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 ...

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].