北京市安理律师事务所 关于 电话：010-85879199 传真：010-85879198 江苏恒尚节能科技股份有限公司 北京市安理律师事务所 法律意见书 2024 年年度股东会的 法律意见书 北京市安理律师事务所 关于 安理法意[2025]字 0516 第 0003 号 北京市朝阳区东三环中路 5 号财富金融中心 35-36 层 1 法律意见书 安理法意[2025]字 0516 第 0003 号 致：江苏恒尚节能科技股份有限公司 北京市安理律师事务所（以下简称"本所"）接受江苏恒尚节能科技股份有 限公司（以下简称"公司"）的委托，指派见证律师出席公司2024年年度股东会 （以下简称"本次股东会"）进行法律见证，依据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"） 等法律、法规、规章、规范性文件及《江苏恒尚节能科技股份有限公司章程》（以 下简称"《公司章程》"）的规定，就公司本次股东会的召集、召开程序、出席 会议人员的资格、表决程序、表决结果等有关事项的合法性进行了审核和见证， 并出具本法律意见书。 本所律师得到公司如下保证：公司向本所提供的文件及所作的 ...

近日，公司已赎回上述产品，获得本金及收益合计人民币438.30万元，上 述产品本金及收益均已归还至公司募集资金专户，具体情况如下： 单位：人民币万元 委托理财 序号 银行名称 产品类型 委托理财金额 起息日 到期日 赎回金额 实 际收益 产品名称 中国建设银行 保本浮动 收益型 无锡鹅湖支行 委托理财 序号 银行名称 产品类型 委托理财金额 起息日 到期日 赎回金 额 实际收益 产品名称 宁波银行股份 保本浮动 型 分行营业部 宁波银行股份 保本浮动 型 分行营业部 注：上述委托理财产品均为到期后还本付息。 截至本公告披露日，公司使用闲置募集资金进行现金管理未到期余额为人 民币0元，公司使用闲置募集资金进行现金管理的单日最高余额及投资期限均未 超过董事会授权范围。 特此公告。 江苏恒尚节能科技股份有限公司董事会 证券代码：603137 证券简称：恒尚节能 公告编号：2025-019 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 ...

单位：人民币万元 证券代码：603137 证券简称：恒尚节能 公告编号：2025-019 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 2024 年 4 月 15 日召开第二届董事会第二次会议、第二届监事会第二次会议，审议并通过了 《关于 2024 年度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 25,000.00 万元（含本数）的暂时闲置募集资金进 行现金管理，该额度自公司第一届董事会第十三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。公司独立董事就该事项发表了同意 的独立意见，公司监事会就该事项发表了明确的同意意见。 一、使用闲置募集资金进行现金管理到期赎回的情况 2024年5月，公司购买了中国建设银行股份有限公司无锡鹅湖支行发行的" 人民币结构性存款产品 ...

