证券代码：002608 证券简称：江苏国信 公告编号：2025-029 行业竞争、市场变化等因素影响，项目建设进度及投资收益存在不确 定性。请广大投资者理性投资，注意风险。 江苏国信股份有限公司 关于国信扬电三期 2×100 万千瓦扩建项目获得核准的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 近日，江苏国信股份有限公司子公司江苏国信扬州发电有限责任 公司（以下简称"国信扬电"）收到扬州市发展改革委转发的《省发 展改革委关于同意国信扬电三期 2×100 万千瓦扩建项目核准的批复》 （苏发改能源发〔2025〕594 号）。为满足全省经济社会发展的用电 需求，提升电力供应能力，增加电力系统支撑性、调节性电源配置， 优化电力装机结构，江苏省发展和改革委员会同意建设国信扬电三期 2×100 万千瓦扩建项目。 该项目建设2台100万千瓦超超临界二次再热燃煤发电机组及相 关辅助设施，建设地点位于国信扬电三期工程预留扩建场地。公司将 按照核准文件相关要求统筹推进项目后续工作，严格履行相关决策程 序，积极推进项目建设，及时履行信息披露义务。 国信扬电三期 2×100 ...

Group 1 - The National Energy Administration anticipates that the overall power supply during the peak summer period will be secure, although some regions may experience tight supply during peak hours [1] - Power industry listed companies are leveraging their strengths through coal power, green energy development, virtual power plant construction, and energy storage technology to ensure stable power supply [1] - Jiangsu Guoxin has reported sufficient coal reserves and a robust emergency response system, indicating confidence in meeting grid demands during peak electricity usage [1] Group 2 - China Yangtze Power's new solar power project is expected to generate approximately 19.84 million kilowatt-hours of clean energy annually, saving about 59,700 tons of standard coal and reducing CO2 emissions by approximately 163,500 tons [2] - Energy storage technology is increasingly crucial for addressing the mismatch between electricity supply and demand, with GCL-Poly Energy reporting multiple grid-connected energy storage projects [2] - The proactive layout of listed companies in the green energy sector not only supports summer power supply but also contributes to carbon emission reduction goals [2] Group 3 - Virtual power plants are emerging as an innovative solution for optimizing power systems and market transactions by aggregating distributed resources [3] - GCL-Poly Energy is enhancing its virtual power plant management platform through digital technology to ensure stable power supply and reduce energy consumption [3] - Industry experts emphasize the need for continued technological innovation and investment to address challenges and improve power supply capabilities for sustainable energy development [3]

Group 1 - Jiangsu New Energy has achieved a three-day consecutive rise in stock prices, indicating strong market performance [1] - Other companies in the power sector, such as Guangdong Electric A and Shenzhen Nanshan Electric A, have also reached their daily price limit, reflecting a broader positive trend in the industry [1] - According to the China Electricity Council's forecast, the national electricity consumption is expected to reach 10.4 trillion kilowatt-hours by 2025, representing a year-on-year growth of approximately 6% [1] Group 2 - The annual regulated maximum electricity load is projected to be around 1.55 billion kilowatts, highlighting the increasing demand for electricity in the coming years [1] - Several other power companies, including Jiangsu Guoxin, Three Gorges Water Conservancy, and Fujian Dong Power, have also seen their stock prices rise, indicating a collective upward movement in the sector [1]

Core Viewpoint - Jiangsu Guoxin Co., Ltd. has approved a compensation plan for the relocation of photovoltaic equipment as part of an associated transaction with its subsidiary, Guoxin Yangdian [1][2]. Group 1 - The sixth supervisory board meeting of Jiangsu Guoxin was held on May 23, 2025, with all five supervisors present, and the meeting complied with the Company Law and the Articles of Association [1]. - The board approved the proposal regarding the compensation for the relocation of approximately 15MWp of photovoltaic equipment installed by Haoyang New Energy in the Guoxin Yangdian plant area [1]. - The assessed loss for the removal and relocation of the equipment is approximately CNY 47,020,015.69, and if the relocation of 10MWp is not completed as per the agreement, Guoxin Yangdian will compensate Haoyang New Energy up to CNY 4 million per MWp based on the final assessment [1]. Group 2 - The voting results for the proposal were 3 votes in favor, with no votes against or abstentions, and related supervisors recused themselves from the vote [2].

