证券代码：301162 证券简称：国能日新 公告编号：2025-071 国能日新科技股份有限公司 截至本公告披露日，公司控股股东、实际控制人雍正先生及其一致行动人所 关于控股股东、实际控制人部分股份质押的公告 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。 国能日新科技股份有限公司（以下简称"公司"）于近日收到公司控股股东、 实际控制人雍正先生通知，获悉其将所持有的部分公司股份办理了质押业务，具 体事项如下： | | 是否为控 股股东或 | 本次质押 | 占其所 | 占公司 | 是否 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | | | 持股份 | 总股本 | | 为补 | 质押起 | 质押到 | | | | 名称 | 第一大股 | 数量 | 比例 | 比例 | 为限 | 充质 | 始日 | 期日 | 质权人 | 质押用途 | | | 东及其一 | （股） | （%） | （%） | 售股 | 押 | | | | | | | 致 ...

国能日新科技股份有限公司 关于对外投资进展暨完成工商变更登记的公告 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 6 月 16 日召开 第三届董事会第十四次会议及第三届监事会第十四次会议，分别审议通过了《关 于对外投资暨签署投资协议的议案》，公司以自有资金 6,250 万元认购西藏东润 数字能源有限公司（以下简称"西藏东润"）新增的注册资本，本次投资完成后 公司将持有西藏东润 20%的股权。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，本次对外投资事项在公司董事会审议权限范围内，无 需提交股东大会审议。 具体内容详见公司于 2025 年 6 月 16 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露的《关于对外投资进展暨签署投资协议的公 告》（公告编号：2025-066）。 证券代码：301162 证券简称：国能日新 公告编号：2025-070 二、工商变更登记情况 近日，西藏东润已办理完毕上述事项相关的工商变更登记手续 ...

Group 1: Market Trends and Policies - The distributed photovoltaic (PV) capacity is expected to grow significantly, with the National Energy Administration's policy emphasizing the "four controllable" management requirements for distributed energy sources [2][3] - In the first five months of 2025, the newly installed capacity for solar PV reached 197.85 GW, a year-on-year increase of nearly 150%, while wind power added 46.28 GW, with a growth rate of 134% [5] Group 2: Company Strategy and Market Position - The company aims to expand its market share in the distributed power forecasting sector, which is characterized by a large number of small-scale projects and lower unit prices compared to centralized clients [4] - The company is focusing on technological innovation and improving service quality to enhance its competitiveness in the existing market [5] Group 3: Challenges and Solutions in the Electricity Market - Traditional electricity sales companies face challenges such as market rule changes and increased competition, leading to a potential industry reshuffle [6][7] - The company has developed an intelligent quantitative trading solution to empower electricity sales companies, optimizing operational efficiency and enhancing trading profits through data integration and predictive modeling [7] Group 4: Business Progress and Future Outlook - The company reports that its business progress in the first half of 2025 aligns with operational expectations, supported by a favorable market environment for the renewable energy sector [6][7] - Continuous efforts are being made to innovate and implement the "source-grid-load-storage integration" strategy to further enhance business operations [6]

