证券代码：605028 证券简称：世茂能源 公告编号：临 2026-007 宁波世茂能源股份有限公司 关于 2025 年年度利润分配预案的公告 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。 重要内容提示： 每股分配比例：A 股每股派发现金红利 0.60 元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体 日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，每股分配比 例不变，相应调整分配总额，并将另行公告具体调整情况。 分红累计占 2025年度归属于上市公司股东的净利润比例为 83.54%。 2、如在本公告披露之日起至实施权益分派股权登记日期间，公 司总股本发生变动的，公司拟维持每股分配比例不变，相应调整分配 总额。如后续总股本发生变化，将另行公告具体调整情况。 本次利润分配方案尚需提交股东会审议。 二、是否可能触及其他风险警示情形 单位：元 币种：人民币 项目 2025 2024年度 2023年度 现金分红总额 144,000,000.00 128,000,000 ...

Financial Performance - The company achieved a net profit of ¥172,382,174.65, with a proposed cash dividend of ¥6.00 per 10 shares, totaling ¥96,000,000.00, which represents 83.54% of the net profit for the year[7]. - Operating revenue for 2025 was ¥322,823,424.05, a decrease of 10.12% compared to ¥359,183,006.38 in 2024[25]. - The total profit for the year was ¥198,806,765.20, showing a slight increase of 0.41% from ¥197,985,697.90 in the previous year[25]. - The net asset attributable to shareholders was ¥1,371,661,643.91, a decrease of 0.26% from ¥1,375,279,469.26 in 2024[25]. - The company reported a net cash flow from operating activities of ¥194,725,179.13, down 15.38% from ¥230,109,952.63 in 2024[25]. - The diluted earnings per share for 2025 was ¥1.08, a slight increase from ¥1.07 in 2024[27]. - The basic earnings per share after deducting non-recurring gains and losses was ¥0.66, a decrease of 31.96% from ¥0.97 in 2024[27]. - The weighted average return on equity was 12.82%, down from 13.00% in the previous year[27]. - The company faced a decline in net profit due to decreased steam sales prices and lower demand from surrounding heating users[27]. - Total assets at the end of 2025 were ¥1,537,091,589.08, a decrease of 2.13% from ¥1,570,542,003.81 in 2024[25]. Quarterly Performance - In Q1 2025, the company's operating revenue was approximately CNY 77.27 million, with a net profit attributable to shareholders of CNY 33.42 million[29]. - In Q2 2025, the operating revenue increased to approximately CNY 79.79 million, while the net profit attributable to shareholders decreased to CNY 29.74 million[29]. - The third quarter of 2025 saw a significant increase in net profit attributable to shareholders, reaching CNY 61.25 million, despite a slight decrease in operating revenue to CNY 77.93 million[29]. - The fourth quarter of 2025 reported the highest operating revenue at approximately CNY 87.83 million, with a net profit attributable to shareholders of CNY 47.97 million[29]. - The cash flow from operating activities in Q4 2025 was CNY 88.24 million, indicating strong operational cash generation[29]. Government and Market Conditions - Government subsidies recognized in 2025 amounted to CNY 487,455.63, contributing positively to the financial results[32]. - The fair value gains from financial assets in 2025 were CNY 79.21 million, reflecting a strong performance in financial investments[36]. - The pricing mechanism for steam and electricity is linked to market conditions, ensuring competitive pricing for customers[37]. - The company operates as the only regional cogeneration enterprise in the Yuyao coastal new city, providing centralized heating to local industrial parks, primarily through a "sales-based heating, heating-based electricity" production model[38]. - The company’s electricity production is fully integrated into the Ningbo power grid, with pricing regulated by the National Development and Reform Commission[39]. Operational Efficiency and Technology - The company is focused on improving efficiency and environmental standards in cogeneration technology, with advancements in combustion technology and ultra-low emissions[46]. - The company utilizes real-time monitoring systems to adjust steam supply based on customer demand, ensuring efficient operation and resource allocation[38]. - The company has established a comprehensive digital management system, achieving full-process digitalization in production and operations[61]. - The company has completed multiple major technical upgrades, enhancing actual production capacity and extending the operational lifespan of equipment[58]. Investment and Future Plans - The company plans to utilize up to CNY 300 million of its own funds for securities investment, aiming for better investment returns in 2024[64]. - The company is committed to providing clean, efficient, stable, and reliable comprehensive energy services in line with the national "dual carbon" strategy[55]. - The company is focused on the collaborative development of computing power and electricity, with a goal of having over 80% of green electricity in new data center projects by 2025[112]. - The company aims to enhance its capacity in waste disposal and power generation, focusing on providing clean, efficient, and reliable energy services[114]. Corporate Governance and Compliance - The company has established a robust internal control mechanism to prevent risks associated with concentrated power and responsibilities[133]. - The company has implemented measures to ensure the independence of its operations, including clear separation from the controlling shareholder's business[130]. - The company has not disclosed any significant internal control deficiencies during the reporting period, indicating effective internal governance[168]. - The company emphasizes safety and compliance, implementing rigorous safety management practices to prevent major accidents and environmental violations[118]. Shareholder and Management Information - The company has maintained a stable shareholding structure with no changes in the number of shares held by key executives during the reporting period[137]. - Total compensation for all directors and senior management at the end of the reporting period amounted to 3.9405 million yuan[142]. - The company’s board consists of 5 members, including 2 independent directors, meeting legal and charter requirements[127]. - The company has a total of 223 employees, with 151 in production, 7 in sales, 29 in technical roles, 9 in finance, and 27 in administration[156]. Related Party Transactions - The company ensures that all related party transactions are conducted at fair market prices and comply with regulatory requirements[173]. - The company has established a framework to manage related party transactions through written contracts[173]. - Total expected related party transactions amount to CNY 8,000,000, with actual transactions reaching CNY 8,060,577.36[185]. Social Responsibility - Total investment in social responsibility projects amounted to 50,000 CNY[170]. - The entire investment was allocated to financial contributions, with no material donations reported[170].

