| 证券代码：600982 | | 证券简称：宁波能源 | | | 公告编号：2025-055 | | --- | --- | --- | --- | --- | --- | | 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 关于放弃控股子公司股权优先购买权的公告 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"）控股子公司宁波溪口抽水蓄能电站有限公司（以下简称"溪口蓄能"） 股东宁波甬山控股集团有限公司（以下简称"甬山控股"）拟将其持有的溪口蓄 能 5.83%股权以无偿划转的形式转让至其全资子公司宁波甬山产业投资集团有 限公司（以下简称"甬山投资"）。公司放弃行使相关股权的优先购买权。 本次交易不构成关联交易 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。 风险提示：本次放弃优先购买权对公司持续经营能力 ...

| 证券代码：600982 | | 证券简称：宁波能源 | | | | 公告编号：临 2025-053 | | --- | --- | --- | --- | --- | --- | --- | | 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 八届三十四次董事会决议公告 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。 一、董事会会议召开情况 宁波能源集团股份有限公司（以下简称"公司"）八届三十四次董事会会议 通知于 2025 年 9 月 30 日以电子邮件方式发送至各位董事，会议于 2025 年 10 月 10 日以通讯表决的方式举行。本次会议应出席董事 9 名，实际出席董事 9 名， 会议的召开符合《公司法》和《公司章程》等有关法律、法规和规章的规定。 二、董事会会议审议情况 （一）审议通过《关于全资子公司之间吸收合并的议案》； 董事会同意公司全资子公司宁波甬能生物质能源开发有限公司吸收合并宁 波甬创电力科技有限公司，吸收合并完成后，宁波甬能生物质能源开 ...

证券代码：600982 证券简称：宁波能源 公告编号：2025-052 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 2025 年 9 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： | | | 被担保人名称 | | 宁波朗辰新能源有限公司 | | | --- | --- | --- | --- | --- | --- | | 担 保 | 对 | 本次担保金额 | 22,260.00 | 万元 | | | 象一 | | 实际为其提供的担保余额 | 23,426.52 | 万元 | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | 是 | ☑否 | □不适用：_________ | | 担 保 | 对 | 被担保人名称 | | | 黎川县巴尔蔓能源技术有限公司 | | | | 本次担保金额 | 5,171.40 | 万元 | | | 象二 | | 实际为其提供 ...

| 宁波甬能综合能源服务有限公司 | 41%股权 | 投资标的名称 | | | --- | --- | --- | --- | | 918.13 | | 投资金额（万元） | | | 完成 | | 投资进展情况 终止 | 交易要素变更 | | 受宏观经济和行业政策等因素影响，标的公 | 司未来经营情况存在一定不确定性。敬请广 | 特别风险提示（如有） | | | 大投资者理性投资，注意投资风险。 | | | | 一、对外投资基本情况 宁波能源集团股份有限公司（以下简称"宁波能源"或"公司"）于 2025 年 8 月 8 日召开的八届三十二次董事会审议通过了《关于收购控股子公司少数股 东股权的议案》，同意公司以现金方式按 780.13 万元加上过渡期损益分摊值的 价格收购宁波美科二氧化碳热泵技术有限公司（以下简称"宁波美科"）持有的 宁波甬能综合能源服务有限公司（以下简称"甬能综能"）35%股权，按 133.74 万元加上过渡期损益分摊值的价格收购宁波国通项目管理咨询有限公司（以下简 称"宁波国通"）持有的甬能综能 6%股权，收购完成后宁波能源将持有甬能综 能 100%股权。具体内容详见公司于 2025 ...

Core Viewpoint - The transaction involving Dechuang Environmental Protection (603177.SH) has raised market concerns due to the unstable performance of the target company, unclear details regarding soil pollution, and various doubts surrounding the historical pricing of equity and the involvement of related parties [1]. Company Performance - Huaxin Environmental Technology Co., Ltd. (华鑫环保), established in 2005, has shown unstable operational performance, with a net profit of 158,500 yuan in 2024, a loss of 3.15 million yuan in 2023, and a profit of 3.06 million yuan in 2022 [4]. - The company primarily handles medical and industrial hazardous waste, with an annual processing capacity of 30,000 tons of industrial hazardous waste and 9,800 tons of medical waste [4]. Industry Background - The hazardous waste disposal industry in Zhejiang Province has faced challenges, with disposal prices dropping significantly from 4,559.9 yuan per ton in 2022 to 1,752.54 yuan per ton in the first half of 2025, impacting Huaxin Environmental's revenue [5]. Transaction Details - The acquisition of 40% equity in Huaxin Environmental by Dechuang's subsidiary Ningbo Yongde Environmental Development Co., Ltd. from Zhejiang Mingyan Asset Management Co., Ltd. is valued at 67.64 million yuan, but lacks performance commitment clauses [6]. - The funding for this transaction will come from Dechuang's own funds and bank loans, despite the company having 246 million yuan in cash, of which 211 million yuan is not classified as cash and cash equivalents [6]. Potential Costs and Liabilities - Huaxin Environmental owns two industrial land parcels, with a total area of 50,569 square meters, but one parcel is currently idle due to soil pollution, and the costs for future soil remediation are uncertain [8]. - There are concerns that Dechuang may incur additional costs for soil remediation after acquiring the equity [9]. Related Party Transactions - The transaction is classified as a related party transaction due to previous financial interactions between Mingyan Asset and Dechuang's controlling shareholder [9]. - Mingyan Asset, which has no significant business operations and is in debt to Dechuang's controlling shareholder, may be selling the equity to repay its debts [12]. Historical Pricing and Valuation - The historical transaction price for the 40% equity in Huaxin Environmental is unclear, with the current transaction price suggesting a decline in the company's valuation over two years [13]. - Discrepancies exist between the book value of Huaxin Environmental reported by East Jiang Environmental and the valuation provided by the appraisal company [18].

