Group 1 - Zhaoyi Innovation plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders and market conditions [3] - ST Zhongdi has decided to abandon the commercial opportunity for the Jiageng Ke Yi City land project, with the controlling shareholder planning to develop the project instead [4] - Xichang Electric Power expects a reduction of approximately 5.4 million yuan in net profit for 2025 due to adjustments in the time-of-use electricity pricing mechanism [5] Group 2 - Sanfu New Materials intends to invest 620 million yuan in a project for high-safety dry electrode battery key materials and high-frequency electronic information composite materials [6] - Weifu High-Tech's subsidiary plans to establish a joint venture with Baolong Technology to expand the active suspension motor hydraulic pump business [7] - Yulong Co., Ltd. will have its stock delisted on May 27, 2025, following a decision by the Shanghai Stock Exchange [8] Group 3 - Chen'an Technology's shareholder is transferring 6.27% of the company's shares to Hefei Guotou, aiming to introduce strategic investors [9] - Huamao Technology is planning to acquire a 100% stake in Fuchuang Youyue, with stock trading suspended for up to 10 trading days [11] - Baolong Technology's subsidiary will collaborate with Weifu High-Tech's subsidiary to develop core components for the active suspension system [12] Group 4 - Zhongnong Lihua intends to acquire at least 50% of Taizhou Agricultural Supplies, enhancing its product and service range [13] - Weiling Co., Ltd.'s subsidiary has successfully acquired 74.3% of Jiayu Mining for 220 million yuan, focusing on expanding into the non-ferrous metal resource sector [14][15] - Hengshi Technology's subsidiary has been approved for public transfer of shares on the New Third Board [16] Group 5 - Xiang Teng New Materials plans to acquire an additional 12.5% stake in its subsidiary Shanghai Shangda for 25.3 million yuan [17] - ST Texin has extended its employee stock ownership plan by 12 months, reflecting confidence in the company's long-term development [18] - Baili Electric has issued a risk warning regarding its stock price increase, indicating no significant changes in fundamentals [19] Group 6 - Hu Silicon Industry plans to acquire minority stakes in three semiconductor companies for approximately 7.04 billion yuan [20][21] - Demais plans to change its controlling shareholder, leading to a temporary suspension of stock trading [22] - FAW Fuwei has received a notice from a well-known new energy brand for a project expected to generate 1.06 billion yuan in total sales over its lifecycle [23] Group 7 - Hangyang Co. plans to establish a subsidiary for a large modular cryogenic equipment manufacturing project with an estimated investment of 557 million yuan [24] - Jiewate intends to acquire 40.89% of Tianyi Hexin for 319 million yuan, enhancing its product line in the signal chain category [25] - Dingxin Communications has elected a new chairman following the resignation of the previous chairman [26][27] Group 8 - Aofei Entertainment plans to invest 10 million yuan in a partnership to indirectly invest in AI robotics company Xuan Yuan Technology [28] - Huaxi Energy's controlling shareholder has been detained, but the company states that operations remain normal [29] - Yihe Jiaye will change its stock name to "Ruimaite" starting May 21 [30] Group 9 - Zhongjin Environment will change its name to "Southern Pump Industry" effective May 21 [31] - Hong Sifang's subsidiary plans to invest approximately 1.49 billion yuan in a new chemical materials and fertilizers industrial park [32] - Buchang Pharmaceutical's subsidiary has signed a research agreement for MF59 adjuvant with a pharmaceutical company [33] Group 10 - Hongjing Technology has signed a service contract worth 597 million yuan for a smart computing project [34] - Zhuojin Co. has won a bid for a soil remediation project worth 67.68 million yuan [35] - Xinjiang Jiaojian has been awarded a contract for a highway project valued at 451 million yuan [36] Group 11 - China National Materials Energy's subsidiary has signed a contract for an EPC project in Uzbekistan worth approximately 1.252 billion yuan [37] - Ruixin Microelectronics' shareholder plans to reduce its stake by up to 2% [38] - Shanghai Yizhong's shareholder also plans to reduce its stake by up to 2% [39] Group 12 - Sanyou Medical's controlling shareholder plans to reduce its stake by up to 1.44% [40] - Hangdian Co.'s controlling shareholder plans to reduce its stake by up to 1.93% [41] - Shangwei New Materials' shareholder plans to reduce its stake by up to 3% [42] Group 13 - Mingchen Health plans to repurchase shares worth between 30 million and 50 million yuan [43] - Jiuhua Tourism plans to raise up to 500 million yuan through a private placement for various projects [44] - Yuegui Co. plans to raise up to 900 million yuan for several projects [46]

