Core Viewpoint - Jiangxi Jiufeng Energy Co., Ltd. announced adjustments to the repurchase price of restricted stocks and the exercise price of stock options as part of its 2024 incentive plan, following the approval of its board and supervisory committee [1][3]. Summary by Sections Adjustment Reasons - The adjustments were triggered by the semi-annual profit distribution scheduled for September 10, 2025, which involves a cash dividend of 0.402 yuan per share, leading to a diluted cash dividend of 0.399 yuan per share based on the total share capital [2]. Basis and Results of Adjustments - The repurchase price for restricted stocks was adjusted from 11.97 yuan per share to 11.57 yuan per share, while the exercise price for stock options was adjusted from 19.87 yuan per share to 19.47 yuan per share, in accordance with the established formulas [3]. - The adjustments comply with relevant laws and regulations, and do not harm the interests of the company or its shareholders [3]. Impact on the Company - The company stated that these adjustments will not have a substantial impact on its financial and operational status [4]. - The supervisory committee and legal counsel confirmed that the adjustments have received the necessary approvals and comply with relevant regulations [4].

Group 1 - Jiufeng Energy (SH 605090) announced on September 29 that its third board meeting was held on September 26, 2025, to review the proposal regarding the adjustment of the repurchase price of restricted stocks and the exercise price of stock options for the 2024 incentive plan [1] - For the year 2024, Jiufeng Energy's revenue composition is as follows: clean energy accounts for 89.16%, energy services for 9.77%, specialty gases for 1.07%, and other businesses for 0.01% [1] - As of the report date, Jiufeng Energy has a market capitalization of 22 billion yuan [1] Group 2 - The competition between Nongfu Spring and Yibao has intensified, with Nongfu Spring's green bottle launch leading to a significant decline in Yibao's market share, dropping nearly 5 percentage points [1]

Group 1 - Company announced the approval of an investment plan for the Xinjiang coal-to-natural gas project, with a total investment of RMB 230.33 billion, in collaboration with Xinjiang Qinghua Energy Group and Henan Future Silk Road Clean Energy Partnership [1] - Company plans to invest up to RMB 34.55 billion, which will account for 50% of the project's equity, corresponding to an annual production capacity of 2 billion cubic meters of natural gas [1] - The board has authorized the management to sign joint venture agreements under legal and fair principles [1] Group 2 - The feasibility of the project is supported by the approval from the National Development and Reform Commission, with all necessary environmental and safety assessments completed [2] - The project is expected to consume approximately 11.796 million tons of raw coal annually, with coal resources primarily sourced from the Yining mining area [2] - The project has secured water usage permits for an estimated annual water consumption of about 22.316 million cubic meters [2] - A 43-kilometer gas pipeline has been constructed to connect the coal-to-gas base to the national pipeline network, facilitating the supply of coal-derived natural gas [2] - The first phase of the project has been operating at full capacity, indicating a strong foundation for the second phase, supported by mature technology and sufficient professional talent in the coal-to-gas industry [2]

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：2025-083 江西九丰能源股份有限公司 关于调整 2024 年限制性股票与股票期权激励计划 限制性股票回购价格及股票期权行权价格的公告 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。 江西九丰能源股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日分别召开第 三届董事会第十四次会议和第三届监事会第十三次会议，审议通过《关于调整 2024 年 限制性股票与股票期权激励计划限制性股票回购价格及股票期权行权价格的议案》。本 议案已经公司于 2025 年 9 月 24 日召开的第三届董事会薪酬与考核委员会第九次会议审 议通过。具体说明如下： 一、本次调整情况 （一）调整事由 P=P0−V 其中：P0为调整前的每股限制性股票回购价格；V 为每股的派息额；P 为调整后的 每股限制性股票回购价格。经派息调整后，P 仍须大于 1。 2025 年 9 月 10 日，公司实施 2025 年半年度权益分派，以股权登记日（2025 年 9 月 ...

北 京 上 海 深 圳 杭 州 广 州 昆 明 天 津 成 都 宁 波 福 州 西 安 南 京 南 宁 济 南 重 庆 苏 州 长 沙 太 原 武 汉 贵 阳 乌 鲁 木 齐 郑 州 石 家 庄 合 肥 海 南 青 岛 南 昌 大 连 银 川 拉 孜 香 港 巴 黎 马 德 里 斯 德 哥 尔 摩 纽 约 马 来 西 亚 柬 埔 寨 乌 兹 别 克 斯 坦 广州市天河区华夏路 32 号太平洋金融大厦 19 楼 邮编：510620 电话：(+86)(20) 3879 9346 、38799348 传真：(+86)(20) 3879 9348-200 国浩律师(广州)事务所 关于江西九丰能源股份有限公司 调整 2024 年限制性股票与股票期权激励计划 限制性股票回购价格及股票期权行权价格的法律意见 江西九丰能源股份有限公司： 释 义 九丰能源、公司 指江西九丰能源股份有限公司。 本激励计划、本次激励 计划 指江西九丰能源股份有限公司2024年限制性股票与 股票期权激励计划，包括限制性股票激励计划与股票 期权激励计划。 《公司法》 指《中华人民共和国公司法》。 《证券法》 指《中华人民共和国证券法》。 1 《 股 ...

