上海重塑能源集團股份有限公司 章程 | 目錄 | | --- | | 第一章 | 總則 | 1 | | --- | --- | --- | | 第二章 | 經營宗旨和範圍 | 2 | | 第三章 | 股份 | 3 | | 第一節 | 股份發行 | 3 | | 第二節 | 股份增減和回購 | 6 | | 第三節 | 股份轉讓 | 9 | | 第四節 | 購買公司股份的財務資助 | 11 | | 第五節 | 股票和股東名冊 | 12 | | 第四章 | 股東和股東會 | 16 | | 第一節 | 股東 | 16 | | 第二節 | 股東會的一般規定 | 21 | | 第三節 | 股東會的召集 | 24 | | 第四節 | 股東會的提案與通知 | 26 | | 第五節 | 股東會的召開 | 29 | | 第六節 | 股東會的表決和決議 | 33 | | 第五章 | 董事會 | 38 | | 第一節 | 董事 | 38 | | 第二節 | 董事會 | 41 | | 第三節 | 董事會專門委員會 | 46 | | 第六章 | 首席執行官及其他高級管理人員 | 46 | | 第七章 | 公司董事、首席執行官和其他高級管理 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 上海重塑能源集團股份有限公司 (「本公司」) 呈交日期： 2025年12月3日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 | 否 | | | | 證券代號 (如上市) | N/A | H股 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | ...

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，概不就因本公告全部或任何部分內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 Shanghai REFIRE Group Limited 上海重塑能源集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2570） 有關根據特別授權完成發行內資股的公告 | | 緊接完成前 | | 緊隨完成後 | | | --- | --- | --- | --- | --- | | | | 佔已發行 | | 佔已發行 | | | 所持 | 股份總數的 | 所持 | 股份總數的 | | 股東姓名╱名稱 | 股份數目 | 概約百分比(1) | 股份數目 | 概約百分比(2) | | 內資股 | | | | | | 林琦先生(3) | 5,917,136 | 6.82% | 5,917,136 | 6.67% | | 上海蔚清 | 1,826,350 | 2.11% | 1,826,350 | 2.06% | | 上海蔚瀾 | 600,000 | 0.69% | 600,000 | ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02570 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 57,613,535 | RMB | | 1 | RMB | | 57,613,535 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 57,613,535 | RMB | | 1 | RMB | | 57,613,535 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | ...

Core Viewpoint - The energy industry is undergoing a structural transformation and technological innovation driven by the national "dual carbon strategy," with the "Internet+" model injecting unprecedented change into the sector [1][2]. Industry Overview - The "China Energy" public service platform, founded by Zhou, is emerging as a significant hub for energy enterprises, leveraging efficient connectivity, data-driven approaches, and multi-faceted collaboration [1]. - Zhou has extensive experience in the energy sector, recognizing issues such as information silos and inefficient resource allocation, which digital solutions can address [1]. - The shift towards clean and low-carbon energy consumption is becoming mainstream, with rapid expansions in wind and solar energy, as well as emerging sectors like energy storage and hydrogen [1]. Platform Features - The "China Energy" platform integrates various supply and demand information through a unified platform, facilitating precise resource matching and enabling real-time monitoring and remote collaboration [2][4]. - It offers a one-stop vertical service covering conventional oil and gas, electricity, and emerging clean energy, along with supporting areas like equipment manufacturing and energy-saving modifications [4]. - The platform includes a functional matrix with information release systems, technical exchange communities, and supply chain matching centers, enhancing communication efficiency and reducing operational costs [4]. Collaborative Ecosystem - The platform promotes an ecosystem of co-construction, encouraging upstream and downstream collaboration, such as linking wind turbine manufacturers directly with construction parties and end-users [5]. - It aims to transform business growth concepts into practical pathways through a diverse and interconnected relationship network [5]. Future Prospects - As digital infrastructure improves, the "China Energy" platform will continue to optimize user experience and expand application scenarios, addressing industry pain points with innovative solutions [5]. - The platform is positioned to become a crucial hub for connecting resources nationally and globally, contributing to the establishment of a modern green and low-carbon economic system [5].

Core Insights - The article discusses the innovative development of transparent solar glass in China, which can convert sunlight into electricity while maintaining its transparency, thus revolutionizing energy generation [1][4]. Technology and Innovation - The transparent solar glass utilizes a unique "selective light capture" technology that absorbs ultraviolet and infrared light while allowing visible light to pass through, made possible by a special semiconductor material developed by Sun Yat-sen University [4]. - The glass achieves an impressive 8% photovoltaic conversion rate, a result of ten years of dedicated research and development [4]. - The production of this glass relies on advanced manufacturing equipment, ensuring optical-grade smoothness and cleanliness necessary for large-scale production [4][7]. Economic and Application Potential - The application of this technology in urban settings, such as skyscrapers, allows for the integration of solar power generation into building facades, significantly reducing the need for traditional rooftop solar panels [5]. - In regions with high electricity prices, such as Shenzhen, the economic benefits of this technology are particularly pronounced, with local electricity prices being three times higher than in western regions [5]. - The technology has also been tested in electric vehicles, demonstrating the ability to generate sufficient power to support vehicle functions even in extreme cold conditions [5]. Environmental Impact - The production of transparent solar glass is expected to contribute significantly to environmental sustainability, with one production facility capable of generating over 110 million kilowatt-hours of electricity annually, saving 40,000 tons of standard coal and reducing carbon dioxide emissions by 120,000 tons [7]. - This technology aligns with China's "dual carbon" goals, aiming for a 50% photovoltaic coverage rate on new public buildings and factory rooftops by 2025 [7]. Industry and Global Positioning - The development of transparent solar glass showcases China's capability in high-end manufacturing and innovation, countering perceptions that the country only imitates foreign technologies [8]. - The article emphasizes China's commitment to open innovation and international collaboration, highlighting the importance of both independent technological advancements and global partnerships in driving progress [8].

