长江证券承销保荐有限公司 关于国能日新科技股份有限公司 首次公开发行前已发行股份上市流通的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为 国能日新科技股份有限公司（以下简称"国能日新"或"公司"）首次公开发行 股票并在创业板上市的持续督导保荐机构，依据《证券发行上市保荐业务管理 办法》《深圳证券交易所上市公司自律监管指引第 13 号—保荐业务》《深圳证券 交易所创业板股票上市规则》和《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关规定，对国能日新首次公开发行前已 发行股份上市流通事项进行了审慎核查，具体情况如下： 一、首次公开发行前已发行股份概况 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于同意国能日新科技股份有限公司首次公 开发行股票注册的批复》（证监许可〔2022〕458 号）核准，公司首次公开发行 人民币普通股（A 股）股票 17,730,000 股，并于 2022 年 4 月 29 日在深圳证券 交易所创业板上市，首次公开发行股票完成后公司总股本为 70,892,630 股。其 中有流通限制及锁定安排的股票数量为 54,078 ...

国能日新科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开 第三届董事会第十一次会议、第三届监事会第十一次会议，分别审议通过了《关 于公司 2025 年第一季度报告的议案》。 为使投资者全面了解公司 2025 年第一季度的经营情况、财务状况，公司 《2025 年第一季度报告》于 2025 年 4 月 26 日在中国证监会指定的创业板信息 披露网站巨潮资讯网（www.cninfo.com.cn）上披露，请投资者注意查阅！ 证券代码：301162 证券简称：国能日新 公告编号：2025-047 国能日新科技股份有限公司 2025 年第一季度报告披露的提示性公告 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。 特此公告。 国能日新科技股份有限公司 董事会 2025 年 4 月 26 日 ...

证券代码：301162 证券简称：国能日新 公告编号：2025-049 国能日新科技股份有限公司 第三届监事会第十一次会议决议公告 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"）第三届监事会第十一次会 议通知于 2025 年 4 月 22 日以书面方式送达全体监事。本次会议于 2025 年 4 月 25 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。 二、监事会会议审议情况 1、审议通过《关于公司 2025 年第一季度报告的议案》 经审核，监事会认为：董事会编制和审议公司《2025 年第一季度报告》的 程序符合法律、法规以及中国证券监督管理委员会的规定，报告的内容真实、准 确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 具体内容详见公司于 2025 年 4 月 26 日在巨潮资讯网（www.cninfo ...

证券代码：301162 证券简称：国能日新 公告编号：2025-048 国能日新科技股份有限公司 第三届董事会第十一次会议决议公告 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"）第三届董事会第十一次会议 通知于 2025 年 4 月 22 日以书面方式送达全体董事和监事。本次会议于 2025 年 4 月 25 日在公司会议室召开。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《关于公司 2025 年第一季度报告的议案》 董事会认为：公司《2025 年第一季度报告》的编制和审核的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际 情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司于 2025 年 4 月 26 日在巨潮资讯网（www. ...

