证券代码：603126 证券简称：中材节能 公告编号：临 2025-037 中材节能股份有限公司 关于取消 2025 年第四次临时股东会的公告 中材节能股份有限公司董事会 2025 年 7 月 27 日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603126 | 中材节能 | 2025/7/23 | 二、 取消原因 公司原定于 2025 年 7 月 30 日召开 2025 年第四次临时股东会，审议《关于 公司董事会换届选举非独立董事的议案》《关于公司董事会换届选举独立董事的 议案》。现因工作安排等需要，经慎重考虑，公司决定取消原定于 2025 年 7 月 30 日召开的 2025 年第四次临时股东会。 三、 所涉及议案的后续处理 本次股东会的取消，符合相关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。公司将另行召开股东会等相关会议，审议董事会换届相关议案， 相关股东会召开通知将另行公告。由此给投资者带来的不便深表歉意，感谢广大 投资者对公司的理解与支持。 特此公告。 本公司董事会及全体董事保证本公告内容不存在任 ...

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。 证券代码：603126 证券简称：中材节能 公告编号：临 2025-037 中材节能股份有限公司 关于取消2025年第四次临时股东会的公告 3. 取消的股东会的股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603126 | 中材节能 | 2025/7/23 | 二、 取消原因 公司原定于 2025 年 7 月 30 日召开 2025 年第四次临时股东会，审议《关于 公司董事会换届选举非独立董事的议案》《关于公司董事会换届选举独立董事的 议案》。现因工作安排等需要，经慎重考虑，公司决定取消原定于 2025 年 7 月 30 日召开的 2025 年第四次临时股东会。 三、 所涉及议案的后续处理 特此公告。 一、 取消股东会的相关情况 1. 取消的股东会的类型和届次 2025年第四次临时股东会 2. 取消股东会的召开日期：2025 年 7 月 30 日 本次股东会的取消，符合相关法律、行政法规 ...

Summary of Key Points Core Viewpoint - The announcement details the guarantee provided by the company for its wholly-owned subsidiary, aiming to support its business development through a loan from a bank, which is deemed necessary and reasonable for the company's international expansion strategy [1][5]. Group 1: Guarantee Details - The company guarantees a loan of USD 4.836 million (approximately RMB 34.52179 million) for its subsidiary, covering the principal, interest, penalties, and all related costs [1][5]. - The guarantee is a joint liability guarantee, with the guarantee period aligned with the loan term of one year [4][5]. - The total amount of external guarantees provided by the company and its subsidiaries is RMB 59.02179 million, which represents 28.90% of the company's latest audited net assets [5][6]. Group 2: Internal Decision-Making - The guarantee was approved during the company's fourth board meeting and the annual shareholders' meeting, indicating that it falls within the planned guarantee limits for 2025 [2][5]. - The board's decision received unanimous support, with 8 votes in favor and none against [5]. Group 3: Subsidiary Information - The guaranteed entity, China National Materials Energy (Hong Kong) Clean Energy Co., Ltd., is a wholly-owned subsidiary of the company, established on January 22, 2025, with a registered capital of USD 600,000 [4][5]. - The subsidiary's primary business focus is investment and holding [4].

证券代码：603126 证券简称：中材节能 公告编号：临 2025-036 中材节能股份有限公司 关于年度担保计划范围内担保进展的公告 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： 担保对象及基本情况 担保对象 被担保人名称 中材节能（香港）清洁能源有限公司 本次担保金额 借款本金 4,836 万美元等值人民币（按 2025 年 7 月 24 日的中国人民银行美元兑人民币汇率中 间价折合人民币约 34,521.79 万元）及主合同 项下全部贷款利息、罚息等全部债务和实现债 权的全部费用 实际为其提供的担保 余额 34,521.79 万元（含本次） 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：_________ | 对外担保逾期的累计金额（万元） | 0.00 | | | | | | --- | --- | --- | --- | --- | --- | | 截至本公告日上市公司及其控股子 | 59,021.79（包含年度担保计划内已批准未使 用担 ...

会议材料 二〇二五年七月 目 录 现场会议时间：2025年7月30日下午14:00。 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投 票平台的投票时间为股东会召开当日的交易时间段，即7月30日 时间为股东会召开当日即7月30日9:15-15:00。 会议地点：天津市北辰区高峰路与天宁道交口中材节能大厦11层第二 会议室。 会议议程： 一、主持人宣布会议开始并报告会议出席情况。 四、公司董事及高级管理人员接受股东就以上议案相关问题的提 （二）股东表决完成后，请股东及时将表决票投入票箱或交给工 作人员，以便及时统计表决结果。 问。 中材节能股份有限公司 为切实维护投资者的合法权益，确保2025年第四次临时股东会顺 利进行，公司根据《公司法》《上市公司股东会规则》以及《公司章 程》《公司股东会议事规则》等相关法律法规、制度的规定，特制定 本须知： 一、股东参加股东会依法享有发言权、质询权、表决权等权利。 股东参加股东会，应认真履行其法定义务，不得侵犯其他股东的权益， 不得扰乱股东会的正常秩序。 二、股东要求在股东会上发言的，应在发言议程进行前到发言登 记处进行登记。大会主持人根据会议登记处提供的名单和 ...

