公司 2025 年第二季度无已签订尚未执行的重大项目。 以上数据为阶段性统计数据，仅供投资者参考。 特此公告。 证券代码：603137 证券简称：恒尚节能 公告编号：2025-023 江苏恒尚节能科技股份有限公司 关于2025年第二季度主要经营数据的公告 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个别及连带 责任。 江苏恒尚节能科技股份有限公司（以下简称"公司"）2025年上半年累计新签 项目金额3.57亿元，同比减少68.85%。其中：建筑幕墙及铝合金门窗工程累计新 签项目金额2.59亿元，同比减少77.40%；建材销售业务累计新签项目金额0.98亿 元。公司2025年上半年累计新签建筑幕墙及铝合金门窗工程项目数量20个，同 比减少33.33%。 | 业务名称 | 年第二季度 2025 | 新签项目数量 | | | | --- | --- | --- | --- | --- | | | 新签项目数量 （个） | 同比变动情况 （%） | 新签项目金额 （亿元） | 新签金额同比 变动情况（%） | | 建筑幕墙及铝 合金门窗工程 ...

Group 1 - The company, Hengshang Energy (603137.SH), reported a total new project signing amount of 357 million yuan for the first half of 2025, representing a year-on-year decrease of 68.85% [1] - The new project signing amount for building curtain walls and aluminum alloy doors and windows was 259 million yuan, showing a significant year-on-year decline of 77.40% [1] - The company signed 20 new projects in the building curtain wall and aluminum alloy door and window sector, which is a decrease of 33.33% compared to the previous year [1] Group 2 - The total new project signing amount for building materials sales was 98 million yuan [1]

Group 1 - Jiangsu Hengshang Energy-saving Technology Co., Ltd. applied for a patent for a "dual-mode testing instrument for air tightness and water tightness of curtain walls" with publication number CN120313810A, filed on April 2025 [1] - The patent aims to improve efficiency in the field of curtain wall testing technology, featuring a ground-based base frame and a gantry frame, with a load balancer for balancing force [1] - The invention utilizes a closed cavity structure combined with a water tank and a bidirectional pump, allowing for integrated air tightness and water tightness testing while reducing process steps and equipment setup costs [1] Group 2 - Jiangsu Hengshang Energy-saving Technology Co., Ltd. was established in 2012 and is located in Wuxi City, primarily engaged in building decoration, renovation, and other construction industries [2] - The company has a registered capital of 1,829.33334 million RMB and has made investments in three enterprises, participated in 737 bidding projects, and holds 465 patents [2] - Additionally, the company has 19 trademark registrations and 56 administrative licenses [2]

Core Points - The company announced a cash dividend of 0.08 CNY per share for the fiscal year 2024, approved at the shareholders' meeting on May 16, 2025 [2][4] - The total cash dividend distribution amounts to approximately 14.63 million CNY based on the total share capital of 182,933,334 shares [4] Distribution Details - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the record date [3] - The distribution method involves the China Clearing Shanghai Branch handling the payment through its fund clearing system for shareholders who have completed designated transactions [5] Taxation Information - For individual shareholders holding unrestricted shares, dividends are subject to different tax treatments based on the holding period, with a potential exemption for those holding shares for over one year [9][10] - For qualified foreign institutional investors (QFII), a 10% withholding tax applies, resulting in a net dividend of 0.072 CNY per share [11] - Other institutional investors and corporate shareholders will receive a gross dividend of 0.08 CNY per share, with tax obligations managed independently [11]

重要内容提示： 证券代码：603137 证券简称：恒尚节能 公告编号：2025-022 江苏恒尚节能科技股份有限公司 2024年年度权益分派实施公告 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。 每股分配比例 A 股每股现金红利0.08元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放 | | --- | --- | --- | --- | --- | | | | | | 日 | | Ａ股 | 2025/7/14 | － | 2025/7/15 | 2025/7/15 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东大会审议通过。 2. 自行发放对象 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本182,933,334股为基数， ...

Core Points - The announcement details the share reduction results of Jiangsu Hengshang Energy Saving Technology Co., Ltd. by a specific shareholder, Lu Fengxian, who held 9,146,634 shares, accounting for 4.99998% of the total share capital before the reduction [1][2] - Lu Fengxian's reduction plan involved selling up to 5,487,999 shares, which is 3% of the total share capital, through both centralized bidding and block trading methods [1][2] - The reduction was completed by June 17, 2025, with a total of 5,487,999 shares sold, matching the planned reduction [2][3] Shareholder Information - Lu Fengxian is classified as a shareholder holding less than 5% of the shares and is not a controlling shareholder or a member of the board [2] - The shares held by Lu Fengxian were acquired prior to the company's initial public offering (IPO) and through capital reserve conversion [2] Reduction Plan Details - The reduction plan was disclosed on April 26, 2025, with a timeline for execution starting 15 trading days after the announcement [1][2] - The reduction was executed in two phases: 1,829,333 shares through centralized bidding and 3,658,666 shares through block trading [2][3] - The share prices during the reduction ranged from 12.01 to 13.63 yuan per share, totaling approximately 68.28 million yuan in proceeds [2][3]

