成为最具价值创造力的清洁能源服务商 （一）审议通过《关于<2025 年半年度报告>及其摘要的议案》 经审核，监事会认为：董事会编制和审议公司《2025 年半年度报告》的程序符合相 关法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映公司的实际 经营情况，不存在虚假记载、误导性陈述或者重大遗漏。 江西九丰能源股份有限公司 第三届监事会第十二次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 江西九丰能源股份有限公司（以下简称"公司"）第三届监事会第十二次会议于 2025 年 8 月 18 日（星期一）以现场表决方式召开。会议通知于 2025 年 8 月 8 日（星期五） 以电子邮件等方式送达全体监事。本次会议应出席监事 3 人，实际出席监事 3 人，会议 由监事会主席慕长鸿先生召集和主持。本次会议的召集、召开及表决程序符合有关法律 法规和《公司章程》的相关规定。 二、监事会会议审议情况 经与会监事认真审议，本次会议逐项表决通过以下决议： 证券代码：605090 证券简称：九丰能源 ...

江西九丰能源股份有限公司 第三届董事会第十三次会议决议公告 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。 成为最具价值创造力的清洁能源服务商 证券代码：605090 证券简称：九丰能源 公告编号：2025-066 一、董事会会议召开情况 江西九丰能源股份有限公司（以下简称"公司"）第三届董事会第十三次会议于 2025 年 8 月 18 日（星期一）以现场结合通讯表决方式召开。会议通知于 2025 年 8 月 8 日（星 期五）以电子邮件等方式送达全体董事。本次会议应出席董事 9 人，实际出席董事 9 人， 会议由董事长张建国先生召集和主持。公司监事和高级管理人员列席本次会议。会议的 召集、召开及表决程序符合有关法律法规和《公司章程》的相关规定。 二、董事会会议审议情况 经与会董事认真审议，本次会议逐项表决通过以下决议： （一）审议通过《关于<2025 年半年度报告>及其摘要的议案》 具体内容详见同日在上海证券交易所网站（www.sse.com.cn）披露的《2025 年半年 度报告》及《2025 年半年度报告（摘要）》。 本 ...

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： 成为最具价值创造力的清洁能源服务商 证券代码：605090 证券简称：九丰能源 公告编号：2025-068 江西九丰能源股份有限公司 关于 2025 年半年度利润分配方案的公告 现金分红总额：266,000,000.00 元（含税） 每股分配比例：预计每股派发现金红利 0.4079 元（含税），不以资本公积金转 增股本，不送红股。 本次利润分配以实施权益分派股权登记日登记的总股本扣除回购专户中累计已 回购的股份为基数，股权登记日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，公司总股本或应分配股份基数发生变动的， 拟维持分配总额不变，相应调整每股分配金额，并将另行公告具体调整情况。 一、2025 年半年度利润分配背景及方案 （一）现金分红规划及 2024 年度现金分红情况 2024 年 6 月，江西九丰能源股份有限公司（以下简称"公司"）制定《未来三年 （2024-2026 年）现金分红规划》，明确 2024-2026 年全年固定现金分红金额分 ...

（文章来源：每日经济新闻） 九丰能源8月18日晚间发布公告称，公司第三届第十三次董事会会议于2025年8月18日以现场结合通讯表 决方式召开。会议审议了《关于2025年半年度利润分配方案的议案》等文件。 ...

2025 年半年度报告 公司代码：605090 公司简称：九丰能源 重要提示 0 江西九丰能源股份有限公司 2025 年半年度报告 2025 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完 整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 四、公司负责人张建国、主管会计工作负责人杨影霞及会计机构负责人（会计主管人员）朱颖声明： 保证半年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 1、固定现金分红：拟定 2025 年半年度现金分红金额为 266,000,000.00 元（含税），占 2025 年度固定现 金分红金额（850,000,000.00 元，含税）的 31.29%，即以实施权益分派股权登记日登记的总股本扣除回购专 户中累计已回购的股份为基数，预计向全体股东每股派发现金红利 0.4079 元（含税）。在实施权益分派的股 权登记日前，公司总股本或应分配股份基数发生变动的，拟维持分配总额不变，相应调整每股 ...

格隆汇8月18日丨九丰能源(605090.SH)公布半年度报告，报告期内，公司实现营业收入1,042,789.90万 元，同比下降7.45%；实现归属于上市公司股东的净利润86,072.55万元，同比下降22.17%；实现归属于 上市公司股东的扣除非经常性损益的净利润81,103.86万元，同比增长2.92%。截至2025年6月30日，公 司资产总额1,591,890.66万元，负债总额565,617.02万元，资产负债率35.53%；归属于上市公司股东的净 资产988,430.47万元；2025年上半年，公司加权平均净资产收益率达8.87%；经营活动产生的现金流量 净额为72,584.13万元，同比下降40.48%。预计向全体股东每股派发现金红利0.4079元。 ...

