证券代码：605580 证券简称：恒盛能源 公告编号：2025-022 恒盛能源股份有限公司 关于 2024 年度暨 2025 年第一季度业绩说明会 召开情况的公告 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。 恒盛能源股份有限公司（以下简称"公司"）已于 2025 年 5 月 27 日 10：00-11： 00 通过上海证券交易所上证路演中心（https://roadshow.sseinfo.com/）以视 频直播和网络互动方式召开了公司 2024 年度暨 2025 年第一季度业绩说明会。现 将说明会情况公告如下： 一、业绩说明会召开情况 公司于 2025 年 5 月 20 日在上海证券交易所网站（http://www.sse.com.cn） 披露《恒盛能源股份有限公司关于召开 2024 年度暨 2025 第一季度业绩说明会的 公告》（公告编号：2025-021）。 2025 年 5 月 27 日 10：00-11：00，公司总经理余恒先生、董事会秘书徐洁 芬女士、财务总监项红日先生、独立董事于友达先生出席了本次说明会，与 ...

Core Viewpoint - The article highlights the unprecedented high temperatures across various regions in China, leading to increased electricity demand and a positive outlook for the power sector, particularly thermal power companies, amid the ongoing El Niño phenomenon [1][5][8]. Group 1: Weather and Climate Impact - Since mid-June, regions such as Beijing, Tianjin, and Hebei have experienced record-high temperatures ranging from 38°C to 41°C, with 14 national stations breaking historical extremes [1]. - The National Climate Center predicts that most areas in China will see temperatures close to or above normal for the summer, with certain regions experiencing significantly more days of high temperatures [1][6]. - The arrival of El Niño is expected to contribute to 2023 potentially being the hottest year on record, with implications for electricity consumption and demand [1][8]. Group 2: Electricity Demand and Load Growth - The ongoing high temperatures have led to a rapid increase in electricity load, with peak electricity demand occurring earlier than usual [1]. - National grid peak electricity load has risen from 596 million kW in 2010 to 1.29 billion kW in 2022, reflecting a compound annual growth rate (CAGR) of 6.6% [12]. - On June 18, 2023, the Guangdong power grid reached a historical peak load of 128 million kW, with the southern grid surpassing 200 million kW for the first time [14]. Group 3: Power Sector Performance - In the Hong Kong stock market, companies like Huadian International Power, Huaneng International Power, and Datang Power have seen significant stock price increases of 31.3%, 26.83%, and 14.17% respectively this year [1]. - In the A-share market, companies such as Hangzhou Thermal Power and Guizhou Power have reported remarkable gains of 177.89% and 76.27% respectively since the beginning of the year [3][4]. - The thermal power sector is expected to see improved profitability due to lower coal prices and increased electricity demand, with a projected growth in electricity consumption of 4% in the third quarter of 2023 [16][20].

证券代码：605580 证券简称：恒盛能源 公告编号：2025-021 恒盛能源股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 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。 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2024 年度及 2025 年第一季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通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 05 月 27 日（星期二）上午 10:00-11:00 （二） 会议召开地点：上证路演中心 重要内容提示： ? 会议召开时间：2025 年 05 月 27 日（星期二）上午 10:00-11:00 ? 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：上证路演中心视频直播和网络互动 ? 投资者可于 2025 年 ...

证券代码：605580 证券简称：恒盛能源 公告编号：2025-020 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。 ? 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 8 日的2024年年度股东大会审议通过。 二、分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 本次利润分配以方案实施前的公司总股本280,000,000股为基数，每股派发现 金红利0.25元（含税），共计派发现金红利70,000,000.00元。 三、相关日期 重要内容提示： ? 每股分配比例 A 股每股现金红利0.25元 ? 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/27 | － | 2025/5/28 | 2025/5/28 | | | | | | 现金红利发放日 ...

证券代码：605580 证券简称：恒盛能源 公告编号：2025-021 恒盛能源股份有限公司 会议召开时间：2025 年 05 月 27 日（星期二）上午 10:00-11:00 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：上证路演中心视频直播和网络互动 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 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： 投资者可于 2025 年 05 月 20 日（星期二）至 05 月 26 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 zjhxxujf@163.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。 恒盛能源股份有限公司（以下简称"公司"）已于 2025 年 4 月 15 日发布公 司 2024 年度报告， ...

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。 证券代码：605580 证券简称：恒盛能源 公告编号：2025-020 恒盛能源股份有限公司2024年年度权益分派实施公告 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 重要内容提示： 每股分配比例 A 股每股现金红利0.25元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/27 | － | 2025/5/28 | 2025/5/28 | 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 8 日的2024年年度股东大会审议通过。 二、分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 1. 实施办法 除自行发放对象外、无限售条件流通股的红利委托中国结算上海分公司通过其 资金清算系统向股权登记日上海证券交易所收市后 ...

证券代码：605580 证券简称：恒盛能源 公告编号：2025-019 恒盛能源股份有限公司 2024年年度股东大会决议公告 重要内容提示： (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 本次会议是否有否决议案：无 | 1、出席会议的股东和代理人人数 | 139 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 121,698,247 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 43.4636 | 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 8 日 (二)股东大会召开的地点：公司三楼会议室 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，现场会议由公司董事长余国旭先生主持， 会议采用现场投票和网络投票相结合的表决方式，会议的召集、召开及表决方式 符合《公司法》及《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 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 ...

