新疆立新能源股份有限公司 Xinjiang Lixin Energy Co., Ltd. 新疆立新能源股份有限公司向特定对象发行 A 股股票 募集资金使用可行性分析报告（第四次修订稿） 新疆立新能源股份有限公司（以下简称"公司"）为贯彻实施公司整体发展 战略，顺应国家政策趋势，大力发展和利用可再生能源，进一步提升公司核心竞 争力，公司拟实施向特定对象发行 A 股股票，并对本次向特定对象发行股票募 集资金的使用可行性分析如下： 一、本次募集资金使用计划 公司本次向特定对象发行股票拟募集资金总额（含发行费用）为 18.29 亿元 （已扣除前次募集资金用于补充流动资金占比超过 30%的影响），扣除发行费用 后的募集资金净额将用于以下项目： 本次向特定对象发行股票募集资金到位后，如实际募集资金净额少于上述拟 投入募集资金金额，公司董事会将根据实际募集资金净额，在符合相关法律法规 的前提下，在上述募集资金投资项目范围内，可根据募集资金投资项目进度以及 资金需求等实际情况，调整并最终决定募集资金的具体投资项目、优先顺序及各 项目的具体投资额，募集资金不足部分由公司以自筹资金的方式解决。 二、本次向特定对象发行股票募集资金 ...

证券代码：001258 证券简称：立新能源 公告编号：2025-057 新疆立新能源股份有限公司 第二届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 新疆立新能源股份有限公司（以下简称"公司"）第二届监事会第十次会议于 2025 年 6 月 3 日以通讯表决的方式召开，会议通知以电话及邮件方式于 2025 年 5 月 27 日向全体监事发出。本次会议应到监事 3 人，实到监事 3 人。会议由公 司监事会主席张斌先生主持，会议的召集程序、审议程序和表决方式符合《公司 法》和《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事审议，情况如下： （一）审议表决《新疆立新能源股份有限公司关于调整< 2023 年度向特定 对象发行 A 股股票方案>的议案》 经与会监事审议，公司监事会认为：公司本次发行方案的调整符合《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司证券发行注册管理办法》 等法律法规的规定，并在公司 2024 年第一次临时股东大会、2024 年第五次临时 股东大会的授权范围内，无需再次提 ...

新疆立新能源股份有限公司 第二届董事会第十四次会议决议公告 证券代码：001258 证券简称：立新能源 公告编号：2025-056 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 新疆立新能源股份有限公司（以下简称"公司"）第二届董事会第十四次会议 于 2025 年 6 月 3 日以通讯表决的方式召开，会议通知以电话及邮件方式于 2025 年 5 月 27 日向全体董事发出。本次会议应出席董事 9 人，实际出席董事 9 人。 会议由公司董事长陈龙先生主持，会议的召集程序、审议程序和表决方式符合《公 司法》和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《新疆立新能源股份有限公司关于调整<2023 年度向特定对 象发行 A 股股票方案>的议案》 经与会董事审议，公司董事会审议通过了《新疆立新能源股份有限公司关于 调整< 2023 年度向特定对象发行 A 股股票方案>的议案》，同意公司根据相关法 律、法规的规定和 2024 年第一次临时股东大会、2024 年第五次临时股东大会的 授权，结合实际情况，对本次发行的募集资金总额 ...

Core Viewpoint - The company plans to invest in three independent energy storage projects with a total estimated investment of 1.25 billion yuan [1] Group 1: Project Details - The projects include a 100 MW/400 MWh storage project in Hetian, a 200 MW/800 MWh project in Minfeng, and a second phase 200 MW/800 MWh project in Pishan [1] - Each project has a construction period of 12 months [1] Group 2: Financial Aspects - The total investment for the projects is expected to be 1.25 billion yuan, funded by the company's own funds and bank loans [1] - The impact on the company's current profits is expected to be minimal, with future returns carrying a degree of uncertainty and risk [1] Group 3: Strategic Alignment - These projects align with the company's strategic development needs and will facilitate ongoing exploration and practice in the large-scale energy storage sector [1]