2025 年第四次临时股东会 会议材料 二〇二五年七月 目 录 3、会议审议议案 1、中材节能股份有限公司 2025 年第四次临时股东会会议议程 2、中材节能股份有限公司 2025 年第四次临时股东会会议须知 （1）《关于公司董事会换届选举非独立董事的议案》 （2）《关于公司董事会换届选举独立董事的议案》 2025 年第四次临时股东会议案材料 中材节能股份有限公司 2025 年第四次临时股东会会议议程 现场会议时间：2025年7月30日下午14:00。 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投 票平台的投票时间为股东会召开当日的交易时间段，即7月30日 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票 时间为股东会召开当日即7月30日9:15-15:00。 会议议程： 一、主持人宣布会议开始并报告会议出席情况。 二、选举监票人。 三、审议会议议案（2项） （一）《关于公司董事会换届选举非独立董事的议案》； （二）《关于公司董事会换届选举独立董事的议案》。 四、公司董事及高级管理人员接受股东就以上议案相关问题的提 问。 五、对以上议案进行逐项表决。 ...

Core Insights - The article discusses the competitive landscape and strategic positioning of companies in China's building energy efficiency market, highlighting key players and their market strategies [1][4][7]. Company Layout - Major companies in the building energy efficiency sector include China National Materials Group (中材节能), Beixin Building Materials (北新建材), Qidi Design (启迪设计), and others, with a focus on providing comprehensive energy-saving solutions [1]. - Companies like Nanwang Energy (南网能源) and Dashi Intelligent (达实智能) are particularly focused on offering integrated energy-saving services to the construction industry [1]. Regional Distribution - The building energy efficiency companies are primarily concentrated in Eastern and Southeastern coastal regions of China, with Jiangsu and Guangdong having the highest representation [3]. Competitive Hierarchy - The industry is divided into three tiers: - The first tier includes leaders like Beixin Building Materials, Nan Glass Group (南玻集团), and Huajian Group (华建集团), which have strong market influence and comprehensive capabilities [4]. - The second tier consists of companies like Nanwang Energy and Qidi Design, which focus on niche areas but have notable professional advantages [4]. - The third tier includes smaller firms like China National Materials Group and Hengshang Energy, which are still in the process of market expansion and technology accumulation [4]. Strategic Cluster Analysis - The competitive landscape is analyzed through a four-quadrant model based on revenue and gross margin, identifying Beixin Building Materials as a leader due to its innovative technologies and sustainable practices [7]. - Other notable companies in the prominent category include Nan Glass Group and Huajian Group, which maintain their leadership through resource management and energy efficiency measures [7]. Market Segmentation - In specific segments, companies like China Nanbo (中国南玻) and Fuyao Glass (福耀玻璃) lead in low-energy glass, while the window industry remains fragmented with no clear leader [11]. Competitive Dynamics - The analysis using Porter's Five Forces model indicates that supplier bargaining power is moderate, while buyer power is slightly weaker due to cost sensitivity and regulatory requirements [13]. - The threat of new entrants is low due to high technical barriers and regulatory requirements, although some cross-industry players are entering through partnerships [13]. - The intensity of rivalry is high, driven by technological advancements and price competition, alongside a surge of capital into the sector [13].

Core Viewpoint - The article discusses the nomination of independent directors for the Board of Directors of China National Materials Group Corporation, emphasizing the qualifications and independence of the candidates [1][6][10]. Group 1: Nomination and Qualifications - The candidates, Qiu Suhao, Xie Jigang, and Geng Lihang, have been nominated for the fifth Board of Directors of China National Materials Group Corporation and have agreed to serve [1][6][10]. - Each candidate possesses basic knowledge of listed company operations, is familiar with relevant laws and regulations, and has over 5 years of necessary work experience in legal, economic, accounting, financial, or management fields [1][6][10]. - The candidates have completed training and obtained relevant certification recognized by the securities exchange [1][6][10]. Group 2: Independence Criteria - The candidates meet the independence criteria, not falling under any disqualifying conditions such as holding significant shares or having close relationships with major shareholders [2][3][7]. - Specific relationships that would compromise independence include employment with the company or its affiliates, direct or indirect shareholding of more than 1% in the company, or significant business dealings with the company [2][3][7]. Group 3: Disciplinary Records - The candidates have no adverse records, including administrative penalties from the China Securities Regulatory Commission or criminal penalties from judicial authorities in the last 36 months [4][8][12]. - They have not been publicly reprimanded by the securities exchange or involved in any significant credit defaults [4][8][12]. Group 4: Additional Qualifications - The candidates have not been dismissed from previous independent director roles due to attendance issues and do not hold more than three concurrent independent director positions [9][13]. - The candidates have passed the qualification review by the nomination committee of the Board of Directors and have no conflicts of interest that would affect their independent duties [9][13].

Group 1 - The company expects a net profit attributable to the parent company for the first half of 2025 to be between -24 million and -12 million yuan, indicating a loss compared to the same period last year [1] - The expected net profit attributable to the parent company, excluding non-recurring gains and losses, is projected to be between -29 million and -16 million yuan [1] - In the same period last year, the total profit was 39.6694 million yuan, with a net profit attributable to the parent company of 33.0158 million yuan, and a net profit excluding non-recurring gains and losses of 25.2614 million yuan [1] Group 2 - The company reported an earnings per share of 0.0541 yuan for the previous period [2] - The main reasons for the profit reduction include the need for innovation, a solid development foundation, increased revenue year-on-year, improved market conditions, and significantly improved net cash flow from operating activities [2]

独立董事候选人声明与承诺 （邱苏浩） 本人邱苏浩，已充分了解并同意由提名人中材节能股份有限 公司董事会提名为中材节能股份有限公司第五届董事会独立董 事候选人。本人公开声明，本人具备独立董事任职资格，保证不 存在任何影响本人担任中材节能股份有限公司独立董事独立性 的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共 ...