证券代码：600605 证券简称：汇通能源 公告编号：2025-042 上海汇通能源股份有限公司 第十一届董事会第二十次会议决议公告 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法律责任。 一、董事会会议召开情况 上海汇通能源股份有限公司（以下简称"公司"）第十一届董事会第二十次会议于 2025 年 9 月 25 日以邮件方式发出通知，于 2025 年 9 月 29 日以通讯表决方式召开。本 次会议应参会董事 7 名，实际参会 7 名。本次会议由公司董事长主持。本次会议的召集、 召开及表决程序符合《中华人民共和国公司法》《公司章程》及《董事会议事规则》的 规定，会议合法有效。 1、审议通过《关于聘任会计师事务所的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 同意聘任容诚会计师事务所（特殊普通合伙）为公司 2025 年度财务报告及内部控 制审计机构，聘期一年，详见同日披露的《关于聘任会计师事务所的公告》。 本议案经董事会审计委员会 2025 年第五次会议审议通过。 本议案需提交股东会审议。 2、审议通过《关于提请召开 2 ...

Group 1 - The core viewpoint of the article highlights the interaction between Huaitong Energy and investors during the event organized by the Shanghai Stock Exchange Association and Panoramic Network, focusing on the theme of "Communicating Value and Building Confidence for the Future" [1] - During the performance briefing, Huaitong Energy reported a revenue of 57.64 million yuan for the first half of 2025 [1] - The net profit attributable to shareholders of the listed company for the same period was 20.62 million yuan, with a net profit of 14.91 million yuan after deducting non-recurring gains and losses [1]

Core Viewpoint - Huitong Energy's stock has shown a modest increase this year, with a notable rise in recent trading days, despite a decline over the past two months [1][2]. Financial Performance - For the first half of 2025, Huitong Energy reported a revenue of 57.64 million yuan, a year-on-year decrease of 14.05% [2]. - The net profit attributable to the parent company was 20.62 million yuan, down 74.88% year-on-year [2]. Stock Performance - As of September 24, Huitong Energy's stock price was 35.38 yuan per share, with a year-to-date increase of 2.40% [1]. - Over the last five trading days, the stock rose by 5.93%, while it decreased by 1.94% over the past 60 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders was 9,028, a decrease of 1.94% from the previous period [2]. - The average number of circulating shares per person increased by 1.98% to 22,849 shares [2]. Dividends and Institutional Holdings - Huitong Energy has distributed a total of 281 million yuan in dividends since its A-share listing, with 173 million yuan distributed over the last three years [3]. - As of June 30, 2025, the Southern CSI Real Estate ETF was the ninth largest circulating shareholder, holding 1.3053 million shares, an increase of 20,200 shares from the previous period [3].

Market Overview - The Shanghai Composite Index fell by 0.18% on September 23, with five industries rising, led by banking and coal, which increased by 1.52% and 1.11% respectively [1] - The social services and retail trade sectors experienced the largest declines, with drops of 3.11% and 2.90% respectively [1] Capital Flow - The main capital outflow from both markets totaled 996.85 billion yuan, with only three sectors seeing net inflows: banking (14.00 million yuan), construction decoration (1.69 million yuan), and coal (399.41 thousand yuan) [1] - The electronics sector had the highest net outflow, totaling 200.43 billion yuan, followed by the computer sector with a net outflow of 166.60 billion yuan [1] Retail Sector Performance - The retail trade sector saw a decline of 2.90%, with a net capital outflow of 19.63 million yuan [2] - Out of 97 stocks in the retail sector, 11 rose while 85 fell, with one stock hitting the daily limit down [2] - The top net inflow stock in the retail sector was Huazhi Wine, with an inflow of 22.58 million yuan, followed by Huitong Energy and Zhejiang Dongri with inflows of 7.62 million yuan and 7.29 million yuan respectively [2][5] Notable Stocks in Retail Sector - Major stocks with significant net outflows included China Duty Free (51.30 million yuan), Small Commodity City (17.48 million yuan), and Supply and Marketing Big (13.54 million yuan) [2] - A detailed list of stocks in the retail sector showed various declines, with China Duty Free down by 4.15% and Small Commodity City down by 5.82% [2][3][4]

Core Viewpoint - The performance of the Zhongzheng 2000 ETF Enhanced (159556) shows a slight increase of 0.17% as of the midday close on September 22, with a trading volume of 277,900 yuan [1] Group 1: Fund Performance - The Zhongzheng 2000 ETF Enhanced (159556) has a performance benchmark based on the Zhongzheng 2000 Index return [1] - Since its establishment on December 27, 2023, the fund has achieved a return of 17.52% [1] - The fund's return over the past month is reported at -0.78% [1] Group 2: Major Holdings - Key stocks in the fund include: - Zhenhua New Materials, down 0.86% - Hengbao Co., down 3.41% - Yongding Co., up 6.80% - Yong'an Pharmaceutical, down 0.90% - Xuguang Electronics, down 1.80% - China Nuclear Technology, up 0.26% - Juguang Technology, down 2.77% - Huitong Energy, up 0.38% - Xinke Materials, up 0.50% - Batian Co., down 0.95% [1]

