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。 鉴于江门港华下属巴德富（江门）新材料有限公司 1.6588MWp 分布式光伏 发电项目（以下简称"巴德富项目"）预计无法在协议约定时间内完成整改工作， 港华能源依据《江门港华股权收购协议》启动巴德富项目资产剥离相关工作，日 新港华与港华能源就上述事项补充签署了《江门港华股转协议补充协议》。具体 内容详见公司于 2024 年 10 月 26 日在巨潮资讯网（www.cninfo.com.cn）披露的 《关于控股子公司收购股权资产的进展公告》（公告编号：2024-148）。 二、交易进展 近日，江门港华完成了相关工商变更登记手续，并取得了江门市蓬江区市场 监督管理局颁发的《营业执照》。本次工商变更完成后，江门港华将成为公司控 股子公司，纳入公司合并报表范围。江门港华变更后的营业执照具体登记信息如 下： 证券代码：301162 证券简称：国能日新 公告编号：2024-150 国能日新科技股份有限公司 关于控股子公司收购股权资产进展 暨完成工商变更登记公告 一、交易概述 国能日新科技股份有限公司（以下简称"公司"）于 2 ...

证券代码：301162 证券简称：国能日新 公告编号：2024-149 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 1 月 23 日召开第二届董事会第二十八次会议、第二届监事会第二十六次会议， 并于 2024 年 2 月 8 日召开 2024 年第一次临时股东大会，分别审议通过了《关于 2024 年度为子公司提供担保额度预计的议案》，2024 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 4 亿元，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 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 亿元。具体内容详见公司于 2024 年 1 月 24 日在巨潮资讯网上披 露的《关于2024年度为子公司提供担保额度预计的公告》（公告编号：2024-020）。 为满足公司控股子公司业务发展及经营需要，公 ...

Group 1: Business Expansion and Client Engagement - As of the end of Q3 2024, the company serves 3,590 renewable energy stations, with a client renewal rate of over 95% for power forecasting services [1] - The company aims to leverage its comprehensive advantages in products, technology, and services to achieve continuous growth in the number of renewable energy station users [1] Group 2: Distributed Photovoltaic Development - The company has signed contracts with some distributed photovoltaic forecasting clients, although the order amount represents a relatively small proportion of the overall power forecasting business [2] - The National Energy Administration has emphasized the "four capabilities" management requirements for distributed renewable energy in its draft regulations [2] Group 3: Power Trading Market Participation - The company is gradually promoting its products in provinces like Shanxi, Gansu, Shandong, Guangdong, and Inner Mongolia, where long-cycle, uninterrupted power trading has been implemented [2] - The company has developed products for power trading in various provinces and is inviting renewable energy station clients for trial use [2] Group 4: AI Model Impact on Business - The company has made progress in developing a specialized meteorological forecasting model, which has been officially released and significantly improves forecasting accuracy in wind/solar power, extreme weather, and power market predictions [3] - The self-developed model enhances the company's ability to predict extreme weather and renewable power output, supporting better decision-making in power trading [3] Group 5: Future Market Trends - The company anticipates that the proportion of market-based trading volume will gradually increase, and renewable energy generation will play a more significant role in the market [3] - The overall operation of power trading will increasingly rely on big data and AI technologies for efficient management of existing renewable energy assets [3] Group 6: Regulatory and Policy Developments - The company is actively monitoring the progress of the "Guiding Opinions on Vigorously Implementing Renewable Energy Substitution Actions" released on October 30, 2024, focusing on technology upgrades and demand-side resource management [4] - The company plans to continue promoting the development and sales of related products in line with new regulatory requirements [4] Group 7: International Market Strategy - The company's energy data service products are suitable for overseas markets, with a focus on energy storage and microgrid products [4] - Specific products include energy management systems for storage, microgrid energy control systems, and power forecasting, aimed at ensuring stable electricity supply while creating economic benefits for users [4]

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 64.33 CNY, corresponding to a PE ratio of 49.87 for 2024 [5][7]. Core Insights - The company has shown steady growth in its core business, with a revenue of 365 million CNY for the first three quarters of 2024, representing an 18.15% year-on-year increase. The net profit attributable to shareholders reached 53.21 million CNY, up 2.69% year-on-year [3][5]. - The company is actively expanding its innovative business segments, particularly in the areas of power prediction for distributed photovoltaic power stations and other new energy management systems, which are expected to accelerate revenue growth [5][6]. - The launch of the "Kuangming" large model for renewable energy prediction has significantly improved prediction accuracy and efficiency, further solidifying the company's leading position in the market [5][6]. Financial Summary - The company’s projected earnings per share (EPS) for 2024, 2025, and 2026 are 1.29 CNY, 1.65 CNY, and 2.21 CNY respectively [5][6]. - Revenue is expected to grow from 456 million CNY in 2023 to 608 million CNY in 2024, reflecting a growth rate of 33.4% [6]. - The net profit attributable to shareholders is forecasted to increase from 84 million CNY in 2023 to 129 million CNY in 2024, indicating a growth rate of 53.0% [6].

