广东韶能集团股份有限公司关于公司股份回购完成 暨股份变动的更正公告 股票简称：韶能股份 股票代码：000601 编号：2025-075 1 二、更正后 "七、回购股份的处理安排 本次回购股份存放于公司回购专用证券账户，该部分股份不 享有股东大会表决权、利润分配、公积金转增股本、配股、质押 等相关权利。根据公司股份回购方案，本次回购的股份拟用于注 销并减少注册资本，及在未来适宜时机用于实施股权激励。公司 拟在股份回购完成之日起依法注销占总股本 1.5%的已回购股份 并减少注册资本，其他占总股本 1.5%的已回购股份如未能在股 份回购完成之日起 36 个月内实施股权激励计划，则公司未使用 的已回购股份将依法予以注销......" 。 特此公告。 广东韶能集团股份有限公司董事会 本公司及董事会全体成员保证公告内容真实、准确和完整， 并对公告中的任何虚假记载、误导性陈述或者重大遗漏承担责任 广东韶能集团股份有限公司（下称"公司"）于 2025 年 4 月 10 日披露了《广东韶能集团股份有限公司关于公司股份回购 完成暨股份变动的公告》（编号：2025-021），因公司首次实施 股份回购，工作人员学习理解不深刻，导致将 ...

股票简称：韶能股份 股票代码：000601 编号：2025-074 广东韶能集团股份有限公司关于回购股份减少注册资本 暨通知债权人的公告 公司以自筹资金及专项贷款资金，以集中竞价交易的方式回 购公司股份。公司回购股份比例为公司总股本的 3.00%，即 3,241.66 万股，其中用于注销及减少注册资本的股份比例为 1.5%，即注销股份数量 1620.83 万股；用于股权激励的比例 1.5%。 回购价格不超过 6.00 元/股。具体回购股份的数量以回购结束时 实际回购的股份数量为准。本次回购股份的实施期限为自公司股 东大会审议通过本回购股份方案之日起不超过 12 个月。公司根 据股东大会的授权，在回购期限内根据市场情况择机做出回购决 1 策并予以实施。 根据《上市公司股份回购规则》、《深圳证券交易所上市公 司自律监管指引第 9 号——回购股份》及公司章程的相关规定， 公司债权人有权自本公告披露之日起 45 日内，凭有效债权证明 文件及相关凭证要求公司清偿债务或提供相应担保。债权人如逾 期未向本公司申报上述要求的，不会因此影响其债权的有效性， 相关债务（义务） 将由本公司根据原债权文件的约定继续履行。 债权人如要 ...

Group 1 - Recently, Huiling (Guangdong) Ecological Development Co., Ltd. was established with a registered capital of 10 million yuan [1] - The company's business scope includes the sale of intelligent unmanned aerial vehicles, artificial intelligence public data platforms, and biomass fuel sales [1] - The company is jointly held by Shaoneng Co., Ltd. and others, as revealed by the equity penetration analysis [1]

Investment Rating - The report maintains a strong rating for the power sector and recommends specific companies within the sector [4][7][11]. Core Insights - The first central document in the carbon market sector has been issued, marking a new journey in carbon market construction, with significant implications for green investment and industry growth [3][17][18]. - The report emphasizes the importance of promoting high-quality urban development, particularly in the water and solid waste management sectors, which are expected to benefit from new policies [4][21]. Summary by Sections Market Review - From August 25 to August 29, the electricity sector fell by 0.40%, the environmental sector by 1.47%, the gas sector by 1.65%, and the water sector by 2.15%, while the CSI 300 index rose by 2.71% [11][12]. Carbon Market Development - The central government's recent document outlines plans to accelerate the construction of a national carbon market, aiming for comprehensive coverage of major industrial sectors by 2027 and a robust voluntary reduction market [3][17][18]. - As of July 2025, the national carbon emissions trading market has seen a cumulative transaction volume of 681 million tons and a transaction value of 46.784 billion yuan, indicating a growing influence of carbon pricing [3][18]. Urban Development Initiatives - The recent policy encourages green low-carbon transformation in urban development, promoting energy efficiency and waste management [4][21]. - The report identifies opportunities in waste-to-energy applications, industrial wastewater treatment, and the recycling of construction waste, which are expected to enhance profitability for related companies [4][21]. Investment Recommendations - The report recommends specific companies within various sectors: - For the power sector, it suggests Jiangsu Guoxin and cautiously recommends Sheneng Co. and Zhejiang Energy [4]. - In the nuclear power sector, it cautiously recommends China National Nuclear Power and China General Nuclear Power [4]. - For green energy, it suggests focusing on Three Gorges Energy and Jiangsu New Energy [4]. - In the water sector, it recommends Changjiang Electric Power and cautiously suggests Huaneng Hydropower [4]. - In the environmental sector, it recommends Yongxing Co. and Xuedilong, while suggesting attention to Huaguang Huaneng and China Tianying [4].

