证券代码：301162 证券简称：国能日新 公告编号：2024-117 国能日新科技股份有限公司 关于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。 国能日新科技股份有限公司（以下简称"公司"）2022 年限制性股票激励计划 已完成首次授予部分第一个归属期及预留授予部分（第一批次）第一个归属期的 相关工作，公司的总股本和注册资本由于上述事项发生变动。公司第三届董事会 第三次会议审议通过了《关于变更注册资本及修订<公司章程>的议案》，具体内 容详见公司于 2024 年 6 月 28 日在巨潮资讯网（www.cninfo.com.cn）披露的相 关公告。 根据会议决议，公司办理了工商变更登记手续。近日，公司取得了北京市海 淀区市场监督管理局换发的《营业执照》。变更后登记的相关信息如下： 经营范围：技术开发、技术推广、技术转让、技术咨询、技术服务；计算机 系统服务；基础软件服务、应用软件服务；销售计算机、软件及辅助设备、家具； 货物进出口、技术进出口、代理进出口。（市场主体依法自主选择经营项目，开 展经营活动；依法须经批准的项目，经相关部门批 ...

Group 1: Business Overview - The company's power forecasting business revenue is categorized into three main areas: power forecasting equipment, power forecasting services, and power forecasting business upgrade services [2] - Power forecasting services are the core value of the business, utilizing algorithm models and data to provide short-term and ultra-short-term power forecasts to grid dispatch agencies [2] - The company has served 3,590 renewable energy stations as of the end of 2023, maintaining a renewal rate of over 95% for existing customers [3] Group 2: Market Position and Competition - The company's average market share in power forecasting products is approximately 20%, with a market share of 22.1% in photovoltaic power forecasting [3] - Major competitors in the power forecasting field include Dongrun Huaneng, NARI Group, Goldwind Technology, and Envision Energy [3] - The number of served stations has increased from 1,482 in 2019 to 3,590 by the end of 2023, indicating steady growth [3] Group 3: Future Development and Innovations - The company is focusing on expanding its energy data services and products in overseas markets, including energy management systems and microgrid control systems [4] - The company is actively pursuing qualifications for aggregator services in various provinces, enhancing its virtual power plant operations [4] - The integration of AI and large models into the company's business is aimed at improving core competencies in power forecasting, electricity trading, and virtual power plant operations [5] Group 4: Regulatory Impact - Recent government policies, such as the "2024-2025 Energy Saving and Carbon Reduction Action Plan," are expected to facilitate the development and sales of the company's electricity trading products [4] - The increasing volatility and instability of renewable energy output due to the "dual carbon" strategy will enhance the demand for the company's forecasting and energy management services [5]

Group 1: Company Overview - Guoneng Rixin Technology Co., Ltd. is actively involved in the renewable energy sector, providing power prediction services for new energy power stations [1][2]. Group 2: Business Performance - As of the end of 2023, the company serves 3,590 new energy power stations, indicating a strong market presence [2]. - The company aims to maintain a high renewal rate for existing customers, leveraging its comprehensive advantages in products, technology, and services [2]. Group 3: Market Environment - The relaxation of consumption red lines is expected to enhance the installed capacity of new energy, positively impacting the company's core business areas such as power prediction and grid management [3]. - The ongoing energy market reforms and policies are anticipated to facilitate the development and promotion of the company's electricity trading products [3]. Group 4: Future Outlook - The company is aligned with national strategies, including the "dual carbon" initiative, which is expected to increase the volatility and instability of new energy output, thereby creating opportunities for the company's power prediction and energy management services [3]. - The business progress in the first half of 2024 is reported to be in line with the company's operational expectations, with a positive outlook for continued growth [3].

证券代码：301162 证券简称：国能日新 公告编号：2024-115 国能日新科技股份有限公司 关于变更注册资本及修订《公司章程》的公告 除上述条款修订外，《公司章程》其他条款不变。修订后的《公司章程》全 文详见巨潮资讯网（www.cninfo.com.cn）。 三、其他事项说明 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 2024 年 6 月 26 日召开 第三届董事会第三次会议，审议通过了《关于变更注册资本及修订<公司章程> 的议案》。现将具体情况公告如下： 一、公司注册资本变更情况 鉴于公司 2022 年限制性股票激励计划首次授予部分第一个归属期及预留授 予部分（第一批次）第一个归属期归属条件已经成就，董事会同意为符合归属条 件的激励对象办理股票归属的相关事宜，本次归属事项完成后，公司总股本由 9,924.9682 万股变更为 10,015.2794 万股，注册资本由 9,924.9682 万元变更为 10,015.2794 万元。 二、《公司章程》修订情况 公司根据上述注册资本变更情况，对《公司章程 ...