Group 1 - The core viewpoint of the news is that Huitong Energy's stock has increased by 5.11%, reaching a price of 34.75 CNY per share, with a trading volume of 155 million CNY and a turnover rate of 2.19%, resulting in a total market capitalization of 7.168 billion CNY [1] - Huitong Energy, established on January 3, 1991, and listed on March 27, 1992, is primarily engaged in real estate leasing, property services, home decoration, and real estate development and sales. The revenue composition is as follows: leasing 58.29%, property management 20.91%, decoration 13.43%, and others 7.37% [1] Group 2 - Among the top ten circulating shareholders of Huitong Energy, a fund under Southern Fund has increased its holdings. The Southern CSI Real Estate ETF Initiated Link A (004642) added 20,200 shares in the second quarter, holding a total of 1.3053 million shares, which accounts for 0.63% of the circulating shares. The estimated floating profit today is approximately 2.206 million CNY [2] - The Southern CSI Real Estate ETF Initiated Link A (004642) was established on August 24, 2017, with a current scale of 173 million CNY. Year-to-date returns are 7.63%, ranking 3631 out of 4222 in its category; the one-year return is 32.49%, ranking 3167 out of 3805; and since inception, it has a loss of 40.02% [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 （一）会议召开时间：2025年09月19日（星期五）15:00-17:00 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： ● 会议召开时间：2025年09月19日（星期五）15:00-17:00 ● 会议召开地点：全景网投资者关系互动平台（https://ir.p5w.net/） ● 会议召开方式：网络互动 ● 投资者可于2025年09月19日（星期五）14:00前访问http://ir.p5w.net/zj/进入问题征集专题页面进行提 问。公司将在本次集体接待日上对投资者普遍关注的问题进行回答。 上海汇通能源股份有限公司（以下简称"公司"）已于2025年8月26日发布公司2025年半年度报告，为便 于广大投资者更全面深入地了解公司2025年上半年的经营成果、财务状况，公司计划于2025年09月19日 （星期五）参加由中国证券监督管理委员会上海监管局指导、上海上市公司协会及深圳市全景网络有限 公司联合举办的"2025年上海辖区上市公司集体接待日暨中报业绩说明会 ...

证券代码：600605 证券简称：汇通能源 公告编号：2025-041 上海汇通能源股份有限公司 关于参加 2025 年上海辖区上市公司集体接待日 暨中报业绩说明会活动的公告 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法律责任。 重要内容提示： 投资者可于 2025 年 09 月 19 日（星期五）14:00 前访问 http://ir.p5w.net/zj/进入 问题征集专题页面进行提问。公司将在本次集体接待日上对投资者普遍关注的问题进行 回答。 上海汇通能源股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年上半年的经营成 果、财务状况，公司计划于 2025 年 09 月 19 日（星期五）参加由中国证券监督管理委 员会上海监管局指导、上海上市公司协会及深圳市全景网络有限公司联合举办的"2025 年上海辖区上市公司集体接待日暨中报业绩说明会活动"，就投资者关心的问题进行交 流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公 ...

Group 1 - The board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The meeting was convened by the board of directors, using a combination of on-site voting and online voting, and was presided over by Chairwoman Huang Ying, with legal witness from Beijing Tianyuan Law Firm [2][4] - All current directors (7) and supervisors (3) attended the meeting, along with the board secretary and all senior executives [2] Group 2 - The shareholder meeting was held on September 10, 2025, at the Shanghai Bund Zhongxing Junting Hotel [3] - The legal witness concluded that the convening and holding procedures of the shareholder meeting complied with relevant laws, regulations, and the company's articles of association, and that the qualifications of attendees and the convener were valid [4] Group 3 - The proposals discussed included amendments to the company's articles of association and internal regulations, both of which were approved by more than two-thirds of the voting rights held by shareholders present at the meeting [2]

2025 年第二次临时股东大会的法律意见 京天股字（2025）第 593 号 致：上海汇通能源股份有限公司 上海汇通能源股份有限公司（以下简称"公司"）2025 年第二次临时股东大 会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场 会议于 2025 年 9 月 10 日在上海市黄浦区人民路 839 号上海外滩中星君亭酒店 4 楼嘉年厅召开。北京市天元律师事务所上海分所（以下简称"本所"）接受公司 聘任，指派本所律师参加本次股东大会现场会议，并根据《中华人民共和国公司 法》《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东 会规则》（以下简称"《股东会规则》"）以及《上海汇通能源股份有限公司章 程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的召集、召开 程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事项 出具本法律意见。 为出具本法律意见，本所律师审查了《上海汇通能源股份有限公司第十一届 董事会第十九次会议决议公告》《上海汇通能源股份有限公司关于召开 2025 年 第二次临时股东大会的通知》（以下简称"《股东大会通知》"）以及本所律师 认为必 ...