证券代码：603693 证券简称：江苏新能 公告编号：2025-025 特此公告。 江苏省新能源开发股份有限公司董事会 2025 年 6 月 17 日 1 江苏省新能源开发股份有限公司 关于国信溧阳储能电站项目并网的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 2025 年 6 月 13 日，江苏省新能源开发股份有限公司（以下简称"公司"） 全资子公司江苏新能常储科技有限公司投资建设的国信溧阳 100MW/200MWh 储能 电站项目顺利并网。 国信溧阳 100MW/200MWh 储能电站项目位于江苏省溧阳市别桥镇北山南路东 侧，为独立储能电站项目，采用非步入式液冷磷酸铁锂储能技术路线。项目将利 用电化学储能快速响应的特点和良好的调峰性能，参与电网调峰运行，促进新能 源消纳，起到缓解电网调峰压力的作用。 ...

江苏省新能源开发股份有限公司 关于选举董事长的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 江苏省新能源开发股份有限公司（以下简称"公司"）于2025年6月13日召开第四届董事会第九次会议， 审议通过《关于选举公司董事长的议案》，表决结果：同意8票，反对0票，弃权0票，同意选举陈华先 生为公司第四届董事会董事长，根据《江苏省新能源开发股份有限公司战略委员会议事规则》相关规 定，由董事长陈华先生担任公司第四届董事会战略委员会主任委员职务，上述任期自董事会审议通过之 日起至第四届董事会届满为止。（简历详见附件） 根据《江苏省新能源开发股份有限公司章程》，董事长为公司的法定代表人，公司法定代表人相应变更 为陈华先生。公司将尽快完成法定代表人的变更登记手续。 特此公告。 江苏省新能源开发股份有限公司董事会 证券代码：603693 证券简称：江苏新能 公告编号：2025-023 ● 每股分配比例 A股每股现金红利0.15元（含税） 2025年6月14日 附件： 简历 陈华，男，1974年12月出生，中国国籍，硕士研究生学历。曾任 ...

Core Viewpoint - Jiangsu New Energy Development Co., Ltd. announced a cash dividend distribution of 0.15 CNY per share (before tax) for its A-shares, totaling approximately 133.72 million CNY to be distributed to shareholders [1][3]. Dividend Distribution Details - The cash dividend of 0.15 CNY per share will be distributed based on a total share capital of 891,475,880 shares [3]. - The record date for shareholders is June 19, 2025, with the last trading day and ex-dividend date both set for June 20, 2025 [3]. Tax Implications - For individual shareholders holding unrestricted circulating shares, the actual cash dividend after tax varies based on the holding period: - Holding period within 1 month: 0.12 CNY per share after a 20% tax [5]. - Holding period between 1 month and 1 year: 0.135 CNY per share after a 10% tax [5]. - Holding period over 1 year: 0.15 CNY per share, exempt from personal income tax [5]. - Qualified Foreign Institutional Investors (QFII) will receive a net dividend of 0.135 CNY per share after a 10% corporate income tax withholding [6]. - Hong Kong investors will also receive a net dividend of 0.135 CNY per share after a 10% tax withholding, with provisions for tax treaty benefits [6]. Implementation Method - The dividends will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the record date [3][7]. - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [3].

Core Viewpoint - Jiangsu New Energy Development Co., Ltd. has elected Mr. Chen Hua as the chairman of its fourth board of directors, with unanimous support from the board members [1]. Group 1: Election Announcement - The fourth board of directors of Jiangsu New Energy held its ninth meeting on June 13, 2025, where the proposal to elect the chairman was approved with 8 votes in favor, 0 against, and 0 abstentions [1]. - Mr. Chen Hua will also serve as the chairman of the strategic committee of the fourth board, with his term lasting until the end of the current board's tenure [1]. - The company will promptly complete the legal registration process for the change of the legal representative to Mr. Chen Hua [1]. Group 2: Biography of Chen Hua - Mr. Chen Hua, born in December 1974, holds a master's degree and has held various positions in government and corporate sectors, including roles in the Jiangsu provincial government and as the party secretary of Jiangsu New Energy [2]. - He has been the general manager and deputy secretary of the party committee of Jiangsu New Energy and has served as a director since August 2021 [2]. - As of the announcement date, Mr. Chen Hua does not hold any shares in the company and has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities [2].

证券代码：603693 证券简称：江苏新能 公告编号：2025-023 江苏省新能源开发股份有限公司 关于选举董事长的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 1 附件： 简历 陈华，男，1974 年 12 月出生，中国国籍，硕士研究生学历。曾任江苏省句 容市委办综合科副科长、句容市委办公室副主任；江苏省镇江市委办综合二处干 部、综合二处副处长、综合四处处长；江苏省纪委第六纪检监察室干部、主任科 员；江苏省粮食局办公室主任科员、办公室副主任（副处级）、政策法规处副处 长；江苏省第九、十批科技镇长团姜堰团团长、姜堰区副区长（挂职）；江苏省 国信集团有限公司发展改革研究室副主任、党政办公室副主任；江苏省新能源开 发股份有限公司党委书记等职务。现任江苏省新能源开发股份有限公司总经理、 党委副书记。2021 年 8 月至今，任江苏省新能源开发股份有限公司董事。截至 本公告披露日，陈华先生未持有公司股票，不存在受到中国证监会及其他有关部 门的处罚或证券交易所惩戒的情形。 2 江苏省新能源开发股份有限公司（以下简称"公司"）于 ...

