证券代码：301162 证券简称：国能日新 国能日新科技股份有限公司 投资者关系活动记录表 编号：2026-003 | | 特定对象调研 □  | | | 分析师会议 | | --- | --- | --- | --- | --- | | 投资者关系活动 | □ 媒体采访 | |  | 业绩说明会 | | | □ 新闻发布会  | | | 路演活动 | | 类别 | □ 现场参观 | | | | | |  其他（反路演活动） 浙江圣熙资管、铭信资管、中信建投基金、泰昇基金、青骊投资、传奇 | | | | | | 京凯读私募、广东正圆投资、东方睿石投资、上海禧弘私募、青岛星元 | | | | | | 投资、金科投资、融通基金、合众资管、国寿投资、太平养老保险、北 | | | | | | 投资、深圳熙山资管、瑞锐投资、上海汐泰投资、国联基金、新华资管、 | | | | | 参与单位名称 | 创金合信基金、深圳市凯丰投资、南京青云合益投资、火眼投资管理、 | | | | | | 河北东安集团、杭州拾年投资、深圳市新思哲投资、泓德基金、新华基 | | | | | | 金、国信自营、观富资产、IDG 资本、天风 ...

分析师 1: 那我是本次会议的主持人，天风计算机团队的首席梁振军。那今天我们也非常荣幸的邀请 到了国能日新的这个董秘这个赵楠总，请那个楠总给我们深度分享一下这个行业今年为何 我们看到一个非常明确的加速趋势？那我们认为这块也是被市场低估的，以及国能日新在 这个行业内的深度的一个卡位，以及它的一个长期的一个市场空间。那今天和我一同主持 会议的，还有我们团队的雨欣。那今天的会议还是包括两部分，第一部分我们把时间那个 交给赵总，请赵总帮我们把行业的这个最新的一个情况，后面的一个驱动因素以及公司的 一个卡位和大家进行一个分享。 那第二部分的话，还是把更多的时间交给线上各位关心的一个投资者。那赵总，您可以开 始了。 国能日新董秘赵楠: 好的，谢谢辛军老师，谢谢那个雨欣老师。然后，也因为马上就要到农历的春节了，然后 可能我们节前的出来的交流的这个情况和频次也不会那么高了，那就趁这个机会给各位投 资人先提前拜个年。希望大家今年在整个今年的行情当中可以这个股票长虹，然后这个收 益也是棒棒的，然后身体也都是好好的。然后，那个这个缪老师刚才就是提到的关于，就 是对于今年的整个的这个业务上面的一些的变化，当然也是结合我们对行业上的一 ...

国能日新(301162.SZ)涨2.75%，报75.520元，股价创历史新高，总市值100.13亿元。 ...

浦俊懿 东方证券计算机首席: 尊敬的各位投资者，大家早上好，我是东方计算机的首席蒲俊屹。今天的话，我们是与国 内民生一起，组织国内日新的这个电话交流会。上周五的时候的话，发改委和国家能源局 是发布了关于完善发电侧容量电价机制的通知，对于这个电网侧的独立进行储能。只是这 个容量电价的这个政策，这块的话其实我们认为还是比较超预期的。另外的话，在完善电 力市场交易价格和价格机制等方面，也有相应的这种配套。我们认为的话这个相关的政策 对于国能日新这个多个板块的业务都形成一个比较明显的这样的利好。 好的，谢谢蒲老师，谢谢郭老师。然后今天上午也很有幸，然后给大家做一个电话分享。 昨天其实市场上就有很多人问到关于这次容量电价出台对公司的一些这个业务上面的影响 那么今天也是趁这个机会吧，然后简单给大家分享一下我们对这个政策出台的一些的认知 和我们最近的一些变化。那么第一块，就是首先来讲还是聊一下我们对这次容量电价出台 政策的一个理解和我们的一个看法。那么从这个政策出台的整个核心目标上来看，其实这 次我们是这个感感觉到就是实际上它是在这个出台的目的上，实际上是为了完善我们这个 136 号文之后出台的这个我们说的市场化交易。 实 ...

每经AI快讯，2月3日，国能日新在投资者关系活动中表示，公司自主研发的"旷冥"新能源大模型已迭代 至3.0版本，依托15年新能源场站功率预测数据积累、跨学科研发团队及高性能算力底座，在功率预测 与电网新能源管理业务中细化气象要素预测颗粒度并强化极端天气识别能力；在电力交易领域，结合发 电量、负荷及极端天气预测，为新能源发电侧、独立储能、售电侧等场景客户实现电力交易收益的显著 提升。 ...

Group 1: Policy Impact and Market Opportunities - The recent national policy on the capacity pricing mechanism for power generation presents significant opportunities for the company, enhancing the investment attractiveness of independent energy storage projects [2] - The policy establishes a long-term framework for a new electricity market, integrating energy quantity, auxiliary services, and capacity, which is expected to boost the independent storage investment market [2] Group 2: Business Model for Independent Storage - The company offers a comprehensive power trading management service for independent storage stations, leveraging a predictive model to optimize trading strategies based on peak and valley electricity prices [3] - The independent storage stations will achieve profitability through multiple channels, including power trading, auxiliary services, and capacity price compensation, as the market evolves [3] Group 3: Core Advantages in Power Trading - The company possesses significant advantages in decision-making support, precise intelligent control, and comprehensive operational assurance services in the independent storage power trading sector [4] - Utilizing a self-developed predictive model and AI algorithms, the company can accurately forecast energy output, load, and electricity prices, enhancing trading strategy effectiveness [4] Group 4: AI Model Development and Applications - The company has invested heavily in R&D, focusing on the "Kuangming" AI model, which has evolved to improve long-term trend analysis and extreme weather response capabilities [6] - The AI model is applied in power forecasting and grid management, significantly enhancing prediction accuracy and operational efficiency in various business scenarios [6] Group 5: Strategic Investment Considerations - The investment in Sanas Zhihui (Qingdao) Electric Power Co., Ltd. is driven by complementary business focuses, allowing for a full-service offering from construction to operational strategy and revenue realization for renewable energy projects [6]

