江苏省新能源开发股份有限公司 2024 年度内部控制审计报告 天衡专字(2025) 00276 号 天衡会计师事务所(特殊普通合伙) 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） 进行查验 报告编码:苏25 内部控制审计报告 天衡专字(2025) 00276 号 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化可能导致内 部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 江苏省新能源开发股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了江苏省新能源 开发股份有限公司(以下简称"贵公司")2024年12月31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》的规定,建 立健全和有效实施内部控制,并评价其有效性是贵公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见,并 ...

江苏省新能源开发股份有限公司 2024 年度财务报表审计报告 天衡审字(2025) 00299 号 天衡会计师事务所（特殊普通合伙） 您可使用手机"扫一扫" 此码用于证明该审计报告是否由具有执业许可的会计师事 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） 审 计 报 告 天衡审字(2025) 00299 号 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 "江苏新能公司"）财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公 司现金流量表、合并及母公司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重大方面按照企业会计准则的规定编制,公允反映了江苏 新能公司 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母公司经营成果和 现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对财务 报表审计的责任"部分进一步阐述了我们 ...

江苏省新能源开发股份有限公司 2024 年度独立董事述职报告 （巫强） （一）个人工作履历、专业背景以及兼职情况 本人巫强，男，1979 年 11 月生，中国国籍，博士研究生学历，现任南京大 学经济学院教授、博士生导师，曾主持国家自然科学基金、教育部人文社会科学 研究青年基金、全国优秀博士论文获得者专项资助等多项国家级或省部级科研项 目；获得江苏省哲学社会科学优秀成果奖，安子介国际贸易研究奖，商务部商务 发展研究成果奖等多项科研奖励；入选教育部新世纪优秀人才支持计划，江苏省 第四期 333 高层次人才培养工程，南京大学优秀中青年学科带头人培养计划，获 得南京大学青年骨干教师等荣誉称号。截至目前，兼任江苏汇鸿国际集团股份有 限公司独立董事。2021 年 8 月至今，任江苏省新能源开发股份有限公司独立董 事。 （二）独立性说明 经自查，本人任职符合《上市公司独立董事管理办法》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》规定的独立性要求，不存在影响本人 担任公司独立董事独立性的情况。 二、年度履职概况 （一）出席董事会和股东大会的情况 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 ...

江苏省新能源开发股份有限公司董事会 关于独立董事独立性自查情况的专项评估意见 经核查公司在任独立董事蔡建先生、巫强先生、冯永强先生的任职履历及其 签署的相关自查文件,上述人员于 2024年度至今不存在影响其担任公司独立董 事独立性的情形,符合《上市公司独立董事管理办法》《上海证券交易所上市公 司自律监管指引第 1 号 -- 规范运作》等规则中对独立董事独立性的相关要求。 江苏省新能源开发股份有限公司董事会 2025年4月22日 根据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第 1 号 -- 规范运作》等要求,江苏省新能源开发股份有限公司(以下简称 "公司")董事会就公司在任独立董事蔡建先生、巫强先生、冯永强先生的独立 性自查情况进行评估并出具如下专项意见: ...

江苏省新能源开发股份有限公司 2024 年度独立董事述职报告 （蔡建） 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，2024 年度，本人严格按照《公司法》《上市公司独立董事管理办法》《上海证券交易所 股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 以及《公司章程》《独立董事工作制度》等相关规定，本着客观、公正、独立的 原则，积极出席相关会议，审议各项议案，及时了解公司的生产经营及发展情况， 切实维护公司全体股东、尤其是中小股东的合法权益。现将本人 2024 年度履职 情况报告如下： 一、基本情况 （一）个人工作履历、专业背景以及兼职情况 本人蔡建，男，1965 年 12 月生，中国国籍，研究生学历，高级会计师、注 册会计师。曾任江苏天元会计师事务所总经理，江苏中衡会计师事务所副董事长 兼总经理等职务，现任江苏公信会计师事务所董事长，兼任中国民主促进会江苏 省委经济与法律工作委员会副主任。截至目前，兼任中南红文化集团股份有限公 司、江苏亚威机床股份有限公司、南京海融医药科技股份有限公司、东屋世安物 联科技（江苏）股份有限公司独立董事。2021 年 8 月至今，任江 ...

