, with Jiangsu surpassing 50 million kilowatts in December 2022 and reaching 100 million kilowatts in less than three months [1] Group 2 - In the first five months of 2023, Jiangsu's renewable energy generation reached 66.514 billion kilowatt-hours, contributing to over 30% of the total electricity consumption in the province [2] - The Chinese National Energy Administration projects that by the end of 2024, the total installed capacity of renewable energy in China will reach 1.45 billion kilowatts, surpassing that of thermal power for the first time [2] - The overall installed power generation capacity in China is expected to reach approximately 3.35 billion kilowatts by the end of 2024, with solar power capacity growing by 45.2% year-on-year [2]

Group 1 - The A-share power sector experienced significant upward movement, particularly in renewable energy stocks [1] - Nanwang Energy and Lian New Energy both reached the daily limit increase, indicating strong investor interest [1] - Other companies such as GCL-Poly Energy and Jiangsu Xineng also saw notable gains, with GCL-Poly rising over 6% [1]

Core Viewpoint - Jiangsu New Energy's stock hit the daily limit down on May 30, indicating market concerns about the company's performance and investor sentiment [1]. Company Overview - Jiangsu New Energy Development Co., Ltd. is a major state-owned enterprise in Jiangsu Province, primarily engaged in the investment, development, and operation of renewable energy projects such as wind, biomass, and solar energy [1]. - The company is controlled by Jiangsu Guoxin Group Co., Ltd., a large investment entity in Jiangsu Province [1]. Financial Performance - The financial report indicates that Southern Fund's Southern CSI 1000 ETF reduced its holdings in Jiangsu New Energy during the first quarter, now holding a 0.15% stake [1]. - Year-to-date return for the Southern CSI 1000 ETF is 1.55%, ranking 1042 out of 3426 in its category [1]. Fund Manager Profile - The fund manager for Southern CSI 1000 ETF is Cui Lei, who has a master's degree in financial engineering from Cornell University and holds certifications as a Financial Risk Manager (FRM) and Chartered Financial Analyst (CFA) [4]. - Cui Lei has extensive experience in various roles within Southern Fund since joining in February 2015, managing multiple funds across different sectors [4][5].

Group 1 - The A-share power sector showed strong performance at the beginning of trading, with notable gains in stocks such as South Network Energy and Guangdong Power A reaching the daily limit [1] - Companies like Xiexin Energy Technology, Jiangsu New Energy, Shenzhen Nanshan A, and Jiuzhou Group also experienced significant increases in their stock prices [1]

Market Performance - US stock indices experienced slight increases, with the Dow Jones up 0.28% to 42,215.73 points, the Nasdaq up 0.39% to 19,175.87 points, and the S&P 500 up 0.4% to 5,912.17 points [1][2] Technology Sector - Technology stocks saw broad gains, with Nvidia rising 3.25%, Microsoft up 0.29%, Meta increasing by 0.23%, Amazon up 0.48%, Tesla rising 0.43%, while Apple fell by 0.23% [2] Chinese Stocks - Popular Chinese stocks mostly rose, with JD.com increasing by 4.31%, Xpeng Motors up 3.93%, Li Auto rising 2.11%, and Baidu increasing by 1.44% [2] Automotive Industry - Li Auto reported a net profit of RMB 6.47 billion for Q1 2025, a year-on-year increase of 9.4%, with revenue of RMB 25.93 billion, reflecting a 1.1% year-on-year growth but a 41.4% quarter-on-quarter decline [8] Corporate Actions - Guangyang Co. announced the termination of its plan to acquire 100% of Yinqu Technology, leading to the resumption of its stock trading [9] - Tongda Electric clarified that it currently has no revenue from "unmanned logistics vehicles" or "autonomous driving" products, amid market speculation [10] - Hexing Co. stated it is not involved in any business related to unmanned logistics vehicles, indicating that recent market trends will not impact its performance [11] Investment Outlook - CITIC Securities anticipates that the investment focus in the technology sector for the second half of 2025 will continue to revolve around AI, as advancements in large models and applications in various industries create new value [13] - Tianfeng Securities suggests focusing on the design sector within the electronics industry, particularly in SoC/ASIC/storage/CIS, as AI hardware penetration is expected to drive growth [13] - CICC highlights the rapid technological iteration and application of in-car display technology, particularly HUD products, as a significant investment opportunity in the automotive sector [13]

Group 1 - The chairman of Jiangsu New Energy Development Co., Ltd., Mr. Zhu Yousheng, has submitted his resignation due to reaching the legal retirement age [1] - Mr. Zhu's resignation will not result in the board of directors falling below the legal minimum number of members, and the resignation takes effect upon the delivery of the resignation report to the board [1] - The company expresses gratitude for Mr. Zhu's significant contributions during his tenure as chairman [1] Group 2 - The company will promptly complete the election of a new chairman and the supplementary election of directors according to legal procedures [1]

江苏省新能源开发股份有限公司 股票交易风险提示公告 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： 证券代码：603693 证券简称：江苏新能 公告编号：2025-022 二、公司生产经营情况和风险提示 截至本公告披露日，公司主营业务、生产经营情况、所处市场环境、行业政 策等没有发生重大变化。 1 2025年4月23日，公司披露《2025年第一季度报告》，2025年1-3月，公司实 现营业收入5.74亿元，同比下降13.85%；实现归属于上市公司股东的净利润1.64 亿元，同比下降34.65%。主要系一季度江苏地区风况不佳，与去年同期相比，平 均风速降低，风电项目发电量减少，营业收入、利润同比下降。 公司未来业绩状况与项目所在地风速、光照强度等自然资源状况、行业政策 变化等多项因素相关，若某项因素发生较大变化，可能带来公司未来业绩波动的 风险，敬请广大投资者注意投资风险。 江苏省新能源开发股份有限公司（以下简称"公司"）股票于 2025 年 5 月 27 日、2025 年 5 月 28 日、2025 年 5 月 ...

一、董事离任的基本情况 江苏省新能源开发股份有限公司（以下简称"公司"）董事会于近日收到董 事长朱又生先生的书面辞职报告，因达到法定退休年龄，朱又生先生申请辞去公 司第四届董事会董事长、董事、董事会战略委员会主任委员职务，具体情况如下： | 姓名 | 离任职务 | 离任时间 | | | 是否继续在 | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | | | | | 原定任期 | 离任 | 上市公司及 | 未履行完 | | | | | 到期日 | 原因 | 其控股子公 | 毕的公开 | | | | | | | 司任职 | 承诺 | | 朱又生 | 董事长、董事、董事会 战略委员会主任委员 | 2025/05/29 | 2027/09/04 | 退休 | 否 | 否 | 二、离任对公司的影响 根据《公司法》《公司章程》的规定，朱又生先生的离任不会导致公司董事 会成员低于法定最低人数，其离任自辞职报告送达董事会之日起生效。朱又生先 生已按照相关规定做好交接工作。公司将尽快按照法定程序，完成选举新任董事 长、补选董事的相关工作。 证券代码：603693 证券简称： ...