Market Overview - The Shanghai Composite Index fell by 1.09%, the Shenzhen Component Index decreased by 0.76%, and the ChiNext Index dropped by 1.68% during the week [1] - A total of 2,220 stocks rose during the week, with 245 stocks increasing by over 10%, while 91 stocks fell by more than 10% [1] Top Performers - The best-performing stock, Haike Xinyuan (301292.SZ), surged by 61.16% in one week, and has increased over 420% in the last six months [2] - Among the top 20 gainers, 4 stocks were from the electric power sector and 2 from the battery sector [2] - Tianhua Xinneng (300390.SZ) also performed well, rising by 34% during the week [5] Sector Performance - The electric power sector rose by 6.25%, and the battery sector increased by 4.47%, both outperforming the Shanghai Composite Index [5] - Guohai Securities noted that the synergy between computing power and green electricity consumption is beneficial for addressing challenges in green electricity consumption and low market prices [5] - Zheshang Securities highlighted a core trend in the lithium battery industry of "supply-demand reversal, improved structure, and simultaneous increase in volume and price," predicting continued growth in global lithium battery shipments from 2026 to 2028 [5] Underperformers - The worst-performing stock, Huada Technology (603358.SH), experienced a cumulative drop of over 32% after three consecutive trading days of decline [7] - The automotive parts sector had three stocks among the top 20 losers, with Xuelong Group (603949.SH) and Biaobang Co. (301181.SZ) also experiencing significant declines of 19.1% and 15.79%, respectively [7]

证券代码：600982 证券简称：宁波能源 公告编号：2026-014 债券代码：242520.SH 债券简称：GC 甬能 Y1 债券代码：243774.SH 债券简称：25 甬能 Y2 宁波能源集团股份有限公司 风险提示公告 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。 重要风险提示： 一、二级市场交易风险 公司股票 2026 年 3 月 20 日、3 月 23 日和 3 月 24 日连续三个交易日收盘价 格涨幅偏离值累计超过 20%，2026 年 3 月 25 日公司股票再次涨停，股价短期涨 幅较大，最近四个交易日累计换手率为 57.51%，显著高于公司之前换手率的水 平。截至 2026 年 3 月 25 日收盘，根据万得电力行业指数最新滚动市盈率为 21.5 倍，公司最新滚动市盈率为 23.4 倍，高于同行业上市公司水平。 敬请广大投资者注意二级市场交易风险，审慎决策，理性投资。 宁波能源集团股份有限公司（以下简称"公司"）股票于 2026 年 3 月 20 日、3 月 23 日和 3 月 24 日连续三个交易日收盘价 ...

Key Points - The article discusses various important news and developments in the investment and business sectors, including stock offerings, government initiatives, and market trends. Group 1: Stock Offerings and Corporate Actions - Morning Light Electric will open for subscription on March 25, with an issue price of 15.50 yuan and a price-to-earnings ratio of 14.96 times, allowing a single account to subscribe up to 930,000 shares [2] - Ningbo Energy's stock price has shown unusual fluctuations, but its main business remains unchanged [11] - Xiamen Tungsten plans to acquire 69% of Jiujiang Dadi Mining for 295 million yuan [11] - Biwen Storage signed a procurement contract worth 1.5 billion USD with a storage manufacturer [14] - Companies like New Link Electronics and Sanquan Foods announced significant profit growth and share repurchase plans [14] Group 2: Government Initiatives and Economic Policies - The State-owned Assets Supervision and Administration Commission emphasized accelerating the layout of high-tech industries and guiding central enterprises to establish research institutions and high-tech companies in Xiong'an New Area [3] - The People's Bank of China will conduct a 500 billion yuan MLF operation on March 25 to maintain liquidity in the banking system [4] - Shanghai signed a strategic cooperation framework agreement with the National Social Security Fund Council to enhance collaboration in equity investment funds and major strategic projects [6] - The market regulatory authority held a meeting to focus on price supervision and anti-unfair competition, aiming to enhance the domestic market and promote high-quality development [8] Group 3: Market Trends and Industry Developments - Recent surges in oil prices have led to significant cost pressures on downstream paint companies, with over 20 major companies announcing price increases across various categories [9] - The first industry standard for embodied intelligent engineering robots was initiated in Chengdu, aiming to establish unified standards for product evaluation and safety [7]