Summary of Conference Call Notes Company and Industry Overview - **Company**: Guoneng Rixin - **Industry**: New Energy, specifically focusing on power prediction and electricity trading systems Key Points and Arguments 1. **Demand for Power Prediction**: The issuance of Document No. 136 mandates that all new energy electricity must enter the power market, significantly increasing the demand for power prediction accuracy and driving the need for power prediction and electricity trading products at the power station level [2][4] 2. **Distributed Photovoltaic "Four Capabilities" Transformation**: Various provinces are implementing policies requiring existing distributed photovoltaic systems to complete the "Four Capabilities" transformation, which will enhance the company's power prediction business [2][14] 3. **Deepening Market Reform**: By 2024, the proportion of market-based electricity transactions is expected to reach 62.72%, with a notable increase in non-long-term trading volumes, benefiting the company's electricity trading decision support systems [2][4] 4. **Market Share and Customer Retention**: The company leads the new energy power prediction market with an average market share of approximately 20% in 2019, serving 4,345 new energy stations, and maintaining a renewal rate of over 95% for its power prediction services [2][19] 5. **Technological Advantages**: The company has demonstrated high power prediction accuracy, ranking among the top in national assessments, particularly excelling in wind power prediction [2][19] Additional Important Content 1. **Revenue and Profit Trends**: The company's revenue has steadily increased from 151 million in 2018 to 550 million in 2024, with a net profit of 94 million in 2024, reflecting a net profit margin increase from 13.62% in 2018 to 17.21% in 2024 [7] 2. **Future Revenue Projections**: Expected revenues for 2025 to 2027 are projected to be 702 million, 915 million, and 1.2 billion respectively, with net profits of 129 million, 177 million, and 230 million [4][31] 3. **Regulatory Requirements for Power Prediction**: The national regulatory framework has established specific accuracy and reporting requirements for power prediction in wind and solar energy, emphasizing the need for improved reliability in energy supply [11] 4. **Distributed Photovoltaic Growth**: From 2016 to 2024, distributed photovoltaic capacity in China has grown at a compound annual growth rate of 56.68%, with significant increases in new installations [12] 5. **Challenges in Grid Integration**: Many regions are facing limitations in grid capacity for distributed photovoltaic systems, leading to a slowdown in new installations [13] 6. **Investment in Integrated Energy Solutions**: The company is investing 750 million to enhance its integrated energy solutions, with 43 projects already implemented and over 100 in negotiation [20] 7. **Model Development**: The company has released and upgraded its "Kuangming" model, which significantly improves the accuracy of power predictions for wind and solar energy [21][22] 8. **Risks**: Key risks include rapid growth in accounts receivable, potential delays in policy implementation affecting market transactions, and increased competition impacting profitability [36] This summary encapsulates the critical insights from the conference call, highlighting the company's strategic positioning within the new energy sector and its proactive measures to adapt to regulatory changes and market demands.

证券代码：301162 证券简称：国能日新 公告编号：2025-069 国能日新科技股份有限公司 关于控股子公司为其全资子公司提供担保的公告 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、担保情况概述 国能日新科技股份有限公司（以下简称"公司"）控股子公司江苏江阴-靖江 工业园区亚辉新能源科技有限公司（以下简称"亚辉新能源"）拟为其全资子公 司江苏江阴-靖江工业园区易伏能新能源科技有限公司（以下简称"易伏能新能 源"）向招商银行股份有限公司南京分行（以下简称"招商银行"）申请的 700 万元贷款提供连带责任保证担保。 根据《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》的相关规定，本次担保事项属于公司控股子公司为公司合并报表范围内 的法人提供担保，担保人亚辉新能源已履行了内部审批程序，无需提交公司董事 会、股东大会审议。 二、被担保人基本情况 1、公司名称：江苏江阴-靖江工业园区易伏能新能源科技有限公司 7、与公司关系：亚辉新能源为公司控股子公司，易伏能新能源为亚辉新能 源的全资子公司 8、被担保人最近一期的主要财务指标 9、 ...

Group 1 - The core viewpoint of the news highlights the positive outlook for the renewable energy sector, particularly in solar and wind power installations, with significant growth rates reported for 2025 [1] - According to the National Energy Administration, the newly installed capacity for solar power reached 104.93 GW in the first four months of 2025, representing a year-on-year growth rate of 74.6%, while wind power installations reached 19.96 GW, with a year-on-year growth of 18.53% [1] - The company is focusing on enhancing its market share in the distributed solar power sector, which is characterized by a large number of small-scale projects and low unit prices, primarily involving small and medium-sized power forecasting firms [1] Group 2 - The company is leveraging AI technology to achieve precise forecasting and optimize trading strategies, providing differentiated solutions for various market participants and promoting refined operations [1] - The company's traditional business is progressing smoothly, and its innovative business initiatives are ongoing, with business development in the first half of 2025 meeting expectations [1] - The company has received approval from the China Securities Regulatory Commission for a specific A-share stock issuance in 2024 and is actively advancing the issuance process [1]

