新特能源股份有限公司章程 第一章 總則 新特能源股份有限公司 章 程 二〇二五年十二月 – 1 – | 第一章 | 總則 | 4 | | --- | --- | --- | | 第二章 | 經營宗旨和經營範圍 | 6 | | 第三章 | 股份 | 6 | | 第一節 | 股份發行 | 6 | | 第二節 | 股份增減和回購 | 8 | | 第三節 | 股份轉讓 | 10 | | 第四章 | 股東和股東會 | 10 | | 第一節 | 股東 | 10 | | 第二節 | 股東會的一般規定 | 14 | | 第三節 | 股東會的召集 | 16 | | 第四節 | 股東會的提案與通知 | 18 | | 第五節 | 股東會的召開 | 19 | | 第六節 | 股東會的表決和決議 | 24 | | 第五章 | 董事會 | 28 | | 第一節 | 董事 | 28 | | 第二節 | 董事會 | 32 | | 第六章 | 總經理及其他高級管理人員 | 38 | | --- | --- | --- | | 第七章 | 財務會計制度、利潤分配和審計 | 41 | | 第一節 | 財務會計制度 | 41 | | 第二節 | 內 ...

新特能源股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1799） 董事名單與其角色和職能 新特能源股份有限公司董事會（「董事會」）成員載列如下。 執行董事 黃漢杰 （董事長） 楊曉東 黃芬 呼維軍 XINTE ENERGY CO., LTD. 非執行董事 張新 董事會下設4個委員會。下表提供各董事會成員所在委員會的成員資料。 胡有成 | | 委員會 | 戰略委員會 | 提名委員會 | 薪酬與考核 | 審計委員會 | | --- | --- | --- | --- | --- | --- | | 董事 | | | | 委員會 | | | 黃漢杰 | | M | M | | | | 楊曉東 | | C | | | | | 黃芬 | | | M | | | | 呼維軍 | | | | M | | | 張新 | | M | | | M | | 胡有成 | | | | M | M | | 崔翔 | | M | C | C | M | | 陳維平 | | M | M | M | M | | 譚國明 | | | M | M | C | 獨立非執行董事 C: 有關董事會委員會主席 崔翔 陳維平 M: ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 XINTE ENERGY CO., LTD. 新特能源股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1799） 2025年第四次臨時股東大會、 2025年第一次H股類別股東大會及 2025年第一次內資股類別股東大會的 投票表決結果； 委任非執行董事； 取消監事會；及 修訂章程和相關議事規則 茲提述新特能源股份有限公司（「本公司」）日期均為2025年12月8日的通函（「通 函」）及2025年第四次臨時股東大會（「臨時股東大會」）、2025年第一次H股類別 股東大會（「H股類別股東大會」）及2025年第一次內資股類別股東大會（「內資股 類別股東大會」）（統稱「該等大會」）通告。除文義另有所指外，本公告所用詞彙 與通函所界定者具相同涵義。 該等大會 本公司已於2025年12月30日（星期二）於中國新疆烏魯木齊市甘泉堡經濟技術開 發區（工業園）眾欣街2249號研發樓會議室現場召開該等大會 ...

Group 1 - Several Hong Kong solar stocks experienced gains, with GCL-Poly Energy (00451.HK) rising by 6.76% to HKD 0.79 [1] - Xinte Energy (01799.HK) increased by 5.22% to HKD 7.66 [1] - GCL-Technology (03800.HK) saw a rise of 2.75% to HKD 1.12 [1] - Xinyi Solar (00968.HK) grew by 1.32% to HKD 3.06 [1]

Core Viewpoint - The recent regulatory actions by the State Administration for Market Regulation (SAMR) in China aim to enhance compliance in the photovoltaic industry, promoting fair competition and sustainable development [1] Industry Summary - The photovoltaic sector has seen a rise in stock prices, with companies like GCL-Poly Energy (00451) increasing by 6.76% to HKD 0.79, Xinte Energy (01799) up by 5.22% to HKD 7.66, GCL-Technology (03800) rising by 2.75% to HKD 1.12, and Xinyi Solar (00968) gaining 1.32% to HKD 3.06 [1] - The SAMR's initiative includes strengthening product quality supervision and enforcing laws against price collusion and unfair competition, which is expected to reshape industry competition rules [1] - The long-term goal of these measures is to shift the industry focus from homogeneous low-price competition to technological innovation and high-quality development, benefiting leading companies with technological and cost advantages [1]

Group 1 - Some solar stocks have risen, with GCL-Poly Energy (00451) up 6.76% to HKD 0.79, Xinte Energy (01799) up 5.22% to HKD 7.66, GCL-Technology (03800) up 2.75% to HKD 1.12, and Xinyi Solar (00968) up 1.32% to HKD 3.06 [1] - The State Administration for Market Regulation has initiated compliance guidance on price competition in the solar industry in Hefei, Anhui, aiming to enhance product quality supervision and enforce laws against unfair competition [1] - This initiative is expected to combat illegal activities such as price collusion in the short term, while guiding the industry towards technological innovation and high-quality development in the long term, creating a favorable environment for leading companies with technological and cost advantages [1]

