证券代码：301162 证券简称：国能日新 公告编号：2025-015 国能日新科技股份有限公司 第三届董事会第十次会议决议公告 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"）第三届董事会第十次会议 于 2025 年 4 月 11 日在公司会议室以现场及通讯相结合的方式召开。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<2024 年度总经理工作报告>的议案》 与会董事认真听取了公司总经理雍正先生所作的《2024 年度总经理工作报 告》，认为 2024 年度公司经营管理层充分、有效地执行并落实了董事会、股东 大会的各项决议及公司各项管理制度。报告内容客观、真实地反映了公司管理层 2024 年度主要工作及成果。 该议案已经第三届董事会战略委员会第三次会议审议通过。 表决结果：同意 8 ...

证券代码：301162 证券简称：国能日新 公告编号：2025-022 国能日新科技股份有限公司 关于 2024 年度利润分配及资本公积转增股本预案的公告 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、审议程序 国能日新科技股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日分别 召开第三届董事会第十次会议和第三届监事会第十次会议，审议通过了《关于 2024 年度利润分配及资本公积转增股本预案的议案》，本议案尚需提交公司 2024 年年度股东大会审议。 二、利润分配及资本公积转增股本预案的基本情况 经立信会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表中归 属于上市公司股东的净利润为 93,588,419.19 元，2024 年度母公司实现净利润为 108,766,608.53 元。根据《公司法》和《公司章程》的有关规定，提取法定盈余 公积金 10,876,660.85 元。截至 2024 年 12 月 31 日，公司合并报表累计未分配利 润 256,129,238.03 元，母公司累计未分配利润 281,717,817.74 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.9400 | 0.8500 | 10.59 | 0.7400 | | 每股净资产（元） | 11.56 | 10.8 | 7.04 | 14.18 | | 每股公积金(元) | 7.5 | 7.21 | 4.02 | 10.19 | | 每股未分配利润(元) | 2.56 | 2.20 | 16.36 | 2.57 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.5 | 4.56 | 20.61 | 3.6 | | 净利润(亿元) | 0.94 | 0.84 | 11.9 | 0.67 | | 净资产收益率(%) | 8.42 | 8.14 | 3.44 | 9.03 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 2385.68万股，累计占流通股比： 38.58%，较上期变化： 9 ...

