证券代码：001258 证券简称：立新能源 公告编号：2025-069 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 1.股东大会届次：2025年第四次临时股东大会。 2.股东大会的召集人：新疆立新能源股份有限公司董事会。 2025年6月23日召开的公司第二届董事会第十五次会议以9票同意，0票反对， 0票弃权的表决结果通过了《关于提请召开新疆立新能源股份有限公司2025年第 四次临时股东大会的议案》。 3.会议召开的合法、合规性：董事会召开本次股东大会的决议符合有关法律、 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。 4.会议召开的日期、时间： （1）现场会议时间：2025年7月10日（星期四）上午12:00 新疆立新能源股份有限公司 关于召开 2025 年第四次临时股东大会的通知 7.本次会议的出席对象： （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 ...

证券代码：001258 证券简称：立新能源 公告编号：2025-065 新疆立新能源股份有限公司 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转让子公司部分股权并 增资暨关联交易的议案》 本议案内容涉及关联交易，关联监事张斌、张新丽对本议案回避表决，因表 决人数未超过半数，未形成相关决议。本议案直接提交股东大会审议，关联股东 需回避表决。 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"）第二届监事会第十一次会议 决议于 2025 年 6 月 23 日以通讯表决的方式召开，会议通知以电话及邮件的方式 于 2025 年 6 月 19 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 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）、《中国证券报》 《证券时报》《证券日报》《上海证券报》和经济参考网（www ...

新疆立新能源股份有限公司 第二届董事会第十五次会议决议公告 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。 证券代码：001258 证券简称：立新能源 公告编号：2025-064 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"）第二届董事会第十五次会议 于 2025 年 6 月 23 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 6 月 17 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 关联董事王博回避表决。 本议案已经审计委员会及独立董事专门会议审议通过。 本议案尚需提交公司股东大会审议，关联股东需回避表决。 （二）审议通过《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》 经审议，董事会审议通过公司《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）为公司 2025 年度审计机构及内部控 制审计机构。 （一）审议通过《新疆立新能 ...

Core Viewpoint - The company plans to invest 529 million yuan in a new independent energy storage project, which aligns with its strategic development needs and is expected to positively impact long-term growth and corporate efficiency [1] Investment Details - The total investment for the project is approximately 529 million yuan [1] - The project will have a capacity of 200,000 kilowatts and 800,000 kilowatt-hours [1] - The construction period is estimated to be 12 months [1] - Funding sources will include the company's own funds and bank loans [1] Strategic Implications - The project is in line with the company's strategic development goals [1] - It is expected to facilitate the company's exploration and practice in the large-scale energy storage sector [1] - The initiative is anticipated to have a positive impact on the company's long-term development and operational efficiency [1]

Core Viewpoint - The company plans to transfer 49% equity stakes in four wholly-owned subsidiaries to its controlling shareholder's subsidiary at specified prices, followed by capital increases for these subsidiaries [1] Group 1: Equity Transfer Details - The company intends to transfer 49% equity stakes in the following subsidiaries: - Hetian County Lixin Comprehensive Energy Co., Ltd. for 1.71 million yuan - Pishan County Lixin Comprehensive Energy Co., Ltd. for 489,000 yuan - Hetian City Lixin Comprehensive Energy Co., Ltd. for 0 yuan - Minfeng County Lixin Comprehensive Energy Co., Ltd. for 0 yuan [1] Group 2: Capital Increase - After the equity transfer, the registered capital of the subsidiaries will be increased to: - Hetian County Lixin Comprehensive Energy Co., Ltd. to 194 million yuan - Pishan County Lixin Comprehensive Energy Co., Ltd. to 240 million yuan - Hetian City Lixin Comprehensive Energy Co., Ltd. to 59.55 million yuan - Minfeng County Lixin Comprehensive Energy Co., Ltd. to 119 million yuan [1] Group 3: Transaction Classification - This transaction is classified as a related party transaction but does not constitute a major asset reorganization [1]

Core Insights - Xiamen Runshi New Energy Co., Ltd. has been established with a registered capital of 1.82 million yuan, focusing on various energy-related services and technologies [1] Company Overview - The legal representative of Xiamen Runshi New Energy Co., Ltd. is Zhang Yu [1] - The company's business scope includes power generation, transmission, distribution, electrical installation services, battery sales, IoT technology research and development, IoT technology services, IoT application services, software development, and software sales [1] - The company is wholly owned by Contemporary Amperex Technology Co., Ltd. (CATL) through indirect holdings [1]

