| 修订前 | 修订后 | | --- | --- | | | 删除监事会、监事相关规定。由审 | | | 计委员会行使监事会职权。 | | 股东大会 | 股东会 | | 新增 | 第三条 股东会应当在《公司法》 | | | 和公司《章程》规定的范围内行使职权。 | | 第二章 股东大会职权 | | | 第五条 股东大会是公司的权力机 | | | 构，依法行使下列职权： | | | （一）决定公司的经营方针和投资 | | | 计划； | | | （二）选举和更换非由职工代表担 | | | 任的董事、监事，决定有关董事、监事 | | | 的报酬事项； | | | （三）审议批准董事会的报告； | | | （四）审议批准监事会的报告； | | | （五）审议批准公司的年度财务预 | 删除。股东会职权具体详见公司 | | 算方案、决算方案； | 《章程》。 | | （六）审议批准公司的利润分配方 | | | 案和弥补亏损方案； | | | （七）对公司增加或者减少注册资 | | | 本作出决议； | | | （八）对发行公司债券作出决议； | | | （九）对公司合并、分立、解散、 | | | 清算或者变更公司形式 ...

| 份，股东以其认购的股份为限对公司承 | 对公司承担责任，公司以其全部财产对 | | --- | --- | | 担责任，公司以其全部资产对公司的债 | 公司的债务承担责任。 | | 务承担责任。 | | | 第十条 本公司章程自生效之日 | 第十一条 本公司章程自生效之日 | | 起，即成为规范公司的组织与行为、公 | 起，即成为规范公司的组织与行为、公 | | 司与股东、股东与股东之间权利义务关 | 司与股东、股东与股东之间权利义务关 | | 系的具有法律约束力的文件，对公司、 | 系的具有法律约束力，对公司、股东、 | | 股东、董事、监事、高级管理人员具有 | 董事、高级管理人员具有法律约束力的 | | 法律约束力的文件。依据本章程，股东 | 文件。依据本章程，股东可以起诉股东， | | 可以起诉股东，股东可以起诉公司董 | 股东可以起诉公司董事、高级管理人 | | 事、监事、总裁和其他高级管理人员， | 员，股东可以起诉公司，公司可以起诉 | | 股东可以起诉公司，公司可以起诉股 | 股东、董事和高级管理人员。 | | 东、董事、监事、总裁和其他高级管理 | | | 人员。 | | | 第十一条 ...

德龙汇能集团股份有限公司 2025 年半年度财务报告 德龙汇能集团股份有限公司 2025 年半年度财务报告 2025 年 08 月 1 德龙汇能集团股份有限公司 2025 年半年度财务报告 财务报表 1、合并资产负债表 编制单位：德龙汇能集团股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 127,952,489.36 | 141,579,324.33 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | | 4,470,293.96 | | 应收账款 | 114,285,755.74 | 107,445,814.69 | | 应收款项融资 | 68,183,611.44 | 49,683,828.26 | | 预付款项 | 35,413,006.43 | 59,580,759.76 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 ...

德龙汇能集团股份有限公司 证券代码 ：000593 证券简称：德龙汇能 公告编号：2025-053 关于修订公司《章程》及其附件 并取消监事会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 DELONG COMPOSITE ENERGY GROUP CO., LTD 德龙汇能集团股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日召开 了第十三届董事会第十八次会议，逐项审议通过了《关于修订公司<章程>及其附 件并取消监事会的议案》项下的三项子议案：《关于修订公司<章程>并办理工商 变更登记的议案》《关于修订公司<股东会议事规则>的议案》《关于修订公司< 董事会议事规则>的议案》。现将相关事项公告如下。 一、取消公司监事会的相关情况 根据《关于新〈公司法〉配套制度规则实施相关过渡期安排》《上市公司章 程指引》等相关规定，为进一步提升公司治理效能，提高公司规范化运作水平， 公司将取消监事会，监事会取消后《公司法》规定的监事会职权由董事会审计委 员会行使，《监事会议事规则》相应废止，公司《章程》及其他公司治理制度中 与监事会相关的条款亦作出相应 ...