江苏省新能源开发股份有限公司 2024 年度独立董事述职报告 （冯永强） 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，2024 年度，本人严格按照《公司法》《上市公司独立董事管理办法》《上海证券交易所 股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 以及《公司章程》《独立董事工作制度》等相关规定，本着客观、公正、独立的 原则，积极出席相关会议，审议各项议案，及时了解公司的生产经营及发展情况， 切实维护公司全体股东、尤其是中小股东的合法权益。现将本人 2024 年度履职 情况报告如下： （二）独立性说明 经自查，本人任职符合《上市公司独立董事管理办法》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》规定的独立性要求，不存在影响本人 担任公司独立董事独立性的情况。 二、年度履职概况 （一）出席董事会和股东大会的情况 2024 年度，公司共召开 16 次董事会、6 次股东大会，本人出席会议情况如 下： | | | 参加董事会情况 | | | | | 参加股东大 | | --- | --- | --- | --- | --- | --- | --- | - ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 574,350,988.71, a decrease of 13.85% compared to CNY 666,712,636.67 in the same period last year[4] - Net profit attributable to shareholders was CNY 163,685,405.79, down 34.65% from CNY 250,467,682.63 year-on-year[4] - Basic earnings per share were CNY 0.18, a decline of 35.71% from CNY 0.28 in the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 34.70% compared to the previous year[4] - Net profit for Q1 2025 was CNY 191,982,075.39, down from CNY 309,173,548.86 in Q1 2024, representing a decrease of approximately 37.8%[17] - The total comprehensive income for Q1 2025 was CNY 191,978,648.49, down from CNY 309,324,529.40 in Q1 2024[18] - Net profit for the first quarter of 2025 was CNY 25,235,444.67, a decline of 51.16% compared to CNY 51,706,482.92 in the first quarter of 2024[26] - Operating profit for Q1 2025 was CNY 23,613,401.37, down 55.16% from CNY 52,617,916.82 in Q1 2024[26] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 49.99%, amounting to CNY 181,362,746.97 compared to CNY 362,670,130.95 in the previous year[4] - Cash flow from operating activities for Q1 2025 was CNY 181,362,746.97, significantly lower than CNY 362,670,130.95 in Q1 2024[21] - The company reported a net cash decrease of CNY 186,302,553.78 in Q1 2025, contrasting with a net increase of CNY 200,654,823.40 in Q1 2024[21] - Cash flow from operating activities in Q1 2025 was negative at CNY -6,512,486.32, an improvement from CNY -8,878,942.00 in Q1 2024[29] - The company's cash and cash equivalents as of March 31, 2025, were approximately 1.58 billion RMB, down from 1.76 billion RMB at the end of 2024[12] - The company's cash and cash equivalents increased to CNY 453,171,781.15 as of March 31, 2025, compared to CNY 441,478,152.99 on December 31, 2024[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 17,669,606,893.58, reflecting a slight increase of 0.26% from CNY 17,623,746,044.27 at the end of the previous year[5] - The company’s total liabilities decreased to approximately 9.55 billion RMB as of March 31, 2025, from 9.72 billion RMB at the end of 2024[14] - The company’s equity attributable to shareholders increased to approximately 6.87 billion RMB as of March 31, 2025, from 6.70 billion RMB at the end of 2024[14] - Total liabilities as of March 31, 2025, were CNY 573,990,655.32, a slight decrease from CNY 577,452,542.74 on December 31, 2024[24] Operational Performance - In Q1 2025, the total power generation of the company was 937 million kWh, a decrease of 15.66% year-on-year[11] - The on-grid electricity for the same period was 897 million kWh, down 15.85% year-on-year[11] - Wind power generation in Q1 2025 was 877 million kWh, a decline of 17.19% year-on-year, with onshore wind at 632 million kWh (down 12.83%) and offshore wind at 245 million kWh (down 26.65%) [11] - The photovoltaic segment saw a generation of 60 million kWh, an increase of 17.65% year-on-year, with on-grid electricity at 44 million kWh, up 12.82%[11] - The biomass project in Huai'an provided 109,400 tons of heating during the reporting period, reflecting a year-on-year increase of 3.50%[11] Costs and Expenses - Total operating costs for Q1 2025 were CNY 344,457,678.42, an increase from CNY 343,193,598.87 in Q1 2024[17] - The company’s tax expenses for Q1 2025 were CNY 44,197,684.74, a decrease from CNY 64,633,389.50 in Q1 2024[17] - Research and development expenses in Q1 2025 were CNY 187,237.58, indicating a focus on innovation despite overall profit decline[26] Government Support - The company received government subsidies amounting to CNY 4,403,000, which are closely related to its normal business operations[6] Management and Future Outlook - The company plans to implement new accounting standards starting in 2025, which may affect financial reporting[30] - The company’s management team includes Zhu Yousheng as the head and Zhang Ying as the accounting supervisor, ensuring financial oversight[30]

