证券代码：603693 证券简称：江苏新能 公告编号：2024-049 江苏省新能源开发股份有限公司 关于变更会计师事务所的公告 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。 重要内容提示： 拟聘任的会计师事务所名称：天衡会计师事务所（特殊普通合伙）（以 下简称"天衡"） 原聘任的会计师事务所名称：苏亚金诚会计师事务所（特殊普通合伙） （以下简称"苏亚金诚"） 变更会计师事务所的简要原因及前任会计师的异议情况：鉴于苏亚金诚 被中国证券监督管理委员会处以行政处罚，暂停从事证券服务业务 6 个月，为确 保江苏省新能源开发股份有限公司（以下简称"公司"）2024 年度财务报告审 计和内部控制审计工作顺利开展，公司拟变更会计师事务所，改聘天衡为公司 2024 年度财务报告审计和内部控制审计机构。公司已就变更会计师事务所的相 关事宜与苏亚金诚进行了事前沟通，苏亚金诚已明确知悉本次变更事项并确认无 异议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 2、投资者保护能力 截至 2023 年末，天衡计提职业风险基金 1,836.89 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥508,846,858.29, representing a year-on-year increase of 39.09%[2] - Net profit attributable to shareholders for Q3 2024 was ¥131,452,998.93, reflecting a significant increase of 215.88% compared to the same period last year[2] - The basic earnings per share for Q3 2024 was ¥0.15, which is a 200.00% increase year-on-year[2] - Total operating revenue for the first three quarters of 2024 reached CNY 1,557,789,507.87, an increase of 6.9% compared to CNY 1,457,287,441.58 in the same period of 2023[16] - Net profit for the first three quarters of 2024 was CNY 520,783,502.13, an increase of 17.6% from CNY 442,705,519.34 in the same period of 2023[17] - The net profit attributable to the parent company for Q3 2024 was CNY 423,889,735.95, an increase from CNY 380,102,281.72 in Q3 2023, representing a growth of approximately 11.5%[18] - The total comprehensive income for Q3 2024 reached CNY 520,695,613.70, compared to CNY 443,400,414.12 in Q3 2023, indicating an increase of about 17.4%[18] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥17,354,718,988.85, showing a growth of 5.54% from the end of the previous year[4] - The total assets as of the end of the reporting period were CNY 17,354,718,988.85, up from CNY 16,444,138,498.92 at the end of the previous year[16] - Total liabilities increased to CNY 9,380,261,930.22 from CNY 9,070,201,577.43 year-on-year[16] - Non-current liabilities totaled CNY 7,552,846,834.04, compared to CNY 7,087,960,140.06 in the previous year[16] - The company's total current assets decreased to CNY 1,138,444,622.14 as of September 30, 2024, from CNY 1,968,465,540.45 at the end of 2023, reflecting a decline of approximately 42.2%[21] - The company’s total liabilities rose to CNY 580,395,911.32 from CNY 347,885,566.77, an increase of approximately 67.0%[23] Cash Flow - The cash flow from operating activities for the year-to-date was ¥800,280,958.49, marking a 7.94% increase compared to the previous year[2] - Cash flow from operating activities for the first nine months of 2024 was CNY 800,280,958.49, compared to CNY 741,430,507.27 in the same period of 2023, showing an increase of about 7.2%[19] - Cash flow from investing activities for the first nine months of 2024 was negative CNY 710,501,941.65, worsening from negative CNY 382,206,099.04 in the same period of 2023[20] - Cash flow from financing activities for the first nine months of 2024 was positive CNY 325,411,700.13, a significant improvement from negative CNY 766,008,417.44 in the same period of 2023[20] - The ending balance of cash and cash equivalents was 307,187,436.33, compared to 119,120,955.61 in the previous year[27] Operational Highlights - The company reported a significant increase in electricity sales volume due to favorable wind conditions in Jiangsu province, contributing to revenue growth[6] - The total power generation for the first three quarters of 2024 reached 2.659 billion kWh, representing a year-on-year increase of 15.76%[13] - Wind power generation amounted to 2.430 billion kWh, with a year-on-year growth of 11.26%, including onshore wind at 1.680 billion kWh (up 6.13%) and offshore wind at 0.750 billion kWh (up 24.79%)[12] - Solar power generation surged to 0.228 billion kWh, marking a significant year-on-year increase of 109.17%[12] - The company’s heat supply volume for the first three quarters was 348,000 tons, down 18.44% year-on-year[13] Research and Development - Research and development expenses rose to CNY 399,378.09 from CNY 188,207.54, highlighting a focus on innovation[17] - Research and development expenses decreased to CNY 83,018.87 from CNY 188,207.54, a reduction of approximately 56.0%[24] Shareholder Information - The total number of common shareholders at the end of the reporting period was 32,236, indicating a stable shareholder base[8] Miscellaneous - Non-recurring gains for the current period totaled ¥29,417,718.18, with notable contributions from asset disposals and government subsidies[5] - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[2] - The company did not apply new accounting standards for the current year[28]