说明：成都天华源酒店管理有限公司是本公司之全资子公司成都华联投资开发有限公司的参股公司，华联投资持股34%，另一股东持股66%；双方股东约定按出资比例向天华源公司提供借款补足酒店装修及开业资金，在不影响正常业务开展及资金使 用的情况下，华联投资以自有资金向天华源公司提供财务资助本金人民币474.98万元，借款期限5年，借款年利率4%，另一股东通过其实控人向天华源公司提供财务资助本金人民币922.02万元，其他借款条件与华联投资一致。该事项已经本公司于2024年 12月26日召开的第十三届董事会第十二次会议审议通过，并进行了公告。 法定代表人：朱明 主管会计工作负责人：秦亮 会计机构负责人：陈嘉熙 上市公司2025年半年度非经营资金占用及其他关联资金往来情况汇总表 编制单位：德龙汇能集团股份有限公司 金额单位：人民币万元 | 非经营性资金占用 | 资金占用方名称 | 往来方与上市公司的关 | 上市公司核算 | 2025年期初占用 | 2025年半年度占用累计 | 2025年半年度占 | 2025年半年度偿还累计 | | 2025年期末占用资金 | | | | --- | --- | --- | --- | -- ...

德龙汇能集团股份有限公司 DELONG COMPOSITE ENERGY GROUP CO., LTD 证券代码 ：000593 证券简称：德龙汇能 公告编号：2025-054 德龙汇能集团股份有限公司 关于召开2025年第三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的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东大会届次：2025 年第三次临时股东大会。 2、股东大会的召集人：本公司董事会。公司第十三届董事会第十八次会议 于 2025 年 8 月 14 日审议通过了《关于召开 2025 年第三次临时股东大会的议 案》。 3、会议召开的合法、合规性：本次会议召开符合有关法律、行政法规、部 门规章、规范性文件和公司《章程》的相关规定和要求。 4、会议召开的日期、时间： 同一表决权只能选择现场投票、深圳证券交易所交易系统投票、深圳证券交 易所互联网系统投票中的一种。同一表决权出现重复表决的以第一次投票结果为 准。 6、会议的股权登记日：2025 年 08 月 27 日（星期三）。 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人。 ...

德龙汇能集团股份有限公司 DELONG COMPOSITE ENERGY GROUP CO., LTD 证券代码 ：000593 证券简称：德龙汇能 公告编号：2025-051 德龙汇能集团股份有限公司 第十三届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 德龙汇能集团股份有限公司（以下简称"公司"）第十三届董事会第十八次 会议通知于 2025 年 8 月 4 日以邮件等方式发出，并于 2025 年 8 月 14 日在公司 会议室以现场及视频方式召开。会议应出席董事 9 名，实际出席董事 9 名，董事 长丁立国先生主持会议，公司监事和高级管理人员列席了本次会议。会议的召开 符合《公司法》和公司《章程》的规定，会议表决程序合法有效。 二、董事会会议审议情况 经会议审议形成如下决议： 1、审议通过了《2025 年半年度报告及半年度报告摘要》； 同意公司根据《公司法》《证券法》及《深圳证券交易所股票上市规则》等 规定，按照中国证监会《公开发行证券的公司信息披露内容与格式准则第 3 号— —半年度报告的内容与格式》 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) The company's board and management guarantee the report's accuracy, and no cash dividends or bonus shares are planned for H1 2025 - The company's Board of Directors, Supervisory Board, and all directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of this semi-annual report, with no false records, misleading statements, or material omissions[4](index=4&type=chunk) - Company responsible officer Zhu Ming, head of accounting Qin Liang, and head of accounting department Chen Jiaxi declare that the financial report herein is true, accurate, and complete[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the first half of 2025[5](index=5&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section provides the company's basic information and presents its key financial performance metrics for the reporting period [Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Delong Huineng Group Co., Ltd. (stock code: 000593) is a company listed on the Shenzhen Stock Exchange, with Zhu Ming as its legal representative Company Basic Information | Item | Content | | :--- | :--- | | Stock Abbreviation | Delong Huineng | | Stock Code | 000593 | | Listing Exchange | Shenzhen Stock Exchange | | Full Chinese Name | Delong Huineng Group Co., Ltd. | | Legal Representative | Zhu Ming | [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) During the reporting period, the company achieved operating revenue of **RMB 889.56 million**, a 4.49% increase year-on-year, but net profit attributable to shareholders decreased by 20.25% to **RMB 24.71 million**, with operating cash flow significantly down by 38.92% Key Financial Indicators for H1 2025 | Indicator | Current Period (RMB) | Prior Period (RMB) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 889,562,105.55 | 851,310,393.35 | 4.49% | | Net Profit Attributable to Shareholders | 24,707,380.75 | 30,980,179.68 | -20.25% | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) | 24,564,133.81 | 26,962,569.87 | -8.90% | | Net Cash Flow from Operating Activities | 38,078,904.35 | 62,337,775.10 | -38.92% | | Basic Earnings Per Share (RMB/share) | 0.070 | 0.087 | -19.54% | | Weighted Average Return on Net Assets | 2.87% | 3.61% | Decreased 0.74 percentage points | | Total Assets | 1,923,975,305.64 | - | -1.71% (vs. prior year-end) | | Net Assets Attributable to Shareholders | 874,393,841.62 | - | 3.02% (vs. prior year-end) | [Non-recurring Gains and Losses and Amounts](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E5%B8%B8%E8%A7%84%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) The company's non-recurring gains and losses totaled **RMB 0.14 million** during the reporting period, primarily from government subsidies and