具有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：2025-020 江西九丰能源股份有限公司 关于 2025 年度担保额度预计的公告 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。 具有价值创造力的清洁能源服务商 二、担保情况概述 重要内容提示： 被担保人名称：江西九丰能源股份有限公司（以下简称"公司""上市公司" 或"九丰能源"）合并报表范围内的子公司，以及参股公司。 本次新增担保额度预计：折合人民币共计 2,000,000.00 万元。 特别风险提示：截至 2025 年 3 月 31 日，公司对外担保事项均为合并报表范围 内的公司对子公司、子公司与子公司之间相互提供的担保，实际担保余额折合人民币共 计 209,080.91 万元（含借款、保函、信用证等），占 2024 年末经审计的归属于上市公 司股东净资产的 22.59%。本次担保额度预计中的被担保方包含资产负债率 70%以上的 子公司，敬请广大投资者注意相关风险。 一、担保的必要性和合理性 公司清洁能源业务产品主要为 LNG、LPG， ...

具有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：2025-022 江西九丰能源股份有限公司 关于使用部分闲置自有资金进行委托理财的公告 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： 委托理财额度：江西九丰能源股份有限公司（以下简称"公司"）及子公司拟 使用部分闲置自有资金进行委托理财，授权期限为自第三届董事会第九次会议审议通过 之日至 2025 年年度董事会召开之日，期限内任一时点的交易金额上限为人民币 250,000.00 万元（或等值外币）。 投资种类：安全性高、流动性好（12 个月内）的理财产品，包括但不限于结构 性存款、通知存款、银行理财产品、券商理财产品、信托理财产品等。 已履行的审议程序：本次委托理财事项已经公司第三届董事会第九次会议和第 三届监事会第九次会议审议通过，无需提交股东大会审议。 特别风险提示：公司拟购买安全性高、流动性好（12 个月内）的理财产品，总 体风险可控。公司将遵循审慎投资原则，及时跟踪委托理财进展情况，严格控制风险。 敬请广大投资者注意 ...

具有价值创造力的清洁能源服务商 江西九丰能源股份有限公司 关于森泰能源业绩承诺实现情况的公告 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法律责任。 江西九丰能源股份有限公司（以下简称"公司"、"九丰能源"或"甲方"）于 2022 年 12 月向四川远丰森泰能源集团有限公司（以下简称"森泰能源"或"标的公司"） 原全体股东（以下简称"交易对方"或"乙方"）发行股份、可转换公司债券及支付现 金购买其持有的森泰能源 100%股份（以下简称"本次交易"）。 2025 年 4 月 16 日，公司召开第三届董事会第九次会议审议通过了《关于森泰能源 业绩承诺实现情况的议案》，经专项审核，森泰能源业绩承诺期（2022-2024 年）累计 实现扣除非经常性损益后归属于母公司股东的净利润为 80,984.22 万元，超过承诺净利 润数（47,581.75 万元）；截至 2024 年 12 月 31 日，森泰能源的全部股权价值高于本次 交易时标的公司交易对价，本次交易标的资产未发生减值。 一、本次交易涉及的业绩承诺概述 证券代码：605090 证券简称： ...

具有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：2025-031 江西九丰能源股份有限公司 关于召开2024年年度股东大会的通知 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 2024年年度股东大会 (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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 8 日 14 点 00 分 召开地点：广东省广州市天河区耀中广场 A 座 2116 室公司大会议室 (五)网络投票的系统、起止日期和投票时间。 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 5 月 8 日 至2025 年 5 月 8 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 召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 ...

具有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：2025-017 江西九丰能源股份有限公司 第三届监事会第九次会议决议公告 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"）第三届监事会第九次会议于 2025 年 4 月 16 日（星期三）以现场表决方式召开。会议通知于 2025 年 4 月 3 日（星期四） 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了以下决议： （一）审议通过《关于<2024 年度监事会工作报告>的议案》 表决结果：3 票同意、0 票反对、0 票弃权。 本议案尚需提交公司 2024 年年度股东大会审议。 （二）审议通过《关于<2024 年度财务决算报告>的议案》 根据德勤华永会计师事务所（特 ...

具有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：2025-016 江西九丰能源股份有限公司 第三届董事会第九次会议决议公告 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"）第三届董事会第九次会议于 2025 年 4 月 16 日（星期三）以现场结合通讯表决方式召开，会议通知于 2025 年 4 月 3 日（星 期四）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了本次会议。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<2024 年度董事会工作报告>的议案》 公司《2024 年度董事会工作报告》详见同日在上海证券交易所网站（www.sse.com.cn） 披露的《2024 年年度报告》之"第四节 公司治理" ...

