证券代码：301162 证券简称：国能日新 公告编号：2026-002 国能日新科技股份有限公司 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、误导性陈述或重大遗漏。 一、担保情况概述 国能日新科技股份有限公司（以下简称"公司"或"国能日新"）于 2025 年 12 月 18 日召开了 2025 年第三次临时股东大会，审议通过了《关于 2026 年度 为子公司提供担保额度预计的议案》，2026 年度公司拟为合并报表范围内部分 子公司（含授权期限内新设立或纳入合并范围的子公司）提供担保额度总计不超 过 5.5 亿元（该担保额度包含公司已审批通过且仍在有效期内的担保额度），其 中公司拟为资产负债率 70%及以上的控股子公司提供担保的额度为不超过 3.5 亿 元，为资产负债率 70%以下的控股子公司提供担保的额度为不超过 2 亿元。具体 内容详见公司于 2025 年 12 月 3 日在巨潮资讯网上披露的《关于 2026 年度为子 公司提供担保额度预计的公告》（公告编号：2025-127）。 为满足公司控股子公司业务发展及经营需要，公司为全资子公司福州日新美 ...

截至9月30日，国能日新股东户数7073.00，较上期增加7.39%；人均流通股12049股，较上期减少 6.89%。2025年1月-9月，国能日新实现营业收入5.00亿元，同比增长36.97%；归母净利润7543.24万元， 同比增长41.75%。 分红方面，国能日新A股上市后累计派现1.93亿元。近三年，累计派现1.61亿元。 融券方面，国能日新1月22日融券偿还200.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00 元；融券余量1200.00股，融券余额7.80万元，超过近一年90%分位水平，处于高位。 资料显示，国能日新科技股份有限公司位于北京市海淀区西三旗建材城内1幢二层227号，成立日期2008 年2月2日，上市日期2022年4月29日，公司主营业务涉及向新能源电站、发电集团和电网公司等新能源 电力市场主体提供以新能源发电功率预测产品(包括预测系统及功率预测服务)为核心,以新能源并网智能 控制系统、新能源电站智能运营系统、电网新能源管理系统为拓展的新能源信息化产品及相关服务。主 营业务收入构成为：新能源发电功率预测产品69.49%，新能源并网智能控制系统17.29%，其他产品与 服 ...

Core Insights - The company, Guoneng Rixin Technology Co., Ltd., is actively engaging with institutional investors to discuss its business progress, particularly in power forecasting and independent energy storage operations [1] Group 1: Power Forecasting Business - The company is experiencing significant growth in its power forecasting business, driven by the rapid increase in new energy installations and the introduction of management requirements for distributed power plants [2] - As of mid-2025, the company is servicing 5,461 new energy power plants, and the overall expansion is expected to meet projections, with specific customer numbers to be disclosed in the 2025 annual report [2] Group 2: Independent Energy Storage Operations - The independent energy storage power trading model is evolving, with multiple revenue streams such as power trading, ancillary services, and capacity price compensation becoming viable [3] - The company is developing a core data-driven power market forecasting system to support energy storage operations, providing critical information for peak and valley price capture and price trend predictions [3] Group 3: Core Advantages in Energy Storage Trading - The company emphasizes its competitive edge in energy storage trading through three main aspects: decision-making support using extensive market data, precise intelligent control with proprietary energy management systems, and comprehensive operational support for client revenue [4] Group 4: Challenges for Electricity Retail Companies - The company identifies three major challenges faced by electricity retail companies in a market-oriented environment: increased price volatility, stricter policy requirements, and intensified competition leading to reduced profit margins [5] - To address these challenges, the company is transitioning from traditional manual analysis to a scientific quantitative analysis model, providing comprehensive technical support to retail companies [5] Group 5: Policy Impact on the Storage Industry - Recent policy changes, such as the cancellation of fixed time-of-use pricing, are reshaping the energy storage industry, increasing the demand for third-party management services as profitability shifts to market-driven pricing [6] - The company plans to leverage its predictive capabilities and AI algorithms to offer trading forecasts, strategy recommendations, and asset management services in response to these policy changes [6] Group 6: Future of Electricity Trading Business - The company anticipates significant growth in its electricity trading business as market reforms deepen, creating diverse demands for decision-making support and management services [7] - Compared to traditional business models, the electricity trading sector offers a broader user base and higher service value, indicating substantial market potential [7][8]

（记者 王瀚黎） 每经AI快讯，国能日新发布公告称，2026年1月20日，国能日新接受国泰基金等投资者调研，公司董事 会秘书赵楠、证券事务代表池雨坤参与接待，并回答了投资者提出的问题。 每经头条（nbdtoutiao）——"一周干完一年的活"，一款AI编程工具让硅谷程序员集体"上瘾"！科技公 司CEO：一辈子钻研的技能被它一次性解决，让人兴奋又恐惧 ...

Core Insights - The company, Guoneng, has highlighted its three core advantages in the independent energy storage power trading sector: decision-making support for trading, precise intelligent regulation, and comprehensive operational assurance services [1] Group 1: Technology and Innovation - Guoneng utilizes its self-developed "Kuangming" new energy model and multi-dimensional artificial intelligence algorithms to integrate various data sources, including new energy output, weather conditions, and electricity prices, to achieve high-precision forecasting and trading strategy output [1] - The company has developed a self-research energy management system (EMS) to ensure the precise execution of charging and discharging strategies, providing operational assurance for trading revenue [1]

南财智讯1月20日电，国能日新在投资者关系活动中表示，伴随新能源装机规模快速提升及分布式电 站'四可'管理要求的发布，功率预测业务市场需求明显上升。截至2025年半年度，公司服务的新能源电 站数量达5,461家，全年服务规模拓展情况整体符合预期。公司将持续发挥产品、技术与服务优势，推 动服务电站规模稳步增长。 ...

