北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于新疆立新能源股份有限公司 2025 年第四次临时股东大会的 法律意见书 对本法律意见书的出具，本所律师特作如下声明： 1、本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案内容及该等议 案所表述的事实或数据的真实性、准确性和完整性发表意见； 2、本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东资格、 网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证； 3、本所及经办律师依据《证券法》《证券法律业务管理办法》《证券法律业务执业 规则》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定职 1 责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定 的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性 陈述或者重大遗漏，并承担相应法律责任； 4、本法律意见书 ...

证券代码：001258 证券简称：立新能源 公告编号：2025-070 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。 特别提示： 1．本次股东大会未出现否决提案的情形。 2．本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 新疆立新能源股份有限公司 1．会议召开情况 2025 年第四次临时股东大会决议公告 （1）现场会议召开时间为：2025年7月10日（星期四）上午12:00。 （2）网络投票时间：2025年7月10日。 其中：①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7 月10日上午9:15-9:25，9:30-11:30和下午13:00-15:00。①通过深圳证券交易所互联 网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为2025年7月10日上午9:15， 结束时间为2025年7月10日下午15:00。 （3）会议召开地点：新疆乌鲁木齐经济技术开发区玄武湖路477号新疆能源 大厦10层1025会议室。 （4）会议的召开方式：本次会议以现场表决与网络投票相结合的方式召开。 （5）股 ...

Group 1 - Qingdao Hongjia New Energy Technology Co., Ltd. has been established with a registered capital of 2.5 million yuan [1] - The legal representative of the company is Hu Yang [1] - The business scope includes electric vehicle charging infrastructure operation, charging pile sales, power generation technology services, efficient energy-saving technology research and development in the power industry, and sales of power facility equipment [1] Group 2 - The company is wholly owned by Dongfang Yuhong (002271) through indirect shareholding [1]

Core Viewpoint - The company is significantly expanding its energy storage capacity through new investments, aligning with national carbon neutrality policies and enhancing its operational capabilities in the renewable energy sector [1][2]. Group 1: Investment and Project Development - The company plans to invest approximately 529 million yuan in a new independent energy storage project in Kuitun City, with a capacity of 200,000 kW and 800,000 kWh [1]. - Earlier, the company announced investments totaling 12.5 million yuan across three subsidiaries to develop independent energy storage projects with a total scale of 500 MW and 2,000 MWh [1]. - The company focuses on wind and solar energy development, with operational capacities of 1,220.50 MW for wind power and 853.50 MW for solar power, alongside 160 MW/640 MWh for independent energy storage [1]. Group 2: Financial Performance and Risks - The company's independent energy storage capacity is projected to reach 160,000 kW and 640,000 kWh by 2024, representing a 400% increase from 2023 [2]. - In Q1 2025, the company reported revenue of 217 million yuan, a year-on-year increase of 5.23%, with a gross margin of 43.76%, up by 1.14 percentage points [2]. - The company faces financial risks due to a high leverage model, with a debt-to-asset ratio of 81% and a current ratio of only 0.83 in Q1 2025 [2]. - To optimize its debt structure, the company is transferring 49% equity stakes in several subsidiaries to its controlling shareholder, significantly reducing its debt ratio [2].

Meeting Information - The fourth extraordinary general meeting of shareholders will be held on July 10, 2025, at 12:00 PM [1] - Network voting will be available on the same day from 9:15 AM to 3:00 PM [1][6] Attendance Eligibility - Ordinary shareholders or their agents registered by the close of trading on the share registration date are eligible to attend [1] - Legal representatives and other required personnel must also attend [2] Agenda Items - The meeting will discuss the proposal for transferring part of the subsidiary's equity and capital increase, as well as the investment in a 200,000 kW/800,000 kWh independent energy storage project in Kuitun City [4] - The proposals have been approved by the board and relevant committees prior to the meeting [4] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [6][9] - Specific voting procedures and requirements for both individual and corporate shareholders are outlined [8][9] Proxy Voting - Shareholders can authorize agents to attend and vote on their behalf, with specific documentation required [10][11] - The proxy voting form includes options for agreeing, opposing, or abstaining from each proposal [10][11]

Core Viewpoint - The company, Xinjiang Lixin New Energy Co., Ltd., plans to transfer 49% equity stakes in four wholly-owned subsidiaries to its controlling shareholder's subsidiary, along with a capital increase, as part of a related party transaction aimed at reducing financing costs and alleviating financial pressure [1][13][14]. Group 1: Related Party Transaction Overview - The company intends to transfer 49% equity stakes in four subsidiaries to North Xinjiang Investment Co., Ltd., a wholly-owned subsidiary of its controlling shareholder, Xinjiang Energy Group [1][2]. - The transfer prices for the subsidiaries are set at CNY 1,710,933, CNY 489,020, CNY 0, and CNY 0 respectively [1][10]. - The registered capital of the subsidiaries will increase significantly post-transaction, with total increases amounting to CNY 14,370.22 million, CNY 19,008.36 million, CNY 1,555.10 million, and CNY 3,091.84 million for each subsidiary [1][12][13]. Group 2: Financial Information of Related Parties - North Xinjiang Investment Co., Ltd. has total assets of CNY 427,138.32 million and net assets of CNY 106,623.31 million as of the last audited financial year [3]. - The company has reported a net profit of CNY 123.30 million, indicating a recovery from a previous loss of CNY 609.62 million [3]. Group 3: Subsidiary Details - The four subsidiaries involved in the transaction are: 1. Hetian Lixin Comprehensive Energy Co., Ltd. with a registered capital of CNY 5,000 million, established on January 16, 2025 [4]. 2. Pishan Lixin Comprehensive Energy Co., Ltd. with a registered capital of CNY 5,000 million, established on January 20, 2025 [5]. 3. Hetian City Lixin Comprehensive Energy Co., Ltd. with a registered capital of CNY 4,400 million, established on April 25, 2025 [6]. 4. Minfeng County Lixin Comprehensive Energy Co., Ltd. with a registered capital of CNY 8,800 million, established on April 24, 2025 [6]. Group 4: Purpose and Impact of the Transaction - The transaction aims to resolve substantial competition between the company and its controlling shareholder, thereby improving operational efficiency and reducing financial burdens [13][14]. - The company asserts that the transaction will not alter the scope of consolidated financial statements and will not harm the interests of shareholders, particularly minority shareholders [13][14].