江苏恒尚节能科技股份有限公司 关于特定股东减持股份结果公告 证券代码：603137 证券简称：恒尚节能 公告编号：2025-021 本公司董事会、全体董事及相关股东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： 特定股东持股的基本情况 本次减持计划实施前，卢凤仙持有江苏恒尚节能科技股份有限公司（以下简 称"公司"）无限售条件流通股 9,146,634 股，占公司总股本的 4.99998%，为公司 持股 5%以下股东。 上述股份来源均为公司首次公开发行股份前取得及资本公积金转增股本。 减持计划的实施结果情况 公司于 2025 年 4 月 26 日披露了《江苏恒尚节能科技股份有限公司关于特定 股东减持股份计划公告》： 在遵守相关法律法规及承诺的前提下，卢凤仙拟通过集中竞价和大宗交易方 式减持所持有的公司股票，减持数量不超过 5,487,999 股，即不超过公司总股本 的 3%。其中：（1）采用集中竞价方式减持时间为本减持计划披露之日起 15 个交 易日后的 3 个月内，采用集中竞价方式减持数量不超过 1,829,333 股，且在任意 连 ...

Summary of Key Points Core Viewpoint - The announcement details the completion of a share reduction plan by a specific shareholder, Lu Fengxian, who has reduced her holdings in Jiangsu Hengshang Energy Saving Technology Co., Ltd. by 5,487,999 shares, representing 3% of the company's total share capital [1][2]. Group 1: Shareholder Information - Lu Fengxian held 9,146,634 shares before the reduction, which accounted for 4.99998% of the company's total share capital [1]. - The shares were acquired prior to the company's initial public offering and through capital reserve conversion [1]. Group 2: Reduction Plan Implementation - The reduction plan was disclosed on April 26, 2025, allowing Lu Fengxian to reduce her holdings through centralized bidding and block trading, with a maximum reduction of 5,487,999 shares [1]. - The plan specified that the centralized bidding could not exceed 1,829,333 shares within three months after the disclosure, and the block trading could not exceed 3,658,666 shares within the same timeframe [1]. Group 3: Completion of Reduction - As of June 17, 2025, Lu Fengxian successfully reduced her holdings by the full amount planned, with no discrepancies between the actual reduction and the previously disclosed plan [2]. - There were no minimum reduction thresholds set for this share reduction plan [2].

Core Viewpoint - The legal opinion letter confirms that the annual shareholders' meeting of Jiangsu Hengshang Energy Saving Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][6]. Group 1: Meeting Procedures - The shareholders' meeting was convened by the company's second board of directors based on a resolution from the ninth meeting held on April 25, 2025 [2]. - The meeting took place on May 16, 2025, at 14:45 in Wuxi City, Jiangsu Province, and was presided over by Chairman Zhou Zuwei [3]. - Voting was conducted through a combination of on-site and online methods, with specific time slots allocated for online voting [3]. Group 2: Attendance and Qualifications - A total of 6 shareholders and their proxies attended the meeting in person, representing a total of 2,428,600 shares, which accounts for 1.3276% of the company's total shares [4][5]. - The qualifications of all attendees, including directors, supervisors, and senior management, were verified and deemed valid [5]. Group 3: Meeting Resolutions - The meeting reviewed specific proposals as announced in the shareholders' meeting notice, with no new proposals submitted [5]. - All resolutions presented at the meeting were approved, confirming compliance with relevant laws and regulations [6]. Group 4: Voting Procedures and Results - The voting process involved both on-site and online methods, with results being monitored and counted according to regulations [6]. - The combined results of the on-site and online votes indicated that all proposals were passed, affirming the legality and effectiveness of the voting process [6].

证券代码：603137 证券简称：恒尚节能 公告编号：2025-020 江苏恒尚节能科技股份有限公司 2024年年度股东会决议公告 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、 会议召开和出席情况 (一)股东会召开的时间：2025 年 05 月 16 日 (二)股东会召开的地点：江苏省无锡市锡山区鹅湖镇通湖路 8 号 1 楼会议室 (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 | 71 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 129,921,868 | | 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（%） | 71.0214 | (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。 本次股东会的召集、召开及表决程序符合《公司法》《上市公司股东大会规则》 《公司章程》的有关规定。本次股东会由公司董事会召集，由董事长周 ...