证券代码：603693 证券简称：江苏新能 公告编号：2025-024 江苏省新能源开发股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.15元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放 | | --- | --- | --- | --- | --- | | | | | | 日 | | A 股 | 2025/6/19 | － | 2025/6/20 | 2025/6/20 | 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本891,475,880股为基数，每股派发现 金红利0.15元（含税），共计派发现金红利133,721,382.00元。 三、 相关日期 | 股份类别 | | 股权登记日 | 最后交易日 | 除权（息）日 | ...

Core Viewpoint - The company has elected Mr. Chen Hua as the chairman of the fourth board of directors, effective immediately upon approval [1] Group 1 - The fourth board of directors' ninth meeting is scheduled for June 13, 2025 [1] - Mr. Chen Hua, born in December 1974, has previously held positions such as deputy section chief of the General Office of the Ju Rong Municipal Committee and deputy director of the General Office of the Ju Rong Municipal Committee [1] - Mr. Chen Hua currently serves as the company's general manager and deputy secretary of the party committee [1]

Investment Rating - The report maintains an "Outperform" rating for the industry [6] Core Insights - The National Energy Administration has initiated the first batch of pilot projects for the construction of a new power system, focusing on seven key directions to enhance the integration and consumption capacity of renewable energy [3][19][20] - Zhejiang Province has released a demand-side management plan for summer peak electricity demand in 2025, aiming to reduce peak load by over 1GW through various measures including time-of-use pricing and encouraging user-side energy storage participation [4][27][28] Summary by Sections Market Review - From June 3 to June 6, the gas and water sectors increased by 1.15% and 0.64% respectively, while the environmental and power sectors decreased by 0.07% and 0.60%, with the Shanghai and Shenzhen 300 Index rising by 0.88% during the same period [12][10] Industry Perspectives - The pilot projects for the new power system will explore new technologies and models, addressing bottlenecks in renewable energy development and enhancing the reliability of power supply [3][19][20] - The pilot focuses on seven areas: grid-structured technology, system-friendly renewable power plants, smart microgrids, collaboration between computing power and electricity, virtual power plants, large-scale high-proportion renewable energy delivery, and new-generation coal power [19][20][24] Investment Recommendations - The report recommends specific companies within various sectors: - For thermal power: Jiangsu Guoxin is recommended, while Sheneng Co. and Zhejiang Energy Power are given cautious recommendations [4] - For nuclear power: China National Nuclear Power and China General Nuclear Power are cautiously recommended [4] - For hydropower: Changjiang Power is recommended, with cautious recommendations for Huaneng Hydropower and Qianyuan Power [4] - For green energy: Attention is suggested for Three Gorges Energy and Jiangsu New Energy, with cautious recommendations for Longyuan Power and Zhejiang New Energy [4] - For environmental protection: Yongxing Co., Huaguang Huaneng, and Xuedilong are recommended, with cautious recommendations for United Water and attention for Fuzhi Environmental Protection and Dayu Water Saving [4]

Core Insights - Jiangsu Province has become the first region in the Yangtze River Delta to exceed 100 million kilowatts in installed renewable energy capacity, reaching 109 million kilowatts by the end of May [1] - The growth of renewable energy in Jiangsu is characterized by significant increases in both wind and solar power, with solar power accounting for 82.26 million kilowatts and wind power reaching 23.37 million kilowatts [1] - The share of renewable energy in Jiangsu's total power generation capacity has risen to 48%, with an annual growth rate exceeding 30% compared to the beginning of the 14th Five-Year Plan [1] Group 1 - As of May 2023, Jiangsu's installed solar power capacity reached 82.26 million kilowatts, with distributed solar power making up 58 million kilowatts, marking it as the dominant source [1] - Offshore wind power in Jiangsu has an installed capacity of 11.83 million kilowatts, ranking second among all provinces in China [1] - The rapid increase in renewable energy capacity is evident, with Jiangsu surpassing 50 million kilowatts in December 2022 and reaching 100 million kilowatts in less than three months [1] Group 2 - In the first five months of 2023, Jiangsu's renewable energy generation reached 66.514 billion kilowatt-hours, contributing to over 30% of the total electricity consumption in the province [2] - The Chinese National Energy Administration projects that by the end of 2024, the total installed capacity of renewable energy in China will reach 1.45 billion kilowatts, surpassing that of thermal power for the first time [2] - The overall installed power generation capacity in China is expected to reach approximately 3.35 billion kilowatts by the end of 2024, with solar power capacity growing by 45.2% year-on-year [2]

Group 1 - The A-share power sector experienced significant upward movement, particularly in renewable energy stocks [1] - Nanwang Energy and Lian New Energy both reached the daily limit increase, indicating strong investor interest [1] - Other companies such as GCL-Poly Energy and Jiangsu Xineng also saw notable gains, with GCL-Poly rising over 6% [1]