Group 1 - The core point of the article is that Ningbo Energy (600982) is set to hold its first extraordinary shareholders' meeting on November 7, 2025, to discuss several proposals, including the remuneration for directors and senior management for the year 2024 [1] - As of October 31, 2025, Ningbo Energy's stock closed at 4.66 yuan, down 1.06% from the previous trading day, with a total market capitalization of 5.208 billion yuan [1] - The proposed annual salary for the chairman and general manager for 2024 is set at 565,800 yuan (pre-tax), while other senior management's average salary will not exceed 82.5% of the chairman's salary [1]

| 目录 | | --- | | 宁波能源集团股份有限公司 | 2025 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 2024 年度董事、高管薪酬的议案 | 2 | | 宁波能源集团股份有限公司 | 关于修订<公司章程>的议案 | 3 | 宁波能源集团股份有限公司 2025 年第一次临时股东会 会议材料 2025 年 11 月 宁波能源集团股份有限公司 2025 年第一次临时股东会 会议议程 宁波能源集团股份有限公司 2025 年第一次临时股东会议程 一、会议时间：2025 年 11 月 7 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 2 关于修订<公司章程>的议案 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 2024 年度董事、高管薪酬的议案 （三）推选监票人、计票人； （四）投票表决议案； （五）监票人宣读议案的现场表决结果； （六）出席会议律师结合网络投票结果对股东会会议程序及议案表 决结果进行现场见证，并出具法律意见书； （七）宣读股东会决议，与会董事签署会议 ...

Core Viewpoint - The company ensures the authenticity, accuracy, and completeness of its quarterly report, with all board members and senior management taking legal responsibility for the report's content [2]. Financial Data Summary - The third-quarter financial statements have not been audited [3]. - Basic earnings per share calculation has deducted interest on perpetual bonds amounting to 8.3248 million yuan [4]. - The weighted average return on net assets has also deducted the same interest amount from the net profit attributable to ordinary shareholders [5]. Non-Recurring Gains and Losses - The company has identified non-recurring gains and losses, but specific amounts and reasons for classification are not detailed in the provided documents [6]. Shareholder Information - There are no changes reported in the top ten shareholders or the number of shareholders with voting rights [8]. Other Important Reminders - There are no additional important reminders regarding the company's operational situation during the reporting period [8]. Financial Statements - The financial statements, including the consolidated balance sheet, income statement, and cash flow statement, are prepared for the period ending September 30, 2025, and are unaudited [9].

Core Viewpoint - Ningbo Energy, established in 1995 and listed in 2004, operates in the energy sector with a focus on combined heat and power generation, biomass power generation, and energy services, leveraging a full industry chain advantage [1] Group 1: Business Performance - For Q3 2025, Ningbo Energy reported revenue of 2.696 billion yuan, ranking 4th in the industry, surpassing the industry average of 1.865 billion yuan and median of 810 million yuan [2] - The main revenue sources include steam sales (747 million yuan, 39.89%), electricity sales (579 million yuan, 30.92%), coal sales (345 million yuan, 18.42%), and other sales (202 million yuan, 10.77%) [2] - The net profit for the same period was 298 million yuan, ranking 5th in the industry, above the industry average of 174 million yuan and median of 106 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Ningbo Energy's debt-to-asset ratio was 61.25%, down from 65.24% year-on-year, but higher than the industry average of 43.74% [3] - The gross profit margin for Q3 2025 was 19.35%, an increase from 12.69% year-on-year, yet still below the industry average of 22.05% [3] Group 3: Executive Compensation - The chairman, Ma Yifei, received a salary of 830,800 yuan in 2024, a decrease of 166,200 yuan from 2023 [4] - The general manager, Zhu Nanhu, earned 823,000 yuan in 2024, down 172,500 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 12.65% to 53,300 [5] - The average number of circulating A-shares held per shareholder increased by 14.48% to 21,000 [5] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited ranked as the sixth largest, increasing its holdings by 1.5875 million shares [5]

