深圳能源集团股份有限公司 董事会议事规则 第一章 总则 第一条 为规范董事会的决策行为，保障董事会决策合法化、科学化、制度 化，根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司治理准则》 等法律、法规及《深圳能源集团股份有限公司章程》（以下简称公司章程）的有 关规定，制定本《议事规则》。 第二条 公司设董事会，董事会由 9 名董事组成，设董事长 1 人，并可以根 据需要设副董事长 1 人。 公司董事会会议应有过半数的董事出席方可举行。董事会会议除董事须出 席、经理须列席外，公司其他高级管理人员可以列席董事会会议。 第三条 公司董事会会议由董事长负责召集、主持。董事长不能履行职务或 不履行职务时，由副董事长主持，副董事长不能履行职务或者不履行职务时，由 过半数的董事共同推举一名董事主持。 第四条 董事会秘书负责公司股东会和董事会会议的筹备、文件保管以及公 司股东资料管理，办理信息披露事务等事宜。董事会秘书应遵守法律、行政法规、 部门规章及公司章程的有关规定。 第五条 董事会决定公司重大问题时，应事先听取公司党委的意见。 第二章 董事会会议制度 第六条 公司董事会会议分为定期会议和临时会议，董事会定 ...

（一）选举和更换董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； 深圳能源集团股份有限公司 股东会议事规则 第一章 总则 第一条 为进一步明确股东会的职责权限，规范其运作程序，充分发挥股 东会的作用，根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司 股东会规则》等法律、法规和规范性文件以及《深圳能源集团股份有限公司章程》 （以下简称公司章程）的有关规定，制定本《议事规则》。 第二章 股东会的职权 第二条 股东会是公司的权力机构，是股东依法行使权力的主要途径。 第三条 股东会行使下列职权： （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资本作出决议； （五）对发行公司债券作出决议； （六）对公司合并、分立、解散、清算或者变更公司形式作出决议； （七）修改公司章程； （八）对公司聘用、解聘承办公司审计业务的会计师事务所作出决议； （九）审议批准公司章程第四十七条规定的担保事项； （十）审议批准变更募集资金用途事项； （十一）审议批准公司长效激励约束机制以及所属上市公司长效激励约束机 制；确定拟实施管理层和核心骨干持股的企业名单，审议批准公司及所属企业的 管 ...

深圳能源集团股份有限公司 章 程 第一章 总则 第一条 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《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》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简称公司）。 公司经深圳市人民政府办公厅深府办复[1993]355 号文《关于设立深圳能源投资股份有 限公司的批复》批准，以深圳市能源集团有限公司为唯一发起人，以社会募集方式设立；在 深圳市工商行政管理局注册登记，取得营业执照，营业执照号原为深司字 N24691、 440301103073440，现为统一社会信用代码：91440300192241158P。2008 年 4 月 7 日，经公 司股东会审议批准，并经深圳市工商行政管理局依法变更登记，公司名称由深圳能源投资股 份有限公司变更为深圳能源集团股份有限公司。 第三条 公司于 1993 年 3 月 25 日经中国人民银行深圳经济特区分行深人银复字（1993） 第 141 号文《关于深圳能源投资股份有限公司发行股票的批复》 ...

证券代码：000027 证券简称：深圳能源 公告编号：2025-033 | 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 2025年第二次临时股东大会决议公告 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。 2.现场会议召开地点：深圳市福田区金田路 2026 号能源大厦 40 楼会议室。 3.召开方式 ...

