Core Viewpoint - Jiawei New Energy announced the total guarantee balance of the company and its subsidiaries amounts to 716.075 million yuan, which represents 44.77% of the audited net assets attributable to shareholders for the fiscal year 2024 [2] Summary by Relevant Categories - **Guarantee Balances** - The actual guarantee balance provided by the company to its subsidiaries is 655.412 million yuan - The actual guarantee balance among subsidiaries within the consolidated scope is 13.863 million yuan - The total guarantee balance provided by the company and its controlling subsidiaries to associated companies is 46.800 million yuan [2] - **Legal and Financial Status** - The company and its controlling subsidiaries have no overdue external guarantees - There are no guarantees involved in litigation or any amounts that have resulted in losses due to judgments against the company - There are no guarantees provided to shareholders, actual controllers, or their related parties [2]

Core Viewpoint - The company announced the completion of the acquisition of 100% equity in a power station by its wholly-owned subsidiary, Shanghai Jiawei Photovoltaic Power Co., Ltd, which has now become a fully-owned subsidiary of the company and will be included in the consolidated financial statements [1] Group 1 - The sixth board meeting of the company was held on December 15, 2025, where the proposal for the acquisition was approved [1] - The relevant target company has completed the industrial and commercial registration procedures for the equity change and has obtained the business license issued by the relevant market supervision administration [1] - The acquisition marks a strategic expansion for the company in the renewable energy sector, enhancing its operational capacity and market presence [1]

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、误导性陈述或者重大遗漏。 证券代码：300317 证券简称：珈伟新能 公告编号：2026-008 珈伟新能源股份有限公司 关于全资子公司收购电站资产完成工商变更的公告 一、交易事项概况 珈伟新能源股份有限公司（以下简称"公司"）于 2025 年 12 月 15 日召开了 第六届董事会第五次会议，审议通过了《关于公司全资子公司拟收购电站 100%股 权的议案》。具体内容详见公司于 2025 年 12 月 16 日在巨潮资讯网披露的《关于 公司全资子公司收购电站 100%股权的公告》（公告编号：2025-052）。 二、相关进展情况 证券代码：300317 证券简称：珈伟新能 公告编号：2026-008 | | 热发电装备销售；太阳能热利用产品销售；太阳能热利用装备销 | | --- | --- | | | 售；光伏设备及元器件销售；日用百货销售；五金产品零售；企 | | | 业管理咨询；电子产品销售；机械设备销售；环境保护专用设备 | | | 销售。（除依法须经批准的项目外，凭营业执照依法自主开展经 | | | 营活动）许可项目：发电业务 ...

关于为子公司提供担保的进展公告 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、误导性陈述或者重大遗漏。 证券代码：300317 证券简称：珈伟新能 公告编号：2026-009 珈伟新能源股份有限公司 一、担保情况概述 珈伟新能源股份有限公司（以下简称"公司"或"珈伟新能"）于 2025 年 4 月 24 日召开第五届董事会第三十次会议和第五届监事会第二十六次会议，并于 2025 年 5 月 23 日召开 2024 年年度股东大会，分别审议通过了《关于 2025 年度担 保额度预计的议案》，同意公司及控股子公司在 2025 年度为全资、控股子公司提 供合计不超过人民币 105,000.00 万元的担保额度，担保额度有效期自股东大会审 议通过之日起十二个月内。具体内容详见公司于 2025 年 4 月 26 日在巨潮资讯网 （www.cninfo.com.cn）披露的《2025 年度担保额度预计的公告》（公告编号： 2025-020）。 二、担保进展情况 公司于 2025 年 12 月 15 日召开第六届董事会第五次会议审议通过了《关于公 司全资子公司拟收购电站 100%股权的议案》，公 ...

Group 1 - The core point of the article is that Jiawei New Energy (300317) reported a total of 42,943 shareholders as of February 13, 2026 [1]

证券代码：300317 证券简称：珈伟新能 公告编号：2026-007 珈伟新能源股份有限公司 关于公司持股 5%以上股东部分股份被司法拍卖的进展公告 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。 珈伟新能源股份有限公司（以下简称"公司"）持股 5%以上股东阿拉山口市 灏轩股权投资有限公司（以下简称"灏轩投资"）持有的公司无限售条件流通股 49,565,010 股在京东网司法拍卖平台进行公开拍卖，具体内容详见公司于 2026 年 1 月 23 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于持股 5%以上股东股 份拟被司法拍卖的提示性公告》（公告编号：2026-001）。 公司于今日经网络查询获悉，上述拍卖的标的股份已完成竞拍，现将具体情 况公告如下： | 股东 名称 | 是否为控股 股东及一致 行动人 | 本次拍卖股数 （股） | 占其所持 股份比例 | 占公司总 股本比例 | 是否 为限 售股 | 起始日 | 到期日 | 拍卖人 | 原因 | | --- | --- | --- | --- | --- | --- | --- | --- ...

