证券代码：301162 证券简称：国能日新 公告编号：2025-123 国能日新科技股份有限公司 第三届监事会第十九次会议决议公告 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"）第三届监事会第十九次会 议通知于 2025 年 11 月 28 日以书面方式送达全体监事。本次会议于 2025 年 12 月 2 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《关于取消监事会、增加经营范围、修订<公司章程>并办理工 商变更登记的议案》 根据《公司法》《上市公司章程指引》《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》等法律法规、规范性文件的规定，结合公司实际情况，公司不再设监事会或 者监事，由公司董事会下设的审计委员会行使《公司法》规定的监 ...

证券代码：301162 证券简称：国能日新 公告编号：2025-122 国能日新科技股份有限公司（以下简称"公司"）第三届董事会第十九次会 议通知于 2025 年 11 月 28 日以书面方式送达全体董事和监事。本次会议于 2025 年 12 月 2 日在公司会议室召开。本次会议应出席董事 8 人，实际出席董事 7 人 （其中杨挺先生因无法取得联系，未出席本次会议）。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《关于取消监事会、增加经营范围、修订<公司章程>并办理工 商变更登记的议案》 根据《公司法》《上市公司章程指引》《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》等法律法规、规范性文件的规定，结合公司实际情况，公司不再设监事会或 者监事，由公司董事会下设的审计委员会行使《公司法》规定的监事会的职权。 公司《监事会议事规则》将相应废止，公司监事会主席刘可可及监事夏全军、职 工代表监事李 ...

Core Points - A new company named Dongfang Rixin (Beijing) New Energy Industry Development Co., Ltd. has been established with a registered capital of 400 million RMB [1] - The company is involved in energy storage technology services, contract energy management, energy-saving management services, and research and development of emerging energy technologies [1] - The company is jointly owned by Dongfang Garden (002310) through Dongfang Xinneng (Beijing) Enterprise Management Center (Limited Partnership) and Guoneng Rixin (301162) [1] Company Information - The legal representative of the company is Zhu Jun [1] - The company was established on November 20, 2025, and is currently in a state of existence [2] - The business scope includes power generation services, solar power generation technology services, and various technical services and consultations [2] Ownership Structure - The ownership structure shows that Dongfang Xinneng (Beijing) Enterprise Management Center holds 60% of the shares, while Guoneng Rixin holds 40% [2] - The company is registered under the jurisdiction of the Beijing Chaoyang District Market Supervision Administration [2]

Core Insights - A new company, Dongfang Rixin (Beijing) New Energy Industry Development Co., Ltd., has been established with a registered capital of 400 million RMB [1] - The company focuses on energy storage technology services, contract energy management, energy-saving management services, and research and development of emerging energy technologies [1] - The ownership structure reveals that the company is jointly held by Dongfang Garden (002310) through Dongfang Xinneng (Beijing) Enterprise Management Center (Limited Partnership) and Guoneng Rixin (301162) [1] Company Overview - The legal representative of the newly established company is Zhu Jun [1] - The registered capital of the company is significant at 400 million RMB, indicating a strong financial backing for its operations [1] Industry Focus - The company operates in the new energy sector, specifically in areas such as energy storage and energy management, which are critical for the transition to sustainable energy solutions [1] - The involvement of established firms like Dongfang Garden and Guoneng Rixin suggests a strategic move to leverage expertise and resources in the growing new energy market [1]

Core Viewpoint - The article discusses the quarterly index adjustments announced by the Hang Seng Index Company, which includes changes to major indices such as the Hang Seng Index, the Hang Seng China Enterprises Index, and the Hang Seng Tech Index, impacting the investment landscape for investors [2][3]. Index Adjustments - The Hang Seng Index includes the addition of Innovent Biologics with a weight of 0.91%, increasing the total number of constituent stocks to 89 without any removals [3]. - The Hang Seng China Enterprises Index adds Yum China, Innovent Biologics, and China Hongqiao with weights of 1.30%, 1.21%, and 0.91% respectively, while removing New Hope Liuhe, New Oriental Education, and Haidilao, maintaining a total of 50 stocks [3]. - The Hang Seng Tech Index includes Li Auto with a weight of 0.98%, while ASMPT is removed, keeping the total at 30 stocks [3]. Fund Flow Analysis - Estimated passive fund inflows for the Hang Seng Index include approximately $266 million for Innovent Biologics, with a trading time of about 1.3 days. Potential outflows from HSBC Holdings and China Construction Bank could reach $155 million and $146 million respectively [4]. - For the Hang Seng China Enterprises Index, expected inflows are $9.186 million for Yum China, $9.870 million for Innovent Biologics, and $6.909 million for China Hongqiao, with respective trading times of 3.0 days, 0.5 days, and 0.4 days [5]. - The Hang Seng Tech Index anticipates inflows of $320 million for Li Auto, with a trading time of approximately 5.7 days, while outflows from ASMPT could reach $220 million [5]. Hong Kong Stock Connect Adjustments - Four stocks are expected to meet the criteria for inclusion in the Hong Kong Stock Connect, with specific conditions for stocks like Hesai Technology and Geek+ due to their dual-class share structure [6][7]. Index Characteristics Post-Adjustment - The healthcare and industrial sectors see an increase in their representation within the Hang Seng Index, while financial and consumer sectors experience a decline [8][9]. - The coverage of the healthcare sector rises from 34.5% to 40.0%, while the new economy market capitalization remains stable at 51.5% [9][10]. Expected Market Reactions - The adjustments will take effect on December 8, with expectations of increased trading volumes, particularly on December 5, as passive funds realign their portfolios to minimize tracking errors [10].

