证券代码：301162 证券简称：国能日新 公告编号：2024-153 国能日新科技股份有限公司 第三届监事会第七次会议决议公告 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"）第三届监事会第七次会议 通知于 2024 年 11 月 21 日以书面方式送达全体监事。本次会议于 2024 年 11 月 25 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《关于公司前次募集资金使用情况报告的议案》 根据《上市公司证券发行注册管理办法》以及《监管规则适用指引—发行类 第 7 号》等法律、法规和规范性文件的要求，公司编制了截至 2024 年 9 月 30 日的《前次募集资金使用情况报告》，并聘请立信会计师事务所（特殊普通合伙） 审验出具了《前次募集资金使用情况报告的鉴证报告》（信会师报字[2024]第 ZB ...

证券代码：301162 证券简称：国能日新 公告编号：2024-152 国能日新科技股份有限公司 第三届董事会第七次会议决议公告 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"）第三届董事会第七次会议通 知于 2024 年 11 月 21 日以书面方式送达全体董事和监事。本次会议于 2024 年 11 月 25 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《关于公司前次募集资金使用情况报告的议案》 根据《上市公司证券发行注册管理办法》以及《监管规则适用指引—发行类 第 7 号》等法律、法规和规范性文件的要求，公司编制了截至 2024 年 9 月 30 日的《前次募集资金使用情况报告》，并聘请立信会计师事务所（特殊普通合伙） 审验出具了《前次募集资金使用情况报告的鉴证 ...

证券代码：301162 证券简称：国能日新 公告编号：2024-151 国能日新科技股份有限公司 关于控股子公司收购股权资产的进展公告 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、交易概述 国能日新科技股份有限公司（以下简称"公司"）于 2024 年 6 月 26 日召开 第三届董事会第三次会议、第三届监事会第三次会议分别审议通过了《关于控股 子公司收购股权资产的议案》，公司控股子公司日新港华智慧能源（深圳）有限 公司（以下简称"日新港华"）以自有资金收购厦门港华智慧能源有限公司（以 下简称"厦门港华"）所持有的厦门港能投光伏有限公司（以下简称"厦门港能 投"）100%股权，股权转让款为 2,126.16 万元。具体内容详见公司于 2024 年 6 月 28 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于控股子公司拟收购股 权资产的公告》（公告编号：2024-114）。同日，日新港华与厦门港华签订了《关 于厦门港能投光伏有限公司之股权收购协议》（以下简称"《厦门港能投股权收 购协议》"）。 二、本次交易进展情况 厦门港能投下属运营的山 ...

Investment Rating - The report assigns a "Buy" rating for Guoneng Rixin (301162) with a target price range of 28.8 to 65 CNY, indicating a potential upside of 40% [3][4]. Core Insights - Guoneng Rixin is positioned in the renewable energy sector, focusing on software and information services, particularly in power forecasting products. The company is expanding into related innovative products such as energy trading, smart storage, and virtual power plants, creating a significant growth matrix [3][4]. - The company benefits from a robust growth trajectory in its core business, with a compound annual growth rate (CAGR) of 21.96% in revenue and 18.47% in net profit from 2019 to 2023. The revenue for 2024-2026 is projected to be 588 million, 749 million, and 950 million CNY, respectively, with year-on-year growth rates of 28.9%, 27.4%, and 26.8% [4][17][32]. Summary by Sections Company Overview - Guoneng Rixin has been deeply involved in the renewable energy information sector since its establishment in 2008, initially focusing on energy-saving systems for thermal power plants and later expanding into renewable energy software development [19][20]. Main Business - The company primarily provides power forecasting products, which account for 58.7% of its revenue. It also offers smart grid management systems and energy trading support services [22][24][32]. Financial Analysis - The company has shown stable growth in revenue and net profit, with a CAGR of 21.96% in revenue and 18.47% in net profit from 2019 to 2023. The gross profit margin has remained stable, while net profit margin has seen some fluctuations due to increased operational costs [30][36][37]. Market Trends - As of June 2024, the total installed capacity of renewable energy in China reached 1.653 billion kW, accounting for 53.8% of the total power generation capacity. The growth in installed capacity for solar and wind power continues to drive demand for the company's forecasting services [16][17]. Competitive Advantages - Guoneng Rixin holds a leading position in the power forecasting market due to its early entry, significant R&D investment, and a well-structured team that allows for rapid adaptation to market changes [17][19].

