证券代码：603693 证券简称：江苏新能 公告编号：2025-041 江苏省新能源开发股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 11 月 5 日（星期三）下午 16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 问题征集方式：投资者可在 2025 年 11 月 4 日（星期二）前将关注的 问题提前发送至公司邮箱（jsnezqb@163.com），或者于 2025 年 10 月 29 日（星 期三）至 11 月 4 日（星期二）16:00 前登录上证路演中心网站首页点击"提问 预征集"栏目进行提问，在信息披露允许的范围内，公司将在说明会上就投资者 普遍关注的问题进行回答。 （二）会议召开地点：上证路演中心（网址：https://roadshow.ssei ...

证券代码：603693 证券简称：江苏新能 公告编号：2025-040 表决结果：同意 8 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计与合规风控委员会审议通过，同意提交董事会审 议。 （二）审议通过《关于调整公司内部组织机构的议案》 江苏省新能源开发股份有限公司 第四届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 江苏省新能源开发股份有限公司（以下简称"公司"）第四届董事会第十五 次会议于 2025 年 10 月 28 日以通讯表决的方式召开。本次会议通知已于 2025 年 10 月 17 日以邮件等方式发出。会议应参会董事 8 人，实际参会董事 8 人。本 次会议符合《中华人民共和国公司法》和《江苏省新能源开发股份有限公司章程》 的有关规定。 二、董事会会议审议情况 （一）审议通过《2025 年第三季度报告》 具体内容详见公司同日披露的《江苏省新能源开发股份有限公司 2025 年第 三季度报告》。 2 附件： 为进一步优化公司治理结构，提高管理效率，促进业 ...

Core Viewpoint - Jiangsu New Energy (603693.SH) reported a decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved a revenue of 1.526 billion yuan, representing a year-on-year decrease of 2.07% [1] - The net profit attributable to shareholders was 390 million yuan, down 7.93% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 372 million yuan, a decrease of 2.93% year-on-year [1] - Basic earnings per share stood at 0.44 yuan [1]

Core Viewpoint - Jiangsu New Energy (603693.SH) reported a decline in both revenue and net profit for the third quarter, indicating potential challenges in the company's financial performance [1] Financial Performance - The company achieved an operating revenue of 472 million yuan in the third quarter, representing a year-on-year decrease of 7.32% [1] - The net profit attributable to shareholders was 108 million yuan, down 17.54% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 105 million yuan, showing a year-on-year increase of 2.85% [1] - Basic earnings per share were reported at 0.12 yuan [1]

