Core Insights - The project in Ordos City, Inner Mongolia, marks a significant advancement in hydrogen energy, featuring a 30 MW hydrogen turbine integrated into a renewable energy storage and generation system [3][4] - This initiative is part of a larger effort to establish Inner Mongolia as a global hydrogen energy benchmark, with a total upstream wind power capacity of 500 MW [4][5] Group 1: Project Details - The 30 MW hydrogen turbine will operate entirely on hydrogen, distinguishing it as the first of its kind at this scale [3][4] - The project includes a 500 MW wind power capacity, a 5 MW off-grid photovoltaic array, and 240 MW of electrolyzers capable of producing 48,000 Nm³ of hydrogen per hour (approximately 4.3 tons/hour) [4] - The facility will also feature twelve spherical hydrogen storage tanks with a capacity of 1,875 cubic meters each and a plant for producing 150,000 tons of green ammonia annually [4] Group 2: System Objectives - The ultimate goal is to create a "power-hydrogen-power" closed-loop system that converts green electricity into hydrogen for storage and later use in power generation during low renewable energy output periods [5] - This system aims to stabilize power supply and address intermittency issues in the grid, contributing to China's ambition of becoming a global leader in clean energy [5] Group 3: Broader Implications - The project is crucial for Inner Mongolia's goal of establishing a national hydrogen energy demonstration hub and serves as a model for integrating hydrogen into high-renewable energy grids globally [5] - China has made significant strides in renewable energy, adding 198 GW of solar and 46 GW of wind capacity from January to May this year, equivalent to the total generation capacity of Indonesia or Turkey [5] - The country aims to peak carbon emissions by 2030 and achieve carbon neutrality by 2060, with plans to increase total wind and solar capacity to 1,200 GW by 2030 [5]

Core Insights - The project marks a significant breakthrough in hydrogen power generation and long-term energy storage in China, being the world's first 30MW pure hydrogen gas turbine hydrogen storage demonstration project [1] Group 1: Project Overview - The project is located in the Ordos High-tech Industrial Development Zone in Inner Mongolia and is a collaboration between Mingyang Smart Energy and Shenzhen Energy [1] - It utilizes a hydrogen production scale of 48,000 Nm3/h and includes 12 hydrogen storage tanks of 1,875 cubic meters each [1] - The project is supported by a 500MW wind power project and a 5MW photovoltaic off-grid hydrogen production project, with downstream facilities for an annual production of 150,000 tons of synthetic ammonia [1] Group 2: Technological Significance - The project aims to validate the long-term operational capabilities of Mingyang Hydrogen's independently developed 30MW pure hydrogen gas turbine under various operating conditions [1] - It establishes a system integration model of "green electricity to green hydrogen, green hydrogen to power generation," facilitating large-scale hydrogen energy applications [1] Group 3: Strategic Goals - The project aligns with the company's commitment to achieving carbon neutrality and expanding its hydrogen energy industry footprint [2] - Mingyang plans to leverage this demonstration project to continue advancing the technology and cost optimization of pure hydrogen gas turbines, aiming for the largest capacity pure hydrogen gas turbine testing demonstration by the end of 2025 [2]

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 28, 2025, from 9:15 AM to 3:00 PM [2] - The meeting will be convened by the company's board of directors, in compliance with relevant laws and regulations [2] - Shareholders registered by the close of trading on August 21, 2025, are entitled to attend and vote [2][3] Voting Procedures - The meeting will utilize a combination of on-site voting and online voting, with shareholders required to choose one method to avoid duplicate voting [2][3] - Registration for the meeting can be done through on-site, written, or email methods, with specific documentation required for different types of shareholders [5][6] - The voting will be non-cumulative, and proposals affecting minority shareholders will be counted separately [4][5] Proposals and Voting Requirements - Proposals submitted for the meeting have been approved by the board and supervisory committee, with details published in various financial news outlets [4][7] - A two-thirds majority of the voting rights held by attending shareholders is required for the approval of proposals [5][6] Additional Information - The meeting will take place at the Energy Building, located at 2026 Jintian Road, Futian District, Shenzhen [3] - Shareholders can participate in online voting through the Shenzhen Stock Exchange's systems, with specific instructions provided [8]

证券日报网讯8月12日晚间，深圳能源（000027）发布公告称，公司将于2025年8月28日召开2025年第二 次临时股东大会。本次股东大会将审议《关于修订公司 <章程> 部分条款的议案》等多项议案。 ...

深圳能源公司《章程》修订对照表 | 序号 | 章节条款 | 原表述 | 修订后表述 | | --- | --- | --- | --- | | | | 为维护公司、股东和债权人的合 法权益，规范公司的组织和行为， | 为维护公司、股东、职工和债权人的 | | | | | 合法权益，规范公司的组织和行为， | | | | 坚持和加强党的全面领导，根据 | 坚持和加强党的全面领导，根据《中 | | 1 | 第一条 | 《中华人民共和国公司法》（以 | 华人民共和国公司法》（以下简称《公 | | | | 下简称《公司法》）、《中华人 | 司法》）、《中华人民共和国证券法》 | | | | 民共和国证券法》（以下简称《证 | （以下简称《证券法》）和其他有关 | | | | 券法》）和其他有关规定，制订 | 规定，制定本章程。 | | | | 本章程。 | 董事长为公司的法定代表人，董事长 | | | | | 为代表公司执行公司事务的董事。 新增第二款、第三款：担任法定代表 | | | | | 人的董事辞任的，视为同时辞去法定 | | 2 | 第八条 | 董事长为公司的法定代表人。 | 代表人。 | | | | | ...