fair value changes from equity transfer Details of Non-recurring Gains and Losses | Item | Amount (RMB) | Description | | :--- | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | 50,851.67 | Gains/losses from disposal of certain fixed assets | | Government Grants Recognized in Current P&L | 942,761.52 | Various government awards and subsidies received | | Fair Value Changes from Financial Assets/Liabilities | -777,600.00 | Loss from transfer of associate company equity during the reporting period | | Other Non-operating Income and Expenses | 88,651.85 | Contract liquidated damages received by subsidiaries | | **Total** | **143,246.94** | - | [Management Discussion and Analysis](index=9&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) This section provides an in-depth analysis of the company's operations, financial performance, and strategic initiatives [Principal Business](index=9&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company's core business is clean energy supply services, primarily urban gas, with strategic expansion into LNG, hydrogen energy, and distributed PV - The company aims to be a leading clean energy supply service provider, deeply cultivating the gas business while actively expanding into new energy, promoting integrated development[28](index=28&type=chunk) - Urban gas business is the company's core, operating an integrated "resource + pipeline + terminal" model with exclusive concessions in multiple regions including Sichuan, Jiangxi, Liaoning, and Hubei; new users increased by **10,000** during the period, serving a total of **558,000** users[30](index=30&type=chunk) - The company actively develops its LNG business, becoming a leading supplier in East China and expanding into Southwest China, while steadily developing comprehensive energy services like contract energy management, industrial park hydrogen energy services, and distributed PV in line with "dual carbon" policies[36](index=36&type=chunk)[37](index=37&type=chunk)[38](index=38&type=chunk) [Analysis of Core Competencies](index=12&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competencies stem from its exclusive operating rights, integrated pipeline and diversified gas sources, centralized procurement, talent strategy, and established brand - The company holds exclusive gas operating rights in multiple cities, a key competitive advantage that secures government support for urban renewal and pipeline upgrades[42](index=42&type=chunk) - The company employs a dual-driven strategy of "pipeline infrastructure + gas source management," maintaining strong partnerships with upstream suppliers like the "three major oil companies" to ensure stable gas supply and cost advantages[43](index=43&type=chunk) - The company implements centralized material procurement, effectively reducing purchasing costs and inventory risks; during the period, production-related centralized procurement amounted to **RMB 26.23 million**, with a centralized procurement rate of **79.4%**, up **0.7 percentage points** year-on-year[44](index=44&type=chunk) [Analysis of Principal Business](index=13&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) Operating revenue increased by 4.49% due to higher gas sales, but a greater increase in operating costs led to a 2.65 percentage point decline in gas supply gross margin, with Sichuan and Jiangsu showing strong revenue growth while Jiangxi and Yunnan declined Key Financial Data Year-on-Year Changes | Item | Current Period (RMB) | Prior Period (RMB) | YoY Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 889,562,105.55 | 851,310,393.35 | 4.49% | Increase in gas sales, sales, installation, and service revenue | | Operating Cost | 789,291,649.98 | 738,301,673.65 | 6.91% | Increase in gas sales, related procurement and operating costs | | Net Cash Flow from Operating Activities | 38,078,904.35 | 62,337,775.10 | -38.92% | Subsidiary received large pipeline renovation funds in prior period, no such item this period | Principal Business by Industry/Product | Industry/Product Segment | Operating Revenue (RMB) | Operating Cost (RMB) | Gross Margin | YoY Change in Operating Revenue | YoY Change in Operating Cost | YoY Change in Gross Margin | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Gas Supply and Related Revenue | 842,442,591.70 | 768,868,780.40 | 