Financial Performance - The company's operating revenue for Q3 2025 was ¥471,594,597.48, a decrease of 7.32% compared to the same period last year[4] - Total profit for the quarter was ¥165,074,793.26, down 20.81% year-over-year[4] - Net profit attributable to shareholders was ¥108,400,659.58, reflecting a decline of 17.54% compared to the previous year[4] - The basic earnings per share for the quarter was ¥0.12, a decrease of 20.00% from the same period last year[5] - The weighted average return on equity was 1.57%, a decrease of 0.41 percentage points compared to the previous year[5] - The company reported total revenue of 1.53 billion RMB for the first three quarters of 2025, a decrease from 1.56 billion RMB in the same period of 2024[17] - Net profit attributable to shareholders of the parent company was CNY 390,254,783.42, down 7.9% from CNY 423,889,735.95 in the previous year[19] - Operating profit decreased to CNY 558,620,746.37, a decline of 11.2% from CNY 629,290,319.75 year-over-year[18] - The company reported a total comprehensive income of CNY 453,093,776.49, down from CNY 520,695,613.70 in the previous year[19] - Basic earnings per share decreased to CNY 0.44 from CNY 0.48 year-over-year[19] - Net profit for the first three quarters of 2025 was CNY 72,493,244.04, compared to CNY 140,856,891.91 in the same period of 2024, reflecting a decline of approximately 48.6%[28][29] - Operating profit for the first three quarters of 2025 was CNY 63,883,673.89, significantly lower than CNY 140,863,580.83 in the previous year[28][29] Assets and Liabilities - Total assets at the end of the reporting period were ¥17,870,234,500.07, representing a 1.40% increase from the end of the previous year[5] - Shareholder equity attributable to the company was ¥6,960,209,835.78, up 3.89% from the previous year[5] - As of September 30, 2025, total assets amounted to 17.87 billion RMB, compared to 17.62 billion RMB at the end of 2024[14] - Current assets totaled 5.69 billion RMB, an increase from 5.52 billion RMB at the end of 2024[13] - As of September 30, 2025, total assets amounted to CNY 5,866,535,204.30, a slight decrease from CNY 5,931,667,508.12 as of December 31, 2024[24][26] - Current assets totaled CNY 1,219,461,208.75, down from CNY 1,407,632,951.53 in the previous year, primarily due to a decrease in cash and cash equivalents[24][25] - Total liabilities decreased slightly to CNY 572,302,603.93 from CNY 577,452,542.74 year-over-year[25][26] - The total owner's equity decreased to CNY 5,294,232,600.37 from CNY 5,354,214,965.38, reflecting the impact of reduced retained earnings[26] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥917,945,947.58, an increase of 14.70%[4] - Cash flow from operating activities was CNY 917,945,947.58, up 14.7% from CNY 800,280,958.49 in the same period last year[22] - Cash flow from investing activities showed a net outflow of CNY 480,208,151.65, an improvement from a net outflow of CNY 710,501,941.65 in the previous year[23] - Cash flow from financing activities resulted in a net outflow of CNY 484,837,146.58, contrasting with a net inflow of CNY 325,411,700.13 in the same period last year[23] - Cash flow from operating activities showed a net outflow of CNY -29,860,028.18 for the first three quarters of 2025, compared to CNY -10,112,377.60 in 2024, highlighting increased cash usage[30] - The net cash flow from investment activities was $62,414,872.10, compared to a negative cash flow of -$285,902,976.62 in the previous period[31] - Cash inflow from financing activities totaled $173,000,000.00, while cash outflow amounted to $323,002,322.72, resulting in a net cash flow of -$150,002,322.72[31] - The ending balance of cash and cash equivalents was $324,028,455.22, down from $441,478,152.99 at the beginning of the period[31] - The company's cash and cash equivalents decreased by $117,449,697.77 during the period[31] Renewable Energy Generation - In the first three quarters of 2025, the total power generation from controlled renewable energy projects was 2.56 billion kWh, a year-on-year decrease of 3.72%[12] - The on-grid electricity for the same period was 2.42 billion kWh, down 3.92% year-on-year[12] - Onshore wind power generation reached 1.62 billion kWh, a decline of 3.57% year-on-year, while offshore wind power generation was 698 million kWh, down 6.93%[12] - The photovoltaic segment saw a total generation of 242 million kWh, an increase of 6.14% year-on-year, with on-grid electricity of 176 million kWh, up 2.92%[12] - The company operates two independent electrochemical energy storage stations, with a total on-grid electricity of 9.4 million kWh in the first three quarters of 2025[12] - The biomass projects are currently in a transformation phase, with a total heating supply of 284,100 tons, down 18.36% year-on-year[12] Research and Development - Research and development expenses increased significantly to CNY 3,304,759.43, compared to CNY 399,378.09 in the previous year, reflecting a focus on innovation[18] - Research and development expenses increased to CNY 1,331,509.43 in 2025 from CNY 83,018.87 in 2024, indicating a focus on innovation[28] Shareholder Information - The top three shareholders hold a combined 78.26% of the company's shares, with Jiangsu Guoxin Group Co., Ltd. owning 57.27%[9] Future Outlook - The company plans to implement new accounting standards starting in 2025, which may affect future financial reporting[32]

Group 1 - The company actively responds to the national "dual carbon" strategy, focusing on carbon asset development and project investment to achieve high standards in carbon peak and carbon neutrality goals [1] - A specialized carbon asset management company has been established, aiming to be a leading provider of carbon asset development and comprehensive services in the country, with a focus on carbon reduction and trading, blue carbon development, and third-party carbon asset management [1][3] - The company has been selected as one of the first pilot enterprises for carbon peak and carbon neutrality in Jiangsu Province in 2024 [1] Group 2 - The company has invested 2.43 billion yuan in various carbon reduction projects, achieving a total installed capacity of over 800 MWp and an annual green electricity supply exceeding 1.1 billion kWh, resulting in an equivalent annual CO2 reduction of approximately 600,000 tons [2] - The company has developed near-zero carbon park demonstration samples, including the Yancheng Hefeng Grain Technology Park and the Hushu Dafeng green energy projects, which meet the green electricity and carbon reduction needs of industrial clusters [2] - The company is advancing integrated energy stations and zero-carbon scene investments to adapt to changing market demands and technological trends [2] Group 3 - The company has strategically developed multiple business areas, including CCER development and trading, carbon footprint accounting, and carbon emission management, with a cumulative carbon asset management scale exceeding 2 million tons of CO2 [3] - The company has successfully entered the Jiangsu Province product carbon footprint public service platform, providing comprehensive carbon management services and obtaining qualifications for carbon emission management [3] - The company is actively involved in research projects and technical standards in the marine blue carbon and carbon asset management fields, leading several provincial and national standard initiatives [3]