Investment Rating - The investment rating for Guoneng Rixin is "Buy" with a maintained rating [4][6]. Core Viewpoints - The company reported a revenue of 365 million yuan for Q3 2024, representing a year-on-year growth of 18.15%, while the net profit attributable to shareholders was 53.21 million yuan, up 2.69% year-on-year [2][3]. - The company is focusing on AI technology to enhance its services in the electricity market, particularly in the context of renewable energy trading [3][6]. - Despite short-term profit pressure due to rising expenses, the company is expected to achieve significant revenue and profit growth in the coming years [2][6]. Financial Summary - Revenue growth rates are projected at 22.6%, 23.7%, and 28.4% for 2024E, 2025E, and 2026E respectively [6][9]. - The net profit attributable to shareholders is expected to reach 100 million yuan in 2024E, 136 million yuan in 2025E, and 177 million yuan in 2026E [6][9]. - The company's EPS is forecasted to be 1.00 yuan in 2024E, 1.36 yuan in 2025E, and 1.77 yuan in 2026E [6][9]. - The P/E ratio is projected to decrease from 44.6 in 2024E to 25.3 in 2026E, indicating improving valuation [6][9].

Financial Performance - The company achieved a revenue of 365 million CNY in the first three quarters of 2024, representing a year-on-year growth of 18.15% [1] - The net profit attributable to shareholders was 53.21 million CNY, with a year-on-year increase of 2.69% [1] - Research and development expenses accounted for approximately 21% of operating revenue, indicating stable investment in innovation [3] Business Development - The company is focused on expanding its new energy power prediction services, with a steady increase in the number of power station clients [2] - The company is actively developing new energy grid control products and innovative businesses such as power trading and virtual power plants [1] - The company has signed contracts for distributed photovoltaic prediction services, although these orders represent a small proportion of the overall power prediction business [2] Market Trends and Strategies - The new energy installation market remains robust, benefiting the company's core business areas [1] - The company is enhancing its asset operation capabilities on the user side, focusing on distributed photovoltaic and energy storage projects [4] - The company is closely monitoring policy changes and regional implementations to optimize its operational strategies and improve project profitability [4] Technological Advancements - The company launched the "Kuanming" new energy model, which significantly improves prediction accuracy and efficiency in various fields [3] - The company is developing AI models for meteorological predictions, which are expected to enhance its service offerings in power prediction and grid management [3] Accounts Receivable Management - The scale of accounts receivable is increasing due to business growth and client payment processes, but the company maintains a stable collection rate [4] - The client base primarily consists of large state-owned enterprises, ensuring a high level of creditworthiness and reliable payment [4]

Investment Rating - The report maintains a "Buy" rating for the company, expecting a price increase of over 15% in the next 6-12 months [5][12]. Core Views - The company reported a revenue of 360 million RMB for the first three quarters of 2024, representing an 18.2% year-on-year growth, with a net profit of 50 million RMB, up 2.7% year-on-year [2]. - The launch of the self-developed new energy model "Kuangming" is expected to solidify the company's leading position in new energy power forecasting [3]. - The acceleration of electricity market reforms is anticipated to benefit the company's innovative products, including power trading and virtual power plants [4]. Summary by Sections Performance Overview - For Q3 2024, the company achieved a revenue of 140 million RMB, a 17.3% increase year-on-year, while the net profit was 20 million RMB, a slight decline of 0.9% [2]. Business Analysis - The "Kuangming" model utilizes advanced technologies for accurate forecasting of new energy meteorological resources and electricity prices, enhancing the company's competitive edge [3]. - The company is actively developing innovative products in response to the ongoing electricity market reforms, including power trading and microgrid solutions [4]. Financial Forecast and Valuation - The projected net profits for 2024-2026 are 110 million, 140 million, and 180 million RMB respectively, with corresponding P/E ratios of 42, 33, and 24 [5]. - The company’s gross margin for the first three quarters was 67.3%, with a slight year-on-year decrease of 0.5 percentage points, indicating stable profitability [4].

