证券代码：603693 证券简称：江苏新能 公告编号：2025-038 一、事项概述 为了支持江苏省新能源开发股份有限公司（以下简称"公司"、"江苏新能"） 争取海上风电资源，公司控股股东江苏省国信集团有限公司（以下简称"国信集 团"）牵头组建联合体参与了江苏省2024年度海上风电项目竞争性配置申报，中 选并获得合计约155万千瓦海上风电项目（以下简称"中选项目"）的开发权。具 体内容详见公司2025年2月6日披露的《江苏省新能源开发股份有限公司关于公司 控股股东牵头联合体在江苏省2024年度海上风电竞争性配置中中选海上风电项 目的提示性公告》（公告编号：2025-002）。 上述中选项目按开发节奏分段推进，目前盐城大丰H19#海上风电项目（以下 简称"大丰项目"）、盐城东台H4#/H6#海上风电项目（以下简称"东台项目"）已 满足设立项目公司并推进核准的条件。为了有效避免同业竞争，经公司与国信集 团充分协商，大丰项目、东台项目拟由国信集团先行投资，国信集团将就大丰项 目、东台项目出具避免同业竞争的承诺函，提出待2个项目各自满足注入上市公 司条件后，以公允价格优先向公司转让其持有的对应项目公司的全部或部分（不 ...

江苏省新能源开发股份有限公司 2025 年第二次临时股东会会议资料 2025 年第二次临时股东会 会议资料 二〇二五年十一月七日 | 江苏省新能源开发股份有限公司 | 2025 年第二次临时股东会议程 | 2 | | --- | --- | --- | | 江苏省新能源开发股份有限公司 | 2025 年第二次临时股东会会议须知 3 | | | 议案一： | | 5 | | 关于补选公司第四届董事会非独立董事的议案 | | 5 | | 议案二： | | 7 | | 关于大丰 | H19#、东台 H4#/H6#海上风电项目相关事宜的议案 7 | | 江苏新能 证券代码：603693 江苏省新能源开发股份有限公司 （Jiangsu New Energy Development Co., Ltd.） 江苏省新能源开发股份有限公司 2025 年第二次临时股东会会议资料 江苏省新能源开发股份有限公司 2025 年第二次临时股东会 议 程 | 序号 | 议 程 | | --- | --- | | | （1）主持人宣布开会 | | | （2）宣布出席股东会现场会议的股东或股东代理人及所持有的表决权股份总数； | | 1 | ...

证券代码：603693 证券简称：江苏新能 公告编号：2025-039 江苏省新能源开发股份有限公司 关于召开2025年第二次临时股东会的通知 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： 召开地点：南京市玄武区长江路 88 号 3 楼玄武厅 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 7 日 14 点 30 分 股东会召开日期：2025年11月7日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 7 日 至2025 年 11 月 7 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 ...

Core Viewpoint - The recent updates to the ESG disclosure guidelines for listed companies in China emphasize the importance of quantifiable data in environmental reporting, particularly in areas such as pollutant emissions, energy utilization, and water resource management [1][2][3]. Group 1: ESG Disclosure Guidelines - The China Securities Regulatory Commission (CSRC) has released the second batch of guidelines for sustainable development reporting, adding specific disclosure requirements for environmental issues [1][2]. - The guidelines aim to provide practical guidance for companies facing complex environmental issues, transitioning from vague disclosures to precise governance [2][3]. - The updated guidelines include detailed examples of common risks and opportunities related to environmental topics, along with standardized calculation methods for data disclosure [2]. Group 2: Current ESG Reporting Trends - As of September 20, 2023, 256 A-share listed companies in Jiangsu have disclosed their 2024 sustainable development reports, achieving a disclosure rate of 35.96%, marking a continuous increase over three years [1]. - Jiangsu companies are shifting their approach to ESG disclosure from compliance to strategic tools, indicating a growing recognition of the importance of sustainability [1][3]. Group 3: Impact on Companies - High-quality ESG information is expected to enhance investor trust and direct long-term capital towards green enterprises, with the updated guidelines lowering the barriers for ESG disclosures [3]. - Companies like Nanjing Steel and Double Good Energy have begun to report quantifiable data on their pollutant emissions and energy usage, reflecting a shift towards data-driven ESG management [4][5]. - The manufacturing sector, which constitutes nearly 80% of Jiangsu's listed companies, faces challenges in addressing environmental issues, but the guidelines encourage proactive governance and standardized reporting [5]. Group 4: Regional Initiatives and Future Goals - Jiangsu is leveraging institutional innovation and regional practices to build a sustainable development ecosystem, with a focus on ESG value accounting and reporting [6]. - The Suzhou Industrial Park aims to establish itself as a testing ground for ESG development, targeting an ESG industry scale of over 65 billion yuan by 2025, representing a growth of over 50% from 2022 [6]. Group 5: Challenges in ESG Data Collection - Despite the push for high-quality ESG disclosures, many companies face challenges in collecting and calculating data related to pollutant emissions, energy use, and water resources, which require robust data governance and analytical capabilities [7].

