证券代码：601222 证券简称：林洋能源 公告编号：临 2023-53 江苏林洋能源股份有限公司 第五届董事会第十次会议决议公告 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。 江苏林洋能源股份有限公司于 2023 年 10 月 26 日在江苏省启东市林洋路 666 号 公司会议室，以现场结合通讯表决方式召开第五届董事会第十次会议。本次会议通 知提前 6 日以电话、电子邮件等方式送达全体董事。本次会议应参加董事 7 人，实 际参加 7 人，公司监事会成员及有关人员列席了会议，会议由董事长陆永华先生召 集和主持，会议的通知和召开符合《公司法》、《公司章程》及《董事会议事规则》 的有关规定。经与会董事认真审议并表决，通过了以下决议： 一、审议并通过了《公司 2023 年第三季度报告》 具体内容详见公司于 2023 年 10 月 27 日在上海证券交易所网站（www.sse.com.cn） 发布的公告。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 二、审议并通过了《关于转让下属子公司股权涉及部分募投项目转让的议案》 基于 ...

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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第二次临时股东大会 证券代码：601222 证券简称：林洋能源 公告编号：2023-56 江苏林洋能源股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 召开的日期时间：2023 年 11 月 13 日 14 点 30 分 召开地点：江苏启东林洋路 666 号公司一楼多功能会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年11月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式： ...

关于使用闲置募集资金进行现金管理的进展公告 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。 证券代码：601222 证券简称：林洋能源 公告编号：临 2023-52 江苏林洋能源股份有限公司 重要内容提示： 1 现金管理受托方：中国工商银行股份有限公司启东支行 本次现金管理金额：22,000 万元 现金管理产品名称：中国工商银行挂钩汇率区间累计型法人人民币结构性存 款产品—专户型 2023 年第 374 期 B 款 现金管理期限：61 天 履行的审议程序：江苏林洋能源股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日召开第五届董事会第八次会议和第五届监事会第七次会议，分 别审议通过了《关于使用闲置募集资金进行现金管理的议案》，同意公司（含 子公司）在确保不影响募集资金投资项目正常实施进度情况下，对第二期非 公开发行股票和公开发行可转债部分闲置募集资金进行现金管理，用于购买 保本型理财产品。本次第二期非公开发行募集资金使用额度不超过人民币 2.5 亿元，公开发行可转债募集资金使用额度不超过人民币 12.5 亿元， ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于江苏林洋能源股份有限公司 2023 年第一次临时股东大会之 法律意见书 致：江苏林洋能源股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受江苏林洋能源股份有限 公司（以下简称"公司"）的聘请，指派赵振兴律师、张春燕律师出席并见证了 公司 2023 年第一次临时股东大会（以下简称"本次股东大会"）。 本所律师根据《中华人民共和国证券法》、《中华人民共和国公司法》、《上市 公司股东大会规则》等法律、法规和中国证券监督管理委员会的有关规定，按照 律师行业公认的业务标准、道德规范和勤勉尽责精神，对本次股东大会的召集、 召开程序、出席人员资格、召集人资格、会议表决程序等事项开展核查工作，出 具本法律意见书。 一、本次股东大会的召集、召开程序 公司于 2023 年 9 月 9 日向股东发出了《关于召开 2023 年第一次临时股东大 会的通知》（以下简称"《会议通知》"）。《会议通知》载明了本次股东大会召开的 日期、时间、地点、会议审议事项和会议出席对象，并说明了有权出席会议的股 东的股权登记日、会议登记方法、网络投票系统及其起止日期和投票时间，以及 ...

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： 江苏林洋能源股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 9 月 28 日下午 14:00-15:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 1 证券代码：601222 证券简称：林洋能源 公告编号：临 2023-49 江苏林洋能源股份有限公司 关于召开 2023 年半年度业绩说明会的公告 三、参加人员 董事长兼总经理：陆永华先生 董事、副总经理兼财务负责人：周辉先生 独立董事：苏凯先生 董事会秘书：崔东旭先生 四、投资者参加方式 （一）投资者可在 2023 年 9 月 28 日下 ...

江苏林洋能源股份有限公司 议案一、《关于转让下属子公司股权涉及部分募投项目转让的议案》 1 江苏林洋能源股份有限公司 2023 年第一次临时股东大会会议材料 董事会 各位股东： 2023 年 9 月 9 日 江苏林洋能源股份有限公司（以下简称"林洋能源"或"公司"）2023 年 第一次临时股东大会将审议一项议案，具体事项如下： 基于业务发展和战略规划，进一步优化电站资产结构，降低应收账款中的可 再生能源补贴，提高资金使用效率，加强与合作伙伴的合作关系，公司全资子公 司江苏林洋新能源科技有限公司和安徽林洋新能源科技有限公司拟分别将其持 有的 2 个子公司和 12 个子公司的 100%股权转让给安徽电投新拓能源发展有限 公司，股权转让对价分别为 2,906.94 万元和 10,013.36 万元，转让涉及的装机容 量约 60MW，包括部分公司第一次非公开发行股票和公开发行可转债募投项目。 具体内容详见公司于 2023 年 8 月 26 日在上海证券交易所网站发布的公告 （临 2023-45）。 该议案已经 2023 年 8 月 25 日召开的公司第五届董事会第九次会议审议通 过，现提交本次股东大会审议。 ...