Group 1: Market Outlook and Growth - The company anticipates a robust market for centralized power forecasting, with a projected addition of approximately 200 GW of new wind and solar installations in 2025, maintaining a favorable operational environment for the industry [2][8] - In the first four months of 2025, solar power installations reached 104.93 GW, a year-on-year increase of 74.6%, while April alone saw a record addition of 45.22 GW, up 214.7% from the previous year [2][8] - Wind power installations totaled 19.96 GW in the same period, reflecting an 18.53% year-on-year growth [2] Group 2: Distributed Power Forecasting Policies and Market Demand - The growth of distributed solar power has significantly impacted grid dynamics, leading to the implementation of the "Four Available" management requirements by the National Energy Administration [4] - Since January 2025, the company has seen a rapid increase in clients for its power forecasting services in the distributed solar sector, driven by new regulatory requirements [4] Group 3: Competitive Landscape in Distributed Power Forecasting - The distributed power forecasting market is characterized by a large number of small-scale projects with lower unit prices, contrasting with the centralized market [5] - Major comprehensive group companies show limited interest in the distributed power forecasting market, leaving opportunities for smaller firms to expand their market share [5] Group 4: Integration of AI Technology in Power Trading - The company integrates AI technology into energy management, utilizing its proprietary "Kongming" AI meteorological forecasting model for precise predictions [6][7] - The AI-driven power trading decision support platform enhances trading strategies by analyzing power forecasts, market prices, and user preferences, facilitating a shift from broad management to refined operations [6][7] Group 5: Business Progress in 2025 - The company reports that its business developments in the first half of 2025 align with operational expectations, supported by a favorable market environment for the renewable energy sector [8] - Financial data will be disclosed in subsequent reports as per regulatory requirements [8] Group 6: A-Share Issuance Progress - The company has received approval from the China Securities Regulatory Commission for its A-share issuance to specific investors, and is actively advancing this process [9]

证券代码：301162 证券简称：国能日新 公告编号：2025-068 国能日新科技股份有限公司 关于参股公司完成工商变更登记的公告 二、工商变更登记情况 近日，天津驭能已办理完毕上述事项相关的工商变更登记手续，并取得了 由天津市武清区市场监督管理局换发的《营业执照》，主要登记信息如下： 1、名称：天津驭能能源科技有限公司 2、统一社会信用代码：91120222MA06CABL79 3、住所：天津市武清区京津电子商务产业园宏旺道 2 号 14 号楼 101 室-13 （集中办公区） 4、法定代表人：王炳升 5、注册资本：1,633.3332 万元人民币 6、类型：有限责任公司 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 5 月 23 日召开 第三届董事会第十三次会议及第三届监事会第十三次会议，分别审议通过了《关 于对外投资暨关联交易的议案》，公司通过受让老股及现金增资的方式增加对参 股公司天津驭能能源科技有限公司（以下简称"天津驭能"）的投资，本次投资 金额共计 870 万元， ...

证券代码：301162 证券简称：国能日新 公告编号：2025-067 国能日新科技股份有限公司 | | | 雍正 | | | 名称 | 股东 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 是 | 致行动人 | 东及其一 | 第一大股 | 股股东或 | 是否为控 | | | | 2,100,000 | | （股） | 数量 | 本次质押 | | | | | 6.54 | | （%） | 比例 | 持股份 | 占其所 | | | | 1.75 | | （%） | 比例 | 总股本 | 占公司 | | | | 否 | | 售股 | 为限 | 是否 | | | 16 | 押手续之日 | 办理解除质 2025/6/ 否 | | 押 | 质押到期日 充质 始日 | 为补 质押起 | 是否 | | 任公司 | 融资 | 浙江轻工联 个人 典当有限责 | | | 质权人 用途 | 质押 | | 一、本次股东股份质押基本情况 注 1：表中占其所持股份比例、占公司总股本比例保留 2 位小数，由此产生的尾差是因四舍 五入导致； 注 2：本次质押的股份不存在 ...

证券代码：301162 证券简称：国能日新 公告编号：2025-066 国能日新科技股份有限公司 关于对外投资进展暨签署投资协议的公告 持有西藏东润 20%的股权。 2025 年 6 月 16 日，公司召开第三届董事会第十四次会议及第三届监事会 第十四次会议，分别审议通过了《关于对外投资暨签署投资协议的议案》。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 外投资事项在公司董事会审议权限范围内，无需提交股东大会审议。 本次投资事项不构成关联交易，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。 三、投资标的的基本情况 1、公司名称：西藏东润数字能源有限公司 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"、"投资人"或"国能日 新"）基于公司发展战略及经营规划，于 2025 年 4 月 29 日与西藏东润数字能 源有限公司（以下简称"西藏东润"或"标的公司"）、赵怀英、北京东润众 合科技中心（有限合伙）（以下简称"东润众合"）、北京东润众腾科技中心 （有限合伙） ...