Core Viewpoint - The report outlines the issuance of shares by State Power Rixin Technology Co., Ltd. to specific investors, detailing the compliance and procedural aspects of the issuance [1][2][4]. Group 1: Issuer Information - The issuer, State Power Rixin Technology Co., Ltd., was established on February 2, 2008, and is listed on the Shenzhen Stock Exchange under the stock code 301162.SZ with a registered capital of 120.22 million yuan [6][12]. - The company focuses on technology development, promotion, transfer, consulting, and services related to computer systems and software [6]. Group 2: Issuance Details - The issuance involves 12,362,068 shares, fully subscribed by the actual controller, Yongzheng, which does not exceed 30% of the total share capital prior to the issuance [12][15]. - The issuance price was set at 37.57 yuan per share, adjusted to 37.12 yuan after considering dividend distributions [13][14]. Group 3: Fundraising and Financials - The total amount raised from this issuance is 377,661,177.40 yuan, with a net amount of 368,687,196.23 yuan after deducting issuance costs [11][14]. - The funds will be allocated to projects including a microgrid and virtual power plant management platform, and a new energy integrated research and development platform [23]. Group 4: Shareholder Structure - Post-issuance, the total share capital will increase to 132,583,724 shares, with the proportion of limited sale shares rising to 35.72% [22][23]. - Yongzheng remains the controlling shareholder, ensuring that the company's control structure remains unchanged [23]. Group 5: Compliance and Legal Opinions - The issuance process has been confirmed to comply with relevant laws and regulations, with the underwriting and legal teams affirming the legitimacy of the issuance and the sources of funds [27][28]. - The report includes statements from the underwriting firm and legal counsel, confirming the absence of misleading information or significant omissions [29][30].

国能日新科技股份有限公司 验资报告 信会师报字[2025]第 ZB11619 号 目 录 页 次 | 一、 | 验资报告 | 1-4 | | --- | --- | --- | | 二、 | 新增注册资本实收情况明细表 | 5 | | 三、 | 注册资本及股本变更前后对照表 | 6 | | 四、 | 验资事项说明 | 7-11 | | 五、 | 银行进账单、银行询证函（复印件） | 12-16 | 验 资 报 告 信会师报字[2025]第 ZB11619 号 国能日新科技股份有限公司全体股东： 我们接受委托，审验了国能日新科技股份有限公司（以下简称"贵公司"或"公 司"）截至 2025 年 7 月 10 日止新增注册资本及股本情况。按照法律法规以及协 议、章程的要求出资，提供真实、合法、完整的验资资料，保护资产的安全、完 整是全体股东及贵公司的责任。我们的责任是对贵公司新增注册资本及股本情况 发表审验意见。我们的审验是依据《中国注册会计师审计准则第 1602 号——验 资》进行的。在审验过程中，我们结合贵公司的实际情况，实施了检查等必要的 审验程序。 2 贵公司原注册资本为人民币 120,221,656 元， ...

长江证券承销保荐有限公司 发行过程和认购对象合规性的报告 深圳证券交易所： 经中国证券监督管理委员会（以下简称"中国证监会"）《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）批复，同意国能日新科技股份有限公司（简称"国能日新"、"发行人"或 "公司"）向特定对象发行股票的注册申请。 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐人（主承销商）"） 作为国能日新本次向特定对象发行股票（以下简称"本次发行"）的保荐人（主 承销商），对发行人本次发行过程及认购对象的合规性进行了核查，认为国能日 新本次发行过程及认购对象符合《中华人民共和国公司法》（以下简称"《公司 法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《证券发行与 承销管理办法》（以下简称"《承销管理办法》"）《上市公司证券发行注册管 理办法》（以下简称"《注册管理办法》"）《深圳证券交易所上市公司证券发 行与承销业务实施细则（2025 年修订）》（以下简称"《实施细则》"）等有 关法律、法规、规章制度的要求及国能日新有关本次发行的董事会、股东大会决 议，符合国能日新及其全体股东的利益 ...

