独立董事提名人声明与承诺 （邱苏浩） 提名人中材节能股份有限公司董事会，现提名邱苏浩为中材 节能股份有限公司第五届董事会独立董事候选人，并已充分了解 被提名人职业、学历、职称、详细的工作经历、全部兼职、有无 重大失信等不良记录等情况。被提名人已同意出任中材节能股份 有限公司第五届董事会独立董事候选人（参见该独立董事候选人 声明）。提名人认为，被提名人具备独立董事任职资格，与中材 节能股份有限公司之间不存在任何影响其独立性的关系，具体声 明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、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、被提名人任职资格符合下列法律、行政法规和部门规章 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 1 （十）其他法律法规、 ...

重要内容提示： 股东会召开日期：2025年7月30日 证券代码：603126 证券简称：中材节能 公告编号：临 2025-034 中材节能股份有限公司 关于召开2025年第四次临时股东会的通知 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。 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第四次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 7 月 30 日 14 点 00 分 召开地点：天津市北辰区高峰路与天宁道交口中材节能大厦 11 层第 2 会议 室 (五) 网络投票的系统、起止日期和投票时间。 本次股东会审议议案及投票股东类型 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 7 月 30 日 至2025 年 7 月 30 日 采用上海证券交易所网络投票系统，通过交易系 ...

证券代码：603126 证券简称：中材节能 公告编号：临 2025-033 中材节能股份有限公司 第四届董事会第四十一次会议决议公告 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 中材节能股份有限公司（以下简称"公司"）第四届董事会第四十一次会议于 2025 年 7 月 14 日以通讯方式召开，会议通知及议案材料以邮件方式于 2025 年 7 月 9 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， 实际参与表决董事 8 名。会议参与表决人数及召集、召开程序符合《中华人民共和国公 司法》和《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 1、审议通过了《关于公司董事会换届选举的议案》。 本议案已经公司董事会提名委员会审议通过。 经公司相关股东推荐及本人同意，并经公司董事会提名委员会对相关人员任职资格 进行审核，同意提名孟庆林、夏之云、宋伯庐、刘鑫、陈军荣为公司第五届董事会非独 立董事候选人。同意提名邱苏浩、谢纪刚、耿利航为公司第五届董事会独立董事候选人 ...

[Important Content Reminder](index=1&type=section&id=Important%20Content%20Reminder) The company anticipates a net loss for the first half of 2025, with attributable net profit ranging from -24 million to -12 million CNY, and non-recurring adjusted net profit from -29 million to -16 million CNY Estimated Performance for H1 2025 | Indicator | Estimated Amount (Million CNY) | | :--- | :--- | | Net Profit Attributable to Owners of Parent | -24 to -12 | | Net Profit After Non-Recurring Items | -29 to -16 | [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a net loss for H1 2025 (Jan 1 - Jun 30), with attributable net profit between -24 million and -12 million CNY, and non-recurring adjusted net profit between -29 million and -16 million CNY, indicating a loss year-over-year - The performance forecast period spans **January 1 to June 30, 2025**[4](index=4&type=chunk) Estimated Performance for H1 2025 | Indicator | Estimated Amount (Million CNY) | | :--- | :--- | | Net Profit Attributable to Owners of Parent | -24 to -12 | | Net Profit After Non-Recurring Items | -29 to -16 | [Operating Performance and Financial Status in Same Period Last Year](index=1&type=section&id=II.%20Operating%20Performance%20and%20Financial%20Status%20in%20Same%20Period%20Last%20Year) In H1 2024, the company reported a total profit of 39.67 million CNY, attributable net profit of 33.02 million CNY, non-recurring adjusted net profit of 25.26 million CNY, and EPS of 0.0541 CNY H1 2024 Operating Performance | Indicator | Amount (Million CNY) | | :--- | :--- | | Total Profit | 39.67 | | Net Profit Attributable to Owners of Parent | 33.02 | | Net Profit After Non-Recurring Items | 25.26 | | Earnings Per Share (CNY) | 0.0541 | [Main Reasons for Current Period's Performance Decline](index=1&type=section&id=III.%20Main%20Reasons%20for%20Current%20Period's%20Performance%20Decline) The H1 2025 performance decline is mainly attributed to intensified industry competition, reducing gross profit margins and profits, though revenue increased due to model innovation, market conditions improved, and operating net cash flow significantly enhanced - In 2025, intensified industry competition resulted in **lower gross profit margins** and **reduced profits** [6](index=6&type=chunk) - The company enhanced model innovation, building a solid development foundation, leading to **year-over-year revenue growth** and a **favorable market trend** [6](index=6&type=chunk) - **Net cash flow from operating activities significantly improved** year-over-year, supporting the company's development[6](index=6&type=chunk) [Risk Warning and Other Notes](index=2&type=section&id=IV.%20Risk%20Warning) This performance forecast is based on unaudited preliminary data, and investors are cautioned about investment risks, with final accurate financial figures to be confirmed in the official 2025 semi-annual report - The relevant forecast data remains **unaudited by a certified public accountant** [7](index=7&type=chunk) - No significant uncertainties affecting the accuracy of this performance forecast have been identified by the company [7](index=7&type=chunk) - These forecast figures are preliminary, and **final accurate financial data will be based on the officially disclosed 2025 semi-annual report** [8](index=8&type=chunk) - Investors are advised to **exercise caution regarding investment risks** [8](index=8&type=chunk)

