Core Viewpoint - Delong Huineng Group held an investor relations meeting to discuss business layout, efficiency improvement, and market capitalization management [1][2] Group 1: Business Layout and Strategic Initiatives - The company is actively expanding its integrated energy services, particularly in hydrogen energy and photovoltaic industries [3] - A strategic partnership was established with Jiangsu Yangzhou Chemical Industrial Park for hydrogen energy layout planning and construction of a hydrogen center [3] - The first phase of the hydrogen center project is being co-developed with Sinopec Jiangsu Petroleum, with construction progressing as planned [3] Group 2: Market Capitalization Management - The company focuses on solidifying its operational fundamentals and maintaining long-term shareholder interests as the core logic of its market capitalization management [3] - A market capitalization management system has been established, emphasizing core business focus, regional dominance, and diversified energy service offerings [3] - A share repurchase plan has been initiated, with 3,226,800 shares repurchased, accounting for 0.8998% of total shares, with an investment of approximately 17 million yuan [3] Group 3: Financial Performance and Profitability - In the first half of the year, the company saw growth in gas sales, installation, and service revenues compared to the previous year [3] - Increased procurement costs and old pipeline upgrades have compressed profit margins [3] - The company plans to enhance profitability through optimized procurement strategies, market potential exploration, and business model upgrades [3]

Group 1: Business Strategy and Development - The company is actively laying out plans in the hydrogen and photovoltaic industries, focusing on high-quality comprehensive services to meet customer demands [1] - In 2024, the subsidiary Hydrogen Technology will collaborate with Jiangsu Yangzhou Chemical Industrial Park to develop a hydrogen energy center, with the first phase of the hydrogen production station project being co-built with Sinopec Jiangsu Petroleum [1] - The company aims to deepen its transformation into a comprehensive energy service provider, enhancing operational efficiency and profitability to solidify its market position [2][3] Group 2: Market Position and Value Management - The core logic of the company's market value management is to "solidify operational fundamentals and maintain long-term shareholder interests," focusing on regional dominance and diversified energy needs [2] - The company has established a market value management system and is committed to adhering to relevant laws and regulations to enhance market attention [2] - The company plans to repurchase 3,226,800 shares, accounting for 0.8998% of the total share capital, with an investment of approximately 17 million yuan to signal long-term development confidence [5] Group 3: Financial Performance and Shareholder Returns - In 2025, the company will innovate business models to increase user coverage and gasification rates, while also expanding into new markets to enhance business scale [3] - Despite revenue growth, net profit has declined due to increased procurement costs and investments in upgrading old pipelines, which have raised operational costs [5] - The company is implementing targeted measures to improve profitability, including optimizing gas procurement strategies and expanding service offerings [5]

Core Points - DeLong Huineng Group Co., Ltd. will participate in the "2025 Investor Online Collective Reception Day and Semi-Annual Report Performance Briefing" on September 12, 2025 [1][2] - The company aims to enhance interaction with investors and has disclosed its 2025 semi-annual report on August 16, 2025 [1][3] - Investors can submit questions via email before the event to facilitate targeted communication during the briefing [3] Meeting Details - The meeting will take place on September 12, 2025, from 14:00 to 17:00 [2] - It will be conducted in a remote interactive format [2] - Investors can participate through the "Panorama Roadshow" platform [2] Investor Engagement - The company is actively soliciting questions from investors to improve the relevance of discussions during the performance briefing [3] - Questions can be submitted via email until 11:00 on the day of the event [3] - Company executives will address concerns regarding the semi-annual performance, corporate governance, development strategy, and operational status [3]

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：2025-057 为充分尊重投资者，提升交流的针对性，现就公司 2025 年半年度报告业绩 说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 9 月 12 日（星期五）11:00 前将有关问题通过电子邮件的形式发送至公 司邮箱：sz000593@126.com。届时公司高管将在线就公司 2025 年半年度业绩、 公司治理、发展战略、经营状况等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 特此公告。 德龙汇能集团股份有限公司董事会 德龙汇能集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 16 日在 巨潮资讯网（http://www.cninfo.com.cn）上披露了公司《2025 年半年度报告》。 为进一步加强与投资者的互动交流，公司将参加由四川省上市公司协会、深圳市 全景网络有限公司联合举办的"四川辖区 2025 年投资者网上集体接待日及半年 度报告业绩说明会"活动，现将相关事 ...

Core Viewpoint - The company, 德龙汇能, is focused on clean energy supply, particularly natural gas, and aims to contribute to carbon neutrality and the efficient use of green energy [2][7]. Company Overview - 德龙汇能集团股份有限公司 is primarily engaged in clean energy production and supply, with a focus on natural gas. The company is exploring new energy directions such as hydrogen and photovoltaic industries [2][7]. - The company has a significant presence in urban gas operations and holds the exclusive rights for pipeline gas operations in the central urban area of 上饶市 [3]. - The main revenue sources for the company include gas supply (94.70%), with other services contributing marginally [7]. Financial Performance - For the first half of 2025, the company reported a revenue of 890 million yuan, representing a year-on-year growth of 4.49%. However, the net profit attributable to shareholders decreased by 20.25% to 24.71 million yuan [8]. - The company has distributed a total of 78.55 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [8]. Market Activity - On September 8, the stock price of 德龙汇能 increased by 1.37%, with a trading volume of 54.34 million yuan and a turnover rate of 2.28%, leading to a total market capitalization of 2.39 billion yuan [1]. - The stock has seen a net outflow of 14.59 million yuan from major investors, indicating a lack of strong buying interest [4][5]. Technical Analysis - The average trading cost of the stock is 6.32 yuan, with the current price fluctuating between resistance at 7.00 yuan and support at 6.29 yuan, suggesting potential for short-term trading strategies [6].