Financial Performance - The company's operating revenue for 2024 reached ¥2,099,087,067.33, representing a 7.88% increase compared to ¥1,945,835,334.12 in 2023[24]. - Net profit attributable to shareholders decreased by 11.75% to ¥416,884,071.52 in 2024 from ¥472,368,729.66 in 2023[24]. - The net cash flow from operating activities was ¥989,509,274.70, up 7.71% from ¥918,715,997.89 in the previous year[24]. - The total assets increased by 7.17% to ¥17,623,746,044.27 at the end of 2024, compared to ¥16,444,138,498.92 at the end of 2023[24]. - Basic earnings per share decreased by 11.32% to ¥0.47 in 2024 from ¥0.53 in 2023[26]. - The weighted average return on equity fell to 6.37% in 2024, down 1.21 percentage points from 7.58% in 2023[26]. - The company's operating revenue for 2024 was 2.099 billion yuan, a year-on-year growth of 7.88%, while the gross profit margin was 51.43%, up 1.71 percentage points[36]. - Net profit attributable to shareholders was 417 million yuan, a decrease of 11.75% year-on-year, primarily due to asset impairment provisions totaling 256 million yuan[36]. - The company's cash flow from operating activities was 989.51 million RMB, an increase of 7.71% year-on-year[62]. - The company's total assets as of December 31, 2024, were 17.624 billion RMB, a growth of 7.17% from the beginning of the year[60]. Dividend Distribution - The company plans to distribute a cash dividend of 1.5 yuan per 10 shares, totaling approximately 133.72 million yuan based on a total share capital of 891,475,880 shares as of December 31, 2024[6]. - The company plans to distribute a cash dividend of RMB 1.5 per 10 shares, totaling RMB 133,721,382.00, which accounts for 32.08% of the net profit attributable to shareholders[162]. - Over the last three years, the cumulative cash dividend amounted to RMB 401,164,146.00, representing 88.15% of the average annual net profit during that period[167]. Operational Highlights - The company successfully met its annual production capacity goals and reform tasks, indicating a commitment to high-quality development[33]. - The company's total power generation for 2024 reached 35.38 billion kWh, a year-on-year increase of 10.11%, with grid-connected power generation at 33.60 billion kWh, up 8.48%[35]. - Wind power generation totaled 32.52 billion kWh, a 6.33% increase year-on-year, with onshore wind power at 22.22 billion kWh (up 1.04%) and offshore wind power at 10.29 billion kWh (up 19.89%)[35]. - The photovoltaic segment saw a total generation of 2.85 billion kWh, a significant increase of 89.12% year-on-year, with grid-connected power generation at 2.11 billion kWh, up 78.73%[35]. - The company's renewable energy projects contributed 3.36 billion kWh to the grid, marking an 8.48% increase year-on-year[60]. Risk Management - The company has not identified any significant risks that could materially impact its operational development during the reporting period[9]. - The company faces risks related to delayed renewable energy price subsidies, which could impact cash flow and investment returns[117]. - The company is diversifying its investment across various renewable energy sectors to mitigate risks associated with natural resource variability[122]. Governance and Compliance - The company held a total of 6 shareholder meetings during the reporting period, including 1 annual meeting and 5 temporary meetings, all in compliance with the Company Law and Articles of Association[130]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[126]. - The supervisory board is composed of 7 members, including 3 employee supervisors, adhering to legal and regulatory standards[127]. - The company has established a comprehensive internal control system to protect the rights of shareholders, particularly minority shareholders[126]. - The company has implemented strict information disclosure practices, ensuring transparency and fairness in providing information to all investors[127]. Environmental Responsibility - The company has achieved a total carbon dioxide equivalent emission reduction of 2,688,255 tons during the reporting period[179]. - The company generated a total of 3.538 billion kilowatt-hours of electricity through wind and solar power during the reporting period[179]. - The company’s subsidiaries have obtained pollution discharge permits and comply with national and local emission standards, with specific emissions for SO₂ at 12.73 mg/m³, NOx at 27.15 mg/m³, and particulate matter at 1.34 mg/m³[173]. - The total emissions for SO₂, NOx, and particulate matter were 10.05 tons, 24.19 tons, and 1.23 tons respectively, all within the permitted limits[173]. - The company has established and is operating pollution prevention facilities in accordance with national and local requirements[174]. Strategic Initiatives - The company plans to focus on offshore wind power, ultra-high voltage clean energy bases, and solar energy development as part of its strategic goals[113]. - The company aims to enhance development quality and efficiency by focusing on project development, capital operation, and technological innovation[112]. - The company is exploring new energy business layouts, including power market transactions and carbon trading, to identify new growth points[114]. - The company is committed to increasing innovation investment in renewable energy big data and other research and applications aligned with future development directions[114]. Human Resources - The total number of employees in the parent company and major subsidiaries is 593, with 45 in the parent company and 548 in subsidiaries[156]. - The company has a training plan in place to enhance employee skills and management capabilities, covering various training formats[159]. - The company has established a salary policy that links total salary to business performance, ensuring that employee compensation aligns with company profitability[158]. Related Party Transactions - The company engaged in related party transactions, purchasing medical goods from Jiangsu Province Medical Co., Ltd. for a total of 699,500 CNY, accounting for 0.40% of similar transactions[195]. - The company reported a total of 22,385,000 CNY in new borrowings from Jiangsu Province Guoxin Group Financial Co., Ltd., representing 19.50% of total borrowings[196]. - The company completed the transfer of land use rights and certain buildings for 49,387,400 CNY, which included tax[197].