南财智讯1月20日电，国能日新在投资者关系活动中表示，随着电力市场化改革深化，发电侧与用电侧 交易难度加大，叠加新能源波动性并网，催生对交易决策辅助及托管服务的广泛需求。公司已面向新能 源场站、售电公司、工业用户及储能等主体提供交易预测数据、策略建议和托管服务。相较传统业务， 电力交易业务覆盖用户更广、价值量更高，市场空间持续扩大，公司将加大产品研发与推广力度，致力 于成为电力交易领域优质服务商。 ...

Group 1: Company Overview and Services - Guoneng Rixin Technology Co., Ltd. is actively expanding its power prediction services for renewable energy stations, with a target of serving 5,461 stations by mid-2025 [2][4] - The company provides power trading management services for independent energy storage stations, leveraging market prediction systems and pricing strategies to optimize operations [3][4] Group 2: Core Advantages in Power Trading - The company possesses significant advantages in power trading for independent storage stations, including decision-making support, precise intelligent control, and comprehensive operational assurance [4] - It utilizes a self-developed "Kuangming" model and advanced AI algorithms to enhance prediction accuracy for energy output, load, and pricing [4][5] Group 3: Challenges in the Electricity Market - Electricity companies face increased volatility and regulatory challenges, necessitating advanced trading capabilities and operational precision [5][6] - The traditional fixed-price operation model is becoming unsustainable due to intensified competition and technological stagnation among smaller electricity companies [5][6] Group 4: Impact of Policy Changes - The cancellation of fixed time-of-use pricing by the National Development and Reform Commission will fundamentally alter the profitability model for energy storage stations, shifting from fixed price arbitrage to market-driven pricing [7] - This policy change is expected to increase the demand for professional third-party management services in the energy storage market [7] Group 5: Future Market Potential - The ongoing reform of the electricity market is expected to create significant demand for trading decision support and management services, particularly as trading complexities increase [8][9] - The company aims to capitalize on these market opportunities by expanding its offerings to include trading prediction data, strategy recommendations, and management services for a broader range of clients [8][9]

国寿安保策略精选混合(LOF)A（168002）基金经理为。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 数据显示，国寿安保基金旗下1只基金重仓国能日新。国寿安保策略精选混合(LOF)A（168002）三季度 持有股数60.87万股，占基金净值比例为6.01%，位居第四大重仓股。根据测算，今日浮盈赚取约194.79 万元。 国寿安保策略精选混合(LOF)A（168002）成立日期2017年9月27日，最新规模4.9亿。今年以来亏损 3.16%，同类排名8014/8145；近一年亏损4.21%，同类排名7950/8064；成立以来收益61.99%。 1月19日，国能日新涨5.19%，截至发稿，报64.83元/股，成交7200.23万元，换手率1.33%，总市值85.95 亿元。 资料显示，国能日新科技股份有限公司位于北京市海淀区西三旗建材城内1幢二层227号，成立日期2008 年2月2日，上市日期2022年4月29日，公司主营业务涉及向新能源电站、发 ...

Summary of Key Points from the Conference Call Company Overview - The company discussed is Guoneng Rixin, which operates in the energy sector, focusing on power market reforms and AI applications in energy trading. Industry Insights - The power market reform is accelerating, with policies expected to drive market-based electricity pricing by 2025, allowing independent energy storage stations to participate in market transactions, directly linking their returns to electricity price fluctuations [2][3] - The independent storage sector is entering a critical phase of value reconstruction, with a target of over 180 million kilowatts of new storage capacity by 2027 [2][6] - Local governments are exploring subsidy measures to support the transition of independent storage to a self-sustaining profit model, promoting market stability and sustainable development [2][7] Core Business Developments - Guoneng Rixin's distributed power forecasting business is expected to scale up significantly starting in 2025, contributing to substantial revenue and profit growth, which supports the company's stock price increase [2][5] - The independent storage management business is viewed as more attractive than the distributed power forecasting business due to its innovative nature and alignment with new electricity market reforms [6][8] Financial Projections - By 2027, the company anticipates sustainable revenue from independent storage to reach approximately 1 billion yuan, based on its market share and the new storage planning action plan [3][22] - The company has a strong foundation for growth, with expectations of significant revenue increases from both independent storage and distributed power forecasting [24][25] Technological Advantages - Guoneng Rixin has a leading position in power forecasting, holding a market share of over 40% in centralized forecasting and 30-40% in distributed forecasting [12][17] - The company is leveraging AI capabilities to enhance data processing and predictive analytics, which are crucial for optimizing energy trading and improving profitability across various sectors [14][16] Market Opportunities - The integration of AI in energy trading is seen as a significant opportunity, with the potential for substantial returns as the market evolves [15][19] - The company is well-positioned to capitalize on the growing demand for independent storage and the need for third-party professional operations in the energy sector [8][20] Strategic Focus - The company plans to diversify its business strategy by collaborating with various stakeholders, including energy station investors and financial institutions, to ensure minimum returns and create win-win scenarios [20][26] - Future growth will be driven by traditional power forecasting and the transition to independent storage management, with a focus on innovative business models in energy trading, data strategies, and virtual power plants [26][27] Conclusion - Guoneng Rixin is positioned for robust growth in both the short and long term, supported by a solid foundation and expansive market opportunities in the evolving energy landscape [27][28]