上海汇通能源股份有限公司 2025年第二次临时股东大会决议公告 证券代码：600605 证券简称：汇通能源 公告编号：2025-040 本次会议是否有否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 10 日 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： （四） 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采取现场投票结合网络投票的方式召开，会议由董事 长黄颖女士主持，北京市天元律师事务所律师对本次会议进行了见证。 （二） 股东大会召开的地点：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 | （三） | | --- | | 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | | 1、出席会议的股东和代理人人数 | 219 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 57,540,159 | | 3、出席会议的股东所持有表决权股份数占公司有表决权 ...

Core Viewpoint - The performance of the Zhongzheng 2000 ETF Enhanced (159556) has shown a decline of 2.20% as of the midday close on September 2, with a trading volume of 2.0863 million 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 18.85% [1] - The fund's return over the past month is reported at 9.45% [1] Group 2: Major Holdings - Major stocks in the fund include: - Zhenhua New Materials, down 1.72% - Hengbao Co., down 8.57% - Yongding Co., down 6.21% - Yong'an Pharmaceutical, down 2.03% - Xuguang Electronics, down 1.07% - Zhongke Technology, down 1.89% - Juguang Technology, down 3.61% - Huitong Energy, down 2.42% - Xinke Materials, down 2.41% - Batian Co., down 3.71% [1]

上海汇通能源股份有限公司 2025 年第二次临时股东大会 会议资料 二〇二五年九月十日 1 上海汇通能源股份有限公司 2025 年第二次临时股东大会议程 上海汇通能源股份有限公司 二〇二五年九月十日 2 1、 关于修订公司章程及附件的议案 2、 关于修订公司制度的议案 上海汇通能源股份有限公司 2025 年第二次临时股东大会注意事项 为了维护投资者的合法权益，确保本次股东大会的正常秩序和议事效 率，上海汇通能源股份有限公司（以下简称"公司"或"本公司"）根据 《公司法》《上市公司股东大会规则》以及《公司章程》的有关规定，特 提出如下注意事项： 一、大会召开期间，请各位股东有序领取会议资料，并按时进入会场。 二、为确保大会正常秩序和议事效率，请各位股东注意遵守会场纪律， 不要大声喧哗，影响大会的正常进行，如有问题可与工作人员联系。 三、参加本次股东大会的各位股东，应认真履行法定职责、行使法定 权利。 四、本次股东大会采取记名投票方式逐项进行表决，股东以其有表决 权的股份数额行使表决权，每一股份享有一票表决权。请各位股东、股东 代表或股东代理人在表决票上填写股东姓名、持股数，由股东本人或代理 人签名。非累计投票议 ...

Market Performance - The general retail sector increased by 1.09% on August 29, with Youa Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Top Gainers - Youa Co., Ltd. (002277) closed at 8.34, up 10.03% with a trading volume of 1.6174 million shares and a transaction value of 1.324 billion [1] - Nanning Self-Operated (600712) closed at 7.84, up 9.96% with a trading volume of 493,800 shares [1] - Huaitong Energy (600605) closed at 34.16, up 4.95% with a trading volume of 79,800 shares [1] Top Losers - Huijia Times (603101) closed at 9.67, down 4.92% with a trading volume of 379,700 shares [2] - Zhongbai Group (000759) closed at 7.91, down 2.83% with a trading volume of 737,900 shares [2] - Guoguang Chain (605188) closed at 18.05, down 2.38% with a trading volume of 596,300 shares [2] Capital Flow - The general retail sector experienced a net outflow of 106 million in main funds, while retail investors saw a net inflow of 187 million [2][3] - Main funds showed a significant net inflow in Youa Co., Ltd. at 149 million, while Nanning Self-Operated had a net inflow of 92.52 million [3] Individual Stock Analysis - Youa Co., Ltd. had a main fund net inflow of 149 million, but retail and speculative funds saw outflows of 63.99 million and 84.72 million respectively [3] - Nanning Self-Operated had a main fund net inflow of 92.52 million, with speculative funds and retail investors experiencing outflows [3] - Hongqi Chain (002697) had a main fund net inflow of 57.36 million, while both speculative and retail funds saw outflows [3]

