Group 1 - The board of directors of Shanghai Huitong Energy Co., Ltd. held its 19th meeting of the 11th session, with all 7 directors present, including 3 via telecommunication [1] - The board approved the 2025 semi-annual report, which was also reviewed and approved by the audit committee [1] - The board approved amendments to the company's articles of association, which will be submitted for shareholder meeting approval [1] Group 2 - The amendments included the removal of references to "supervisors" and "supervisory board," replacing them with "audit committee," and adjusting the term "shareholders' meeting" to "shareholders' assembly" [2] - A total of 20 institutional revisions were made, with 5 specific systems requiring shareholder meeting approval, including the Independent Director System and the Management System for Director Compensation [2] - The company has scheduled its second extraordinary general meeting of shareholders for September 10, 2025, at 14:30 [2]

Core Viewpoint - Shanghai Huitong Energy Co., Ltd. reported a significant decline in financial performance for the first half of 2025, with total revenue decreasing by 14.05% and net profit attributable to shareholders dropping by 74.88% compared to the same period in the previous year [2][3][4]. Company Overview and Financial Indicators - The company’s total revenue for the first half of 2025 was CNY 57.64 million, down from CNY 67.07 million in the same period last year [2][3]. - The total profit for the period was CNY 28.55 million, a decrease of 74.14% from CNY 110.40 million year-on-year [2][3]. - The net profit attributable to shareholders was CNY 20.62 million, down 74.88% from CNY 82.09 million in the previous year [2][3]. - The net cash flow from operating activities was negative at CNY -114.52 million, compared to a positive CNY 69.72 million in the same period last year, marking a 264.25% decline [2][3]. - The company’s total assets decreased by 7.22% to CNY 1.53 billion from CNY 1.65 billion at the end of the previous year [2][3]. Industry and Business Analysis - The company operates in the real estate leasing and property management sector, primarily utilizing self-operated and leasing models for its properties [3][4]. - The residential consumption willingness index showed signs of recovery in the first half of 2025, with a 5.0% year-on-year increase in total retail sales of consumer goods, amounting to CNY 245.46 billion [3][4]. - The company’s commercial property services include the operation of the "Hundred Years Dehua·Style Shopping Park," a significant commercial complex in Zhengzhou [4][5]. - The company has focused on optimizing property hardware facilities and enhancing service quality to improve customer satisfaction [5][6]. Financial Performance and Changes - The company’s operating income decreased by 14.05% to CNY 57.64 million, primarily due to a contraction in its home decoration business [6][7]. - Operating costs also fell by 15.85% to CNY 29.39 million, reflecting the same contraction in business [6][7]. - Management expenses increased by 20.81% to CNY 13.66 million, attributed to rising rental costs [6][7]. - The company has maintained a stable profit distribution policy, distributing CNY 28.88 million in cash dividends during the reporting period [9][10]. Investment and Asset Management - The company has invested in fixed-income products and structured deposits to enhance returns while maintaining a conservative investment strategy [5][6]. - As of the end of the reporting period, the company held a total of CNY 1.33 billion in cash, structured deposits, and large-denomination certificates of deposit [7][8]. - The company’s assets are primarily located in key urban renewal areas in Shanghai, which are expected to generate continued revenue as the city’s economic structure evolves [3][4].

| 上海汇通能源股份有限公司2025 | | 年半年度报告摘要 | | | | | --- | --- | --- | --- | --- | --- | | 公司代码：600605 | | | 公司简称：汇通能源 | | | | 上海汇通能源股份有限公司 | | | | | | | 上海汇通能源股份有限公司2025 | | 年半年度报告摘要 | | | | | 第一节 重要提示 | | | | | | | http://www.sse.com.cn 展规划，投资者应当到 | | | 网站仔细阅读半年度报告全文。 | | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | | 无 | | | | | | | 第二节 公司基本情况 | | | | | | | 公司股票简况 | | | | | | | 股票种类 股票上市交易所 | 股票简称 | | | 股票代码 | 变更前股票简 | | 称 | | | | | | | A股 上海证券交易所 汇通能源 | | | 600605 | 轻工机械 | | | 联系人和联系方式 董事会秘书 | | | | 证券事务代 ...