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。 鉴于江门港华下属巴德富（江门）新材料有限公司 1.6588MWp 分布式光伏 发电项目（以下简称"巴德富项目"）预计无法在协议约定时间内完成整改工作， 港华能源依据《江门港华股权收购协议》启动巴德富项目资产剥离相关工作，日 新港华与港华能源就上述事项补充签署了《江门港华股转协议补充协议》。具体 内容详见公司于 2024 年 10 月 26 日在巨潮资讯网（www.cninfo.com.cn）披露的 《关于控股子公司收购股权资产的进展公告》（公告编号：2024-148）。 二、交易进展 近日，江门港华完成了相关工商变更登记手续，并取得了江门市蓬江区市场 监督管理局颁发的《营业执照》。本次工商变更完成后，江门港华将成为公司控 股子公司，纳入公司合并报表范围。江门港华变更后的营业执照具体登记信息如 下： 证券代码：301162 证券简称：国能日新 公告编号：2024-150 国能日新科技股份有限公司 关于控股子公司收购股权资产进展 暨完成工商变更登记公告 一、交易概述 国能日新科技股份有限公司（以下简称"公司"）于 2 ...

证券代码：301162 证券简称：国能日新 公告编号：2024-149 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 2024 年 1 月 23 日召开第二届董事会第二十八次会议、第二届监事会第二十六次会议， 并于 2024 年 2 月 8 日召开 2024 年第一次临时股东大会，分别审议通过了《关于 2024 年度为子公司提供担保额度预计的议案》，2024 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 4 亿元，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 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 亿元。具体内容详见公司于 2024 年 1 月 24 日在巨潮资讯网上披 露的《关于2024年度为子公司提供担保额度预计的公告》（公告编号：2024-020）。 为满足公司控股子公司业务发展及经营需要，公 ...

Group 1: Business Expansion and Client Engagement - As of the end of Q3 2024, the company serves 3,590 renewable energy stations, with a client renewal rate of over 95% for power forecasting services [1] - The company aims to leverage its comprehensive advantages in products, technology, and services to achieve continuous growth in the number of renewable energy station users [1] Group 2: Distributed Photovoltaic Development - The company has signed contracts with some distributed photovoltaic forecasting clients, although the order amount represents a relatively small proportion of the overall power forecasting business [2] - The National Energy Administration has emphasized the "four capabilities" management requirements for distributed renewable energy in its draft regulations [2] Group 3: Power Trading Market Participation - The company is gradually promoting its products in provinces like Shanxi, Gansu, Shandong, Guangdong, and Inner Mongolia, where long-cycle, uninterrupted power trading has been implemented [2] - The company has developed products for power trading in various provinces and is inviting renewable energy station clients for trial use [2] Group 4: AI Model Impact on Business - The company has made progress in developing a specialized meteorological forecasting model, which has been officially released and significantly improves forecasting accuracy in wind/solar power, extreme weather, and power market predictions [3] - The self-developed model enhances the company's ability to predict extreme weather and renewable power output, supporting better decision-making in power trading [3] Group 5: Future Market Trends - The company anticipates that the proportion of market-based trading volume will gradually increase, and renewable energy generation will play a more significant role in the market [3] - The overall operation of power trading will increasingly rely on big data and AI technologies for efficient management of existing renewable energy assets [3] Group 6: Regulatory and Policy Developments - The company is actively monitoring the progress of the "Guiding Opinions on Vigorously Implementing Renewable Energy Substitution Actions" released on October 30, 2024, focusing on technology upgrades and demand-side resource management [4] - The company plans to continue promoting the development and sales of related products in line with new regulatory requirements [4] Group 7: International Market Strategy - The company's energy data service products are suitable for overseas markets, with a focus on energy storage and microgrid products [4] - Specific products include energy management systems for storage, microgrid energy control systems, and power forecasting, aimed at ensuring stable electricity supply while creating economic benefits for users [4]

