Investment Overview - The company Shanghai Huitong Energy Co., Ltd. is investing RMB 30 million through its subsidiary Shanghai Huidexinyuan Enterprise Management Co., Ltd. in the Anhui Gaoxin Yuanhe Puhua Private Equity Investment Fund [1][2] - The investment aims to enhance the company's presence in the semiconductor and intelligent manufacturing sectors, focusing on hard technology [2][9] - The investment does not require approval from the board of directors or shareholders and is not classified as a related party transaction or a major asset restructuring [3][9] Fund and Management Details - The Anhui Gaoxin Yuanhe Puhua Private Equity Investment Fund was established on August 22, 2024, with a target total subscription amount of RMB 2.5 billion [3][6] - The fund's investment strategy focuses on key technologies and projects that support the development of emerging industries in the Yangtze River Delta region, with at least 70% of the investment directed towards semiconductor and intelligent manufacturing sectors [6][9] - The fund management is handled by Yuanhe Puhua Tongxin (Suzhou) Investment Management Co., Ltd., which was established on November 17, 2020 [4][6] Partner Contributions - The fund includes various partners, with notable contributions from entities such as Suzhou Yuanhe Holdings Co., Ltd. (RMB 50 million) and Anhui San Chong Yi Chuang Industry Development Fund (RMB 46.3 million) [5][6] - The total contributions from all partners amount to RMB 155.7 million, with the company contributing RMB 30 million, representing 1.93% of the total [5][6] Fund Management and Distribution - The fund will have an investment decision committee composed of five members, with decisions requiring a two-thirds majority [7][8] - The distribution of profits will follow a specific order, ensuring that all partners receive their initial contributions back before any profit sharing occurs [8][9] Impact on Company Operations - The investment is expected to leverage professional investment resources and management capabilities, enhancing the company's investment layout in hard technology sectors without significantly impacting its daily operations [9]

重要内容提示： 投资基金名称及投资方向：安徽高新元禾璞华私募股权投资基金合伙企业（有 限合伙）（简称"产业基金"或"基金"），投资方向为围绕长三角区域内十大新兴产 业，做大做强链主企业，支撑产业补链、固链、延链、强链过程中效益显著的关键技术 和重点项目，重点关注以半导体和智能制造为核心的硬科技领域，对规定投向的投资额 不得低于基金投资额的 70%。 投资金额：上海汇通能源股份有限公司（简称"公司"）子公司上海汇德芯源 企业管理有限公司（简称"汇德芯源"）作为有限合伙人以自有资金认缴人民币 3,000 万元。 产业基金已完成工商登记及中国证券投资基金业协会登记备案。 本次投资不属于关联交易，亦不构成重大资产重组。 证券代码：600605 证券简称：汇通能源 公告编号：2025-031 上海汇通能源股份有限公司 关于与专业投资机构共同投资的公告 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。 本次投资具有投资周期长、无最低收益承诺、流动性较低等特点，在投资过程 中可能受到政策法规、经济环境、市场变化、投资标的经营管理等不确定性因素 ...

Core Viewpoint - Huitong Energy's subsidiary plans to invest 30 million RMB in a private equity fund focusing on hard technology sectors, particularly semiconductors and intelligent manufacturing [1] Investment Details - The investment amount is set at 30 million RMB, which is approximately 4.5 million USD [1] - The subsidiary involved is Shanghai Huidexinyuan Enterprise Management Co., Ltd., acting as a limited partner [1] - The targeted investment fund is Anhui Gaoxin Yuanhe Puhua Private Equity Investment Fund Partnership (Limited Partnership) [1] Strategic Focus - The fund will concentrate on emerging industries within the Yangtze River Delta region, with a primary focus on hard technology sectors [1] - Key areas of investment include semiconductors and intelligent manufacturing [1] Purpose of Investment - The investment aims to leverage the resources and investment management capabilities of professional investment institutions [1] - The company seeks to enhance its investment footprint in relevant sectors while also aiming for financial returns [1]

证券代码：600605 证券简称：汇通能源 公告编号：2025-030 上海汇通能源股份有限公司 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： 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 21,770,000 股，占其持股数量的 39.36%。 公司于 2025 年 6 月 6 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 | 170 万股 | | | | 占其所持股份比例 | 3.07% | | | | 占公司总股本比例 | 0.82% | | | | 解除质押时间 | 2025 年 6 | 月 5 | 日 | | 持股数量 | 5,53 ...

