Group 1 - The core point of the article is that Ningbo Energy's board has agreed to jointly establish Zhejiang Ningbo Zhuhai Wind Mother Port Equipment Development Co., Ltd. with Zhejiang Marine Wind Power Development Co., Ltd., Riyue Heavy Industry Co., Ltd., and Ningbo Oriental Cable, to invest in the construction of the Xiangshan base project for deep-sea wind power in Zhejiang [1] - The establishment of this joint venture is seen as a significant development in the energy sector, particularly in the context of offshore wind power projects in East China [1] - The article highlights that policies in the power industry, such as the approval of ultra-high voltage projects and the increase in green electricity trading volume, may serve as catalysts for the sector [1]

证券代码：600982 证券简称：宁波能源 公告编号：2026-004 债券代码:242520.SH 债券简称:GC甬能Y1 宁波能源集团股份有限公司 关于清算注销控股子公司的公告 注册资本：3,000万元人民币 法定代表人：王春丰 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。 宁波能源集团股份有限公司（以下简称"公司"）董事会第八届第四十一次会议于2026年2月5日以通讯表 决方式召开。会议的召开符合《公司法》和《公司章程》等有关规定，与会董事审议并通过了《关于清 算注销控股子公司的议案》，同意公司清算注销控股子公司津市宁能环保科技有限公司（以下简称"津 市环保"），并授权公司管理层办理本次清算注销相关事宜。 根据《上海证券交易所股票上市规则》、《上市公司重大资产重组管理办法》的有关规定，本次清算注 销不涉及关联交易，不构成重大资产重组，本事项无需提交公司股东会审议。 一、津市环保基本情况 1、基本情况 公司名称：津市宁能环保科技有限公司 公司类型：其他有限责任公司 成立时间：2019-09-27 注册地址：湖南省津市市嘉 ...

Group 1 - The core point of the article is that Ningbo Energy (600982.SH) has decided to liquidate its subsidiary, Jingshi Ningneng Environmental Technology Co., Ltd., to improve asset operational efficiency and quality [1] - The decision was made during the 41st meeting of the 8th board of directors held on February 5, 2026, via communication voting [1] - The subsidiary was initially established to carry out hazardous waste treatment projects in the Jingshi Industrial Concentration Zone but did not progress beyond preliminary work due to changes in the market environment [1] Group 2 - The company aims to enhance asset quality and efficiency through the liquidation process [1] - The management has been authorized to handle all matters related to the liquidation [1]

Core Viewpoint - Ningbo Energy (600982.SH) has decided to liquidate its subsidiary, Jingshi Ningneng Environmental Technology Co., Ltd., due to changes in market conditions that hindered project advancement [1] Group 1: Company Decisions - The company's board held its 41st meeting of the 8th session on February 5, 2026, via telecommunication voting [1] - The board approved the proposal for the liquidation of the subsidiary, authorizing management to handle the related matters [1] Group 2: Project Background - Jingshi Environmental was initially established to undertake hazardous waste treatment projects in the Jingshi Industrial Concentration Zone [1] - The project only progressed to preliminary stages and did not advance further due to changes in the market environment [1] Group 3: Strategic Goals - The liquidation aims to enhance the operational efficiency and quality of the company's assets, focusing on asset optimization [1]

债券代码:242520.SH 债券简称:GC 甬能 Y1 证券代码：600982 证券简称：宁波能源 公告编号：2026-004 宁波能源集团股份有限公司 关于清算注销控股子公司的公告 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。 宁波能源集团股份有限公司（以下简称"公司"）董事会第八届第四十一次 会议于 2026 年 2 月 5 日以通讯表决方式召开。会议的召开符合《公司法》和《公 司章程》等有关规定，与会董事审议并通过了《关于清算注销控股子公司的议案》， 同意公司清算注销控股子公司津市宁能环保科技有限公司（以下简称"津市环 保"），并授权公司管理层办理本次清算注销相关事宜。 公司类型：其他有限责任公司 成立时间：2019-09-27 注册地址：湖南省津市市嘉山街道杉堰村胥家湖路 38 号 注册资本：3,000 万元人民币 法定代表人：王春丰 经营范围：危险废物分类、收集和运输；分析试验；计量储存；焚烧处理； 稳定化固化处理；物化处理；安全填埋；废水处理；环境监测、变配电、给排水 综合服务。（依法须经批准的项目，经相关部门 ...

