中国北京建国门外大街 1 号国贸写字楼 2 座 12-14 层 100004 12-14th 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 关于国能日新科技股份有限公司 2025年第二次临时股东大会的法律意见书 致：国能日新科技股份有限公司 受国能日新科技股份有限公司(以下简称"公司")聘请，北京市通商律师事务 所指派律师出席了公司2025年第二次临时股东大会，并依据《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》(以下简称"《证券 法》")、中国证券监督管理委员会发布的《上市公司股东大会规则》(以下简称"《股 东大会规则》")、《深圳证券交易所股票上市规则》(以下简称"《上市规则》") 及《国能日新科技股份有限公司章程》(以下简称"《公司章程》")的规定， ...

分红方面，国能日新A股上市后累计派现1.93亿元。近三年，累计派现1.61亿元。 机构持仓方面，截止2025年6月30日，国能日新十大流通股东中，诺德价值优势混合（570001）位居第 五大流通股东，持股239.15万股，为新进股东。华夏新兴经济一年持有混合A（012719）退出十大流通 股东之列。 责任编辑：小浪快报 资料显示，国能日新科技股份有限公司位于北京市海淀区西三旗建材城内1幢二层227号，成立日期2008 年2月2日，上市日期2022年4月29日，公司主营业务涉及向新能源电站、发电集团和电网公司等新能源 电力市场主体提供以新能源发电功率预测产品(包括预测系统及功率预测服务)为核心,以新能源并网智能 控制系统、新能源电站智能运营系统、电网新能源管理系统为拓展的新能源信息化产品及相关服务。主 营业务收入构成为：新能源发电功率预测产品69.49%，新能源并网智能控制系统17.29%，其他产品与 服务11.30%，其他(补充)1.93%。 国能日新所属申万行业为：计算机-软件开发-垂直应用软件。所属概念板块包括：新能源、光伏玻璃、 储能、太阳能、智能电网等。 截至6月30日，国能日新股东户数6586.00 ...

证券代码：301162 证券简称：国能日新 公告编号：2025-106 国能日新科技股份有限公司 关于部分监事、高级管理人员减持股份实施完成的公告 国能日新科技股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日披露 了《关于部分董事、监事、高级管理人员减持股份的预披露公告》（公告编号： 2025-086）。因个人资金需求，公司监事刘可可先生计划在上述预披露公告披露 之日起十五个交易日后的三个月内（即 2025 年 9 月 3 日—2025 年 12 月 2 日） 以集中竞价交易或大宗交易方式合计减持公司股份不超过 17,000 股（占本公司 总股本比例 0.01%）；高级管理人员啜美娜女士计划在上述预披露公告披露之日 起十五个交易日后的三个月内（即 2025 年 9 月 3 日—2025 年 12 月 2 日）以集 中竞价交易方式合计减持公司股份不超过 5,000 股（占本公司总股本比例 0.004%）。 公司于近日收到监事刘可可先生、高级管理人员啜美娜女士分别出具的《关 于减持计划实施完成的告知函》，获悉刘可可先生、啜美娜女士减持计划已实施 完成，现将具体情况公告如下： 一、股东减持情况 | ...