Industry News - The National Energy Administration has issued the 2025 energy sector standard formulation and revision plan, which includes a total of 801 new standards and 402 revised standards [2] - The Ministry of Transport has released seven transportation industry standards, including the "Technical Specifications for Road Transport of Hydrogen (including Liquid Hydrogen)" [2] - The construction of the Tibet-Guangdong DC transmission project has commenced, which is the world's most advanced flexible DC transmission project, expected to deliver over 43 billion kWh of electricity annually to the Guangdong-Hong Kong-Macao Greater Bay Area after full operation in 2029 [2] - Research teams from Nanjing University of Posts and Telecommunications have made progress in the field of inorganic photovoltaic materials, achieving a 10.1% photoelectric conversion efficiency for large-area copper-zinc-tin-sulfur-selenium photovoltaic films [3] - The China Electricity Council has published a list of typical cases for the "three modifications" technology transformation of coal-fired power units for 2025, selecting 35 typical cases based on various evaluation criteria [3] - Qinghai Province encourages qualified charging facility operators to participate in electricity market transactions, allowing them to charge users for electricity and service fees [3] - Shaanxi Province encourages coal-fired self-supplied power plants to participate in grid regulation, particularly those with over 50% peak-shaving capacity [4] Corporate News - Jiangsu New Energy announced the resignation of General Manager Chen Hua, with Qiao Bing appointed as the new General Manager [6] - China Shenhua reported coal sales of 28 million tons in the first eight months of 2025, a year-on-year decrease of 9.2% [6]

证券代码：603693 证券简称：江苏新能 公告编号：2025-036 江苏省新能源开发股份有限公司 第四届董事会第十三次会议决议公告 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"）第四届董事会第十三次会议于2025年9月16日以通 讯表决的方式召开。本次会议通知已于2025年9月8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《关于聘任总经理的议案》 同意聘任乔兵先生担任公司总经理，任期自董事会审议通过之日起至第四届董事会届满为止。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关于总经理、董事辞职及聘任总经理、补选董事 的公告》（公告编号：2025-037）。 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提名委员会审议通过，同意提交董事会审议。 （二）审议通过《关于补选公司第四届董事 ...

Group 1 - The company, Jiangsu New Energy, announced the appointment of Mr. Qiao Bing as the new General Manager during the 13th meeting of the fourth board of directors held on September 16, 2025 [1]

证券代码：603693 证券简称：江苏新能 公告编号：2025-037 江苏省新能源开发股份有限公司 关于总经理、董事辞职及聘任总经理、补选董事的公 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。 一、总经理、董事离任情况 二、聘任总经理情况 2025 年 9 月 16 日，公司召开第四届董事会第十三次会议，审议通过了《关 于聘任总经理的议案》，同意聘任乔兵先生担任公司总经理，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） （一）提前离任的基本情况 江苏省新能源开发股份有限公司（以下简称"公司"）董事会于近日收到总 经理陈华先生和董事申林先生的书面辞职报告。因工作变动，陈华先生申请辞去 公司总经理职务，申林先生申请辞去公司第四届董事会董事、董事会审计与合规 风控委员会委员职务。具体情况如下： | | | | | | 是否继续 在上市公 | | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | ...

证券代码：603693 证券简称：江苏新能 公告编号：2025-036 江苏省新能源开发股份有限公司 第四届董事会第十三次会议决议公告 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"）第四届董事会第十三 次会议于 2025 年 9 月 16 日以通讯表决的方式召开。本次会议通知已于 2025 年 9 月 8 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《关于聘任总经理的议案》 1 会非独立董事候选人。具体内容详见公司同日披露的《江苏省新能源开发股份有 限公司关于总经理、董事辞职及聘任总经理、补选董事的公告》（公告编号： 2025-037）。 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提名委员会审议通过，同意提交董事会审议。本议案 尚需提交公司 2025 年第二次临时股东会审议 ...

Market Overview - The Shanghai Composite Index is at 3852.31 points with a decline of -0.21% as of 10:32 AM, and the total trading volume of A-shares is 1,075.764 billion yuan [1] Stocks with Death Cross - A total of 152 A-shares have seen their 5-day moving average cross below the 10-day moving average, indicating potential bearish trends [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Songjing Co., Ltd. (688157) with a distance of -1.61% - Chunguang Technology (603657) with a distance of -1.02% - Pilin Bio (000403) with a distance of -0.93% [1] Detailed Stock Performance - Key stock performances include: - Songjing Co., Ltd. (688157): Today's change is -0.67% with a latest price of 40.09 yuan, which is -3.28% from the 10-day moving average [1] - Chunguang Technology (603657): Today's change is -3.47% with a latest price of 38.70 yuan, which is -6.79% from the 10-day moving average [1] - Pilin Bio (000403): Today's change is -0.52% with a latest price of 17.32 yuan, which is -2.64% from the 10-day moving average [1] Additional Stocks with Notable Changes - Other stocks showing significant changes include: - Jiangsu New Energy (603693): Today's change is -1.38% with a latest price of 12.87 yuan, which is -2.29% from the 10-day moving average [2] - Yongan Pharmaceutical (002365): Today's change is -1.04% with a latest price of 18.11 yuan, which is -1.45% from the 10-day moving average [2] - Mosi Co., Ltd. (001323): Today's change is -1.95% with a latest price of 28.16 yuan, which is -2.96% from the 10-day moving average [2]