Market Overview - The electricity sector increased by 0.42% compared to the previous trading day, with Shanghai Electric leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - Shanghai Electric (600021) closed at 24.23, up 9.99% with a trading volume of 1.8894 million shares and a transaction value of 4.35 billion [1] - Other notable performers include: - Suihengyun A (000531) at 6.86, up 9.94% [1] - ST Yinda (300125) at 10.93, up 8.11% [1] - Shimao Energy (605028) at 27.43, up 6.90% [1] - Jiantou Energy (000600) at 8.83, up 5.12% [1] Fund Flow Analysis - The electricity sector saw a net inflow of 51.26 million from institutional investors, while retail investors contributed a net inflow of 101 million [2] - Notable net inflows from major stocks include: - Shanghai Electric with a net inflow of 441 million [3] - Huaneng International (600011) with a net inflow of 70.87 million [3] - Suihengyun A with a net inflow of 50.87 million [3] Declining Stocks - Some stocks in the electricity sector experienced declines, including: - Changqing Group (002616) down 3.99% to 6.25 [2] - Zhonglv Electric (000537) down 3.95% to 9.00 [2] - Huaguang Huaneng (600475) down 1.95% to 16.55 [2]

Group 1 - The A-share market showed strong performance, with the ChiNext Index rising over 2.00%, the Shanghai Composite Index increasing by 0.90%, and the Shenzhen Component Index up by 1.40% [1] - Sectors such as pharmaceuticals, robotics, electric power, and textiles led the gains, with nearly 3,900 stocks in the Shanghai, Shenzhen, and Beijing markets experiencing price increases [1] Group 2 - Notable stock performances included Shanghai Electric (code: 600021) with a rise of 9.99% and a total market capitalization of 68.4 billion, and Suihengda A (code: 000531) with a 9.94% increase and a market cap of 7.144 billion [2] - Other significant gainers included Shimao Energy (code: 605028) up by 7.44% with a market cap of 4.411 billion, and Jiantou Energy (code: 000600) which rose by 5.24% with a market cap of 16 billion [2] - Year-to-date performance showed Shanghai Electric with a 172.60% increase, while Jiantou Energy had a 58.93% rise [2]

Core Viewpoint - The A-share market has seen a significant rise in power stocks, with notable gains in companies such as Shanghai Electric and Suihengyun A, which hit the daily limit, indicating strong investor interest in the sector [1]. Group 1: Stock Performance - Shanghai Electric (600021) increased by 9.99%, with a total market capitalization of 68.4 billion and a year-to-date increase of 172.60% [2]. - Suihengyun A (000531) rose by 9.94%, with a market cap of 7.144 billion and a year-to-date increase of 20.71% [2]. - Shimao Energy (605028) saw a gain of 7.44%, with a market cap of 4.411 billion and a year-to-date increase of 70.48% [2]. - Jiantou Energy (000600) increased by 5.24%, with a market cap of 16 billion and a year-to-date increase of 58.93% [2]. - Ganeng Co. (000899) rose by 4.59%, with a market cap of 10.2 billion and a year-to-date increase of 24.92% [2]. - Jingneng Electric (600578) increased by 4.33%, with a market cap of 30.7 billion and a year-to-date increase of 33.44% [2].

Core Viewpoint - The A-share market has seen a significant rise in power stocks, indicating positive investor sentiment in the energy sector [1] Group 1: Company Performance - Shanghai Electric and Suihengyun A stocks reached the daily limit up [1] - Shimao Energy increased by over 7% [1] - Jiantou Energy rose by over 5% [1] - Ganneng Co. and Jingneng Power both saw increases of over 4% [1]

Core Viewpoint - The company reported a decline in revenue and net profit for the first half of 2025, primarily due to decreased demand for steam sales and lower prices influenced by coal price fluctuations [3][5]. Group 1: Performance Overview - For the first half of 2025, the company achieved operating revenue of 157.06 million yuan, a year-on-year decrease of 15.03% [3]. - The main business revenue was 128.49 million yuan, down 17.32% year-on-year [3]. - The net profit attributable to the parent company was 63.17 million yuan, a decline of 6.64% compared to the previous year [3]. - Total assets at the end of the reporting period were 1.47 billion yuan, with net assets attributable to the parent company at 1.31 billion yuan, representing decreases of 6.26% and 4.71% respectively [3]. - Basic earnings per share were 0.39 yuan, down 7.14% year-on-year [3]. Group 2: Business Strategy and Future Plans - The company aims to expand its traditional heating business and enhance its operational efficiency by leveraging its experience in solid waste treatment and coal-fired cogeneration projects [4]. - The company is committed to providing clean, efficient, stable, and reliable comprehensive energy services while focusing on technological and management innovations to improve efficiency [4]. - The company plans to utilize its heat sources for sludge drying treatment, promoting resource recycling and environmental protection [4]. Group 3: Market Demand and Pricing - The heating segment contributed significantly to the company's performance, although steam sales prices decreased year-on-year due to coal price fluctuations [5].