Financial Performance - The company's revenue for Q1 2025 reached ¥145,054,113.80, representing a 40.14% increase compared to ¥103,508,718.23 in the same period last year[5] - Net profit attributable to shareholders was ¥16,607,458.74, up 34.58% from ¥12,340,591.51 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 104.81% to ¥14,995,042.45 from ¥7,321,421.38 in the previous year[5] - Total operating revenue for the current period reached ¥145,054,113.80, an increase from ¥103,508,718.23 in the previous period, representing a growth of approximately 40.2%[18] - Operating profit for the current period was ¥20,849,308.98, compared to ¥15,236,164.33 in the previous period, indicating an increase of approximately 37.5%[18] - Net profit before tax was ¥20,449,938.46, up from ¥15,236,070.53, showing a growth of around 34.5%[18] - The total comprehensive income for the period was 17,055,885.33, compared to 12,035,149.48 in the previous period, indicating an increase of about 41.7%[19] - Basic earnings per share rose to 0.17 from 0.12, reflecting a growth of 41.7%[19] Assets and Liabilities - The company's total assets increased by 5.83% to ¥1,898,278,906.37 from ¥1,793,657,818.57 at the end of the previous year[5] - Total liabilities increased to ¥685,137,265.46 from ¥600,494,384.87, reflecting a growth of approximately 14.1%[16] - Current assets totaled ¥1,201,455,088.79, slightly up from ¥1,189,736,199.85, indicating a growth of about 1.2%[16] - Non-current assets rose to ¥696,823,817.58 from ¥603,921,618.72, representing an increase of approximately 15.4%[16] Cash Flow - Cash flow from operating activities improved significantly, with a net outflow of ¥9,630,957.73, a 78.50% reduction from a net outflow of ¥44,785,617.32 in the same period last year[8] - Cash inflows from operating activities totaled 112,132,709.15, up from 76,950,152.47, marking an increase of approximately 45.8%[21] - The net cash flow from operating activities was -9,630,957.73, an improvement from -44,785,617.32 in the previous period[21] - Cash inflows from investment activities amounted to 204,927,521.07, significantly higher than 11,866,361.54 in the previous period[21] - The net cash flow from investment activities was -231,471,003.87, slightly better than -237,859,415.35 in the previous period[21] - Cash inflows from financing activities were 52,989,110.06, compared to 1,092,000.00 in the previous period, showing a substantial increase[21] - The net cash flow from financing activities was 30,698,308.96, a turnaround from -3,231,037.24 in the previous period[21] - The ending cash and cash equivalents balance was 286,559,447.35, down from 437,072,379.31 in the previous period[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 6,776[10] - The largest shareholder, Yongzheng, holds 26.71% of the shares, totaling 26,763,987 shares[10] - The second-largest shareholder, Ding Jiangwei, holds 8.97% of the shares, totaling 8,983,558 shares[10] - The company has a total of 38,022,035 restricted shares at the end of the reporting period[12] - The company completed the vesting of 31,920 restricted shares under the 2022 incentive plan, increasing the total share capital from 100,152,794 shares to 100,184,714 shares[13] - The company received approval from the China Securities Regulatory Commission for a non-public stock issuance in 2024[13] - The top ten shareholders do not participate in margin financing activities[10] - The company has no changes in the number of shares lent or returned through margin financing among the top ten shareholders[10] - The company has a total of 5.46% of shares held by An Yihouyuan Guanghui Investment Partnership[10] - The company has a total of 1.96% of shares held by Caitong Innovation Investment Co., Ltd.[10] Expenses - The financial expenses increased by 159.21% to ¥1,186,679.30, primarily due to reduced bank interest income and increased interest expenses[8] - Total operating costs increased to ¥126,602,110.83 from ¥92,710,145.48, reflecting a rise of about 36.5%[18] - The company reported a significant increase in research and development expenses, totaling ¥20,702,885.29, compared to ¥21,164,555.09 in the previous period[18] Investment Activities - The company plans to continue expanding its distributed photovoltaic assets, which contributed to the increase in fixed assets by 32.41% to ¥441,857,394.20[8] - The company reported a 136.08% increase in trading financial assets, amounting to ¥331,572,260.94, due to cash management activities[8]

国能日新科技股份有限公司 截至 2024 年 12 月 31 日止 前次募集资金使用情况 报告及鉴证报告 关于国能日新科技股份有限公司 前次募集资金使用情况报告的鉴证报告 | | 目 | 录 | 页 | 次 | | --- | --- | --- | --- | --- | | 一、 | 前次募集资金使用情况报告的鉴证报告 | | 1-2 | | | 二、 | 前次募集资金使用情况报告 | | | 1-13 | 关于国能日新科技股份有限公司 截至2024年12月31日止 前次募集资金使用情况报告的鉴证报告 信会师报字[2025]第ZB10710号 国能日新科技股份有限公司全体股东： 我们接受委托，对后附的国能日新科技股份有限公司（以下简称 "国能日新"）截至2024年12月31日止前次募集资金使用情况报告（以 下简称"前次募集资金使用情况报告"）执行了合理保证的鉴证业务。 一、管理层的责任 国能日新管理层的责任是按照中国证券监督管理委员会《监管规 则适用指引——发行类第7号》的相关规定编制前次募集资金使用情 况报告。这种责任包括设计、执行和维护与前次募集资金使用情况报 告编制相关的内部控制，确保前次募集资金使 ...

事件概述 近日，国能日新发布《2024 年年度报告》。2024 年，公司实现营业总收入5.5 亿元，同比增长 20.50%；归母净利润9358.84 万元，同比增长11.09%；扣非归母净利润为8242.83 万元，同比增长 15.67%。 业绩持续稳健增长，各产品线和各区域线齐头并进分产品线看，2024 年公司1）新能源发电功率预测产 品收入 3.09 亿元，同比增长15.55%。其中功率预测设备收入7873.48 万元，同比增长22.94%；功率预测 服务费收入1.93 亿元，同比增长20.37%；功率预测升级改造收入3783.17 万元，同比下降13.05%。此 外，公司新能源发电功率预测产品毛利率69.34%，较上年基本持平。2）新能源并网智能控制产品收入 1.24 亿元，同比增长28.01%。其中升级改造收入1331.34 万元，同比增长26.21%。3）电网新能源管理 系统收入5249.29 万元，同比增长17.75%。4）创新产品收入3080.98 万元，同比增长23.93%。5）新能 源电站智能运营系统收入514.83 万元，同比增长15.41%。 分区域看，国能日新产品及服务已逐步拓展至海外 ...

