证券日报网讯深圳能源（000027）8月15日在互动平台回答投资者提问时表示，截至2025年8月8日，公 司股东人数为112469户。 ...

Group 1 - The establishment of Shenneng Yudong Environment (Longchuan) Co., Ltd. has been officially registered with a capital of 10 million yuan, focusing on kitchen waste treatment, power generation, and environmental protection services [1][2]. - The company is co-owned by Shenneng International Environment (Shenzhen) Co., Ltd. and Shenzhen Energy Environmental Protection Co., Ltd., among others [1][3]. - The legal representative of the new company is Li Jinxiang, and it is located in Longchuan County, Heyuan City, Guangdong Province [2][3]. Group 2 - The company is classified under solid waste management (N7723) in the national industry standards [2]. - The shareholding structure indicates that Shenneng International Environment holds 51% of the shares, while Longchuan Kending Environmental Technology Co., Ltd. holds 43%, and Shenzhen Energy Environmental Protection Co., Ltd. holds 6% [3].

Group 1 - The establishment of Sheneng Yudong Environment (Longchuan) Co., Ltd. has been reported, with a registered capital of 10 million yuan [1] - The legal representative of the new company is Li Jinxiang, and its business scope includes kitchen waste treatment, power generation, transmission, and supply [1] - The company is jointly held by Sheneng International Environment (Shenzhen) Co., Ltd. and Shenzhen Energy Environmental Protection Co., Ltd., a subsidiary of Shenzhen Energy [1]

Core Insights - Shenzhen Energy reported a closing price of 6.73 yuan as of August 13, 2025, with a 1.05% increase and a trading volume of 292,500 hands, amounting to 196 million yuan in transaction value [1] Financial Performance - For Q1 2025, Shenzhen Energy's total operating revenue reached 9.78 billion yuan, reflecting a year-on-year growth of 1.78% - The net profit attributable to shareholders was 1.35 billion yuan, showing a year-on-year increase of 22.31% - The non-recurring net profit was 1.27 billion yuan, up 16.07% year-on-year - The current ratio stood at 1.253, the quick ratio at 1.225, and the debt-to-asset ratio at 62.52% [1] Capital Flow - On the day of reporting, the net inflow of main funds was 13.62 million yuan, accounting for 6.93% of the transaction value - Large orders saw a net inflow of 9.08 million yuan, representing 4.63% of the transaction value, while small orders experienced a net outflow of 8.71 million yuan, or 4.43% of the transaction value [1] Company Overview - Shenzhen Energy Group Co., Ltd. was established in 1993 and is based in Shenzhen, primarily engaged in business services - The company has a registered capital of approximately 47.57 billion yuan, with the same amount in paid-in capital - The legal representative of the company is Li Yingfeng [1][2] Investment and Intellectual Property - Shenzhen Energy has made investments in 69 companies and participated in 5,000 bidding projects - The company holds 171 trademark registrations and 22 patents, along with 68 administrative licenses [2]

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 ...