证券代码：601619 证券简称：嘉泽新能 公告编号：2024-018 债券代码：113039 债券简称：嘉泽转债 宁夏嘉泽新能源股份有限公司 2024年第一季度主要经营数据公告 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。 根据《上海证券交易所上市公司自律监管指引第 3 号—行业信息 披露》之《第三号—电力》的要求，宁夏嘉泽新能源股份有限公司（以 下简称"公司"） 现将 2024 年第一季度主要经营数据（未经审计） 公告如下： | | | 发电量(万千瓦时) | | | 上网电量(万千瓦时) | | 上网电价 (元/千瓦时) | | --- | --- | --- | --- | --- | --- | --- | --- | | 经营地区/ | 2024 年 | 2023 年 | 同比 | 2024 年 | 2023 年 | 同比 | 2024 年 | | 发电类型 | 1-3 月 | 1-3 月 | | 1-3 月 | 1-3 月 | | 1-3 月 | | 宁夏 | | | | | | | | | 风电 | 57,6 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 595,333,422.55, representing a decrease of 7.30% compared to the same period last year[3]. - The net profit attributable to shareholders was CNY 197,104,082.90, down 19.85% year-on-year[3]. - Basic earnings per share were CNY 0.0817, a decline of 19.11% compared to the previous year[3]. - The company's net profit for Q1 2024 is CNY 198,203,867.19, a decrease of 19.5% compared to CNY 246,034,210.25 in Q1 2023[13]. - The operating profit for Q1 2024 is CNY 222,470,608.48, down from CNY 268,047,770.21 in the same period last year, reflecting a decline of 17.0%[13]. - The company reported a net profit margin of approximately 33.8% for Q1 2024, down from 40.5% in Q1 2023[12]. - The total comprehensive income for Q1 2024 is CNY 198,203,867.19, compared to CNY 246,034,210.25 in Q1 2023, indicating a decrease of 19.5%[14]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 35.14%, primarily due to reduced operating revenue and increased costs and taxes[5]. - Cash flow from operating activities for Q1 2024 is CNY 227,293,803.13, a decrease of 35.1% from CNY 350,457,183.72 in Q1 2023[18]. - The company reported a net cash flow from financing activities of CNY 344,069,443.79 in Q1 2024, compared to a net outflow of CNY 654,704,031.70 in Q1 2023[18]. - The cash and cash equivalents at the end of Q1 2024 amount to CNY 656,934,215.85, an increase from CNY 239,608,173.78 at the end of Q1 2023[19]. - Cash and cash equivalents rose to CNY 768,178,759.70 from CNY 505,883,652.91, representing a 51.9% increase[9]. - The cash outflow from investing activities in Q1 2024 is CNY 306,533,297.46, an increase from CNY 209,458,326.52 in Q1 2023[18]. Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 20,870,967,620.94, an increase of 5.11% from the end of the previous year[4]. - Total assets reached CNY 20,870,967,620.94, an increase of 5.1% from CNY 19,857,011,558.45 at the end of 2023[11]. - Total liabilities increased to CNY 14,219,784,988.91, up 6.0% from CNY 13,410,065,706.07[10]. - Non-current liabilities rose to CNY 12,201,979,685.67, an increase of 12.8% from CNY 10,821,457,112.99[10]. - The company's equity attributable to shareholders increased to CNY 6,734,934,346.80, up from CNY 6,531,617,136.62[10]. - Shareholders' equity attributable to the parent company was CNY 6,734,934,346.80, reflecting a growth of 3.11% year-on-year[4]. Shareholder Information - The top three shareholders hold a combined 40.19% of the total shares, with Beijing Jiashilongbo Investment Management Co., Ltd. holding 16.15%[7]. - The company reported a total of 2,434,348,123 ordinary shareholders at the end of the reporting period[7]. Operating Costs and Expenses - Total operating costs increased to CNY 394,186,710.95, up 2.6% from CNY 383,196,488.08 in the same period last year[12]. - Research and development expenses were CNY 34,061,573.65, significantly higher than CNY 16,506,022.56 in the previous year, indicating a focus on innovation[12]. - The company incurred a credit impairment loss of CNY 201,858.59 in Q1 2024[13]. - Total revenue from sales and services received in Q1 2024 is CNY 380,040,869.00, down 15.3% from CNY 448,826,966.07 in Q1 2023[17]. Return on Equity - The weighted average return on equity decreased by 1.17 percentage points to 2.97%[3].