证券代码：605028 证券简称：世茂能源 公告编号：临2025-034 宁波世茂能源股份有限公司 关于 2025 年半年度业绩暨现金分红说明会 召开情况的公告 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 10 月 14 日下午 13:00—14:00 在上海证券交易所上证路演中心 （http://roadshow.sseinfo.com/）通过网络文字互动方式召开2025 年半年度业绩暨现金分红说明会，现将有关事项公告如下： 一、业绩说明会召开情况 2025 年 9 月 27 日，公司于上海证券交易所网站（www.sse.com.cn） 及指定信息披露媒体披露了《宁波世茂能源股份有限公司关于召开 2025 年半年度业绩暨现金分红说明会的公告》（公告编号：临 2025-032）。 2025 年 10 月 14 日下午 13:00—14:00，公司董事长兼总经理李 立峰先生、董事兼财务总监胡爱华女士、独立董事吴引引女士、董事 会秘书吴建刚先生出席了本次业绩说 ...

Core Points - The company held its third extraordinary general meeting of shareholders on October 9, 2025, with no resolutions being rejected [2][3] - The meeting was presided over by the chairman, Mr. Li Lifeng, and utilized a combination of on-site and online voting methods [2][3] - All current directors and supervisors attended the meeting, ensuring full representation [3] Meeting Resolutions - The proposal to reappoint the accounting firm for the 2025 fiscal year was approved [4] - Multiple amendments to the company's articles of association and related systems were passed, including the cancellation of the supervisory board [4][5][6] - The proposal to expand the company's business scope and amend the articles of association was also approved [6][7] - The profit distribution plan for the first half of 2025 was approved [7] Voting and Legal Compliance - The special resolutions received more than two-thirds of the votes from shareholders present, while ordinary resolutions received over half [7] - The meeting was witnessed by lawyers from Zhejiang Tian Ce Law Firm, confirming that the voting procedures complied with relevant laws and regulations [7]

Core Viewpoint - Shimao Energy (605028) experienced a significant drop in stock price, reaching the daily limit down, with a trading volume of 1.45 billion yuan and a turnover rate of 3.22% [2] Trading Performance - The stock's price deviation reached -11.32%, leading to its listing on the Shanghai Stock Exchange's watch list for significant price changes [2] - The top five trading departments recorded a total transaction of 53.27 million yuan, with buying amounting to 19.79 million yuan and selling at 33.48 million yuan, resulting in a net sell of 13.69 million yuan [2][3] Major Trading Departments - The largest buying department was UBS Securities, Shanghai Huayuan Shiqiao Road, with a purchase amount of 7.53 million yuan [3] - The largest selling department was Guotai Junan Securities Headquarters, with a selling amount of 13.36 million yuan [3] Recent Stock Trends - Over the past six months, the stock has appeared on the watch list six times, with an average price increase of 0.70% the day after being listed, but an average decline of 9.96% in the following five days [3] - Today, the stock saw a net outflow of 30.26 million yuan in principal funds, with large orders contributing to a net outflow of 21.56 million yuan [3] Financial Performance - For the first half of the year, Shimao Energy reported a revenue of 157 million yuan, a year-on-year decrease of 15.03%, and a net profit of 63.17 million yuan, down 6.64% year-on-year [3]

一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 10 月 9 日 证券代码：605028 证券简称：世茂能源 公告编号：2025-033 宁波世茂能源股份有限公司 2025年第三次临时股东大会决议公告 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 (二)股东大会召开的地点：浙江省余姚市小曹娥镇滨海产业园广兴路 8 号公司会 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 | 72 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 108,233,815 | | 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（%） | 67.6461 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会提议召开，由董事长李立峰先生主持，以记名投票方式表 决。会议采用现场投票和网络投票相结合的方式进行。会议的召开 ...

法律意见书 浙江天册律师事务所 关于 宁波世茂能源股份有限公司 2025 年第三次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 宁波世茂能源股份有限公司 2025 年第三次临时股东大会的 法律意见书 编号：TCYJS2025H1632 号 致：宁波世茂能源股份有限公司 浙江天册律师事务所（以下简称"本所"）接受宁波世茂能源股份有限公司 （以下简称"世茂能源"或"公司"）的委托，指派本所律师参加公司 2025 年第 三次临时股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规 则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要 求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议 所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性 ...