证券代码：301162 证券简称：国能日新 公告编号：2025-055 国能日新科技股份有限公司 2024年年度股东大会决议公告 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。 特别提示： 1、本次股东大会没有出现否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过决议的情况； 3、本次股东大会以现场与网络投票相结合的方式召开。 一、会议召开和出席的情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年5月7日（星期三）下午14：30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为2025年5月7日的交易时间，即9:15-9:25，9:30-11:30和13:00-15:00；通过深 圳证券交易所互联网系统投票的具体时间为2025年5月7日9:15至15:00期间的任 意时间。 2、会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式。 本次股东大会在原有现场会议的基础上增设视频接入方式。 3、会议召开地点：北京市海淀区西三旗建材城中路27号金隅智造工场N6 一层公司会议室。 4、会议召集人 ...

hyzqdatemark 2025 年 05 月 05 日 证券研究报告 计算机 | 软件开发 非金融|公司点评报告 证券分析师 查浩 SAC：S1350524060004 zhahao@huayuanstock.com 刘晓宁 SAC：S1350523120003 liuxiaoning@huayuanstock.com 戴映炘 SAC：S1350524080002 daiyingxin@huayuanstock.com 市场表现： 请务必仔细阅读正文之后的评级说明和重要声明 | 基本数据 | | 年 | 月 30 | 04 | | 日 | 2025 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 收盘价（元） | | | | | | | | 62.06 | | | 年 内 最 / 最 | 高 | | 66.06/29.86 | | 一 | | | | 低 | | （元） | | | | | | | | | | | 总市值（百万元） | | | 6,217.46 | | | | | | | | 流通市值（百万元） | ...

证券代码：301162 证券简称：国能日新 公告编号：2025-054 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 12 月 6 日召开第三届董事会第八次会议、第三届监事会第八次会议，并于 2024 年 12 月 24 日召开 2024 年第二次临时股东大会，分别审议通过了《关于 2025 年度为子公司提供担保额度预计的议案》，2025 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 5 亿元（该担保额度包含公司已审批通过且仍在有效期内的担保额 度），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 1.5 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 3.5 亿元。具体内容详见公司于 2024 年 12 月 6 日在巨潮资讯网上披露的《关于 2025 年度为子公司提供担保额度预计的公告》（公告编号：20 ...

Financial Performance - In 2024, the company achieved a revenue of approximately 550 million yuan, a year-on-year increase of 20.50% [2] - The net profit attributable to shareholders was 93.59 million yuan, up 11.09% year-on-year [2] - In Q1 2025, the company reported a revenue of 145 million yuan, a growth of 40.14% compared to the same period last year [3] - The net profit attributable to shareholders for Q1 2025 was 16.60 million yuan, reflecting a 34.58% increase year-on-year [3] Industry Outlook - The company operates in the renewable energy sector, providing information technology products and services to the power market [2] - The demand for high-precision power forecasting and intelligent control products is expected to rise due to the increasing integration of renewable energy into the grid [4] - The digital transformation in the renewable energy sector is seen as a key driver for high-quality development [5] Regulatory Impact - The National Energy Administration's new guidelines emphasize the "four capabilities" (可观、可测、可调、可控) for distributed renewable energy management [7] - The recent policy changes are expected to enhance the market for power forecasting services, as new standards require distributed photovoltaic systems to provide power forecasting data [7] - The market for electricity trading is anticipated to diversify, driven by the increasing participation of various market players [9] Future Business Strategies - The company plans to enhance its service quality and capabilities in response to evolving market demands and regulatory changes [9] - The focus will be on developing the "Kuangming" renewable energy model to improve forecasting capabilities for electricity trading [9] - The company aims to expand its virtual power plant business through resource signing cooperation and investment in distributed energy resources [10][11] Market Challenges - The electricity market is expected to face challenges related to settlement rules and market information management, increasing operational costs for market participants [9] - The company recognizes the need for advanced data analytics and artificial intelligence to manage the complexities of the evolving electricity market [9]

国能日新（301162）公告，公司拟与西藏东润数字能源有限公司签署框架协议，预计首笔增资款为6250 万元，取得西藏东润20%的股权。待后续投资条件成熟后，公司预计将可能以现金增资的方式进一步取 得西藏东润不少于5%且不高于13%的股权。综上，若本次交易顺利完成，公司预计持有西藏东润的股 权比例将不低于25%且不高于33%。 ...

国能日新科技股份有限公司 第三届董事会第十二次会议决议公告 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。 证券代码：301162 证券简称：国能日新 公告编号：2025-051 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"）第三届董事会第十二次会 议通知于 2025 年 4 月 28 日以书面方式送达全体董事和监事。本次会议于 2025 年 4 月 29 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《关于拟对外投资暨签署框架协议的议案》 基于公司发展战略及经营规划，同意公司与西藏东润数字能源有限公司（以 下简称"标的公司"）及其全体股东签订《关于投资西藏东润数字能源有限公司 之框架协议》，公司拟以自有资金认购标的公司新增的注册资本，若本次交易顺 利完成，公司预计持有标的公司的股权比例将不低于 25%且不高于 ...