法律意见书 上海市锦天城律师事务所 上海市锦天城律师事务所 关于恒盛能源股份有限公司 2024 年年度股东大会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址: 上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 传真: 021-20511999 电话:021-20511000 邮编: 200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于恒盛能源股份有限公司 2024 年年度股东大会的法律意见书 致:恒盛能源股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受恒盛能源股份有限公司 (以下简称"公司")的委托,就公司召开 2024年年度股东大会(以下简称"本 次股东大会")的有关事宜,根据《中华人民共和国公司法》(以下简称"《公 司法》")《中华人民共和国证券法》(以下简称"《证券法》")等相关法律、 法规和规范性文件以及《恒盛能源股份有限公司章程》(以下简称"《公司章程》") 等内部规章制度的有关规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥224,178,988.34, representing a year-on-year increase of 21.67% compared to ¥184,254,544.98 in the same period last year[5]. - Net profit attributable to shareholders for the same period was ¥44,309,882.73, a significant increase of 77.43% from ¥24,973,334.41 in the previous year[5]. - The net cash flow from operating activities reached ¥42,298,520.66, showing a remarkable increase of 1,085.49% compared to ¥3,568,028.67 in the previous year[5]. - Basic and diluted earnings per share were both ¥0.16, reflecting a 77.78% increase from ¥0.09 in the same period last year[5]. - The company reported a net profit excluding non-recurring gains and losses of ¥29,101,951.93, which is a 19.73% increase from ¥24,306,471.27 in the previous year[5]. - Net profit for Q1 2025 was ¥48,124,321.37, a significant increase of 92.5% compared to ¥24,995,642.15 in Q1 2024[21]. - Earnings per share for Q1 2025 was ¥0.16, compared to ¥0.09 in Q1 2024, indicating a growth of 77.8%[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,202,899,747.89, marking a 52.54% increase from ¥1,444,164,983.63 at the end of the previous year[6]. - Total liabilities increased to ¥1,056,859,016.10 from ¥455,343,595.35, reflecting a growth of 132.2%[17]. - The total equity attributable to shareholders increased to ¥984,218,158.22, a rise of 4.76% from ¥939,539,085.28 at the end of the previous year[6]. - The company's equity attributable to shareholders reached ¥984,218,158.22, up from ¥939,539,085.28, indicating a growth of 4.7%[17]. Cash Flow - Cash and cash equivalents increased to RMB 126,741,542.85 from RMB 102,090,257.16, reflecting a growth of approximately 24.2%[15]. - Cash flow from operating activities for Q1 2025 was not detailed, but the company reported significant operational income[23]. - Total cash inflow from operating activities in Q1 2025 was $218,006,396.08, compared to $204,767,769.55 in Q1 2024, indicating a year-over-year increase of about 6.3%[24]. - Cash outflow from investing activities in Q1 2025 was $100,378,064.42, up from $61,854,051.60 in Q1 2024, reflecting a rise of approximately 62.2%[25]. - Net cash flow from financing activities for Q1 2025 was $74,699,558.45, compared to $49,173,052.27 in Q1 2024, showing an increase of about 51.9%[25]. - The total cash and cash equivalents at the end of Q1 2025 amounted to $126,741,542.85, down from $156,475,794.66 in Q1 2024, a decrease of approximately 19%[25]. - Cash inflow from borrowing in Q1 2025 was $292,583,252.87, significantly higher than $88,647,496.11 in Q1 2024, marking an increase of about 229%[25]. - Cash outflow for debt repayment in Q1 2025 was $111,910,000.00, compared to $37,000,000.00 in Q1 2024, which is an increase of approximately 202%[25]. - The net cash flow from investing activities for Q1 2025 was -$92,346,793.42, worsening from -$58,795,051.60 in Q1 2024[25]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,926[10]. - The largest shareholder, Yu Guoxu, holds 89,068,000 shares, representing 31.81% of the total shares[10]. Strategic Developments - The increase in revenue and profit was primarily driven by the consolidation of Huada Thermal Power and income from the sale of carbon emission quotas[5][8]. - The company plans to participate in the electricity market trading starting January 1, 2025, which may impact coal power settlement prices[13]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[20]. Acquisitions and Sales - The company acquired 70% of Huada Reheat Electric for RMB 31,500.90 million, with the acquisition completed on January 24, 2025[12]. - The company sold 217,500 tons of carbon emission quotas for a total of RMB 19,924,700, with 75,400 tons remaining to be sold[12]. Operational Costs - Total operating costs for Q1 2025 were ¥179,546,073.33, up from ¥157,293,232.12 in Q1 2024, reflecting a growth of 14.1%[20]. - Research and development expenses increased to ¥6,540,401.05 in Q1 2025, up from ¥2,654,714.84 in Q1 2024, representing a growth of 146.5%[20].

Group 1 - The cultivated diamond concept index rose by 0.16%, ranking 7th among concept sectors, with six stocks increasing in value, led by Mankalon, Chaohongji, and Guoli Co., which rose by 15.10%, 5.21%, and 2.56% respectively [1] - The leading decliners in the cultivated diamond sector included World, Huifeng Diamond, and Power Diamond, which fell by 3.93%, 3.46%, and 3.45% respectively [1] - The main capital outflow from the cultivated diamond sector was 0.52 billion yuan, with eight stocks experiencing net inflows, the highest being Chaohongji with a net inflow of 20.23 million yuan [1] Group 2 - In terms of capital inflow ratios, the top stocks were Boyun New Materials, Chaohongji, and Hengsheng Energy, with net inflow rates of 11.77%, 6.15%, and 6.14% respectively [2] - The cultivated diamond concept capital inflow leaderboard showed Chaohongji with a daily increase of 5.21% and a turnover rate of 4.12%, alongside Boyun New Materials with a slight decrease of 0.29% and a turnover rate of 4.01% [2] - Mankalon led the sector with a significant increase of 15.10% and a turnover rate of 18.41%, while World saw a decline of 3.93% with a turnover rate of 2.20% [3]