Group 1 - The company Shimao Energy (605028) has recently terminated its plan for a change in control, with its stock price reaching a new high before the suspension [1][2] - The stock was suspended from trading on January 12, 2026, after a significant rise, including a limit-up on January 8 and an over 8% increase on January 9, closing at 34.95 yuan per share, with a total market value of approximately 5.6 billion yuan [3] - The company reported a decline in performance for the first three quarters of 2025, with operating revenue down 12.38%, net profit attributable to shareholders down 5.89%, and net profit after deducting non-recurring items down 29.51%, primarily due to decreased demand from surrounding heating users and reduced steam sales [4] Group 2 - Shimao Energy operates as a combined heat and power enterprise, primarily using municipal waste and coal as raw materials, focusing on steam and electricity production in the Hangzhou Bay Yuyao coastal new city area [5] - The company stated that the termination of the control change will not have a significant adverse impact on its operational performance and financial status, and current business operations remain normal [5]

Core Viewpoint - The company, Rehewei Co., Ltd., emphasizes that its electric heating element products are customized, with pricing determined based on specific product models and customer agreements [2] Pricing Mechanism - The pricing adjustment mechanism includes price linkage adjustments, negotiated pricing, and annual price bidding [2] - Price linkage involves adjusting sales prices based on predetermined average exchange rates and raw material benchmark prices, responding to fluctuations in these factors [2] - Negotiated pricing occurs irregularly, where sales prices remain unchanged within a specified timeframe until the next negotiation [2] - Annual price bidding is conducted at the request of customers, where prices for the next fiscal year are locked based on forecasted order volumes [2]

Group 1 - The company, Hotway Co., reported a revenue of 1.546 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 9.35% [2] - The net profit attributable to shareholders of the listed company reached 246 million yuan, reflecting a year-on-year increase of 7.66% [2] - Both revenue and profit have shown growth compared to the same period last year [2]

Group 1 - The company is actively exploring and developing its business in the smart home appliance sector [2] - The company has promoted several new technologies and applications in this field [2] - The company has accumulated a significant number of customers in the cleaning appliance category, including brands like Tineco, Roborock, and DJI [2]

Group 1 - The company, Hotway Co., announced the appointment of Chen Shiwei as the new project quality reviewer for the 2025 financial statement and internal control audit services, replacing Chen Jiping [2] - The change in the project quality reviewer is due to internal work arrangement adjustments at Tianjian Accounting Firm [2] - The announcement was made on January 23, indicating the company's ongoing commitment to maintaining audit quality [2]

Group 1 - The company has appointed a new signing registered accountant, Yin Zhibin, to replace Weng Wei due to internal adjustments at Tianjian Accounting Firm [2][3] - The signing registered accountants for the 2025 financial report audit are now Yin Zhibin and Wang Xiaokang [2] - Yin Zhibin has been a certified public accountant since December 2009 and has been practicing at Tianjian since then [3] Group 2 - The change in signing registered accountants does not negatively impact the company's 2025 financial report audit and internal control audit [5] - The company has confirmed that there are no undisclosed significant matters affecting its stock price, and its business operations remain normal [11][12] - The company's stock experienced a cumulative price drop of 20% over three consecutive trading days, which is classified as an abnormal trading fluctuation [9][10]

证券代码：605028 证券简称：世茂能源 公告编号：临 2026-005 宁波世茂能源股份有限公司 股票交易异常波动公告 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。 重要内容提示： 宁波世茂能源股份有限公司（以下简称"公司"或"本公司"）股票于 2026 年 1 月 19 日、1 月 20 日、1 月 21 日连续 3 个交易日内日收盘价格跌幅偏离值 累计达到 20%。根据《上海证券交易所交易规则》的有关规定，属于股票交易异 常波动情形。 经公司自查并向公司控股股东及实际控制人询证，截止本公告披露日，除公 司已披露的事项外，公司、公司控股股东及实际控制人不存在应披露而未披露 的重大信息。 截至本公告日，公司主营业务、生产经营情况以及经营环境与前期披露的信 息相比未发生重大变化。敬请广大投资者注意二级市场交易风险，理性决策， 审慎投资。 二、公司关注并核实的相关情况 针对公司股票交易出现的异常波动，公司自查并向控股股东、实 际控制人发函查证。有关核查后的情况如下： （一）生产经营情况 经公司自查，公司目前生产经营活动 ...

宁波世茂能源股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开第三届董事会第四次会议，2025 年 10 月 9 日召开 2025 年第三次临时股东大会，分别审议通过了《关于公司续聘 2025 年度 会计师事务所的议案》，同意续聘天健会计师事务所（特殊普通合伙） （以下简称"天健所"）为公司 2025 年度财务审计和内部控制审计 机构。具体内容详见公司在上海证券交易所网站（www.sse.com.cn） 及《中国证券报》《上海证券报》《证券时报》上披露的《关于续聘 2025 年度会计师事务所的公告》（公告编号：2025-025）。 证券代码：605028 证券简称：世茂能源 公告编号：临2026-004 近日，公司收到天健所出具的《关于变更签字注册会计师的函》， 现将有关情况公告如下： 宁波世茂能源股份有限公司 一、本次变更的情况 关于变更签字注册会计师的公告 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。 签字注册会计师尹志彬不存在违反《中国注册会计师职业道德守 则》有关独立性要求的情形，最近三年未 ...