上海汇通能源股份有限公司 第一章 总 则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规划，健 全投资决策程序，加强决策科学性，提高重大投资决策的效率和决策的质量，完善公司 治理结构，根据《中华人民共和国公司法》《上市公司治理准则》等有关法律、法规、 部门规章、规范性文件和《上海汇通能源股份有限公司章程》（以下简称公司章程）的 有关规定，制定本细则。 第二条 董事会战略委员会是董事会下设的专门委员会，主要负责对公司长期发展 战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会委员由三名董事组成。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的三分之 一以上提名，并由董事会全体董事的过半数表决通过产生。 第五条 战略委员会设主任委员（召集人）一名，由公司董事长担任。主任委员负 责主持委员会工作。 第六条 战略委员会委员任期与董事会任期一致，任期届满，可连选连任。期间如 有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述规定补足委员 人数。 第三章 职责权限 第七条 战略委员会的主要职责权限： （一）对公司长期发展战略规划进行研究并提出 ...

Core Insights - The company, HuTong Energy (600605.SH), reported a revenue of 57.64 million yuan for the first half of 2025, representing a year-on-year decline of 14.05% [1] - The net profit attributable to shareholders decreased by 74.88% to 20.62 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 4.16% to 14.91 million yuan [1] - The basic earnings per share stood at 0.100 yuan [1]

证券代码：600605 证券简称：汇通能源 公告编号：2025-037 1 上海汇通能源股份有限公司 关于修订公司章程及附件的公告 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"）第十一届董事会第十九次会议审 议通过《关于修订公司章程及附件的议案》，依照《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司章程指引》《中国证监会关于新<公司法>配套制度规则实 施相关过渡期安排》等法律法规要求，拟对《公司章程》及附件进行修订。 本次主要修订内容为： （一）将"股东大会"统一修订为"股东会"； （二）不再设监事会或监事，由董事会审计委员会行使《公司法》规定的监事会的 职权； （三）除前两类修订外，其他主要修订情况对比如下： | 1、《公司章程》的修订情况 | | --- | | 序号 | 修订前 | 修订后 | | --- | --- | --- | | | 第一条 为维护上海汇通能源股份 | 第一条 为维护上海汇通能源股份 | | | 有限公司(以下简称"公司")、股东和 | 有 ...

证券代码：600605 证券简称：汇通能源 公告编号：2025-038 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 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） 股东大会类型和届次 2025年第二次临时股东大会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 10 日 14 点 30 分 召开地点：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 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 10 日 至2025 年 9 月 10 日 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大会 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 ...

