证券代码：603137 证券简称：恒尚节能 公告编号：2025-026 本议案已由第二届董事会审计委员会第八次会议审议通过。本议案无需提 交公司股东会审议。 （二）审议通过《关于 2025 年半年度募集资金存放与实际使用情况的专项 报告》 江苏恒尚节能科技股份有限公司 第二届董事会第十一次会议决议公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 一、董事会会议召开情况 江苏恒尚节能科技股份有限公司（以下简称"公司"）于2025年8月28日以 现场结合通讯方式召开第二届董事会第十一次会议。本次会议通知已于2025年8 月13日送达全体董事。本次会议由董事长周祖伟主持，会议应出席董事5人，实 际出席董事5人。公司监事和董事会秘书列席本次会议。本次会议的召开符合《公 司法》《公司章程》有关规定，决议内容合法有效。 二、董事会会议审议情况 （一）审议通过《关于2025年半年度报告及其摘要的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《2025 年半年度报告》及其摘要。 表决结果：同意：5票；反对：0 ...

江苏恒尚节能科技股份有限公司2025 年半年度报告 公司代码：603137 公司简称：恒尚节能 1 / 175 江苏恒尚节能科技股份有限公司 2025 年半年度报告 江苏恒尚节能科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人周祖伟、主管会计工作负责人华凤娟及会计机构负责人（会计主管人员）华凤 娟声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2025年上半年不进行利润分配，也不进行公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的对公司未来发展战略以及经营计划的前瞻性陈述，不构成公司对投资者的 实质承诺，敬请投资者注意风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上 ...

Group 1 - Hengshang Energy (603137) closed at 15.95 yuan on August 22, 2025, up 4.59% from last week's 15.25 yuan, with a market cap of 2.918 billion yuan, ranking 10th in the decoration sector and 4601st in the A-share market [1] - The stock reached a high of 16.03 yuan on August 21 and a low of 15.29 yuan on August 18 [1] Group 2 - Shareholder Qian Lirong reduced holdings by 3.9543 million shares between May 22 and June 23, 2025, accounting for 2.1616% of the total share capital, while the stock price increased by 0.44% during this period [2][4] - After the reduction, Qian Lirong holds 5,192,301 shares, representing 2.8384% of the total share capital [2] Group 3 - Hengshang Energy redeemed a structured deposit from Ningbo Bank, recovering 30 million yuan and earning 153,700 yuan [3][4] - The company has 70 million yuan of idle raised funds for cash management that have not yet matured [3] - A resolution was passed on April 25, 2025, to use up to 100 million yuan of temporarily idle raised funds for cash management within 12 months [3]

证券代码：603137 证券简称：恒尚节能 公告编号：2025-024 江苏恒尚节能科技股份有限公司 关于使用闲置募集资金进行现金管理部分到期赎回的公告 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。 江苏恒尚节能科技股份有限公司（以下简称"公司"）于2025年4月25日召开第二届董事会第九次会议、 第二届监事会第七次会议，审议并通过了《关于使用部分闲置募集资金进行现金管理的议案》，同意公 司在确保募集资金安全、不影响募集资金投资计划正常进行及公司正常生产经营活动的前提下，使用不 超过人民币10,000.00万元（含本数）的暂时闲置募集资金进行现金管理，该额度自公司第二届董事会第 二次会议审议通过的闲置募集资金现金管理额度到期之日起12个月内有效。在上述额度和期限内，资金 可循环滚动使用。 一、使用闲置募集资金进行现金管理到期赎回的情况 2025年5月，公司购买了宁波银行股份有限公司无锡分行营业部的人民币结构性存款产品。近日，公司 已赎回上述产品，收回本金3,000.00万元，获得收益15.37万元，上述产品本金及收益均已归还 ...

Core Viewpoint - Hengshang Energy announced the completion of a share reduction plan by shareholder Qian Lirong, who reduced holdings by approximately 3.95 million shares, accounting for about 2.16% of the company's total share capital [2] Group 1: Shareholder Activity - Qian Lirong executed the share reduction through centralized bidding and block trading methods [2] - The reduction period for this share sale has now concluded [2] Group 2: Financial Performance - For the year 2024, Hengshang Energy's revenue composition is as follows: 99.68% from building curtain walls, doors, and window decoration, while other businesses contribute 0.32% [2]

证券代码：603137 证券简称：恒尚节能 公告编号：2025-025 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 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，钱利荣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，钱利荣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 ...

