Financial Performance - The company's operating revenue for the third quarter was ¥77,931,487.27, a decrease of 6.50% compared to the same period last year[4]. - The total profit for the quarter was ¥62,792,121.06, reflecting a decline of 5.02% year-over-year[4]. - The net profit attributable to shareholders was ¥53,989,559.97, down 5.00% from the previous year[4]. - The net profit after deducting non-recurring gains and losses decreased by 29.51%, primarily due to a decline in steam sales volume and a significant increase in fixed asset depreciation[11]. - The basic and diluted earnings per share for the quarter were both ¥0.34, representing a decrease of 5.56% compared to the same period last year[5]. - The company's operating revenue for the first three quarters of 2025 was CNY 234,991,612.97, a decrease of 12.3% compared to CNY 268,196,502.32 in the same period of 2024[20]. - The net profit for the first three quarters of 2025 was CNY 117,155,394.94, down 5.7% from CNY 124,485,046.63 in the first three quarters of 2024[20]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,544,496,559.15, a decrease of 1.66% from the end of the previous year[5]. - Current assets amounted to RMB 643,564,987.09, down from RMB 669,779,879.46, reflecting a decrease of about 3.91%[17]. - The company's cash and cash equivalents were RMB 130,841,858.15, compared to RMB 165,162,517.41 at the end of 2024, representing a decline of approximately 20.73%[16]. - Accounts receivable decreased to RMB 81,702,321.30 from RMB 90,996,160.03, a reduction of about 10.88%[17]. - The total liabilities decreased to CNY 180,061,694.95 in 2025 from CNY 195,262,534.55 in 2024, reflecting a reduction of approximately 7.8%[18]. - The total liabilities included accounts payable of RMB 62,672,248.70, down from RMB 91,419,882.25, indicating a decrease of about 31.47%[17]. Cash Flow - The company reported a cash flow from operating activities of ¥124,962,573.29, which decreased by 13.62% year-to-date[4]. - The cash flow from operating activities generated a net amount of CNY 124,962,573.29 in 2025, compared to CNY 144,664,290.92 in 2024, indicating a decline of 13.6%[24]. Investments and Financial Activities - The company reported a significant increase in investment cash inflows, totaling CNY 711,016,962.06 in 2025, compared to CNY 434,959,003.84 in 2024, representing a growth of 63.5%[25]. - The company’s long-term equity investments increased to RMB 21,092,880.26 from RMB 19,194,420.32, showing a growth of approximately 9.88%[17]. - The company’s financial expenses showed a significant improvement, with a net financial income of CNY 514,643.89 in 2025 compared to a loss of CNY 3,418,738.05 in 2024[20]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,804[13]. - The company’s shareholders include Ningbo Shimao Investment Holding Co., Ltd., holding 60.00% of shares, and Ningbo Shimao Copper Industry Co., Ltd., holding 7.50%[14]. Future Outlook - The company plans to continue focusing on investment activities to enhance cash inflows and improve overall financial performance in the upcoming quarters[26].

Core Insights - The company reported third-quarter revenue of 561 million yuan, representing a year-on-year increase of 10.14% [1] - Net profit for the third quarter was 85.69 million yuan, showing a year-on-year decline of 2.86% [1] - For the first three quarters, the company achieved revenue of 1.546 billion yuan, which is a year-on-year growth of 9.35% [1] - Net profit for the first three quarters was 246 million yuan, reflecting a year-on-year increase of 7.66% [1]

Core Points - The company held its third board meeting on August 28, 2025, and approved the proposal to cancel the supervisory board and amend the articles of association [1] - A temporary shareholders' meeting was held on October 9, 2025, where the same proposals were approved [1] - The company has completed the necessary business registration changes and obtained a new business license from the Ningbo Market Supervision Administration [1] Company Information - Company Name: Ningbo Shimao Energy Co., Ltd. - Unified Social Credit Code: 9133028175627217X8 - Type: Other joint-stock company (listed) - Address: No. 8, Guangxing Road, Binhai Industrial Park, Xiaocaoga Town, Yuyao City, Zhejiang Province - Legal Representative: Li Lifeng - Registered Capital: 160 million RMB - Establishment Date: December 10, 2003 [1] Business Scope - General Projects: Heat production and supply; cooling services; sales of renewable resources; sales of lime and gypsum; technical services, development, consulting, exchange, transfer, and promotion; contract energy management; soil pollution control and remediation services; solid waste management; land pipeline transportation; sales of chemical products (excluding licensed chemical products); sales of fertilizers (except for projects requiring approval) [1] - Licensed Projects: Power generation, transmission, and distribution; urban household waste management services (projects requiring approval can only be carried out after obtaining relevant department approval) [1]

