证券代码：301162 证券简称：国能日新 公告编号：2025-088 国能日新科技股份有限公司 第三届监事会第十六次会议决议公告 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"）第三届监事会第十六次会 议通知于 2025 年 8 月 12 日以书面方式送达全体监事。本次会议于 2025 年 8 月 22 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。 具体内容详见公司于 2025 年 8 月 23 日在巨潮资讯网（www.cninfo.com.cn） 披露的《2025 年半年度募集资金存放、管理与使用情况的专项报告》。 二、监事会会议审议情况 1、审议通过《关于<2025 年半年度报告>全文及其摘要的议案》 经审议，公司监事会认为：公司《2025 年半年度报告》全文及其摘要的编 制和审议程序符合相关法律、法规及《公司章程》的规定，报告 ...

证券代码：301162 证券简称：国能日新 公告编号：2025-087 国能日新科技股份有限公司 第三届董事会第十六次会议决议公告 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"）第三届董事会第十六次会议 通知于 2025 年 8 月 12 日以书面方式送达全体董事和监事。本次会议于 2025 年 8 月 22 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<2025 年半年度报告>全文及其摘要的议案》 经审议，全体董事一致认为：公司 2025 年半年度报告及其摘要符合法律、 行政法规和中国证监会、深圳证券交易所的相关法律法规、规范性文件的规定， 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。 该议案已经第三届董事 ...

国能日新科技股份有限公司 2025 年半年度报告全文 国能日新科技股份有限公司 2025 年半年度报告 2025-090 2025 年 8 月 1 国能日新科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人雍正、主管会计工作负责人啜美娜及会计机构负责人(会计主 管人员)李佳声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司可能面临的风险详见本报告"第三节 管理层讨论与分析"之"十、公 司面临的风险和应对措施"部分，其中详细描述了公司经营中可能存在的风险 及应对措施，敬请投资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以 132,583,724 为基数， 向全体股东每 10 股派发现金红利 2.30 元（含税），送红股 0 股（含税），不 以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | ...

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 2025 年 8 月 22 日召开 第三届董事会第十六次会议和第三届监事会第十六次会议，分别审议通过了《关 于 2025 年半年度利润分配预案的议案》，本次利润分配预案的制定已取得公司 2024 年年度股东大会授权，无需再提交股东大会审议。现将具体事项公告如下： 一、利润分配预案基本情况 根据公司 2025 年半年度财务报告，2025 年半年度合并报表中归属于上市公 司股东的净利润为 45,973,164.88 元，2025 年半年度母公司实现净利润为 45,229,687.57 元。根据《公司法》和《公司章程》的有关规定，提取法定盈余公 积金 4,522,968.76 元。截至 2025 年 6 月 30 日，公司合并报表累计未分配利润 255,858,328.42 元，母公司累计未分配利润 280,703,430.82 元。根据《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》等规定，利润 分配应当以合并报表、母公司报表中可供分配利润孰低 ...

Group 1 - In July, China's total electricity consumption reached 1.02 trillion kWh, a year-on-year increase of 8.6%, marking a doubling compared to ten years ago and surpassing the annual electricity consumption of ASEAN countries [1] - The residential electricity consumption in provinces such as Henan, Shaanxi, and Shandong increased by over 30% year-on-year [1] - The share of renewable energy significantly increased, with wind, solar, and biomass power generation rapidly rising to nearly one-quarter of the total, indicating accelerated progress in China's energy transition [1] Group 2 - China’s State Grid investment in the power grid is expected to exceed 520 billion yuan in 2023, 600 billion yuan in 2024, and 650 billion yuan in 2025, reflecting a continuous increase in investment [1] - The investment will support the construction of ultra-high voltage systems, enhance regional grid interconnectivity, and deploy smart grid technologies, which are crucial for accommodating renewable energy and improving the flexibility and resilience of the power system [1] - The government has set clear requirements for optimizing grid dispatch capabilities through various policies, particularly in the context of large-scale integration of renewable energy and the accelerated construction of new power systems [1] Group 3 - In the context of a large number of distributed resources being integrated, the demand for flexibility and precision in grid dispatch is increasing, which is expected to drive further expansion of the automated dispatch market [2] - The State Grid's electricity load has repeatedly reached new peaks, which may accelerate the construction of flexible adjustment resources such as virtual power plants, indicating potential growth in the virtual power plant sector [2] Group 4 - Companies involved in the sector include: - Distribution network/virtual power plants: Dongfang Electronics - Energy forecasting and trading: Guoneng Rixin - User-side/microgrids: Anke Rui - Energy digitalization: State Grid Information Communication [3]

8月18日，A股主要指数高开高走，沪指创10年新高。截至收盘，沪指涨0.85%，深证成指涨1.73%创 2023年4月以来新高，创业板指涨2.84%创2023年2月以来新高。全天成交额2.81万亿元，创2024年10月9 日以来新高；超4000股上涨。 | 代码 | 名称 | 现价 · | 涨跌 | 涨幅↓ | | --- | --- | --- | --- | --- | | 300426 | 华智数媒 | 11.57 | +1.93 | +20.02% | | 300133 | 华策影视 | 9.30 | +1.55 | +20.00% | | 300291 | 百纳千成 | 7.01 | +0.88 | +14.36% | | 002343 | 慈文传媒 | 8.70 | +0.79 | +9.99% | | 000892 | 欢瑞世纪 | 5.32 | +0.48 | +9.92% | | 300027 | 华谊兄弟 | 2.85 | +0.16 | +5.95% | | 300628 | 幸福蓝海 | 18.82 | +0.97 | +5.43% | | 603103 | 横店影视 | 17.26 ...