8.73% | 4.15% | 7.26% | -2.65% | Principal Business by Region | Region | Operating Revenue (RMB) | Proportion of Total Revenue | YoY Change in Operating Revenue | Gross Margin | | :--- | :--- | :--- | :--- | :--- | | Sichuan Province | 297,152,121.54 | 33.40% | 14.16% | 18.18% | | Jiangsu Province | 215,882,974.05 | 24.27% | 11.31% | 4.77% | | Jiangxi Province | 132,611,160.15 | 14.91% | -16.15% | 13.15% | | Yunnan Province | 97,879,644.37 | 11.00% | -6.49% | -1.20% | [Analysis of Assets and Liabilities](index=15&type=section&id=%E4%BA%94%E3%80%81%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) Total assets were **RMB 1.92 billion**, a slight decrease of 1.71% from year-end, with stable asset structure and a significant reduction in long-term borrowings due to reclassification and repayment - Long-term borrowings at period-end were **RMB 82.315 million**, a significant decrease from **RMB 151 million** at year-end, primarily due to reclassification of some long-term borrowings to non-current liabilities due within one year and loan repayments[54](index=54&type=chunk) - Receivables financing increased from **RMB 49.68 million** at the beginning of the period to **RMB 68.18 million**, mainly due to an increase in bank acceptance bills received during the reporting period[54](index=54&type=chunk) - As of the end of the reporting period, **RMB 82.06 million** in assets were restricted due to security deposits, letters of guarantee, and bank borrowings[58](index=58&type=chunk) [Analysis of Investment Status](index=16&type=section&id=%E5%85%AD%E3%80%81%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) The company's investment amounted to **RMB 5.64 million**, a 93.80% increase year-on-year, with the natural gas-to-hydrogen project still in early stages Investment Amount Change | Investment in Current Period (RMB) | Investment in Prior Period (RMB) | Change Rate | | :--- | :--- | :--- | | 5,641,440.97 | 2,910,947.00 | 93.80% | - The company's significant ongoing non-equity investment is a self-built natural gas-to-hydrogen project, with a progress of **2.35%** and an investment of **RMB 0.17 million** during the reporting period[60](index=60&type=chunk) [Significant Asset and Equity Disposals](index=17&type=section&id=%E4%B8%83%E3%80%81%E9%87%8D%E5%A4%A7%E8%B5%84%E4%BA%A7%E5%92%8C%E8%82%A1%E6%9D%83%E5%87%BA%E5%94%AE) The company sold a 3.60% stake in Sichuan Senpu Pipe Industry Co., Ltd. for **RMB 3.73 million**, resulting in a **RMB 0.661 million** reduction in consolidated net profit Significant Equity Disposal Details | Counterparty | Equity Disposed | Transaction Price (RMB million) | Impact on Company Net Profit (RMB million) | | :--- | :--- | :--- | :--- | | Sichuan Jiannanchun (Group) Co., Ltd. | 3.60% equity in Sichuan Senpu Pipe Industry Co., Ltd. | 3.7325 | -0.6610 | [Analysis of Major Holding and Associate Companies](index=18&type=section&id=%E5%85%AB%E3%80%81%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) The primary profit contributor was Deyang Jingneng Natural Gas Co., Ltd. with **RMB 25.90 million** net profit, while some subsidiaries like Qujing Malong Shengneng Gas Co., Ltd. and Dalian New Century Gas Co., Ltd. incurred losses Operating Performance of Major Subsidiaries (H1 2025) | Company Name | Operating Revenue (RMB) | Operating Profit (RMB) | Net Profit (RMB) | | :--- | :--- | :--- | :--- | | Deyang Jingneng Natural Gas Co., Ltd. | 347,464,097.88 | 30,392,943.31 | 25,902,446.61 | | Shangrao Datong Gas Engineering Co., Ltd. | 133,267,933.83 | 6,250,186.26 | 5,044,461.54 | | Suzhou Tianhong Gas Co., Ltd. | 216,561,227.75 | 3,671,302.62 | 2,643,212.60 | | Qujing Malong Shengneng Gas Co., Ltd. | 97,879,644.37 | -2,921,648.19 | -2,902,159.69 | | Dalian New Century Gas Co., Ltd. | 44,838,377.67 | -3,031,724.29 | -3,030,094.29 | [Risks and Countermeasures](index=19&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company faces risks from macroeconomic and policy fluctuations, natural gas price volatility, investment and M&A, safety management, and human resources, with corresponding mitigation strategies in place - The company faces risks including: - **Macroeconomic and Policy Risks**: The natural gas industry is highly correlated with the macroeconomy and susceptible to policy adjustments - **Price Risks**: Lagging upstream and