Core Viewpoint - Ningbo Energy announced an increase in capital investment of 27.056 million yuan for a 40% equity stake in its associate company, Yongde Environment, with the decision made on October 22, 2025 [1] Group 1 - The capital increase will raise Yongde Environment's total investment from 80 million yuan to 147.64 million yuan [1] - The company now holds a 40% equity stake in Yongde Environment, with no change in the scope of consolidated financial statements [1] - Future operations of Yongde Environment may face uncertainties due to macroeconomic conditions and industry policies [1]

| 证券代码：600982 | 证券简称：宁波能源 | | 公告编号：2025-064 | | --- | --- | --- | --- | | 债券代码:242520.SH | 债券简称:GC Y1 | 甬能 | | 宁波能源集团股份有限公司 2025年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 (一)非累积投票议案 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 7 日 (二)股东会召开的地点：宁波朗豪酒店 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 416 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 520,076,815 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 46.5340 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 ...

北京大成(宁波) 律师事务所 关 于 宁 波 能 源 集 团 股 份 有 限 公 司 2025年第一次临时股东会的 法律意见书 大成 DENTONS 北京大成(宁波) 律师事务所 关于宁波能源集团股份有限公司 2025 年第一次 临时股东会的法律意见书 致:宁波能源集团股份有限公司 大成DENTONS 北京大成(宁波) 律师事务所 www.dentons.cn 宁波市和济街 180 号国际金融中心Ｅ座 17-18 层（315040) 17-18/F, IFC Tower E, No.180, Heji Street, 315040, Ningbo, China Tel: +86 574-8732 6088 Fax: +86 574-8789 3911 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国 公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司股东会规 则》(以下简称"《股东会规则》")等法律、法规和其他有关规范性文件的要求,北 京大成（宁波）律师事务所（以下简称"本所"）接受宁波能源集团股份有限公司（以 下简称"公司"）的委托,指派律师参加公司 2025 年第 ...

Core Viewpoint - Ningbo Energy is evolving from a focus on traditional energy to leading the green low-carbon transition, positioning itself as a key player in optimizing regional energy structure and supporting the achievement of carbon neutrality goals [2] Group 1: Business Strategy and Expansion - Ningbo Energy is actively enhancing its traditional energy, green energy, and investment trade sectors through internal potential exploration and external market expansion [3] - The company is leveraging its efficient and clean operation of cogeneration units to provide stable energy services to surrounding enterprises, while also exploring large-scale investment opportunities in local projects [3] - Ningbo Energy is expanding its mature cogeneration model to other regions such as Jinhua, Hunan, Hubei, and Anhui, creating a virtuous cycle of energy support for local industries [3] Group 2: Technological Innovation and Talent Development - The company has established an industrial research institute to focus on cutting-edge energy sectors and avoid short-term trends that lack sustainability [4] - Ningbo Energy emphasizes the importance of talent development and is actively pursuing new business technologies such as biomass gasification and integrated wind-solar-storage solutions [4] Group 3: Green Development Initiatives - The company operates a modern biomass power plant that processes 1,000 tons of agricultural and forestry waste daily, generating 700,000 kWh of electricity and significantly reducing carbon emissions [6] - Ningbo Energy is exploring high-value utilization of biomass resources to replace traditional fossil fuels, contributing to energy structure optimization and carbon neutrality goals [7] - The company is developing integrated solutions for distributed energy systems, focusing on low-carbon energy islands and zero-carbon industrial parks [7] Group 4: New Energy Platforms and Services - Since its establishment in 2022, the company's new energy platform has been promoting low-carbon industrial park projects and exploring green port templates [8] - The energy-saving service platform focuses on energy center development and energy-saving renovations, enhancing profitability and market influence [8] Group 5: Future Development Goals - Ningbo Energy aims to align its transformation with national carbon neutrality goals, optimizing its business structure and maintaining stable cash dividends for shareholders [9] - The company is committed to enhancing its core business and aims to become a leading regional low-carbon smart energy service provider during the 14th Five-Year Plan period [9]

Core Insights - Ningbo Energy is transitioning from a focus on traditional energy to becoming a leading provider of low-carbon integrated energy services, aligning with national carbon neutrality goals [2][8][9] Group 1: Business Strategy - The company is expanding its operations from local markets in Ningbo to a national scale, enhancing its presence in the centralized heating market while developing new energy sources [2][3] - Ningbo Energy is actively seeking investment opportunities in large-scale projects and expanding its thermal power operation model to other regions such as Jinhua, Hunan, Hubei, and Anhui [3][4] Group 2: Technological Innovation - The establishment of an industrial research institute focuses on analyzing energy sector trends and avoiding short-term speculative investments, ensuring long-term sustainable growth [4] - The company is exploring new technologies in biomass gasification and integrated renewable energy solutions, aiming to enhance its operational efficiency and market adaptability [4][6] Group 3: Green Development Initiatives - Ningbo Energy operates a modern biomass power plant that processes 1,000 tons of agricultural waste daily, generating 700,000 kWh of electricity and significantly reducing carbon emissions [5][6] - The company is developing pathways for high-value utilization of biomass resources, including the production of green methanol and carbon capture technologies, in collaboration with major state-owned enterprises [6][7] Group 4: Future Outlook - The company aims to strengthen its position as a top regional low-carbon energy service provider by implementing a three-pronged development strategy focused on green energy, cooperation with central and local governments, and new productive capacities [9] - Ningbo Energy is committed to enhancing its operational efficiency and management practices while maintaining stable cash dividends to shareholders [8][9]

Core Viewpoint - Ningbo Energy announced that as of the disclosure date, the company has no overdue guarantees [2] Summary by Relevant Sections - Company Status - Ningbo Energy has confirmed that there are no overdue guarantees as of the announcement date [2]

| 保 | 对 | 被担保人名称 本次担保金额 | 2,000 | 宁波市热力有限公司 万元 | | | --- | --- | --- | --- | --- | --- | | 担 | | | | | | | 象一 | | 实际为其提供的担保余额 | 5,100 | 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 | | 宁波明州热电有限公司 | | | | | 本次担保金额 | 17,000 | 万元 | | | 象二 | | 实际为其提供的担保余额 | 8,000 | 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 | | | 宁波科丰燃机热电有限公司 | | | | 本次担保金额 | 5,000 | 万元 | | | 象三 | | ...

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].