Group 1 - The power sector experienced a slight decline of 0.06% on the previous trading day, with New Zhonggang leading the losses [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] - Notable gainers in the power sector included Tuo Ri Xin Neng, which rose by 10.02% to a closing price of 5.60, and Bai Tong Energy, which increased by 10.01% to 17.70 [1] Group 2 - The power sector saw a net outflow of 275 million yuan from institutional funds, while retail investors contributed a net inflow of 435 million yuan [2] - The top individual stock performers in terms of net inflow included Mei Yan Ji Xiang with a net inflow of 216 million yuan, representing 15.50% of its trading volume [3] - Conversely, Tuo Ri Xin Neng experienced a net outflow of 5831.41 million yuan from speculative funds, indicating a negative sentiment among traders [3]

Core Viewpoint - Shaoneng Co., Ltd. (stock code: 000601) reported that as of January 9, the number of shareholders reached 69,967 [1] Group 1 - The company actively engages with investors through an interactive platform [1] - The increase in shareholder count indicates growing interest in the company [1] - The current shareholder base reflects the company's market presence and potential for future growth [1]

Group 1 - The core viewpoint of the news is that Shaoneng Co., Ltd. has shown a mixed performance in stock price and financial results, with a slight increase in stock price recently but a decline in net profit year-on-year [1][2] - As of January 12, Shaoneng's stock price increased by 2.09% to 4.89 CNY per share, with a total market capitalization of 5.205 billion CNY [1] - The company has a diverse revenue structure, with electricity generation accounting for 38.09% of total revenue, followed by pulp and paper products at 23.76%, and automotive parts at 17.19% [1] Group 2 - For the period from January to September 2025, Shaoneng reported operating revenue of 3.644 billion CNY, representing a year-on-year growth of 8.33%, while net profit attributable to shareholders decreased by 12.34% to 173 million CNY [2] - The company has distributed a total of 2.122 billion CNY in dividends over the past three years, with cumulative payouts since its A-share listing amounting to 2.122 billion CNY [3] - As of September 30, 2025, the number of shareholders increased to 70,000, with an average of 15,000 circulating shares per shareholder, reflecting a slight decrease [2][3]