暨持续督导总结报告 独立财务顾问 二〇二四年四月 招商证券股份有限公司 关于宁夏嘉泽新能源股份有限公司 重大资产购买暨关联交易 之 2023 年度持续督导意见 宁夏嘉泽新能源股份有限公司 2023 年度持续督导意见暨持续督导总结报告 声明与承诺 招商证券股份有限公司（以下简称"招商证券"或"独立财务顾问"）接 受宁夏嘉泽新能源股份有限公司（以下简称"公司"、"上市公司"或"嘉泽 新能"）委托，担任嘉泽新能本次重大资产购买暨关联交易之独立财务顾问。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重 大资产重组管理办法》《上市公司并购重组财务顾问业务管理办法》等相关法 律法规的规定，按照行业公认的业务标准、道德规范，本着诚实信用和勤勉尽 责的态度，遵循客观、公正原则，本独立财务顾问经过审慎核查，结合嘉泽新 能 2023 年度报告，出具了关于本次重大资产购买的 2023 年度持续督导意见。 本独立财务顾问对本次重大资产购买所出具的持续督导意见是依据嘉泽新 能及本次重大资产购买相关各方提供的资料，本次重组各方已向本独立财务顾 问保证，其提供的为出具本持续督导意见所依据的所有文件和材料真实、准确、 完整 ...

证券研究报告 证券分析师 刘晓宁 S1350523120003 liuxiaoning@huayuanstock.com 市场表现： 相关研究 公司点评 买入（维持） ——全年业绩符合预期，核准项目保障未来三年高成长 ➢ 事件：公司发布 2023 年年报，2023 年公司实现营业收入 24.03 亿元，同比增长 30.53%， 实现归母净利润 8.03 亿元，较 2022 年调整后的归母净利润同比增长 37.9%（较调整前的归 母净利润增长 50.1%），符合我们的预期。另外公司公告 2023 年现金分红 0.11 元/股（含税）， 对应分红率 33.34%。 ➢ 拥有在建及拟建 1.8GW 风电项目，预计近两年陆续投产给公司贡献高盈利。截至 2023 年底 公司拥有在建及拟建风电项目 1.82GW，主要位于黑龙江、广西、山东等地，预计将在 2024-2025 年陆续开工、投产，黑龙江标杆电价 0.374 元/千瓦时、广西标杆电价 0.4207 元/ 千瓦时，电价水平较高，市场化程度水平较低，风资源情况较好，预计投产后单 GW 年化超 过 2 亿元，给公司带来较高的盈利增量。此外，公司还申报发行全国首单民企 ...

相关报告: 投资评级的说明： 邮编：518000 4 月 22 日公司披露年报，2023 年公司实现营收 24.03 亿元，同比 增长 30.5%；实现归母净利润 8.03 亿元，同比增长 37.9%。其中， Q4 实现营收 5.74 亿元，同比增长 0.66%；实现归母净利润 1.54 亿 | --- | --- | --- | --- | --- | --- | |-------|-----------------------------------------|-------|-------|-------|-------| | | 日期 一周内 一月内 二月内 三月内 六月内 | | | | | | 买入 | 0 | 3 | 3 | 4 | 8 | | 增持 | 0 | 0 | 0 | 0 | 0 | | 中性 | 0 | 0 | 0 | 0 | 0 | | 减持 | 0 | 0 | 0 | 0 | 0 | | 评分 | 0.00 1.00 1.00 1.00 1.00 | | | | | 邮箱：researchbj@gjzq.com.cn 形式的复制、转发、转载、引用、修改、仿制、刊发，或以任何侵犯 ...

证券代码：601619 证券简称：嘉泽新能 债券代码：113039 债券简称：嘉泽转债 宁夏嘉泽新能源股份有限公司 2023 年度内部控制评价报告 宁夏嘉泽新能源股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现 ...

