国能日新科技股份有限公司 收购报告书摘要 三、收购人及其一致行动人签署本报告书摘要已获得必要的授权和批准，其 履行亦不违反收购人及其一致行动人公司章程或内部规则中的任何条款，或与之 相冲突。 国能日新科技股份有限公司 收购报告书摘要 收购人及一致行动人声明 一、本报告书摘要系收购人及其一致行动人根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司证券发行注册管理办法》《上市公司收购管 理办法》《公开发行证券的公司信息披露内容与格式准则第 16 号—上市公司收 购报告书》及其他相关法律、法规、部门规章及规范性文件的有关规定编写。 二、依据上述法律法规的规定，本报告书摘要已全面披露收购人雍正先生及 其一致行动人丁江伟先生在国能日新科技股份有限公司（以下简称"国能日新"） 拥有权益的股份。截至本报告书摘要签署日，除本报告书摘要披露的持股信息外， 收购人及其一致行动人没有通过任何其他方式在国能日新科技股份有限公司拥 有权益。 国能日新科技股份有限公司 收购报告书摘要 | 收购主体 | 姓名 | 住所 | 通讯地址 | | --- | --- | --- | --- | | 收购人 | 雍正 | 北京市海淀 ...

国能日新科技股份有限公司 收购报告书 国能日新科技股份有限公司 收购报告书 | 收购主体 | 姓名 | 住所 | 通讯地址 | | --- | --- | --- | --- | | 收购人 | 雍正 | 北京市海淀区**** | 北京市海淀区**** | | 一致行动人 | 丁江伟 | 北京市朝阳区**** | 北京市朝阳区**** | 收购报告书签署日期：二〇二五年七月 上市公司名称： 国能日新科技股份有限公司 股票上市地点： 深圳证券交易所 股票简称： 国能日新 股票代码： 301162 国能日新科技股份有限公司 收购报告书 收购人及一致行动人声明 一、本报告书系收购人及其一致行动人根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司证券发行注册管理办法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第 16 号—上市公司收购报 告书》及其他相关法律、法规、部门规章及规范性文件的有关规定编写。 二、依据上述法律法规的规定，本报告书已全面披露收购人雍正先生及其一 致行动人丁江伟先生在国能日新科技股份有限公司（以下简称"国能日新"）拥 有权益的股份。截至本报告书签署日，除本 ...

股票简称：国能日新 股票代码：301162 国能日新科技股份有限公司 State Power Rixin Technology Co., Ltd. （北京市海淀区西三旗建材城内 1 幢二层 227 号） 2024 年度向特定对象发行 A 股股票 上市公告书 保荐人（主承销商） 二〇二五年七月 国能日新科技股份有限公司 向特定对象发行股票上市公告书 发行人全体董事、监事、高级管理人员声明 本公司全体董事、监事、高级管理人员承诺本上市公告书不存在虚假记载、 误导性陈述或重大遗漏，并对其真实性、准确性和完整性承担相应的法律责任。 全体董事（签字）： 雍 正 丁江伟 周 永 王彩云 向 婕 谢会生 杨 挺 姚 宁 国能日新科技股份有限公司 2025 年 7 月 28 日 2 国能日新科技股份有限公司 向特定对象发行股票上市公告书 发行人全体董事、监事、高级管理人员声明 本公司全体董事、监事、高级管理人员承诺本上市公告书不存在虚假记载、 误导性陈述或重大遗漏，并对其真实性、准确性和完整性承担相应的法律责任。 全体监事签名： 刘可可 夏全军 李 华 高级管理人员签名： 雍 正 周 永 王彩云 赵 楠 啜美娜 国能日新科技 ...

特别提示： 1、本次权益变动系公司本次向特定对象发行股票所致。 证券代码：301162 证券简称：国能日新 公告编号：2025-084 国能日新科技股份有限公司 关于持股 5%以上股东持股比例被动稀释 触及 1%整数倍的公告 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。 | 1.基本情况 | | | --- | --- | | 信息披露义务人 | 安义厚源广汇投资合伙企业（有限合伙） | | 住所 | 江西省南昌市安义县新经济产业园内 | | 权益变动时间 | 2025 年 7 月 30 日 | | 权益变动过程 | 公司向特定对象发行人民币普通股（A 股）12,362,068 股。公司总股 | | | 本由 股增加至 股。上述事项致使安义厚源广 120,221,656 132,583,724 | | | 汇投资合伙企业（有限合伙）的持股比例由从 5.46%被动稀释至 4.95%。 | 二、本次权益变动情况表 2、本次权益变动性质为股份比例被动稀释，不触及要约收购。 3、本次权益变动后，公司控股股东、实际控制人未发生变化。 一、本次权益变动的基本情况 根据中 ...