Financial Performance - The company's operating revenue for the third quarter was ¥822,006,247.66, a decrease of 15.84% compared to the same period last year[4] - Total profit for the third quarter reached ¥141,346,559.79, an increase of 45.80% year-on-year[4] - Net profit attributable to shareholders was ¥101,166,295.08, reflecting a year-on-year increase of 38.70%[4] - The basic earnings per share for the third quarter was ¥0.0870, up 33.23% from the previous year[5] - Total operating revenue for the first three quarters of 2025 was CNY 2,695,619,995.17, a decrease of 12.7% compared to CNY 3,087,656,853.53 in the same period of 2024[19] - Net profit attributable to shareholders of the parent company for the first three quarters of 2025 was CNY 241,694,408.57, an increase of 22.5% from CNY 197,248,404.73 in 2024[21] - Total comprehensive income for the first three quarters of 2025 was CNY 296,597,460.42, compared to CNY 234,920,698.59 in 2024, indicating an increase of 26.3%[21] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥16,529,677,246.84, representing an increase of 8.67% from the end of the previous year[5] - The company's total liabilities as of September 30, 2025, were CNY 10,125,108,556.90, slightly up from CNY 10,037,474,857.33 at the end of 2024, indicating a marginal increase of about 0.87%[17] - The total equity attributable to shareholders increased to CNY 5,411,284,189.00 as of September 30, 2025, compared to CNY 4,339,986,756.92 at the end of 2024, reflecting a growth of approximately 24.69%[17] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥524,478,231.72, showing a 3.00% increase[5] - The net cash flow from operating activities for the first three quarters of 2025 was CNY 524,478,231.72, compared to CNY 509,212,896.60 in 2024, showing a slight increase[24] - Net cash flow from investing activities was -$1.51 billion, compared to -$860.36 million in the previous period[25] - Total cash inflow from financing activities reached $7.40 billion, up from $4.55 billion year-over-year[25] - Cash outflow for debt repayment was $6.02 billion, an increase from $3.95 billion in the prior period[25] - The ending balance of cash and cash equivalents was $725.15 million, up from $584.95 million year-over-year[25] - The company received $4.98 billion in cash from loans, an increase from $3.53 billion in the previous period[25] - The company distributed $330.36 million in dividends, slightly up from $316.27 million last year[25] Shareholder Information - The top ten shareholders include state-owned enterprises, with Ningbo Kaitou Energy Group holding 25.28% of shares[11] - There are no notable changes in shareholder structure or significant mergers and acquisitions reported during the period[12] Market and Operational Insights - The decrease in operating revenue was primarily due to a decline in coal prices and sales, despite an increase in electricity and gas sales volumes[9] - The company has not disclosed any significant new product developments or market expansion strategies in the provided data[13] - The company plans to continue focusing on market expansion and new product development to drive future growth[20] Research and Development - Research and development expenses for the first three quarters of 2025 were CNY 35,734,370.63, an increase of 40.1% compared to CNY 25,504,630.07 in 2024[20] Accounting and Standards - The company will not apply new accounting standards starting from 2025[26]

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 2025-062 宁波能源集团股份有限公司 关于举办2025年第三季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"）将于 2025 年 10 月 31 日 在上海证券交易所网站（www.sse.com.cn）披露《宁波能源集团股份有限公司 2025 年第三季度报告》。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 11 月 4 日 16:00-17:00 在"价值在线" （www.ir-online.cn）举办 2025 年第三季度网上业绩说明会，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 11 月 4 日 16:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开 ...