Group 1 - Wanhua Chemical's Yantai Industrial Park's ethylene unit has completed a technical upgrade and resumed production, achieving flexible feedstock switching between ethane and propane, enhancing competitiveness in the petrochemical industry [1] - United Water has won a long-term operation contract for municipal wastewater treatment in Saudi Arabia, with an estimated total investment of approximately 378 million RMB over a 15-year cooperation period [2] - Minsheng Health plans to invest 98 million RMB to establish a fund focused on the health industry, contributing 49% of the total fund size of 200 million RMB [3] Group 2 - Jialitu's shareholder, Anle Group, plans to reduce its stake by up to 3% of the company's total shares [4] - Laiyifen's controlling shareholder intends to reduce its stake by no more than 3% of the total shares [5] - Taifu Pump's actual controller's concerted action party plans to reduce its stake by up to 0.535% [7] Group 3 - Vanke A's executive vice president, Yu Liang, has resigned due to retirement [8] - Tian Sheng New Materials has suspended trading due to a potential change in control involving its largest shareholder [10] - Taisun Wind Power is in the early stages of business layout in the commercial aerospace sector [11] Group 4 - Lushin Investment holds only 0.89% equity in Blue Arrow Aerospace, indicating minimal impact on its financial status [12] - Huibo Pu's controlling shareholder is planning a change in control, leading to stock suspension [13] - Tubaobao's subsidiary is selling a stake in Daziran Home and acquiring specific equity for 4 billion RMB [14] Group 5 - Xingchen Technology plans to repurchase shares worth between 60 million and 120 million RMB for employee stock ownership plans [15] - Pulite expects no large-scale orders for its LCP film products in the brain-computer interface sector in the short term [16] - Rijiu Optoelectronics plans to raise up to 800 million RMB through a private placement for a functional film project [17] Group 6 - Yingqu Technology forecasts a net profit increase of 114.69% to 162.4% in 2025, with expected revenue growth of 13% to 18% [19] - Shanda Electric has won a project from Southern Power Grid worth approximately 13.43 million RMB [20] - Changhong Technology's subsidiary has secured over half of a major semiconductor customer's procurement share, amounting to over 10 million RMB [21] Group 7 - Pairui Co. has signed a framework agreement for bulk procurement of IGBT chips, with projected orders totaling approximately 1.74 billion RMB [22] - Aimeike has received a drug registration certificate for its exclusive distribution of injectable botulinum toxin products in China [23] - Quanyin High-Tech's stock will resume trading after a takeover offer from Zhongzhong Group, which now holds 40.51% of the company [24] Group 8 - Hailiang Co. has decided to suspend its investment in Jinlong Group due to significant external changes [25] - Quanxin Co. plans to issue convertible bonds to raise up to 312 million RMB for aviation communication projects [26] - Kangtai Bio's clinical trial application for a combined vaccine has been accepted by the National Medical Products Administration [27] Group 9 - Huaxia Happiness expects to report a net loss for 2025, with losses projected to exceed the previous year's audited net assets [28] - Xianju Pharmaceutical has received a drug registration certificate for Betamethasone Sodium Phosphate Injection [29] - Huaxia Happiness's controlling shareholder is involved in arbitration with a claim amount of approximately 6.4 billion RMB [30] Group 10 - Shaoneng Co. has launched its smart control center project, with an investment of 8.7 million RMB [31] - Jiangshun Technology is planning to establish an investment fund with professional institutions, with details still under discussion [32] - Beifang Changlong intends to acquire 51% of Shunyi Technology, which may constitute a major asset restructuring [33] Group 11 - Guoji Heavy Industry's revenue from "controlled nuclear fusion" products is currently negligible [34] - Hongrun Construction's shareholder plans to reduce its stake by up to 0.12% [35] - Puni Testing expects a net loss of 200 to 250 million RMB for 2025, although this represents an improvement from the previous year's loss [36] Group 12 - Kede Education's controlling shareholder is planning a change in control through a share transfer agreement [38] - Zhongwei Company’s major shareholder plans to reduce its stake by up to 2% [39] - Tongcheng New Materials is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [40] Group 13 - ST Jianyi's shareholder plans to reduce its stake by up to 1.23% [41]

Core Viewpoint - The company, Shaoneng Co., Ltd. (000601.SZ), is implementing a smart centralized control center project with an investment of 8.7005 million yuan, aimed at enhancing operational efficiency and reducing costs in its clean renewable energy business [1] Group 1: Project Overview - The first phase of the smart centralized control center project is set to officially commence after a trial run, with the announcement made on October 10, 2025 [1] - The project will be executed in three phases, with the first phase focusing on the company's headquarters and integrating several hydropower stations for intelligent and centralized operational management [1] Group 2: Business Focus - The company specializes in clean renewable energy, including hydropower, biomass power generation, and photovoltaic energy [1] - The project aims to promote the development of the clean renewable energy business towards a direction characterized by "minimal human supervision and unmanned operations" through information technology and intelligence [1] Group 3: Future Expansion - The second phase of the project will expand to cover all hydropower enterprises of the company [1] - The third phase will encompass biomass power generation, photovoltaic energy, and systems for virtual power plants, spot trading decision support, electricity sales platforms, and smart energy management [1]

股票简称：韶能股份 股票代码：000601 公告编号：2026-001 程碑，有利于公司提升能源业务信息化、智能化水平与安全效能、 提升运营效益，为公司高质量发展注入数智新动能。 特此公告。 广东韶能集团股份有限公司董事会 2026 年 1 月 8 日 2 关于智能集控中心建设项目一期工程投入运行的公告 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 2025年10月广东韶能集团股份有限公司（下称"公司"）实施 智能集控中心建设项目（下称"本项目"）一期工程，投资额870.05 万元，具体详见公司于2025年10月10日在巨潮资讯网及《证券时报》 披露的公告。经过近段时间试运行，一期工程具备转入正式运行的 条件，现投入运行。 目前公司主营清洁可再生能源业务包括水电、生物质能发电、 光伏等。为提高管理效率、降低成本、整合资源、提升收益，促进 清洁可再生能源业务的运营朝着"少人值守、无人值班"的信息化、 智能化、集约化方向发展，公司拟实施本项目。本项目计划分三期 实施，其中一期工程在公司总部建设智能集控中心，改造及接入公 司位于韶关片的钓鱼台、杨溪、 ...