Core Viewpoint - Company is focusing on the development of AI large models, specifically the "Kuangming" new energy model, to enhance its capabilities in power prediction and extreme weather response in the renewable energy sector [1][2]. Group 1: AI Model Development - Company has invested significantly in R&D, leading to the release of the "Kuangming" new energy model version 3.0 on August 29, 2025, which improves long-term trend analysis and extreme weather response capabilities [1]. - The model leverages over 15 years of power prediction data and a multidisciplinary team of over 100 engineers and experts [1]. Group 2: Application in Power Prediction - The "Kuangming" model has refined the granularity of weather factor predictions, enhancing accuracy in power forecasting for both grid and power station sides [2]. - In the electricity trading sector, the model integrates with actual trading scenarios, significantly improving trading revenues through advanced data analytics and AI [2]. Group 3: Market Expansion and Performance - In the first half of 2025, the company added 1,116 new power prediction station users, a 26% increase from the end of 2024, bringing the total to 5,461 stations [3]. - The renewal rate for power prediction service fees has remained above 95%, indicating strong customer retention and growth potential [3]. Group 4: Policy and Market Demand - The growth of distributed photovoltaic systems has led to increased demand for power prediction services, driven by new regulatory requirements from the National Energy Administration [4]. - The company is positioned to benefit from these regulatory changes, which are expected to drive further growth in its service offerings [4]. Group 5: Competitive Landscape - The distributed power prediction market is characterized by a low participation rate from large integrated companies, with most competitors being specialized third-party firms and smaller regional companies [5]. - Company aims to capture a larger market share in this fragmented landscape by expanding its service offerings [5]. Group 6: Financial Performance - For the first half of 2025, the company reported a revenue of 321 million yuan, a year-on-year increase of 43.15%, and a net profit of 45.97 million yuan, up 32.48% [7]. - The gross margin for the power prediction business has declined due to changes in revenue structure, with equipment sales increasing relative to service fees [6].

Group 1 - The core viewpoint of the news is that Guoneng Rixin (国能日新) is actively engaging with investors and has reported its revenue composition for the first half of 2025, indicating a strong focus on the energy information technology sector [1] - As of the latest report, Guoneng Rixin's market capitalization stands at 7.9 billion yuan [2] - The revenue composition for Guoneng Rixin in the first half of 2025 shows that the energy information technology industry accounts for 89.82% of total revenue, while comprehensive energy services make up 10.18% [1]

Group 1: AI Model Development and Applications - The company has developed the "Kuangming" new energy model 3.0, leveraging over 15 years of power prediction data and a multidisciplinary team of over 100 AI engineers and dozens of PhD experts [2][3] - The model enhances long-term trend analysis and extreme weather response capabilities, significantly improving economic efficiency in energy management [2][3] - The model's application in power prediction and grid management has improved accuracy in predicting power generation and extreme weather events [2][3] Group 2: Market Expansion and Performance Metrics - In the first half of 2025, the company added 1,116 new power prediction users, a 26% increase compared to the end of 2024, bringing the total to 5,461 [3][4] - The renewal rate for power prediction service fees has consistently remained above 95%, indicating strong customer retention and growth [3][4] Group 3: Policy and Market Demand Changes - The National Energy Administration's guidelines emphasize the "four controllable" management requirements for distributed photovoltaic systems, impacting market demand for power prediction services [4][5] - The growth in distributed photovoltaic installations has significantly influenced the company's service expansion, particularly in the distributed power prediction sector [4][5] Group 4: Competitive Landscape and Profitability - The distributed power prediction market is characterized by numerous small-scale projects, with larger integrated companies showing less interest in this segment [5] - The decline in the overall gross margin for power prediction services in the first half of 2025 is attributed to changes in revenue structure, with increased revenue from power prediction equipment affecting margins [5]

Market Overview - On September 5, the software development sector rose by 1.73%, with Guoneng Rixin leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Top Performers - Guoneng Rixin (301162) closed at 59.39, with a significant increase of 12.48% and a trading volume of 58,300 shares, totaling a transaction value of 332 million yuan [1] - Information Development (300469) saw a rise of 8.94%, closing at 68.51, with a trading volume of 231,400 shares [1] - Jinxiandai (300830) increased by 6.49%, closing at 11.82, with a transaction value of 324 million yuan [1] Underperformers - Weide Information (688171) decreased by 3.42%, closing at 46.25, with a trading volume of 23,500 shares [2] - Xinan Century (688201) fell by 1.92%, closing at 15.30, with a transaction value of 402 million yuan [2] - Foxit Software (688085) saw a decline of 1.09%, closing at 66.99 [2] Capital Flow - The software development sector experienced a net inflow of 715 million yuan from institutional investors, while retail investors saw a net outflow of 755 million yuan [2][3] - The top stocks by net inflow from institutional investors included Zhinanzhen (300803) with 257 million yuan and Gaoweida (300465) with 136 million yuan [3] Summary of Stock Movements - The overall performance of the software development sector indicates a positive trend, with several stocks showing significant gains, while a few experienced declines [1][2] - The capital flow dynamics suggest strong institutional interest, despite retail investors pulling back [2][3]