downstream price linkage mechanisms may prevent timely cost pass-through - **Investment and M&A Risks**: Uncertainties exist regarding competition, integration synergy, and value realization - **Safety Risks**: Safety management is critical for gas companies, as any oversight could lead to significant risks - **Human Resources Risks**: Company expansion necessitates urgent demand for specialized and diversified talent[70](index=70&type=chunk)[71](index=71&type=chunk)[72](index=72&type=chunk)[73](index=73&type=chunk)[74](index=74&type=chunk) [Corporate Governance, Environment, and Society](index=20&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E3%80%81%E7%8E%AF%E5%A2%83%E5%92%8C%E7%A4%BE%E4%BC%9A) This section details changes in the company's governance structure, its environmental initiatives, and social responsibility efforts [Changes in Directors, Supervisors, and Senior Management](index=20&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, there were significant changes in the Board of Directors, Supervisory Board, and senior management, including several departures and the appointment of new directors, a supervisor, and a new President - During the reporting period, several directors, supervisors, and senior management personnel resigned due to personal reasons or job transfers[77](index=77&type=chunk) - Zhu Ming was elected as a director and appointed as President, while Guo Xiaopeng and Zhang Fu were newly elected as directors, and Wei Peiqi as a supervisor[77](index=77&type=chunk) [Social Responsibility (ESG)](index=21&type=section&id=%E4%BA%94%E3%80%81%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) The company actively fulfills its social responsibilities by ensuring energy supply, enhancing safety, promoting human-centric governance, fostering shared value, and driving green transformation - The company fully ensures residential gas supply, achieving the goal of "zero gas supply interruptions for residential users"[80](index=80&type=chunk) - Regarding safety, the company completed **187,000** household safety inspections, **205,600 kilometers** of pipeline patrols, identified and rectified **5,331** safety hazards, and participated in drafting the "Safety Production Risk Prevention and Control Guide for Piped Gas Operators"[81](index=81&type=chunk) - The company explores a "gas + new energy" dual-driven low-carbon strategy, with the Jiangsu Huineng distributed PV project operating stably, and a natural gas-to-hydrogen and supporting pipeline integration project being developed in cooperation with Yangzhou Chemical Industrial Park[85](index=85&type=chunk) [Significant Matters](index=23&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) This section covers major legal proceedings, related party transactions, significant contracts, and other important corporate actions [Litigation Matters](index=23&type=section&id=%E5%85%AB%E3%80%81%E8%AF%89%E8%AE%BC%E4%BA%8B%E9%A1%B9) The company is involved in two major lawsuits: a **RMB 59.15 million** contract dispute where a subsidiary appealed an unfavorable first-instance ruling, and a **RMB 149.5 million** equity repurchase dispute against former shareholders, currently in first-instance proceedings Significant Litigation and Arbitration Matters | Plaintiff/Applicant | Defendant/Respondent | Amount Involved (RMB million) | Litigation Progress | | :--- | :--- | :--- | :--- | | Subsidiary Ruiheng Energy, Beijing Baixiang | Guanghuan New Network, Kexin Shengcai | 59.1508 | First-instance judgment dismissed plaintiff's claims, second-instance appeal filed, no judgment yet | | Delong Huineng | Gao Ge, Ai Xue, Hao Mengyu (former shareholders of Shengneng Gas) | 149.50 | Lawsuit filed and pre-trial preservation applied for, defendant's jurisdiction objection dismissed, first-instance case not yet judged | [Significant Related Party Transactions](index=25&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) The company engaged in **RMB 14.60 million** in energy management services with Beijing Longyuan Weide Energy Technology Co., Ltd., a related party controlled by the ultimate controlling shareholder, remaining within the annual approved limit Related Party Transactions in Ordinary Course of Business | Related Party | Relationship | Transaction Content | Transaction Amount (RMB million) | Approved