Financial Performance - In 2024, the company achieved total revenue of 814 million RMB and a net profit attributable to shareholders of 137 million RMB, representing a year-on-year increase of 0.58%[4]. - The main business revenue reached 807 million RMB, an increase of 3.08% compared to the previous year[4]. - The company's operating revenue for 2024 reached ¥814,165,072.97, representing a 3.21% increase compared to ¥788,835,427.78 in 2023[29]. - Net profit attributable to shareholders for 2024 was ¥136,594,984.22, a slight increase of 0.58% from ¥135,813,065.44 in 2023[29]. - The net profit after deducting non-recurring gains and losses decreased by 15.99% to ¥101,552,256.02 from ¥120,874,500.39 in 2023[29]. - The company's total assets increased by 5.55% to ¥1,444,164,983.63 at the end of 2024, up from ¥1,368,276,363.34 at the end of 2023[30]. - The net assets attributable to shareholders rose by 4.21% to ¥939,539,085.28 at the end of 2024, compared to ¥901,587,975.20 at the end of 2023[30]. - Basic earnings per share remained stable at ¥0.49 for both 2024 and 2023[31]. - The weighted average return on equity decreased to 14.97% in 2024 from 15.56% in 2023, a decline of 0.59 percentage points[31]. - The cash flow from operating activities for 2024 was ¥91,113,236.72, down 55.02% from ¥202,550,094.12 in 2023[29]. - The company reported non-recurring gains of ¥41,602,091.13 in 2024, compared to a loss of ¥21,723.32 in 2023[35]. Research and Development - The company made a significant technological breakthrough in the CVD diamond growth field, improving product yield to an industry-leading level[5]. - The company plans to increase investment in R&D to promote the industrialization of CVD diamond applications in semiconductor and optical device fields[5]. - Research and development expenses rose to ¥17,352,164.56, a 59.67% increase compared to the previous year, reflecting increased investment in R&D[73]. - The number of R&D personnel is 89, making up 28.25% of the total workforce[87]. Environmental Initiatives - The company has been recognized as an environmental benchmark project in Zhejiang Province, enhancing its competitive edge[7]. - The company will continue to strengthen its cogeneration advantages and explore new green energy scenarios to support the "dual carbon" goals[6]. - The company’s solid waste resource utilization efforts have led to significant reductions in consumption indicators, reaching industry-leading levels[42]. - The company has implemented ultra-low emissions technology, achieving a reduction of 50% in SO2, 65% in NOX, and 50% in particulate matter emissions[66]. - The company has achieved 100% compliance in the disposal of general solid waste and hazardous waste, with all pollution sources equipped with treatment facilities to ensure organized management and compliance with emission standards[171]. - The company’s wastewater treatment meets the GB8978-1996 standard, with third-party monitoring confirming compliance with national and local discharge standards[173]. - The company has established a comprehensive emergency response plan for environmental incidents, which has been reviewed by experts and filed with local environmental authorities[180]. - The company has invested over CNY 100 million in various environmental protection facilities, enhancing its pollution control capabilities[185]. Market and Industry Trends - The penetration rate of cultivated diamonds in the domestic market is around 10%, with increasing consumption trends despite falling prices[53]. - The price of cultivated diamonds is approximately 20% of that of natural diamonds, making them more accessible to younger consumers[52]. - The global cultivated diamond market is forecasted to reach $18 billion by 2024, with the penetration rate in the U.S. increasing from 1.1% to 57% over the past seven years[109]. - The CVD method for producing synthetic diamonds offers advantages over traditional methods, enabling the production of large, low-defect diamonds suitable for various high-tech applications[108]. - The heat and power cogeneration industry is expected to grow significantly in 2024, driven by policy support, technological upgrades, and market demand, with a focus on energy efficiency and environmental benefits[106]. Corporate Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholder rights[125]. - The company prioritizes investor relations and stakeholder communication, enhancing transparency and protecting the rights of all stakeholders[131]. - The company has established information disclosure management systems to ensure the accuracy and completeness of information shared with shareholders[132]. - The company has not faced any penalties from securities regulatory authorities in the past three years[140]. - The company maintains independent operations and has not experienced interference from its controlling shareholders in decision-making processes[127]. Strategic Investments and Acquisitions - The company acquired a 66.67% stake in Huamao Technology for 100 million yuan to expand its presence in the superhard materials sector[93]. - The company plans to inject RMB 100,070,420.54 into its wholly-owned subsidiary Hengxin Power, raising its registered capital from RMB 192,929,579.46 to RMB 293,000,000.00[95]. - The company has completed its investment in Huamao Technology, which is expected to enhance its operational control and strategic direction in the technology sector[98]. Employee Management and Development - The company has implemented a labor contract system, with employee compensation consisting of basic salary, performance salary, overtime pay, seniority allowance, and attendance bonuses[151]. - The company has a training plan that emphasizes internal training through lectures, seminars, and skill demonstrations, while also incorporating external training opportunities[153]. - The company emphasizes talent development and aims to shorten recruitment cycles while enhancing employee welfare and engagement[118]. Dividend Policy - A cash dividend of 1 RMB per 10 shares was distributed to shareholders in August 2024, reaffirming the company's commitment to long-term shareholder returns[6]. - The company plans to distribute cash dividends of 2.50 RMB per 10 shares, totaling 70,000,000 RMB, which represents 51.25% of the net profit attributable to ordinary shareholders[158][161]. - The cash dividend policy stipulates that at least 40% of the distributable profit will be allocated as cash dividends annually, provided the company has positive retained earnings and no major capital expenditure plans[156].