证券代码：601222 证券简称：林洋能源 公告编号：2023-48 江苏林洋能源股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 召开的日期时间：2023 年 9 月 25 日 14 点 30 分 召开地点：江苏启东林洋路 666 号公司一楼多功能会议室 (五) 网络投票的系统、起止日期和投票时间。 至 2023 年 9 月 25 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — ...

一、 本公司董事会、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性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告中所涉及的经营计划、发展战略等前瞻性描述并不构成公司对投资者的业绩承诺，敬请投 资者保持足够的风险意识，并且应当理解计划、预测与承诺之间的差异，注意投资风险。 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 □适用 √不适用 | --- | --- | --- | |--------|------------------------------------------------------------------------------------------------------------------------------------------------|-------| | 第一节 | 释义 | | | 第二节 | 公司简介和主要财务指标 | | | 第三节 | 管理层讨论与分析……………………………………………………………… ...

Smart Grid and Metering - The demand for smart IoT meters from the State Grid increased significantly, with the first batch of procurement in 2022 reaching approximately 800,000 units, up from 19,522 units in 2020, indicating a growth rate of over 4000%[9] - The smart meter market is anticipated to grow significantly due to the increasing demand for digital grid upgrades and the replacement of traditional meters[9] - The company’s smart grid segment includes a wide range of products such as smart meters and power operation services, with sales extending to over 30 countries and regions[22] - The company won contracts worth approximately 856 million RMB in the State Grid's 2022 electric meter procurement and 314 million RMB in the Southern Grid's metering product framework project, marking a 25.74% increase from 2021[64] - The company has developed a full range of smart electric meters and communication terminals, achieving multiple international certifications and ensuring compatibility with major global systems[64] Energy Storage and Hydrogen - The company secured a total bid amount of approximately 274 million CNY for a 90MW/180MWh energy storage project, which has been delivered and connected to the grid[20] - The company has accelerated its energy storage project layout across Jiangsu, Anhui, Hubei, and Inner Mongolia, with a total reserve of over 5GWh of energy storage project resources[20] - The company signed a strategic cooperation agreement with ProLogis New Energy (Shanghai) Co., Ltd. to develop a total of 1GWh of grid-side shared energy storage projects over the next three years[20] - The company’s joint venture in hydrogen energy has launched the fully automatic SAK1600 alkaline water electrolysis hydrogen production equipment, capable of producing up to 500Nm3/h of hydrogen[20] - The company’s strategic layout in the hydrogen energy sector includes investments in core hydrogen production equipment and aims to provide integrated solutions for hydrogen production, storage, and transportation[20] Financial Performance - The basic earnings per share for 2022 was CNY 0.48, a decrease of 5.88% compared to CNY 0.51 in 2021[38] - The diluted earnings per share for 2022 was also CNY 0.48, reflecting the same 5.88% decline from the previous year[38] - The net profit attributable to shareholders for Q4 2022 was CNY 122,146,967.21, down from CNY 324,231,751.54 in Q3 2022[40] - The total operating income for Q4 2022 reached CNY 1,341,487,582.93, showing a slight increase compared to CNY 1,281,633,372.83 in Q3 2022[40] - The company achieved a net profit attributable to shareholders of 855,997,415.73 CNY for the year 2022, with the parent company reporting a net profit of 1,009,354,129.01 CNY[42] Research and Development - The company is focused on developing high-efficiency N-type monocrystalline bifacial solar cells, which have low temperature coefficients and high photoelectric conversion efficiency[50] - The company has established a strong R&D framework, resulting in 239 authorized patents, including 86 invention patents[79] - The company is actively advancing smart power distribution solutions centered around new intelligent terminals, contributing to its market expansion strategy[143] - The company has made significant investments in R&D to keep up with the rapid technological advancements in the industry, focusing on new energy technologies and digital strategies[200] - The company aims to strengthen its technical competitiveness through collaborations with universities and research institutions, promoting new technologies widely[200] Market Trends and Opportunities - The global hydrogen production capacity from electrolysis is projected to need to reach 130-160 GW annually by 2050 to support a carbon-free economy[10] - The Chinese government has issued over 30 provincial and municipal plans to accelerate the development of the hydrogen energy industry, indicating strong governmental support[10] - The investment in the power grid during the "14th Five-Year Plan" period is expected to exceed 3 trillion yuan, which will stimulate the development of the entire industrial chain[9] - The focus on renewable energy hydrogen production is emphasized in national strategies, highlighting its role in achieving carbon neutrality[10] - The national policy environment is increasingly supportive of solar energy development, emphasizing the transition from rapid growth to high-quality development in the sector[99] Operational Efficiency and Strategy - The company is actively pursuing strategic opportunities in the hydrogen energy sector, aiming to establish a leading position in the manufacturing of hydrogen production equipment within five years[192] - The company plans to enhance its operational efficiency and increase R&D and market investments across its three main business segments: smart grid, energy storage, and new energy[193] - The company is committed to expanding its overseas market share and leveraging its successful domestic business experiences for international growth[193] - The company has implemented strict risk management measures for overseas projects to mitigate potential risks associated with geopolitical conflicts[64] - The company is focused on the compatibility and upgrade potential of TOPCon production lines, which can reduce equipment investment costs while improving efficiency[188] Challenges and Risks - The company has detailed the risks it faces in the annual report, urging investors to pay attention to these risks[43] - The company recognizes the need for low-cost energy storage systems to effectively address the challenges of wind and solar energy consumption, as the current 10% energy storage configuration is insufficient[200] - The competition in the photovoltaic industry has intensified due to the entry of traditional energy companies and cross-industry players, significantly impacting the competitive landscape of the renewable energy sector[199] - The company faces increased market competition risks if it fails to adapt to market changes in product technology upgrades and sales strategies[199] - The company has received multiple awards for its technological innovations, including the China Energy Research Society's Technology Innovation Award and the Southern Power Grid Digital Grid Group's Scientific and Technological Progress Award[143]