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Group 1: Company Overview - Zhuolu Energy Company was established on November 29, 2024, with a registered capital of 2 million RMB and is wholly owned by Northern Holdings Company [1] - The company is located in Zhangjiakou City, Hebei Province, and its business scope includes power generation, transmission, and distribution, as well as renewable energy technology services [1] Group 2: Investment Project Details - The project involves the "Datong-Huailai-Tianjin South" UHV supporting wind power project, which plans to install 91 wind turbines with a capacity of 7.15 MW each and a total energy storage capacity of 400 MWh [2] - The total investment for the project is approximately 495.76 million RMB, with 99.15 million RMB sourced from internal funds and the remainder to be financed [2] Group 3: Board Approval and Financial Arrangements - The board approved the investment in the project, including an increase in Zhuolu Energy's registered capital to 99.15 million RMB through an additional investment of 98.95 million RMB from Northern Holdings [4] - Northern Holdings will also increase its own registered capital to 706.31 million RMB to facilitate this investment [4] Group 4: Strategic Importance and Impact - The investment aligns with the company's strategy to strengthen its renewable energy sector and enhance its influence in the Beijing-Tianjin-Hebei region [3] - The project aims to optimize the energy structure in the region, contributing to sustainable energy development [3] Group 5: Foreign Exchange Hedging Strategy - The company’s wholly-owned subsidiary in Hong Kong plans to use foreign exchange forward contracts for hedging against currency fluctuations, with a total hedging scale not exceeding 500 million USD [5][7] - The hedging activities are intended to mitigate risks associated with currency exchange rates, particularly in relation to the company's trading operations in coal and natural gas [6] Group 6: Risk Management Measures - The company has established internal control standards for foreign exchange hedging, ensuring that all transactions are based on actual business needs and avoiding speculative activities [13] - Risk control measures include selecting reputable financial institutions for hedging transactions and maintaining a liquidity buffer to manage potential funding gaps [15]

Core Insights - Shenzhen Energy (000027.SZ) reported a total operating revenue of 21.139 billion yuan for the first half of 2025, ranking 7th among disclosed peers, with a year-on-year increase of 1.340 billion yuan, representing a 6.77% growth compared to the same period last year [1] - The company's net profit attributable to shareholders was 1.705 billion yuan, ranking 10th among peers, showing a decrease of 49.109 million yuan, which is a 2.80% decline year-on-year [1] - Operating cash flow was 3.880 billion yuan, ranking 10th among peers, with a decrease of 2.507 billion yuan, reflecting a 39.26% decline compared to the same period last year [1] Financial Metrics - The latest debt-to-asset ratio is 61.86%, ranking 39th among peers, with a decrease of 0.66 percentage points from the previous quarter and a 3.00 percentage points decrease year-on-year [1] - The latest gross profit margin is 23.34%, ranking 36th among peers, with a decrease of 2.92 percentage points from the previous quarter but an increase of 1.04 percentage points year-on-year [1] - The latest return on equity (ROE) is 3.41%, ranking 37th among peers, with a decrease of 0.29 percentage points compared to the same period last year [1] Earnings Per Share and Turnover Ratios - The diluted earnings per share is 0.34 yuan, ranking 11th among peers, remaining stable compared to the same period last year [2] - The latest total asset turnover ratio is 0.13 times, ranking 34th among peers, remaining stable year-on-year, with a 1.92% increase over the past five years [2] - The latest inventory turnover ratio is 12.28 times, ranking 17th among peers, with an increase of 2.69 times year-on-year, representing a 28.03% growth [2] Shareholder Structure - The number of shareholders is 115,500, with the top ten shareholders holding 3.677 billion shares, accounting for 77.29% of the total share capital [2] - The largest shareholder is the State-owned Assets Supervision and Administration Commission of Shenzhen, holding 43.91% [2] - Other significant shareholders include Huaneng International Power Co., Ltd. with 25.02% and Shenzhen Capital Operation Group Co., Ltd. with 4.83% [2]

Core Insights - The hydrogen energy industry is viewed as a strategic emerging industry with no "ceiling," transitioning from a technological concept to a competitive strategic area [1] - Jiangsu province is positioning itself as a leader in the hydrogen energy sector, with over 300 related enterprises and institutions, and is expected to achieve a sales revenue of 34 billion yuan in 2024, ranking second nationally [1] Industry Overview - The hydrogen energy industry chain in Jiangsu includes hydrogen production, storage and transportation, fuel cell manufacturing, and hydrogen refueling station operations [1] - Jiangsu has filed 33,800 hydrogen energy-related patents, accounting for 13.6% of the national total, ranking first in the country [1] Application Scenarios - In Zhangjiagang, over 70 hydrogen buses refuel daily at local hydrogen stations, demonstrating the practical application of hydrogen energy in public transportation [2] - Jiangsu Guofu Hydrogen Energy Technology Equipment Co., a key player in the hydrogen supply chain, produces equipment capable of generating 1,000 standard cubic meters of hydrogen per hour [2] Infrastructure Development - Zhangjiagang has 5 hydrogen refueling stations with a daily refueling capacity of 3.2 tons, supporting various hydrogen-powered vehicles [3] - The hydrogen energy application landscape is expanding in Changzhou, with innovative technologies for seawater electrolysis and partnerships with major energy companies [4] Industry Chain Integration - The hydrogen energy industry chain in Jiangsu is comprehensive, covering all aspects from production to end-use, with significant collaboration among various enterprises [5][6] - Changzhou's hydrogen industry has over 50 companies involved in the entire hydrogen value chain, including production, storage, transportation, and application [6] Innovation and Research - Jiangsu has established several national and provincial platforms for hydrogen energy research and innovation, fostering a collaborative ecosystem among enterprises, universities, and research institutions [7] - The province's hydrogen energy development is supported by government policies and funding initiatives, including a 2 billion yuan special fund for hydrogen energy projects [9][10] Future Prospects - The implementation of the Energy Law in China is expected to promote the high-quality development of the hydrogen energy industry, with Jiangsu aiming to become a leader in this sector [8] - By 2027, Jiangsu's hydrogen energy industry is projected to exceed 100 billion yuan, with plans to build over 100 hydrogen refueling stations and promote more than 10,000 fuel cell vehicles by 2030 [10]

