股票简称：韶能股份 股票代码：000601 公告编号：2025-61 广东韶能集团股份有限公司关于公司 2025 年限制性股票激励 计划内幕信息知情人及激励对象买卖公司股票的自查报告 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 广东韶能集团股份有限公司（下称"公司"）于 2025 年 7 月 3 日、7 月 7 日分别召开的第十一届董事会第十八次临时会议、第十一 届董事会第十九次临时会议，审议通过了《关于<公司 2025 年限制性 股票激励计划（草案）>及其摘要的议案》（下称"《激励计划（草 案）》"、"激励计划"）等相关议案。根据《上市公司股权激励管 理办法》（下称"《管理办法》"）、《深圳证券交易所上市公司自 律监管指南第 1 号——业务办理》（下称"《自律监管指南》"）等 相关法律法规的规定，公司对本激励计划采取了充分必要的保密措施， 同时对激励计划的内幕信息知情人进行了必要登记。公司通过中国证 券登记结算有限公司深圳分公司对本激励计划内幕信息知情人及激 励对象在《激励计划（草案）》公开披露前 6 个月内买卖公司股票的 情况进行自查，具 ...

广东韶能集团股份有限公司监事会关于公司 2025 年限制性股票 激励计划激励对象名单的审核意见及公示情况说明 股票简称：韶能股份 股票代码：000601 公告编号：2025-060 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 7 月 3 日召开第十一届董事会第十八次临时会议与第十一届监事会第七次 临时会议，7 月 7 日召开第十一届董事会第十九次临时会议与第十一 届监事会第八次临时会议，董事会审议通过了《关于<公司 2025 年限 制性股票激励计划（草案）>及其摘要的议案》等议案，根据《上市 公司股权激励管理办法》（下称"《管理办法》"）、《深圳证券交 易所上市公司自律监管指南第 1 号——业务办理》（下称"《自律监 管指南》"）和《广东韶能集团股份有限公司章程》（下称"《公司 章程》"）的相关规定。公司将 2025 年限制性股票激励计划（下称 "本激励计划"）激励对象的姓名和职务在公司官网进行公示。监事 会成员朱少伟、周遇爱作为本激励计划的激励对象对相关事项回避表 决，其他监事会成员 ...

Group 1 - The article highlights that 42 stocks appeared on the weekly trading list, with 24 showing net purchases from the Shenzhen Stock Connect [1] - The top three stocks with the highest net purchases were Zhongyou Capital, China Rare Earth, and Jingbeifang, with net purchases of 215.28 million, 213.55 million, and 142.71 million respectively [1] - The average increase of stocks with net purchases from Shenzhen Stock Connect was 14.37%, outperforming the Shanghai Composite Index, which rose by 1.09% [1] Group 2 - Among the stocks with net sales, the top two were Shaoneng Co. and Dadongnan, with net sales of 40.50 million and 36.76 million respectively [2] - The stock with the highest increase was Tongguan Copper Foil, which saw a price increase of 43.72% over the week [1] - The trading turnover rate for the stocks with net purchases was notably high, with some stocks like Hengbao Co. and Zhongke Jincai exceeding 170% [1]

Core Viewpoint - The announcement details the completion of a share reduction plan by a major shareholder, Shenzhen Zhaoweihengfa Energy Co., Ltd., which has reduced its stake in Guangdong Shaoneng Group Co., Ltd. from 11.72% to 10.20% [1][2]. Group 1: Shareholder Reduction Details - Shenzhen Zhaoweihengfa Energy Co., Ltd. reduced its holdings by a total of 16,477,038 shares, which represents 1.55% of the company's total share capital [1][2]. - The reduction occurred through block trading and centralized bidding, with specific transactions on June 25, June 26, and July 9, 2025 [1][2]. - The average price for the shares sold on July 9 was 6.49 yuan per share, with a total of 10,481,338 shares sold on that date [1][2]. Group 2: Compliance and Regulations - The share reduction plan was disclosed in advance on May 21, 2025, and the actual reduction adhered to the pre-announced plan without exceeding the intended amount [2][3]. - The reduction does not lead to a change in control of the company and is not expected to significantly impact the company's ongoing operations [2][3]. - The actions taken by Shenzhen Zhaoweihengfa comply with relevant laws and regulations, including the Securities Law and the Shenzhen Stock Exchange's rules [3].

股票简称：韶能股份 股票代码：000601 编号：2025-058 广东韶能集团股份有限公司关于持股 5%以上股东 权益变动触及 1%暨减持计划实施完毕的公告 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 特别提示： 广东韶能集团股份有限公司（下称"公司"）于 2025 年 5 月 21 日披露了《关于持股 5%以上股东股份减持计划的预披露公 告》（公告编号：2025-039），公司持股 5%以上的股东深圳兆 伟恒发能源有限公司（下称"深圳兆伟"）拟于该减持计划披露 之日起 15 个交易日后的三个月内（2025 年 6 月 13 日至 2025 年 9 月 12 日）减持公司股票数量 31,444,050 股，占剔除公司回购 专用账户股份后股本的 3.00%，其中通过大宗交易、集中竞价交 易方式，减持股份的总数分别不超过剔除公司回购专用账户股份 后股本的 2%、1%（若此期间，公司有送股、资本公积转增股本 等股本变动事项，减持股份数量进行相应调整）。 竞价交易方式，减持公司股份 10,481,338 股，占公司总股本的 0.97%，占剔除公司回 ...