| 601688 | 华泰证 | 5 | 2.08 | 6.01 | 1.76 | | --- | --- | --- | --- | --- | --- | | | 券 | | | | | | 603005 | 晶方科 | 5 | 1.94 | 5.46 | 9.07 | | | 技 | | | | | | 000933 | 神火股 | 7 | 1.91 | 6.53 | 4.81 | | | 份 | | | | | | 300657 | 弘信电 | 5 | 1.79 | 4.55 | 11.37 | | | 子 | | | | | | 688158 | 优刻得 | 5 | 1.78 | 5.36 | 13.31 | | 000630 | 铜陵有 | 5 | 1.71 | 8.40 | 1.58 | | | 色 | | | | | | 300382 | 斯莱克 | 5 | 1.62 | 8.36 | 24.17 | | 688208 | 道通科 | 5 | 1.50 | 5.56 | 14.00 | | | 技 | | | | | | 002558 | 巨人网 | 5 | 1.37 | 5.25 | 11. ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 459,782,873.86, representing a 7.23% increase compared to CNY 428,797,601.75 in the same period last year[4] - Net profit attributable to shareholders decreased by 5.08% to CNY 47,555,469.69 from CNY 50,102,069.73 year-on-year[4] - Basic earnings per share fell by 31.58% to CNY 0.26, down from CNY 0.38 in the previous year[5] - The net profit for Q1 2025 was CNY 47,555,469.69, a decrease of 3.1% compared to CNY 50,102,069.73 in Q1 2024[17] - Basic and diluted earnings per share for Q1 2025 were both CNY 0.26, down from CNY 0.38 in Q1 2024[18] - The company reported a total comprehensive income of CNY 47,555,469.69 for Q1 2025, compared to CNY 50,102,069.73 in Q1 2024[18] Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,291,062,230.15, a decrease of 8.26% from CNY 3,587,456,335.82 at the end of the previous year[5] - Total assets as of March 31, 2025, were CNY 3.29 billion, down from CNY 3.59 billion at the end of 2024, a decrease of 8.1%[15] - Total liabilities decreased to CNY 2.03 billion as of March 31, 2025, from CNY 2.38 billion at the end of 2024, reflecting a decline of 14.5%[14] - The total liabilities decreased to CNY 2,030,583,997.11 in Q1 2025 from CNY 2,377,130,591.98 in Q1 2024, a reduction of about 14.6%[24] Cash Flow - The net cash flow from operating activities improved to CNY -28,494,499.53, compared to CNY -40,776,865.56 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was a net outflow of CNY 28,494,499.53, an improvement from a net outflow of CNY 40,776,865.56 in Q1 2024[20] - The operating cash flow for Q1 2025 showed a net outflow of CNY -8,684,278.67, an improvement from CNY -40,776,871.34 in Q1 2024[28] Shareholder Information - The company had a total of 9,220 common shareholders at the end of the reporting period[10] - Major shareholders include Zhou Zuowei and Zhou Zuoqing, each holding 27.24% of the shares[11] Expenses - Total operating costs for Q1 2025 were CNY 429.82 million, up from CNY 398.29 million in Q1 2024, reflecting a year-on-year increase of 7.9%[16] - Research and development expenses for Q1 2025 amounted to CNY 17.07 million, down 11.2% from CNY 19.22 million in Q1 2024[16] - The company reported a decrease in sales expenses to CNY 4,120,741.59 in Q1 2025 from CNY 5,088,470.06 in Q1 2024, a decline of 19.0%[25] Equity - The company's equity attributable to shareholders increased to CNY 1.26 billion as of March 31, 2025, compared to CNY 1.21 billion at the end of 2024, an increase of 3.9%[15] - The total equity increased to CNY 1,257,440,404.94 in Q1 2025 from CNY 1,210,397,477.21 in Q1 2024, reflecting an increase of approximately 3.9%[24] Accounting Standards - The company will implement new accounting standards starting from 2025, which will involve adjustments to the financial statements at the beginning of the year[29]

恒尚节能（603137）公告，2025年第一季度营收为4.6亿元，同比增长7.23%；净利润为4755.55万元， 同比下降5.08%。 ...

Core Viewpoint - Jiangsu Hengshang Energy-Saving Technology Co., Ltd. reported stable financial performance for 2024, with operating revenue of 2.159 billion yuan and net profit attributable to shareholders of 93.353 million yuan, driven by strategic focus and innovation [1][2]. Group 1: Financial Performance - The company achieved operating revenue of 2.159 billion yuan and a net profit of 93.353 million yuan in 2024 [1]. - The new signed project amount reached 2.084 billion yuan, reflecting a year-on-year increase of 5.36% [2]. Group 2: Business Operations - Hengshang Energy-Saving specializes in the design, manufacturing, and construction of building curtain walls and windows, focusing on high-end public building projects [1]. - The company has a diverse project portfolio, including high-end office buildings, commercial complexes, high-tech industrial parks, and residential buildings [1]. Group 3: Market Strategy - The company is deepening its presence in the Yangtze River Delta region, securing several landmark projects [2]. - Research and industrial building projects accounted for approximately 20.64% of revenue, while commercial complexes and high-end office buildings contributed 37.19% and 21.26%, respectively, totaling about 79.09% of revenue [2]. Group 4: Innovation and Sustainability - Hengshang Energy-Saving is enhancing its technological capabilities and optimizing production processes to solidify its core technical barriers [2]. - The company established a wholly-owned subsidiary, Wuxi Hengzhishang New Materials Co., Ltd., to expand into green energy-saving building materials [2][3].