证券代码：603693 证券简称：江苏新能 公告编号：2025-012 江苏省新能源开发股份有限公司 关于续聘会计师事务所的公告 天衡经审计的最近一个会计年度（2024 年度）的收入总额为 52,937.55 万 元，其中审计业务收入 46,009.42 万元，证券业务收入 15,518.61 万元。 天衡 2023 年度上市公司审计客户 95 家，审计收费总额为 9,271.16 万元， 涉及的主要行业包括制造业，电力、热力、燃气及水生产和供应业，科学研究和 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： 拟聘任的会计师事务所名称：天衡会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 天衡会计师事务所（特殊普通合伙）（以下简称"天衡"）前身为始建于 1985 年的江苏会计师事务所，1999 年脱钩改制，2013 年 11 月 4 日转制为特殊普通合 伙会计师事务所。天衡注册地址为南京市建邺区江东中路 106 号 1907 室，首席 合伙人为郭澳。 截至 2024 年 ...

江苏省新能源开发股份有限公司 2024 年度董事会审计委员会履职情况报告 江苏省新能源开发股份有限公司（以下简称"公司"）董事会审计委员会根 据《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《公司章程》 《董事会审计委员会议事规则》等有关规定，秉持客观、公正的原则，勤勉尽责、 恪尽职守，有效指导监督评价内外部审计工作，现对 2024 年度履职情况报告如 下： 一、审计委员会基本情况 公司董事会审计委员会是公司董事会下设的专门工作机构，主要负责审核公 司财务信息及其披露、监督及评估内外部审计工作和内部控制。公司第三届董事 会审计委员会原由独立董事蔡建先生、独立董事巫强先生和非独立董事张丁先生 三名委员组成，其中主任委员蔡建先生为会计专业人士。报告期内，张丁先生因 工作原因辞去公司董事、董事会审计委员会委员职务，公司于 2024 年 7 月 24 日补选申林先生为第三届董事会董事、董事会审计委员会委员。2024 年 9 月 5 日，公司完成第四届董事会换届选举工作，公司第四届董事会审计委员会现由独 立董事蔡建先生、独立董事巫强先生和非独立董事申林先生三名委员组成，其中 主任委员蔡建先生为会计专业人士 ...