Core Viewpoint - The company held its eighth board meeting and approved several key resolutions, including the review of the 2025 semi-annual report and the proposal for asset impairment provisions [1][2][3] Group 1: Board Resolutions - The board approved the 2025 semi-annual report and its summary with unanimous support (8 votes in favor) [1] - The board approved the proposal for asset impairment provisions, also with unanimous support (8 votes in favor) [2] - The board approved changes to registered capital and the cancellation of the supervisory board, with unanimous support (8 votes in favor) [2] - The board approved the revision of the audit committee's working rules, with unanimous support (8 votes in favor) [2] - The board approved the election of a new board, with unanimous support (8 votes in favor) [2] - The board approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Return" action plan, with unanimous support (8 votes in favor) [3] - The board approved the proposal to convene the fourth extraordinary general meeting of shareholders in 2025, with unanimous support (8 votes in favor) [3] Group 2: Disclosure and Further Actions - Details of the approved resolutions will be disclosed on the Shanghai Stock Exchange website and designated media [1][2][3] - Resolutions regarding changes to registered capital and the election of a new board will be submitted for review at the fourth extraordinary general meeting of shareholders in 2025 [3]

Core Points - The company held its 22nd meeting of the 8th Supervisory Board on August 22, 2025, where several key resolutions were passed [1][2] - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational and financial status [1][2] - The company decided to recognize asset impairment provisions in accordance with accounting standards, which is expected to provide a fair representation of the company's asset situation [2] - A resolution was passed to change the registered capital, abolish the Supervisory Board, and revise the company's articles of association [2] Summary by Category Meeting Resolutions - The meeting was convened in compliance with the Company Law and the company's articles of association, with all resolutions deemed valid [1] - The resolutions included the approval of the semi-annual report, asset impairment provisions, and changes to the registered capital and governance structure [1][2] Financial Reporting - The semi-annual report was reviewed and deemed to meet legal and regulatory requirements, accurately reflecting the company's performance [1] - The asset impairment provision was approved unanimously, indicating a proactive approach to financial management [2] Corporate Governance - The decision to abolish the Supervisory Board and amend the articles of association reflects a significant change in the company's governance structure [2]

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on September 19, 2025 [3] - The meeting will take place at the company's office located at 88 Xili Road, Jiangyin City, Jiangsu Province [3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [3][5] Group 2 - The meeting will include both on-site and online voting methods [3] - Shareholders must complete voting for all proposals before submission [5] - The company will provide a reminder service for small and medium investors to facilitate their participation [5] Group 3 - Shareholders registered by the close of trading on September 15, 2025, are eligible to attend the meeting [7] - The voting process allows shareholders with multiple accounts to aggregate their voting rights across all accounts [4][8] - The cumulative voting system will be used for electing directors, independent directors, and supervisors [6][10]

Core Viewpoint - The company, Shuangliang Energy (600481.SH), reported a significant decline in revenue and net profit for the first half of 2025, indicating financial challenges and a poor performance relative to its peers. Financial Performance - The company's total operating revenue for the first half of 2025 was 4.388 billion yuan, a decrease of 2.591 billion yuan compared to the same period last year, representing a year-on-year decline of 37.13% [1] - The net profit attributable to shareholders was -0.597 billion yuan, ranking 58th among disclosed peers [1] - The net cash inflow from operating activities was 0.693 billion yuan [1] Financial Ratios - The latest debt-to-asset ratio was 84.35%, ranking 60th among disclosed peers, with an increase of 1.11 percentage points from the previous quarter and an increase of 2.84 percentage points from the same period last year [3] - The latest gross profit margin was 1.45%, ranking 49th among disclosed peers, with a decrease of 3.07 percentage points from the previous quarter [3] - The return on equity (ROE) was -14.31%, ranking 58th among disclosed peers [3] Earnings and Efficiency Metrics - The diluted earnings per share were -0.32 yuan, ranking 52nd among disclosed peers [4] - The latest total asset turnover ratio was 0.16 times, ranking 48th among disclosed peers, with a decrease of 0.07 times compared to the same period last year, representing a year-on-year decline of 30.10% [4] - The latest inventory turnover ratio was 3.01 times, a decrease of 0.71 times compared to the same period last year, representing a year-on-year decline of 19.12% [4]

Core Viewpoint - The company reported a significant decline in revenue and a net loss, indicating ongoing financial challenges [1] Financial Performance - The company achieved an operating revenue of 4.388 billion yuan in the first half of 2025, representing a year-on-year decrease of 37.13% [1] - The net profit attributable to shareholders of the parent company was -599.7 million yuan, which is an improvement of 661 million yuan compared to the same period last year [1] - The basic earnings per share were -0.3185 yuan [1]