证券代码：001258 证券简称：立新能源 公告编号：2025-055 进入问题征集专题页面进行提问。公司将在本次业绩说明会上对投资者普遍关注 的问题进行回答，欢迎广大投资者积极参与本次业绩说明会。 特此公告。 本次说明会将采用网络远程方式举行，投资者可登录同花顺路演平台，进入 直播间（https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1010573）参与本次业 绩说明会，或使用同花顺手机炒股软件扫描下方二维码进入路演直播间进行互动 交流。 出席本次业绩说明会的人员有：董事长陈龙、独立董事姚文英、财务总监叶 春、董事会秘书董爽。 为了充分尊重投资者，提升交流的针对性，现就公司 2024 年度暨 2025 年第 一季度业绩说明会通过网络提前向投资者公开征集问题，广泛听取投资者的意见 和建议。投资者可于 2025 年 6 月 3 日（星期 二 ） 17:00 前访问 （https://board.10jqka.com.cn/fe/roadshow/questionCollection.html?id=1010573 ）， 新疆立新能源股份有限公司 关于举行 2 ...

Core Viewpoint - The article explores the phenomenon of "霸总" (tycoons) in Fujian's Jinjiang, highlighting the region's unique economic landscape, family business dynamics, and the intertwining of wealth and social connections through marriage alliances. Group 1: Economic Landscape - Jinjiang has over a thousand enterprises with a valuation exceeding 100 million, producing 26 super-rich individuals with a total wealth of 750 billion yuan [4][6] - The region is known for its dominance in the sportswear industry, with one in five pairs of sports shoes globally produced in Jinjiang [10][11] - Jinjiang's GDP ranks third among China's top counties in 2024, breaking the dominance of Jiangsu in the top five [14][15] Group 2: Business Dynamics - Jinjiang's businesses are often family-owned, with a strong emphasis on local collaboration and competition among peers [40][42] - The region has developed specialized industrial clusters, including a shoe and clothing industry worth over 200 billion yuan [14][42] - Jinjiang's entrepreneurs typically start from humble beginnings, with many having backgrounds in farming or manual labor [38][40] Group 3: Marriage Alliances - The article discusses the trend of marriage alliances among wealthy families in Jinjiang, often involving significant dowries and connections to publicly listed companies [16][18] - These alliances are not just personal but serve as strategic business partnerships, enhancing collaboration and resource sharing among families [36][37] - The social dynamics of these marriages often reflect a preference for partners from similar economic backgrounds and local ties [24][30]

Core Viewpoint - Urumqi, as the capital of Xinjiang Uygur Autonomous Region, is a strategic hub for the "Belt and Road" initiative and is focusing on building a modern industrial system through the "Industrial Strong City" strategy, emphasizing advanced manufacturing, modern services, and urban agriculture [1][4][15]. Group 1: Economic Performance - Urumqi's GDP for 2024 is projected to reach 450.216 billion yuan, with a year-on-year growth of 5.3%, surpassing the national average [4][5]. - The primary industry is expected to achieve an added value of 32.47 billion yuan, growing by 6.6%; the secondary industry is projected to reach 1,327.33 billion yuan, with a growth of 10.8%; and the tertiary industry is anticipated to add 3,142.36 billion yuan, growing by 3.3% [5][7]. Group 2: Industrial Development - Urumqi is implementing the "5+2" modern industrial system, focusing on energy and chemical, equipment manufacturing, new materials, biomedicine, and electronic information, along with emerging industries like new energy and environmental protection [15][17]. - The city has seen a significant increase in industrial investment, with 138 industrial projects attracting a total investment of 105.66 billion yuan, marking a 25.8% increase year-on-year [7][9]. Group 3: New Quality Productive Forces - The concept of "New Quality Productive Forces" emphasizes innovation-driven development, characterized by high-tech, high-efficiency, and high-quality production, aligning with the new development philosophy [2][3][11]. - Urumqi is actively responding to national strategies by implementing policies that encourage the development of modern agriculture, green energy, and cultural tourism, among others [11][12]. Group 4: Policy Framework - The Urumqi government has introduced several policies to support the growth of new industries, including financial incentives for high-tech enterprises and measures to promote the development of industrial parks [11][12]. - The "Western Region Encouraged Industry Directory" has added 57 new encouraged industry items for Xinjiang, covering modern agriculture, green energy, and textile industries, providing strong policy support for regional industrial upgrades [11][12]. Group 5: Future Trends - Urumqi is focusing on high-end manufacturing and new material clusters, aiming to create three trillion-level advanced manufacturing clusters by 2025 [28][29]. - The city is also building a future industry ecosystem driven by "three new" initiatives, including commercial aerospace and low-altitude economy [30]. - Urumqi is committed to a green low-carbon transformation, with plans to increase the share of new energy installations to over 50% by 2025 [31].