证券代码：600605 证券简称：汇通能源 公告编号：2025-036 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 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"）第十一届董事会第十九次会议于 2025 年 8 月 12 日以邮件方式发出通知，于 2025 年 8 月 22 日在公司以现场结合通讯方 式召开。本次会议应参会董事 7 名，实际参会 7 名，其中 3 名董事以通讯表决方式出席 会议。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。 二、董事会会议审议情况 1、审议通过《2025 年半年度报告》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 公司董事会审议通过了上海汇通能源股份有限公司 2025 年半年度报告，详见同日 披露的《2025 年半年度报告》。 1 本报告经审计委员会 2025 年第四次会议审议通过。 2、审议通过《关于修订 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 57,641,243.81, a decrease of 14.05% compared to CNY 67,066,711.05 in the same period last year[20]. - Total profit for the period was CNY 28,546,575.29, down 74.14% from CNY 110,396,470.07 year-on-year[20]. - Net profit attributable to shareholders was CNY 20,621,231.36, reflecting a 74.88% decline from CNY 82,092,520.79 in the previous year[20]. - Basic earnings per share dropped to CNY 0.100, a decrease of 74.87% compared to CNY 0.398 in the same period last year[21]. - The weighted average return on net assets fell to 1.483%, down 4.861 percentage points from 6.344% year-on-year[21]. - The company achieved a total revenue of 57.64 million yuan in the first half of 2025, a decrease of 14.05% year-on-year[27]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 14.91 million yuan, an increase of 4.16% year-on-year[27]. - The company reported a total profit of ¥28,546,575.29 for the first half of 2025, down 74.1% from ¥110,396,470.07 in the same period of 2024[80]. - Net profit for the first half of 2025 was ¥20,621,231.36, down 74.9% from ¥82,092,639.37 in the same period last year[80]. Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -114,518,779.60, a significant drop of 264.25% compared to CNY 69,722,774.69 in the same period last year[20]. - The company held cash and cash equivalents of 620.32 million yuan at the end of the reporting period, a decrease of 57.51% compared to the previous year[35]. - The company reported a significant decrease in operating cash flow, with a net outflow of 114.52 million yuan, a decline of 264.25% year-on-year[33]. - The company’s investment activities resulted in a net cash outflow of 688.69 million yuan, a decrease of 1,076.64% year-on-year[33]. - Cash and cash equivalents decreased to ¥620,315,939.50 from ¥1,460,071,286.95[73]. - Total current assets as of June 30, 2025, amount to ¥816,105,637.75, a decrease from ¥1,494,190,006.73 as of December 31, 2024[73]. - The total cash inflow from operating activities was 79,151,417.85 RMB in the first half of 2025, down from 163,987,594.84 RMB in the first half of 2024, a decrease of about 51.7%[87]. - The total cash inflow from investment activities decreased to 885,425,498.55 RMB in the first half of 2025 from 2,377,655,362.68 RMB in the first half of 2024, reflecting a drop of approximately 62.8%[87]. Business Strategy and Operations - The company strategically reduced its home decoration business, focusing on stable rental and property services, which improved customer satisfaction[27]. - The company is focusing on investments in semiconductor and intelligent manufacturing sectors through newly established industrial funds[27]. - The company focused on enhancing operational quality by reducing low-margin renovation business and concentrating on property leasing and management services[43]. - The company has appointed a new management team to strengthen business expansion and strategic development[45]. - The company plans to continue its "quality improvement and efficiency enhancement" action plan in the second half of 2025 to increase market competitiveness[45]. Shareholder and Equity Information - The company implemented a profit distribution plan, distributing cash dividends of RMB 1.40 per 10 shares, totaling RMB 28.88 million, to share operating results with shareholders[43]. - The company commits to maintaining a cash dividend policy of at least 30% of the distributable profit for the year, based on the net profit attributable to shareholders[55]. - The company plans to adopt stock dividends for profit distribution in the next three years (2024-2026), depending on cumulative distributable profits and cash flow[55]. - Total number of ordinary shareholders as of the end of the reporting period is 9,028[64]. - The largest shareholder, Tibet Dejin Enterprise Management Co., Ltd., holds 55,307,275 shares, accounting for 26.81% of total shares[66]. - The second largest shareholder, Ningbo Huitong Private Fund Management Partnership, holds 12,370,000 shares, representing 6.00%[66]. Risks and Compliance - The company has not disclosed any significant risks affecting normal operations during the reporting period[7]. - The company is facing market risks due to insufficient consumer confidence and potential policy risks affecting property upgrades and rentals[42]. - The company ensures that all related party transactions comply with market principles and are conducted at fair market prices[55]. - The company guarantees that it will not seek any improper benefits through related party transactions[55]. - There are no significant lawsuits or arbitration matters reported during the reporting period[57]. - The company and its controlling shareholders have not violated any court-ordered obligations or failed to repay significant debts during the reporting period[57]. Accounting Policies and Financial Reporting - The accounting policies comply with the enterprise accounting standards, reflecting the company's financial position and operating results accurately[102]. - The company has assessed its ability to continue as a going concern for the next 12 months and found no significant doubts[101]. - The company recognizes deferred tax assets limited to the amount likely to be obtained for offsetting deductible temporary differences and carryforward losses[199]. - The company evaluates control over investments based on the ability to influence returns and decision-making processes[111]. - The company recognizes income, expenses, and cash flows from subsidiaries from the acquisition date to the reporting period end in the consolidated profit and loss statement[113].

上海汇通能源股份有限公司 董事、高级管理人员离职管理制度 第一章 总 则 第一条 为加强上海汇通能源股份有限公司（以下简称公司）董事和高级管理人员 的离职管理，确保公司治理结构的稳定性和连续性，根据《中华人民共和国公司法》《上 市公司章程指引》等有关法律、法规、部门规章、规范性文件和《上海汇通能源股份有 限公司章程》（以下简称公司章程）的有关规定，制定本制度。 第五条 公司董事、高级管理人员可以在任期届满以前辞任。董事、高级管理人员 辞任应当提交书面辞职报告。董事辞任的，自公司收到通知之日辞任生效。高级管理人 员辞任的，自董事会收到辞职报告时生效。 第六条 出现下列规定情形的，在改选出的董事就任前，原董事仍应当按照法律法 第二条 本制度适用于公司全体董事和高级管理人员辞任、解任、任期届满、辞职 等离职情形。 第三条 公司董事、高级管理人员离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及公司章程的要求； （二）公开透明原则：及时、准确、完整地披露董事、高级管理人员离职相关信息； （三）平稳过渡原则：确保董事、高级管理人员离职不影响公司正常经营和治理结 构的稳定性； （四）保护股东权 ...