Core Viewpoint - Shenzhen Energy Group Co., Ltd. announced that its wholly-owned subsidiary, Sheneng (Hong Kong) International Co., Ltd., plans to use foreign exchange forward settlement and sales tools to conduct foreign exchange hedging business to effectively mitigate exchange rate fluctuation risks [1] Business Overview - Purpose: The Hong Kong company engages in the import and export trade of bulk commodities such as coal and natural gas, primarily settling in USD and HKD. The hedging aims to lock in revenue, costs, or risk exposure related to its operations, aligning with actual business needs and financial strength, and is not for speculative purposes [1] - Amount: The total scale of the hedging business is planned to not exceed $500 million (or equivalent foreign currency) within 12 months after board approval, with any single transaction not exceeding $200 million (or equivalent foreign currency) [1] - Method: The company plans to conduct hedging transactions by signing foreign exchange forward contracts with financial institutions qualified for foreign exchange hedging [1] - Duration: The hedging business will be conducted for a period of 12 months from the date of board approval [1] - Funding Source: The Hong Kong company will use its own funds, without involving raised funds or bank credit [1] Approval Process - The foreign exchange hedging business has been approved by the Audit and Risk Management Committee and the Board of Directors in meetings held on August 26, 2025. According to the company's articles of association, this matter does not require submission to the shareholders' meeting for approval [2] Risk and Control - The company acknowledges certain risks associated with the hedging business, including credit risk, exchange rate fluctuation risk, internal control risk, and liquidity risk. To mitigate these risks, the company has implemented several control measures: - Established internal control management standards for foreign exchange hedging, clarifying approval authority, organizational structure, and responsibilities [3] - Ensured that forward exchange rates match actual business needs, aiming to lock in procurement costs based on confirmed orders, prohibiting speculative and arbitrage trading [3] - Partnered with financial institutions that have relevant qualifications and high credit ratings to reduce performance risk [3] - Limited single transaction credit usage to no more than 50% of the total credit limit; established a dynamic monitoring system to track available credit balances and reserve a 20% liquidity buffer; regularly conducted extreme exchange rate stress tests to anticipate funding gaps; and actively expanded credit limits with partner banks to ensure smooth emergency financing channels [3] Accounting Treatment and Board Review - The company will account for and disclose the foreign exchange hedging business in accordance with relevant accounting standards. The board has approved the feasibility analysis report for the hedging business and confirmed the business scale, duration, and transaction currencies [4]

| 证券代码：000027 | 公告编号：2025-027 | 证券简称：深圳能源 | 公司债券代码：149676 | 公司债券简称：21 | 01 | 深能 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 公司债券代码：149677 | 公司债券简称：21 | 02 | 深能 | 公司债券代码：149927 | 公司债券简称：22 | 02 | 深能 | | 公司债券代码：149984 | 公司债券简称：22 | Y2 | 深能 | 公司债券代码：148628 | 公司债券简称：24 | Y1 | 深能 | | 公司债券代码：148687 | 公司债券简称：24 | 01 | 深能 | 公司债券代码：524032 | 公司债券简称：24 | Y2 | 深能 | | 公司债券代码：524352 | 公司债券简称：25 | YK01 | 深能 | 深圳能源集团股份有限公司 | | | | 董事会八届三十八次会议决议公告 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 ...