Market Overview - The electricity sector experienced a decline of 1.49% on the previous trading day, with Shimao Energy leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the electricity sector included: - Lianmei Holdings (600167) with a closing price of 7.17, up 7.66% on a trading volume of 516,000 shares and a transaction value of 369 million yuan [1] - Hangzhou Thermal Power (605011) closed at 22.75, up 2.11% with a trading volume of 136,800 shares [1] - Guangdong Electric Power A (000539) closed at 4.78, up 1.70% with a trading volume of 594,100 shares [1] - Major decliners included: - Shimao Longyuan (605028) closed at 26.60, down 6.37% with a trading volume of 92,300 shares [2] - Tianfu Energy (600509) closed at 7.88, down 4.72% with a trading volume of 1,355,100 shares [2] - Tuo Ri New Energy (002218) closed at 3.78, down 4.30% with a trading volume of 743,500 shares [2] Capital Flow - The electricity sector saw a net outflow of 4.544 billion yuan from major funds, while retail investors contributed a net inflow of 3.035 billion yuan [2] - The capital flow for specific stocks indicated: - Three Gorges Energy (600905) had a net inflow of 92.86 million yuan from major funds [3] - Lianmei Holdings (600167) saw a net inflow of 53.20 million yuan from major funds [3] - Huadian International (600011) had a net inflow of 51.98 million yuan from major funds [3]

证券代码：605028 证券简称：世茂能源 公告编号：2025-031 宁波世茂能源股份有限公司 关于召开2025年第三次临时股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第三次临时股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 9 日 14 点 30 分 召开地点：浙江省余姚市小曹娥镇滨海产业园广兴路 8 号公司二楼会议室 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年10月9日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 9 日 至2025 年 10 月 9 日 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 ...

证券代码：605028 证券简称：世茂能源 公告编号：2025-030 宁波世茂能源股份有限公司 关于取消2025年第二次临时股东大会的公告 特别提示 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、 取消股东大会的相关情况 报备文件 1. 取消的股东大会的类型和届次 2025年第二次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 605028 | 世茂能源 | 2025/9/10 | 二、 取消原因 因工作人员失误，部分议案无法进行有效表决，为保障每位股东的合法投票 权益，确保会议流程的规范性与有效性，经审慎研究，取消本次临时股东大会。 三、 所涉及议案的后续处理 2. 取消股东大会的召开日期：2025 年 9 月 15 日 3. 取消的股东大会的股权登记日 定于 2025 年 9 月 15 日召开的股东大会审议的议案，股东投票不计入公司 投票统计，后续将另行确定 2025 年第三次临时股东大会召开日期及审议相关议 案。由此给投 ...

Core Points - Ningbo Shimao Energy Co., Ltd. has released its updated articles of association, detailing regulations on organization, shareholder rights and obligations, share management, and financial systems [1] Share Structure and Management - The company initially issued 120 million ordinary shares, with Ningbo Shimao Investment Holding Co., Ltd. holding 96 million shares (80%), Ningbo Shimao Copper Co., Ltd. holding 12 million shares (10%), and two individuals each holding 6 million shares (5%) [2] - The total number of issued shares is now 160 million, all of which are ordinary shares [2] - The company has clear regulations for share increase and repurchase, allowing capital increase through public or private offerings, while share repurchase is restricted except in specific circumstances [2] - Shares issued before the public offering cannot be transferred within one year of listing, and directors and senior management are limited in their share transfers during their tenure [2] Shareholders and Shareholders' Meeting - The company maintains a shareholder register based on certificates provided by the securities registration and settlement institution, with shareholders enjoying rights such as dividend distribution and the right to convene meetings [3] - The shareholders' meeting is the company's authority body, held annually and must convene within six months after the end of the previous fiscal year [3] - The meeting has the power to elect directors, approve reports, and make decisions on significant matters like capital changes, with strict approval requirements for external guarantees exceeding 50% of the latest audited net assets [3] Board of Directors and Senior Management - The board consists of five directors, including two independent directors, and is responsible for convening shareholders' meetings and executing resolutions [4] - The chairman is elected by the board and oversees meetings, while the board must meet at least twice a year [4] - Senior management includes the general manager, deputy general managers, board secretary, and financial officer, with the general manager appointed by the board [4] Financial Accounting and Profit Distribution - The company follows legal and regulatory requirements for financial accounting, submitting annual and semi-annual reports to the China Securities Regulatory Commission and the stock exchange [5] - When distributing after-tax profits, the company must allocate 10% to statutory reserves until the total reaches 50% of registered capital, with profit distribution plans proposed by the board and approved by the shareholders' meeting [6] Mergers, Divisions, Dissolution, and Liquidation - Mergers can occur through absorption or new establishment, with certain conditions allowing for board resolution without shareholder approval [7] - In the event of dissolution, a liquidation team composed of directors will manage the process [7] - The updated articles of association provide a solid institutional guarantee for the company's standardized operation and long-term development [7]