恒盛能源（605580）公告，2024年营业收入为8.14亿元，同比增长3.21%。归属于上市公司股东的净利 润为1.37亿元，同比增长0.58%。公司拟以实施权益分派股权登记日的总股本为基数，向全体股东每10 股派发现金股利2.5元(含税)。 ...

证券代码：605580 证券简称：恒盛能源 公告编号：2025-007 恒盛能源股份有限公司 关于变更证券事务代表的公告 恒盛能源股份有限公司（以下简称"公司"）董事会于近日收到公司证券事 务代表唐梦滢女士递交的书面辞职报告，唐梦滢女士因个人原因申请辞去证券事 务代表职务，辞职后不再担任公司任何职务，辞职报告自送达公司董事会之日起 生效，其辞职不会影响公司相关工作的正常开展。截至本公告披露日，唐梦滢女 士未持有公司股份，亦不存在应当履行而未履行的承诺事项。唐梦滢女士在任职 期间，勤勉尽责，公司及董事会对其在任职期间为公司做出的贡献表示衷心感谢！ 二、聘任证券事务代表情况 2025 年 1 月 24 日，公司召开第三届董事会第十二次会议，审议通过了《关 于公司变更证券事务代表的议案》，同意聘任程雅民先生担任公司证券事务代表 职务，协助董事会秘书履行职责，任期自公司董事会审议通过之日起至第三届董 事会届满之日止。程雅民先生具备担任证券事务代表所需的专业知识、工作经验 和相关素养，其任职资格符合《中华人民共和国公司法》、《上海证券交易所股 票上市规则》等有关法律法规及规范性文件的规定。截至本公告披露日，程雅民 先生 ...

证券代码：605580 证券简称：恒盛能源 公告编号：2025-008 恒盛能源股份有限公司 关于对外投资的进展公告 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、对外投资概述 住所：吉林省伊通满族自治县经济开发区(伊通镇人民政府)五楼北二室 名称：伊通满族自治县华大生物质热电有限公司 类型：有限责任公司（自然人投资或控股） 法定代表人：卓春南 注册资本：壹亿陆仟陆佰陆拾柒万元整 成立日期：2017 年 01 月 19 日 恒盛能源股份有限公司（以下简称"恒盛能源"、"公司"）于 2025 年 1 月 21 日在上海证券交易所网站（www.sse.com.cn）披露了《恒盛能源股份有限 公司对外投资公告》（公告编号：2025-004），公司拟以人民币 31,500.90 万元 认购伊通满族自治县华大生物质热电有限公司（以下简称"华大热电"）新增注 册资本人民币 11,667.00 万元。本次对外投资完成后，公司将持有华大热电 70.00%的股份，华大热电将纳入公司合并报表范围。 公司已于 2025 年 1 月 20 日召 ...

证券代码：605580 证券简称：恒盛能源 公告编号：2025-006 恒盛能源股份有限公司 关于碳排放配额结余量进行交易的公告 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"）于 2025 年 1 月 24 日在公司三 楼会议室以现场和通讯相结合方式召开第三届董事会第十二次会议,审议通过了 《关于公司碳排放配额结余量进行交易的议案》，公司拟出售 2023 年碳排放配额 结余量约 29 万吨，拟出售价格约 90 元/吨（含税），交易总金额约 2,610.00 万 元（含税），实际以成交价格为准。具体授权相关人员在全国碳排放权交易系统 中通过大宗协议转让、单项竞价及其他符合规定的方式进行交易。 一、交易概述 为促进公司碳资产管理工作的有序开展和稳步推进，结合目前碳配额市场价 格走势，公司拟通过全国碳排放权交易系统出售 2023 年碳排放配额结余量约 29 万吨，拟出售价格约 90 元/吨（含税），交易总金额约 2,610.00 万元（含税）， 实际以成交价格为准。 本次出售碳排放配额事项不 ...

