宁波能源公告称，公司拟为参股公司舟山市华泰石油有限公司申请低硫和高硫燃料油期货交割库提供担 保，按20%股权比例承担不可撤销的股比内连带保证责任，模拟测算担保金额约1.24亿元。截至公告 日，公司及其控股子公司对外担保总额71.35亿元，占最近一期经审计净资产的164.41%，对外担保总额 （含本次）超净资产100%。该议案尚需提交2025年第二次临时股东会审议。 ...

证券代码：600982 证券简称：宁波能源 公告编号：2025-068 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11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。 至公告披露日，公司对金通租赁的担保余额为93,422.55万元，占公司最近一期经审计净资产（归母所有 者权益）的比例为21.53%，担保金额及担保余额在2024年年度股东会授权范围内。 重要内容提示： ● 担保对象及基本情况 ■ ● 累计担保情况 ■ 一、担保情况概述 （一）担保的基本情况 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，为宁波金通融资租 赁有限公司（以下简称"金通租赁"）提供合计44,390万元人民币的连带责任保证。 上述担保事项具体情况如下： ■ （二）内部决策程序 公司第八届董事会第二十七次会议及2024年年度股东会均审议通过了《关于公司年度担保预计的议 案》，具体详见公司2025年4月22日、2025年5月14日于上海证券交易所网站（w ...

| 证券代码：600982 | 证券简称：宁波能源 | 公告编号：2025-068 | | --- | --- | --- | | 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 11 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： 担保对象及基本情况 | | | 被担保人名称 本次担保金额 | 44,390 | 宁波金通融资租赁有限公司 万元 | | | --- | --- | --- | --- | --- | --- | | 担 保 | 对 | | | | | | 象 | | 实际为其提供的担保余额 | 93,422.55 | 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：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- ...

Group 1 - Beijing Junzheng adjusted management expenses by 11.44 million yuan, increasing net profit by the same amount [1] - Ningbo Energy's subsidiary plans to publicly transfer 15% equity of Lingfeng Energy at a base price of 16.06 million yuan [1] - Dongjiang Environmental's subsidiary was fined 2.02 million yuan for tax evasion [1][2] Group 2 - AVIC's subsidiary Harbin Aircraft Industry Group plans to absorb and merge with Harbin Hafei Aviation, increasing registered capital to 3.038 billion yuan [3] - Dongfang Ocean's shareholder plans to reduce holdings by up to 3% of total shares [4] - Xinghui Entertainment's controlling shareholder plans to reduce holdings by up to 2.9% of total shares [6] Group 3 - Kaineng Health plans to acquire 100% equity of four subsidiaries for 204 million yuan [8] - Suoao Sensor's controlling shareholder changed to Zhongchuang Innovation [9] - Shanghai Port Bay reported that its commercial aerospace and perovskite solar business accounts for less than 1% of revenue [10] Group 4 - Zhonghuan Environmental's specific shareholder plans to reduce holdings by up to 2.37% of total shares [11] - Xinlaifu's asset management plan intends to reduce 874,300 shares [12] - Guangdian Measurement plans to invest 800 million yuan to build a testing base [13] Group 5 - Modern Investment plans to invest 1.04 billion yuan to establish a smart logistics company [14] - Gaole Co.'s major shareholder is planning a control change, leading to stock suspension [16] - Weiling Co.'s major shareholder is planning a control change, leading to stock suspension [18] Group 6 - Igor plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [20] - Huanrui Century's shareholder sold 7.26 million shares due to judicial enforcement [21] - Jinhua Co.'s controlling shareholder plans to acquire 5.77% of company shares at 9.15 yuan per share [22] Group 7 - Wireless Media's four shareholders plan to reduce holdings by up to 4.7% of total shares [24] - CATL's shareholder completed the transfer of 10% of shares for approximately 17.16 billion yuan [26] - *ST Lian Stone entered the restructuring phase, with potential downward adjustment of stock price [28]

Core Viewpoint - Ningbo Energy Group Co., Ltd. plans to publicly transfer a 15% stake in Ningbo Lingfeng Comprehensive Energy Service Co., Ltd. at a base price of 16.0625 million yuan through its wholly-owned subsidiary, Ningbo Beilun Heating Co., Ltd. [2][4] Group 1: Transaction Overview - The transaction involves the transfer of a 15% stake in Lingfeng Energy due to reduced synergy with the company's main business [4]. - The board of directors unanimously approved the transaction during a meeting held on November 21, 2025, with all nine directors present [5]. - The transaction does not constitute a major asset restructuring and does not require shareholder approval [3][6]. Group 2: Transaction Details - The transfer will be conducted through a public listing, with the final transaction price and buyer still uncertain [6]. - The base price of 16.0625 million yuan is set above the assessed value of 15.308205 million yuan by 4.93% [7]. Group 3: Impact on the Company - The transaction is expected to adhere to principles of fairness and justice, and it will not have a significant adverse impact on the company's financials or operations [8].

格隆汇11月24日丨宁波能源(600982.SH)公布，参股公司灵峰能源因主营业务转变与公司协同性降低， 公司全资子公司北仑热力将通过公开挂牌的方式按照1,606.25万元为底价转让其持有的灵峰能源15%股 权。 ...

证券代码：600982 证券简称：宁波能源 公告编号：2025-067 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 关于公司全资子公司拟公开挂牌转让参股公司股权 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"或公 司) 全资子公司宁波北仑热力有限公司（以下简称"北仑热力"）将通过公开挂 牌的方式按照 1,606.25 万元为底价转让其持有的宁波灵峰综合能源服务有限公 司（以下简称"灵峰能源"）15%股权。 本次交易采取公开挂牌方式，尚未确定交易对象，暂不构成关联交易。 如存在关联方参与并成为符合条件的意向受让方，公司将及时按照相关规定履行 关联交易的审议程序及信息披露义务。 本次交易不构成重大资产重组 （二）简要说明公司董事会审议本次交易相关议案的表决情况 公司八届三十七次董事会会议于 2025 年 11 月 21 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 ...

Group 1 - The core point of the article is that Ningbo Energy has announced the establishment of a wholly-owned subsidiary, Panjin Langchen New Energy Technology Co., Ltd., to undertake a near-zero carbon emission port area demonstration project at the Panjin Port in Liaoning [2] - The registered capital for Panjin Langchen is set at 24 million yuan [2] - This investment decision falls within the management's approval authority and does not require board or shareholder approval [2]

Core Viewpoint - Ningbo Energy (600982.SH) announced the establishment of a wholly-owned subsidiary, Panjin Langchen, to undertake a near-zero carbon emission port area demonstration project at the Panjin Port in Liaoning, with a registered capital of 24 million yuan [1] Group 1 - The investment is made through Ningbo Langchen New Energy Co., Ltd., a wholly-owned subsidiary of Ningbo Energy [1] - The project aims to promote near-zero carbon emissions in the port area, aligning with environmental sustainability goals [1] - The registered capital for Panjin Langchen is set at 24 million yuan, indicating a significant commitment to the project [1]

Core Viewpoint - Ningbo Energy (600982.SH) announced the establishment of a wholly-owned subsidiary, Panjin Langchen, to undertake a near-zero carbon emission port area demonstration project at Panjin Port in Liaoning Province, with a registered capital of 24 million yuan [1] Group 1 - The investment is made through Ningbo Langchen New Energy Co., Ltd., a wholly-owned subsidiary of Ningbo Energy [1] - The project aims to promote near-zero carbon emissions in the port area, aligning with environmental sustainability goals [1] - The registered capital for Panjin Langchen is set at 24 million yuan, indicating a significant commitment to the project [1]