Core Viewpoint - The establishment of Huiling Ecological Development Co., Ltd. marks a significant step towards modernizing the agricultural and forestry industry in China, focusing on ecological, intelligent, and industrial transformation driven by technological innovation [6][8][12]. Industry Overview - Agriculture and forestry are foundational industries in China's economy, crucial for national food security, ecological balance, and the implementation of rural revitalization strategies [2][3]. - The industry is undergoing a transformation towards ecological, intelligent, and industrialized practices, driven by technological innovation [3][4]. Company Overview - Huiling Ecological Development Co., Ltd. was established on August 27, 2025, as a comprehensive management service provider focused on modern agricultural and forestry ecological industry investment, construction, and management [6][8]. - The company is a joint venture between Guangdong Huixi Ecological Technology Co., Ltd., Guangdong Shaoneng Group Co., Ltd., and the Guangdong Modern Agricultural Equipment Research Institute [6][7]. Strategic Goals - Huiling Ecological aims to respond to national strategies such as "Rural Revitalization" and "Hundred Million Projects" by integrating the advantages of its shareholders in project financing, technological research and development, and policy interpretation [11][12]. - The company will cover the entire value chain of agricultural and forestry ecological construction, including investment, construction, management, and operation [12][13]. Business Focus Areas - The company will focus on five key areas: 1. Comprehensive land remediation to optimize the spatial layout of agricultural, construction, and ecological land [23]. 2. Forestry ecological construction to enhance forest ecosystem services and stability [24]. 3. Agricultural and forestry industry development in collaboration with agricultural and pharmaceutical companies [25]. 4. AI intelligent equipment and information data services utilizing cutting-edge technologies [26]. 5. Agricultural and forestry carbon trading to convert ecological benefits into economic benefits, supporting national carbon neutrality goals [28][29]. Leadership Insights - The Vice President of Guangdong Shaoneng Group emphasized that this collaboration represents a strategic move into the agricultural and forestry sector, enhancing the company's core industry layout [16][18]. - The Deputy Director of the Guangdong Modern Agricultural Equipment Research Institute highlighted the importance of transforming research achievements into practical applications through this partnership [20][21]. Commitment to Innovation - Huiling Ecological is committed to exploring collaborative innovation pathways for green development and rural economic transformation, contributing to national dual carbon strategy goals and rural revitalization efforts [30][31].

Core Viewpoint - Shaoneng Co., Ltd. (stock code: 000601) reported that as of August 20, the number of shareholders reached 87,057 [1] Summary by Category - **Company Information** - The number of shareholders for Shaoneng Co., Ltd. is 87,057 as of August 20 [1]

Group 1 - The company held its 25th temporary meeting of the 11th board of directors on August 20, 2025, with all eight directors present [1][2] - The board approved a proposal to apply for a credit line of 500 million yuan from the China Development Bank for a term of three years to support working capital needs [1][2] - The board also approved a proposal to increase the registered capital of its subsidiary, Shaoneng Group Shaoguan Hongda Gear Co., Ltd., with details to be disclosed on August 21, 2025 [2]

Group 1 - The biomass energy concept is experiencing a rebound, with Huaguang Huaneng hitting the daily limit increase [1] - Companies such as Jiaao Environmental Protection, Haixin Energy Technology, Shangaohuan Energy, Shaoneng Co., Jiuzhou Group, and Conglin Technology are also seeing gains [1]

Group 1 - The company, Shaoneng Co., Ltd. (韶能股份), announced a capital increase in collaboration with the management team of Hongda Company to maintain its growth momentum and explore new business opportunities [1] - The company will invest a total of RMB 60 million in Hongda Company, with RMB 20 million allocated to registered capital [1] - Following the capital increase, Hongda Company's registered capital will rise to RMB 117.77548 million, with the company's ownership stake decreasing from 99.1846% to 94.44% [1]

股票简称：韶能股份 股票代码：000601 编号：2025-073 关于对控股子公司韶能集团韶关宏大齿轮有限公司增加注册资本的 对外投资公告 本公司及董事会全体成员保证公告内容真实、准确和完整， 并对公告中的任何虚假记载、误导性陈述或者重大遗漏承担责任 一、对外投资概况 近年来，广东韶能集团股份有限公司（下称"公司"）控股 子公司韶能集团韶关宏大齿轮有限公司（下称"宏大公司"）抓 住新能源行业蓬勃发展机遇，不断开发新能源汽车零部件产品， 促进经营业绩不断提升。为保持良好发展势头，抓住机遇拓展新 业务，进一步做强做大，同时降低资产负债率，优化债务结构， 公司决定与宏大公司管理团队共同增资，其中公司对宏大公司增 资（下称"本次增资"）人民币 6,000 万元（其中注册资本为 2,000 万元）。目前宏大公司注册资本为 9,197.548 万元，其中公司出 资 9,122.548 万元、持股比例 99.1846%；公司与宏大公司管理 团队增资后，宏大公司注册资本增至 11,777.548 万元，其中： 公司出资 11,122.548 万元、持股比例 94.44%。 本次增资已经公司第十一届董事会第二十五次临时会议审 ...