Financial Performance - The net profit attributable to shareholders for 2024 is expected to increase by 28.93% compared to the previous year, meeting the conditions for a special cash dividend[6]. - The company's operating revenue for 2024 was CNY 22,047,173,202.54, a decrease of 17.01% compared to 2023[40]. - Net profit attributable to shareholders for 2024 reached CNY 1,683,682,319.88, an increase of 28.93% year-over-year[40]. - The net cash flow from operating activities was CNY 2,046,829,524.58, down 5.16% from the previous year[42]. - The company's net assets attributable to shareholders increased by 19.06% to CNY 9,256,824,559.44 at the end of 2024[42]. - Basic earnings per share for 2024 were CNY 2.71, reflecting a growth of 28.44% compared to 2023[43]. - The weighted average return on equity rose to 19.79%, an increase of 1.94 percentage points from the previous year[43]. - The company reported a significant increase in non-recurring gains, totaling CNY 334,018,714.21 for 2024[51]. Dividend Distribution - The company plans to distribute a total cash dividend of 750,000,000.00 CNY for the year 2024, which includes a fixed cash dividend of 500,202,698.80 CNY and a special cash dividend of 30,000,000.00 CNY[6]. - The proposed cash dividend per share for 2024 is 0.8317 CNY, based on the total share capital after deducting repurchased shares[6]. - The board of directors has approved the profit distribution plan, which is subject to the approval of the 2024 annual general meeting[7]. - The company plans to implement fixed cash dividends of CNY 750 million, CNY 850 million, and CNY 1 billion for the years 2024, 2025, and 2026 respectively[79]. Audit and Compliance - The company has received a standard unqualified audit report from Deloitte Huayong Certified Public Accountants[5]. - There are no non-operating fund occupations by controlling shareholders or related parties reported[9]. - The company has not violated decision-making procedures for external guarantees[9]. Market and Industry Insights - The global natural gas market saw a structural growth in demand, driven by rapid growth in China, India, and emerging markets[57]. - Domestic natural gas consumption growth was primarily driven by structural increases in transportation fuel and natural gas power generation[57]. - The company experienced a trend of increasing volume but decreasing prices in the domestic natural gas market throughout 2024[57]. - The company is actively expanding its market presence in Southeast Asia, focusing on Thailand and Malaysia, while maintaining strong partnerships with major international energy service providers[70]. Operational Developments - The company has successfully upgraded its LPG cross-regional supply chain system, significantly enhancing operational efficiency and cost control capabilities[78]. - The company has initiated the construction of a 50,000-ton liquefied hydrocarbon terminal project and related LPG storage facilities, aiming for completion in 2025[73]. - The company operates the first private LNG receiving station in South China, with a capacity of 50,000 tons, which is a key asset for its clean energy business[142]. Research and Development - Research and development expenses increased significantly by 133.08% to approximately ¥9.82 million, reflecting the company's commitment to innovation and new product development[147]. - Total R&D investment amounted to RMB 9,818,659.59, representing 0.04% of operating revenue[164]. Environmental and Energy Transition - The transition towards cleaner energy sources is critical for China to achieve its "dual carbon" goals[195]. - The development of LNG refueling stations is supported by national policies and the rapid growth of clean energy[200]. Customer and Supplier Dynamics - The top five customers contributed sales of RMB 394,845.93 million, accounting for 17.91% of the total annual sales[157]. - The top five suppliers accounted for RMB 896,677.35 million in purchases, representing 47.64% of the total annual procurement[158].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 5,483,807,600.39, a decrease of 13.41% compared to CNY 6,332,856,932.64 in the same period last year[9] - Net profit attributable to shareholders was CNY 506,049,632.95, representing a year-on-year increase of 5.40% from CNY 480,136,783.84[9] - The basic earnings per share for Q1 2025 was CNY 0.80, up 3.90% from CNY 0.77 in the same period last year[9] - Net profit for Q1 2025 reached approximately ¥505.10 million, an increase of 4.1% from ¥485.27 million in Q1 2024[37] - Total profit for Q1 2025 was approximately ¥553.61 million, compared to ¥524.52 million in Q1 2024, marking an increase of 5.6%[35] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 27.44% to CNY 495,949,833.34, down from CNY 683,458,644.48 in the previous year[9] - Cash and cash equivalents were reported at CNY 5,409,221,998.32, down from CNY 5,862,290,653.01, indicating a decrease of about 7.69%[24][26] - The net cash flow from investing activities was -940,039,231.61, compared to -924,221,014.94 in the previous period, indicating a slight increase in cash outflow[44] - The total cash outflow from investing activities was 1,872,086,693.03, compared to 1,451,718,482.16 in the previous period, indicating an increase of approximately 28.9%[44] - The cash flow from operating activities was not detailed in the provided content, indicating a focus on investment and financing activities[44] Assets and Liabilities - The total assets at the end of the reporting period were CNY 15,163,607,667.80, a slight increase of 0.06% from CNY 15,154,145,947.98 at the end of the previous year[9] - The company's current assets decreased to CNY 7,381,238,638.39 from CNY 7,759,566,620.36, representing a decline of approximately 4.88%[24][26] - The total liabilities decreased to CNY 4,950,336,834.94 from CNY 5,539,973,099.39, reflecting a reduction of approximately 10.63%[30] - The company's equity increased to CNY 10,213,270,832.86 from CNY 9,614,172,848.59, marking an increase of about 6.23%[30] - The total liabilities to equity ratio improved to approximately 0.49 from 0.58, indicating a stronger financial position[30] Operational Highlights - The company reported a significant increase in the sales volume of high-purity helium gas, exceeding 80,000 cubic meters, which is a year-on-year growth of approximately 40%[11] - The LPG business saw an increase in sales volume compared to the previous year, supported by a stable pricing capability and enhanced operational efficiency[11] Costs and Expenses - The company incurred a total of CNY 2,786.76 million in costs related to stock incentive plans and convertible bond issuance, impacting net profit[12] - Total operating costs for Q1 2025 were approximately ¥4.98 billion, down from ¥5.86 billion in Q1 2024, reflecting a reduction of 15.1%[35] - Research and development expenses for Q1 2025 were approximately ¥3.01 million, up from ¥2.11 million in Q1 2024, reflecting a growth of 42.8%[35] Comprehensive Income - The company reported a total comprehensive income of approximately ¥491.51 million for Q1 2025, slightly down from ¥492.02 million in Q1 2024[37] - Other comprehensive income after tax for Q1 2025 was approximately -¥13.60 million, compared to ¥6.75 million in Q1 2024[37]

智通财经4月17日电，九丰能源(605090.SH)公告称，拟以2亿元至3亿元回购公司股份，回购的股份将全 部用于注销并减少注册资本。回购价格不超过38.13元/股。 九丰能源：拟2亿元至3亿元回购股份并注销 ...