Investment Rating - The investment rating for the power equipment industry is "Positive" (maintained) [4] Core Viewpoints - The report highlights a significant increase in investment in the power grid, with a projected completion amount of 608.3 billion yuan in 2024, representing a year-on-year growth of 15.3% [5] - The report emphasizes the high demand for coal-fired power generation, with a notable increase in newly installed capacity of 17.55 million kilowatts in the first five months of this year, a 45% increase compared to the same period last year [5] - Wind power bidding has seen substantial growth, with a projected bidding volume of 164.1 GW in 2024, a 90% year-on-year increase [5] Summary by Sections Power Grid - The investment in the power grid is accelerating, with a cumulative investment of 204 billion yuan in the first five months of this year, up 19.8% year-on-year [5] - The approval of several ultra-high voltage direct current projects is expected to peak in the second half of the year, leading to rapid revenue growth for related equipment companies [5] Power Generation - Coal-fired power generation is expected to reach a peak in new installations, with approvals for coal power capacity remaining high at 90 GW, 83 GW, and 78 GW for the years 2022, 2023, and 2024 respectively [5] - Pumped storage capacity approvals are also robust, with 70 GW, 65 GW, and 35 GW approved for 2022, 2023, and 2024, respectively, totaling close to three times the existing capacity [5] Wind Power - The average bidding price for wind power equipment has stabilized and rebounded, with the average bid price at 1590 yuan/kW as of March this year [5] - The report anticipates that wind power installations will remain high due to its competitive advantage over photovoltaic power in the electricity market [5] Company Performance Forecast - The report provides specific performance forecasts for various companies, indicating a positive outlook for companies like Goldwind Technology (H), Guoneng Rixin, Dongfang Electric, and Dongfang Cable, among others [5][6]

证券代码：301162 证券简称：国能日新 公告编号：2025-079 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。 为满足公司控股子公司业务发展及经营需要，公司为全资子公司日新鸿启 智慧（北京）能源有限公司（以下简称"日新鸿启"）与苏银金融租赁股份有 限公司（以下简称"苏银金租"）签订的《融资租赁合同》中涉及的融资业务 新增提供连带责任保证担保 730.43 万元。上述担保事项的担保金额在公司董事 会、股东大会审议的担保额度范围内，无需再次提交公司董事会或股东大会审 议。公司及日新鸿晟智慧能源（上海）有限公司（以下简称"日新鸿晟"）、 日新鸿启与苏银金租均不存在关联关系，本次交易不构成关联交易，亦不构成 《上市公司重大资产重组管理办法》规定的重大资产重组。 二、担保进展情况 为保证公司全资子公司日新鸿启相关融资租赁事项的顺利进行，近日公司 与苏银金租签署了《最高额保证担保合同》，公司为子公司与相关金融机构开 展的融资租赁业务项下所负债务提供连带责任保证担保，具体情况如下： 单位：万元 | 担保方 | ...