Transaction Limit (RMB million) | | :--- | :--- | :--- | :--- | :--- | | Beijing Longyuan Weide Energy Technology Co., Ltd. | Enterprise controlled by ultimate controlling shareholder | Provision of labor (energy management services) | 14.6016 | 28.00 | [Significant Contracts and Their Performance](index=26&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) The company's significant contracts primarily involve guarantees for subsidiaries, totaling **RMB 191.5 million** in actual outstanding guarantees, and a long-term lease agreement generating **RMB 5.998 million** in rental income - Subsidiary Chengdu Hualian leased its Donghuan Plaza shopping mall assets to Chengdu Yilian Niuke Commercial and Trade Co., Ltd. for twenty years; during the reporting period, this lease generated **RMB 5.998 million** in rental income and **RMB 2.017 million** in net profit[104](index=104&type=chunk) Summary of Company Guarantees | Guarantee Type | Total Approved Guarantee Limit at Period-End (RMB million) | Total Actual Guarantee Balance at Period-End (RMB million) | | :--- | :--- | :--- | | Guarantees for Subsidiaries | 466.10 | 191.50 | | Subsidiary Guarantees for Other Subsidiaries | 39.99 | 24.975 | | **Total** | **506.09** | **216.475** | - As of the end of the reporting period, the company's total actual guarantees accounted for **24.76%** of its net assets[109](index=109&type=chunk) [Other Significant Matters](index=31&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9%E7%9A%84%E8%AF%B4%E6%98%8E) The company completed its share repurchase plan on March 24, 2025, repurchasing **3.23 million** shares, or 0.8998% of total share capital, for **RMB 17 million**, intended for equity incentives or employee stock ownership plans - The company's share repurchase plan has been completed, repurchasing **3,226,800** shares, or **0.8998%** of total share capital, through centralized bidding transactions[114](index=114&type=chunk) Share Repurchase Details | Item | Content | | :--- | :--- | | Number of Shares Repurchased | 3,226,800 shares | | Proportion of Total Share Capital | 0.8998% | | Highest Transaction Price | RMB 5.88/share | | Lowest Transaction Price | RMB 4.60/share | | Total Transaction Amount | RMB 16,998,909.00 (excluding transaction fees) | [Significant Matters of Subsidiaries](index=31&type=section&id=%E5%8D%81%E5%9B%9B%E3%80%81%E5%85%AC%E5%8F%B8%E5%AD%90%E5%85%AC%E5%8F%B8%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9) Due to Shengneng Gas's underperformance in 2024, the company initiated a lawsuit against former shareholders for **RMB 149.5 million** in outstanding equity repurchase payments and interest - Shengneng Gas's 2024 performance fell short of expectations, triggering the equity repurchase obligation of former shareholders Gao Ge and others[115](index=115&type=chunk) - As of the end of the reporting period, former shareholders had only paid **RMB 20.6 million** of the repurchase amount and failed to fulfill further obligations; the company has filed a lawsuit to recover the remaining repurchase amount and interest[117](index=117&type=chunk) [Share Changes and Shareholder Information](index=33&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%8F%8A%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) This section details changes in the company's share capital and provides an overview of its shareholder structure, including major shareholders and their equity pledges [Share Change Status](index=33&type=section&id=%E4%B8%80%E3%80%81%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) The company's total share capital remained unchanged at **358.63 million** shares, despite completing a share repurchase plan that added **3.23 million** shares to treasury stock - The company's total share capital remained unchanged at **358,631,009** shares during the reporting period[120](index=120&type=chunk) - The company completed a share repurchase on March 25, 2025, repurchasing **3,226,800** shares for approximately **RMB 17 million**, reaching the lower limit of the repurchase plan[122](index=122&type=chunk) [Shareholder Numbers and Shareholding Status](index=34&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) As of the reporting period end, the company had **25,814** common shareholders; controlling shareholder Beijing Dingxin Ruitong Technology