Core Viewpoint - Ningbo Energy Group Co., Ltd. is hosting an online performance briefing for the first half of 2025 to enhance communication with investors and address their concerns [3][4]. Group 1: Meeting Details - The online performance briefing is scheduled for September 29, 2025, from 16:00 to 17:00 [4]. - The meeting will be held on the "Value Online" platform [4]. - Key participants include the Chairman, Vice Chairman, Independent Directors, and financial executives [4]. Group 2: Investor Participation - Investors can submit questions before the meeting by visiting a specified URL or scanning a QR code [2][5]. - The company will respond to commonly asked questions during the briefing, within the limits of information disclosure regulations [2][5]. Group 3: Post-Meeting Access - After the briefing, investors can access the meeting's main content and outcomes through the "Value Online" platform or the Yidong app [6].

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：临 2025-050 宁波能源集团股份有限公司 关于举办2025年半年度网上业绩说明会的公告 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、说明会类型 宁波能源集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日在 上海证券交易所网站（www.sse.com.cn）披露了《宁波能源集团股份有限公司 2025 年半年度报告》及其摘要。为便于广大投资者更加全面深入地了解公司经 营业绩、发展战略等情况，公司定于 2025 年 9 月 29 日 16:00-17:00 在"价值在 线"（www.ir-online.cn）举办 2025 年半年度网上业绩说明会，与投资者进行 沟通和交流，广泛听取投资者的意见和建议。 二、说明会召开的时间、地点和方式 会议召开时间：2025 年 9 月 29 日 16:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议 ...

债券代码：242520.SH 债券简称：GC 甬能 01 一、本次注销情况概述 宁波能源集团股份有限公司（以下简称"公司"）于 2024 年 10 月 30 日召 开董事会第八届第二十一次会议，审议并通过了《关于拟清算注销子公司的议 案》，同意清算注销子公司兰溪甬能生物质能源有限公司（以下简称"兰溪生物 质"），并授权公司管理层办理本次清算注销相关事宜。具体内容详见公司于 2024 年 10 月 31 日在上海证券交易所网站（http://www.sse.com.cn）披露的《关 于清算注销子公司的公告》（公告编号：临 2024-069）。 二、注销进展情况 宁波能源集团股份有限公司 关于清算注销子公司的进展公告 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。 兰溪生物质已于近日完成企业注销手续，未来将不再纳入公司合并报表范 围，不会对公司合并财务报表产生实质性影响。本次注销子公司事项不会影响公 司正常生产经营和整体业务发展，对公司盈利水平无重大影响，不存在损害公司 及股东特别是中小股东利益的情形。 特此公告。 宁波能源集团股 ...

Core Viewpoint - Ningbo Energy (600982) reported a mixed financial performance for the first half of 2025, with a decline in total revenue but an increase in net profit compared to the same period in 2024 [1] Financial Performance Summary - Total revenue for the first half of 2025 was 1.874 billion yuan, a decrease of 11.24% year-on-year [1] - Net profit attributable to shareholders was 141 million yuan, an increase of 13.05% year-on-year [1] - In Q2 2025, total revenue was 899 million yuan, down 10.15% year-on-year, while net profit was 98.27 million yuan, up 2.61% year-on-year [1] - Gross margin improved to 18.84%, up 39.27% year-on-year, and net margin increased to 9.56%, up 32.88% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 252 million yuan, accounting for 13.44% of revenue, an increase of 10.46% year-on-year [1] - Earnings per share rose to 0.12 yuan, an increase of 8.85% year-on-year, while operating cash flow per share decreased to 0.22 yuan, down 55.45% year-on-year [1] Balance Sheet and Cash Flow Summary - Short-term debt pressure increased, with a current ratio of 0.74 [1] - Cash and cash equivalents increased to 762 million yuan, up 8.22% year-on-year [1] - Accounts receivable rose to 1.599 billion yuan, an increase of 20.40% year-on-year [1] - Interest-bearing liabilities increased to 8.01 billion yuan, up 4.41% year-on-year [1] Significant Changes in Financial Items - Prepayments increased by 178.4% due to increased coal procurement prepayments [3] - Other receivables surged by 622.62% due to confirmed dividends from joint ventures [4] - Right-of-use assets rose by 239.2% due to new leasing assets [5] - Contract liabilities increased by 41.95% due to higher prepayments for goods [9] - Other payables increased by 124.96% as 22 companies were included in the consolidation scope [12] Business Model and Investment Considerations - The company's performance is primarily driven by capital expenditures, necessitating careful evaluation of the profitability of these projects [16] - Historical return on invested capital (ROIC) has been relatively weak, with a median ROIC of 4.47% over the past decade [15] - Cash flow metrics indicate potential liquidity concerns, with cash and cash equivalents representing only 6.61% of total assets [17]

Group 1 - The company reported a total operating revenue of 1.874 billion yuan for the first half of 2025, representing a year-on-year decrease of 11.24% [1] - The net profit attributable to shareholders of the parent company was 141 million yuan, showing a year-on-year increase of 13.05% [1] - The basic earnings per share were 0.1218 yuan [1]