Group 1 - The core point of the news is that Xizang Dejin Enterprise Management Co., Ltd. has pledged 3.7 million shares of Huitong Energy, accounting for 1.79% of the total share capital, to Yunnan International Trust Co., Ltd. [1] - As of the announcement date, Xizang Dejin has cumulatively pledged 24.3 million shares, which represents 43.94% of its total holdings [1] - The total pledged shares by the top ten shareholders of Huitong Energy after this pledge will be calculated based on the latest financial report [1] Group 2 - Huitong Energy's financial data for the first half of 2025 shows a main revenue of 57.64 million yuan, a year-on-year decrease of 14.05% [3] - The net profit attributable to the parent company is 20.62 million yuan, down 74.88% year-on-year, while the non-recurring net profit is 14.91 million yuan, up 4.16% year-on-year [3] - In Q2 2025, the company reported a single-quarter main revenue of 28.19 million yuan, a year-on-year decrease of 17.91%, and a net profit attributable to the parent company of 11.02 million yuan, down 84.41% year-on-year [3] - The company has a debt ratio of 7.41%, investment income of 6.55 million yuan, financial expenses of -5.46 million yuan, and a gross profit margin of 49.01% [3] Group 3 - Huitong Energy's main business includes property leasing, property services, and home decoration [4]

上海汇通能源股份有限公司 证券代码：600605 证券简称：汇通能源 公告编号：2025-039 关于控股股东解除质押及质押部分股份的公告 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。 上海汇通能源股份有限公司（以下简称"公司"）控股股东西藏德锦企业管理有限 责任公司（以下简称"西藏德锦"）持有公司股份 55,307,275 股，占公司总股本的 26.81%。 本次解除质押及质押后，西藏德锦累计质押股份为 24,300,000 股，占其持股数量的 43.94%。 1 公司于 2025 年 8 月 28 日获悉西藏德锦将所持有公司的部分股份办理了解除质押及 质押业务，具体情况如下。 | 1、本次股份被解除质押情况 | | --- | | 股东名称 | | 西藏德锦企业管理有限责任公司 | | --- | --- | --- | | 本次解除质押股份 | 120 万股 | | | 占其所持股份比例 | 2.17% | | | 占公司总股本比例 | 0.58% | | | 解除质押时间 | 2025 年 | 8 月 27 日 | ...

Group 1 - The general retail sector increased by 0.05% on August 28, with agricultural products leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] - Notable gainers in the general retail sector included agricultural products, which rose by 10.05% to a closing price of 8.43 [1] Group 2 - The general retail sector experienced a net outflow of 1.121 billion yuan from major funds, while retail investors saw a net inflow of 748 million yuan [2] - Key stocks that faced declines included Zhejiang Dongri, which fell by 7.71% to a closing price of 56.48 [2] - The trading volume for the general retail sector showed significant activity, with various stocks reporting millions in transaction amounts [2]