Development Co., Ltd. held 32.00% with 74.94% pledged, while second-largest shareholder Tianjin Datong Investment Group Co., Ltd. held 10.80% with 100% frozen and pledged Shareholding of Top Two Shareholders | Shareholder Name | Shareholding Percentage | Number of Shares Held at Period-End | Share Status | | :--- | :--- | :--- | :--- | | Beijing Dingxin Ruitong Technology Development Co., Ltd. | 32.00% | 114,761,828 | Pledged 86,000,000 shares | | Tianjin Datong Investment Group Co., Ltd. | 10.80% | 38,732,528 | Frozen 38,732,528 shares; Pledged 38,540,000 shares | - Controlling shareholder Beijing Dingxin Ruitong pledged **74.94%** of its company shares, accounting for **23.98%** of the company's total share capital[126](index=126&type=chunk) - Shareholder Tianjin Datong Investment Group Co., Ltd.'s entire shareholding was pledged and frozen; post-reporting period, **16.09 million** of its shares were judicially auctioned, reducing its stake to **6.31%**[127](index=127&type=chunk)[641](index=641&type=chunk) [Bond-Related Information](index=38&type=section&id=%E7%AC%AC%E4%B8%83%E8%8A%82%20%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) This section confirms the absence of any bond-related activities or outstanding bonds during the reporting period - The company had no bond-related information during the reporting period[133](index=133&type=chunk) [Financial Report](index=39&type=section&id=%E7%AC%AC%E5%85%AB%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E5%91%8A) This section presents the company's audited financial statements, including balance sheets, income statements, and cash flow statements [Financial Statements](index=39&type=section&id=%E4%BA%8C%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) As of June 30, 2025, total assets were **RMB 1.924 billion**, total liabilities **RMB 964.11 million**, and equity attributable to parent **RMB 874.39 million**; H1 2025 operating revenue was **RMB 889.56 million**, net profit **RMB 25.31 million**, and net cash from operations **RMB 38.08 million** Consolidated Balance Sheet Key Items (2025-06-30) | Item | Period-End Balance (RMB) | | :--- | :--- | | Total Assets | 1,923,975,305.64 | | Total Liabilities | 964,112,629.89 | | Total Equity Attributable to Parent Company Owners | 874,393,841.62 | | Total Liabilities and Owners' Equity | 1,923,975,305.64 | Consolidated Income Statement Key Items (Jan-Jun 2025) | Item | Amount (RMB) | | :--- | :--- | | Total Operating Revenue | 889,562,105.55 | | Operating Profit | 33,569,021.03 | | Total Profit | 33,656,038.53 | | Net Profit | 25,309,202.01 | | Net Profit Attributable to Parent Company Shareholders | 24,707,380.75 | Consolidated Cash Flow Statement Key Items (Jan-Jun 2025) | Item | Amount (RMB) | | :--- | :--- | | Net Cash Flow from Operating Activities | 38,078,904.35 | | Net Cash Flow from Investing Activities | -24,787,217.62 | | Net Cash Flow from Financing Activities | -29,908,209.81 | | Net Increase in Cash and Cash Equivalents | -16,616,523.08 | [Other Submitted Data](index=143&type=section&id=%E7%AC%AC%E4%B9%9D%E8%8A%82%20%E5%85%B6%E4%BB%96%E6%8A%A5%E9%80%81%E6%95%B0%E6%8D%AE) This section includes additional data submitted, such as investor relations activities [Investor Relations Activities](index=143&type=section&id=%E4%BA%8C%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%8E%A5%E5%BE%85%E8%B0%83%E7%A0%94%E3%80%81%E6%B2%9F%E9%80%9A%E3%80%81%E9%87%87%E8%AE%BF%E7%AD%89%E6%B4%BB%E5%8A%A8%E7%99%BB%E8%AE%B0%E8%A1%A8) During the reporting period, the company engaged in two investor communication events via phone and online platforms, discussing operations, strategy, and market value management - The company conducted two investor reception activities during the reporting period, including phone calls and online earnings briefings[691](index=691&type=chunk) - Key topics discussed with investors included the company's principal business, future development plans, market value management measures, and revenue sustainability[691](index=691&type=chunk)

（文章来源：证券日报） 证券日报网讯德龙汇能8月13日在互动平台回答投资者提问时表示，公司一直密切关注国家推动城市地 下管网改造相关政策及项目招标信息，并寻求机会拓展公司业务；公司工程业务团队结合自身项目经 验、管理能力，在业务优势区域已参与部分项目。公司会持续努力提升综合竞争能力，积极参与地下管 网改造，助力城市更新。 ...

证券日报网讯德龙汇能（000593）8月13日在互动平台回答投资者提问时表示，公司始终秉持开放态 度，积极寻求各类有利于公司长远发展的合作机会，若未来有符合公司战略规划的优质资源注入计划， 公司将严格按照相关法律法规的要求，及时履行信息披露义务。 ...