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative performance increase of over 15% compared to the benchmark index within the next 6 to 12 months [2][6]. Core Insights - The company has demonstrated steady revenue growth, with a reported revenue of 141 million yuan in Q3 2024, reflecting a year-on-year increase of 17.34%. However, the net profit for the same period slightly decreased by 0.86% to 18.51 million yuan [2]. - For the first three quarters of 2024, the company achieved a revenue of 365 million yuan, up 18.15% year-on-year, while the net profit increased by 2.69% to 53.21 million yuan [2]. - The company is investing heavily in fixed assets and construction projects, with significant increases of 941% and 422% respectively, indicating a strong focus on distributed photovoltaic and user-side energy storage projects [2]. - A recent capital increase application has been accepted by the Shenzhen Stock Exchange, reflecting management's confidence in the company's long-term development [2]. Financial Projections - The company is projected to achieve revenues of 555 million yuan, 680 million yuan, and 819 million yuan for the years 2024, 2025, and 2026 respectively, with corresponding net profits of 99 million yuan, 135 million yuan, and 179 million yuan [1][2]. - The expected P/E ratios for the years 2024, 2025, and 2026 are 45.0, 33.2, and 25.1 respectively, indicating a positive outlook on valuation [1][2].

证券代码：301162 证券简称：国能日新 公告编号：2024-148 国能日新科技股份有限公司 丙方: 江门港华智慧能源有限公司 丁方：日新鸿晟智慧能源（上海）有限公司 关于控股子公司收购股权资产的进展公告 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、交易概述 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、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"）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。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》（公告编号：2024-114）。同日，日新港华与港华能源签订了《关于江 门港华智慧能源有限公司之股权收购协议》（以下简称"《江门港 ...

Revenue and Profit - Revenue for Q3 2024 reached ¥140,762,792.56, an increase of 17.34% year-over-year[3] - Net profit attributable to shareholders was ¥18,512,525.59, a decrease of 0.86% compared to the same period last year[3] - Basic earnings per share (EPS) was ¥0.18, down 5.26% year-over-year[3] - Total operating revenue for the current period reached CNY 364,781,559.92, an increase of 18.14% compared to CNY 308,737,000.56 in the previous period[14] - Net profit for the current period was CNY 54,086,419.89, representing a growth of 7.95% from CNY 50,098,591.01 in the previous period[16] - Earnings per share (EPS) for the current period was CNY 0.53, compared to CNY 0.52 in the previous period[16] Assets and Liabilities - Total assets increased to ¥1,597,491,743.18, reflecting a growth of 14.22% from the end of the previous year[3] - The company's total liabilities increased significantly, with short-term borrowings rising to ¥14,589,080.00[6] - Total liabilities increased to CNY 435,990,630.01, up from CNY 325,442,240.69 in the previous period[13] - The total assets of the company reached CNY 1,597,491,743.18, up from CNY 1,398,598,529.53 in the previous period[13] Cash Flow - Cash flow from operating activities showed a net outflow of ¥42,335,903.83, a decline of 75.60% year-over-year[6] - Operating cash inflow for the current period was CNY 278,164,892.07, an increase of 5.9% from CNY 263,362,328.36 in the previous period[17] - Net cash flow from operating activities was -CNY 42,335,903.83, worsening from -CNY 24,109,225.06 in the previous period[17] - Cash inflow from investment activities totaled CNY 1,213,888,689.45, significantly up from CNY 643,653,985.60 in the previous period[18] - Cash outflow for investment activities was CNY 1,410,391,608.96, compared to CNY 893,866,216.57 in the previous period, resulting in a net cash flow of -CNY 196,502,919.51[18] - Cash inflow from financing activities was CNY 63,750,905.71, a notable increase from CNY 435,000.00 in the previous period[18] - Net cash flow from financing activities was -CNY 7,190,783.11, an improvement from -CNY 45,962,956.39 in the previous period[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,097[7] - The largest shareholder, Yongzheng, holds 26.72% of the shares, totaling 26,763,987 shares[7] - The second-largest shareholder, Ding Jiangwei, owns 8.97% of the shares, amounting to 8,983,558 shares[7] - The total percentage of shares held by the top 10 shareholders is significant, indicating concentrated ownership[7] - The company has a strategy to manage restricted shares, with a significant portion subject to lock-up periods[8] Investments and Future Plans - The company plans to expand investments in distributed photovoltaic and energy storage projects, contributing to the increase in fixed assets[6] - The company plans to grant 39,920 shares of restricted stock to 9 incentive targets as part of the second batch of the 2022 incentive plan[10] - The actual controller and major shareholder plan to increase their holdings by no less than RMB 10.8 million and no more than RMB 21.6 million within six months, which has been completed as of August 5, 2024[9] - The company has completed a capital increase of RMB 100 million for its wholly-owned subsidiary, increasing its registered capital from RMB 100 million to RMB 200 million[10] Other Financial Metrics - The company reported a profit before tax of CNY 62,138,878.78, an increase from CNY 58,099,928.84 in the previous period[15] - The total comprehensive income attributable to shareholders of the parent company was CNY 53,214,291.77, compared to CNY 51,821,506.12 in the previous period[16] - Research and development expenses for the current period were CNY 64,766,469.39, slightly higher than CNY 62,843,086.56 in the previous period[14] - The company reported a total of RMB 87,126,110.49 in contract liabilities, up from RMB 81,628,122.40, indicating a growth of approximately 6.1%[12]