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：2025-082 江西九丰能源股份有限公司 关于拟对外投资建设新疆煤制天然气项目的公告 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： 项目名称：新疆庆华年产 55 亿立方米煤制天然气示范项目二期工程（年产 40 亿方 煤制天然气项目）（以下简称"新疆庆华二期工程项目"、"二期工程项目"、"本项目" 或"项目"）。 投资金额：江西九丰能源股份有限公司（以下简称"公司"）作为产业投资人，以 项目总投资额为限，拟累计出资不超过人民币 34.55 亿元（考虑到项目部分系统模块拟 采用"BOT/BOO 外包"模式，公司实际出资金额预计将低于 34.55 亿元），资金来源为 自有或自筹，项目建设周期不超过 36 个月，并计划按照 30%、40%、30%的比例支付工 程建设款项，公司对应的权益出资亦拟参照此进度分期实缴，届时公司将持有二期工程 项目 50%的权益（对应年产 20 亿方天然气）。公司最终出资金额受项目实际投资额及投 融资 ...

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：2025-081 江西九丰能源股份有限公司 第三届监事会第十三次会议决议公告 江西九丰能源股份有限公司（以下简称"公司"）第三届监事会第十三次会议于 2025 年 9 月 26 日（星期五）以现场表决方式召开。会议通知于 2025 年 9 月 23 日（星期二） 以电子邮件等方式送达全体监事。本次会议应出席监事三人，实际出席监事三人，会议 由监事会主席慕长鸿先生召集并主持。公司董事会秘书黄博先生列席本次会议。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了以下决议： （一）审议通过《关于拟对外投资建设新疆煤制天然气项目的议案》 经审核，监事会认为：本次对外投资事项符合《中华人民共和国公司法》等法律、 法规及《公司章程》的相关规定，有利于公司构建"权益气+长约气+现货气"的多元化 上游资源池，持续扩大客户覆盖范围，进一步提升与拓展公司业务格局及发展空间。本 次对外投资事项不存在损害公司及全体股东尤其是中小股东利益的情形。 本次项目 ...

Core Viewpoint - Jiufeng Energy (605090.SH) plans to invest in a coal-to-natural gas demonstration project in collaboration with Xinjiang Qinghua Energy Group and Henan Future Silk Road Clean Energy Partnership, with a total investment of RMB 23.033 billion [1] Investment Details - The project aims to produce 5.5 billion cubic meters of coal-to-natural gas annually, with the second phase specifically targeting an annual output of 4 billion cubic meters [1] - Jiufeng Energy's total investment will not exceed RMB 3.455 billion, sourced from its own funds or self-raised capital [1] - Upon completion, Jiufeng Energy will hold a 50% stake in the second phase of the project, corresponding to an annual production capacity of 2 billion cubic meters of natural gas [1]

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：2025-080 江西九丰能源股份有限公司 第三届董事会第十四次会议决议公告 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。 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"）第三届董事会第十四次会议于 2025 年 9 月 26 日（星期五）以现场结合通讯表决方式召开。会议通知于 2025 年 9 月 23 日 （星期二）以电子邮件等方式送达全体董事。本次会议应出席董事九人，实际出席董事 九人，会议由董事长张建国先生召集并主持。公司全体监事及部分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了以下决议： （一）审议通过《关于拟对外投资建设新疆煤制天然气项目的议案》 为构建"权益气+长约气+现货气"的多元化上游资源池，持续扩大客户覆盖范围， 进一步提升与拓展公司业务格局及发展空间，公司拟作为产业投资人，与新 ...

Group 1 - The company, Jiufeng Energy, plans to invest in the Xinjiang coal-to-natural gas project, collaborating with Xinjiang Qinghua Energy Group and Henan Future Silk Road Clean Energy Partnership, with a total investment of RMB 230.33 billion [1] - Jiufeng Energy's contribution will not exceed RMB 34.55 billion, and it will hold a 50% stake in the second phase of the project, which is expected to produce 2 billion cubic meters of natural gas annually [1] - The board has authorized the management to sign joint venture agreements with partners under legal and fair principles [1] Group 2 - The feasibility of the project is supported by the approval from the National Development and Reform Commission for the first phase, which has a production capacity of 5.5 billion cubic meters of coal-to-natural gas [2] - The project will consume approximately 11.796 million tons of raw coal annually, primarily sourced from the Yining mining area, ensuring a stable supply of coal resources [2] - The project has obtained water usage permits for an estimated annual water consumption of about 22.316 million cubic meters, meeting the project's requirements [2] - A 43-kilometer gas pipeline has been completed to connect the coal-to-gas base to the national pipeline network, facilitating the distribution of natural gas [2] - The first phase of the project has been operating at full capacity, and the coal-to-gas industry has matured over the past decade, providing a solid foundation for the project's implementation [2]