Core Viewpoint - The financial performance of Huitong Energy (600605) for the first half of 2025 shows significant declines in revenue and net profit compared to the previous year, indicating challenges in its business operations and financial management [1]. Financial Performance Summary - Total revenue for the first half of 2025 was 57.64 million yuan, a decrease of 14.05% year-on-year [1]. - Net profit attributable to shareholders was 20.62 million yuan, down 74.88% year-on-year [1]. - In Q2 2025, total revenue was 28.19 million yuan, a decline of 17.91% year-on-year, with net profit of 11.02 million yuan, down 84.41% year-on-year [1]. - The company's gross margin was 49.01%, an increase of 2.27% year-on-year, while the net margin fell to 35.78%, a decrease of 70.77% year-on-year [1]. - The total of selling, administrative, and financial expenses reached 10.66 million yuan, accounting for 18.49% of total revenue, an increase of 85.63% year-on-year [1]. Key Financial Metrics - Earnings per share (EPS) dropped to 0.1 yuan, a decrease of 74.87% year-on-year [1]. - The company's net asset per share increased to 6.86 yuan, up 3.37% year-on-year [1]. - Operating cash flow per share was -0.56 yuan, a significant decline of 264.25% year-on-year [1]. Changes in Financial Items - Cash and cash equivalents decreased by 54.87% due to the purchase of large certificates of deposit and structured deposits, with 1.1 billion yuan in structured deposits held at the end of the period [2]. - Other current assets increased by 3172.06% due to the same purchases [2]. - Accounts payable to employees decreased by 71.23% due to year-end bonus payments [4]. - Revenue and cost of goods sold both decreased by 14.05% and 15.85% respectively, attributed to a contraction in the home decoration business [4]. Investment and Return Metrics - The company's return on invested capital (ROIC) was 5.87% last year, indicating average capital returns [4]. - Historical data shows a median ROIC of 4.29% over the past decade, with the worst year being 2022, where ROIC was -0.11% [4].

Core Viewpoint - The document outlines the regulations and mechanisms established by Shanghai Huitong Energy Co., Ltd. to manage fund transactions with related parties, aiming to prevent non-operational fund occupation and protect the rights of the company and its stakeholders [1][2]. Group 1: Definition and Classification of Fund Occupation - Fund occupation is categorized into operational and non-operational types, where operational occupation arises from related transactions and non-operational occupation includes various expenses and debt repayments made on behalf of related parties [2][3]. Group 2: Regulatory Requirements and Prohibited Actions - The company must adhere to strict approval processes and disclosure obligations when engaging in operational fund transactions, ensuring that such transactions do not serve as disguised financial assistance to related parties [3][4]. - Specific prohibited actions include advancing expenses for related parties, lending funds without proper conditions, and engaging in transactions lacking genuine commercial rationale [4][5]. Group 3: Management Responsibilities and Supervision Mechanisms - The company is required to follow established approval authority and decision-making processes, ensuring compliance with laws and timely information disclosure [3][4]. - Directors and senior management are legally responsible for safeguarding the company's funds and assets, adhering to relevant laws and company regulations [4][5]. Group 4: Accountability and Loss Management - The board must take immediate legal action to mitigate losses caused by fund occupation or transfer by related parties, holding responsible individuals accountable [5]. - Violations by subsidiaries leading to fund occupation will result in disciplinary actions against responsible personnel and potential legal consequences [5].

Group 1 - The board of directors consists of seven members, including one chairman elected by a majority of the board [2] - At least one-third of the board members must be independent directors, including at least one accounting professional [2] - Directors are elected for a term of three years and can be re-elected upon term expiration [2] Group 2 - The board has the authority to establish specialized committees, including an audit committee, which consists of three members who are not senior management [2] - The audit committee must include two independent directors, with one being an accounting professional serving as the convener [2] - Other specialized committees, such as the strategy, nomination, and remuneration committees, also consist of three directors, with independent directors serving as conveners [2] Group 3 - The board must hold at least two meetings annually, with the chairman responsible for convening and notifying all directors at least ten days in advance [3] - Temporary meetings can be proposed by shareholders or directors holding at least one-tenth of the voting rights [3] - Meeting notifications must include the date, location, agenda, and the date of notification [4] Group 4 - Decisions made during board meetings require the presence of more than half of the directors [4] - Directors can delegate their voting rights to other directors through a written proxy [4] - The board's resolutions must be passed by a majority of the attending directors, with specific rules for related party transactions [5][6] Group 5 - Meeting minutes must be accurately recorded and signed by attendees, and these records must be kept for at least ten years [6] - The minutes should include details such as meeting date, attendees, agenda, and voting results [6] - The chairman is responsible for implementing board resolutions and reporting on the implementation status [7]