国能日新科技股份有限公司 向特定对象发行股票发行情况报告书 国能日新科技股份有限公司 向特定对象发行股票 发行情况报告书 保荐人（主承销商） 2025 年 7 月 1 国能日新科技股份有限公司 向特定对象发行股票发行情况报告书 载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责 任。 全体董事签名： 谢会生 丁江伟 向婕 雍正 姚宁 杨挺 2 国能日新科技股份有限公司 发行人全体董事、监事、高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 周永 王彩云 年 月 日 国能日新科技股份有限公司 向特定对象发行股票发行情况报告书 3 国能日新科技股份有限公司 向特定对象发行股票发行情况报告书 4 国能日新科技股份有限公司 向特定对象发行股票发行情况报告书 5 国能日新科技股份有限公司 向特定对象发行股票发行情况报告书 载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责 任。 刘可可 夏全军 李华 国能日新科技股份有限公司 年 月 日 6 发行人全体董事、监事、高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假 ...

关于签署募集资金三方监管协议的公告 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。 证券代码：301162 证券简称：国能日新 公告编号：2025-074 国能日新科技股份有限公司 一、募集资金基本情况 国能日新科技股份有限公司（以下简称"公司"）经中国证券监督管理委员 会出具的《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）同意注册，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 368,687,196.23 元。上述募集 资金已于 2025 年 7 月 10 日划至公司指定账户，立信会计师事务所（特殊普通合 伙）对本次募集资金到位情况进行了审验，并于 2025 年 7 月 11 日出具了信会师 报字[2025]第 ZB11619 号《验资报告》。 二、募集资金专 ...

关于 2024 年度向特定对象发行 A 股股票发行情况报告书 国能日新科技股份有限公司 披露的提示性公告 证券代码：301162 证券简称：国能日新 公告编号：2025-072 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（以下称"公司"）2024 年度向特定对象发行 A 股股票发行承销总结及相关文件已在深圳证券交易所备案通过，公司将依据相关 规定尽快办理本次发行新增股份的登记托管事宜。 《国能日新科技股份有限公司向特定对象发行股票发行情况报告书》已于 2025 年 7 月 15 日在巨潮资讯网（www.cninfo.com.cn）上披露，敬请投资者查阅。 特此公告。 国能日新科技股份有限公司 董事会 2025 年 7 月 15 日 ...

北京市通商律师事务所 关于国能日新科技股份有限公司 向特定对象发行A股股票发行过程和认购对象合规性 的 专项法律意见书 二〇二五年七月 | | | 中国北京市建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-15th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于国能日新科技股份有限公司 向特定对象发行 A 股股票发行过程和认购对象合规性的 专项法律意见书 致：国能日新科技股份有限公司 本所接受国能日新科技股份有限公司（以下简称"发行人"、"公司"或"国能 日新"）的委托，担任其向特定对象发行 A 股股票（以下简称"本次发行"）的专 项法律顾问。 本所根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以 ...

Group 1 - The article discusses the recent market performance, indicating that the Shanghai Composite Index has stabilized around 3500 points, driven by policy expectations and potential government stimulus measures [1][2] - Analysts from Citigroup predict that the upcoming Politburo meeting will not revise the budget or increase government bond quotas, but will focus on implementing existing policies to support consumption and the real estate sector [1][2] - The article highlights that the real estate market has shown signs of recovery, with a potential for further gains in the coming weeks, based on historical trends of policy-driven market movements [3][5] Group 2 - The banking sector is expected to see an increase in dividend yields due to upcoming dividend distributions, which could enhance the attractiveness of bank stocks [7] - The article notes that the insurance sector is adjusting its investment strategies to favor high-dividend assets, which may impact the overall market dynamics [7] - The article mentions that the real estate index has risen by 9.69% since June 23, indicating a positive trend relative to the Shanghai Composite Index [3][5] Group 3 - The article outlines the upcoming key events in the financial calendar, including the Politburo meeting and FOMC meetings, which are expected to influence market sentiment and policy direction [2] - It emphasizes the importance of monitoring economic indicators and policy announcements as they could significantly impact market performance in the second half of the year [2][10] - The article suggests that sectors such as renewable energy, construction materials, and industrial metals are likely to benefit from current market trends and policy support [15][18]