证券代码：600982 证券简称：宁波能源 公告编号：2026-013 债券代码: 242520.SH、243774.SH 债券简称: GC 甬能 Y1、25 甬能 Y2 宁波能源集团股份有限公司 关于公司股票交易异常波动的公告 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： 一、股票交易（异常）波动的具体情况 公司股票于 2026 年 3 月 20 日、3 月 23 日和 3 月 24 日连续三个交易日收盘价格涨 幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易 异常波动。 二、公司关注并核实的相关情况 （三）媒体报道、市场传闻、热点概念情况 （一）生产经营情况 经公司自查，公司目前生产经营活动正常，经营环境未发生重大变化，不存在任何 应披露而未披露的重要事项。 （二）重大事项情况 宁波能源集团股份有限公司（以下简称"公司"）股票 2026 年 3 月 20 日、3 月 23 日和 3 月 24 日连续三个交易日收盘价格涨幅偏离值累计超过 20%，根据《上 海证券交易所交易规则 ...

关于宁波能源集团股份有限公司 股票交易异常波动的复函 特此回复。 宁波 宁波能源集团股份有限公司: 你公司关于股票交易异常波动的函已收悉。经认真核 查,现就相关事项回复如下: 本公司作为宁波能源集团股份有限公司的控股股东,不 存在《上海证券交易所股票上市规则》等法律法规规定的与 宁波能源相关的应披露而未披露的信息,不存在影响宁波能 源股票交易异常波动的重大事宜,不存在其他应披露而未披 露的信息，包括但不限于与宁波能源相关的重大资产重组、 发行股份、上市公司收购、债务重组、业务重组、资产剥离 和资产注入等重大事项。 ...

证券代码：600982 证券简称：宁波能源 公告编号：2026-012 债券代码: 242520.SH、243774.SH 债券简称: GC 甬能 Y1、25 甬能 Y2 宁波能源集团股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 633 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 581,423,686 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 52.0230 | 表决情况： | | | 同意 | | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东类型 | 票数 | | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | | | （%） | ...

北京大成(宁波)律师事务所 关于宁波能源集团股份有限公司 2026年第一次临时股东会的 本所声明:本所律师仅对本次股东会的召集程序、召开程序、出席会议人员资格、 召集人资格、表决程序、表决结果及会议决议发表法律意见,并不对本次股东会所审议 的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见书随本次股东 会其他信息披露资料一并公告。 法律意见书 大成 DENTONS 北京大成(宁波) 律师事务所 www.dentons.cn 宁波市和济街 180 号国际金融中心 E 座 17-18 层 (315040) 17-18/F, IFC Tower E, No.180, Heji Street, 315040, Ningbo, China Tel: +86 574-8732 6088 Fax: +86 574-8789 3911 tentons on 北京大成(宁波) 律师事务所 关于宁波能源集团股份有限公司 2026 年第一次 临时股东会的法律意见书 致:宁波能源集团股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民共和国 公司法》(以下简称"《公司法》")和中国证券监督管 ...