Financial Performance - The company's operating revenue for 2024 reached ¥549,757,893.81, representing a 20.50% increase compared to ¥456,223,051.36 in 2023[23]. - Net profit attributable to shareholders for 2024 was ¥93,588,419.19, an increase of 11.09% from ¥84,246,545.40 in 2023[23]. - The net profit after deducting non-recurring gains and losses was ¥82,428,360.71, up 15.67% from ¥71,259,378.73 in the previous year[23]. - Basic earnings per share for 2024 were ¥0.94, reflecting a 10.59% increase from ¥0.85 in 2023[23]. - The weighted average return on equity for 2024 was 8.42%, slightly up from 8.14% in 2023[23]. - The total net assets attributable to shareholders at the end of 2024 were ¥1,157,309,345.83, up 7.93% from ¥1,072,251,243.68 at the end of 2023[23]. - The company reported a diluted earnings per share of ¥0.93 for 2024, which is a 12.05% increase from ¥0.83 in 2023[23]. - The net cash flow from operating activities for 2024 was ¥68,145,637.29, a marginal increase of 1.31% compared to ¥67,262,215.28 in 2023[23]. - The company achieved a revenue of 54,975.79 million yuan, representing a year-on-year growth of 20.50%[120]. - The net profit attributable to shareholders reached 9,358.84 million yuan, with a year-on-year increase of 11.09%[120]. Dividend and Capital Management - The company plans to distribute a cash dividend of 4.70 CNY per 10 shares to all shareholders, based on a total share capital of 100,184,714 shares[5]. - The company will increase its capital reserve by converting 2 shares for every 10 shares held by shareholders[5]. Market and Industry Trends - The renewable energy installed capacity in China reached 1.889 billion kilowatts, a year-on-year increase of 25%[33]. - The solar power installed capacity grew to approximately 890 million kilowatts, marking a 45.2% increase year-on-year[33]. - The wind power installed capacity reached about 520 million kilowatts, reflecting an 18% year-on-year growth[33]. - The new grid-connected solar power capacity in 2024 is expected to be 27,757 megawatts, representing a 28% increase compared to the previous year[34]. - The utilization rates for wind and solar power in 2024 are projected to be approximately 95.9% and 96.8%, respectively, indicating high efficiency in renewable energy management[34]. Technological Advancements - The integration of artificial intelligence (AI) large model technology is expected to significantly enhance the accuracy and efficiency of power generation forecasting in the renewable energy sector[46]. - AI models have shown a 5,000-fold increase in computational speed for weather forecasting, which is crucial for improving renewable energy management[47]. - The rapid development of AI technology is providing strong support for precise and efficient power forecasting, essential for the integration of renewable energy into the power system[48]. - The company is focusing on improving the accuracy of renewable energy power forecasting and enhancing proactive support capabilities through new technologies[52]. - The company has developed a centralized power forecasting product that enhances prediction accuracy by aggregating data from multiple power stations, thus minimizing non-systematic errors[58]. Product and Service Development - The main product is the renewable energy power forecasting product, which addresses the challenges of integrating wind and solar power into the grid due to their volatility and instability[55]. - The company’s power forecasting services are essential for reducing resource waste and improving grid stability, particularly in light of increasing regulatory requirements for power prediction accuracy[56]. - The company has launched the "Kuangming" new energy model on October 15, 2024, which significantly improves accuracy and efficiency in power prediction compared to traditional methods[123]. - The company provides a comprehensive suite of products for renewable energy management, including automatic generation control systems and automatic voltage control systems, which enhance real-time monitoring and control capabilities[66]. Research and Development - The company has invested 17.34% of its revenue in R&D, maintaining its competitive edge in the renewable energy information technology sector[113]. - The company has accumulated 100 invention patents and 122 software copyrights as of December 31, 2024, reflecting its strong focus on independent research and development[101]. - The company is developing an integrated research platform aimed at optimizing data resources and enhancing product development efficiency[161]. - The company aims to enhance the operational management of new energy stations through a centralized monitoring system, ensuring real-time monitoring and fault diagnosis[164]. Market Expansion and Customer Base - The company is expanding its market presence both domestically and internationally, with a focus on meeting the evolving needs of the renewable energy sector[53]. - The company has increased the number of serviced renewable energy power stations to 4,345, marking a net increase of 755 stations during the reporting period[98]. - The company has accumulated over 4,300 clients in the new energy sector, demonstrating strong customer retention and loyalty[117]. - The company is actively expanding into new business areas such as energy trading, virtual power plants, and microgrids, aligning with industry trends[119]. Financial Management and Investments - The company reported a total operating cost of ¥187,362,837.74 for 2024, which is a 26.56% increase from ¥148,038,714.40 in 2023[153]. - The company’s cash management strategy included purchasing structured deposits, which contributed to the changes in cash and cash equivalents[171]. - The company has established a special account for the raised funds and signed a tripartite supervision agreement with the bank and sponsor[184]. - The company has approved the use of RMB 110 million of raised funds to permanently supplement working capital[188]. Strategic Goals and Future Outlook - The company aims to become an indispensable force in the development of clean energy in China, striving to be recognized as a clean energy management expert[196]. - The company is leveraging opportunities from the electricity market reform in China, focusing on enhancing its core competitiveness and integrating with market demands to develop a second growth curve[198]. - The ongoing projects are expected to strengthen the company's market share in the renewable energy sector while expanding its meteorological service offerings across multiple industries[163].

Core Viewpoint - The article highlights the upcoming 13th Energy Storage International Summit and Exhibition (ESIE 2025) scheduled for April 10-12, 2025, at the Capital International Exhibition Center, showcasing advancements in energy storage technology and solutions [2][14]. Company Overview - Guoneng Rixin Technology Co., Ltd. (stock code 301162), established in 2008, focuses on energy data services and application development, listed on the Shenzhen Stock Exchange's Growth Enterprise Market in April 2022. It is recognized as a national high-tech enterprise and a key software enterprise [3]. - The company specializes in energy data management, smart power stations, smart grids, energy trading, and energy asset operation, providing software products and comprehensive solutions for renewable energy power plants and grids [3]. Key Products and Technologies - **Smart Energy Storage Operations and Efficiency Improvement**: The company promotes a new paradigm for wind-solar energy trading, facilitating the orderly participation of renewable energy in various electricity markets [5]. - **Low-Carbon Transformation Solutions for Large Industries**: It advocates for the application of zero-carbon microgrid solutions, aiming for clean and low-carbon transformation in energy consumption [6]. - **Integrated Wind-Solar-Hydrogen Solutions**: This solution is designed for energy management in renewable energy generation, independent storage, and commercial user-side storage, enhancing energy efficiency through intelligent control [7]. - **Investment and Operation Solutions for Industrial Storage**: The company offers integrated services for investment and operation of solar-storage projects, optimizing management efficiency and increasing project returns [8]. - **Overseas Wind-Solar Storage Solutions**: Leveraging domestic experience, the company provides comprehensive digital software services for overseas renewable energy projects [9]. Highlighted Projects - **Smart Wind-Solar Storage Operations**: This project integrates renewable energy generation and intelligent control technologies, significantly enhancing energy efficiency and economic viability. It employs AI algorithms to optimize energy storage strategies and supports participation in electricity trading and auxiliary service markets [10]. Event Details - The ESIE 2025 will feature over 160,000 square meters of exhibition space, with more than 800 leading companies expected to participate and over 500 new products to be launched, attracting over 200,000 professional visitors [14]. - The event will also include 40+ thematic forums, inviting over 400 core policymakers, experts, and industry leaders to discuss new opportunities in energy storage development [14].