证券代码：301162 证券简称：国能日新 公告编号：2024-114 国能日新科技股份有限公司 关于控股子公司拟收购股权资产的公告 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。 二、交易对方的基本情况 （一）收购主体基本情况 1、基本情况 一、交易概述 （4）法定代表人：邵亮 （5）注册资本：10,000 万元人民币 （6）成立日期：2024 年 6 月 12 日 国能日新科技股份有限公司（以下简称"公司"）为持续深化战略布局，公 司于 2024 年 6 月 26 日召开第三届董事会第三次会议、第三届监事会第三次会议 分别审议通过了《关于控股子公司收购股权资产的议案》，公司控股子公司日新 港华智慧能源（深圳）有限公司（以下简称"日新港华"）拟以自有资金收购港 华能源投资有限公司（以下简称"港华能源"）所持有的江门港华智慧能源有限 公司（以下简称"江门港华"）100%股权，股权转让款为 1,877.59 万元，此外， 日新港华拟收购厦门港华智慧能源有限公司（以下简称"厦门港华"）所持有的 厦门港能投光伏有限公司（以下简称"厦门港能投"）100%股权，股权转让 ...

国能日新科技股份有限公司 章程 2024 年 6 月 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 6 | | 第一节 | 股东 6 | | 第二节 | 股东大会的一般规定 8 | | 第三节 | 股东大会的召集 12 | | 第四节 | 股东大会的提案与通知 13 | | 第五节 | 股东大会的召开 14 | | 第六节 | 股东大会的表决和决议 17 | | 第五章 | 董事会 21 | | 第一节 | 董事 21 | | 第二节 | 董事会 23 | | 第六章 | 总经理和其他高级管理人员 29 | | 第七章 | 监事会 31 | | 第一节 | 监事 31 | | 第二节 | 监事会 32 | | 第八章 | 财务会计制度、利润分配和审计 33 | | 第一节 | 财务会计制度 33 | | 第二节 | 利润分配 34 | | 第三节 | 内部审计 37 | | 第四节 | 会计 ...

证券代码：301162 证券简称：国能日新 公告编号：2024-112 具体内容详见公司于 2024 年 6 月 28 日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于控股子公司拟收购股权资产的公告》。 表决结果：同意 8 票；反对 0 票；弃权 0 票；该项议案获审议通过。 2、审议通过《关于变更注册资本及修订<公司章程>的议案》 国能日新科技股份有限公司 第三届董事会第三次会议决议公告 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"）第三届董事会第三次会议 于 2024 年 6 月 26 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《关于控股子公司收购股权资产的议案》 为持续深化公司战略布局，公司控股子公司日新港华智慧能 ...

证券代码：301162 证券简称：国能日新 公告编号：2024-113 国能日新科技股份有限公司 第三届监事会第三次会议决议公告 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"）第三届监事会第三次会议 于 2024 年 6 月 26 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。 1、第三届监事会第三次会议决议。 特此公告。 国能日新科技股份有限公司 监事会 经审核，监事会认为：公司控股子公司日新港华智慧能源（深圳）有限公司 拟收购股权资产事项符合公司远期战略发展规划，交易决策程序符合相关法律、 法规及《公司章程》的规定，交易价格参照标的股权资产评估报告所确定的评估 价值，定价依据公平、合理，不存在损害公司和中小股东利益的情形。 具体内容详见公司于 2024 年 6 月 28 日在巨潮资讯网（www.cninfo.com.cn） 披露的 ...

Financial Data and Key Metrics Changes - The company reported a stable gross margin over recent years, maintaining a range between 65% and 70% [32] - The average service fee per site is approximately 50,000 yuan per year, contributing to a high gross margin exceeding 95% for service fees [119][57] Business Line Data and Key Metrics Changes - The core business of power forecasting has shown steady growth, with a net increase of 700 users targeted for the current year, following previous increases of 559 and 632 users in the prior years [119] - The company’s revenue structure indicates that 2.68 billion yuan out of 4.5 billion yuan total revenue comes from renewable energy forecasting [79] Market Data and Key Metrics Changes - The company anticipates that the relaxation of the "three red lines" policy will lead to an increase in installed capacity, potentially adding around 15 billion watts [2] - The company has observed a significant market shift towards electricity market liberalization, with several provinces expected to enter pilot programs for market trading [17] Company Strategy and Development Direction - The company aims to become an energy data management expert integrating generation, grid, and storage [47] - Future product innovations will focus on new energy systems, including power trading products, energy management systems (EMS), and virtual power plants [47][81] Management Comments on Operating Environment and Future Outlook - Management expressed confidence in the growth of the power forecasting business due to increased user participation in market transactions following policy changes [87] - The company is aware of increased competition in the market as more peers enter the electricity trading space [19] Other Important Information - The company has a strong focus on enhancing its technological capabilities in power forecasting, which is crucial for maintaining its competitive edge [24] - The company is actively monitoring policy changes related to distributed energy resources, which may become a target market in the future [30] Q&A Session Summary Question: What is the impact of the relaxation of the "three red lines" policy on the company's business? - Management indicated that the relaxation could lead to increased installed capacity and greater participation in market transactions, benefiting the power forecasting business [87][106] Question: What is the current status of the virtual power plant business? - The virtual power plant business is still in the investment phase, with a focus on developing a platform for aggregating controllable loads [62] Question: How does the company plan to enhance its research and development efforts? - The company plans to maintain ongoing investment in existing products while increasing focus on new product development and underlying technology [67]