Core Viewpoint - The company, Zhongcai Energy (603126), is expected to report a net loss attributable to shareholders of the parent company ranging from -24 million to -12 million yuan for the first half of 2025, indicating a decline compared to the same period last year [1] Financial Performance - The anticipated net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be between -29 million and -16 million yuan for the first half of 2025 [1] - The company is facing a decrease in profit margins due to intensified industry competition, leading to a decline in overall profits [1] Business Outlook - Despite the expected losses, the company is increasing its focus on model innovation and has a relatively solid development foundation [1] - Revenue is expected to increase year-on-year, and market conditions are improving, which may provide support for the company's growth [1] - There is a significant improvement in net cash flow from operating activities compared to the previous year, which is a positive indicator for the company's future [1]

Core Insights - The article discusses the growth and trends in the building energy efficiency sector in China, highlighting the increasing energy-efficient building area and the investment trends in public, residential, and industrial buildings [1][4]. Group 1: Building Energy Efficiency Services - Building energy efficiency services include engineering services, software support, green prefabricated buildings, and BIPV (Building Integrated Photovoltaics) [1][2]. - Different building types require tailored energy-saving solutions, with public buildings focusing on systemic energy savings and residential buildings emphasizing comfort and cost balance [1]. Group 2: Energy-Efficient Building Area - As of 2020, China's energy-efficient building area reached 238.0 billion square meters, growing to 303.0 billion square meters by 2022, and further expanding to 326.8 billion square meters by 2023 [4]. - Projections indicate that by 2024, the energy-efficient building area could reach 360 billion square meters [4]. Group 3: Public Building Energy Consumption - Public buildings account for over 20% of national energy consumption, with hospitals, schools, and office buildings making up 38% of total building energy consumption [5]. - Investment in office buildings and commercial properties has been declining since 2018, with a projected investment of 416 billion yuan in 2024, reflecting a 9% year-on-year decrease [5]. Group 4: Residential Building Energy Efficiency - Residential energy efficiency focuses on insulation, natural lighting, renewable energy integration, and smart control technologies [8]. - The investment in residential buildings peaked and then declined, with 2023 investment dropping to 838.2 billion yuan and a further decrease to 760.4 billion yuan projected for 2024, a 10.5% decline [8]. Group 5: Industrial Building Energy Efficiency - Distributed photovoltaics are a significant application in industrial building energy efficiency, with cumulative installed capacity exceeding 100 million kilowatts by 2023 and projected to surpass 200 million kilowatts by 2024 [10][12].