Group 1 - The software development sector increased by 2.26% on February 3, with Guoneng Rixin leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] - Notable stock performances included Guoneng Rixin with a closing price of 74.64, up 10.61%, and Xinghuan Technology at 198.50, up 8.82% [1] Group 2 - The software development sector experienced a net outflow of 507 million yuan from institutional investors, while retail investors saw a net inflow of 751 million yuan [2] - Key stocks with significant net inflows from retail investors included Weining Health with 52.54 million yuan and Jinxian Modern with 45.04 million yuan [3] - Major stocks like Keda Xunfei and Tonghuashun faced net outflows from institutional and retail investors, indicating mixed investor sentiment [3]

Summary of Key Points from Conference Call Records Industry and Company Involved - The focus is on the **commercial aerospace industry** and **AI technology sector**, specifically highlighting **SpaceX** and its initiatives [1][2]. Core Insights and Arguments - **SpaceX's Progress**: SpaceX is actively advancing its IPO process and plans to integrate xAI into its business model. It has submitted an application to the FCC for a million AI satellites, aiming to create a satellite constellation for space computing power [1]. - **Collaboration with Apple**: SpaceX is collaborating with Apple to promote direct satellite connectivity for mobile phones, which is expected to expand the downstream applications in the commercial aerospace sector [1]. - **AI and AGI Development**: Major companies like Ant Group and Google are releasing world models, which are crucial for the advancement of Artificial General Intelligence (AGI). The integration of Large Language Models (LLM) and world models is anticipated to enhance AI's ability to understand and interact with the physical world [1]. Additional Important Content - **AI Traffic Competition**: Major companies are competing for AI traffic during the Spring Festival, with total investments exceeding 1.5 billion. The success of DeepSeek and subsequent promotions is setting a precedent for AI product marketing during the festival [2]. - **Future AI Product Promotion**: In 2026, various companies are expected to launch promotional subsidies, which may accelerate the adoption of Bot-type AI products and lay the groundwork for the commercialization of AI applications [2]. - **Investment Recommendations**: Continued optimism is expressed for the synergy between aerospace and AI. Key companies to watch include: - **AI Sector**: Haitai Ruisheng, Deepin Technology, Dingjie Zhizhi, Hehe Information, Guoneng Rixin, Zhongkong Technology, and Wanxing Technology [2]. - **Commercial Aerospace**: Focus on three main areas: - Rocket manufacturing materials and structural components (e.g., Guoji Jinggong) - Core components and testing services for satellites (e.g., Electric Science Digital, Suochen Technology) - Terminal and service-related companies in space computing and communication operations [2].

本周投资组合：#深信服、海光信息、鼎捷数智、同花顺、虹软科技、合合信息、电科数字、海天瑞声、国能日新 # 商业航天SpaceX链催化持续。 SpaceX积极推进上市进程，拟吸收xAI整合业务。 SpaceX向FCC提交百万颗AI卫星申请，目标打造太空算力卫星星座。 苹果与SpaceX拟联合推动手机直连卫星服务 # 继续看多AI与商业航天 【建投计算机】 # 继续看多AI与商业航天 【建投计算机】 SpaceX向FCC提交百万颗AI卫星申请，目标打造太空算力卫星星座。 苹果与SpaceX拟联合推动手机直连卫星服务，商业航天下游应用领域有望拓展。 #全球世界模型赛道大厂云集，#蚂蚁和谷歌连续发布世界模型，#AGI进展有望加速。 如果LLM是AGI的大脑，世界模型就是AGI感知物理世界的抓手，两者结合将推动AI从处理文本信息进阶到理解并 操作物理世界，加速实现AGI之路。 #大厂争夺春节AI流量，#总投入超15亿。 2025年春节DeepSeek及后续元宝推广爆火，已为大厂打样春节AI产品推广流量时机。 本周投资组合：#深信服、海光信息、鼎捷数智、同花顺、虹软科技、合合信息、电科数字、海天瑞声、国能日新 # 商业航 ...

Mergers and Acquisitions - Dawn Co., Ltd. plans to acquire the plastic and engineering plastic compound business of Hwaseung Chemical Vietnam Co., Ltd. for a total purchase price of $15.737 million, with the final amount to be determined after auditing the target company's financial situation [1] - Guoneng Rixin intends to increase its stake in Sanas Zhihui (Qingdao) Electric Co., Ltd. from 20% to 31% through a combination of acquiring existing shares and cash capital increase, with a total investment of 17.625 million yuan [2] Shareholding Changes - Baodi Mining announced that six shareholders reduced their holdings by varying percentages, with reductions of 0.66%, 0.77%, 0.64%, 0.74%, 0.63%, and 0.92% respectively [3] - Fuzhijing Technology reported that the Chinese Academy of Sciences' Institute of Physics reduced its stake by 2%, totaling 9.405 million shares [4] - Huaxin Building Materials disclosed that its shareholder, Huaxin Group, increased its holdings by 0.74%, acquiring a total of 15.4687 million shares between January 12, 2026, and February 2, 2026 [5] Regulatory Matters - Dingxin Communications announced that its director and vice president, Yuan Zhishuang, received a notice of administrative penalty for selling shares and then repurchasing them within six months, facing a warning and a fine of 120,000 yuan [6]