证券代码：603693 证券简称：江苏新能 公告编号：2025-029 江苏省新能源开发股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 7 月 25 日 14 点 30 分 召开地点：南京市玄武区长江路 88 号 4 楼广益厅 B (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年7月25日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票起止时间：自2025 年 7 月 25 日 至2025 年 7 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9: ...

江苏省新能源开发股份有限公司 2025 年第一次临时股东大会会议资料 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.） 2025 年第一次临时股东大会 会议资料 二〇二五年七月二十五日 | 江苏省新能源开发股份有限公司 2025 年第一次临时股东大会议程 2 | | | --- | --- | | 江苏省新能源开发股份有限公司 2025 年第一次临时股东大会会议须知 | 4 | | 议案一： | 6 | | 关于修订《公司章程》暨取消监事会的议案 6 | | | 议案二： | 57 | | 关于修订《股东大会议事规则》的议案 | 57 | | 议案三： | 71 | | 关于修订《董事会议事规则》的议案 71 | | | 议案四： | 78 | | 关于修订《对外投资管理制度》的议案 | 78 | | 议案五： | 85 | | 关于修订《对外担保管理制度》的议案 | 85 | | 议案六： | 92 | | 关于修订《关联交易决策制度》的议案 | 92 | | 议案七： | 102 | | 关于修订《募集资金 ...

证券代码：603693 证券简称：江苏新能 公告编号：2025-027 江苏省新能源开发股份有限公司 关于修订《公司章程》《股东大会议事规则》《董事会 议事规则》暨取消监事会的公告 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。 江苏省新能源开发股份有限公司（以下简称"公司"）于 2025 年 7 月 9 日召 开了第四届董事会第十次会议，审议通过了《关于修订<公司章程>暨取消监事会 的议案》《关于修订<股东大会议事规则>的议案》《关于修订<董事会议事规则> 的议案》，具体情况如下： 一、修订《公司章程》暨取消监事会 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司章程指 引（2025 年修订）》《上海证券交易所股票上市规则（2025 年 4 月修订）》等法律 法规和规范性文件规定，为进一步完善公司治理，结合公司实际情况，董事会同 意修订《江苏省新能源开发股份有限公司章程》（以下简称"《公司章程》"），并 提请股东大会授权董事会，并由董事会授权公司经营层办理后续章程备案等相关 事宜。 本次《公司章程》修订完成 ...

证券代码：603693 证券简称：江苏新能 公告编号：2025-026 江苏省新能源开发股份有限公司 第四届董事会第十次会议决议公告 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。 根据《公司法》《上市公司章程指引（2025 年修订）》《上海证券交易所股票 上市规则（2025 年修订）》等法律法规和规范性文件规定，结合公司实际情况， 同意修订《公司章程》，并提请股东大会授权董事会，并由董事会授权公司经营 层办理后续章程备案等相关事宜。 本次《公司章程》修订完成后，公司将不再设监事会或监事，并由董事会审 计与合规风控委员会行使《公司法》规定的监事会职权，《江苏省新能源开发股 份有限公司监事会议事规则》相应废止。取消监事会后，公司现任监事职务自然 免除。 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"）第四届董事会第十次 会议于 2025 年 7 月 9 日以通讯表决的方式召开。本次会议通知已于 2025 年 7 月 1 日以邮件等方式发出。会议应参会董事 8 人，实际参会董事 8 人。本次会议 符合《中华 ...

Group 1 - As of July 7, the biomass power generation concept increased by 2.83%, ranking second among concept sectors, with 40 stocks rising, including Shaoneng Co., Huaguang Huaneng, and Shimao Energy hitting the daily limit [1] - Leading stocks in the biomass power generation sector included Shaoneng Co. with an increase of 10.07%, Shimao Energy at 10.01%, and Feima International at 1.34% [3] - The sector experienced a net outflow of 428 million yuan, with 15 stocks seeing net inflows, and Shaoneng Co. leading with a net inflow of 65.18 million yuan [2][3] Group 2 - The top three stocks by net inflow ratio were Shaoneng Co. at 66.58%, Shimao Energy at 38.91%, and Weili at 16.00% [3] - Stocks with significant declines included ST Xindong down by 2.69%, ST Huaxi down by 1.82%, and Wuhan Tianyuan down by 1.81% [1][4] - The biomass power generation sector's performance was contrasted with other sectors, such as the shipbuilding sector which rose by 5.23% [2]

Company Insights - The power sector has shown significant gains, with companies like Shaoneng Co., Shenzhen Nanshan Electric A, and Huayin Power hitting the daily limit up, while GCL-Poly Energy surged over 8% [1] - Huayin Power has achieved three limit-up trades in the last four trading days, and the company announced that its operations are normal with no significant changes in the internal and external business environment [1] - Huayin Power expects a net profit attributable to shareholders of 180 million to 220 million yuan for the first half of 2025, an increase of 175 million to 215 million yuan compared to the same period last year [1] Industry Insights - The National Development and Reform Commission (NDRC) anticipates a year-on-year increase of approximately 10 million kilowatts in the highest electricity load during the summer peak in 2025 [1] - The power sector is expected to see profitability improvements and value reassessment following multiple rounds of electricity supply-demand tensions [2] - The ongoing market-oriented reforms in the electricity sector are likely to lead to a stable but slight increase in electricity prices, with the promotion of electricity spot markets and auxiliary service market mechanisms [2] - The introduction of a capacity price mechanism reinforces the foundational role of coal power, while the NDRC's efforts to enhance long-term coal supply agreements are expected to improve the actual performance rate of these agreements [2] - The outlook for power operators' performance is optimistic, with expectations of significant improvements in their financial results [2]