Meeting Details - The meeting was held on September 3, 2025, at 15:00 in Chengdu, Sichuan Province [2][4] - Voting was conducted both on-site and via online platforms during specified time slots on the same day [3] - The meeting was convened by the company's board of directors and presided over by Mr. Zhu Ming, the company's president [5][6][7] Attendance - A total of 81 shareholders and authorized representatives attended the meeting, representing 115,540,428 shares, which is 32.5096% of the total voting shares [9] - Of the attendees, 1 shareholder represented 114,761,828 shares in person, while 80 shareholders voted online, representing 778,600 shares [11] Resolutions - All proposals presented at the meeting were approved, including special resolutions requiring a two-thirds majority and ordinary resolutions requiring a simple majority [12][14] - The company will no longer maintain a supervisory board, and the previous members will no longer hold their positions [14] Legal Opinion - The legal opinion provided by Beijing King & Wood Mallesons (Chengdu) confirmed that the meeting's procedures complied with relevant laws and regulations [13][14]

Group 1 - The company Delong Holdings announced the convening of its third extraordinary general meeting of shareholders for 2025 on September 3, 2025 [2] - The meeting approved multiple proposals, including the revision of the company's proposals [2]

Core Viewpoint - The legal opinion letter from Beijing King & Wood Mallesons (Chengdu) Law Firm confirms that the procedures for convening and holding the third extraordinary general meeting of shareholders of Delong Holdings Group Co., Ltd. on September 3, 2025, comply with relevant laws and regulations [1][2][3]. Group 1: Meeting Procedures - The third extraordinary general meeting of shareholders was convened on September 3, 2025, as per the decision made by the board of directors [3]. - The meeting was conducted in accordance with the announced time, location, and method as stated in the meeting notice and the prompt announcement [4]. Group 2: Attendance and Qualifications - A total of 81 participants attended the meeting, representing 114,761,828 shares, which accounts for 32.2905% of the total voting shares [4][5]. - The meeting included 80 shareholders participating via online voting, representing 778,600 shares, or 0.2191% of the total voting shares [5]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, and the results were verified by shareholder representatives, supervisor representatives, and the law firm [6]. - The voting results showed that the proposals were approved with overwhelming support, with 99.9579% of votes in favor for the first proposal and similar high percentages for subsequent proposals [7][8]. Group 4: Conclusion - The law firm concluded that the convening and holding of the meeting, the qualifications of attendees and conveners, as well as the voting procedures and results, were all in compliance with the relevant laws, regulations, and the company's articles of association [8].

Meeting Details - The shareholders' meeting was held on September 3, 2025, at 15:00 [1] - A total of 81 shareholders and authorized representatives attended, representing 115,540,428 shares, which is 32.5096% of the total voting shares [2] Voting Process - Shareholders could vote through on-site voting, Shenzhen Stock Exchange trading system, or internet voting, but could only choose one method for the same voting right [2] - The total number of shares with voting rights was 358,631,009, excluding 3,226,800 shares in the repurchase account [2] Proposal Voting Results - Proposal to amend the company's articles of association was approved with 115,491,728 votes (99.9579%) in favor, 43,200 votes (0.0374%) against, and 5,500 abstentions [4] - Proposal to amend the company's shareholder meeting rules was also approved with similar voting results [4] - The proposal to abolish the supervisory board was passed, and the original members will no longer serve as supervisors [5] Legal Opinions - The legal opinions confirmed that the meeting and voting procedures complied with relevant laws and regulations, ensuring the legality and validity of the meeting and voting results [5]

Core Points - The document outlines the fundraising management measures of Delong Composite Energy Group Co., Ltd, aiming to standardize the management and use of raised funds to protect investors' interests [1][2] - The company emphasizes that raised funds should be used specifically for designated purposes, aligning with national industrial policies and sustainable development principles [1][2] - The document establishes strict protocols for the storage, management, and usage of raised funds, including the establishment of special accounts and the requirement for board approval for any changes in fund usage [2][3][4] Fundraising Management - The company must ensure that raised funds are used in accordance with the commitments made in the issuance application documents and cannot change the direction of fund usage without proper authorization [2][3] - A special account system is mandated for the storage of raised funds, which must be managed prudently and cannot be used for non-designated purposes [3][4] - The company is required to disclose the actual usage of raised funds accurately and completely, and any significant deviations from the investment plan must be announced promptly [2][9] Fund Usage and Supervision - Raised funds should primarily be used for the company's main business and cannot be allocated to high-risk investments or for providing financial assistance to others [9][10] - The company must take effective measures to prevent the misuse of raised funds by controlling shareholders or related parties [10][11] - Any changes in the use of raised funds or the implementation of new projects must be approved by the board and disclosed to stakeholders [9][12] Reporting and Accountability - The company is required to maintain a detailed ledger of the usage of raised funds and undergo quarterly audits to ensure compliance with the established protocols [16][17] - The board must conduct a comprehensive review of the actual usage of raised funds every six months and report any discrepancies exceeding 30% from the planned investment [17][18] - Any violations of the fundraising management measures by responsible individuals may lead to disciplinary actions, including potential termination and compensation claims [19][20]