Core Viewpoint - The company is strategically investing in independent energy storage projects to enhance its core competitiveness and align with national carbon neutrality policies, with a total investment of approximately 5.29 billion yuan for a 200,000 kW/800,000 kWh project in Kuitun City [1] Group 1: Investment and Development - The company plans to invest in a 200,000 kW/800,000 kWh independent energy storage project in Kuitun City, with an estimated total investment of about 5.29 billion yuan [1] - The investment aligns with the company's strategic development needs under new market conditions and aims to promote large-scale energy storage exploration and practice [1] - The company has previously announced investments in multiple independent energy storage projects, totaling approximately 1.25 billion yuan for various projects in Hotan City and Minfeng County [2] Group 2: Equity Transfer and Financial Impact - The company intends to transfer 49% equity stakes in several subsidiaries to its controlling shareholder, Xinjiang Energy Group, with the transfer prices based on assessed values [3] - Following the equity transfer, the subsidiaries will undergo capital increases, significantly raising their registered capital, which will help reduce financing costs and alleviate financial pressure [4] - The equity transfer and subsequent capital increase are expected to lower the company's asset-liability ratio and improve project investment returns [4]

证券代码：001258 证券简称：立新能源 公告编号：2025-066 新疆立新能源股份有限公司 关于转让子公司部分股权并增资暨关联交易的公告 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。 新疆立新能源股份有限公司（以下简称"立新能源"或"公司"）于 2025 年 6 月 23 日召开第二届董事会第十五次会议及第二届监事会第十一次会议，分别审议 通过了《新疆立新能源股份有限公司关于转让子公司部分股权并增资暨关联交易 的议案》，现将具体事项公告如下： 立新能源拟将下属全资子公司和田县立新综合能源有限公司、皮山县立新综 合能源有限公司、和田市立新综合能源有限公司、民丰县立新综合能源有限公司 （以下合称"标的公司"）各 49%股权转让给公司控股股东新疆能源（集团）有限 责任公司（以下简称"能源集团"）全资子公司新疆能源（集团）北疆投资有限责 任公司（以下简称"北疆公司"），以 2025 年 4 月 30 日为基准日，以评估值为作 价依据，通过非公开协议方式转让，转让价格分别为 1,710,933 元、489,020 元、 0 元、0 元，公司与北疆公司签订《股权转 ...

新疆立新能源股份有限公司 证券代码：001258 证券简称：立新能源 公告编号：2025-068 二、投资建设主体基本情况 关于投资建设奎屯市立新 20 万千瓦/80 万千瓦时 构网型独立储能项目的公告 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。 新疆立新能源股份有限公司（以下简称"公司"）全资子公司奎屯市立新综合 能源有限公司（以下简称"奎屯市立新"）取得由伊犁哈萨克自治州发展和改革委 员 会 发 布 的 《 新 疆 维 吾 尔 自 治 区 投 资 项 目 备 案 证 》 （ 备 案 证 号 ： 2504251740654000000091），具体内容详见公司于 2025 年 4 月 29 日于巨潮资讯 网（www.cninfo.com.cn）披露的《新疆立新能源股份有限公司关于下属子公司取 得投资项目备案证的公告》（公告编号：2025-048）。 公司于 2025 年 6 月 23 日召开第二届董事会第十五次会议，审议通过了公司 《关于投资建设奎屯市立新 20 万千瓦/80 万千瓦时构网型独立储能项目的议案》， 现就相关事项公告如下： 一、投资概述 根 ...

证券代码：001258 证券简称：立新能源 公告编号：2025-067 新疆立新能源股份有限公司 关于续聘会计师事务所的公告 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。 新疆立新能源股份有限公司（以下简称"公司"）于 2025 年 6 月 23 日召开第 二届董事会第十五次会议及第二届监事会第十一次会议，分别审议通过了《新疆 立新能源股份有限公司关于续聘会计师事务所的议案》，同意公司续聘中兴华会 计师事务所（特殊普通合伙）（以下简称"中兴华会计师事务所"）为公司 2025 年度审计及内部控制审计机构，现将具体事项公告如下： 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 机构名称：中兴华会计师事务所（特殊普通合伙） 成立日期：中兴华会计师事务所成立于 1993 年，2000 年由国家工商管理总 局核准，改制为"中兴华会计师事务所有限责任公司"。2009 年吸收合并江苏富华 会计师事务所，更名为"中兴华富华会计师事务所有限责任公司"。2013 年公司进 行合伙制转制，转制后的事务所名称为"中兴华会计师事务所（特殊普通合伙）" 组织形式：特殊普 ...