Core Viewpoint - The launch of the continuous settlement trial in the southern regional electricity market marks a significant step towards the establishment of a unified national electricity market, prompting the company to actively respond to market challenges [1] Group 1: Market Response and Strategy - The company is focusing on rule disassembly, demand research, and iterative development of trading products in response to the new electricity trading rules [2] - The company is increasing R&D investment, leveraging technological breakthroughs such as the "Kuangming" new energy model to enhance core competitiveness [1][2] - The company is aligning its strategies with the "dual carbon" policy and the construction of a new power system, exploring new paths for renewable energy management and market-oriented operations [1][5] Group 2: Technological Innovation - The company is advancing the development of a one-stop new energy big data platform and intelligent model platform, integrating AI technology with deep learning to enhance core competitiveness [2] - The company has maintained R&D expenditure at 17% to 20% of revenue over the past three years, achieving significant progress in the vertical meteorological prediction model [3] - The "Kuangming" new energy model will be upgraded to version 2.0 in May 2025, improving the accuracy of power predictions under extreme weather conditions [3] Group 3: Market Dynamics and Challenges - The release of policies promoting market-oriented pricing for renewable energy provides institutional support for high-quality development in the industry [2] - The company anticipates increased market volatility in electricity prices, presenting unprecedented challenges for renewable energy enterprises [2] - The traditional electricity sales companies will face challenges such as price fluctuations and changing user electricity behaviors as the electricity spot market continues to deepen [2] Group 4: Comprehensive Energy Services - The company offers services such as industrial and commercial energy storage operations and comprehensive energy services to help enterprises optimize energy costs and enhance the utilization of green electricity [3] - AI is empowering every aspect of electricity trading, from load forecasting to trading strategy formulation, enhancing the efficiency and effectiveness of trading strategies [4] - The company provides clients with multi-dimensional core data prediction services and full-process trading management services to facilitate better participation in electricity trading [4] Group 5: Future Development and Product Expansion - The company aims to restructure the evaluation and measurement methods for renewable energy project revenues due to price volatility, emphasizing the importance of trading and operational capabilities [4] - The company is committed to building a complete information product system for renewable energy management, extending its management capabilities from production and consumption to transmission and consumption [5][6] - The company plans to leverage market opportunities from electricity market reforms to continuously advance product depth and provide comprehensive electricity trading solutions [6]

Summary of Conference Call Notes Company and Industry Overview - The conference call discusses the performance and market strategies of Guoneng Rixin, a company operating in the distributed photovoltaic (PV) power generation sector. The company is expanding its market presence in response to national policies promoting distributed power station power forecasting [2][4]. Key Points and Arguments - **Market Expansion**: Guoneng Rixin successfully expanded its distributed power station market in the first half of the year, expecting to add approximately 4,000 new stations [2][4]. - **Competitors**: The main competitors in the distributed sector are Dongrun Huaneng, while in the centralized market, competitors include Nanrui and Goldwind [2][5]. - **Market Share**: By the end of 2024, Guoneng Rixin is expected to service over 400 GW of centralized power stations, capturing about 37% of the market share [2][5]. - **Policy Impact**: The issuance of Document No. 136 in February 2025 and the April 29 notification regarding the spot market are expected to guide the full market entry of renewable energy, leading to increased revenue from market tools and management services by 2026 [2][6]. - **Future Demand**: Significant changes in market demand and product revenue are anticipated starting in 2027, with a focus on R&D and product updates to adapt to provincial electricity trading rules [2][6][7]. - **Forecasting Requirements**: The accuracy requirements for power forecasting in distributed stations are currently lower than those for centralized stations, but this is expected to change as the grid's main station assessment systems are developed [2][9]. Additional Important Insights - **Channel Partnerships**: The company is leveraging partnerships with automation companies to rapidly expand its customer base in the distributed PV market [3][10]. - **Future Station Additions**: For 2025, the company anticipates adding between 900 to 1,500 new distributed PV stations, with a focus on managing existing stations due to upcoming regulatory requirements [2][8]. - **Power Forecasting Demand Sources**: The demand for power forecasting in distributed systems comes from regional distributed electricity customers, operation and maintenance companies, and investors [11]. - **Electricity Trading Products**: The focus for future electricity trading products will be on market-oriented tools and management services, catering to different market participants [12]. - **AI Applications**: The company is developing an AI model to enhance power forecasting accuracy, with a new version expected to be released in the second half of the year [13]. - **Profit Margins**: The gross margins for power forecasting differ between distributed and centralized systems, with both having high margins for software/services, while hardware margins are low for centralized systems [14].