Group 1 - The recruitment event held at Peking University and Tsinghua University aimed to attract top talent to Jiangsu, showcasing competitive job offers and clear career development plans [1][2] - A total of 47 job positions were offered, with a talent demand of 337 individuals, an average annual salary of 217,500 yuan, and the highest salary reaching 600,000 yuan [1] - The event featured participation from leading local enterprises and institutions, including Jiangsu Hengshen Co., Ltd., Daqing Group Co., Ltd., and Jiangsu University Affiliated Hospital, providing diverse employment options for graduates [1][2] Group 2 - The recruitment initiative is part of a strategic move by the local government to align with industrial development needs and enhance talent acquisition channels [2] - The local human resources department plans to continue focusing on local talent demands and innovate recruitment models, aiming to create efficient talent matching platforms [2] - There is an emphasis on improving the comprehensive service guarantee system for young talents, ensuring a supportive environment for those choosing to work and live in Jiangsu [2]

Core Viewpoint - The article summarizes significant announcements from various listed companies in the Shanghai and Shenzhen stock markets, highlighting potential investment opportunities and risks based on recent developments and financial performance. Group 1: Company Announcements - Tianpu Co., Ltd. warns that its stock price has significantly deviated from its fundamentals, with a cumulative increase of 246.02% from August 22 to October 22, indicating a potential for rapid decline [4] - Shenzhen Sanda A plans to sell stakes in several subsidiaries to focus on its core business, including 80% of Zhongdian Continental Environmental Technology [5][6] - Zhongchong Co., Ltd. received an administrative regulatory measure from the Shandong Securities Regulatory Bureau for failing to announce a significant change in shareholding [7] - Construction Machinery has reported a net loss of 447 million yuan for the first half of 2025, marking three consecutive years of losses [8] - Junshi Biosciences announced that its subsidiary passed a recent FDA inspection, indicating compliance with CGMP standards [9] Group 2: Financial Performance - Duofuduo reported a net profit increase of 407.74% year-on-year for the first three quarters of 2025, with a revenue of 6.73 billion yuan [17] - Weihuaxincai achieved a net profit growth of 250.04% year-on-year in Q3, with revenues of 660 million yuan [18] - Guangdong Jianke reported a net profit increase of 190.62% year-on-year for the first three quarters, despite a revenue decline [19] - Xianggang Technology reported a net profit increase of 186.19% year-on-year for the first three quarters, with revenues of 742 million yuan [20] - Defu Technology reported a net profit increase of 132.63% year-on-year for the first three quarters, driven by increased copper foil sales [21] Group 3: Major Transactions and Investments - Tangrenshen plans to establish two investment funds with a total investment of 11.04 million yuan to focus on the agricultural sector [13] - Farsen intends to sell a 10% stake in Bekaert Steel Cord, constituting a major asset restructuring [14] - Shikong Technology plans to acquire 100% of Jiahe Jingwei, entering the storage sector [15] - Jiangsu New Energy's controlling shareholder is investing in offshore wind power projects and will manage the project companies [11][12] Group 4: Shareholder Actions - Qianyuan Pharmaceutical's shareholder plans to reduce its stake by up to 3% [42] - Zhengfan Technology's board members plan to collectively reduce their holdings by up to 1.88% [43]

