Core Viewpoint - The company Guoneng Rixin (301162.SZ) plans to establish a joint venture with Dongfang Xinneng (Beijing) Enterprise Management Center (Limited Partnership) to develop energy storage projects, with a registered capital of RMB 400 million [1] Group 1: Joint Venture Details - The joint venture will be named Dongfang Xinneng (Beijing) Energy Storage Industry Development Co., Ltd. (tentative name) [1] - Dongfang Xinneng will contribute RMB 240 million, holding a 60% stake, while Guoneng Rixin will contribute RMB 160 million for a 40% stake [1] Group 2: Responsibilities and Operations - Dongfang Xinneng is responsible for organizing the establishment of localized project companies in specific regions for new energy projects and managing financing and operations [1] - Guoneng Rixin will conduct feasibility and economic assessments for new energy projects and will have priority in undertaking operation and maintenance services under equal conditions [1]

Core Viewpoint - The company Guoneng Rixin (301162.SZ) plans to establish a joint venture with Dongfang Xinneng (Beijing) Enterprise Management Center (Limited Partnership) to enhance its strategic development and asset operation in the energy storage sector [1] Group 1: Joint Venture Details - The joint venture will be named Dongfang Xinneng (Beijing) Energy Storage Industry Development Co., Ltd., subject to final approval during business registration [1] - The registered capital of the joint venture is set at RMB 40 million [1] - Dongfang Xinneng will contribute RMB 24 million, representing 60% of the registered capital, while Guoneng Rixin will contribute RMB 16 million, accounting for 40% [1]

Core Viewpoint - The company Guoneng Rixin (301162.SZ) plans to establish a joint venture with Dongfang Xinneng (Beijing) Enterprise Management Center (Limited Partnership) to enhance its strategic development and asset operation in the energy storage sector [1] Group 1: Joint Venture Details - The joint venture will be named Dongfang Xinneng (Beijing) Energy Storage Industry Development Co., Ltd., subject to final approval during business registration [1] - The registered capital of the joint venture is set at RMB 40 million [1] - Dongfang Xinneng will contribute RMB 24 million, representing 60% of the registered capital, while Guoneng Rixin will contribute RMB 16 million, accounting for 40% of the registered capital [1]

Core Viewpoint - The company plans to establish a joint venture with Dongfang Xinneng (Beijing) Enterprise Management Center (Limited Partnership) to create Dongfang Xinneng (Beijing) Energy Storage Industry Development Co., Ltd. with a registered capital of RMB 400 million [1] Group 1 - The registered capital of the joint venture is RMB 400 million [1] - Dongfang Xinneng will contribute RMB 240 million, accounting for 60% of the registered capital [1] - The company will contribute RMB 160 million, accounting for 40% of the registered capital [1]

Core Viewpoint - The company Guoneng Rixin (301162) announced a joint investment with Dongfang Xinneng (Beijing) Enterprise Management Center to establish a new company focused on energy storage, with a registered capital of 400 million yuan [1] Group 1: Investment Details - The joint venture will have a registered capital of 400 million yuan, with Dongfang Xinneng contributing 240 million yuan, representing 60% of the total capital [1] - Guoneng Rixin will contribute 160 million yuan, accounting for 40% of the registered capital [1] - This investment does not constitute a related party transaction or a major asset restructuring [1]

证券代码：301162 证券简称：国能日新 公告编号：2025-116 国能日新科技股份有限公司 表决结果：同意 8 票；反对 0 票；弃权 0 票；该项议案获审议通过。 三、备查文件 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"）第三届董事会第十八次会 议通知于 2025 年 10 月 31 日以书面方式送达全体董事和监事。本次会议于 2025 年 11 月 5 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 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《关于对外投资设立合资公司的议案》 基于公司发展战略规划及资产运营业务领域的布局，拟与东方新能（北京） 企业管理中心（有限合伙）签订《投资合作协议》，双方拟共同出资设立东方新 能（北京）储能产业发展有限公司（暂定名，最终以工商登记核准为准，以下简 称"合资公司 ...

证券代码：301162 证券简称：国能日新 公告编号：2025-118 国能日新科技股份有限公司 关于对外投资设立合资公司的公告 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"）基于公司发展战略规划及 资产运营业务领域的布局，拟与东方新能（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东方新能（北 京）储能产业发展有限公司（暂定名，最终以工商登记核准为准，以下简称"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%。 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》。根据《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 ...