江西九丰能源股份有限公司（代码：605090）发布2025年半年度报告摘要。本报告未经审计，公司董监 高保证报告内容真实准确完整。拟定2025年半年度现金分红2.66亿元（含税），占年度固定现金分红的 31.29%，预计每股派现0.4079元（含税）。财务数据显示，本报告期末总资产159.19亿元，较上年度末 增5.05%；归属上市公司股东净资产98.84亿元，增6.78%。本报告期营收104.28亿元，同比降7.45%；归 属上市公司股东净利润8.61亿元，降22.17%。 ...

Investment Rating - The report maintains a "Positive" outlook on the satellite internet industry [2] Core Insights - The report highlights the rapid growth of commercial space launch sites in China, with 18 operational and 7 under construction, totaling 25 sites as of July 2025 [6][34] - It emphasizes the importance of the testing and launch command monitoring systems as critical technological platforms for launch sites [7][46] - The report identifies investment opportunities in the supply of refueling and gas systems, which are essential for rocket launches [7][69] Summary by Sections 1. Comparison with US Starlink - China's satellite internet is entering a construction phase, with the Starlink project by SpaceX being a benchmark, operating around 7,000 satellites [5][19] - As of July 2025, China has launched 6 groups of satellites totaling 47 for China Star Network and 5 groups totaling 72 for Qianfan constellation [23][26] 2. Growth of Commercial Launch Sites - The report notes the rapid increase in the number of commercial launch sites in China, with significant local government and industry support [6][34] - The report lists six major operational launch sites and additional sites in preparatory stages [34][35] 3. Testing and Launch Command Monitoring Systems - The testing and launch command monitoring system is crucial for tracking spacecraft and sending operational commands [7][46] - The report draws parallels with SpaceX's integrated monitoring systems, which include ground stations and a fleet of support ships [51] 4. Refueling and Gas Supply Systems - The refueling and gas supply systems are described as the "blood vessels" of launch sites, essential for providing propellants and gases during launches [7][69] - The report details the complexity and scale of these systems, which involve extensive pipeline networks and various components [69][70] 5. Investment Strategy - The report suggests that the demand for commercial launch sites exceeds supply, indicating a significant investment opportunity in this sector [7][69] - It highlights the ongoing interest from local policies and industry capital in expanding launch site capabilities [7][34] 6. Related Companies - The report lists several companies involved in ground monitoring stations, on-board monitoring equipment, and refueling systems, including: - Ground Monitoring Stations: Aerospace Universe, Zhongke Xingtu, and Leike Defense [8][56] - On-board Monitoring Equipment: Tianjian Technology, Guorui Technology, and Mengsheng Electronics [8][59] - Refueling and Gas Systems: Jiufeng Energy, Hangyang Co., and Aerospace Morning Glory [8][77]

Core Viewpoint - JiuFeng Energy's stock price showed volatility on August 15, 2025, closing at 30.22 CNY, reflecting a 0.57% increase from the previous trading day [1] Company Overview - JiuFeng Energy operates in the gas, new materials, and lithium battery sectors, making it a significant energy enterprise in Jiangxi province [1] - The company has diversified its operations, securing a notable market share in the clean energy industry chain [1] Stock Performance - On August 15, the stock opened at 29.81 CNY, reached a high of 30.91 CNY, and a low of 29.76 CNY, with a trading volume of 103,400 lots and a turnover of 313 million CNY [1] - The stock exhibited a wide fluctuation with a 3.83% amplitude during the trading session [1] Market Activity - During the trading day, JiuFeng Energy's stock experienced a rapid rebound of over 2% within five minutes at 9:30 AM, followed by a quick decline of over 2% shortly after [1] - The net outflow of main funds on that day was 32.57 million CNY, accounting for 0.16% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 82.20 million CNY, representing 0.41% of the circulating market value, indicating a trend of sustained capital outflow [1]

Core Viewpoint - Zhizheng Co., Ltd. is undergoing a significant asset restructuring by acquiring a stake in semiconductor packaging materials company AAMI through a cross-border share swap, marking a notable event in the market [1] Group 1: Company Overview - Zhizheng Co., Ltd. primarily engages in the production of plastic products while also involving itself in sectors such as semiconductors and 5G technologies [1] - As of August 15, 2025, the stock price of Zhizheng Co., Ltd. is reported at 62.63 yuan, reflecting a slight decrease of 0.11% from the previous trading day [1] Group 2: Financial Performance - The trading volume on August 15, 2025, reached 2.06 billion yuan, with a turnover rate of 4.44% [1] - In terms of capital flow, Zhizheng Co., Ltd. experienced a net outflow of 32.91 million yuan on August 15, with a cumulative net outflow of 236 million yuan over the past five days [1] Group 3: Strategic Developments - The major asset swap and issuance of shares for asset purchase have been approved by the M&A Review Committee of the Shanghai Stock Exchange [1] - This transaction represents the first cross-border share swap case following the new regulations set to take effect in December 2024, with ASMPT expected to become the second-largest shareholder post-completion [1] - AAMI is recognized as one of the top five global suppliers of semiconductor lead frames, reporting a revenue of 2.486 billion yuan and a net profit of 55.1884 million yuan in 2024 [1]