证券代码：301162 证券简称：国能日新 公告编号：2025-105 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 国能日新科技股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日披露 了《关于部分董事、监事、高级管理人员减持股份的预披露公告》（公告编号： 2025-086）。因个人资金需求，公司董事向婕女士计划在上述预披露公告披露之 日起十五个交易日后的三个月内（即 2025 年 9 月 3 日—2025 年 12 月 2 日）以 集中竞价交易或大宗交易方式合计减持公司股份不超过 40,000 股（占本公司总 股本比例 0.03%）。 公司于近日收到董事向婕女士出具的《关于减持计划实施完成的告知函》， 获悉向婕女士减持计划已实施完成，现将具体情况公告如下： 一、股东减持情况 | 股东名称 | 减持方式 | | 减持时间 | | | 减持均价 （元/股） | 减持股数 （股） | 占公司总股本 的比例（%） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 向婕 | 集中竞价 | 2025 | 年 9 ...

Industry Overview - The Zhejiang Provincial Development and Reform Commission has released a notice seeking public opinions on the "Implementation Plan for Market-oriented Reform of New Energy Grid Connection Prices in Zhejiang Province" [1] - The draft proposal states that all new energy projects (wind and solar power) will enter the electricity market, with the mechanism price for existing projects set at 0.4153 yuan per kilowatt-hour [1] - The proposal also clarifies the bidding principles for the mechanism price of incremental new energy projects [1] Company Insights - Guoneng Rixin focuses on providing new energy information products and related services to electricity market participants, with a core product centered on new energy generation power forecasting [1] - Longxin Group operates an energy internet platform that connects a vast number of electricity load users and supply assets, offering efficient, economical, and green energy asset operation and electricity trading services [1] Market Dynamics - According to Xinda Securities, the key to participating in electricity market trading operations lies in the ability to predict (including short-term weather changes, electricity supply and demand, and line congestion) and optimize (including optimizing bids and output, as well as various long-term contracts and spot electricity positions) [1] - Achieving high-precision predictions regarding weather, prices, load, and market demand will provide market participants with a competitive advantage in trading and commercial operations [1]

Company Overview - Guoneng Rixin Technology Co., Ltd. is located in Haidian District, Beijing, and was established on February 2, 2008. The company went public on April 29, 2022. Its main business involves providing renewable energy power forecasting products and related services to renewable energy power plants, generation groups, and grid companies [1][2]. Financial Performance - For the first half of 2025, Guoneng Rixin achieved operating revenue of 321 million yuan, representing a year-on-year growth of 43.15%. The net profit attributable to the parent company was 45.9732 million yuan, up 32.48% year-on-year [2]. - Since its A-share listing, Guoneng Rixin has distributed a total of 193 million yuan in dividends, with 161 million yuan distributed over the past three years [3]. Stock Performance - As of September 3, Guoneng Rixin's stock price decreased by 2.01%, trading at 53.12 yuan per share, with a total market capitalization of 7.043 billion yuan. The stock has increased by 41.56% year-to-date but has seen a decline of 4.63% over the past five trading days [1]. - The company has a turnover rate of 0.85%, with a net outflow of 1.475 million yuan in principal funds on the same day [1]. Shareholder Information - As of June 30, 2025, Guoneng Rixin had 6,586 shareholders, a decrease of 2.80% from the previous period. The average number of circulating shares per person increased by 41.06% to 12,940 shares [2]. - Notably, Nord Value Advantage Mixed Fund is the fifth-largest circulating shareholder, holding 2.3915 million shares as a new shareholder, while Huaxia New Economy Mixed Fund has exited the top ten circulating shareholders [3]. Industry Classification - Guoneng Rixin is classified under the software development sector, specifically in vertical application software, and is associated with concepts such as renewable energy, photovoltaic glass, margin financing, virtual power plants, and artificial intelligence [2].