Group 1 - The company plans to use up to RMB 100 million of idle raised funds for cash management, valid for 12 months from the board's approval date [1][3][14] - The investment products will be high-security, good liquidity, and with a maturity of no more than 12 months, including but not limited to bank wealth management products, structured deposits, and large certificates of deposit [1][5][6] - The purpose of cash management is to improve the efficiency of fund utilization while ensuring the safety of raised funds and not affecting the normal operation of investment projects [3][12][15] Group 2 - The company raised a total of RMB 519.4 million from the public offering of 32,666,667 shares at an issue price of RMB 15.90 per share, with a net amount of RMB 460.58 million after deducting fees [2][20] - The company has established a special account management system for the raised funds and signed a storage supervision agreement with the sponsor and the bank [2][29] - The company will ensure that the cash management income belongs to the company and will be managed according to regulatory requirements [8][12][26] Group 3 - The company has received approval from the board and the supervisory committee for the use of idle funds for cash management, ensuring that it does not affect the normal operation of investment projects [14][15][24] - The supervisory committee and the sponsor have expressed their agreement with the cash management plan, confirming that it aligns with regulatory requirements and does not harm the interests of the company and its shareholders [15][26][37] Group 4 - The company announced a delay in the investment project timeline due to macroeconomic conditions and market demand changes, extending the expected completion date from April 2025 to April 2027 for certain projects [30][32][33] - The decision to delay the projects is based on a careful assessment of the current business development and market conditions, ensuring the effective use of raised funds [33][34][35]

Fundraising Overview - The company raised a total of RMB 519.4 million through its initial public offering, with a net amount of RMB 460.58 million after deducting issuance costs [2][3] - As of December 31, 2024, the remaining balance of the raised funds was RMB 289.85 million, consisting of RMB 49.85 million in demand deposits and RMB 240 million in structured deposits [6] Fund Management - The company has established a fundraising management system in compliance with relevant regulations, ensuring the funds are stored, approved, and used transparently and efficiently [3][4] - The company signed tripartite supervision agreements with banks to manage the special accounts for the raised funds [3][4] Fund Utilization - The company has utilized part of the raised funds for projects that enhance its research and development capabilities, although some projects do not generate direct economic benefits [8] - The company has also engaged in cash management of temporarily idle funds, using up to RMB 25 million for this purpose, with a return of RMB 707.96 thousand from financial products [9] Profit Distribution - For the fiscal year 2024, the company plans to distribute a cash dividend of RMB 0.08 per share, totaling RMB 14.63 million, which is 15.68% of the net profit attributable to shareholders [15][18] - The company’s retained earnings will be used for operational needs, research and development, and to enhance its risk resilience amid economic uncertainties [19] Industry Context - The construction curtain wall industry is facing adjustment pressures due to macroeconomic fluctuations and changing market demands, with a slowdown in overall growth [54] - The company is positioned in the high-end curtain wall market, which is seeing increased concentration, benefiting leading regional enterprises [54][59] - The government is promoting energy-saving and carbon reduction initiatives in the construction sector, creating opportunities for companies that can adapt to these trends [55][56] Strategic Initiatives - The company is focusing on modernizing its operations through industrialization, digitalization, and intelligent construction, which are essential for future growth [62][63] - The establishment of a subsidiary dedicated to developing low-carbon and high-performance building materials aligns with the industry's shift towards sustainable practices [65]

证券代码：603137 证券简称：恒尚节能 江苏恒尚节能科技股份有限公司 2024 年年度股东会 会议资料 | | | 江苏恒尚节能科技股份有限公司 2024 年年度股东会参会须知 为了确保江苏恒尚节能科技股份有限公司（以下简称"公司"）2024 年年度 股东会（以下简称"本次大会"）顺利进行，特制定本参会须知，请出席股东会的 全体人员遵照执行： 四、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务必 请出席现场大会的股东（包括股东代表，下同）携带相关证件，提前到达会场登 记参会资格并签到。未能提供有效证件并办理签到的，不得参加现场表决和发言。 除出席本次会议的公司股东、董事、监事、高级管理人员、公司聘请的见证律师、 相关工作人员以及董事会邀请的人员外，公司有权依法拒绝其他人员进入会场。 五、出席大会的股东依法享有发言权、质询权、表决权等股东权利。股东必 须遵守会场秩序，需要发言时接受公司统一安排。股东要求在股东会上发言，应 在主持人许可后进行。主持人可以要求发言股东履行登记手续后按先后顺序发言。 六、股东在大会上发言，应围绕本次大会所审议的议案，简明扼要，发言时 应先报股东名称和所持股份数额。主 ...