国能日新科技股份有限公司董事会审计委员会 关于 2024 年度会计师事务所履职情况评估报告 及履行监督职责情况报告 根据《中华人民共和国公司法》、《国有企业、上市公司选聘会计师事务所 管理办法》、《上市公司独立董事管理办法》、《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》等相关规定，国能日新科技股份 有限公司（以下简称"公司"）董事会审计委员会对公司审计机构立信会计师事 务所（特殊普通合伙）（以下简称"立信"）在 2024 年度的履职情况进行评估 并履行监督职责，现将相关情况报告如下： 一、会计师事务所基本情况 立信会计师事务所（特殊普通合伙）由我国会计泰斗潘序伦博士于 1927 年 在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会 计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信是国际会计网 络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具有证券、期货业 务许可证，具有 H 股审计资格，并已向美国公众公司会计监督委员会（PCAOB） 注册登记。 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从 ...

证券代码：301162 证券简称：国能日新 公告编号：2025-040 国能日新科技股份有限公司 3、会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的相关规定。 4、会议召开的日期、时间： （1）现场会议：2025 年 5 月 7 日（星期三）下午 14:30 （2）网络投票时间：2025 年 5 月 7 日（星期三） 其中，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 5 月 7 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易 所互联网系统投票的具体时间为2025年5月7日9:15至15:00期间的任意时间。 关于召开 2024 年年度股东大会的通知 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。 国能日新科技股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日召开 了第三届董事会第十次会议，审议通过了《关于提请召开 2024 年年度股东大会 的议案》，拟于 2025 年 5 月 7 日（星期三）下午 14 ...

证券代码：301162 证券简称：国能日新 公告编号：2025-016 国能日新科技股份有限公司 第三届监事会第十次会议决议公告 本公司及监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、监事会会议召开情况 国能日新科技股份有限公司（以下简称"公司"）第三届监事会第十次会议 于 2025 年 4 月 11 日在公司会议室召开。本次会议应出席监事 3 人，实际出席监 事 3 人。本次会议由监事会主席刘可可先生召集并主持。本次监事会会议的召集、 召开和表决程序符合《公司法》《公司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 1、审议通过《关于<2024 年度监事会工作报告>的议案》 报告期内，监事会根据《公司法》《公司章程》《监事会议事规则》等有关 规定和要求，本着对公司和全体股东负责的态度，认真履行并行使监事会的监督 职权和职责。监事会成员列席了报告期内历次董事会和股东大会，对公司经营活 动、财务状况、重大决策、股东大会召开程序以及董事、高级管理人员履行职责 情况等方面实施了有效监督，保障了公司股东权益、公司利益和员工的合法权益， 促进了公司的规范化运作。 ...

证券代码：301162 证券简称：国能日新 公告编号：2025-015 国能日新科技股份有限公司 第三届董事会第十次会议决议公告 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，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 国能日新科技股份有限公司（以下简称"公司"）第三届董事会第十次会议 于 2025 年 4 月 11 日在公司会议室以现场及通讯相结合的方式召开。本次会议应 出席董事 8 人，实际出席董事 8 人。本次会议由董事长雍正先生召集并主持，公 司监事、高级管理人员列席本次会议。本次董事会会议的召集、召开和表决程序 符合《公司法》《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 1、审议通过《关于<2024 年度总经理工作报告>的议案》 与会董事认真听取了公司总经理雍正先生所作的《2024 年度总经理工作报 告》，认为 2024 年度公司经营管理层充分、有效地执行并落实了董事会、股东 大会的各项决议及公司各项管理制度。报告内容客观、真实地反映了公司管理层 2024 年度主要工作及成果。 该议案已经第三届董事会战略委员会第三次会议审议通过。 表决结果：同意 8 ...