证券代码：601619 证券简称：嘉泽新能 公告编号：2024-016 债券代码：113039 债券简称：嘉泽转债 宁夏嘉泽新能源股份有限公司 2023年度主要经营数据公告 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。 根据《上海证券交易所上市公司自律监管指引第 3 号—行业信息 披露》之《第三号—电力》的要求，宁夏嘉泽新能源股份有限公司（以 下简称"公司"）现将 2023 年度主要经营数据（经审计）公告如下： | | 第四 季度 发电量 （万千 | | | 本年度发电量 (万千瓦时) | | 第四 季度 上网电量 （万千瓦 | | 本年度上网电量 (万千瓦时) | | 上网电价 加权均价 (元/千瓦 时)（含补 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 瓦时） | | | | | 时） | | | | 贴、含税） | | 经营地 区/发 | 2023 | 年 | 2023 年 | 2022 年 | 同比 | 2023 ...

Financial Performance - The net profit attributable to the shareholders of the parent company for 2023 is CNY 803,061,866.09, representing a significant increase compared to the previous year[6]. - The company's operating revenue for 2023 reached ¥2,403,043,526.62, representing a 30.53% increase compared to ¥1,840,967,807.34 in 2022[25]. - Net profit attributable to shareholders was ¥803,061,866.09, a 37.90% increase from ¥582,346,075.76 in the previous year[25]. - The net profit after deducting non-recurring gains and losses was ¥809,088,756.13, up 38.56% from ¥583,933,683.65 in 2022[25]. - The company's cash flow from operating activities was ¥1,482,586,879.17, reflecting a 28.17% increase from ¥1,156,777,792.22 in 2022[25]. - Basic earnings per share increased to ¥0.33, a 37.50% rise from ¥0.24 in 2022[26]. - The weighted average return on equity rose to 12.99%, an increase of 2.56 percentage points compared to 10.43% in 2022[26]. - Total assets at the end of 2023 were ¥19,857,011,558.45, a 4.02% increase from ¥19,090,486,863.73 in 2022[25]. - The company achieved operating revenue of 2.403 billion yuan in 2023, a year-on-year increase of 30.53%[33]. - The net profit attributable to shareholders reached 803 million yuan, reflecting a growth of 37.90% compared to the previous year[33]. - Total assets at the end of the reporting period amounted to 19.857 billion yuan, up 4.02% from the end of 2022[33]. Dividend Distribution - The company plans to distribute cash dividends totaling CNY 267,778,293.53, which accounts for 33.34% of the net profit attributable to the parent company[6]. - The proposed cash dividend distribution is approximately CNY 1.10 per 10 shares, translating to CNY 0.11 per share[7]. - The company has a cash dividend policy that mandates a minimum distribution of 10% of the annual distributable profit after necessary reserves[137]. - The company declared a cash dividend of CNY 267,778,293.53, which represents 33.34% of the net profit attributable to ordinary shareholders in the consolidated financial statements[142]. Operational Highlights - The company expanded its wind power installed capacity, contributing significantly to revenue and profit growth[27]. - The average electricity price and power generation of certain wind power projects exceeded the previous year's levels, further boosting revenue[27]. - The company sold part of its renewable energy plants, which increased net profit from the development, construction, operation, and sale segment[27]. - The installed capacity of the company's renewable energy generation reached 2,032 MW, including 1,853 MW from wind power and 173 MW from solar power[36]. - The company completed a total power generation of 5.104 billion kWh in 2023, representing a year-on-year increase of 35.75%[42]. - The company reported that the Northwest region generated ¥1,325,855,942.03 in revenue, a 13.42% increase from the previous year, with a gross profit margin of 61.98%[46]. - The company’s total revenue from electricity sales increased by 23.20% compared to the previous year[61]. Risks and Challenges - There are no significant risks affecting the company's normal operations during the reporting period[10]. - The company faces risks related to fluctuating grid prices, potential changes in tax incentives, and limitations on wind and solar power generation due to grid capacity constraints[94]. - The company is monitoring the compliance of its renewable energy projects with subsidy requirements, as three of its projects (totaling 225 MW) have not yet entered the first batch of compliant projects[97]. - The company anticipates challenges in acquiring quality resources due to increasing competition in the renewable energy sector as the "dual carbon" goals are pursued[96]. - The company is exposed to risks from unpredictable weather conditions and natural disasters, which could adversely affect power production and revenue[99]. Governance and Management - The company has established a governance framework that includes a board of directors with 9 members, including 3 independent directors, and a supervisory board with 3 members[102]. - The company maintains independence in assets, personnel, finance, institutions, and business from its controlling shareholders, ensuring a complete business system[103]. - The company has implemented strict labor, personnel, and compensation management systems to ensure the independence of its management team[103]. - The company has established a comprehensive management system to enhance its governance, competitiveness, innovation, risk resistance, and return capabilities[155]. - The company has engaged in various social responsibility initiatives, contributing to community welfare and environmental sustainability[155]. Strategic Initiatives - The company aims to develop five major business areas, including power station development, operation management services, distributed photovoltaic systems, renewable energy funds, and equipment manufacturing[90]. - The company is focused on maintaining operational independence to avoid conflicts with controlling shareholders and their other enterprises[104]. - The company is actively pursuing mergers and acquisitions to enhance its competitive position in the market[114]. - The company plans to invest in wind power projects and establish a shared energy storage station[105]. - The company is committed to sustainability initiatives, aiming for a 30% reduction in carbon emissions by 2025[114]. Employee and Social Responsibility - The total number of employees in the parent company and major subsidiaries is 203, with 71 in the parent company and 132 in subsidiaries[132]. - The company’s employee training plan includes skill enhancement for ordinary employees and targeted training for technical and management personnel[135]. - The company donated a total of CNY 1.0979 million (approximately USD 0.16 million) to various charitable causes, including CNY 1 million to a foreign language school and CNY 10,000 to the Red Cross[156]. - The company invested CNY 4.9685 million (approximately USD 0.72 million) in poverty alleviation and rural revitalization projects, benefiting 56 individuals through employment opportunities[156]. Audit and Compliance - The company’s financial report has been audited and received a standard unqualified opinion from the accounting firm[5]. - The internal control audit report for 2023 received a standard unqualified opinion from the auditing firm[150]. - The company has maintained compliance with regulatory requirements, as indicated by the absence of recent penalties from securities regulatory authorities[122]. - The company has not faced any delisting risk or non-compliance issues during the reporting period[164].