Core Viewpoint - Shimao Energy has made significant governance changes by abolishing its supervisory board and expanding its business scope, which reflects a strategic shift in its operational framework [1] Group 1: Corporate Governance Changes - The company held its third board meeting on August 28, 2025, where it approved the proposal to abolish the supervisory board and amend the company's articles of association [1] - A temporary shareholders' meeting was convened on October 9, 2025, to further approve the governance changes and amendments to the articles of association [1] - The company has completed the necessary business registration changes and obtained a new business license from the Ningbo Market Supervision Administration [1] Group 2: Business Scope Expansion - The company has approved the expansion of its business scope, which is expected to enhance its operational capabilities and market presence [1] - The amendments to the articles of association are aligned with the company's strategic goals for growth and diversification [1]

证券代码：605028 证券简称：世茂能源 公告编号：临2025-036 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。 宁波世茂能源股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开了第三届董事会第四次会议，审议通过了《关于取消监 事会暨修订<公司章程>及相关制度的议案》《关于公司增加经营范围 及修订<公司章程>并办理营业执照和工商变更登记的议案》，于 2025 年 10 月 9 日召开了 2025 年第三次临时股东大会，审议通过了《关于 取消监事会暨修订<公司章程>的议案》《关于公司增加经营范围及修 订<公司章程>并办理营业执照和工商变更登记的议案》。具体内容详 见 2025 年 8 月 29 日《上海证券报》《中国证券报》《证券时报》及 上海证券交易所网站（www.sse.com.cn）披露的世茂能源《宁波世茂 能源股份有限公司关于拟增加经营范围、取消监事会并修订<公司章 程>及相关制度暨办理营业执照和工商变更登记的公告》（公告编号： 临 2025-026）。 公司已于近日完成相关工商变更登记和 ...

Core Points - The company announced the convening of its second board meeting and the first extraordinary shareholders' meeting for 2025, scheduled for September 24 and October 10, respectively [1] - The company has approved several significant changes, including the cancellation of the supervisory board, an increase in board seats, changes to registered capital, and modifications to business registration [1] - The company has completed the necessary business registration changes and received a new business license from the Zhejiang Provincial Market Supervision Administration [1]

Group 1 - The core point of the article is that Shimao Energy (605028.SH) announced a cash dividend distribution plan for the first half of 2025, with a total cash dividend of 48 million yuan, distributing 0.3 yuan per share based on a total share capital of 160 million shares before the implementation of the plan [1] Group 2 - The record date for the dividend distribution is set for October 22, 2025, and the payment date for the cash dividend is October 23, 2025 [1]

Group 1 - The company Shimao Energy (605028.SH) announced a cash dividend distribution for the first half of 2025, with a total of 48 million yuan to be distributed [1] - The dividend distribution is based on a total share capital of 160 million shares, with a cash dividend of 0.3 yuan per share (tax included) [1] - The record date for the dividend is set for October 22, 2025, and the payment date is October 23, 2025 [1]

Group 1 - The company Guomao Co., Ltd. (605028.SH) announced a cash dividend distribution plan for the first half of 2025, with a total of 48 million yuan to be distributed [1] - The dividend distribution is based on the company's total share capital of 160 million shares, with a cash dividend of 0.3 yuan per share (tax included) [1] - The record date for the dividend is set for October 22, 2025, and the payment date is October 23, 2025 [1]

证券代码：605028 证券简称：世茂能源 公告编号：2025-035 宁波世茂能源股份有限公司 2025年半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。 重要内容提示： 每股分配比例 | 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 | 2025/10/22 | － | 2025/10/23 | 2025/10/23 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 10 月 9 日的2025年第三次临时股东会审议通过。 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160,000,000股为基数，每股派发现金红利0.3 元（含税），共计派发现金红利48,000,000.00元 ...