Group 1: Company Performance - Shuangliang Energy reported a significant improvement in its financial performance, achieving an operating income of 4.388 billion yuan and a net loss of 597 million yuan in the first half of 2025, marking a substantial reduction in losses year-on-year [1] - The company is positioned to benefit from the recent policy changes and the recovery of the green industry, indicating a potential turning point for its performance and development [4][5] Group 2: Policy and Market Developments - The release of the "Opinions" document by the Central Committee and the State Council accelerates the path towards China's "dual carbon" goals, establishing a comprehensive framework for the national carbon market [1][5] - The national carbon market has seen a cumulative trading volume of 680 million tons and a transaction value of 47.41 billion yuan as of August 22, 2025, indicating a robust market environment [5] Group 3: Technological Advancements - Shuangliang has made significant progress in the CCUS (Carbon Capture, Utilization, and Storage) technology, developing four energy-saving technologies that showcase its innovation and technical advantages in the field [7] - The company is integrating cutting-edge technologies with mature energy-saving and renewable energy capabilities to create a comprehensive and commercially viable product offering [7][8] Group 4: Strategic Collaborations - A strategic cooperation framework agreement was signed between Shuangliang and Beijing Green Exchange, focusing on green low-carbon methodology development, zero-carbon park/factory construction, and carbon asset management [8][9] - This collaboration is expected to enhance Shuangliang's core competitiveness and brand influence in the zero-carbon park/factory construction sector, driving the entire industry chain towards zero-carbon transformation [9]

双良节能系统股份有限公司 独立董事提名人声明 提名人双良节能系统股份有限公司董事会,现提名张伟华为双良节能系统股 份有限公司第九届董事会独立董事候选人,并已充分了解被提名人职业专长、教 育背景、工作经历、兼任职务等情况。被提名人已书面同意出任双良节能系统股 份有限公司第九届董事会独立董事候选人(参见该独立董事候选人声明)。 (二)《中华人民共和国公务员法》关于公务员兼任职务的规定; (三)中央纪委、中央组织部《关于规范中管干部辞去公职或者退(离)休 后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定; (四)中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的意见》 关于高校领导班子成员兼任职务的规定; (五)中国保监会《保险公司独立董事管理暂行办法》的规定; (六)中国证券业协会《发布证券研究报告执业规范》关于证券分析师兼任 职务的规定; (七)其他法律、行政法规和部门规章规定的情形。 三、被提名人具备独立性,不属于下列情形: (一)在上市公司或者其附属企业任职的人员及其直系亲属、主要社会关系 (直系亲属是指配偶、父母、子女等;主要社会关系是指兄弟姐妹、岳父母、儿 媳女婿、兄弟姐妹的配偶、配偶 ...

关于计提资产减值准备的公告 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个别及连带责任。 双良节能系统股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开 八届七次董事会和八届二十二次监事会，分别审议通过了《关于计提资产减值准 备的议案》，具体情况如下： | 证券代码：600481 | 证券简称：双良节能 | 公告编号：2025-050 | | --- | --- | --- | | 转债代码：110095 | 转债简称：双良转债 | | 一、本次计提资产减值准备情况概述 双良节能系统股份有限公司 为公允反映公司各类资产的价值，按照企业会计准则的相关规定，公司对截 至 2025 年 6 月 30 日公司及下属子公司存在减值迹象的资产进行减值测试，经过 确认和计量，计提资产减值损失及信用减值损失。经测试，2025 年 1-6 月计提 各类资产减值损失及信用减值损失（损失以"-"列示，下同）如下： 单位：元 | 项目 | 2025 年 6 月 30 日 | | --- | --- | | 信用减值损失 | -13,799 ...

一、董事会换届选举情况 | 证券代码：600481 | 证券简称：双良节能 | 公告编号：2025-052 | | --- | --- | --- | | 转债代码：110095 | 转债简称：双良转债 | | 双良节能系统股份有限公司 关于董事会换届选举的公告 本公司监事会及全体监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个别及连带责任。 双良节能系统股份有限公司（以下简称"公司"）第八届董事会任期即将届满。根 据《公司法》、《上海证券交易所股票上市规则》、《上海证券交易所上市公司自律监管指 引 1 号——规范运作》等法律、法规、规范性文件以及《公司章程》等相关规定，公司 开展董事会换届选举工作，现将本次董事会换届选举情况公告如下： 附件： 董事候选人简历： 缪文彬：南京大学信息管理专业获学士学位，美国西雅图城市大学金融管理专业获 金融 MBA；2004-2006 年，双良集团有限公司销售分公司总经理助理；2007 年至今，双 良集团有限公司，副总裁。社会职务：中国投资协会股权和创业投资专业委员会常务理 事；江苏省苏商发展促进会副会长；江苏省青年联合 ...

(三)中央纪委、中央组织部《关于规范中管干部辞去公职或者退(离)休 后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定; (四)中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的意见》 关于高校领导班子成员兼任职务的规定; 双良节能系统股份有限公司独立董事候选人声明 本人张伟华,已充分了解并同意由提名人双良节能系统股份有限公司董事会 提名为双良节能系统股份有限公司(以下简称"该公司")第九届董事会独立董 事候选人。本人公开声明,本人具备独立董事任职资格,保证不存在任何影响本 人担任该公司独立董事独立性的关系,具体声明如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部门规 章及其他规范性文件,具有五年以上法律、经济、财务、管理或者其他履行独立 董事职责所必需的工作经验,并已根据相关规定取得独立董事资格证书。 二、本人任职资格符合下列法律、行政法规和部门规章的要求: (一) 《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定; (四)在该公司实际控制人及其附属企业任职的人员; (五) 为该公司及其控股股东或者其各自的附属企 ...