Group 1 - High-speed Electric achieved a revenue of 810 million yuan, a year-on-year increase of 30.33%, and a net profit of 36.33 million yuan, up 54.32% year-on-year for the first three quarters [1] - Huaguang Bio reported a revenue of 868 million yuan, a year-on-year increase of 17.98%, and a net profit of 16.33 million yuan, up 146.55% year-on-year for the first three quarters [2] - North Navigation turned a profit with a net profit of 125 million yuan for the first three quarters, compared to a loss in the previous year, with a revenue of 2.468 billion yuan, up 210.01% year-on-year [3] Group 2 - Wukuang New Energy reported a revenue of 5.054 billion yuan, a year-on-year increase of 33.96%, but a net loss of 20.1 million yuan for the first three quarters [4] - Century Rui Er achieved a revenue of 5.110 billion yuan, a year-on-year increase of 5.21%, and a net profit of 41.64 million yuan, up 27.23% year-on-year for the first three quarters [5] - Jiejie Micro reported a revenue of 2.502 billion yuan, a year-on-year increase of 24.70%, and a net profit of 34.7 million yuan, up 4.30% year-on-year for the first three quarters [6] Group 3 - Zhejiang Huaye achieved a revenue of 739 million yuan, a year-on-year increase of 11.08%, and a net profit of 181 million yuan, up 143.68% year-on-year for the first three quarters [7] - Lege Co. reported a revenue of 4.846 billion yuan, a year-on-year increase of 21.92%, but a net profit of 16.9 million yuan, down 36.33% year-on-year for the first three quarters [8] - Huichuan Technology achieved a revenue of 31.663 billion yuan, a year-on-year increase of 24.67%, and a net profit of 4.254 billion yuan, up 26.84% year-on-year for the first three quarters [9] Group 4 - Jieya Co. reported a revenue of 565 million yuan, a year-on-year increase of 38.44%, and a net profit of 67.9 million yuan, up 95.78% year-on-year for the first three quarters [10] - Hengtian Hailong reported a revenue of 829 million yuan, a year-on-year increase of 0.89%, but a net profit of 274,780 yuan, down 93% year-on-year for the first three quarters [11] - Baolidi achieved a revenue of 1.058 billion yuan, a year-on-year increase of 4.57%, and a net profit of 106 million yuan, up 31.25% year-on-year for the first three quarters [12] Group 5 - Feitian Chengxin reported a revenue of 520 million yuan, a year-on-year increase of 3.10%, and a net profit of 10.38 million yuan, up 146.05% year-on-year for the first three quarters [13] - Xiangqiang Co. reported a revenue of 1.237 billion yuan, a year-on-year increase of 9.19%, but a net profit of 171 million yuan, down 5.90% year-on-year for the first three quarters [14] - Guangzheng Eye Care reported a revenue of 663 million yuan, a year-on-year decrease of 5.05%, but a net profit of 17,340 yuan, turning from loss to profit for the first three quarters [15] Group 6 - Sand Technology achieved a revenue of 430 million yuan, a year-on-year increase of 26.94%, and a net profit of 115 million yuan, up 47.52% year-on-year for the first three quarters [16] - Tianhao Energy reported a revenue of 1.941 billion yuan, a year-on-year decrease of 36.05%, and a net profit of 95.74 million yuan, down 27.25% year-on-year for the first three quarters [17] - Yiyuan Communication achieved a revenue of 17.877 billion yuan, a year-on-year increase of 34.96%, and a net profit of 733 million yuan, up 105.65% year-on-year for the first three quarters [18] Group 7 - Zhenhai Co. reported a revenue of 295 million yuan, a year-on-year decrease of 9.96%, and a net profit of 51.69 million yuan, down 8% year-on-year for the first three quarters [19] - Xinda Securities received approval to issue up to 10 billion yuan in corporate bonds for technology innovation [20] - Jingong Steel Structure signed a contract worth 1.23 billion yuan for an overseas project [21] Group 8 - Chuanfa Longmang plans to invest 366 million yuan in a lithium dihydrogen phosphate project [22] - Ningbo Energy plans to invest 58.5 million yuan to establish a joint venture [23] - China Unicom plans to spin off its subsidiary for listing on the Growth Enterprise Market [24] Group 9 - China Unicom reported a revenue of 292.985 billion yuan, a year-on-year increase of 1%, and a net profit of 8.772 billion yuan, up 5.2% year-on-year for the first three quarters [25] - Haigang Co. announced a plan to reduce its shareholding by 0.9965% [26] - Jintongling's subsidiary is facing bankruptcy liquidation [27] Group 10 - Lanshi Heavy Industry plans to transfer 51.02% of its environmental company shares for 14.39 million yuan [28] - Lanshi Heavy Industry's shareholder plans to reduce its stake by 1% [29] - Dongtian Micro reported a revenue of 637 million yuan, a year-on-year increase of 53.91%, and a net profit of 80.03 million yuan, up 99.20% year-on-year for the first three quarters [30] Group 11 - Siling Co. reported a revenue of 581 million yuan, a year-on-year increase of 4.38%, and a net profit of 14 million yuan, up 2.17% year-on-year for the first three quarters [31] - Hanrui Cobalt achieved a revenue of 4.871 billion yuan, a year-on-year increase of 16.49%, and a net profit of 238 million yuan, up 42.57% year-on-year for the first three quarters [32] - Ganfeng Lithium's vice president plans to reduce his stake by 40,000 shares [33] Group 12 - Kaile Co. plans to acquire at least 50% of Kesheng Machinery [34] - Huace Navigation achieved a revenue of 2.618 billion yuan, a year-on-year increase of 15.47%, and a net profit of 493 million yuan, up 26.41% year-on-year for the first three quarters [35] - Jingbeifang reported a revenue of 3.613 billion yuan, a year-on-year increase of 5.14%, and a net profit of 243 million yuan, up 7.94% year-on-year for the first three quarters [36] Group 13 - Weiergao achieved a revenue of 1.122 billion yuan, a year-on-year increase of 51.93%, and a net profit of 69.79 million yuan, up 48.11% year-on-year for the first three quarters [37] - Hanyi Co. reported a revenue of 139 million yuan, a year-on-year increase of 1.10%, and a net profit of 904,470 yuan, up 78.52% year-on-year for the first three quarters [38] - Boya Precision achieved a revenue of 387 million yuan, a year-on-year increase of 47.27%, and a net profit of 66.11 million yuan, up 82.87% year-on-year for the first three quarters [39] Group 14 - Qianfang Technology achieved a revenue of 5.256 billion yuan, a year-on-year decrease of 2.82%, and a net profit of 189 million yuan, up 1098.97% year-on-year for the first three quarters [40] - Binhua Co. submitted an application for H-share listing [41] - Chengde Lulu reported a revenue of 1.956 billion yuan, a year-on-year decrease of 9.42%, and a net profit of 384 million yuan, down 8.47% year-on-year for the first three quarters [42] Group 15 - Beifang Changlong reported a revenue of 122 million yuan, a year-on-year increase of 159.21%, but a net profit of 11.29 million yuan, turning from profit to loss for the first three quarters [43]