证券代码：301162 证券简称：国能日新 公告编号：2025-013 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"）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：2024 ...

证券研究报告 | 行业周报 | 公用事业 公用事业 报告日期：2025 年 03 月 16 日 绿电直供凸显环境属性，清洁能源迎来专项资金 ——环保与公用事业行业周报 投资要点 ❑ 行情回顾 本周，公用事业板块指数上涨 2.19%，涨跌幅在 31 个申万一级行业中排名第 11，跑赢沪深 300 指数 0.61%；本周，环保板块指数上涨 2.53%，涨跌幅在 32 个 申万一级行业中排名第 9，跑赢沪深 300 指数 0.94%。截至 2025 年 3 月 7 日，公 用事业（申万）PE（TTM）为 16.87 倍，PB（LF）为 1.48 倍；环保（申万）PE （TTM）为 21.60 倍，PB（LF）为 1.48 倍。 ❑ 行业重要动态 ❑ 核心观点与投资建议 ❑ 公用事业行业，本周重点关注个股组合：佛燃能源+东方电子+中国核电。 A.绿电运营板块。去年以来政策推动典型高耗能行业参与绿证绿电交易，绿电环 境价值有望进一步兑现；此外新能源全面入市有望带动电价下行，叠加电网发债 持续推进下绿电企业国补欠补问题有望改善。考虑到当前绿电估值已处价值洼地， 尤其是港股绿电普遍处于破净状态，后续可进一步关注新能源大基地 ...

Group 1: Company Overview and Market Position - Guoneng Rixin Technology Co., Ltd. is actively engaging with investors and stakeholders to discuss its business strategies and market developments [1][2]. - The company is focusing on distributed photovoltaic power forecasting and has aligned its products with national standards and provincial requirements [2][3]. Group 2: Product Development and Technological Advancements - The company has developed a comprehensive domestic solution for distributed power forecasting, enhancing the quality and reliability of grid integration [3]. - The "Kuangming" new energy model has improved forecasting accuracy for wind and solar power, which is now applied across various business lines [9]. Group 3: Market Trends and Future Outlook - By the end of 2025, the total installed power generation capacity in China is expected to exceed 3.8 billion kW, with a year-on-year growth of approximately 14% [4]. - The proportion of coal power in total installed capacity is projected to decrease to one-third by 2025, while installed solar power is expected to reach 1.1 billion kW [4]. Group 4: Regulatory Impact and Market Challenges - New regulations from the National Development and Reform Commission aim to promote market-oriented pricing for renewable energy, which will increase operational demands on companies [6]. - The transition to a market-driven electricity trading environment will require enhanced capabilities in power forecasting and trading strategies [7]. Group 5: Strategic Responses and Future Initiatives - The company plans to enhance service quality and product capabilities in response to evolving market demands and regulatory changes [7]. - There is a focus on leveraging big data and AI technologies to improve management efficiency and trading outcomes in the electricity market [7].

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 证券代码：301162 证券简称：国能日新 公告编号：2025-012 国能日新科技股份有限公司 国能日新科技股份有限公司（以下简称"公司"）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：2024 ...

Group 1: Company Overview and Business Progress - Guoneng Rixin Technology Co., Ltd. is actively involved in the distributed photovoltaic power forecasting sector, responding to national standards and policies [2][3]. - As of the end of 2023, the company serves 3,590 renewable energy stations, with a projected increase in service stations by the end of 2024 [3]. - The company maintains a high renewal rate of over 95% for its power forecasting services as of Q3 2024 [3]. Group 2: Market Outlook and Regulatory Impact - By the end of 2025, the national installed power generation capacity is expected to exceed 3.8 billion kW, with a year-on-year growth of approximately 14% [4]. - The proportion of coal power in total installed capacity is projected to decrease to one-third by 2025, while wind and solar power installations are expected to surpass coal power [4]. - New regulations from the National Development and Reform Commission and the National Energy Administration aim to enhance the marketization of renewable energy pricing, which will impact investment decisions and operational quality for renewable energy companies [5][6]. Group 3: Technological Advancements and Product Development - The company has launched the "Kuangming" new energy model, which enhances forecasting accuracy for wind and solar power, extreme weather, and electricity spot markets [9]. - The introduction of the DeepSeek domestic open-source model is expected to improve technological innovation, cost control, and service capabilities across various industry applications [9]. - The company is focusing on developing a comprehensive suite of solutions for distributed power generation, including power forecasting systems and integrated software for power regulation [7][8]. Group 4: Future Strategies and Market Adaptation - The company plans to enhance service quality and capabilities in response to evolving market demands and regulatory changes [6]. - There is an expectation for increased participation of distributed power stations in the electricity trading market, contingent on provincial policy updates [7]. - The company aims to leverage big data and artificial intelligence to improve management efficiency and trading outcomes in the evolving electricity market [6].