证券代码：002608 证券简称：江苏国信 公告编号：2025-028 江苏国信股份有限公司 关于子公司国信扬电拟对移建昊扬新能部分光伏设备 进行补偿暨关联交易的公告 名称：江苏新能昊扬新能源发展有限公司 企业性质：有限责任公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、关联交易概述 江苏国信股份有限公司（以下简称"公司"）控股子公司江苏国 信扬州发电有限责任公司（以下简称"国信扬电"）2×100 万千瓦 三期扩建项目于2025 年2月被江苏省发展改革委纳入全省"十五五" 中后期保障性调节性煤电项目规划建设实施方案，为推进项目顺利实 施，国信扬电需移除江苏新能昊扬新能源发展有限公司（以下简称"昊 扬新能"）在国信扬电厂区内已投资安装的约 15MWp 光伏设备，并 将其中 10MWp 移建至其他区域，为此，国信扬电拟与昊扬新能签订 《国信扬电厂区光伏项目部分容量移建补偿协议》。本次移除移建损 失以评估结论为依据，金额为 47,020,015.69 元；若无法按照协议约 定完成 10MWp 移建并恢复发电的，国信扬电按照差异容量以最高 400 万元/MW ...

| 本公司及监事会全体成员保证信息披露内容的真实、准确和完 | | --- | | 整，没有虚假记载、误导性陈述或重大遗漏。 | 江苏国信股份有限公司（以下简称"公司"）第六届监事会第十八 次会议通知于 2025 年 5 月 12 日，以书面、通讯方式发给公司监事， 会议于 2025 年 5 月 23 日在公司以通讯方式召开。本次会议应出席监 事五名，实际出席监事五名。本次会议由监事会主席章明先生主持。 本次会议的召开符合《公司法》和《公司章程》的规定。与会监事经 过认真审议，做出如下决议： 审议通过了《关于子公司国信扬电拟对移建昊扬新能部分光伏设 备进行补偿暨关联交易的议案》。 公司子公司江苏国信扬州发电有限责任公司（以下简称"国信扬 电"）为推进新项目实施，需移除江苏新能昊扬新能源发展有限公司 （以下简称"昊扬新能"）在国信扬电厂区内已投资安装的约 15MWp 光伏设备，并将其中 10MWp 移建至其他区域。本次移除移建损失以 评估结论为依据，金额为 47,020,015.69 元；若无法按照协议约定完 第 1 页 共 2 页 证券代码：002608 证券简称：江苏国信 公告编号：2025-027 江苏国 ...

第 1 页 共 2 页 江苏国信股份有限公司 第六届董事会第二十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 江苏国信股份有限公司（以下简称"公司"）第六届董事会第二十 七次会议通知于 2025 年 5 月 12 日，以书面、通讯方式发给公司董事， 会议于 2025 年 5 月 23 日在公司以通讯方式召开。本次会议应出席董 事七名，实际出席董事七名。本次会议由董事长徐文进先生主持，公 司监事、高级管理人员列席了会议。本次会议的召开符合《公司法》 和《公司章程》的规定。与会董事经过认真审议，做出如下决议： 审议通过了《关于子公司国信扬电拟对移建昊扬新能部分光伏设 备进行补偿暨关联交易的议案》。 公司子公司江苏国信扬州发电有限责任公司（以下简称"国信扬 电"）为推进新项目实施，需移除江苏新能昊扬新能源发展有限公司 （以下简称"昊扬新能"）在国信扬电厂区内已投资安装的约 15MWp 光伏设备，并将其中 10MWp 移建至其他区域。本次移除移建损失以 评估结论为依据，金额为 47,020,015.69 元；若无法按照协议约定完 成 10MWp 移 ...

dentons.cn 北 京 大 成 （ 南 京 ） 律 师 事 务 所 关 于 江 苏 国 信 股 份 有 限 公 司 20 24 年 度 股 东 大 会 的 法 律 意 见 书 南京市鼓楼区集慧路 18 号联创大厦 A 座 7-11 层（210036） 18 Jihui Road, 7-11/F of Building A, Lianchuang Mansion, Gulou District,Nanjing,China,210036 Tel: +86-25-8375 5101 Fax: +86-25-8375 5005 dentons.cn 北京大成（南京）律师事务所 关于江苏国信股份有限公司 2024 年度股东大会的法律意见书 致：江苏国信股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司 法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司股东会规则》（以 下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求，北京大成（南 京）律师事务所（以下简称"本所"）接受江苏国信股份有限公司（以下简称"公司"）的 委托，指派律师参加公司 2024 ...