Core Insights - ZHONGAN Insurance and Dizhantian New Energy Vehicle Service Network signed a strategic cooperation agreement to establish a "New Energy Vehicle Joint Risk Control Laboratory" in Nanshan, Shenzhen, focusing on deep collaboration in new energy vehicle insurance and digital transformation [1][2] Group 1: Strategic Collaboration - The partnership aims to explore new paths for the development of the new energy logistics industry, leveraging both companies' strengths in technology and data [1][2] - ZHONGAN Insurance is the first internet insurance company in China, emphasizing the integration of "insurance + technology" to provide user-friendly insurance solutions [2] Group 2: Industry Growth and Support - The new energy logistics vehicle sector has experienced an average annual compound growth rate exceeding 65.23% [2] - Dizhantian's CEO highlighted the importance of insurance support for the large-scale promotion of new energy logistics vehicles, particularly in product design [2][3] Group 3: Risk Management Innovations - The collaboration will utilize the Joint Risk Control Laboratory to develop a "technology + data + service" risk control system, aiming for proactive risk management in the industry [3] - The initiative includes the creation of a risk grading model for new energy vehicles to enhance early identification and management of risks [3] Group 4: Future Development and Impact - The partnership will focus on standardization and technological research, aiming to create a replicable model for "insurance technology empowering new energy logistics" [4] - The collaboration is expected to generate tangible value for logistics companies, drivers, and cargo owners, contributing to high-quality development in the new energy logistics sector [4]

Core Insights - ZhongAn Online P&C Insurance Co., Ltd. has signed a strategic cooperation agreement with Di Shang Tie New Energy Vehicle Service Network to establish a "New Energy Vehicle Joint Risk Control Laboratory" in Nanshan, Shenzhen [1] - The collaboration aims to explore new paths for the development of the new energy logistics industry, focusing on new energy vehicle insurance, joint risk control, and digital transformation through technology [1] - Both companies will leverage their extensive industry data and application scenarios to create a risk grading model for new energy vehicles, transitioning from passive compensation to proactive risk control [1] Group 1 - The establishment of the "New Energy Vehicle Joint Risk Control Laboratory" signifies a commitment to the national "dual carbon" goals and represents a significant exploration in the integration of insurance technology with the new energy logistics industry [1] - ZhongAn's General Manager emphasized the importance of insurance support for the large-scale promotion of new energy logistics vehicles, highlighting the company's capabilities in scenario-based product design [1] - The collaboration will focus on developing a three-in-one risk control system combining technology, data, and services to provide practical experience in risk reduction management for the industry [1] Group 2 - Future cooperation will deepen in areas such as standard formulation and technology research and development, aiming to create a replicable model for "Insurance Technology Empowering New Energy Logistics" in Nanshan [2] - The partnership is expected to generate tangible value for logistics companies, drivers, and cargo owners, contributing to the high-quality development of the new energy logistics industry in Shenzhen and nationwide [2]

Core Viewpoint - Long Jiang Business News reports that Xinjiang Li New Energy Co., Ltd. has announced a significant fundraising plan, aiming to raise over 1.8 billion yuan for wind power project construction and working capital supplementation [1] Group 1: Fundraising and Investment Plans - The company plans to issue up to 280 million A-shares, raising a total of 1.829 billion yuan, with 75.78% of the funds allocated to the "Li New Energy Santanghu 200,000 kW/800,000 kWh storage scale + 800,000 kW wind power project" [3] - The total investment for the Santanghu wind power project is 3.117 billion yuan, with 1.386 billion yuan coming from the current fundraising [3] - The company will also invest approximately 1.258 billion yuan in three independent storage projects, totaling an investment of 1.25 billion yuan [5][6] Group 2: Company Growth and Performance - As of the end of Q1 2025, the company's total assets reached 15.69 billion yuan, a year-on-year increase of 58.13% [7] - The total installed capacity of the company reached 2.234 million kW by the end of 2024, reflecting a year-on-year growth of 45.06% [2][7] - The company reported a revenue of 217 million yuan in Q1 2025, a 5.23% increase year-on-year, but a net loss of 9.364 million yuan, a decline of 166.51% [7]

Core Viewpoint - The article discusses the public tender announcement for the procurement of energy storage equipment by Xinjiang Li New Energy Co., Ltd. for its second batch of energy storage projects in 2025, with a total scale of 500MW/2000MWh [2][8]. Group 1: Project Overview - The tender is divided into three sections: - Section C: 100MW/400MWh energy storage system located in Hotan City [3]. - Section D: 200MW/800MWh energy storage system located in Pishan County [4]. - Section E: 200MW/800MWh energy storage system located in Minfeng County [5]. - The projects aim to construct energy storage stations and related facilities, including substations [10]. Group 2: Technical Requirements - The tender specifies that lithium iron phosphate batteries must achieve 6000 charge-discharge cycles under certain conditions or have an 8-year quality guarantee [6][12][14][15]. - The supply timeline requires 50% of the equipment to be delivered by September 20, 2025, and full delivery by October 20, 2025 [16][17][18]. Group 3: Bidder Qualifications - Bidders must be independent legal entities registered in China and possess manufacturing capabilities for at least one core component of the electrochemical energy storage system [20]. - Bidders must provide third-party certification for their lithium iron phosphate batteries and other components, along with a minimum contract signing performance of 2GWh in the last three years [20]. - Financial stability and good commercial reputation are required, with audited financial reports for the last three years [20]. Group 4: Tender Process - The tender documents can be obtained online from June 7 to June 26, 2025, with a fee of 2000 RMB [25][26]. - The deadline for submitting bids is June 27, 2025, at 10:30 AM [28].