| 证券代码：600481 | 证券简称：双良节能 | 编号：2025-066 | | --- | --- | --- | | 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 特此公告。 双良节能系统股份有限公司 二〇二五年十月二十四日 关于本次向特定对象发行股票不存在直接或通过利益相关方 第 1 页 共 1 页 向参与认购的投资者提供财务资助或补偿的公告 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 10 月 23 日召 开九届董事会 2025 年第一次临时会议，审议通过了公司 2025 年度向特定对象发 行股票相关事项的议案。现就本次向特定对象发行股票中公司不存在直接或通过 利益相关方向参与认购的投资者提供财务资助或补偿事宜承诺如下： 公司不存在向参与认购的投资者做出保底保收益或者变相保底保收益承诺 的情形，不存在直接或者通过利益相关方向参与认购的投资者提供财务资助或者 其他补偿的情形。 ...

| 证券代码：600481 | 证券简称：双良节能 | 公告编号： 2025-067 | | --- | --- | --- | | 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 关于召开2025年第五次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第五次临时股东会 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七) 涉及公开征集股东投票权 不适用 召开的日期时间：2025 年 11 ...

| 证券代码：600481 | 证券简称：双良节能 | 编号：2025-061 | | --- | --- | --- | | 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 表决结果：同意：8 票，反对：0 票，弃权：0 票 详情请见同日公司于上海证券交易所网站（www.sse.com.cn）及指定媒体披 露的相关公告（公告编号 2025-062）。 3、审议通过《关于公司符合向特定对象发行股票条件的议案》 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 10 月 20 日以 书面送达及口头方式向各位董事发出召开公司九届董事会 2025 年第一次临时会 议的通知，会议于 2025 年 10 月 23 日以现场结合通讯方式召开，会议应出席董 事 8 名，实际出席董事 8 名。会议召开符合《公司法》等有关法律、法规、规范 性文件和《公司章程》的规定。会议由董事长缪文彬先生主持，审议并通过了如 下议案： 1、审议通过《关于审议并披 ...

Financial Performance - The company's operating revenue for the current period is CNY 1,688,388,279.42, a decrease of 49.86% compared to the same period last year[5] - The total profit for the current period is CNY 72,751,518.26, an increase of 166.08% year-on-year[5] - The net profit attributable to shareholders for the current period is CNY 53,177,929.61, reflecting a 164.75% increase compared to the same period last year[5] - The basic earnings per share for the current period is CNY 0.0284, up 164.75% year-on-year[6] - The weighted average return on equity is 1.26%, an increase of 2.91 percentage points compared to the previous year[6] - The net loss for the first three quarters of 2025 was CNY 547,661,811.81, compared to a net loss of CNY 1,344,654,423.78 in the same period of 2024[22] - The operating profit for the first three quarters of 2025 was CNY -638,510,743.68, an improvement from CNY -1,604,861,415.84 in 2024[22] - The basic earnings per share for the first three quarters of 2025 was CNY -0.2901, compared to CNY -0.7160 in the same period of 2024[22] Revenue and Costs - The company experienced a 41.27% decrease in operating revenue year-to-date, primarily due to reduced sales in the photovoltaic product sector[9] - Total operating revenue for the first three quarters of 2025 was CNY 6,076,398,901.31, a decrease of 41.5% compared to CNY 10,346,604,131.14 in the same period of 2024[21] - Total operating costs for the first three quarters of 2025 were CNY 6,568,014,689.35, down 42.5% from CNY 11,434,187,255.83 in 2024[21] - The company has seen a significant reduction in operating costs by 45.43%, attributed to decreased sales in the photovoltaic sector[10] Cash Flow - The cash flow from operating activities for the year-to-date is CNY 1,749,106,478.58, an increase of 262.63% year-on-year[5] - In the first three quarters of 2025, the cash inflow from operating activities was CNY 7,084,832,597.41, a decrease of 13.6% compared to CNY 8,203,445,609.04 in the same period of 2024[23] - The net cash flow from operating activities turned positive at CNY 1,749,106,478.58, compared to a negative CNY 1,075,489,435.54 in the previous year[23] - Cash outflow for purchasing goods and services was CNY 4,171,346,616.76, down 45.5% from CNY 7,665,757,419.38 in 2024[23] - The net cash flow from investing activities was negative at CNY -135,554,150.56, worsening from CNY -67,832,343.06 in the previous year[24] - Cash inflow from financing activities increased to CNY 10,063,871,127.35, up from CNY 9,746,780,566.89 in 2024[24] - The net cash flow from financing activities was negative at CNY -1,775,802,522.73, compared to CNY -105,175,343.47 in the same period last year[24] - The ending cash and cash equivalents balance decreased to CNY 341,088,401.26 from CNY 723,505,756.53 in 2024[24] Assets and Liabilities - The total assets at the end of the reporting period amount to CNY 25,496,915,262.81, a decrease of 8.06% from the previous year[6] - The total assets decreased from CNY 27,731,165,581.57 in 2024 to CNY 25,496,915,262.81 in 2025, a reduction of approximately 8.1%[18] - Total liabilities decreased from CNY 22,953,774,837.57 in 2024 to CNY 20,883,701,045.08 in 2025, a decline of about 9.0%[18] - The company's total equity decreased from CNY 4,777,390,744.00 in 2024 to CNY 4,613,214,217.73 in 2025, a drop of approximately 3.4%[18] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 1,873,771,378 shares[13] - The largest shareholder, Shuangliang Group Co., Ltd., holds 329,370,517 shares, accounting for 17.58% of total shares[13] - The second-largest shareholder, Shanghai Tongsheng Yongying Enterprise Management Center, holds 319,222,403 shares, representing 17.04%[13] Inventory and Investments - Total current assets as of September 30, 2025, were 10,332,572,260.24 RMB, down from 11,960,253,567.84 RMB at the end of 2024[16] - Inventory increased to 1,708,635,343.35 RMB from 1,551,762,408.03 RMB year-over-year[16] - Long-term equity investments were valued at 518,709,700.93 RMB, slightly down from 541,798,689.03 RMB[16] - The company reported a 104.84% decrease in investment income, primarily due to losses from joint ventures[10] Impairment Losses - Credit impairment losses decreased to 81.47 million RMB, primarily due to reduced bad debt provisions[11] - Asset impairment losses amounted to 75.19 million RMB, mainly due to a decrease in inventory write-down provisions[11] Research and Development - Research and development expenses for the first three quarters of 2025 were CNY 184,159,289.75, down 17.9% from CNY 224,517,328.31 in 2024[21] Other Income - The company reported a significant increase in other income, totaling CNY 77,656,676.01 in 2025, compared to CNY 339,875,537.68 in 2024[21]