证券代码：603693 证券简称：江苏新能 公告编号：2024-047 江苏省新能源开发股份有限公司 第四届董事会第四次会议决议公告 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计委员会审议通过，同意向董事会提议变更天衡会 计师事务所（特殊普通合伙）为公司 2024 年度财务报告审计及内部控制审计机 构。本议案尚需提交公司 2024 年第四次临时股东大会审议。 1 （二）审议通过《2024 年第三季度报告》 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"）第四届董事会第四次 会议于 2024 年 10 月 29 日以通讯表决的方式召开。本次会议通知已于 2024 年 10 月 18 日以邮件等方式发出。会议应参会董事 9 人，实际参会董事 9 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《关于变更公司 2024 年度审计机构的议案》 同 ...

证券代码：603693 证券简称：江苏新能 公告编号：2024-046 江苏省新能源开发股份有限公司 关于持股 5%以上股东部分股份解除质押的公告 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。 重要内容提示: 截至本公告披露日，盐城市国能投资有限公司（以下简称"国能投资"）， 持有江苏省新能源开发股份有限公司（以下简称"公司"）股份 89,557,000 股， 占公司总股本的 10.05%。国能投资本次解除质押股份数量为 6,770,000 股，本 次解除质押后，国能投资持有公司股份累计质押数量为 38,000,000 股，占其持 有公司股份数量的 42.43%，占公司总股本的 4.26%。 一、公司股份解除质押情况 公司将持续关注上述股东股份质押情况，并将严格按照相关法律法规的规定， | 股东名称 | 盐城市国能投资有限公司 | | --- | --- | | 本次解除质押股份 | 6,770,000 股 | | 占其所持股份比例 | 7.56% | 1 | 占公司总股本比例 | 0.76% | | --- | --- | ...

Group 1: Investor Relations Activities - In August 2024, the company engaged in 8 investor relations activities, including 6 communications via phone and online platforms, and 2 strategy meetings with Huafu Securities and Zheshang Securities [1] - The company adhered to information disclosure regulations during these communications, ensuring no undisclosed significant information was shared [1] Group 2: Asset Transfer and Capacity Expansion - The company announced the transfer of assets from its wholly-owned subsidiary, Jiangsu Guoxin Huai'an Biomass Power Co., Ltd., to Jiangsu Huai'an Guoxin Thermal Power Co., Ltd., aimed at optimizing resource allocation [2] - As of June 30, 2024, the company's renewable energy generation capacity reached 1.7 million kW, an increase of approximately 150,000 kW compared to the beginning of 2023 [3] Group 3: Impact of Pricing and Resource Management - The profitability of new wind and solar projects may be affected if the unit generation costs do not decrease in line with grid parity [3] - The company is actively preparing to manage potential impacts from price policy changes by controlling project costs and researching policy shifts [3] Group 4: Market Conditions and Pricing - The average transaction price in the Jiangsu electricity market for June 2024 was 428.67 RMB/MWh, with an annual weighted average transaction price of 452.94 RMB/MWh [3] - The weighted average price for green electricity transactions was 464.44 RMB/MWh for the year [3]

证券代码：603693 证券简称：江苏新能 公告编号：2024-045 江苏省新能源开发股份有限公司 关于控股子公司对外投资成立江苏新能青口新能源 开发有限公司暨关联交易的进展公告 类型：有限责任公司 名称：江苏新能青口新能源开发有限公司 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、对外投资概述 江苏省新能源开发股份有限公司（以下简称"公司"）于 2024 年 9 月 13 日召开第四届董事会第二次会议，审议通过了《关于控股子公司对外投资成立江 苏新能青口新能源开发有限公司（筹）暨关联交易的议案》，同意公司控股子公 司江苏新能投资管理有限公司与连云港市能源集团有限公司、江苏新海发电有限 公司和连云港金海环保产业发展集团有限公司合资成立江苏新能青口新能源开 发有限公司。具体内容详见公司于 2024 年 9 月 19 日披露的《江苏省新能源开发 股份有限公司关于控股子公司对外投资成立江苏新能青口新能源开发有限公司 暨关联交易的公告》（公告编号：2024-044）。 二、进展情况 统一社会信用代码：91320791MAE0W ...

