（文章来源：证券日报） 证券日报网讯 11月5日晚间，国能日新发布公告称，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》。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）（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，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%。本事项无需提交公司股东大会批准。 ...

Core Viewpoint - The company has established a new entity, "Oriental New Energy (Beijing) Enterprise Management Center," to capitalize on opportunities in the energy storage sector through a partnership with Guoneng Rixin Technology Co., Ltd. [1] Group 1: Company Developments - The company, along with its wholly-owned subsidiary Jiusheng Taorui (Beijing) New Energy Technology Co., Ltd., has completed the registration of the new management center and commenced daily operations [1] - The new management center plans to sign an investment cooperation agreement with Guoneng Rixin to jointly establish "Oriental New Energy (Beijing) Energy Storage Industry Development Co., Ltd." [1] Group 2: Financial Contributions - The new management center intends to contribute 240 million yuan, holding a 60% stake in the new venture, while Guoneng Rixin will contribute 160 million yuan for a 40% stake [1]

Company Overview - Guoneng Rixin (SZ 301162) announced the convening of its 18th meeting of the third board of directors on November 5, 2025, to review proposals including the establishment of a joint venture [1] - As of the report date, Guoneng Rixin has a market capitalization of 7.9 billion yuan [1] Revenue Composition - For the first half of 2025, Guoneng Rixin's revenue composition is as follows: 89.82% from the energy information technology sector and 10.18% from comprehensive energy services [1]

Core Viewpoint - The company Guoneng Rixin (301162.SZ) plans to establish a joint venture with Dongfang Xinneng to develop a storage industry company with a registered capital of 400 million RMB [1] Group 1: Joint Venture Details - The joint venture will be named Dongfang Xinneng (Beijing) Energy Storage Industry Development Co., Ltd. with a total registered capital of 400 million RMB [1] - Dongfang Xinneng will contribute 240 million RMB, holding a 60% stake, while Guoneng Rixin will contribute 160 million RMB 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 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 ...