Core Viewpoint - The announcement details a significant contract signed by the company's wholly-owned subsidiary, which is within the expected range of daily related transactions for 2025, approved by the company's shareholders [1][2]. Group 1: Contract Signing Details - The contract is for the EPC (Engineering, Procurement, and Construction) of the green energy low-carbon project at the Navoi Fertilizer Plant in Uzbekistan, with a total contract value of approximately RMB 1.252 billion [1][4]. - The contract encompasses all aspects of the project, including development, design, procurement, supply, construction, commissioning, testing, and necessary repairs [5]. Group 2: Related Party and Company Information - The counterparty, China National Materials Overseas Technology Development Co., Ltd. (中材海外), is a wholly-owned subsidiary of China National Materials International Engineering Co., Ltd., which shares the same ultimate controller as the company [2]. - The company has ensured that the transaction adheres to principles of voluntariness, equality, and integrity, with fair pricing that does not adversely affect its independence or the interests of minority shareholders [1][2]. Group 3: Financial Data - As of March 31, 2025, the company's total assets were approximately RMB 2.057 billion, with total liabilities of about RMB 1.323 billion, resulting in net assets of around RMB 734 million [4]. - The company's revenue for the first quarter of 2025 was approximately RMB 403 million, with a net profit of about RMB 28.67 million [4]. Group 4: Impact of the Contract - The signing of this contract is expected to effectively promote the execution of the Navoi Fertilizer Plant green energy low-carbon project, which is a routine business-related transaction that complies with legal and regulatory procedures [5]. - The company emphasizes that this related transaction is based on market behavior and will not impact its independence or ongoing operational capabilities [5].

中材节能股份有限公司（以下简称"公司"）全资子公司中材节能国际投 资有限公司（以下简称"国际投资公司"）拟与关联方签署重大合同，该合同金额 在公司 2025 年度日常关联交易预计额度范围内，公司 2025 年度日常关联交易预计 的相关事项已经公司 2024 年第三次临时股东大会、2025 年第二次临时股东大会 审议通过。 公司本次与中国中材海外科技发展有限公司（以下简称"中材海外"）的交 易严格遵循自愿、平等、诚信的原则，定价公允合理，不会对公司独立性造成不利 影响，不存在损害公司及中小股东利益的情况。 证券代码：603126 证券简称：中材节能 公告编号：临 2025-026 中材节能股份有限公司 关于签署重大合同暨关联交易的公告 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： 企业性质：有限责任公司（法人独资） 注册地址：北京市海淀区三里河路17 号甘家口大厦1201 室 一、合同签订的基本情况 近日，公司全资子公司国际投资公司与中材海外签署了《乌兹别克斯坦纳沃伊 氮肥厂绿能低碳项目 EPC 总承包工程合同 ...

中材节能（603126）公告，公司全资子公司中材节能国际投资有限公司拟与关联方中国中材海外科技发 展有限公司签署《乌兹别克斯坦纳沃伊氮肥厂绿能低碳项目EPC总承包工程合同》，合同金额约为 12.52亿元。该合同已生效，竣工日期为2026年2月28日。合同范围包括项目的开发、设计、采购、供 应、施工、启动、调试、测试和其他工作，以及修补其中的缺陷所要求的或必要的所有工作。此次交易 遵循自愿、平等、诚信原则，定价公允，不会对公司独立性造成不利影响，不存在损害公司及中小股东 利益的情况。 ...

中材节能：子公司签署12.52亿元EPC总承包工程合同 智通财经5月20日电，中材节能(603126.SH)公告称，全资子公司中材节能国际投资有限公司与关联方中 国中材海外科技发展有限公司签署了《乌兹别克斯坦纳沃伊氮肥厂绿能低碳项目EPC总承包工程合 同》，合同金额约为人民币12.52亿元。该合同金额在公司2025年度日常关联交易预计额度范围内，已 经公司股东大会审议通过。此次交易遵循自愿、平等、诚信原则，定价公允合理，不会对公司独立性造 成不利影响，不存在损害公司及中小股东利益的情况。 ...

Core Viewpoint - In 2024, China's chemical industry carbon emissions are projected to be approximately 1.58 billion tons, reflecting a year-on-year increase of 1.28%, with a deceleration in growth rate compared to 2023 [1][12] Industry Overview - Carbon neutrality technology in the chemical industry aims to reduce CO2 emissions during production or achieve net-zero emissions through carbon capture, utilization, and storage (CCUS) [2] - The carbon neutrality technologies can be categorized into carbon reduction, zero-carbon, negative carbon, and circular economy technologies [2] Industry Development History - The development of carbon neutrality technology in China's chemical industry has progressed through three stages: introduction and exploration (before 2015), planning (2015-2020), and implementation and promotion (2021-present) [4] - Since 2021, significant advancements have been made in energy consumption and carbon emission control, with major companies like Sinopec actively participating in carbon neutrality initiatives [4] Industry Chain - The upstream of the carbon neutrality technology industry chain includes raw materials, equipment, and technical services, while the midstream involves the implementation of carbon neutrality technologies [6] - Key equipment includes carbon capture devices, low-carbon energy utilization devices, and high-efficiency energy-saving devices [6] Current Industry Status - In 2024, China's total CO2 emissions are expected to be 12.6 billion tons, remaining stable compared to 2023, with GDP growth of 5.0% and a decrease in carbon emission intensity by 3.4% [10] - The increase in non-fossil energy consumption and the growth of clean energy generation are contributing to the transition away from fossil fuels [10] Key Enterprises - Major companies in the sector include China National Chemical Corporation, Wanhua Chemical, and Zhongcai Energy, focusing on carbon capture and low-carbon technologies [18][20] - Wanhua Chemical has made significant strides in carbon neutrality technology, expanding into new materials and renewable energy sectors [18] Industry Development Trends - The chemical industry is expected to accelerate technological innovation and green transformation, with a focus on replacing traditional fossil materials with bio-based and renewable resources [22] - Integration of the industry chain and collaborative development will be emphasized, with companies extending their operations from raw materials to downstream fine chemical products [23] - The market landscape will shift significantly under carbon neutrality policies, with increased attention on new energy materials and carbon capture technologies [24]