Group 1 - Datang Power achieved a total on-grid electricity of approximately 123.99 billion kWh for the first half of 2025, a year-on-year increase of 1.30%, with wind and solar power generation increasing by 31.27% and 36.35% respectively [1] - North Self Technology signed an equipment procurement contract with a total amount of 164 million yuan [1] - Jinchuan Co. reported a net profit of 1.38 billion yuan for the first half of 2025, a year-on-year decrease of 8.45%, with operating revenue of 6.96 billion yuan, an increase of 5.55% [1][2] Group 2 - Microchip Biotech expects a revenue of 407 million yuan for the first half of 2025, a year-on-year increase of 35%, and a net profit of approximately 30.06 million yuan, a year-on-year increase of 173% [3] - Zongheng Co. anticipates a revenue of 135 million yuan for the first half of 2025, a year-on-year increase of 61.72%, with a net loss of 34.68 million yuan, reducing losses by 18.34 million yuan compared to the previous year [5] - Tuojing Technology expects a revenue of 1.21 billion to 1.26 billion yuan for the second quarter of 2025, a year-on-year increase of 52% to 58%, with a net profit of 238 million to 247 million yuan, a year-on-year increase of 101% to 108% [7] Group 3 - Star Power reported a net profit of 73.42 million yuan for the first half of 2025, a year-on-year decrease of 13.44%, with total revenue of 1.52 billion yuan, an increase of 13.70% [8] - Xiamen Tungsten reported a net profit of 972 million yuan for the first half of 2025, a year-on-year decrease of 4.41%, with operating revenue of 19.18 billion yuan, an increase of 11.75% [9] - Yikang Pharmaceutical's subsidiary received approval for clinical trials of YKYY029 injection for hypertension [11] Group 4 - Mould Technology received a project designation for luxury car exterior parts, with an expected total sales of 2.044 billion yuan over a five-year lifecycle [13] - Jinzhik Technology won multiple projects from the State Grid and Southern Power Grid, with a total bid amount of 133 million yuan [14] - Changjiang Media plans to use up to 700 million yuan of idle funds to purchase financial products [16] Group 5 - Ningbo Gaofa plans to invest up to 20 million USD to establish a production base in Morocco [20] - Xuantai Pharmaceutical's subsidiary received EU GMP certification for solid dosage production lines [22] - Changhua Group received a project designation for key metal structural components from a domestic new energy vehicle company, with an expected total sales of 235 million yuan over a four-year lifecycle [23]

Group 1 - The company held its 15th meeting of the third supervisory board on July 14, 2025, which was legally convened and chaired by Mr. Liu Keke [1] - The supervisory board approved the adjustment of the fundraising investment amount, stating it was a reasonable adjustment based on actual fundraising conditions and would not adversely affect the company's normal operations or shareholder interests [1] - The company will disclose further details regarding the adjustment of the fundraising investment project on July 17, 2025, on the Giant Tide Information Network [1] Group 2 - The supervisory board unanimously agreed to use part of the idle fundraising for cash management, ensuring it would not impact the implementation of fundraising projects or harm the interests of minority shareholders [2] - The voting results for this proposal were unanimous, with 3 votes in favor and no votes against or abstentions [2] - Further details on the use of idle fundraising for cash management will also be disclosed on July 17, 2025, on the Giant Tide Information Network [2]

Core Viewpoint - The company announced adjustments to the proposed investment amounts for fundraising projects due to a lower-than-expected net fundraising amount of 369 million yuan [1] Group 1: Fundraising Adjustments - The actual net amount raised by the company is 369 million yuan, which is less than the total amount initially planned for investment projects [1] - The adjusted investment amounts include 130 million yuan for the microgrid and virtual power plant comprehensive energy management platform project, 141 million yuan for the new energy integrated research and development platform, and 97.6238 million yuan for working capital [1] - The company plans to address the shortfall in fundraising through its own funds or other financing methods, which aligns with the company's actual situation and development strategy [1]

长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为 国能日新科技股份有限公司（以下简称"国能日新"或"公司"）向特定对象发 行股票并在创业板上市的持续督导保荐机构，依据《证券发行上市保荐业务管 理办法》《上市公司募集资金监管规则》《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》 等相关规定，对国能日新调整募集资金投资项目拟投入募集资金金额的事项进 行了审慎核查，具体情况如下： 长江证券承销保荐有限公司 关于国能日新科技股份有限公司 调整募集资金投资项目拟投入募集资金金额的核查意见 一、募集资金的基本情况 根据中国证券监督管理委员会《关于同意国能日新科技股份有限公司向特 定对象发行股票注册的批复》（证监许可[2025]159 号），公司向特定对象发行人 民币普通股（A 股）股票 12,362,068 股，每股面值人民币 1.00 元，每股发行价 格为人民币 30.55 元，募集资金总额为人民币 377,661,177.40 元，扣除与发行有 关费用（不含税）人民币 8,973,981.17 元后，实际募集资金净额为人民币 368,6 ...