证券代码：603693 证券简称：江苏新能 公告编号：2024-044 江苏省新能源开发股份有限公司 关于控股子公司对外投资成立江苏新能青口新能源 开发有限公司暨关联交易的公告 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。 重要内容提示： 江苏省新能源开发股份有限公司（以下简称"江苏新能"、"公司"） 控股子公司江苏新能投资管理有限公司（以下简称"新能投资公司"）拟与连云 港市能源集团有限公司（以下简称"连云港能源集团"）、江苏新海发电有限公 司（以下简称"新海发电"）和连云港金海环保产业发展集团有限公司（以下简 称"金海环保"）合资成立江苏新能青口新能源开发有限公司（以市场监督管理 部门最终核准的名称为准，以下简称"新能青口"、"合资公司"）。新能青口 注册资本为人民币 24,600 万元，其中，新能投资公司出资 12,546 万元，占注册 资本的 51%，连云港能源集团出资 7,380 万元，占注册资本的 30%，新海发电出 资 2,460 万元，占注册资本的 10%，金海环保出资 2,214 万元，占注册资本的 9%。 ...

Group 1: Company Performance - As of June 30, 2024, the company's installed capacity for renewable energy generation is 1.7 million kW, and the installed capacity for new energy storage is 100,000 kW / 200,000 kWh [2] - In the first half of 2024, the company achieved operating revenue of 1.049 billion CNY, a decrease of 3.90% year-on-year, and a net profit attributable to shareholders of 292 million CNY, down 13.60% year-on-year, primarily due to fluctuations in wind resource conditions in Jiangsu [2] Group 2: Future Strategic Planning - The company aims to focus on offshore wind power, ultra-high voltage clean energy bases, "photovoltaic +" integration, and distributed photovoltaic projects during the "14th Five-Year Plan" period [3] - Plans to expand market share in renewable energy generation through independent development and mergers and acquisitions, with a goal of achieving significant growth in installed capacity [3] Group 3: Growth Points - The company's business layout includes wind power generation, solar power generation, and biomass power generation, with a focus on new energy storage [3] - The first new energy storage project, Guoxin Yancheng 100,000 kW / 200,000 kWh storage power station, was officially connected to the grid in June 2024 [3]

2024年 :江 68号 5A栋 10楼 : |025-83716688 : 025-83719988 O二 Q PLUS LAw FIRM · · 68号 5A栋 10楼 :+862583716688 :+862583719988 :tianzheq.p诋 hw@163.cα n :呐 .qoluslaw.com ,公 ,有 ,且 ,无 J丶 `,匕 本所律师仅根据本法律意见书出具目之前存在的事实及有关法律、行政法 规、规范性文件及《公司章程》的规定发表法律意见。本法律意见书律师仅对 本次临时股东大会的召集、召开程序、出席人员资格、召集人资格、会议的表 决程序及表决结果的合法性、有效性发表意见,不对会议所审议的议案内容和 该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅用于为公司本次股东大会见证之目的,不得用于其他任何 目的或用途。本所同意,公司将本法律意见书作为公司本次临时股东大会的公 告材料,随其他需公告的信息一起向公众披露,并依法对本所在其中发表的法 律意见承担法律责任。 ;210019 T· el∶ |86 25 8371 6688 Fax∶ ˉ+86258371 9988 E ...

江苏省新能源开发股份有限公司（以下简称"公司"）于2024年9月2日召开 了职工大会，选举产生公司第四届监事会职工代表监事3人。2024年9月5日召开 了2024年第三次临时股东大会，选举产生公司第四届董事会非独立董事6人、独 立董事3人、第四届监事会非职工代表监事4人，完成了第四届董事会、监事会的 换届选举，同日，公司召开第四届董事会第一次会议、第四届监事会第一次会议， 审议通过了选举董事长、监事会主席、董事会各专门委员会委员、续聘高级管理 人员及证券事务代表等事项。现将有关情况公告如下： 一、公司第四届董事会及专门委员会组成情况 （一）第四届董事会 非独立董事：朱又生先生（董事长）、陈华先生、陈琦文先生、申林先生、 黄晶生先生、张正中先生； 独立董事：蔡建先生、巫强先生、冯永强先生； 证券代码：603693 证券简称：江苏新能 公告编号：2024-043 江苏省新能源开发股份有限公司 关于董事会、监事会换届完成暨选举董事长、监事 会主席、续聘高级管理人员及证券事务代表的公告 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。 ...