Group 1: Earnings Reports - Tonghuashun reported a 39.67% increase in revenue to 3.261 billion yuan for the first three quarters of 2025, with a net profit increase of 85.29% to 1.206 billion yuan [2] - Weihua New Materials experienced a 15.18% decline in revenue to approximately 660 million yuan for the first three quarters, but a significant net profit increase of 250.04% in Q3 to approximately 25.38 million yuan [1] - Yanjing Co. achieved a 22.99% revenue growth to 1.295 billion yuan for the first three quarters, with a net profit increase of 27.95% to approximately 42.5 million yuan [1] - XH Technology reported a 26.47% revenue increase to approximately 742 million yuan for the first three quarters, with a net profit increase of 186.19% to approximately 95.47 million yuan [5] - Dongtian Micro reported a 53.91% revenue increase to approximately 637 million yuan for the first three quarters, with a net profit increase of 99.2% to approximately 80.03 million yuan [6] Group 2: Corporate Actions - China Unicom plans to spin off its subsidiary, Unicom Smart Network Technology, for listing on the Shenzhen Stock Exchange's Growth Enterprise Market, aiming to enhance innovation and competitiveness in the vehicle networking industry [3] - Kailer Co. is planning to acquire at least 50% of Kesheng Electromechanical, aiming to enter the high-end coating equipment sector [11] - Huitong Technology is preparing for an H-share listing in Hong Kong, with management authorized to initiate the process [11] Group 3: Other Notable Developments - Hengyi Petrochemical's subsidiary has successfully entered the trial production phase of a new project aimed at increasing its nylon production capacity [12] - Sichuan Chengyu's subsidiary signed a sand and gravel supply contract for a highway project, with a total transaction amount expected to be under 100 million yuan [14] - Sanwang Communication's board received a proposal for a share buyback plan, with a total amount not less than 20 million yuan [14]

格隆汇10月22日丨宁波能源(600982.SH)公布，公司将按40%股权比例向甬德环境增资2,705.60万元，其 他股东同比例增资，增资完成后甬德环境注册资本金由8,000万元变更为14,764万元。 ...

Core Viewpoint - Ningbo Energy (600982.SH) announced a transaction involving its 4% stake in Zhejiang Electric Power Trading Center, where Geely Technology holds a 2% stake, which is being transferred to its affiliate Geely Ronghe [1] Group 1 - Geely Technology plans to transfer its 2% stake in Zhejiang Electric Power Trading Center, corresponding to an investment of 5.41970096 million yuan, to its affiliate Geely Ronghe [1] - Ningbo Energy will waive its preferential purchase rights regarding the aforementioned stake transfer [1] - After the transaction, Ningbo Energy's ownership percentage in Zhejiang Electric Power Trading Center will remain unchanged [1]