Summary of Key Points Core Viewpoint - The company has provided guarantees for its subsidiary, Ningbo Economic and Technological Development Zone Thermal Power Co., Ltd. (referred to as "Thermal Power Company"), to support the financing needs of Ningbo Jintong Financing Leasing Co., Ltd. (referred to as "Jintong Leasing") through various guarantee contracts totaling up to 36 million RMB [1][3]. Group 1: Guarantee Overview - On March 16, 2026, Thermal Power Company signed a maximum guarantee contract with China Minsheng Bank Ningbo Branch, providing an irrevocable joint liability guarantee for Jintong Leasing's debt up to 20 million RMB, with Thermal Power's share being 2 million RMB [1][4]. - The total guarantee amount approved by the company's 2024 annual general meeting is within the limit of 36 million RMB, with Thermal Power Company providing a 10% guarantee based on its equity stake [2][3]. Group 2: Internal Decision-Making Process - The company held its 2024 annual general meeting on May 9, 2025, where it approved the proposal for Thermal Power Company to provide guarantees for Jintong Leasing's external financing [3]. - The guarantee is structured as a joint liability guarantee and is effective from the date of approval until the next annual general meeting in 2025 [3]. Group 3: Details of Guarantee Contracts - The first guarantee contract specifies that the creditor is China Minsheng Bank Ningbo Branch, with a guarantee period from March 16, 2026, to March 15, 2029, covering principal, interest, and other related costs [4][5]. - The second guarantee contract involves Ningbo Bank Jiangbei Branch, with a maximum debt limit of 20 million RMB, effective from March 18, 2026, to March 17, 2029 [8][9]. Group 4: Guarantee Responsibility Distribution - The distribution of guarantee responsibility among the guarantors is as follows: Ningbo Energy Group Co., Ltd. 46%, Ningbo Economic and Technological Development Zone Holding Co., Ltd. 40%, Thermal Power Company 10%, and Ningbo Meishan Free Trade Port Area Jinyuan Enterprise Management Consulting Partnership (Limited Partnership) 4% [6][10].

2026 年第一次临时股东会 会议材料 宁波能源集团股份有限公司 2026 年第一次临时股东会议程 宁波能源集团股份有限公司 2026 年 3 月 | 目录 | | --- | | 宁波能源集团股份有限公司 2026 年第一次临时股东会议程 1 | | 宁波能源集团股份有限公司 关于拟注册发行超短期融资券的议案 2 | | 宁波能源集团股份有限公司 关于子公司宁波金通融资租赁有限公司拟开展融资租赁资产证券 | | 化业务的议案 5 | | 宁波能源集团股份有限公司 关于向控股股东提供反担保暨关联交易的议案 9 | 宁波能源集团股份有限公司 2026 年第一次临时股东会 会议议程 一、会议时间：2026 年 3 月 24 日 下午 15:00 二、会议地点：宁波朗豪酒店 三、会议主持人：马奕飞董事长 四、会议议程： （一）会议开始，宣读会议议程； （二）审议以下内容： | 1 | 关于拟注册发行超短期融资券的议案 | | --- | --- | | 2 | 关于子公司宁波金通融资租赁有限公司拟开展融资租赁资产证券化业 | | | 务的议案 | | 3 | 关于向控股股东提供反担保暨关联交易的议案 | （三）推选 ...

关于公司子公司宁波金通融资租赁有限公司 拟开展融资租赁资产证券化业务的公告 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： 为盘活存量优质资产、拓宽融资渠道，宁波能源集团股份有限公司（以下简称"公 司"或"宁波能源"）控股子公司宁波金通融资租赁有限公司（以下简称"金通租赁"） 拟采用融资租赁资产证券化产品模式，以"一次申报、分期发行"（储架申报）的形式 向上海证券交易所申报资产支持专项计划（以下简称"本次项目"或"本次专项计划"）。 证券代码：600982 证券简称：宁波能源 公告编号：2026-009 债券代码: 242520.SH 债券简称: GC 甬能 01 宁波能源集团股份有限公司 本次专项计划的实施不构成关联交易和重大资产重组。 本次专项计划已经公司八届四十二次董事会审议通过，尚需提交公司2026年第一次 临时股东会审议，并经上海证券交易所审核，最终方案以上海证券交易所审核同意的为 准。 一、专项计划概述 为盘活存量优质资产、拓宽融资渠道，公司控股子公司金通租赁拟作为原始 权益人开展融资租赁债权及其附 ...