证券代码：000027 证券简称：深圳能源 公告编号：2025-025 | 公司债券代码：149676 | 公司债券简称：21 深能 | 01 | | --- | --- | --- | | 公司债券代码：149677 | 公司债券简称：21 深能 | 02 | | 公司债券代码：149927 | 公司债券简称：22 深能 | 02 | | 公司债券代码：149984 | 公司债券简称：22 深能 | Y2 | | 公司债券代码：148628 | 公司债券简称：24 深能 | Y1 | | 公司债券代码：148687 | 公司债券简称：24 深能 | 01 | | 公司债券代码：524032 | 公司债券简称：24 深能 | Y2 | | 公司债券代码：524352 | 公司债券简称：25 深能 | YK01 | 深圳能源集团股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议基本情况 （一）股东大会届次：2025年第二次临时股东大会。 （二）股东大会的召集人：公司董事会，公司董事会八届三十 ...

深圳能源（SZ 000027，收盘价：6.66元）8月12日晚间发布公告称，公司八届三十七次董事会会议于 2025年8月12日以通讯表决方式召开。会议审议了《关于修订的议案》等文件。 （文章来源：每日经济新闻） ...

| 证券代码：000027 | 证券简称：深圳能源 | 公告编号：2025-024 | | | --- | --- | --- | --- | | 公司债券代码：149676 | | 公司债券简称：21 深能 | 01 | | 公司债券代码：149677 | | 公司债券简称：21 深能 | 02 | | 公司债券代码：149927 | | 公司债券简称：22 深能 | 02 | | 公司债券代码：149984 | | 公司债券简称：22 深能 | Y2 | | 公司债券代码：148628 | | 公司债券简称：24 深能 | Y1 | | 公司债券代码：148687 | | 公司债券简称：24 深能 | 01 | | 公司债券代码：524032 | | 公司债券简称：24 深能 | Y2 | | 公司债券代码：524352 | | 公司债券简称：25 深能 | YK01 | | 深圳能源集团股份有限公司 | | | | 公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳能源集团股份有限公司（以下简称：公司）董事会八届三十七次会议通 知 ...

三、备查文件 深圳能源集团股份有限公司（以下简称：公司）监事会八届十三次会议通知 及相关文件已于 2025 年 8 月 1 日分别以专人、传真、电子邮件、电话等方式送 达全体监事。会议于 2025 年 8 月 12 日上午以通讯表决方式召开完成。本次会议 应出席监事六人，实际出席监事六人。全体监事均通过通讯表决方式出席会议。 会议的召集、召开符合《公司法》及公司《章程》的规定。 二、监事会会议审议情况 审议通过了《关于废止 <监事会议事规则> 的议案》，此项议案获得六票赞成， 零票反对，零票弃权。 本议案需提交股东大会审议，监事会同意将本议案提交股东大会审议。 | 证券代码：000027 | 证券简称：深圳能源 | | 公告编号：2025-026 | | | --- | --- | --- | --- | --- | | 公司债券代码：149676 | | 公司债券简称：21 | 深能 | 01 | | 公司债券代码：149677 | | 公司债券简称：21 | 深能 | 02 | | 公司债券代码：149927 | | 公司债券简称：22 | 深能 | 02 | | 公司债券代码：149984 | | 公司 ...

Core Points - The company has revised its shareholder meeting rules to enhance governance and clarify decision-making processes [1][2][3] - The updated rules specify the conditions under which the board can approve significant investments and asset transactions [3][4] - The revisions include provisions for temporary shareholder meetings and the rights of shareholders to propose agenda items [5][6][7] Group 1 - The shareholder meeting will now be referred to as "shareholders' meeting" instead of "shareholder assembly" [2] - The rules outline the authority of the shareholders' meeting to approve investment plans and remuneration matters [2][3] - The company must hold a temporary shareholders' meeting within two months under specific circumstances, such as insufficient board members or significant unremedied losses [5][6] Group 2 - The revised rules stipulate that the board must respond to proposals for temporary meetings within ten days [7] - The company is required to provide a detailed agenda and necessary materials for shareholders to make informed decisions [9][10] - The voting process has been clarified, including provisions for cumulative voting for directors and supervisors [18][19] Group 3 - The rules specify that significant asset transactions exceeding 30% of the company's total audited assets require shareholder approval [3][20] - The company must disclose detailed information about candidates for directors and supervisors during elections [10][19] - The updated rules emphasize the importance of maintaining order during meetings and the responsibilities of the board and management [9][22]