【双良节能：前三季度净利润亏损5.44亿元 同比转亏】智通财经10月23日电，双良节能(600481.SH)公 告称，双良节能(600481.SH)发布2025年第三季度报告，前三季度实现营业收入60.76亿元，同比下降 41.27%；归属于上市公司股东的净利润为亏损5.44亿元，同比转亏。第三季度营业收入为16.88亿元， 同比下降49.86%；归属于上市公司股东的净利润为5317.79万元，同比增长164.75%。业绩变动主要系光 伏产品受行业影响销售减少所致；但公司持续推进精益管理、提质增效，光伏产品成本下降，同时单晶 硅价格回暖，带动利润总额和净利润显著回升。 转自：智通财经 ...

Core Viewpoint - The company plans to raise a total of no more than 1.292 billion yuan through a private placement of shares to fund various projects, including a zero-carbon intelligent manufacturing factory and the production of green electricity intelligent hydrogen production equipment [1] Group 1 - The company intends to issue shares to specific investors [1] - The total amount to be raised is capped at 1.292 billion yuan [1] - The funds will be allocated to the construction of a zero-carbon intelligent manufacturing factory, the establishment of a production line for 700 sets of green electricity intelligent hydrogen production equipment, research and development projects, and to supplement working capital [1]

转自：证券时报 人民财讯10月23日电，双良节能(600481)10月23日公告，公司及公司控股子公司江苏双良节能环保工程 技术有限公司（合称"供货承包商"）近日与Ust-Kamenogorsk CHP LLP（暂译：乌斯季卡缅诺戈尔斯克 能源中心有限公司，简称"雇主"）签订了《设备供货合同》，雇主希望向供货承包商订购空冷系统及其 他设备和配套服务等以实施其"2024−2038年Ust-Kamenogorsk CHP LLP的现代化、重建、扩建和（或） 更新"项目，合同金额为1.19亿美元。 ...

人民财讯10月23日电，双良节能(600481)10月23日公告，终止2023年度向特定对象发行A股股票事项， 同时披露2025年度向特定对象发行股票预案。拟募资不超过12.92亿元，用于零碳智能化制造工厂建设 项目、年产700套绿电智能制氢装备建设项目、研发项目以及补充流动资金。 转自：证券时报 ...

双良节能公告，公司与慧居科技股份有限公司签署了《货物及服务采购框架协议》，慧居科技根据其实 际业务的开展需要拟向公司采购与供热相关的装备、设备、材料及附带配套服务等，预计每年采购及服 务总金额不超过人民币2,300万元，三年累计交易金额上限为人民币6,900万元,协议期限自2026年1月1日 至2028年12月31日。上述关联交易经公司九届董事会独立董事专门会议2025年第一次会议审议通过后已 提交公司九届董事会2025年第一次临时会议审议通过。 ...

格隆汇10月23日｜双良节能公告，公司及公司控股子公司江苏双良节能环保工程技术有限公司近日与 Ust-Kamenogorsk CHP LLP签订了《设备供货合同》，雇主希望向供货承包商订购空冷系统及其他设备 和配套服务等以实施其"2024−2038年Ust-Kamenogorsk CHP LLP的现代化、重建、扩建和更新"项目， 合同金额为11,900万美元。 ...