珈伟新能源股份有限公司控股子公司管理制度 珈伟新能源股份有限公司 第二条 本制度所称控股子公司是指公司根据总体战略规划、产业结构调整 及业务发展需要而依法设立的，具有独立法人资格主体，纳入公司合并财务报表 范围的公司。其设立形式包括： （一）公司独资设立的全资子公司； （二）公司与其他公司或自然人共同出资设立的，公司直接或间接持有超过 50％的股份，或者能够决定其董事会半数以上成员组成，或者通过协议或者其他 安排能够实际控制的公司或其他主体。 第三条 本制度旨在加强对控股子公司的管理，建立有效的控制机制，对控 股子公司的组织、资源、资产、投资以及运作等进行风险控制，提高控股子公司 整体运作效率和抗风险能力。 第四条 公司与控股子公司之间是平等的法人关系。公司以其持有的股权份 额，依法对控股子公司享有资产收益、参与重大决策、选择管理者及股权处置等 股东权利，并依据公司规范运作要求对控股子公司进行指导、监督，同时提供相 关协助服务。 第五条 控股子公司在公司总体方针目标框架下，依法享有法人财产权，自 1 珈伟新能源股份有限公司控股子公司管理制度 控股子公司管理制度 第一章 总 则 第一条 为促进珈伟新能源股份有限 ...

证券代码：300317 证券简称：珈伟新能 公告编号：2025-048 关于修订《公司章程》及其附件与制定、修订并废止 部分治理制度的公告 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，不存在任 何虚假记载、误导性陈述或者重大遗漏。 珈伟新能源股份有限公司（以下简称"公司"）于 2025 年 11 月 24 日召开了 第六届董事会第四次会议，审议通过《关于修订<公司章程>及其附件的议案》和 《关于修订、废止及制定公司部分治理制度的议案》。现将有关事项公告如下： 一、《公司章程》及其附件主要修订情况 为进一步完善公司治理结构，更好地促进公司规范运作，公司董事会根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《关于新公司法配套制度 规则实施相关过渡期安排》《上市公司章程指引》《上市公司治理准则》《深圳 证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律法规、规范性文件的最新规定，公 司结合实际情况对《公司章程》进行修订。 本次修订后的《公司章程》及其附件尚需提交公司股东会审议，并经出席股 东会的股东所持表决权的三分之二以上通过后 ...

第 1 页 共 64 页 | 序 号 | 修订前 | 修订后 | | --- | --- | --- | | | 3500 万股，于 2012 年 5 月 11 日在深圳证券交易 | 3,500 万股，于 2012 年 5 月 11 日在深圳证券交易 | | | 所上市。 | 所（以下简称"证券交易所"）上市。 | | | 第八条 董事长为公司的法定代表人。 | 第八条 代表公司执行公司事务的董事为 | | | | 公司的法定代表人。担任法定代表人的董事或者 | | 4 | | 总裁辞任的，视为同时辞去法定代表人。法定代 | | | | 表人辞任的，公司将在法定代表人辞任之日起 30 | | | | 日内确定新的法定代表人。 第九条 法定代表人以公司名义从事的民 | | | | 事活动，其法律后果由公司承受。本章程或者股 | | | | 东会对法定代表人职权的限制，不得对抗善意相 | | 5 | | 对人。法定代表人因为执行职务造成他人损害的， | | | | 由公司承担民事责任。公司承担民事责任后，依 | | | | 照法律或者本章程的规定，可以向有过错的法定 | | | | 代表人追偿。 | | | 第九 ...

2、股东会的召集人：董事会 证券代码：300317 证券简称：珈伟新能 公告编号：2025-049 珈伟新能源股份有限公司 关于召开 2025 年第二次临时股东会的通知 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、股东会届次：2025年第二次临时股东会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号—创业 板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025年12月11日14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025年12月11日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为2025年12月11日9:15至15:00的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025年12月08日 7、出席对象： （1）凡于股权登记 ...

证券代码：300317 证券简称：珈伟新能 公告编号：2025-047 珈伟新能源股份有限公司 第六届董事会第四次会议决议公告 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，不存在任 何虚假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 珈伟新能源股份有限公司（以下简称"公司"）第六届董事会第四次会议于 2025年11月20日以电子邮件的方式向全体董事和相关与会人员发出通知，于2025 年11月24日以通讯表决的方式召开。 本次会议应出席的董事共7人，实际出席董事7人。本次董事会由公司董事长 郭砚君先生主持，公司监事和高级管理人员列席了本次会议。本次会议的召集、 召开程序符合《中华人民共和国公司法》及《公司章程》的规定。 二、董事会会议审议情况 1、审议通过《关于修订<公司章程>及其附件的议案》 本议案尚需提交公司股东会以特别决议形式审议通过。 为进一步完善公司治理结构，更好地促进规范运作，与会董事同意根据《中 华人民共和国公司法》《上市公司章程指引》《上市公司治理准则》及《关于新 <公司法>配套制度规则实施相关过渡期安排》等法律法规及规范性文件的最新修 订情况，结合公司实际情况对《公司章 ...