宁波世茂能源股份有限公司 股东大会议案 一、召开时间：2025年9月15日（星期一）14:30 宁波世茂能源股份有限公司 2025 年第二次临时股东大会 会议材料 宁波世茂能源股份有限公司 股东大会议案 宁波世茂能源股份有限公司 2025 年第二次临时股东大会会议议程 二、现场会议召开地点：公司二楼会议室（地址：浙江省余姚市小曹娥镇滨海产 业园广兴路8号） 三、召开方式：现场结合网络 四、召集人：董事会 五、主持人：董事长李立峰先生 六、参会人员：股权登记日登记在册的股东或其授权代表、董事、监事、董事会 秘书、见证律师出席会议，部分高级管理人员列席会议。 七、会议议程： （一）参加现场会议的股东及股东代理人，公司董事、监事、高级管理人员、见 证律师等签到登记； （二）大会主持人介绍到会股东及来宾情况，宣布大会开始，会议登记终止； 2.00、审议《关于取消监事会暨修订<公司章程>及相关制度的议案》； 2.04 审议《关于修订<关联交易管理制度>的议案》； 2.06 审议《关于修订<募集资金管理制度>的议案》； 1 （三）董事会秘书宣布到会股东代表资格情况； （四）董事会秘书宣读《公司 2025 年第二次临时股东 ...

Group 1 - The company announced the approval of two proposals during the 26th meeting of its second board of directors, which include using part of the idle raised funds to temporarily supplement working capital and using part of the temporarily idle raised funds for cash management [2]

Group 1 - The core point of the article is that Hotway Co., Ltd. announced the approval of two proposals by its second supervisory board meeting, which involve using part of the idle raised funds to temporarily supplement working capital and for cash management [1] Group 2 - The first proposal approved is to use part of the idle raised funds to temporarily supplement working capital [1] - The second proposal involves using part of the temporarily idle raised funds for cash management purposes [1]

Core Viewpoint - Shimao Energy (605028) reported a decline in revenue and net profit for the first half of 2025, indicating financial challenges and increased expense ratios [1] Financial Performance Summary - Total revenue for the first half of 2025 was 157 million yuan, a decrease of 15.03% compared to 185 million yuan in 2024 [1] - Net profit attributable to shareholders was 63.17 million yuan, down 6.64% from 67.66 million yuan in the previous year [1] - The second quarter revenue was 79.79 million yuan, reflecting a year-on-year decline of 13.93% [1] - The second quarter net profit was 29.74 million yuan, a decrease of 10.0% [1] - The gross margin was 53.36%, down 10.43% year-on-year, while the net margin improved to 40.22%, an increase of 9.88% [1] - Total expenses (selling, administrative, and financial) amounted to 26.21 million yuan, representing 16.69% of total revenue, which is an increase of 48.76% year-on-year [1] Key Financial Ratios - The return on invested capital (ROIC) for the previous year was 12.55%, indicating strong capital returns [3] - The historical median ROIC since the company’s listing is 21.59%, suggesting good investment returns over time [3] - The net profit margin for the previous year was 47.81%, indicating high added value in products or services [3]

Group 1 - The company, Ningbo Shimao Energy Co., Ltd., is holding its second extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:30 [1][2] - The meeting will take place at the company's office located at No. 8, Guangxing Road, Binhai Industrial Park, Xiaocaoga Town, Yuyao City, Zhejiang Province [1][2] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2][3] Group 2 - The agenda for the meeting includes non-cumulative voting proposals that have been approved by the company's board and supervisory board [2][3] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders must register to attend the meeting by September 12, 2025, and can do so in person or via written authorization [3][4] Group 3 - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3] - The company has outlined specific registration methods for both individual and corporate shareholders attending the meeting [4][5] - Any changes to the meeting's time or location will be communicated as per regulations [5]

Core Points - The company held its third supervisory board meeting on August 28, 2025, where all three supervisors attended, confirming the legality and validity of the meeting [1] - The supervisory board approved the 2025 semi-annual report and summary, affirming compliance with legal and regulatory requirements, and ensuring the accuracy and completeness of the disclosed information [1][2] - The board also approved the reappointment of Tianjian Accounting Firm for the 2025 financial audit, with an audit fee of 560,000 RMB, ensuring continuity and professional capability [2][6] - A proposal to abolish the supervisory board was approved, transferring its responsibilities to the audit committee of the board, in accordance with new regulations [6][7] - The board approved a profit distribution plan for the first half of 2025, emphasizing the company's commitment to reasonable returns for investors [7][8] - The company plans to utilize idle funds for cash management, investing in liquid and safe financial products to enhance fund efficiency and increase investment returns [8][10]