关于公司 2021 年股票期权激励计划（修订稿）部分股 票期权注销完成的公告 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。 中材节能股份有限公司（以下简称"公司"）于 2025 年 4 月 1 日召开了第四届 董事会第三十八次会议、第四届监事会第二十九次会议，会议审议通过了《关于注 销公司 2021 年股票期权激励计划（修订稿）部分股票期权的议案》。根据《上市公 司股权激励管理办法》（以下简称"《管理办法》"）、公司 2021 年股票期权激励 计划（修订稿）、《国有控股上市公司（境内）实施股权激励试行办法》《中央企 业控股上市公司实施股权激励工作指引》的规定，因部分激励对象离职/退休而不符 合激励资格、2021 年股票期权激励计划（修订稿）第三个行权期公司未达到行权条 件，前述两种情形所涉及股票期权合计 562.0791 万份由公司注销。具体内容详见公 司于上海证券交易所网站（www.sse.com.cn）披露的《中材节能股份有限公司关于 注销公司 2021 年股票期权激励计划（修订稿）部分股票期权的公告》（公告编号： 临 ...

2025年4月29日，中材节能(603126.SH)发布2025年一季报。 公司营业总收入为5.46亿元，在已披露的同业公司中排名第10，较去年同报告期营业总收入减少292.73万元，同比较去年同期下降0.53%。归母净利润 为-836.43万元，在已披露的同业公司中排名第26，较去年同报告期归母净利润减少3508.11万元，同比较去年同期下降131.31%。经营活动现金净流入为-1.56 亿元，在已披露的同业公司中排名第27，较去年同报告期经营活动现金净流入增加1.54亿元。 公司最新资产负债率为51.93%，在已披露的同业公司中排名第19，较上季度资产负债率减少0.36个百分点，较去年同期资产负债率减少0.57个百分点。 公司最新毛利率为14.41%，在已披露的同业公司中排名第25，较上季度毛利率减少0.67个百分点，较去年同期毛利率减少5.35个百分点。最新ROE 为-0.41%，在已披露的同业公司中排名第21，较去年同期ROE减少1.67个百分点。 公司摊薄每股收益为-0.01元，在已披露的同业公司中排名第23，较去年同报告期摊薄每股收益减少0.06元，同比较去年同期下降131.28%。 公司最新总资 ...

证券代码：603126 证券简称：中材节能 公告编号：临 2025-024 中材节能股份有限公司 第四届监事会第三十次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 中材节能股份有限公司（以下简称"公司"）第四届监事会第三十次会议于 2025 年 4 月 28 日以通讯方式召开。会议通知及会议材料以邮件方式于 2025 年 4 月 23 日发至各位监事。会议由公司监事会主席刘现肖女士召集并主持，会议应 参与表决监事 3 名，实际参与表决监事 3 名。会议参与表决人数及召集、召开程 序符合《公司法》和《公司章程》的有关规定，合法有效。 二、监事会会议审议情况 1、审议通过了《关于公司 2025 年第一季度报告的议案》。 具体详见刊登在上海证券交易所网站（www.sse.com.cn）上的《中材节能股份 有限公司 2025 年第一季度报告》（公告编号：定 2025-002）。 监事会认为，《公司 2025 年第一季度报告》的编制和审议程序符合法律 法规、《公司章程》的规定，所披露的信息真实、准 ...

证券代码：603126 证券简称：中材节能 公告编号：临 2025-023 中材节能股份有限公司 第四届董事会第三十九次会议决议公告 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 具体详见刊登在上海证券交易所网站（www.sse.com.cn）上的《中材节能股份有 限公司2025年第一季度报告》（公告编号：定2025-002）。 表决结果：8票同意，0票反对，0票弃权。 2、审议通过了《关于设立中材节能股份有限公司工程分公司的议案》。 表决结果：8票同意，0票反对，0票弃权。 3、审议通过了《关于聘任公司副总裁的议案》。 本议案已经公司董事会提名委员会审议通过。 同意聘任左大勇先生为公司副总裁，任期与本届董事会任期相同，自本次董事 会审议通过之日起算。 中材节能股份有限公司（以下简称"公司"）第四届董事会第三十九次会议于 2025年4月28日以通讯方式召开。会议通知及会议材料以邮件方式于2025年4月23日发 至各位董事。会议由公司董事长孟庆林先生召集并主持，本次会议应参与表决董事8 名，实际参与表决 ...