Core Insights - The core point of the article is the successful signing of a project by Jiawei New Energy's subsidiary, which marks a significant investment in the "source-network-load-storage + AI virtual power plant" initiative in Central China [1] Group 1 - Jiawei New Energy's subsidiary, Shenzhen Jiabai New Energy Technology Co., Ltd., signed a project with Yongzhou City, Hunan Province [1] - The total investment for the project is approximately 650 million yuan [1] - This project represents another implementation of the company's "source-network-load-storage + virtual power plant" strategy in the Central China region [1]

Core Viewpoint - The stock price of Jiawei New Energy has experienced fluctuations, with a recent decline of 2.01%, while the company shows a year-to-date increase of 19.35% in stock price [1][2]. Group 1: Stock Performance - As of November 12, Jiawei New Energy's stock price is 4.38 CNY per share, with a market capitalization of 3.636 billion CNY [1]. - The stock has seen a trading volume of 23.49 million CNY, with a turnover rate of 0.64% [1]. - Year-to-date, the stock price has increased by 19.35%, with a 3.30% rise over the last five trading days [1]. Group 2: Financial Performance - For the period from January to September 2025, Jiawei New Energy reported a revenue of 425 million CNY, reflecting a year-on-year growth of 24.92% [2]. - The net profit attributable to the parent company for the same period was -41.11 million CNY, showing a year-on-year increase of 45.42% [2]. Group 3: Business Overview - Jiawei New Energy, established on July 17, 1993, and listed on May 11, 2012, is based in Shenzhen, Guangdong Province [1]. - The company's main business involves photovoltaic consumer products and industrial applications, including photovoltaic lighting products, EPC services for photovoltaic power stations, and investment operations [1]. - The revenue composition includes photovoltaic lawn lights (34.10%), BT business for photovoltaic power stations (24.64%), EPC for photovoltaic power stations (14.66%), photovoltaic power generation (13.52%), LED lighting (5.70%), industrial park leasing (4.14%), operation and maintenance of photovoltaic power stations (2.25%), and energy storage (1.00%) [1]. Group 4: Shareholder Information - As of September 30, the number of shareholders for Jiawei New Energy is 46,900, an increase of 3.26% from the previous period [2]. - The average circulating shares per person are 17,687, a decrease of 3.16% from the previous period [2]. Group 5: Dividend Information - Since its A-share listing, Jiawei New Energy has distributed a total of 94.14 million CNY in dividends, with no dividends paid in the last three years [3].

Market Overview - The electricity sector experienced a slight increase of 0.02% on the trading day, with TuoRi New Energy leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down by 0.39%, while the Shenzhen Component Index closed at 13289.0, down by 1.03% [1] Top Gainers in the Electricity Sector - TuoRi New Energy (002218) closed at 4.35, up by 10.13% with a trading volume of 501,400 shares and a transaction value of 215 million [1] - Hengsheng Energy (605580) closed at 44.72, up by 10.01% with a trading volume of 157,700 shares and a transaction value of 671 million [1] - Huami Environmental Energy (600475) closed at 19.15, up by 9.99% with a trading volume of 357,800 shares and a transaction value of 662 million [1] - Yunnan Energy Investment (002053) closed at 13.54, up by 9.99% with a trading volume of 290,700 shares and a transaction value of 381 million [1] Top Losers in the Electricity Sector - Mindong Electric Power (000993) closed at 14.48, down by 5.30% with a trading volume of 1,052,300 shares and a transaction value of 1.621 billion [2] - Zhaoxin Co., Ltd. (002256) closed at 3.61, down by 3.22% with a trading volume of 3,035,200 shares and a transaction value of 1.102 billion [2] - Xinzhu Co., Ltd. (002480) closed at 6.84, down by 2.98% with a trading volume of 331,900 shares and a transaction value of 229 million [2] Capital Flow Analysis - The electricity sector saw a net outflow of 1.044 billion from institutional investors, while retail investors contributed a net inflow of 1.17 billion [2] - The capital flow for individual stocks indicates varying levels of institutional and retail participation, with some stocks experiencing significant net inflows from retail investors [3]

Market Overview - The electricity sector experienced a slight decline of 0.04% on the previous trading day, with Leshan Electric Power leading the drop [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Notable gainers in the electricity sector included: - Zhaoxin Co., Ltd. (002256) with a closing price of 3.39, up 3.99% on a trading volume of 2.02 million shares and a transaction value of 685 million yuan [1] - Luxiao Technology (002617) closed at 9.06, up 3.07% with a transaction value of 148.9 million yuan [1] - Chuaneng Power (000155) closed at 12.67, up 2.76% with a transaction value of 892 million yuan [1] - Conversely, Leshan Electric Power (600644) saw a significant decline of 5.20%, closing at 11.85 with a transaction value of 954 million yuan [2] - Other notable decliners included: - Huami Environmental Energy (600475) down 4.49% [2] - Haoling Power (600452) down 2.54% [2] Capital Flow - The electricity sector experienced a net outflow of 1.461 billion yuan from main funds, while retail investors contributed a net inflow of 1.5 billion yuan [2] - Key stocks with significant capital flow included: - Luxiao Technology (002617) with a net inflow of 77.42 million yuan from main funds [3] - Zhaoxin Co., Ltd. (002256) with a net inflow of 69.06 million yuan [3] - Jiaze New Energy (601619) with a net inflow of 57.21 million yuan [3]

Core Insights - The company, Jiawei New Energy (300317.SZ), reported a revenue of 101 million yuan for the third quarter of 2025, representing a year-on-year decline of 17.78% [1] - The net profit attributable to shareholders of the listed company was -26.31 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -28.97 million yuan [1]