Investment Rating - The investment rating for the company is "Buy-A" with a target price of 68.00 CNY, indicating a strong potential for returns over the next six months [6]. Core Views - The company has demonstrated steady revenue growth, achieving total revenue of 550 million CNY in 2024, a year-on-year increase of 20.50%, and a net profit of approximately 93.59 million CNY, up 11.09% from the previous year [2][3]. - The company is positioned as a leader in the renewable energy power forecasting sector, with a strong demand for high-precision forecasting services and intelligent grid control products due to increasing integration of renewable energy sources [13]. - The company is expanding its market presence internationally, with overseas revenue reaching 8.90 million CNY, a significant increase of 162.38% [4]. Summary by Sections Financial Performance - In 2024, the company reported revenue of 550 million CNY, with various product lines contributing to this growth, including: - Revenue from renewable energy power forecasting products was 309 million CNY, up 15.55% [3]. - Revenue from intelligent control products for renewable energy grid integration was 124 million CNY, an increase of 28.01% [3]. - The gross margin for power forecasting products remained stable at 69.34% [3]. - The company forecasts revenues of 738 million CNY, 905 million CNY, and 1.22 billion CNY for 2025, 2026, and 2027, respectively, with net profits projected at 136 million CNY, 183 million CNY, and 259 million CNY for the same years [15][13]. Market Trends - The demand for distributed energy systems is expected to grow due to new regulatory requirements emphasizing the "four capabilities" of distributed photovoltaic power generation: observable, measurable, adjustable, and controllable [4]. - The ongoing reforms in the electricity market are anticipated to drive the company's performance, as new policies will enhance the market demand for electricity trading-related products [12]. Strategic Initiatives - The company is actively exploring the integration of artificial intelligence in electricity trading, aiming to provide advanced market data predictions and asset profitability services for renewable energy stations [12]. - The company is expanding its business boundaries by actively engaging in emerging sectors such as electricity market trading and virtual power plants, which are expected to further enhance growth opportunities [13].

证券代码：301162 证券简称：国能日新 公告编号：2025-045 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- ...

Investment Rating - The investment rating for the company is "Buy" [1] Core Views - The company has reported a revenue of 3.235 billion yuan for 2024, representing a year-on-year growth of 8.57%, and a net profit attributable to the parent company of 188 million yuan, a significant recovery from a loss of 25 million yuan in the previous year [1] - The emergence of enterprise-level AI applications is expected to drive revenue growth and improve profit margins, with the company's gross margin for its proprietary software business reaching 37.20% in 2024, an increase of 7.06 percentage points year-on-year [1] - The company is well-positioned to benefit from the growing demand for AI applications across various industries, including software and information services, finance, and manufacturing [1] Financial Performance Summary - The company achieved total revenue of 32.35 billion yuan in 2024, with a year-on-year growth rate of 8.57% [3] - The net profit attributable to the parent company for 2024 was 188 million yuan, a remarkable increase of 842.3% compared to the previous year [3] - The gross margin for the proprietary software business was 37.20%, up from 30.14% in 2023 [3] - The company expects EPS for 2025, 2026, and 2027 to be 0.25 yuan, 0.30 yuan, and 0.35 yuan respectively, with corresponding P/E ratios of 73.77, 60.30, and 51.89 [1][3] Business Segment Performance - The proprietary software business, which includes industrial digitalization and financial digitalization, generated revenue of 1.774 billion yuan in 2024, a year-on-year increase of 16.17% [1] - The industrial digitalization segment performed particularly well, achieving revenue of 1.024 billion yuan, a growth of 21.27% year-on-year [1] - The financial digitalization segment also showed positive growth, with revenue reaching 750 million yuan, up 9.87% from the previous year [1] Future Outlook - The company is actively exploring new technologies and markets, aiming to capture growth opportunities in the digitalization sector [1] - The forecasted revenue for 2025 is 35.65 billion yuan, with a projected growth rate of 10.2% [3] - The company is expected to maintain a positive trajectory in profitability, with net profit projected to reach 244 million yuan in 2025 [3]