Financial Performance - The company's operating revenue for Q1 2023 was RMB 1,064,878,236.67, representing an increase of 8.22% compared to the same period last year[4]. - The net profit attributable to shareholders of the listed company was RMB 196,670,606.00, reflecting a growth of 10.03% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 182,179,336.85, which is an increase of 14.82% compared to the previous year[4]. - The basic earnings per share for the period was RMB 0.10, up by 11.11% year-on-year[4]. - The net profit for the first quarter of 2023 was approximately CNY 203.03 million, an increase of 12.2% compared to CNY 180.88 million in the same period last year[27]. - The total profit amounted to CNY 243.93 million, up from CNY 226.44 million, reflecting a growth of 7.4% year-over-year[27]. Cash Flow and Investments - The net cash flow from operating activities was negative at RMB -75,217,509.48, indicating a non-applicable change[4]. - The company reported a net cash inflow from investment activities of CNY 1.24 billion, significantly higher than CNY 652.22 million in the previous year[31]. - Cash inflow from investment activities in Q1 2023 was ¥2,887,609,321.90, compared to ¥2,505,273,282.10 in Q1 2022, marking an increase of 15.2%[51]. - Cash and cash equivalents at the end of the period reached CNY 4.47 billion, up from CNY 3.25 billion, marking an increase of 37.2%[31]. - The cash outflow from financing activities was CNY 651.62 million, compared to CNY 299.65 million in the previous year, indicating increased financing activities[31]. Assets and Liabilities - The total assets of Jiangsu Linyang Energy Co., Ltd. amounted to ¥20,764,272,006.32, a decrease from ¥21,300,547,087.81 in the previous period[22]. - Total current liabilities decreased to ¥3,724,787,057.95 from ¥4,436,535,859.71[22]. - Total liabilities decreased to ¥5,737,771,861.61 in Q1 2023 from ¥6,432,924,230.41 in Q1 2022, a reduction of approximately 10.8%[44]. - The company’s total liabilities and shareholders' equity are not explicitly stated in the provided documents[22]. Shareholder Information - As of the end of the reporting period, the company had repurchased 18,949,000 shares, accounting for 0.92% of the total share capital[9]. - The total number of ordinary shareholders at the end of the reporting period was 96,126[17]. - The largest shareholder, Qidong Huahong Electronics Co., Ltd., held 34.72% of the shares[17]. - The company completed a share repurchase plan, acquiring 18,949,000 shares at an average price of CNY 8.34 per share, totaling CNY 157.99 million[39]. Operational Costs and Expenses - Total operating costs for Q1 2023 were ¥888,460,834.73, up from ¥841,521,003.41 in Q1 2022, reflecting a rise of 5.6%[46]. - Research and development expenses for Q1 2023 amounted to ¥45,564,709.29, up from ¥41,725,105.80 in Q1 2022, representing an increase of 9.0%[46]. - The company reported a decrease in financial expenses to ¥32,832,855.26 in Q1 2023 from ¥42,412,070.21 in Q1 2022, a reduction of 22.7%[46]. Asset Composition - Non-current assets totaled ¥8,042,437,045.05, an increase from ¥7,762,806,256.58[22]. - The company’s other non-current assets increased to ¥501,669,916.18 from ¥337,426,432.26[22]. - The company reported a decrease in accounts payable from ¥1,408,596,937.43 to ¥1,148,236,075.22[22]. - The company’s deferred tax assets decreased from ¥78,461,992.04 to ¥71,082,985.90[22]. - The company’s inventory increased to CNY 1.76 billion, up from CNY 1.51 billion, reflecting a growth of 16.7% year-over-year[41].