证券代码：301162 证券简称：国能日新 公告编号：2025-117 国能日新科技股份有限公司 第三届监事会第十八次会议决议公告 一、监事会会议召开情况 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。 国能日新科技股份有限公司（以下简称"公司"）第三届监事会第十八次会 议通知于 2025 年 10 月 31 日以书面方式送达全体监事。本次会议于 2025 年 11 月 5 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《关于对外投资设立合资公司的议案》 特此公告。 国能日新科技股份有限公司 监事会 2025 年 11 月 5 日 具体内容详见公司于 2025 年 11 月 5 日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于对外投资设立合资公司的公告》。 表决结果：同意 3 票；反对 0 票；弃权 0 票；该项议案获审议通过。 三、备查文件 第三 ...

Core Viewpoint - The company, Guoneng Rixin, is experiencing significant growth in its power prediction services for distributed photovoltaic (PV) systems, driven by increasing market demand and supportive policies in the renewable energy sector [1][2]. Group 1: Market Demand and Policy - The distributed photovoltaic capacity is growing annually, impacting the power grid's flow direction and energy quality. The National Energy Administration's guidelines emphasize the "four capabilities" management requirements for distributed renewable energy [1]. - As of the end of Q3 2025, the company has seen a notable increase in new clients for its power prediction services, contributing to rapid growth in its service station scale [2]. Group 2: Business Expansion and Renewal Rates - The market demand for power prediction services has significantly increased due to the rapid growth of new energy installations and the introduction of management requirements for distributed stations. The company aims to expand its client base further [2]. - The renewal rate for the company's power prediction service fees has consistently remained above 95%, indicating strong customer retention and growth in service fee revenue [2]. Group 3: Power Trading Strategy - The company has strategically invested in power trading-related businesses, focusing on research, product development, and marketing. This includes increasing personnel in relevant roles and establishing a dedicated marketing team for power trading products [3]. - The company utilizes its self-developed "Kuangming" new energy model to enhance trading strategies, providing reliable data for decision-making in power trading [3]. Group 4: Independent Energy Storage Station Services - The company has launched a service model for independent energy storage station management, integrating various data sources to create a power market prediction system. This service aims to help clients optimize their operations and capture peak and valley electricity prices [4]. - The service includes a full-cycle operation management for clients, along with the provision of energy management systems and control solutions, generating additional revenue from product sales [4]. Group 5: Financial Performance - For the first three quarters of 2025, the company's main business revenue reached 500 million yuan, a year-on-year increase of 36.97%. The net profit attributable to shareholders was approximately 75.43 million yuan, up 41.75% year-on-year [7]. - The company has effectively controlled its expenses, with sales, management, and R&D expense ratios decreasing compared to the previous year, while revenue growth outpaced expense growth [5][6].

Group 1: Market Trends and Policy Developments - The distributed photovoltaic (PV) capacity is expected to grow annually, impacting grid flow and power quality significantly. The National Energy Administration's policy emphasizes "observable, measurable, adjustable, and controllable" management requirements for distributed energy sources [2] - As of 2025, new policies regarding the "four capabilities" for distributed commercial power stations have been released across major provinces, with ongoing updates expected for existing stations [2] Group 2: Business Expansion and Performance Metrics - The company's power prediction service has seen a notable increase in demand due to the rapid growth of new energy installations and the release of management requirements. The service fee renewal rate has consistently remained above 95% [3] - By the end of Q3 2025, the company plans to update the number of serviced power station clients in its annual report, reflecting its proactive market engagement [3] Group 3: Strategic Initiatives in Power Trading - The company has strategically invested in power trading, enhancing its workforce with additional R&D and trading personnel, and establishing a dedicated marketing team for product promotion [4] - Utilizing its proprietary "Kuangming" new energy model 3.0, the company has integrated weather forecasting with energy generation predictions, creating a closed-loop capability for power trading processes [4] Group 4: Independent Energy Storage Operations - The company has launched an independent energy storage station management service, leveraging multi-dimensional data to optimize operational strategies and capture peak and valley electricity prices [5][6] - This service includes a full-cycle operation management fee and the sale of energy management systems and grid control products [6] Group 5: Cost Management and Future Outlook - The company reported a decrease in sales, management, and R&D expense ratios to 21.90%, 6.81%, and 13.62%, respectively, compared to the previous year [6] - Despite absolute increases in expenses, the growth rate of expenses is lower than the revenue growth of 36.97% in the first three quarters of 2025, indicating effective cost control measures [6]