Core Viewpoint - Ningbo Energy announced the liquidation and cancellation of its subsidiary, Jingshi Ningneng Environmental Technology Co., Ltd., due to changes in the market environment that hindered project advancement [1] Group 1: Company Overview - Jingshi Ningneng was established on September 27, 2019, with a registered capital of 30 million yuan, in which the company holds a 65% stake [1] - As of December 31, 2025, the subsidiary reported total assets of 22.71 million yuan, total liabilities of 0 yuan, and net assets of 22.71 million yuan [1] Group 2: Financial Performance - The subsidiary generated no revenue and reported a net loss of 53,400 yuan [1] Group 3: Impact of Liquidation - The liquidation will change the scope of the consolidated financial statements, but it will not have a substantial impact on the overall financial position of the company [1]

| 证券简称：宁波能源 债券简称:GC | 甬能 Y1 | 公告编号：2026-003 | | --- | --- | --- | | 证券代码：600982 债券代码:242520.SH | | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 704,451.10 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 162.32% | | | 担保金额（含本次）超过上市公司最近一 期经审计净资产 50% 对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 100% | | 特别风险提示（如有请勾选） | □对合并报表外单位担保总额（含本次）达 | | | 到或超过最近一期经审计净资产 30% | | | □本次对资产负债率超过 70%的单位提供担 | | 保 | | | 其他风险提示（如有） | | 宁波能源集团股份有限公司 关于 2026 年 1 月对外提供担保的进展公告 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 ...

| 证券代码：600982 | 证券简称：宁波能源 | | | 公告编号：2026-002 | | --- | --- | --- | --- | --- | | 债券代码:242520.SH | 债券简称:GC | 甬能 | Y1 | | 宁波能源集团股份有限公司 关于放弃参股公司股权优先购买权暨关联交易的公告 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： 交易简要内容：宁波能源集团股份有限公司（以下简称"宁波能源"或 "公司"）参股公司舟山市华泰石油有限公司（以下简称"华泰石油"）股东上海 开程物流管理有限责任公司（以下简称"上海开程"）拟将其持有的华泰石油 12% 股权以 12,840 万元的价格转让至公司关联方宁波开投能源集团有限公司（以下 简称"开投能源"）。公司放弃行使相关股权的优先购买权。 本次交易构成关联交易 本次交易不构成重大资产重组 交易实施尚需履行的审批及其他相关程序：本次交易未达到股东会审议 标准，无需提交股东会审议。 过去 12 个月，公司未与开投能源发生过交易，也未曾与不同关联人发 ...

Group 1 - The company has signed a guarantee agreement to provide a total of 130 million RMB in joint liability guarantees for its subsidiaries, Ningbo Yongneng Comprehensive Energy Service Co., Ltd. and Ningbo Energy Group Material Distribution Co., Ltd. [1] - As of the announcement date, the company's guarantee balance for Yongneng Comprehensive Energy is 0 RMB, accounting for 0% of the latest audited net assets attributable to shareholders. The guarantee balance for Material Distribution is 232.37 million RMB, accounting for 5.35% of the latest audited net assets attributable to shareholders [1]. - The guarantees are within the authorization scope of the 2024 annual shareholders' meeting [1]. Group 2 - The guarantees were approved by the company's eighth board of directors and the 2024 annual shareholders' meeting, as detailed in previous announcements [2]. - Both guaranteed entities are controlled subsidiaries of the company and included in the consolidated financial statements [4]. - The board believes that providing guarantees for subsidiaries is necessary to meet their operational needs and aligns with the company's overall interests and development strategy [4]. Group 3 - The total external guarantees provided by the company and its controlled subsidiaries amount to 7029.51 million RMB, with the company providing 5592.12 million RMB in guarantees to its controlled subsidiaries [4]. - The guarantees provided to the controlling shareholder and its related parties total 1097.40 million RMB, all of which are counter-guarantees [4]. - These amounts represent 161.97%, 128.85%, and 25.29% of the latest audited net assets attributable to shareholders, respectively, and there are no overdue guarantees as of the announcement date [4].

宁波能源集团股份有限公司 关于 2025 年 12 月对外提供担保的进展公告 | 证券代码：600982 | 证券简称：宁波能源 | | | 公告编号：2026-001 | | --- | --- | --- | --- | --- | | 债券代码:242520.SH | 债券简称:GC | 甬能 | Y1 | | 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。 近日，宁波能源集团股份有限公司（以下简称"宁波能源"或"公司"）签 订担保协议，为宁波甬能综合能源服务有限公司（以下简称"甬能综能"）、宁 波能源集团物资配送有限公司（以下简称"物资配送"）提供合计 13,000 万元 重要内容提示： | | | | 被担保人名称 | 本次担保金额 | | 实际为其提供的 担保余额（不含本 | | 是否在前期预计 | 本次担保是否有 | | --- | --- | --- | --- | --- | --- | --- | | | | | 次担保金额） | | 额度内 | 反担保 | | 宁波甬能综合能源 服务有限公司 | 3,00 ...