Core Points - The Guangzhou Futures Exchange has decided to add a new designated delivery warehouse for polysilicon futures [1] - The maximum standard warehouse receipt quantity for polysilicon futures has been increased for two existing warehouses [2] - A new designated quality inspection agency for polysilicon futures has been established [3] - These changes are effective immediately [4] Group 1 - A new designated delivery warehouse for polysilicon futures has been added at Qinghai Lihua Qingneng Co., Ltd., located in Xining, Qinghai Province [1] - The maximum standard warehouse receipt quantity for Xinjiang Xinte Energy Co., Ltd. has been increased to 5,700 tons [2] - The maximum standard warehouse receipt quantity for Xinjiang Xinte Silicon Materials Co., Ltd. has been increased to 6,000 tons [2] Group 2 - Asia Silicon Industry (Qinghai) Co., Ltd. has been designated as a new quality inspection agency for polysilicon futures [3] - The announcement of these changes has been officially made [5]

12月18日，新特能源(01799.HK)发布公告，正式启动资产支持专项计划。其附属公司内蒙古能源将持有 的新疆风至新能源发电合伙企业79.92%财产份额转让给国信证券资产管理有限公司。 这笔交易对应认缴金额为13.37亿元。交易完成后，新特能源将保留该合伙企业20.08%的份额，并继续 作为普通合伙人保留对上述新能源发电项目的决策和管理控制权。 公告如下： 责编：刘婧媛 12月18日，新特能源(01799.HK)发布公告，正式启动资产支持专项计划。其附属公司内蒙古能源将持有 的新疆风至新能源发电合伙企业79.92%财产份额转让给国信证券资产管理有限公司。 这笔交易对应认缴金额为13.37亿元。交易完成后，新特能源将保留该合伙企业20.08%的份额，并继续 作为普通合伙人保留对上述新能源发电项目的决策和管理控制权。 编辑：刘英丽 公告如下： 责编：刘婧媛 编辑：刘英丽 ...

Core Insights - The top short-selling ratios are observed in Sun Hung Kai Properties-R (80016), Anta Sports-R (82020), and JD Group-SWR (89618), all at 100.00% [1] - The highest short-selling amounts are recorded for Alibaba-SW (09988) at 2.008 billion, Tencent Holdings (00700) at 1.701 billion, and Xiaomi Group-W (01810) at 1.183 billion [1] - The highest deviation values are seen in MGM China (02282) at 49.34%, Xiaomi Group-WR (81810) at 46.08%, and Shenzhen Holdings (00604) at 39.03% [1] Top Short-Selling Ratios - Sun Hung Kai Properties-R (80016) has a short-selling amount of 42,700 with a ratio of 100.00% and a deviation of 24.87% [2] - Anta Sports-R (82020) has a short-selling amount of 14,700 with a ratio of 100.00% and a deviation of 17.57% [2] - JD Group-SWR (89618) has a short-selling amount of 20,300 with a ratio of 100.00% and a deviation of 38.44% [2] Top Short-Selling Amounts - Alibaba-SW (09988) leads with a short-selling amount of 2.008 billion, a ratio of 19.61%, and a deviation of 3.66% [2] - Tencent Holdings (00700) follows with a short-selling amount of 1.701 billion, a ratio of 15.61%, and a deviation of 2.97% [2] - Xiaomi Group-W (01810) has a short-selling amount of 1.183 billion, a ratio of 26.97%, and a deviation of 8.81% [2] Top Short-Selling Deviation Values - MGM China (02282) has a short-selling amount of 130 million, a ratio of 57.40%, and a deviation of 49.34% [2] - Xiaomi Group-WR (81810) has a short-selling amount of 6.7943 million, a ratio of 89.71%, and a deviation of 46.08% [2] - Shenzhen Holdings (00604) has a short-selling amount of 3.5736 million, a ratio of 49.93%, and a deviation of 39.03% [2]

Market Overview - The US CPI annual rate decline has led to a rise in US stocks, boosting risk market sentiment [1] - The Hang Seng Index opened higher and closed up 0.75%, with the Hang Seng China Enterprises Index and Hang Seng Tech Index rising by 0.68% and 1.12% respectively [1][2] Sector Performance - Major technology stocks saw collective gains, with Tencent up 1.49%, Kuaishou up 1.45%, and Meituan up 1.28% [4] - Pharmaceutical stocks were active, with WuXi AppTec and other related stocks rising [2] - Gaming stocks continued to rise, with MGM China leading with a 6.6% increase [2][5] - AI-driven demand boosted optical fiber and cable stocks, with Yangtze Optical Fiber rising 12% [2] - Automotive, wind power, education, photovoltaic, insurance, and Apple-related stocks also experienced gains [2] Notable Stock Movements - Xpeng Motors rose 7.65%, Horizon Robotics up 7.04%, and Li Auto up 3.81% [4][10] - Electronic cigarette stocks saw significant increases, with China Tobacco Hong Kong up 6.68% [5] - Chinese brokerage stocks rose, with China International Capital Corporation up over 4% [7] - Intelligent driving concept stocks surged, with Youjia Innovation up 31.22% [8] Weak Performers - Heavy machinery stocks faced declines, with China National Heavy Duty Truck Group down over 6% [13] - Gold and precious metal stocks were weak, with several companies experiencing declines of over 2% [16] - Oil stocks also fell, with China Petroleum & Chemical Corporation down 1.52% [15] Capital Flows - Southbound funds recorded a net purchase of HKD 3.371 billion, with net selling from Shanghai-Hong Kong Stock Connect and net buying from Shenzhen-Hong Kong Stock Connect [18] Market Outlook - CITIC Securities suggests that after a strong performance in September, Hong Kong stocks are undergoing a mid-term adjustment, with quality assets entering a high-value zone [18]