证券代码：600605 证券简称：汇通能源 公告编号：2025-029 上海汇通能源股份有限公司 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。 重要内容提示： 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 20,160,000 股，占其持股数量的 36.45%。 公司于 2025 年 5 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 | 760 万股 | | 占其所持股份比例 | 13.74% | | 占公司总股本比例 | 3.68% | | 解除质押时间 | 2025 年 5 月 27 日 | | 持股数量 | 5,530.73 万股 ...

证券代码：600605 证券简称：汇通能源 公告编号：2025-028 上海汇通能源股份有限公司 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。 重要内容提示： 2、本次股份质押基本情况 单位：万股 | 是否为 | 本次 | 是否 | 是否 | 占其所 | 占公司 | 质押融 | 股东 | 质押起 | 质押到期 | 控股股 | 质押 | 为限 | 补充 | 质权人 | 持股份 | 总股本 | 资资金 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 始日 | 日 | 东 | 股数 | 售股 | 质押 | 比例 | 比例 | 用途 | | | | | | | | | | | | | | | | ...

证券代码：600605 证券简称：汇通能源 公告编号：2025-027 上海汇通能源股份有限公司 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： ? 上海汇通能源股份有限公司（简称"公司"）子公司上海汇德芯源企业管理有 限公司（简称"汇德芯源"）与国仪（宁波）私募股权投资基金管理有限公司（简称"国 仪投资"）签署《投资意向协议》（简称"意向协议"），汇德芯源拟对国仪投资拟设 立并管理的基金进行投资，投资额为人民币 3,000 万元。 ? 本次签署的意向协议中的具体合作条款将以各方另行正式签订的基金合伙协议 等文件为准，交易相关方能否就上述相关事项达成一致并签订正式的合伙协议尚存在不 确定性。本次对外投资事项目前处于筹备阶段，投资基金尚未完成工商注册登记，尚需 完成基金登记备案。如遇不可预计或不可抗力等其他因素，可能存在设立审批未获通过、 登记备案未能完成等风险。公司将持续关注标的基金后续推进情况，并及时履行后续信 息披露义务。 ? 本次投资规模占公司净资产比例较低，不会影响公司生产经营活动的正常运行， 不会对公 ...

证券代码：600605 证券简称：汇通能源 公告编号：2025-027 上海汇通能源股份有限公司 关于与专业投资机构签署投资意向协议的公告 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： 上海汇通能源股份有限公司（简称"公司"）子公司上海汇德芯源企业管理有 限公司（简称"汇德芯源"）与国仪（宁波）私募股权投资基金管理有限公司（简称"国 仪投资"）签署《投资意向协议》（简称"意向协议"），汇德芯源拟对国仪投资拟设 立并管理的基金进行投资，投资额为人民币 3,000 万元。 本次签署的意向协议中的具体合作条款将以各方另行正式签订的基金合伙协议 等文件为准，交易相关方能否就上述相关事项达成一致并签订正式的合伙协议尚存在不 确定性。本次对外投资事项目前处于筹备阶段，投资基金尚未完成工商注册登记，尚需 完成基金登记备案。如遇不可预计或不可抗力等其他因素，可能存在设立审批未获通过、 登记备案未能完成等风险。公司将持续关注标的基金后续推进情况，并及时履行后续信 息披露义务。 本次投资规模占公司净资产比例较低，不会影响公司生产 ...