证券代码：603137 证券简称：恒尚节能 公告编号：2025-024 江苏恒尚节能科技股份有限公司 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。 江苏恒尚节能科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第二届董事会第九次会议、第二届监事会第七次会议，审议并通过了 《关于使用部分闲置募集资金进行现金管理的议案》，同意公司在确保募集资 金安全、不影响募集资金投资计划正常进行及公司正常生产经营活动的前提下， 使用不超过人民币 10,000.00 万元（含本数）的暂时闲置募集资金进行现金管理， 该额度自公司第二届董事会第二次会议审议通过的闲置募集资金现金管理额度 到期之日起 12 个月内有效。在上述额度和期限内，资金可循环滚动使用。 一、使用闲置募集资金进行现金管理到期赎回的情况 2025 年 5 月，公司购买了宁波银行股份有限公司无锡分行营业部的人民币 结构性存款产品。近日，公司已赎回上述产品，收回本金 3,000.00 万元，获得 收益 15.37 万元，上述产品本金及收益均已归还至公司募集资金专 ...

Group 1 - The stock price of Hengshang Energy fell by 2.24% to 15.30 yuan as of August 14, 2025, with a trading volume of 51,467 hands and a transaction amount of 0.81 billion yuan [1] - The company specializes in energy-saving technologies and engineering services in the construction sector, focusing on areas such as renovation materials and new urbanization [1] - The current total market capitalization of the company is 2.799 billion yuan, with a circulating market value of 1.128 billion yuan [1] Group 2 - During the early trading session, the stock experienced a rapid rebound, rising over 2% within 5 minutes to reach 15.88 yuan, with a transaction amount of 25.9369 million yuan [1] - The net outflow of main funds on that day was 5.155 million yuan, with a cumulative net outflow of 3.1755 million yuan over the past five trading days [1]

Core Viewpoint - The renovation and building materials sector experienced a slight increase, closing at 14,713.08 points with a growth rate of 0.25%, driven by several stocks in the sector showing positive performance [1] Company Performance - Mona Lisa closed at 10.09 CNY per share, leading the sector with a growth rate of 10.03% [1] - Three Trees closed at 44.00 CNY per share, with a growth rate of 8.06%, ranking second in the sector [1] - Qu Mei Home closed at 5.06 CNY per share, achieving a growth rate of 6.53%, ranking third [1] - Hengshang Energy closed at 15.65 CNY per share, leading the decline with a drop of 5.04% [1] - Zhongyuan Home closed at 15.20 CNY per share, with a decline of 2.00%, ranking second in losses [1] - Yangzi New Materials closed at 4.08 CNY per share, with a decline of 1.92%, ranking third in losses [1] Industry Insights - Dongwu Securities released a report indicating that while the slope of the real estate chain is slowing, the overall direction remains unchanged, with the clearing of the real estate chain nearing completion [1] - The supply structure has significantly improved, and demand is expected to stabilize in 2025 with low growth expectations for companies, indicating a higher probability of success for the sector [1] - The furniture consumption accelerated significantly in March due to the old-for-new subsidy, and a noticeable acceleration in home decoration is anticipated in Q3 [1]

Market Overview - The decoration and renovation sector experienced a decline of 0.39% on August 13, with Hengshang Energy leading the drop [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Stock Performance - Notable gainers in the decoration sector included: - Mingdiao Co., Ltd. (002830) with a closing price of 19.54, up 3.50% on a trading volume of 35,100 shares [1] - ST Baoying (002047) closed at 2.28, up 2.70% with a trading volume of 315,900 shares [1] - ST Keli Da (603828) closed at 4.35, up 1.64% with a trading volume of 143,500 shares [1] - Other stocks showed mixed results, with some experiencing slight declines [1] Capital Flow Analysis - The decoration sector saw a net outflow of 108 million yuan from institutional investors, while retail investors contributed a net inflow of 51.84 million yuan [2] - Key stocks with significant capital flow included: - Zhongtian Jingzhuang (002989) with a net inflow of 15.016 million yuan from institutional investors [2] - Dercai Co., Ltd. (605287) had a net inflow of 4.8477 million yuan from institutional investors [2] - ST Ruihe (002620) and Yasha Co., Ltd. (002375) also showed varied capital flows with net inflows and outflows from different investor types [2]