Core Insights - Jiangsu's power grid reached a historical peak load of 14,996 MW on July 3, 2023, supported by a record output of 6,047 MW from wind and solar energy, marking a significant milestone for the region's summer peak electricity demand management [1][2] - The peak load this year arrived five days earlier than in 2024, driven by high temperatures and increased electricity consumption from air conditioning and industrial production [1][2] Group 1: Electricity Demand and Supply - The maximum external electricity supply to Jiangsu reached 2,248 MW, accounting for 15.8% of the peak load on July 3, 2023, with the Three Gorges hydropower project operating at full capacity for the first time this year [2] - As of the end of May, Jiangsu's installed renewable energy capacity exceeded 10,885 MW, representing over 48% of the province's total installed capacity, with wind and solar contributing 45.5% of the total power output on July 3 [2] Group 2: Infrastructure and Economic Growth - The State Grid Jiangsu Electric Power Company completed 13 key projects to enhance the power grid's capacity before the summer peak, adding 369.12 kilometers of 500 kV and above transmission lines and 5.36 million kVA of transformer capacity [2] - Jiangsu's GDP grew from 11.74 trillion yuan in 2021 to 13.7 trillion yuan in 2024, a 16.96% increase, while electricity load rose from 12,042 MW in 2021 to 14,996 MW in 2023, reflecting a 24.5% increase, indicating a strong correlation between economic growth and electricity demand [2]

Group 1: New Energy Vehicles Development - Jiangsu Province's new energy vehicle industry is experiencing rapid growth, with 394,000 new energy vehicles registered from January to May this year, achieving a market penetration rate of 45.1% [1] - As of the end of May, the total number of new energy vehicles in Jiangsu reached 3.085 million [1] - The province has built 1.932 million charging piles, but some rural areas still face challenges with charging accessibility [1][2] Group 2: Charging Infrastructure Improvement - To address the charging difficulties, five counties in Jiangsu have been selected as pilot areas for enhancing charging infrastructure, with plans to install approximately 2,200 high-power charging piles over the next three years [1][2] - Each pilot county has developed specific action plans to identify weak areas and establish standards for infrastructure improvement [2] Group 3: Challenges in New Energy Vehicle Adoption - Issues such as the incompatibility of new energy vehicle sizes with existing mechanical parking systems have been raised, necessitating a review of parking standards [2] - The provincial government plans to collaborate with relevant departments to improve mandatory standards for parking facilities and enhance safety measures for new energy vehicle users [2] Group 4: Support for Small and Medium Enterprises (SMEs) - The provincial government emphasizes the importance of cultivating innovative SMEs, which are seen as foundational to the economy, with specific criteria for recognition as innovative enterprises [3][4] - Policies have been introduced to support the development of specialized and innovative SMEs, including financial assistance through low-interest loans, with over 31,000 enterprises benefiting from 21.616 billion yuan in loans this year [4] Group 5: Gradual Development Mechanism for SMEs - Jiangsu has established a tiered cultivation system for SMEs, progressing from innovative SMEs to specialized and innovative "little giant" enterprises [5] - The provincial government aims to assist SMEs in identifying weaknesses and positioning themselves for growth towards specialized and innovative status [5]

Core Viewpoint - The news highlights the recent research conducted by QuanGuo Fund on Jiangsu XinNeng, focusing on the company's performance in the renewable energy sector and its future project considerations [1] Group 1: Company Performance - In Q1 2025, Jiangsu XinNeng's wind power generation was 877 million kWh, a year-on-year decrease of 17.19% due to poor wind conditions [1] - The company has participated in green electricity trading, with a trading volume of approximately 460,000 kWh at a price of 0.43 yuan/kWh in 2024 [1] - The average self-consumption ratio of the company's distributed photovoltaic projects exceeds 70%, with no restrictions on surplus electricity fed into the grid [1] Group 2: Market Conditions - In the Jiangsu electricity market, the weighted average price for wind power was 407.03 yuan/MWh, while for photovoltaic it was 407.59 yuan/MWh, compared to 413.15 yuan/MWh for thermal power and 409.66 yuan/MWh for nuclear power [1] - As of April 2025, the average trading price for green certificates was 2.31 yuan per certificate, reflecting a 63.24% increase month-on-month [1] Group 3: Future Considerations - The company will consider project costs, electricity prices, and local consumption levels when developing new renewable energy projects [1] - Emphasis will be placed on project site selection and equipment choice to ensure technical reliability and economic feasibility [1]

证券代码：603693 证券简称：江苏新能 公告编号：2025-025 特此公告。 江苏省新能源开发股份有限公司董事会 2025 年 6 月 17 日 1 江苏省新能源开发股份有限公司 关于国信溧阳储能电站项目并网的公告 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。 2025 年 6 月 13 日，江苏省新能源开发股份有限公司（以下简称"公司"） 全资子公司江苏新能常储科技有限公司投资建设的国信溧阳 100MW/200MWh 储能 电站项目顺利并网。 国信溧阳 100MW/200MWh 储能电站项目位于江苏省溧阳市别桥镇北山南路东 侧，为独立储能电站项目，采用非步入式液冷磷酸铁锂储能技术路线。项目将利 用电化学储能快速响应的特点和良好的调峰性能，参与电网调峰运行，促进新能 源消纳，起到缓解电网调峰压力的作用。 ...