Core Viewpoint - Shaoneng Co., Ltd. announced the implementation of the first phase of its intelligent centralized control center construction project, with an investment of 8.7005 million yuan, marking a significant milestone in the company's digital management upgrade [1] Summary by Sections Project Overview - The project is planned to be implemented in three phases, with the first phase focusing on building the intelligent centralized control center at the company's headquarters and retrofitting and connecting several hydropower stations in Shaoguan [1] - The second phase will expand to all hydropower enterprises, while the third phase will cover biomass power generation, photovoltaic fields, and related systems [1] Impact on Business - The operation of the first phase is expected to enhance the energy business level and efficiency, contributing to the overall digital transformation of the company [1]

股票简称：韶能股份 股票代码：000601 编号：2025-100 广东韶能集团股份有限公司 关于变更签字注册会计师的公告 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 广东韶能集团股份有限公司（下称"公司"）于 2025 年 4 月 25 日、6 月 23 日分别召开第十一届董事会第十七次临时会议 和 2024 年年度股东大会，审议通过了《关于续聘会计师事务所 的议案》，公司续聘广东司农会计师事务所（特殊普通合伙）（下 称"司农事务所"）为公司 2025 年度审计机构。具体详见公司 于 2025 年 4 月 28 日、6 月 24 日在巨潮资讯网及《证券时报》 披露的《广东韶能集团股份有限公司关于续聘会计师事务所的公 告》（公告编号：2025-030）、《广东韶能集团股份有限公司 2024 年度股东大会决议公告》（公告编号：2025-042）。 二、变更后签字注册会计师基本信息 签字注册会计师：耿启庆，2020 年取得注册会计师资格， 2016 年起从事上市公司审计，2022 年开始在司农事务所执业， 现任司农事务所经理。从业期间曾为多家上市 ...

股票简称：韶能股份 股票代码：000601 编号：2025-099 广东韶能集团股份有限公司 2025 年第五次临时股东会决议公告 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、重要提示 （一）本次会议召开期间无增加、否决或变更提案的情况。 （二）本次会议未涉及变更前次股东会决议。 （三）本次会议审议的议案需要对中小投资者的表决单独计 票。 二、会议召开和出席情况 通过深交所互联网投票系统进行网络投票的具体时间为： 2025 年 12 月 29 日上午 9:15 至 2025 年 12 月 29 日下午 15:00 期间的任意时间。 2、现场召开地点：广东省韶关市武江区武江大道中 16 号公 1 司 25 楼会议室。 3、召开方式：采取现场投票与网络投票相结合的方式。 4、召集人：公司第十一届董事会。 （一）会议召开情况 1、会议召开时间 （1）现场会议召开时间：2025 年 12 月 29 日下午 14:50 （2）网络投票日期、时间：2025 年 12 月 29 日 通过深圳证券交易所（下称"深交所"）系统进行网络投票 的具体时间为：2 ...

法律意见书 广州市天河区珠江东路 32 号利通广场 29 楼 2901 室 邮编/Zip Code:510623 电话/Tel:86-020-37392666 传真/Fax:86-020-37392826 电子邮箱/E-mail：kdgzlaw@163.com 北京 天津 上海 深圳 广州 西安 沈阳 南京 杭州 海口 菏泽 成都 苏州 呼和浩特 长沙 厦门 郑州 香港 武汉 合肥 重庆 北京市康达（广州）律师事务所 关于广东韶能集团股份有限公司 2025 年第五次临时股东会的法律意见书 康达（广州）股会字【2025】第 0068 号 致：广东韶能集团股份有限公司 北京市康达（广州）律师事务所（以下简称"本所"）接受广东韶能集团股 份有限公司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第五 次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《深圳证券交易所上市公司股东会网络投票 实施细则》、《广东韶能集团股份有限公司章程》（以下简 ...