证券代码：600982 证券简称：宁波能源 公告编号：临2025-044 ● 本次交易不构成重大资产重组。 ● 本次对外投资事项在公司管理层审批权限范围内，无需提交董事会或股东会审议。 一、交易概述 宁能投资成立于2018年3月，注册资本为人民币1,000万元，由宁波能源和深圳金硕按照40%、60%股权 比例共同设立，主要从事投资管理、实业投资、资产管理等业务。现因深圳金硕业务发生变化，需转让 其持有宁能投资60%股权，为加快公司在战略方向上的开发步伐，公司以现金方式按照1,327.59万元的 价格收购深圳金硕持有的宁能投资60%股权。 根据《上海证券交易所股票上市规则》等法律法规和《公司章程》等规章制度的相关规定，本次对外投 资事项在公司管理层审批权限范围内，无需提交董事会或股东会审议。 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收购参股公司控股权的公告 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" ...

Mergers and Acquisitions - Ningbo Energy announced the acquisition of 60% equity in Ningbo Ningneng Investment Management Co., Ltd. for 13.2759 million yuan, resulting in 100% ownership post-transaction [1] - Huaxi Co., Ltd. plans to acquire 100% equity of Jiangyin Xiefeng Cotton and Hemp Co., Ltd. for 90 million yuan to enhance regional warehousing resources [2] - Dalian Technology intends to purchase 39% equity of its subsidiary Aimers Technology for 180 million yuan, increasing its ownership from 51% to 90% [3] Performance Disclosure - Tapa Group reported a 4.05% increase in revenue to approximately 2.056 billion yuan for the first half of 2025, with a net profit growth of 92.47% to about 435 million yuan [4] - Tiantan Biological released a report showing a 9.47% revenue increase to 3.11 billion yuan, but a 12.88% decline in net profit to 633 million yuan [5] - Jerry Shares reported a 39.21% increase in revenue to 6.901 billion yuan, with a net profit growth of 14.04% to 1.241 billion yuan [6] Shareholding Changes - Tianyang New Materials announced that Zhuhai Hengqin Caidong Fund plans to reduce its stake by up to 3%, equating to a maximum of 12.9802 million shares [7] - Yifeng Pharmacy's controlling shareholder completed a 2% stake reduction, totaling 24.2482 million shares [8] - Jiahe Meikang reported that shareholder Hongyun Jiukang has completed a 1% stake reduction, amounting to 1.3759 million shares [9] Risk Matters - Filinger reported a stock price fluctuation with a cumulative increase of 20% over three trading days, during which the president sold 8,600 shares [10] - *ST Yazhen announced a stock suspension for investigation after a 33.92% price increase, with a suspension expected to last no more than 10 trading days [11]

Mergers and Acquisitions - Ningbo Energy announced the acquisition of 60% equity in Ningbo Neng Investment for 13.2759 million yuan, resulting in 100% ownership post-transaction [1] - Huaxi Co. plans to acquire 100% equity of Jiangyin Xiefeng Cotton and Hemp Co. for 90 million yuan to enhance regional warehousing resources [2] - Dalian Technology intends to purchase 39% equity of its subsidiary Aimos for 180 million yuan, increasing its ownership from 51% to 90% [3] Performance Disclosure - Tapa Group reported a 4.05% increase in revenue to approximately 2.056 billion yuan for the first half of 2025, with a net profit growth of 92.47% to around 435 million yuan [4] - Tiantan Biological released a report showing a 9.47% revenue increase to 3.11 billion yuan, but a 12.88% decline in net profit to 633 million yuan [5] - Jerry Co. achieved a 39.21% revenue increase to 6.901 billion yuan, with a net profit growth of 14.04% to 1.241 billion yuan [6] Shareholding Changes - Tianyang New Materials announced that Zhuhai Hengqin Caidong Fund plans to reduce its stake by up to 3%, equating to a maximum of 12.9802 million shares [7] - Yifeng Pharmacy's major shareholder completed a 2% stake reduction, totaling 24.2482 million shares [8] - Jiahe Meikang reported that shareholder Hongyun Jiukang has completed a 1% stake reduction, amounting to 1.3759 million shares [9]

| 债券代码：242520.SH | 债券简称：GC | Y1 | | 2025-044 | | --- | --- | --- | --- | --- | | 证券代码：600982 | | | | | | | 证券简称：宁波能源 | | | | | | 甬能 | | | | | | | | 公告编号：临 | | 宁波能源集团股份有限公司 关于收购参股公司控股权的公告 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： 一、交易概述 宁能投资成立于 2018 年 3 月，注册资本为人民币 1,000 万元，由宁波能源 和深圳金硕按照 40%、60%股权比例共同设立，主要从事投资管理、实业投资、 资产管理等业务。现因深圳金硕业务发生变化，需转让其持有宁能投资 60%股权， 为加快公司在战略方向上的开发步伐，公司以现金方式按照 1,327.59 万元的价 格收购深圳金硕持有的宁能投资 60%股权。 根据《上海证券交易所股票上市规则》等法律法规和《公司章程》等规章制 度的相关规定，本次对外投资事项在公司管理层审批权限范 ...