前十大流通股东累计持有： 12365.52万股，累计占流通股比： 59.94%，较上期变化： -457.96万股。 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0470 | 0.0550 | -14.55 | 0.0350 | | 每股净资产（元） | 6.75 | 6.33 | 6.64 | 5.49 | | 每股公积金(元) | 3.85 | 3.28 | 17.38 | 2.63 | | 每股未分配利润(元) | 1.40 | 1.55 | -9.68 | 1.37 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.29 | 0.33 | -12.12 | 0.24 | | 净利润(亿元) | 0.1 | 0.11 | -9.09 | 0.07 | | 净资产收益率(%) | 0.69 | 0.88 | -21.59 | 0.63 | 数据四舍五入，查看更多财务数据>> ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥29,452,096.47, a decrease of 10.01% compared to ¥32,729,335.56 in the same period last year[2] - Net profit attributable to shareholders was ¥9,598,288.99, down 15.59% from ¥11,370,582.65 year-on-year[2] - Basic and diluted earnings per share were both ¥0.047, reflecting a decrease of 14.55% from ¥0.055 in the prior year[2] - Net profit for Q1 2025 was CNY 9,598,288.99, a decline of 15.7% from CNY 11,370,701.23 in Q1 2024[15] - Earnings per share for Q1 2025 were CNY 0.047, compared to CNY 0.055 in Q1 2024[16] Cash Flow - The net cash flow from operating activities increased by 108.25%, reaching ¥6,917,830.90, primarily due to higher settlement payments received compared to the previous year[3] - In Q1 2025, the company reported a net cash flow from operating activities of ¥6,917,830.90, an increase of 108.0% compared to ¥3,321,967.11 in Q1 2024[18] - Total cash inflow from operating activities was ¥38,009,803.36, up 13.0% from ¥33,443,057.96 in the same period last year[18] - The company reported a total cash outflow from operating activities of ¥31,091,972.46, which is an increase of 3.2% compared to ¥30,121,090.85 in Q1 2024[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,659,870,318.63, representing a 0.70% increase from ¥1,648,371,604.79 at the end of the previous year[3] - Total assets as of March 31, 2025, amounted to CNY 1,659,870,318.63, slightly up from CNY 1,648,371,604.79 at the end of 2024[12] - Total liabilities as of March 31, 2025, were CNY 267,484,139.16, compared to CNY 265,583,714.31 at the end of 2024[12] - Current assets decreased to CNY 943,599,069.45 from CNY 1,494,190,006.73 at the end of 2024, a drop of 37%[12] - Cash and cash equivalents decreased significantly from CNY 1,460,071,286.95 to CNY 650,029,554.68, a decline of 55.5%[12] Shareholder Information - The total number of common shareholders at the end of the reporting period was 9,207[5] - The largest shareholder, Tibet Dejin Enterprise Management Co., Ltd., held 26.81% of the shares, amounting to 55,307,275 shares[5] - Shareholders' equity attributable to shareholders was ¥1,392,386,179.47, up 0.69% from ¥1,382,787,890.48 at the end of the last year[3] - The company’s total equity increased to CNY 1,392,386,179.47 as of March 31, 2025, from CNY 1,382,787,890.48 at the end of 2024[13] Investment Activities - The company experienced a significant decrease in cash flow from investment activities, reporting a net outflow of -¥812,927,521.23 compared to -¥298,798,267.08 in Q1 2024, indicating a decline of 172.0%[18] - The total cash inflow from investment activities was ¥124,948,005.00, a decrease of 80.5% from ¥641,230,992.92 in the previous year[18] Financial Income - The company reported a financial income of CNY 3,193,060.71 in Q1 2025, down from CNY 5,155,561.51 in Q1 2024[15] Non-Recurring Gains and Losses - The company reported non-recurring gains and losses totaling ¥1,031,331.43 for the period[6]