暨对公司相关事项的审核及确认意见公告 本公司监事会及全体监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、监事会会议召开情况 宁夏嘉泽新能源股份有限公司（以下简称"公司"或"本公司"） 三届十九次监事会于2024年4月19日以现场和通讯表决相结合的方式 召开。公司于2024年4月9日以电子邮件方式向监事发出监事会会议通 知；会议应到监事3名，实到监事3名。会议由监事会主席吴春芳女士 主持。会议参会人数及召集、召开程序符合《公司法》和《公司章程》 的有关规定。 宁夏嘉泽新能源股份有限公司三届十九次监事会决议 二、监事会会议审议情况 | 证券代码：601619 | 证券简称：嘉泽新能 公告编号：2024-010 | | --- | --- | | 债券代码：113039 | 债券简称：嘉泽转债 | 1、公司2023年度利润分配预案和资本公积金转增股本预案的决 策程序、利润分配的形式和比例符合有关法律法规、《公司章程》的 规定； 2、公司2023年度利润分配预案和资本公积金转增股本预案充分 考虑了公司盈利情况、现金流状态及资金需求等各种因素，不存在 ...

债券代码：113039 债券简称：嘉泽转债 证券代码：601619 证券简称：嘉泽新能 宁夏嘉泽新能源股份有限公司 董事会审计委员会 2023 年度履职情况报告 2023 年度，董事会审计委员会共召开了 4 次会议。具体情况如 下： （一）2023年4月5日，第三届董事会审计委员会召开了2023年第 一次会议，形成了如下意见： 1、同意将2022年度报告全文及摘要提 交董事会审议；2、同意将《2022年度内部控制评价报告》提交董事 会审议；3、同意将《关于公司会计差错更正的议案》提交董事会审 议；4、审议通过了《关于对信永中和会计师事务所（特殊普通合伙） 从事2022年年度审计工作的总结报告》；5、审议通过了《公司2022 年度审计监察工作总结》；6、审议通过了《公司2023年度审计监察 工作计划》。 （二）2023年4月21日，第三届董事会审计委员会召开了2023年 第二次会议，形成了如下意见：同意将《公司2023年第一季度报告》 提交董事会审议。 （三）2023年8月10日，第三届董事会审计委员会召开了2023年 第三次会议，形成了如下意见：同意将《公司2023年半年度报告全文 及摘要》《关于续聘信永中和 ...