| 1.基本情况 | | | | | --- | --- | --- | --- | | 信息披露义务人 | 上海储阳光伏电力有限公司 | | | | 住所 | 上海市长宁区中山西路 | 750 号 1 幢 1610 | 室 | | 权益变动时间 | 2024 年 12 月 7 | 日至 2026 年 2 月 9 日 | | | 权益变动过程 2 | 公司持股 5%以上股东上海储阳因股票质押违约，质权人 浙商金汇信托股份有限公司强制减持其持有的公司股份。 53,389,996 股，占公司总股本的 年 日至 2026 月 9 股，占公 | 本次权益变动前，上海储阳持有公司股份 6.43%；自 2024 日，上海储阳累计减持公司股份 | 12 月 7 年 6,041,500 | | | 司总股本的 0.73%；本次权益变动后，上海储阳持有公司股 份 47,348,496 | 股，占公司总股本的 | 5.70%。 | | | 本次权益变动未导致公司控股股东、实际控制人发生变 | | | | | 化，未对公司治理结构及持续经营产生重大影响。 | | | | 股票简称 | 珈伟新能 300317 | 股票代码 | | ...

根据公司的经营发展需要，更好地支持公司业务的拓展，促进公司可持续 发展，公司申请并取得建设银行授予的人民币5,000万元综合授信额度。该综合 授信事项有效期为1年，在有效期及额度范围内可循环使用。 上述授信额度不等于公司的实际融资金额，具体融资金额、形式后续将与 建设银行进一步协商确定，以正式签署的协议或合同为准。 特此公告。 证券代码：300317 证券简称：珈伟新能 公告编号：2026-005 珈伟新能源股份有限公司 关于公司向银行申请综合授信额度的公告 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。 珈伟新能源股份有限公司（以下简称"公司"）于2025年4月24日召开第五 届董事会第三十次会议，于2025年5月23日召开2024年年度股东大会，审议通过 了《关于向金融机构申请2025年度综合授信额度的议案》，股东大会授权公司 董事长或其指定的授权代理人审核并签署上述授信额度内的一切授信有关的合 同、协议、凭证等各项法律文件。公司于近期获得中国建设银行股份有限公司 深圳分行（以下简称"建设银行"）综合授信批复。本次新增的授信事项在上 述年度授信额度范围内， ...

Core Viewpoint - The shared economy sector experienced a 0.5% increase on February 9, with Jiawei New Energy leading the gains [1] Market Performance - The Shanghai Composite Index closed at 4123.09, up by 1.41% [1] - The Shenzhen Component Index closed at 14208.44, up by 2.17% [1] Capital Flow - The shared economy sector saw a net outflow of 0.792 billion yuan from major funds, while retail investors contributed a net inflow of 0.631 billion yuan [1] - Speculative funds recorded a net inflow of 0.161 billion yuan into the shared economy sector [1]

Core Viewpoint - The company, Jiawei New Energy, forecasts a net loss for 2025, with expected losses ranging from 150 million to 188 million yuan, compared to a loss of approximately 276.99 million yuan in the previous year [1][6]. Financial Performance Summary - The projected net profit attributable to shareholders for 2025 is a loss of 150 million to 188 million yuan, while the previous year's loss was 276.99 million yuan [1][6]. - The expected net profit after deducting non-recurring gains and losses for 2025 is a loss of 162 million to 200 million yuan, compared to a loss of 291.71 million yuan in the previous year [1][6]. Reasons for Performance Changes - The overall operating revenue of the company has seen a slight increase compared to the previous year, with growth in revenue from photovoltaic power station EPC and BT services, although the contribution to gross profit is limited. However, the lighting business has experienced a decline in revenue due to tariff policies and impacts from overseas markets, leading to an increase in overall operational losses [4][9]. - The company has made provisions for asset impairment and bad debt during the reporting period, including approximately 40 million yuan for asset impairment related to power stations, 23 million yuan for inventory impairment due to planned shutdowns of certain overseas subsidiaries, and 14 million yuan for bad debt provisions related to ongoing litigation for accounts receivable, along with an additional 6 million yuan for bad debt provisions for the subsidiaries planned for shutdown [4][9]. - The company has also reported an increase in exchange losses of approximately 12 million yuan compared to the previous year due to currency fluctuations [5][10].