证券代码：301162 证券简称：国能日新 公告编号：2025-022 国能日新科技股份有限公司 关于 2024 年度利润分配及资本公积转增股本预案的公告 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。 一、审议程序 国能日新科技股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日分别 召开第三届董事会第十次会议和第三届监事会第十次会议，审议通过了《关于 2024 年度利润分配及资本公积转增股本预案的议案》，本议案尚需提交公司 2024 年年度股东大会审议。 二、利润分配及资本公积转增股本预案的基本情况 经立信会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表中归 属于上市公司股东的净利润为 93,588,419.19 元，2024 年度母公司实现净利润为 108,766,608.53 元。根据《公司法》和《公司章程》的有关规定，提取法定盈余 公积金 10,876,660.85 元。截至 2024 年 12 月 31 日，公司合并报表累计未分配利 润 256,129,238.03 元，母公司累计未分配利润 281,717,817.74 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.9400 | 0.8500 | 10.59 | 0.7400 | | 每股净资产（元） | 11.56 | 10.8 | 7.04 | 14.18 | | 每股公积金(元) | 7.5 | 7.21 | 4.02 | 10.19 | | 每股未分配利润(元) | 2.56 | 2.20 | 16.36 | 2.57 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.5 | 4.56 | 20.61 | 3.6 | | 净利润(亿元) | 0.94 | 0.84 | 11.9 | 0.67 | | 净资产收益率(%) | 8.42 | 8.14 | 3.44 | 9.03 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 2385.68万股，累计占流通股比： 38.58%，较上期变化： 9 ...

Financial Performance - The company's operating revenue for 2024 reached ¥549,757,893.81, representing a 20.50% increase compared to ¥456,223,051.36 in 2023[23]. - Net profit attributable to shareholders for 2024 was ¥93,588,419.19, an increase of 11.09% from ¥84,246,545.40 in 2023[23]. - The net profit after deducting non-recurring gains and losses was ¥82,428,360.71, up 15.67% from ¥71,259,378.73 in the previous year[23]. - Basic earnings per share for 2024 were ¥0.94, reflecting a 10.59% increase from ¥0.85 in 2023[23]. - The weighted average return on equity for 2024 was 8.42%, slightly up from 8.14% in 2023[23]. - The total net assets attributable to shareholders at the end of 2024 were ¥1,157,309,345.83, up 7.93% from ¥1,072,251,243.68 at the end of 2023[23]. - The company reported a diluted earnings per share of ¥0.93 for 2024, which is a 12.05% increase from ¥0.83 in 2023[23]. - The net cash flow from operating activities for 2024 was ¥68,145,637.29, a marginal increase of 1.31% compared to ¥67,262,215.28 in 2023[23]. - The company achieved a revenue of 54,975.79 million yuan, representing a year-on-year growth of 20.50%[120]. - The net profit attributable to shareholders reached 9,358.84 million yuan, with a year-on-year increase of 11.09%[120]. Dividend and Capital Management - The company plans to distribute a cash dividend of 4.70 CNY per 10 shares to all shareholders, based on a total share capital of 100,184,714 shares[5]. - The company will increase its capital reserve by converting 2 shares for every 10 shares held by shareholders[5]. Market and Industry Trends - The renewable energy installed capacity in China reached 1.889 billion kilowatts, a year-on-year increase of 25%[33]. - The solar power installed capacity grew to approximately 890 million kilowatts, marking a 45.2% increase year-on-year[33]. - The wind power installed capacity reached about 520 million kilowatts, reflecting an 18% year-on-year growth[33]. - The new grid-connected solar power capacity in 2024 is expected to be 27,757 megawatts, representing a 28% increase compared to the previous year[34]. - The utilization rates for wind and solar power in 2024 are projected to be approximately 95.9% and 96.8%, respectively, indicating high efficiency in renewable energy management[34]. Technological Advancements - The integration of artificial intelligence (AI) large model technology is expected to significantly enhance the accuracy and efficiency of power generation forecasting in the renewable energy sector[46]. - AI models have shown a 5,000-fold increase in computational speed for weather forecasting, which is crucial for improving renewable energy management[47]. - The rapid development of AI technology is providing strong support for precise and efficient power forecasting, essential for the integration of renewable energy into the power system[48]. - The company is focusing on improving the accuracy of renewable energy power forecasting and enhancing proactive support capabilities through new technologies[52]. - The company has developed a centralized power forecasting product that enhances prediction accuracy by aggregating data from multiple power stations, thus minimizing non-systematic errors[58]. Product and Service Development - The main product is the renewable energy power forecasting product, which addresses the challenges of integrating wind and solar power into the grid due to their volatility and instability[55]. - The company’s power forecasting services are essential for reducing resource waste and improving grid stability, particularly in light of increasing regulatory requirements for power prediction accuracy[56]. - The company has launched the "Kuangming" new energy model on October 15, 2024, which significantly improves accuracy and efficiency in power prediction compared to traditional methods[123]. - The company provides a comprehensive suite of products for renewable energy management, including automatic generation control systems and automatic voltage control systems, which enhance real-time monitoring and control capabilities[66]. Research and Development - The company has invested 17.34% of its revenue in R&D, maintaining its competitive edge in the renewable energy information technology sector[113]. - The company has accumulated 100 invention patents and 122 software copyrights as of December 31, 2024, reflecting its strong focus on independent research and development[101]. - The company is developing an integrated research platform aimed at optimizing data resources and enhancing product development efficiency[161]. - The company aims to enhance the operational management of new energy stations through a centralized monitoring system, ensuring real-time monitoring and fault diagnosis[164]. Market Expansion and Customer Base - The company is expanding its market presence both domestically and internationally, with a focus on meeting the evolving needs of the renewable energy sector[53]. - The company has increased the number of serviced renewable energy power stations to 4,345, marking a net increase of 755 stations during the reporting period[98]. - The company has accumulated over 4,300 clients in the new energy sector, demonstrating strong customer retention and loyalty[117]. - The company is actively expanding into new business areas such as energy trading, virtual power plants, and microgrids, aligning with industry trends[119]. Financial Management and Investments - The company reported a total operating cost of ¥187,362,837.74 for 2024, which is a 26.56% increase from ¥148,038,714.40 in 2023[153]. - The company’s cash management strategy included purchasing structured deposits, which contributed to the changes in cash and cash equivalents[171]. - The company has established a special account for the raised funds and signed a tripartite supervision agreement with the bank and sponsor[184]. - The company has approved the use of RMB 110 million of raised funds to permanently supplement working capital[188]. Strategic Goals and Future Outlook - The company aims to become an indispensable force in the development of clean energy in China, striving to be recognized as a clean energy management expert[196]. - The company is leveraging opportunities from the electricity market reform in China, focusing on enhancing its core competitiveness and integrating with market demands to develop a second growth curve[198]. - The ongoing projects are expected to strengthen the company's market share in the renewable energy sector while expanding its meteorological service offerings across multiple industries[163].

