登录新浪财经APP 搜索【信披】查看更多考评等级 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： 董事兼财务总监：胡爱华女士 独立董事：吴引引女士 ● 会议召开时间：2025年10月14日 （星期二） 13:00-14:00 ● 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心网络互动 ● 投资者可于2025 年09月29日 （星期一） 至10月13日 （星期一）16:00前登录上证路演中心网站首页 点击"提问预征集"栏目或通过公司邮箱shimaoenergy@shimaoenergy.com进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 宁波世茂能源股份有限公司（以下简称"公司"）已于2025年8月29日发布公司2025年半年度报告，为便 于广大投资者更全面深入地了解公司2025年半年度度经营成果、财务状况，公司计划于2025年10月14日 （星期二）13:00-14:00举行2025年半年度业绩暨现金分 ...

证券代码：605028 证券简称：世茂能源 公告编号：临 2025-032 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 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： 宁波世茂能源股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入 地了解公司 2025 年半年度度经营成果、财务状况，公司计划于 2025 年 10 月 14 日（星期二）13:00-14:00 举行 2025 年半年度业绩暨现金 分红说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 会议召开时间：2025 年 10 月 14 日 （星期二） 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow. sseinfo.com/） 会议召开方式：上证路演中心网络 ...

Market Overview - The electricity sector increased by 0.65% compared to the previous trading day, with Jiaze New Energy leading the gains [1] - The Shanghai Composite Index closed at 3828.11, down by 0.65%, while the Shenzhen Component Index closed at 13209.0, down by 1.76% [1] Top Performers - Jiaze New Energy (601619) closed at 5.58, up by 10.06% with a trading volume of 1.7655 million shares and a transaction value of 979 million yuan [1] - Shimao Energy (605028) closed at 31.57, up by 10.00% with a trading volume of 49,800 shares and a transaction value of 153 million yuan [1] - Longyuan Power (001289) closed at 17.40, up by 3.26% with a trading volume of 108,800 shares and a transaction value of 2.6881 million yuan [1] Underperformers - Lianmei Holdings (600167) closed at 9.50, down by 10.04% with a trading volume of 916,900 shares and a transaction value of 889 million yuan [2] - Hengsheng Energy (605580) closed at 27.20, down by 4.33% with a trading volume of 71,100 shares and a transaction value of 29,671 yuan [2] - Guangdong Construction (002060) closed at 3.81, down by 3.54% with a trading volume of 924,400 shares and a transaction value of 357 million yuan [2] Capital Flow - The electricity sector experienced a net outflow of 191 million yuan from institutional investors, while retail investors saw a net inflow of 80.2183 million yuan [2] - Major stocks like Shanghai Electric (600021) had a net inflow of 373 million yuan from institutional investors, but a net outflow of 497 million yuan from retail investors [3] - Shimao Energy (605028) had a net inflow of 40.1514 million yuan from institutional investors, but also saw a net outflow of 27.2485 million yuan from retail investors [3]

Core Insights - The waste-to-energy sector experienced a significant surge, with companies like Qidi Environment and Shimao Energy hitting the daily limit increase [1] - Other notable stocks in the sector, such as Zhonghuan Environmental Protection and Zhonglan Environmental Protection, also showed substantial gains [1] Company Performance - Qidi Environment and Shimao Energy reached their daily trading limit, indicating strong investor interest and confidence in these companies [1] - Zhonghuan Environmental Protection and Zhonglan Environmental Protection were among the top gainers, reflecting a broader positive trend in the waste-to-energy sector [1]

Core Viewpoint - The waste-to-energy sector is experiencing a strong performance, with significant gains in stock prices for companies such as Qidi Environment and Shimao Energy, which have reached their daily limit up [1] Group 1: Company Performance - Qidi Environment has seen its stock price hit the daily limit up [1] - Shimao Energy has also reached its daily limit up [1] - Other companies in the sector, such as Zhonghuan Environmental Protection and Zhonglan Environmental Protection, are among the top gainers [1]

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 年第三次临时股东大会 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 年第三次临时股东大会会议议程 宁波世茂能源股份有限公司 股东大会议案 2.07 审议《关于修订<募集资金管理制度>的议案》； 2.08 审议《关于修订<对外投资管理制度>的议案》； 2.09 审议《关于修订<防范控股股东及关联方占用公司资金制度>的议案》； 2.10 审议《关于修订<信息披露管理制度>的议案》； 一、召开时间：2025年10月9日（星期四）14:30 七、会议议程： 1 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。 （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 ...

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]