证券代码：001258 证券简称：立新能源 公告编号：2025-073 特此公告。 新疆立新能源股份有限公司董事会 2025 年 7 月 15 日 关于向特定对象发行股票预案（第六次修订稿） 披露的提示性公告 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 7 月 11 日召开 第二届董事会第十六次会议，审议通过了《新疆立新能源股份有限公司关于<2023 年度向特定对象发行 A 股股票预案（第六次修订稿）>的议案》等相关议案。《新 疆立新能源股份有限公司 2023 年度向特定对象发行 A 股股票预案（第六次修订 稿）》（以下简称"预案"）已在中国证监会指定的信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）上披露，请投资者注意查阅。 本次预案披露事项并不代表审批机关对于本次向特定对象发行股票相关事 项的实质性判断、确认或批准。该预案所述本次向特定对象发行股票相关事项的 生效和完成尚需深圳证券交易所审核通过并经中国证券监督管理委员会同意注 册，敬请广大投资者注意投资风险。 新 ...

Xinjiang Li New Energy Co., Ltd. 2025 Semi-Annual Performance Forecast [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company forecasts a substantial decline in H1 2025 net profit attributable to shareholders and non-recurring net profit, with basic EPS projected at 0.01 yuan/share - The performance forecast period is from January 1, 2025, to June 30, 2025, with an anticipated **year-over-year decline in performance**[3](index=3&type=chunk) Key Financial Indicators for H1 2025 Performance Forecast | Indicator | Current Period Forecast (10,000 CNY) | Prior Year Same Period (10,000 CNY) | Year-over-Year Decline | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Profit: 500 to 750 | Profit: 9,105.44 | 91.76% to 94.51% | | Net Profit After Non-Recurring Items | Profit: 50 to 300 | Profit: 9,153.34 | 96.72% to 99.45% | | Basic Earnings Per Share (CNY/share) | Profit: 0.01 to 0.01 | Profit: 0.10 | - | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The financial data in this performance forecast is a preliminary estimate by the company's finance department and is unaudited - The performance forecast data is a preliminary calculation by the company's finance department and **has not been audited by an accounting firm**[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance decline is primarily due to increased credit impairment losses from delayed new energy project subsidy collections and reduced power generation efficiency and gross profit margin from rising curtailment rates in Xinjiang - Delayed collection of new energy power generation project subsidies led to an increase in the scale and aging of accounts receivable, resulting in **higher credit impairment losses** compared to the prior year[5](index=5&type=chunk) - Rapid expansion of new energy installed capacity in the Xinjiang region, coupled with limited grid absorption capacity, caused a **significant year-over-year increase in curtailment rates**, leading to reduced power generation efficiency and gross profit margin for the company's new energy projects[5](index=5&type=chunk) [Risk Warning](index=1&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company advises that the performance forecast data is preliminary and unaudited, subject to uncertainty, with final figures to be based on the semi-annual report, urging investors to exercise caution - The financial data in this performance forecast is a preliminary calculation and **has not been audited by an accounting firm**, thus remaining uncertain[7](index=7&type=chunk) - The final specific data will be subject to the company's subsequent disclosure in the **2025 semi-annual report**[7](index=7&type=chunk) - The company reminds investors to **exercise caution in decision-making** and be aware of investment risks[7](index=7&type=chunk)

证券代码：001258 证券简称：立新能源 公告编号：2025-070 新疆立新能源股份有限公司 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： 一、会议召开和出席情况 （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）股东大会的召集人：公司董事会。 （6）股东大会的主持人：董事长陈龙先生。 （7）会议召开的合法、合规性：本次股东大会会议召开符合《中华人民共 和国公司法》 ...

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 法律意见书 国枫律股字2025A0357 号 致：新疆立新能源股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第四次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《新疆立新能源股份 有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、 召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本 ...

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].