Core Viewpoint - Shenzhen Zhaoweihengfa Energy Co., Ltd., a shareholder holding more than 5% of the shares, reduced its stake in Shaoneng Co., Ltd. by 31.444 million shares, representing 3.00% of the adjusted share capital and 2.91% of the total share capital [1] Summary by Category - **Shareholder Activity** - The reduction in shares occurred between June 13, 2025, and September 12, 2025, through block trades and centralized bidding [1] - After the reduction, Shenzhen Zhaoweiheng's shareholding decreased from 13.11% to 10.20%, crossing the 1% threshold [1] - **Share Source** - The shares sold were sourced from those obtained through a private transfer agreement [1]

New Stock Listings - The new stock "同宇新材" (code: 301630) is listed at an issue price of 84 on July 10, 2025[1] - "中程退" (code: 300208) and "退市锦港" (code: 600190) have 6 trading days remaining until their last trading day[1] - "恒立退" (code: 000622) has 3 trading days remaining until its last trading day[1] Delisting and Trading Alerts - "退市九有" (code: 600462) has 2 trading days remaining until its last trading day[1] - "工智退" (code: 000584) will have its last trading day on July 10, 2025[1] - "美迪西" (code: 688202) is listed with no specific trading alerts mentioned[1] Market Volatility - "北方长龙" (code: 301357) has been flagged for severe abnormal fluctuations[1] - "浙江东日" (code: 600113) and "诺德股份" (code: 600110) have also been noted for abnormal trading activities[1] - "长春一东" (code: 600148) is included in the list of stocks with trading alerts[1]

Group 1 - The recent high-temperature weather has led to a rapid increase in electricity load across multiple regions, with many areas setting new records for electricity consumption [2][3] - On July 9, the maximum electricity load of the Southern Power Grid reached 252 million kilowatts, marking a historical high for the year [2] - Guangdong province has consistently ranked first in electricity load and consumption for the past decade, with a peak load of 164 million kilowatts on July 9, an increase of 6.86 million kilowatts or 4.38% compared to last year [2][3] Group 2 - The electricity load during peak evening hours in Guangdong remains high, with a maximum load of 15698 million kilowatts recorded on July 7, just 270 million kilowatts shy of the midday peak [3] - The Southern Power Grid serves a population of 273 million people and anticipates a peak load of 270 million kilowatts during the summer peak season [3] - Nationwide, the maximum electricity load reached 1.465 billion kilowatts on July 4, an increase of approximately 200 million kilowatts compared to the end of June [3] Group 3 - The "China Power Supply and Demand Analysis Report (2025)" predicts that the newly installed power generation capacity will reach 660 million kilowatts by 2025, a growth of 53.2% year-on-year [4] - Renewable energy is becoming the main source of new electricity generation, currently accounting for about 25% of total electricity generation [4] - The electricity sector has seen significant investment interest, with the electricity index rising by 2.89% from July 1 to 9, outperforming major stock indices [4]

Group 1 - The company announced the third extraordinary general meeting of shareholders for 2025, scheduled for July 23, 2025 [1] - The board of directors approved a proposal to adjust the list of incentive objects for the 2025 restricted stock incentive plan, which will be submitted for shareholder approval [1][2] - The second largest shareholder, Shenzhen Zhaoweihengfa Energy Co., Ltd., proposed to add the adjustment of the incentive object list as the sixth item for discussion at the upcoming shareholder meeting [2][3] Group 2 - The proposal to add a temporary agenda item complies with the relevant laws and regulations, and the procedures followed are in accordance with the company's articles of association [3] - The original details regarding the meeting location, time, and share registration date remain unchanged despite the addition of the new agenda item [3]

股票简称：韶能股份 股票代码：000601 编号：2025-057 广东韶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补充通知 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 特别提示： 广东韶能集团股份有限公司（下称"公司"）关于召开 2025 年第 三次临时股东大会的补充通知除增加 1 项议案外，原通知中的其他事 项不变，且增加的议案有明确议题和具体决议事项，临时提案程序符 合有关法律法规和《公司章程》的规定，内容具体明确，属于股东大 会决议范围。 公司于2025年7月4日在巨潮资讯网披露了《关于召开2025年第三 次临时股东大会的通知》。为提高决策效率，减少会议召开成本，公 司第二大股东深圳兆伟恒发能源有限公司向公司出具了《关于提议韶 能股份2025年第三次临时股东大会增加临时议案的函》，提请将公司 于2025年7月7日召开第十一届董事会第十九次临时会议，审议通过的 《关于调整2025年限制性股票激励计划激励对象名单的议案》，增补 为2025年第三次临时股东大会的第6项议案进行审议。 现根据《公司法》等相关法律法规和《公司章 ...