证券代码：603693 证券简称：江苏新能 公告编号：2025-034 江苏省新能源开发股份有限公司 关于 2025 年度"提质增效重回报"行动方案 的半年度评估报告 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。 为持续践行"以投资者为本"的发展理念，促进公司高质量发展，积极回报 投资者，江苏省新能源开发股份有限公司（以下简称"江苏新能"、"公司"）于 2025 年 4 月 23 日发布 2025 年度"提质增效重回报"行动方案（以下简称"行 动方案"）。2025 年上半年，公司根据行动方案积极开展和落实相关工作，现将 半年度评估情况报告如下： 一、聚焦主业，提升经营质量 2025 年上半年，公司锚定主责主业，始终坚持发展是第一要务，以稳求进、 以进固稳，锚定年度目标任务，攻坚克难、狠抓落实，生产经营总体平稳、改革 发展稳中提质，各项重点工作持续呈现向好发展态势。 一是深挖经营促增效。新一轮电力体制改革以来，我国电力行业"管住中间、 放开两头的体制架构"基本形成，主要由市场决定价格的机制初步建立。受政策 推动，今年以来，公司 ...

证券代码：603693 证券简称：江苏新能 公告编号：2025-035 江苏省新能源开发股份有限公司 关于召开 2025 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。 重要内容提示： 会议召开时间：2025 年 9 月 15 日（星期一）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/） 会议召开方式：上证路演中心网络互动 （一）会议召开时间：2025 年 9 月 15 日（星期一）下午 15:00-16:00； （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。 三、参加人员 公司董事长、总经理陈华先生，独立董事巫强先生，董事会秘书兼财务总监 张颖女士，证券事务代表董一红女士（如遇特殊情况，参会人员可能调整）。 问题征集方式：投资者可在 2025 年 9 月 12 日（ ...

证券代码：603693 证券简称：江苏新能 公告编号：2025-033 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"）第四届董事会第十二 次会议于 2025 年 8 月 26 日以通讯表决的方式召开。本次会议通知已于 2025 年 8 月 14 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。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、董事会会议审议情况 （一）审议通过《2025 年半年度报告》及《2025 年半年度报告摘要》 具体内容详见公司同日披露的《江苏省新能源开发股份有限公司 2025 年半 年度报告》及《江苏省新能源开发股份有限公司 2025 年半年度报告摘要》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 江苏省新能源开发股份有限公司 第四届董事会第十二次会议决议公告 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。 本议案已经公司董事会审计与合规风控委员会审议通过，同意提交董事会审 议。 （二）审议通过《关于公 ...

江苏省新能源开发股份有限公司2025 年半年度报告 江苏省新能源开发股份有限公司 2025 年半年度报告 1 / 158 江苏省新能源开发股份有限公司2025 年半年度报告 公司代码：603693 公司简称：江苏新能 四、 公司负责人陈华、主管会计工作负责人张颖及会计机构负责人（会计主管人员）尹力夫声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公 ...

Group 1 - The company reported a revenue of 1.054 billion yuan for the first half of 2025, representing a year-on-year growth of 0.48% [1] - The gross profit margin was 52.17%, which is a decrease of 1.50 percentage points compared to the previous year [1] - The net profit attributable to shareholders of the listed company was 282 million yuan, showing a year-on-year decline of 3.62% [1]

Group 1 - Jiangsu power grid reached a record high electricity load of 155 million kilowatts, a year-on-year increase of 5.99% compared to last year's peak [1] - The increase in electricity load is driven by high temperatures, air conditioning demand, and the steady improvement of Jiangsu's economy, including data centers and electric vehicle charging needs [1] - Jiangsu's coal power output reached a maximum of 78.71 million kilowatts this summer, a year-on-year increase of 7.14%, contributing 45% during peak hours [1] Group 2 - Jiangsu New Energy (603693) has an installed capacity of 110 million kilowatts, playing a crucial role in power supply this summer [2] - Wind and solar power in Jiangsu reached a cumulative maximum output of 55.47 million kilowatts, accounting for 40% of the total generation output [2] - The implementation of the first "AC to DC" transmission project in Jiangsu has significantly enhanced the interconnection capabilities of the power grid along the Yangtze River [2]