Core Viewpoint - The company announced the establishment of a joint venture with Guoneng Rixin Technology Co., Ltd., following the approval of an investment proposal by its board of directors [1]. Group 1 - The board of directors of the company will hold its 11th meeting of the 9th session on November 5, 2025, to review the investment proposal [1]. - The wholly-owned subsidiary, Dongfang Xinneng (Beijing) Enterprise Management Center (Limited Partnership), will sign an investment cooperation agreement with Guoneng Rixin Technology Co., Ltd. [1]. - The joint venture has completed its registration procedures and obtained a business license issued by the Market Supervision Administration of Chaoyang District, Beijing [1].

证券代码：301162 证券简称：国能日新 公告编号：2025-121 国能日新科技股份有限公司 关于对外投资进展暨设立合资公司并取得营业执照的公告 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、对外投资概述 国能日新科技股份有限公司（以下简称"公司"）于 2025 年 11 月 5 日召开第 三届董事会第十八次会议和第三届监事会第十八次会议，分别审议通过了《关于 对外投资设立合资公司的议案》，同意公司与东方新能（北京）企业管理中心（有 限合伙）（以下简称"东方新能"）签订《投资合作协议》，双方拟共同出资设立 合资公司，合资公司注册资本为人民币 40,000 万元。其中，东方新能认缴出资 额为 24,000 万元，占合资公司注册资本的 60%；公司以自有资金认缴出资额为 16,000 万元，占合资公司注册资本的 40%。根据《深圳证券交易所创业板股票上 市规则》《公司章程》等相关规定，本次对外投资设立合资公司事项在公司董事 会决策权限内，无需提交公司股东大会批准。 （http://www.cninfo.com.cn）上披露的《关于对外投资设立合资公司的公 ...

Core Viewpoint - Guoneng Rixin's stock price has experienced fluctuations, with a year-to-date increase of 47.90% but a recent decline of 11.60% over the past five trading days [1] Company Overview - Guoneng Rixin Technology Co., Ltd. is located in Haidian District, Beijing, and was established on February 2, 2008. It was listed on April 29, 2022 [1] - The company primarily provides renewable energy power forecasting products, including forecasting systems and services, as well as smart control systems and management systems for renewable energy plants and grids [1] Business Performance - For the period from January to September 2025, Guoneng Rixin achieved operating revenue of 500 million yuan, representing a year-on-year growth of 36.97%. The net profit attributable to shareholders was 75.43 million yuan, up 41.75% year-on-year [2] - The main revenue sources are: renewable energy power forecasting products (69.49%), smart control systems (17.29%), other products and services (11.30%), and supplementary services (1.93%) [1] Shareholder Information - As of September 30, 2025, the number of shareholders increased by 7.39% to 7,073, while the average circulating shares per person decreased by 6.89% to 12,049 shares [2] - The company has distributed a total of 193 million yuan in dividends since its A-share listing, with 161 million yuan distributed over the past three years [3] Institutional Holdings - As of September 30, 2025, Nord Value Advantage Mixed Fund (570001) is the fourth largest circulating shareholder, holding 3.2605 million shares, an increase of 869,100 shares compared to the previous period [3]

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 2024 年 12 月 24 日召开了 2024 年第二次临时股东大会，于 2025 年 9 月 10 日召开了 2025 年第二次临时股东大会，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》及《关于增加 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 5.5 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 2 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。具体内容详见公司分别于 2024 年 12 月 7 日、 2025 年 8 月 23 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：2024-16 ...

Group 1 - The core viewpoint of the article highlights that Guoneng Rixin (SZ 301162) is actively engaging with investors, indicating a focus on transparency and communication regarding its business operations [1] - As of the first half of 2025, Guoneng Rixin's revenue composition shows that the energy information technology sector accounts for 89.82% of its total revenue, while comprehensive energy services contribute 10.18% [1] - The current market capitalization of Guoneng Rixin is reported to be 8.3 billion yuan [1] Group 2 - The article mentions a trend in the banking sector where properties previously used by banks are being sold at significantly reduced prices, with some being offered at half price, indicating a potential opportunity for first-time homebuyers [1] - There is a noted demand for these bank-owned properties, with reports of individuals bidding an additional 1 million yuan to secure purchases, reflecting a competitive market environment [1]