（二）审议通过《关于公司变更证券事务代表的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《恒 盛能源股份有限公司关于变更证券事务代表的公告》。 一、董事会会议召开情况 恒盛能源股份有限公司（以下简称"公司"）第三届董事会第十二次会议于 2025 年 01 月 24 日在公司三楼会议室以现场和通讯相结合方式召开，本次会议 通知于 2025 年 01 月 19 日以通讯方式送达各位董事，本次会议应参加表决的董 事 7 人，实际参与表决董事 7 人，会议由董事长余国旭先生主持。会议列席人员 为监事会成员、董事会秘书及其他高级管理人员。本次会议的召集、召开符合《中 华人民共和国公司法》和《公司章程》的规定。本次会议审议通过两项议案。 二、董事会会议审议情况 （一）审议通过《关于公司碳排放配额结余量进行交易的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《恒 盛能源股份有限公司关于碳排放配额结余量进行交易的公告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票 证券代码：605580 证券简称：恒盛能源 公告编号：2025-005 恒 ...

证券代码：605580 证券简称：恒盛能源 公告编号：2025-002 恒盛能源股份有限公司 第三届董事会第十一次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 恒盛能源股份有限公司（以下简称"公司"）第三届董事会第十一次会议于 2025 年 01 月 20 日在公司三楼会议室以现场和通讯相结合方式召开，本次会议 通知于 2025 年 01 月 15 日以通讯方式送达各位董事，本次会议应参加表决的董 事 7 人，实际参与表决董事 7 人，会议由董事长余国旭先生主持。会议列席人员 为监事会成员、董事会秘书及其他高级管理人员。本次会议的召集、召开符合《中 华人民共和国公司法》和《公司章程》的规定。本次会议审议通过一项议案。 二、董事会会议审议情况 （一）审议通过《关于公司对外投资的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《恒 盛能源股份有限公司关于对外投资公告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票 本议案已由公司第三届董事会 ...

证券代码：605580 证券简称：恒盛能源 公告编号：2025-003 恒盛能源股份有限公司 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个别及连带责任。 一、 监事会会议召开情况 恒盛能源股份有限公司（以下简称"公司"）第三届监事会第九次会议于 2025 年 01 月 20 日在公司二楼会议室以现场方式召开，本次会议通知于 2025 年 01 月 17 日以通讯方式送达各位监事，本次会议应参加表决的监事 3 人，实际参与 表决监事 3 人，会议由监事会主席洪名高先生主持。本次会议的召集、召开符合 《中华人民共和国公司法》和《公司章程》的规定。本次会议审议通过一项议案。 二、监事会会议审议情况 （一）审议通过《关于公司对外投资的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《恒 盛能源股份有限公司关于对外投资公告》。 2025 年 01 月 21 日 1 （一）《恒盛能源股份有限公司第三届监事会第九次会议决议》 特此公告。 恒盛能源股份有限公司监事会 表决结果：同 ...

恒盛能源股份有限公司 股票交易异常波动公告 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个别及连带责任。 重要内容提示： 恒盛能源股份有限公司（以下简称"公司"）股票价格于 2024 年 12 月 31 日、2025 年 1 月 2 日、1 月 3 日连续三个交易日内日收盘价格涨幅偏离值累 计超过 20%。根据《上海证券交易所股票上市规则》有关规定，属于股票交易异 常波动的情形。 根据公司于 2024 年 10 月 29 日披露的 2024 年第三季度报告显示，2024 年前三季度公司扣非净利润 7,802.18 万元，同比下降 6.01%。公司不存在应披 露未披露的信息，请广大投资者注意投资风险，理性投资。 证券代码：605580 证券简称：恒盛能源 公告编号：2025-001 经公司自查并向公司控股股东、实际控制人书面函证核实，截至本公告 日，公司、公司控股股东及实际控制人不存在应披露而未披露的重大信息。 一、股票交易（异常）波动的具体情况 公司股票价格于 2024 年 12 月 31 日、2025 年 1 月 2 日、1 月 3 ...

Group 1 - The company held a Q3 performance briefing on November 14, 2024, with key executives participating to address investor inquiries [1][2] - The company reported Q3 2024 revenue of 196 million, a year-on-year increase of 9.65%, and a net profit attributable to shareholders of 59 million, reflecting a 39.10% year-on-year growth [1][2] Group 2 - The company plans to stabilize its combined heat and power business while enhancing energy efficiency and optimizing the supply structure to improve profitability and market competitiveness [2] - In the CVD diamond segment, the company aims to capitalize on the growth of the cultivated diamond market by expanding production capacity and improving product quality, alongside exploring new sales channels and partnerships [2] - Future strategies include stable development of the combined heat and power business, increasing CVD diamond production, investing in technology research and innovation, and promoting green energy and sustainable development [2]