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嘉泽新能陈波:前瞻布局抢抓“新”机遇
Core Viewpoint - The article discusses how Jiaze New Energy is adapting to market competition by accelerating its transformation and seizing development opportunities in the renewable energy sector, focusing on its innovative project development and comprehensive service capabilities in the energy supply chain [1][2]. Group 1: National Layout and Development - Jiaze New Energy plans to invest in 582.4 megawatts of wind power projects in Heilongjiang, Jilin, and Guangxi, and is constructing a 100 megawatt/400 megawatt-hour shared energy storage project in Heilongjiang [1]. - The company, established in 2010 and renamed from Ningxia Jiaze New Energy Co., Ltd., has expanded its operations nationwide, covering 23 provinces and achieving total assets exceeding 22 billion yuan, with over 3 gigawatts of installed renewable energy capacity [1][2]. Group 2: Business Model and Competitive Advantage - Jiaze New Energy has developed a rich ecosystem in the renewable energy sector, with five major business segments: development, construction, operation, sale of renewable energy plants, operation and maintenance services, distributed photovoltaic systems, and renewable energy industry funds [2]. - The company employs a "rolling development" model and offers comprehensive asset management solutions, enhancing its core competitiveness and driving significant growth in installed capacity and profitability [2][6]. Group 3: Focus on Distributed Photovoltaics - The company is actively expanding its distributed photovoltaic business, particularly in economically developed regions, utilizing a "self-consumption, surplus electricity online" model to provide solutions for industrial and commercial electricity needs [3]. - By the end of 2024, Jiaze New Energy's distributed photovoltaic projects will cover 13 provinces with 102 connected projects totaling over 200 megawatts [3]. Group 4: Financial Performance and Growth - Since its listing, Jiaze New Energy has achieved significant growth, with installed capacity increasing from less than 1 gigawatt at the time of listing to 2.28 gigawatts by the end of last year, and revenue rising from 800 million yuan to 2.4 billion yuan [6]. - The net profit attributable to shareholders has grown from 165 million yuan to 630 million yuan, with consistent profits exceeding 600 million yuan in recent years [6]. Group 5: Future Directions and Innovations - The company plans to enhance collaboration with load-side enterprises and focus on technological innovation, exploring new green products such as green hydrogen, green ammonia, and green alcohol [7].
嘉泽新能: 嘉泽新能源股份有限公司三届二十六次监事会决议暨对公司相关事项的审核及确认意见公告
Zheng Quan Zhi Xing· 2025-03-25 12:51
Meeting Overview - The third session of the 26th Supervisory Board meeting of Jiaze New Energy Co., Ltd. was held on March 24, 2025, combining on-site and remote voting methods [1] - The meeting was convened in accordance with the relevant provisions of the Company Law and the Articles of Association, with all three supervisors present [1] Resolutions Passed - The Supervisory Board approved the 2024 annual work report and agreed to submit it for shareholder meeting review [2] - The 2024 annual financial settlement report was deemed to accurately reflect the company's financial status [2] - The profit distribution plan and capital reserve transfer to share capital plan for 2024 were approved for submission to the shareholder meeting [2] - The proposal for asset impairment provision was approved [2] - The full and summary annual report for 2024 was reviewed and found to accurately reflect the company's actual situation [3] - The internal control self-evaluation report for 2024 was approved, confirming compliance with relevant laws and regulations [4] - The 2024 Environmental, Social, and Governance (ESG) report was approved [4] - The financial budget report for 2025 was approved [5] - The proposal for the company and its subsidiaries to apply for credit limits from financial institutions for 2025 was approved [5] - The proposal for providing guarantee limits for subsidiaries in 2025 was approved [5] - The mid-term dividend arrangement for 2025 was approved [5] - The investment cooperation with Guangxi Energy Group Co., Ltd. to establish a new energy company was approved [5] - The investment in wind power projects was approved [5] - The investment in shared energy storage station projects was approved [5] - The capital increase for the wholly-owned subsidiary Jidong County Bochen New Energy Co., Ltd. was approved [6] - The capital increase for the wholly-owned subsidiary Jidong County Boxiang New Energy Co., Ltd. was approved [6] - The establishment of a second-level wholly-owned subsidiary was approved [6] Accounting Policy Change - The change in accounting policy was made in accordance with the Ministry of Finance's notice issued on October 25, 2023, and was deemed not to have a significant impact on the financial statements [7]
嘉泽新能: 嘉泽新能源股份有限公司三届三十八次董事会决议公告
Zheng Quan Zhi Xing· 2025-03-25 12:50
Group 1 - The board of directors of Jiaze New Energy Co., Ltd. held its 38th meeting on March 24, 2025, with 8 out of 9 directors present, and the meeting complied with legal and regulatory requirements [1][2] - The board approved the 2024 annual work report and the general manager's work report, both receiving unanimous support [1][2] - The financial settlement report for 2024 was approved, showing a net profit attributable to shareholders of 630,123,882.82 yuan, while the parent company reported a net loss of 55,672,643.66 yuan [2][3] Group 2 - The profit distribution plan for 2024 includes a cash dividend of 243,435,218.20 yuan, which is 38.63% of the net profit attributable to shareholders, with total cash dividends for the year amounting to 267,778,730.54 yuan [2][3] - The company will not conduct a capital reserve transfer to increase share capital for 2024 [3] - The board agreed to recognize credit impairment losses and set aside a provision of 1,808,482.85 yuan for expected credit losses based on financial asset evaluations [4][5] Group 3 - The board approved the 2024 annual report and the internal control self-assessment report, both to be submitted for shareholder approval [6][7] - The board also approved the 2025 operational plan and financial budget, with unanimous support [7][8] - The board agreed to adjust the chairman's investment and financing decision-making authority for 2025, increasing the limits for external investments and financing [8][9] Group 4 - The company plans to apply for a credit limit from financial institutions for 2025 to support its operational needs [9][10] - The board approved providing guarantees for financing loans and infrastructure projects, with specific conditions outlined for collateral [10][11] - The company intends to establish a joint venture with Guangxi Energy Group to develop wind power projects, with plans for 10 projects totaling approximately 1.4 million kilowatts [11][12] Group 5 - The board approved investments in wind power projects totaling approximately 264,992.83 million yuan and a shared energy storage project estimated at 41,052.08 million yuan [12][13] - The company will increase capital for its subsidiaries to support wind power project construction, with specific amounts detailed for each subsidiary [14][15] - The board agreed to initiate preliminary work for a pumped storage power station project [15]