Market Overview - The Shanghai Composite Index is at 3701.99 points, with a change of +0.50% [1] - The total trading volume of A-shares is 103.51 billion yuan [1] Technical Analysis - 96 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Dengyun Co., Ltd. (002715) with a distance of -1.02% [1] - United Chemical (301209) with a distance of -0.93% [1] - Guangsheng Nonferrous (600259) with a distance of -0.79% [1] Individual Stock Performance - Dengyun Co., Ltd. (002715) has decreased by 2.88% with a latest price of 16.87 yuan [1] - United Chemical (301209) has decreased by 0.17% with a latest price of 92.78 yuan [1] - Guangsheng Nonferrous (600259) has decreased by 0.81% with a latest price of 58.82 yuan [1] - Other notable stocks with declines include: - Guoneng Rixin (301162) down 2.29% [1] - Daqian Energy (688303) down 2.44% [1] - Yijiahe (603666) down 0.43% [1] Additional Stock Data - Stocks with minor declines include: - Ningbo Bank (002142) up 0.25% with a latest price of 28.25 yuan [2] - Huayang New Materials (600281) down 0.59% with a latest price of 6.75 yuan [2] - The overall trend indicates a cautious market sentiment with several stocks experiencing downward pressure [1][2]

Market Overview - The Shanghai Composite Index closed at 3686.34 points, with a gain of 0.56% [1] - The total trading volume of A-shares reached 1,328.277 billion yuan [1] Stocks with Death Cross - A total of 52 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - *ST Gao Hong: 5-day MA at 2.09 yuan, 10-day MA at 2.13 yuan, difference of -1.93% [1] - Bu Ke Co.: 5-day MA at 94.86 yuan, 10-day MA at 95.89 yuan, difference of -1.08% [1] - Rong Tai Co.: 5-day MA at 32.17 yuan, 10-day MA at 32.47 yuan, difference of -0.92% [1] Additional Stock Performance - Other stocks showing a death cross include: - He Chuan Technology: 5-day MA at 47.55 yuan, 10-day MA at 47.92 yuan, difference of -0.78% [1] - Xin Xun Da: 5-day MA at 13.82 yuan, 10-day MA at 13.92 yuan, difference of -0.70% [1] - Stocks with minor changes in their moving averages include: - ST Xue Fa: 5-day MA at 3.87 yuan, 10-day MA at 3.89 yuan, difference of -0.51% [1] - Huang Ting International: 5-day MA at 2.92 yuan, 10-day MA at 2.94 yuan, difference of -0.44% [1]

Summary of Key Points Core Viewpoint - The company Guoneng Rixin (301162.SZ) announced a share reduction plan involving several executives and supervisors, indicating a potential shift in insider sentiment towards the company's stock [1][2]. Group 1: Share Reduction Plans - Executive Zhou Yong plans to reduce his holdings by up to 435,000 shares, representing 0.33% of the total share capital, during the period from September 3, 2025, to December 2, 2025 [1]. - Executive Wang Caiyun intends to sell up to 263,000 shares, accounting for 0.20% of the total share capital, within the same timeframe [1]. - Executive Xiang Zhen plans to reduce his stake by up to 40,000 shares, which is 0.03% of the total share capital, during the specified period [1]. - Supervisor Liu Keke aims to sell up to 17,000 shares, representing 0.01% of the total share capital, within the same three-month window [1]. Group 2: Additional Share Reduction Plans - Supervisor Li Hua plans to reduce his holdings by up to 56,000 shares, which is 0.04% of the total share capital, during the same period [2]. - Senior management member Chuo Meina intends to sell up to 5,000 shares, accounting for 0.004% of the total share capital, within the specified timeframe [2].

Group 1 - Company Guoneng Rixin (SZ 301162) announced a share reduction plan involving several board members and senior management [2][3][4] - Director and Vice President Zhou Yong plans to reduce his holdings by up to 440,000 shares (0.33% of total shares) between September 3, 2025, and December 2, 2025 [2] - Director and Vice President Wang Caiyun intends to reduce her holdings by up to 260,000 shares (0.20% of total shares) during the same period [2] Group 2 - Director Xiang Jie plans to reduce her holdings by up to 40,000 shares (0.03% of total shares) within the specified timeframe [3] - Supervisor Liu Keke intends to reduce his holdings by up to 17,000 shares (0.01% of total shares) during the same period [3] - Supervisor Li Hua plans to reduce his holdings by up to 56,000 shares (0.04% of total shares) within the specified timeframe [3] Group 3 - Senior management member Chuo Meina plans to reduce her holdings by up to 5,000 shares (0.004% of total shares) during the same period [4] - For the year 2024, Guoneng Rixin's revenue composition is 97.05% from the energy information technology sector and 2.95% from comprehensive energy services [4]