Core Viewpoint - The company has acquired a 60% stake in Ningbo Ningneng Investment Management Co., Ltd. for a cash price of 13.2759 million yuan, resulting in full ownership of the company [1] Group 1: Acquisition Details - The acquisition price for the 60% stake is 13.2759 million yuan [1] - After the acquisition, the company will hold 100% ownership of Ningneng Investment [1] - Ningneng Investment was established in March 2018 with a registered capital of 10 million yuan, co-founded by the company and Shenzhen Jinshuo with a 40%-60% equity ratio [1] Group 2: Transaction Characteristics - This transaction does not constitute a related party transaction or a major asset restructuring [1] - The transaction falls within the management's approval authority, thus does not require board or shareholder approval [1]

Core Viewpoint - Ningbo Energy (600982.SH) announced the acquisition of a 60% stake in Ningneng Investment from Shenzhen Jinshuo for 13.2759 million RMB to accelerate strategic development [1] Group 1: Company Overview - Ningneng Investment was established in March 2018 with a registered capital of 10 million RMB, co-founded by Ningbo Energy and Shenzhen Jinshuo with a 40%-60% equity ratio [1] - The company primarily engages in investment management, industrial investment, and asset management [1] Group 2: Transaction Details - Shenzhen Jinshuo is transferring its 60% stake in Ningneng Investment due to changes in its business operations [1] - The acquisition price for the 60% stake is set at 13.2759 million RMB [1]

人民财讯8月6日电，宁波能源（600982）8月6日晚间公告，公司以现金方式按照1327.59万元的价格收 购深圳金晟硕恒创业投资中心(有限合伙)持有的宁波宁能投资管理有限公司(简称"宁能投资")60%股 权，收购完成后公司持有宁能投资100%股权。 ...

Core Viewpoint - Ningbo Energy (600982.SH) plans to acquire 60% equity of Ningbo Ningeng Investment Management Co., Ltd. from Shenzhen Jinsheng Shoheng Venture Capital Center for a cash price of 13.2759 million yuan, resulting in 100% ownership of Ningeng Investment by the company [1] Group 1 - The acquisition aligns with the company's overall strategic development needs [1] - The transaction is expected to enhance synergy effects [1] - The acquisition will not have a significant adverse impact on the company's financial status and operating results [1] Group 2 - The independence of the company will not be affected by this transaction [1] - After the completion of the acquisition, Ningeng Investment will become a subsidiary within the company's consolidated financial statements [1]

Summary of Key Points Core Viewpoint - Ningbo Energy Group Co., Ltd. has provided guarantees for its subsidiaries to support their operational financing needs, ensuring their stable development and aligning with the company's overall interests and strategic goals [2][6][7]. Group 1: Guarantee Details - The company signed an irrevocable guarantee with China Merchants Bank Ningbo Branch for a total of 10 million yuan for Ningbo Kofeng Thermal Power Co., Ltd. [2] - The company also signed maximum guarantee contracts with Shanghai Pudong Development Bank Ningbo Branch, providing guarantees of 25 million yuan for Ningbo Energy Group Material Distribution Co., Ltd. and 5 million yuan for Wangjiang Ningneng Thermal Power Co., Ltd. [2] - The total guarantee amounts and balances for the subsidiaries are within the authorization limits of the 2024 annual shareholders' meeting [3]. Group 2: Financial Impact - As of the announcement date, the guarantee balances are as follows: 11.33 million yuan for Kofeng Thermal Power (2.61% of the latest audited net assets), 18.27 million yuan for Material Distribution (4.21%), and 21.54 million yuan for Wangjiang Thermal Power (4.96%) [3]. - The total external guarantees provided by the company and its subsidiaries amount to 573.93 million yuan, with guarantees to controlling subsidiaries totaling 511.53 million yuan [8]. Group 3: Internal Decision-Making - The guarantees were approved by the company's board of directors and the 2024 annual shareholders' meeting, confirming their necessity for the subsidiaries' daily operations [4][7]. - The independent directors affirmed that the guarantees align with operational needs and do not harm the interests of the company or its minority shareholders [7].

元的连带责任保证担保；与上海浦东发展银行股份有限公司宁波分行分别签署 《最高额保证合同》，为宁波能源集团物资配送有限公司（以下简称"物资配送"）、 望江宁能热电有限公司（以下简称"望江热电"）在该行办理的综合授信业务分 别提供 25,000 万元和 5,000 万元的连带责任保证担保。上述担保不存在反担保 | | 或关联担保。 | | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 被担 | | 担 | 保 | 被担保 | | 年度预 | | | 年 | 度 | 预 | | 债权人名称 | 本 | 月 | 担 | 本 | 次 | 担 | 本次担 | | 保 | | | | | | | | | | | | | | | | | | | | | | 保方 | | 方 | 持 | 方 3 | 月 | 计担保 | | | 计 | 最 | 高 ...