Group 1: Company Performance - China Unicom reported a 1.0% increase in revenue to 292.985 billion yuan for the first three quarters of 2025, with a net profit of 8.772 billion yuan, up 5.2% year-on-year [1] - Tonghuashun's third-quarter revenue reached 1.481 billion yuan, a 56.72% increase, with a net profit of 704 million yuan, up 144.5% year-on-year [2] - Duofu Du achieved a net profit of 78.054 million yuan for the first three quarters, a significant increase of 407.74% compared to the previous year [11] - Wehua New Materials reported a third-quarter net profit of 25.384 million yuan, a 250.04% increase year-on-year [12] - Xianggang Technology's net profit for the first three quarters grew by 186.19% to 95.471 million yuan [13] Group 2: Stock and Market Activity - Tianpu Co. warned of potential rapid declines in stock price due to a 246.02% increase since August 22, indicating a significant deviation from the company's fundamentals [3] - Deep Sanda A announced plans to sell stakes in several subsidiaries to focus on core business operations [4] - Jiangsu New Energy's controlling shareholder plans to invest in offshore wind power projects and will manage the projects through the company [10] Group 3: Regulatory and Compliance Issues - Zhongchong Co. received an administrative regulatory decision from the Shandong Securities Regulatory Bureau for failing to announce a significant change in shareholding [5] - Two consecutive years of losses were reported by Lianban Construction Machinery, prompting a risk warning for investors [6] Group 4: Corporate Developments - Junshi Biosciences' subsidiary passed a CGMP inspection by the FDA, marking its second successful inspection [8] - Xinguang Optoelectronics announced the lifting of restrictions on its chairman, allowing him to resume normal duties [9] - Defu Technology plans to invest an additional 1 billion yuan in special copper foil production facilities [30]

Group 1 - Tianpu Co., Ltd. warns that its stock price has significantly deviated from its fundamentals, with a potential for rapid decline after a 246.02% increase from August 22 to October 22 [3] - Shenzhen Sanda A plans to sell stakes in several subsidiaries to focus on its core business, including 80% of Zhongdian Intercontinental Environmental Technology [4] - Zhongchong Co., Ltd. received an administrative regulatory measure from the Shandong Securities Regulatory Bureau for failing to announce a significant change in shareholding [5] Group 2 - Construction Machinery has reported a net loss for three consecutive years, with a net profit of -447 million yuan for the first half of 2025 [6] - Junshi Biosciences' subsidiary passed a CGMP inspection by the FDA, indicating compliance with manufacturing standards [7] - Xinguang Optoelectronics announced the lifting of detention measures against its chairman, indicating normal operations [8] Group 3 - Jiangsu New Energy's controlling shareholder plans to invest in offshore wind power projects and will manage the project companies through the listed company [10] - Duofluorid's net profit for the first three quarters increased by 407.74%, with a revenue of 6.729 billion yuan [12] - Weihuaxin Materials reported a 250.04% increase in net profit for the third quarter, with revenue of 223 million yuan [13] Group 4 - Xianggang Technology's net profit for the first three quarters increased by 186.19%, with a revenue of 742 million yuan [14] - Defu Technology's net profit increased by 132.63% in the first three quarters, with a revenue of 8.5 billion yuan [15] - Taishan Petroleum reported a 112.32% increase in net profit for the first three quarters, with a revenue of 2.395 billion yuan [16] Group 5 - Kaisheng New Materials reported a 121.56% increase in net profit for the first three quarters, with a revenue of 774 million yuan [17] - Guangku Technology's net profit increased by 106.61% in the first three quarters, with a revenue of 998 million yuan [18] - Xinong Co., Ltd. reported a 105.68% increase in net profit for the third quarter, with a revenue of 837 million yuan [19] Group 6 - Mairande's net profit increased by 36.71% in the third quarter, with a revenue of 103 million yuan [20] - ST Nuotai reported a 26.92% increase in net profit for the first three quarters, with a revenue of 1.527 billion yuan [21] - Anke Rui's net profit increased by 21.31% in the first three quarters, with a revenue of 837 million yuan [22] Group 7 - Weisheng Information reported a 12.24% increase in net profit for the first three quarters, with a revenue of 2.112 billion yuan [23] - Action Education plans to distribute a cash dividend of 5 yuan per 10 shares, with a net profit increase of 10.39% [24] - Henghui Security reported a 12.85% decrease in net profit for the first three quarters, with a revenue of 880 million yuan [25] Group 8 - China Shipbuilding Han Guang reported a 9.44% decrease in net profit for the first three quarters, with a revenue of 875 million yuan [26] - Sichuan Chengyu's subsidiary signed a sand and gravel supply contract worth up to 100 million yuan [28][29] - Yuegui Co., Ltd.'s subsidiary signed a mining rights transfer contract for a quartz rock mine with a reserve of 18.163 million cubic meters [30]