Core Viewpoint - Jiangsu Xinneng (603693.SH) has received approval for the Dafeng H19 offshore wind power project, which is expected to enhance its renewable energy portfolio and contribute to the region's energy transition [1] Project Approval - The project has been approved by the Jiangsu Provincial Development and Reform Commission on January 7, 2026 [1] - The project is in accordance with the Administrative Licensing Law and relevant regulations for enterprise investment project approval in Jiangsu Province [1] Project Details - The project is located in the eastern Yellow Sea area of Dafeng District, Yancheng City [1] - The total installed capacity of the project is 506,000 kilowatts [1] - The total investment for the project is 5.1 billion yuan [1]

格隆汇1月8日丨江苏新能(603693.SH)公布，近日，大丰项目的项目公司收到江苏省发展和改革委员会 于2026年1月7日出具的《省发展改革委关于江苏国信大丰 H19#海上风电项目核准的批复》(苏发改能源 发〔2026〕9号)，主要内容如下： 依据《行政许可法》《江苏省企业投资项目核准和备案管理办法》等有关规定，同意建设大丰 H19#海 上风电项目。项目法人为江苏国信润丰海上风力发电有限公司。项目建设场址位于盐城市大丰区东部黄 海海域，总装机规模50.6万千瓦。项目总投资为51亿元。 ...

Core Viewpoint - The company has been awarded the development rights for the 2024 offshore wind power project in Jiangsu Province, led by its controlling shareholder, Guoxin Group [1] Group 1: Project Details - The total investment for the Yancheng Dafeng H19 offshore wind power project is 5.1 billion yuan [1] - The project has a total installed capacity of 506,000 kilowatts [1] - The project has received approval from the Jiangsu Provincial Development and Reform Commission [1] Group 2: Support from Guoxin Group - Guoxin Group has agreed to make an initial investment in the Yancheng Dafeng H19 offshore wind power project to support the company's efforts in securing offshore wind resources [1]

Core Viewpoint - Jixin Technology (601218) has indicated that the business registration changes related to Jiangsu Xinneng Bearing Manufacturing Co., Ltd. are not yet completed, and the company will conduct reasonable financial processing according to accounting standards and relevant regulations [1] Group 1 - Jixin Technology is currently addressing investor inquiries regarding the status of Jiangsu Xinneng Bearing Manufacturing Co., Ltd.'s business registration changes [1] - The company emphasizes adherence to accounting standards and regulations in its financial processing related to the incomplete registration [1]

Core Insights - Jiangsu Province has achieved a record increase in thermal power generation capacity, adding 10.4 million kilowatts in 2025, the highest in nearly 20 years [2] - The energy structure in Jiangsu is continuously optimizing, with renewable energy capacity reaching 11.193 million kilowatts, making it the largest power source in the province [2] - Thermal power is transitioning from a "main power source" to a "supportive and regulatory power source," playing an essential role in ensuring power supply security and facilitating renewable energy consumption [2] Group 1 - As of December 30, 2025, the commissioning of two new thermal power units has contributed to a total thermal power capacity increase of 10.4 million kilowatts in Jiangsu [2] - On August 23, 2025, Jiangsu's power grid demonstrated its capability to balance supply and demand, with coal-fired units providing 85% of the total output during peak hours [2] - The province has initiated two batches of coal power projects since 2022, totaling 23.94 million kilowatts, to enhance power supply reliability [3] Group 2 - The new thermal power units being commissioned are characterized by advanced ultra-supercritical reheat technology, achieving a coal consumption rate of below 260 grams of standard coal per kilowatt-hour [3] - By the end of 2025, the cumulative deep peak regulation electricity from coal-fired units reached 9.23 billion kilowatt-hours, equivalent to the annual electricity consumption of 2.3 million households being replaced by clean energy [4] - The design of new coal-fired units since 2022 allows for a minimum output of 20%, significantly enhancing grid flexibility and supporting efficient renewable energy consumption [4]

Core Insights - Jiangsu New Energy (603693) reported that as of September 30, 2025, the total number of shareholders is 36,634 [1] Company Summary - Jiangsu New Energy has engaged with investors through an interactive platform, providing updates on shareholder numbers [1]

Core Viewpoint - Jiangsu Xineng's stock price has experienced fluctuations, with a year-to-date increase of 31.65% but a recent decline in the last five trading days by 3.48% [2] Group 1: Stock Performance - As of November 17, Jiangsu Xineng's stock price is 12.77 CNY per share, with a market capitalization of 11.384 billion CNY [1] - The stock has seen a net outflow of 785,300 CNY in principal funds, with no large purchases recorded [1] - Year-to-date, the stock has appeared on the leaderboard seven times, with the most recent occurrence on May 28 [2] Group 2: Financial Performance - For the period from January to September 2025, Jiangsu Xineng reported a revenue of 1.526 billion CNY, a year-on-year decrease of 2.07%, and a net profit attributable to shareholders of 390 million CNY, down 7.93% year-on-year [2] - The company's main business revenue composition includes 95.52% from electricity sales, 3.78% from steam and water supply, and 0.70% from other sources [2] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders is 36,600, a decrease of 15.20% from the previous period, with an average of 24,334 circulating shares per shareholder, an increase of 17.92% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 38,390 shares, and several ETFs that have seen changes in their holdings [3]

Meeting Overview - The second extraordinary general meeting of shareholders was held on November 7, 2025, at the Xuanwu Hall, 3rd Floor, No. 88 Changjiang Road, Xuanwu District, Nanjing [2] - The meeting was convened by the board of directors, with the chairman absent due to work commitments, and was presided over by director Huang Jingsheng [2][3] Attendance and Voting - Out of 8 current directors, 2 attended the meeting, while several others were absent due to work reasons [3] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [2] Resolutions Passed - The following resolutions were approved during the meeting: 1. Election of a non-independent director to the fourth board of directors [4] 2. Investment matters related to the Dafeng H19 and Dongtai H4/H6 offshore wind power projects, which included: - Approval for Jiangsu Guoxin Group Co., Ltd. to make initial investments [5] - Commitment letter from Jiangsu Guoxin Group Co., Ltd. to avoid competition [5] - Signing of a share entrustment management agreement with Jiangsu Guoxin Group Co., Ltd. [5] Legal Compliance - The meeting was witnessed by Jiangsu Tianzhe Law Firm, confirming that all procedures and resolutions were in accordance with the Company Law and relevant regulations [6]

证券代码：603693 证券简称：江苏新能 公告编号：2025-042 江苏省新能源开发股份有限公司 2025年第二次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 339 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 699,653,687 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 78.4826 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 本次股东会由公司董事会召集，公司董事长陈华先生因工作原因未出席本次 会议，由过半数的董事共同推举董事黄晶生先生主持会议，会议采取现场投票和 网络投票相结合的方式进行表决，会议的召开、召集及表决方式符合《公司法》 (一) 股东会召开的时间：2025 年 11 月 7 日 (二) 股东会召开的地点：南京市玄武区长江路 88 号 3 ...

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