Core Insights - The concept of vehicle-to-grid (V2G) technology is gaining traction, allowing electric vehicles to charge during off-peak hours and discharge during peak hours, significantly reducing costs for owners and providing potential earnings [1][2][9] - The number of electric vehicles in China has surpassed 40 million, with over 18 million charging stations, marking a transition from expansion to value extraction in the industry [1][2] - The government is actively promoting V2G technology through pilot programs, aiming to expand the scale of V2G applications and increase the number of bi-directional charging facilities [2][9] Technology and Policy - V2G technology enables a two-way energy flow between electric vehicles and the grid, which can alleviate grid pressure and lower electricity costs for vehicle owners [1][2] - The National Development and Reform Commission has set specific goals for V2G facilities, including the addition of over 5,000 new bi-directional charging stations by the end of 2027 [2] - The average discharge efficiency of V2G devices has reached 96.5%, with costs decreasing by 50% compared to initial stages [4][5] Market Dynamics - The shift from public to private charging stations is crucial for the commercialization of V2G technology, as it allows for greater participation from individual consumers [5][7] - The integration of V2G technology into residential areas is seen as a key breakthrough for scaling up the application of vehicle-grid interaction [5][6] - The industry is experiencing a rapid increase in demand, prompting companies to invest in the development of V2G technology and bi-directional charging vehicles [7][8] Future Trends - By 2030, electric vehicles are expected to provide approximately 60 million kilowatts of adjustable load, enhancing grid stability [3] - The combination of charging networks, microgrids, and virtual power plants is anticipated to drive the energy transition and improve the economic viability of V2G applications [8][9] - The ongoing development of V2G technology is expected to reshape the value landscape of the electric vehicle industry, potentially offering significant economic returns for vehicle owners [6][9]

Group 1: Market Overview - The Hang Seng Index fell by 0.45%, down 117 points, closing at 25,812 points, while the Hang Seng Tech Index dropped by 0.98% [1] - The trading volume in the Hong Kong stock market reached HKD 112.6 billion in the morning session [1] Group 2: Hydrogen Energy Sector - Hydrogen energy stocks experienced a significant rise, driven by the continuous rollout of green hydrogen ammonia industry policies, indicating a maturing industry [1] - Reshaping Energy (02570) surged by 24.29%, while Guofu Hydrogen Energy (02582) increased by over 4.64% [1] Group 3: Oil Sector - Oil stocks continued their recent upward trend, with institutions noting the resilience of the three major oil companies during the oil price downturn [1] - Sinopec (00386) rose by 3.6%, PetroChina (00857) increased by 2.49%, and CNOOC (00883) gained 2.11% [1] Group 4: Telecommunications and Technology - Changfei Optical Fiber and Cable (06869) saw an increase of over 4% after China Telecom completed the world's first ultra-long-distance hollow core fiber transmission experiment [1] - Boleton (01333) surged by over 10% as the company is set to globally launch its autonomous driving specialized mining truck this Friday [1] Group 5: Gold and Consumer Products - Shangshan Gold (01939) rose nearly 2% following a profit warning, which is expected to boost its global layout of intelligent gold terminals [1] - H&H International Holdings (01112) increased by over 2%, with a strong growth momentum in its infant-related products, particularly in infant formula sales exceeding industry averages [1] Group 6: Medical and Defense Sectors - Yimai Sunshine (02522) rose by over 4% as the company plans to further invest in Yinghe Medical, validating its commercial path for medical data assetization [1] - China Shipbuilding Defense (00317) increased by over 4%, with institutions noting that second-hand ship prices have surpassed new ship prices, indicating an upcoming positive trend in the shipbuilding sector [1] Group 7: Declining Stocks - Jacobson Pharmaceutical (02633) fell by over 8% due to a 5.36% year-on-year decrease in mid-term earnings, despite a 20% increase in dividends [2] - Yuejiang (02432) dropped by over 4%, accumulating a decline of over 40% in the past two months, having completed two rounds of equity financing in four months [2]

Core Viewpoint - Reshaping Energy (2570.HK) experienced a significant stock price increase, reaching a peak of 39.4% before stabilizing at a 24% rise, following the approval from the China Securities Regulatory Commission (CSRC) for a specific stock issuance [1] Group 1 - The company announced that it received approval from the CSRC for the registration of a specific stock issuance to designated investors [1] - The approval allows the company to issue domestic shares according to the application submitted to the CSRC [1] - The registration approval is valid for 12 months from the date of approval by the CSRC [1] Group 2 - The company is required to report any significant events to the CSRC promptly from the date of registration approval until the completion of the issuance [1] - The company must handle any major matters in accordance with relevant regulations during this period [1]

Core Viewpoint - Hydrogen-related stocks experienced a significant increase, indicating a positive market sentiment towards the hydrogen energy sector [1] Group 1: Stock Performance - Reborn Energy (02570.HK) surged by 32.3%, reaching HKD 158.5 [1] - Guofu Hydrogen Energy (02582.HK) rose by 9.23%, trading at HKD 38.1 [1] - Yihuatong (02402.HK) increased by 4.63%, with a price of HKD 34.32 [1]