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 64.33 CNY, corresponding to a PE ratio of 49.87 for 2024 [5][7]. Core Insights - The company has shown steady growth in its core business, with a revenue of 365 million CNY for the first three quarters of 2024, representing an 18.15% year-on-year increase. The net profit attributable to shareholders reached 53.21 million CNY, up 2.69% year-on-year [3][5]. - The company is actively expanding its innovative business segments, particularly in the areas of power prediction for distributed photovoltaic power stations and other new energy management systems, which are expected to accelerate revenue growth [5][6]. - The launch of the "Kuangming" large model for renewable energy prediction has significantly improved prediction accuracy and efficiency, further solidifying the company's leading position in the market [5][6]. Financial Summary - The company’s projected earnings per share (EPS) for 2024, 2025, and 2026 are 1.29 CNY, 1.65 CNY, and 2.21 CNY respectively [5][6]. - Revenue is expected to grow from 456 million CNY in 2023 to 608 million CNY in 2024, reflecting a growth rate of 33.4% [6]. - The net profit attributable to shareholders is forecasted to increase from 84 million CNY in 2023 to 129 million CNY in 2024, indicating a growth rate of 53.0% [6].

Investment Rating - The investment rating for Guoneng Rixin is "Buy" with a maintained rating [4][6]. Core Viewpoints - The company reported a revenue of 365 million yuan for Q3 2024, representing a year-on-year growth of 18.15%, while the net profit attributable to shareholders was 53.21 million yuan, up 2.69% year-on-year [2][3]. - The company is focusing on AI technology to enhance its services in the electricity market, particularly in the context of renewable energy trading [3][6]. - Despite short-term profit pressure due to rising expenses, the company is expected to achieve significant revenue and profit growth in the coming years [2][6]. Financial Summary - Revenue growth rates are projected at 22.6%, 23.7%, and 28.4% for 2024E, 2025E, and 2026E respectively [6][9]. - The net profit attributable to shareholders is expected to reach 100 million yuan in 2024E, 136 million yuan in 2025E, and 177 million yuan in 2026E [6][9]. - The company's EPS is forecasted to be 1.00 yuan in 2024E, 1.36 yuan in 2025E, and 1.77 yuan in 2026E [6][9]. - The P/E ratio is projected to decrease from 44.6 in 2024E to 25.3 in 2026E, indicating improving valuation [6][9].

Financial Performance - The company achieved a revenue of 365 million CNY in the first three quarters of 2024, representing a year-on-year growth of 18.15% [1] - The net profit attributable to shareholders was 53.21 million CNY, with a year-on-year increase of 2.69% [1] - Research and development expenses accounted for approximately 21% of operating revenue, indicating stable investment in innovation [3] Business Development - The company is focused on expanding its new energy power prediction services, with a steady increase in the number of power station clients [2] - The company is actively developing new energy grid control products and innovative businesses such as power trading and virtual power plants [1] - The company has signed contracts for distributed photovoltaic prediction services, although these orders represent a small proportion of the overall power prediction business [2] Market Trends and Strategies - The new energy installation market remains robust, benefiting the company's core business areas [1] - The company is enhancing its asset operation capabilities on the user side, focusing on distributed photovoltaic and energy storage projects [4] - The company is closely monitoring policy changes and regional implementations to optimize its operational strategies and improve project profitability [4] Technological Advancements - The company launched the "Kuanming" new energy model, which significantly improves prediction accuracy and efficiency in various fields [3] - The company is developing AI models for meteorological predictions, which are expected to enhance its service offerings in power prediction and grid management [3] Accounts Receivable Management - The scale of accounts receivable is increasing due to business growth and client payment processes, but the company maintains a stable collection rate [4] - The client base primarily consists of large state-owned enterprises, ensuring a high level of creditworthiness and reliable payment [4]