Group 1 - Jiangsu New Energy's stock price on July 30 was 13.60 yuan, a decrease of 0.06 yuan or 0.44% from the previous trading day [1] - The trading volume on that day was 60,754 hands, with a transaction amount of 83 million yuan, and a fluctuation of 1.68% [1] - The company experienced a net outflow of main funds amounting to 4.4571 million yuan, representing 0.04% of its circulating market value [1] Group 2 - Jiangsu New Energy is a state-owned enterprise in Jiangsu Province, primarily engaged in the investment, development, and operation management of renewable energy projects, including wind, solar, and biomass energy [1] - The company's business scope includes investment and construction of renewable energy generation projects, electricity production and sales, and research and development of renewable energy technologies [1] - As of the latest data, the company's current price-to-earnings ratio is 18.52 times, and the price-to-book ratio is 1.80 times [1]

Core Viewpoint - The legal opinion issued by Jiangsu Tianzhe Law Firm confirms the legality and validity of the procedures, qualifications, and results of the temporary shareholders' meeting of Jiangsu New Energy Development Co., Ltd. held on July 25, 2025 [1][6]. Group 1: Meeting Procedures - The temporary shareholders' meeting was convened following the approval of the board of directors on July 9, 2025, and the notice was published in accordance with relevant regulations [2][3]. - The meeting utilized a combination of on-site and online voting, with the online voting system being operational during specified trading hours on the day of the meeting [3][4]. Group 2: Qualifications - The meeting was convened by the board of directors, and the qualifications of the conveners were found to be in compliance with the company's articles of association [4]. - A total of 622 shareholders participated, holding 688,483,276 shares, which accounted for 77.2296% of the total voting shares [3][4]. Group 3: Agenda and Voting Results - The meeting reviewed 12 agenda items, all of which were within the scope of the shareholders' meeting authority and consistent with the notice [5][6]. - The voting procedures were conducted in accordance with the company's articles of association, and the results indicated that the majority of the proposals received sufficient votes to pass [5][6].

Core Viewpoint - The document outlines the management system for the resignation of directors and senior management at Jiangsu New Energy Development Co., Ltd, aiming to ensure stability in corporate governance and protect the rights of the company and its shareholders [1][2]. Group 1: General Provisions - The system is established based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, and is applicable to all directors and senior management [2]. - The system governs the resignation procedures, term expirations, and dismissals of directors and senior management [2]. Group 2: Resignation Circumstances and Procedures - Directors and senior management can resign before their term expires, and the company will terminate their positions if they are unable to serve due to legal or regulatory reasons [3][4]. - A written resignation report must be submitted, with the resignation effective upon receipt for directors and upon acknowledgment for senior management [5]. - The company is required to disclose the resignation within two trading days [5]. Group 3: Responsibilities and Obligations of Resigning Directors and Senior Management - Resigning individuals must complete work handover within five working days, ensuring that important documents and company property are transferred [9]. - The company may initiate a departure audit if necessary, and the obligations of loyalty and confidentiality continue for one year post-resignation [10][11]. - Any unfulfilled public commitments must still be honored after resignation [12]. Group 4: Shareholding Management of Resigning Directors and Senior Management - Directors and senior management must declare their shareholdings and cannot transfer more than 25% of their shares during their term [15]. - Shares cannot be transferred within one year of the company's stock listing and for six months post-resignation [15][16]. Group 5: Miscellaneous Provisions - Any matters not covered by this system or conflicting with national laws will be executed according to those laws [17]. - The system becomes effective upon approval by the board of directors [18].

Core Viewpoint - The company has established a system to prevent the controlling shareholder, actual controller, and other related parties from occupying company funds, aiming to protect the legitimate rights and interests of all shareholders and creditors [1][2]. Group 1: Prevention of Fund Occupation - The system prohibits the controlling shareholder, actual controller, and related parties from occupying company funds through various means, including but not limited to salary advances, loans, and unauthorized financial transactions [1][2]. - The company must ensure that any transactions with the controlling shareholder and related parties comply with relevant regulations and internal decision-making processes [2][3]. Group 2: Responsibilities and Monitoring - The financial director is responsible for monitoring financial processes, checking the status of company funds, and reporting any irregularities to the board of directors [3][4]. - In cases of asset occupation or damage to the company's interests, the board must take protective measures, including legal actions and asset recovery [3][4]. Group 3: Asset Settlement Regulations - If non-cash assets are used to settle occupied funds, they must belong to the same business system and enhance the company's independence [4]. - Independent directors must provide opinions on related party debt settlement plans, and such plans require shareholder approval with related party shareholders abstaining from voting [4][5]. Group 4: Compliance and Enforcement - The company will impose penalties on responsible individuals for violations of this system that result in investor losses, and severe consequences will be pursued for significant damages to state assets [5].