Core Viewpoint - The article discusses the advancements and trends in China's building energy-saving technologies, focusing on the insulation of external walls, roofs, and windows, which can reduce energy consumption by over 30% and help meet national energy-saving standards [1][2]. Group 1: Building Energy-Saving Technologies - The building energy-saving technology emphasizes three main areas: external wall insulation, roof modifications, and window upgrades [1]. - External wall energy-saving modifications utilize materials like EPS (Expanded Polystyrene) boards to enhance insulation performance [2]. - Roof energy-saving improvements include the addition of concrete blocks for ventilation and the integration of green roofs to lower temperatures [2]. - Upgraded windows feature low-emissivity (Low-E) glass and double glazing to improve thermal insulation and reduce indoor energy consumption [2]. Group 2: Patent Applications and Trends - As of May 2025, China has filed 9,069 patent applications related to building energy-saving technologies, with a peak of 1,397 applications in 2023 [7]. - Leading patent applicants in the building energy-saving sector include Chengde Green Building with 143 patents, China Building with 124, and Zhuobao Technology with 121 [9]. - The most popular patent category is E04B (buildings), accounting for 24.1% of applications, followed by F24F (air conditioning and ventilation) at 9.7% [10][12]. Group 3: Airflow Management in Public Buildings - Effective airflow management is crucial for the energy-efficient operation of public buildings, focusing on indoor and outdoor air movement [4][5]. - Various ventilation modes are employed based on seasonal conditions, such as natural ventilation in transitional seasons and mechanical ventilation in winter [5]. - Airflow management strategies primarily target building airtightness and the design of HVAC systems [5].

2025年第三次临时股东大会决议公告 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。 证券代码：603126 证券简称：中材节能 公告编号：临 2025-032 中材节能股份有限公司 重要内容提示： (五) 公司董事、监事和董事会秘书的出席情况 本次会议是否有否决议案：无 (一) 股东大会召开的时间：2025 年 6 月 27 日 (二) 股东大会召开的地点：天津市北辰区高峰路与天宁道交口中材节能 大厦 11 层第 2 会议室 二、 议案审议情况 一、 会议召开和出席情况 (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 | 234 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 319,162,786 | | 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 | 52.2789 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情 况等。 本次会议由公司董事会召集，董事长孟 ...

北京市嘉源律师事务所 关于中材节能股份有限公司 2025 年第三次临时股东大会的 法律意见书 - 日行 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 二〇二五年六月 AN LAW OFFICES 北京 BEIJING ·上海 SHANGHAI ·深圳 SHENZHEN ·香港 HONG KONG ·广州 GUANGZHOU · 西安 XI'AN 致:中材节能股份有限公司 北京市嘉源律师事务所 关于中村节能股份有限: 2025年第三次临时股东大 法律定见书 嘉源(2025) -04-477 北京市嘉源律师事务所(以下简称"本所")接受中材节能股份有限公司 (以下简称"公司"或"中材节能"）的委托,根据《中华人民共和国公司法》 (以下简称"《公司法》")、《上市公司股东会规则》（以下简称"《股东会 规则》")等现行有效的法律、行政法规、部门规章、规范性文件(以下简称"法 律法规"）以及《中材节能股份有限公司章程》（以下简称"《公司章程》"） 的有关规定,指派本所律师对公司2025年第三次临时股东大会(以下简称"本次 股东大会"）进行见证,并依法出具本法律意见书。 为出具本法律意见书,本所指派律师 ...

会议材料 二〇二五年六月 目 录 现场会议时间：2025年6月27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大会召开当日的交易时间段，即6月27日 时间为股东大会召开当日即6月27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。 二、选举监票人。 四、公司董事、监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。 六、由监票人清点表决票并宣布表决结果。 七、主持人宣读2025年第三次临时股东大会决议。 八、会议见证律师宣读法律意见书。 九、主持人宣布会议闭幕。 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年第三次临时股东大会 顺利进行，公司根据《公司法》《上市公司股东大会规则》以及《公 司章程》《公司股东大会议事规则》等相关法律法规、制度的规定， 特制定本须知： 一、股东参加股东大会依法享有发言权、质询权、表决权等权利。 股东参加股东大会，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 ...