国能日新科技股份有限公司 第三届监事会第十二次会议决议公告 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"）第三届监事会第十二次会 议通知于 2025 年 4 月 28 日以书面方式送达全体监事。本次会议于 2025 年 4 月 29 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。 证券代码：301162 证券简称：国能日新 公告编号：2025-052 具体内容详见公司于 2025 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于拟对外投资暨签署框架协议的公告》。 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 第三届监事会第十二次会议决议。 特此公告。 国能日新科技股份有限公司 二、监事会会议审议情况 1、审议通过《关于拟对外投资暨签署框架协议的议案》 经审核 ...

证券代码：301162 证券简称：国能日新 公告编号：2025-053 国能日新科技股份有限公司 关于拟对外投资暨签署框架协议的公告 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。 特别提示： 1、本次签署的框架协议属于双方合作意愿的初步意向性约定，后续实施过 程中尚存在不确定性因素；本次对外投资事项最终交易能否达成尚存在不确定 性； 2、本次签署的框架协议涉及投资定金，如本次交易双方发生单方面违约情 形，则公司不排除可收回双倍定金，或出现投资定金无法收回的风险； 3、在协议履行过程中，可能存在因政策调整或市场环境变化以及公司自身 基于后续尽职调查与洽商过程中的实际情况判断，而使投资决策方案变更或推 进进度未达预期的风险。 4、公司将根据事项的进展情况，严格按照相关法律法规、规范性文件的要 求，及时履行信息披露义务，敬请广大投资者注意投资风险。 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"或"国能日新"）基于公司发 展战略及经营规划，拟与西藏东润数字能源有限公司（以下简称"西藏东润"或 "投资标的"）、赵怀英、北京东润众合科技中心（有限合伙）（ ...

Core Viewpoint - The company reported a strong Q1 2025 performance with revenue of 145 million yuan, a year-on-year increase of 40.14%, driven by pre-market installations of new energy power stations and contributions from distributed power stations under the "Four Can" requirements [1] Group 1: Financial Performance - The company achieved a net profit attributable to shareholders of 16.61 million yuan in Q1 2025, up from 12.34 million yuan in the same period last year, primarily due to revenue growth enhancing profitability [1] - The gross margin for Q1 2025 was 56.12%, a decrease of 9.14 percentage points year-on-year, attributed to a higher proportion of hardware in new customer installations [2] - The sales, management, and R&D expense ratios were 20.29%, 7.26%, and 14.27% respectively, showing significant declines of -5.76, -2.54, and -6.17 percentage points year-on-year [2] Group 2: Market Opportunities - The distributed photovoltaic incremental market is expected to grow, with the company being a leading provider of power prediction services, achieving industry-leading accuracy and market share [3] - The release of the "Management Measures for the Development and Construction of Distributed Photovoltaic Power Generation" by the National Energy Administration is anticipated to create an incremental market for the company's business [4] Group 3: Growth Potential - The company has served over 4,000 new energy power station clients, providing data support for the development of an electricity trading decision-making platform [5] - The recent policy changes aimed at market-oriented pricing for new energy generation are expected to deepen the market reform, making price curve predictions a necessity for power stations, thus presenting a potential turning point for the company's second growth curve [5] Group 4: Profit Forecast and Valuation - The company maintains its profit forecast, expecting net profits attributable to shareholders to be 122 million, 154 million, and 196 million yuan for 2025-2027 [6] - The target price is set at 79.06 yuan, based on a 65.0 times 2025 price-to-earnings ratio, reflecting the growth potential from the distributed market and the second growth curve [6]

Financial Performance - In 2024, the company achieved revenue of approximately CNY 550 million, a year-on-year increase of 20.50% [1] - The net profit attributable to shareholders was CNY 93.59 million, up 11.09% year-on-year [1] - In Q1 2025, revenue reached approximately CNY 145 million, a growth of 40.14% [1] - The net profit attributable to shareholders in Q1 2025 was CNY 16.61 million, increasing by 34.58% [1] Business Segments Power Prediction Services - By the end of 2024, the company served 4,345 power station clients, a net increase of 755 clients, representing a growth rate of 21.03% [2] - Revenue from power prediction services in 2024 was CNY 309 million, accounting for 56.29% of total revenue, with a gross margin close to 70% [2] - Equipment revenue for power prediction was CNY 78.73 million, up 23% year-on-year [2] Smart Grid Control - The smart grid control business generated approximately CNY 124 million in revenue in 2024, a growth of 28.01%, representing 22.55% of total revenue [3] Innovative Business Development - The innovative business segment achieved revenue of CNY 30.81 million in 2024, a year-on-year increase of 24% [5] - R&D investment in 2024 totaled CNY 95.33 million, accounting for 17.34% of total revenue [5] Market Trends and Policies - In Q1 2025, the total installed capacity of wind and solar power in China increased by 74.33 million kW, a year-on-year growth of over 20% [12] - The company anticipates that the new energy sector will maintain a favorable operating environment in 2025, with an expected addition of 200 million kW of wind and solar capacity nationwide [12] Shareholder Returns - The board proposed a profit distribution plan for 2024, which includes a cash dividend of CNY 4.70 per 10 shares and a bonus share issue of 2 shares for every 10 shares held, totaling nearly CNY 47 million in cash dividends [6] Future Outlook - The company plans to enhance its product offerings in the distributed photovoltaic market, focusing on power prediction systems and integrated solutions for energy management [9][10] - The introduction of the "Kuangming" AI model is expected to improve prediction accuracy and enhance the company's market share in power prediction services [20]