江苏国信股份有限公司 2024 年度股东大会决议公告 证券代码：002608 证券简称：江苏国信 公告编号：2025-025 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1. 本次股东大会无增加、变更、否决议案的情况。 2. 本次股东大会以现场书面表决与网络投票相结合的方式召开。 一、 会议召开情况 4. 会议主持人：董事长徐文进先生 5. 本次股东大会的召集、召开与表决程序符合《公司法》等法律、 法规和《公司章程》的规定。 二、 会议出席情况 出席本次股东大会的股东及股东授权委托代表共108名，代表股 份数3,292,737,848股，占公司股份总数的87.1537%。其中现场出席会 议的股东及股东授权委托代表共4名，代表股份数3,280,656,886股， 占公司有表决权股份总数的86.8340%；通过深圳证券交易所交易系统 和互联网投票系统投票的股东及股东授权委托代表共104人，代表股 份数12,080,962股，占公司有表决权股份总数的0.3198%。通过现场和 网络参加本次股东大会的中小投资者（指除公司董事、监事、高级管 理人员和单独 ...

Summary of Jiangsu Guoxin Conference Call Company Overview - Jiangsu Guoxin reported a revenue of 36.933 billion yuan for 2024, a year-on-year increase of 6.83% [2][3] - Net profit reached 5.073 billion yuan, up 46.43%, with attributable net profit to shareholders at 3.238 billion yuan, marking a 73.12% increase, a historical high [2][3] - In Q1 2025, revenue was 7.76 billion yuan, a decline of 14% year-on-year, while attributable net profit was 864 million yuan, an increase of 11.1% [2][3] Key Financial Metrics - Total assets grew by 1.6% in Q1 2025 [2][3] - The average market price of electricity in Jiangsu for 2025 is 408.98 yuan/MWh, with coal-fired power long-term contract prices at 412.45 yuan/MWh [2][5] - The cost of coal-fired power in Jiangsu for 2025 is 4.1356 yuan/kWh, compared to 4.16 yuan/kWh in Shanxi [11] Industry Dynamics - The Jiangsu electricity market is rapidly advancing towards a spot market, with a target for full coverage by the end of 2025 [2][8] - The average coal price in Jiangsu is around 910 yuan, down approximately 130 yuan year-on-year, with expectations for further declines in Q2 2025 [10][12] - The coal supply structure is shifting, with long-term coal contracts now accounting for 70%-75% of total supply, down from previous levels [20][21] Future Projects and Growth - Jiangsu Guoxin plans to commission multiple projects in 2025, including the Binhai Port Airport and two 1 million kW units at the Shazhou and Xinjiang power plants, which are expected to enhance asset growth and operational efficiency [2][6] - The company has secured annual electricity arrangements and long-term contracts for the new units, ensuring supply reliability in the southern Jiangsu region [16] Market and Pricing Strategies - The company is exploring comprehensive energy services, including renewable energy, storage, and virtual power plants, to adapt to market demands [4][30] - The pricing mechanism in Shanxi allows for fixed prices during peak demand periods, with opportunities for arbitrage in non-peak periods [19][17] Profitability and Cost Management - Coal price fluctuations significantly impact profitability, with strategies in place to manage costs and maintain profit margins despite market volatility [22] - The company maintains a stable dividend policy, with expectations for continued stability in future distributions [27][28] Regulatory and Market Outlook - The national push for a unified electricity market aims to balance regional disparities, with Jiangsu's electricity demand expected to fluctuate due to rapid development in renewable energy [23][24] - The company is committed to enhancing its market performance and exploring new avenues for growth in line with state-owned enterprise management requirements [29][30] Conclusion - Jiangsu Guoxin is positioned for growth through strategic project investments and market adaptations, while navigating challenges in pricing and supply dynamics within the evolving energy landscape.