证券代码：301162 证券简称：国能日新 公告编号：2025-013 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"）于 2024 年 12 月 6 日召开 第三届董事会第八次会议、第三届监事会第八次会议，并于 2024 年 12 月 24 日 召开 2024 年第二次临时股东大会，分别审议通过了《关于 2025 年度为子公司提 供担保额度预计的议案》，2025 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 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 1.5 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 3.5 亿元。具体内容详见公司 于 2024 年 12 月 6 日在巨潮资讯网上披露的《关于 2025 年度为子公司提供担保 额度预计的公告》（公告编号：2024 ...

Group 1: Company Overview and Market Position - Guoneng Rixin Technology Co., Ltd. is actively engaging with investors and stakeholders to discuss its business strategies and market developments [1][2]. - The company is focusing on distributed photovoltaic power forecasting and has aligned its products with national standards and provincial requirements [2][3]. Group 2: Product Development and Technological Advancements - The company has developed a comprehensive domestic solution for distributed power forecasting, enhancing the quality and reliability of grid integration [3]. - The "Kuangming" new energy model has improved forecasting accuracy for wind and solar power, which is now applied across various business lines [9]. Group 3: Market Trends and Future Outlook - By the end of 2025, the total installed power generation capacity in China is expected to exceed 3.8 billion kW, with a year-on-year growth of approximately 14% [4]. - The proportion of coal power in total installed capacity is projected to decrease to one-third by 2025, while installed solar power is expected to reach 1.1 billion kW [4]. Group 4: Regulatory Impact and Market Challenges - New regulations from the National Development and Reform Commission aim to promote market-oriented pricing for renewable energy, which will increase operational demands on companies [6]. - The transition to a market-driven electricity trading environment will require enhanced capabilities in power forecasting and trading strategies [7]. Group 5: Strategic Responses and Future Initiatives - The company plans to enhance service quality and product capabilities in response to evolving market demands and regulatory changes [7]. - There is a focus on leveraging big data and AI technologies to improve management efficiency and trading outcomes in the electricity market [7].

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 证券代码：301162 证券简称：国能日新 公告编号：2025-012 国能日新科技股份有限公司 国能日新科技股份有限公司（以下简称"公司"）于 2024 年 12 月 6 日召开 第三届董事会第八次会议、第三届监事会第八次会议，并于 2024 年 12 月 24 日 召开 2024 年第二次临时股东大会，分别审议通过了《关于 2025 年度为子公司提 供担保额度预计的议案》，2025 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 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 1.5 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 3.5 亿元。具体内容详见公司 于 2024 年 12 月 6 日在巨潮资讯网上披露的《关于 2025 年度为子公司提供担保 额度预计的公告》（公告编号：2024 ...