Group 1: Shareholder Information - As of May 20, 2025, the number of shareholders is 59,210 [3] - In July, the company will unlock shares held by major shareholders: Xinjiang Energy Group (47.38%) and others [2][3] Group 2: Project Development and Progress - Three independent energy storage projects have obtained investment project filing certificates and are undergoing internal decision-making processes [3] - The company plans to complete major projects by the end of 2024 and early 2025 [5] Group 3: Financial Performance and Debt Management - The company's asset-liability ratio is aligned with its financing methods, with renewable energy revenue accounting for 98.73% of total revenue [3] - The state renewable energy subsidy accounts for 97.2% of accounts receivable, contributing to high receivables [3][4] Group 4: Environmental and Safety Measures - The company conducts thorough research on ecological factors before project construction to prevent irreversible environmental impacts [9] - Strict quality management systems are in place to ensure project safety and quality [6] Group 5: Employee and Talent Management - As of the end of 2024, the company has 245 employees, with 72% holding a bachelor's degree or higher [8] - Employee benefits include timely salary payments, social insurance, and additional welfare programs [10] Group 6: Technological Innovation and R&D - The company is focusing on key technology breakthroughs and digital transformation in energy management [12] - Collaborations with universities and research institutions aim to enhance technological capabilities [6] Group 7: Market Position and Competitive Advantages - The company benefits from its location in Xinjiang, a key area for clean energy development [12] - Strategic partnerships and a strong shareholder base enhance the company's market position [12] Group 8: Operational Efficiency and Challenges - The actual power generation in 2024 was 2.67 billion kWh, aligning with expectations [13] - Challenges include project site selection and land use for new energy service projects [12]

证券代码：001258 证券简称：立新能源 公告编号：2025-054 新疆立新能源股份有限公司 关于召开 2025 年第三次临时股东大会的通知 （2）公司董事、监事和高级管理人员； （3）公司聘请的律师； （4）根据相关法规应当出席股东大会的其他人员。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 三次临时股东大会的议案》。 行政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》的 相关规定。 （1）现场会议时间：2025年6月5日（星期四）下午13:00 （2）网络投票时间：2025年6月5日。其中：通过深圳证券交易所交易系统 进行网络投票的具体时间为2025年6月5日上午9:15—9:25，9:30—11:30和下午 月5日上午9:15至下午15:00期间的任意时间。 开。 （1）在股权登记日持有公司股份的普通股股东或其代理人； 于股权登记日下午收市时在中国证券登记结算有限责任公司深圳分公司登 记在册的公司全体普通股股东均有权出席股东大会，并可以以书面形式委托代理 人出席会议和参加表决，该股东代理人不必是本公司股东 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 新疆立新能源股份有限公司（以下简称"公司"）第二届董事会第十三次会议 于 2025 年 5 月 20 日以通讯表决的方式召开，因本次审议议案情况紧急，需尽快 召开董事会临时会议审议，以电话、口头方式通知公司第二届董事会全体董事参 加本次会议，召集人陈龙先生已在会议上做出说明。本次会议应出席董事 9 人， 实际出席董事 9 人。会议由公司董事长陈龙先生主持，会议的召集程序、审议程 序和表决方式符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于提请召开新疆立新能源股份有限公司2025年第三次 临时股东大会的议案》 经审议，董事会同意公司于2025年6月5日召开2025年第三次临时股东大会。 审议《新疆立新能源股份有限公司关于与新疆能源（集团）投资有限责任公司签 署 <委托经营管理协议> 暨关联交易的议案》。 证券代码：001258 证券简称：立新能源 公告编号：2025-053 新疆立新能源股份有限公司 第二届董事会第十三次会议决议公告 （公告编号：2025 ...