证券代码：000631 证券简称：顺发恒能 公告编号：2025-62 顺发恒能股份公司 （以下简称"公司"）于2025年1月10日召开第十届董事会 第五次会议、于2025年2月12日召开2025年度第一次临时股东大会，审议通过了 《关于回购公司股份方案的议案》，同意公司使用自有资金及股票回购专项贷款 资金，以集中竞价方式回购公司A股股份（以下简称"本次回购"），用于注销 并减少公司注册资本。本次回购资金总额不低于人民币25,000万元（含）且不超 过人民币50,000万元（含），回购价格不超过人民币4.95元/股（含），具体回购 股份数量以回购期限届满或者回购实施完毕时实际回购的股份数量为准，回购期 限为公司2025年度第一次临时股东大会审议通过本次回购股份方案后12个月内。 顺发恒能股份公司 关于首次回购公司股份的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 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》等有关规定，公司应当在首次回购股份事实发生的次一交易 日披露回购进展情况。现将有关情况公告如下： 具体内容 ...

Company Overview - Shunfa Hengneng (SZ 000631) announced a share buyback on December 5, 2025, repurchasing 800,000 shares, which represents 0.033% of the total share capital, at a maximum price of 3.4 CNY per share and a minimum price of 3.32 CNY per share, with a total transaction amount of 2.6688 million CNY [1] Revenue Composition - For the first half of 2025, Shunfa Hengneng's revenue composition is as follows: Comprehensive energy services accounted for 65.54%, property management services for 17.42%, other businesses for 9.71%, cafeteria services for 3.77%, and real estate development for 3.57% [1] Market Capitalization - As of the report date, Shunfa Hengneng's market capitalization stands at 8.2 billion CNY [1]

Core Viewpoint - The company, Shunfa Hengneng, is committed to the development and operation of clean energy and aims to continuously learn about national policies and emerging industry knowledge while engaging in various types of energy businesses [1] Group 1 - The company is focused on clean energy development and operations [1] - The company plans to stay updated on national policies and industry knowledge [1] - The company intends to diversify its energy business activities [1]

关于股份回购进展情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 顺发恒能股份公司 （以下简称"公司"）于2025年1月10日召开第十届董事会 第五次会议、于2025年2月12日召开2025年度第一次临时股东大会，审议通过了 《关于回购公司股份方案的议案》，同意公司使用自有资金及股票回购专项贷款 资金，以集中竞价方式回购公司A股股份（以下简称"本次回购"），用于注销 并减少公司注册资本。本次回购资金总额不低于人民币25,000万元（含）且不超 过人民币50,000万元（含），回购价格不超过人民币4.95元/股（含），具体回购 股份数量以回购期限届满或者回购实施完毕时实际回购的股份数量为准，回购期 限为公司2025年度第一次临时股东大会审议通过本次回购股份方案后12个月内。 具体内容详见公司于 2025 年 1 月 11 日和 2025 年 2 月 22 日刊登在《证券时 报》及巨潮资讯网（www.cninfo.com.cn）的《关于回购公司股份方案暨取得金融 机构股票回购专项贷款承诺书的公告》（公告编号：2025-2）和《回购报告书》 （公告编号：2 ...

Core Viewpoint - Shunfa Hengneng Co., Ltd. has not yet implemented its previously approved share repurchase plan, which has a total funding range of 250 million to 500 million yuan and a repurchase price cap of 4.95 yuan per share, with approximately three months remaining until the deadline [1][3]. Summary by Sections Repurchase Plan Overview - The company plans to use its own funds and special loan funds for share repurchase, with a total funding range of 250 million to 500 million yuan and a maximum repurchase price of 4.95 yuan per share [2]. - The repurchase period is set for 12 months from the approval date of February 12, 2025, until February 11, 2026 [2]. Progress Disclosure - As of November 30, 2025, the company has not executed any share repurchases, with approximately three months left in the repurchase period [3]. - About nine months have passed since the approval of the repurchase plan, which accounts for three-quarters of the total 12-month period [3]. Future Arrangements - The company will proceed with the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [4]. - Market analysts suggest that the implementation of the repurchase plan is typically influenced by market conditions and the company's financial arrangements, indicating that the timing of the repurchase remains uncertain [4].

Core Viewpoint - As of November 28, 2025, the total number of shareholders for Shunfa Hengneng is reported to be 31,154 households [2] Company Summary - Shunfa Hengneng has engaged with investors through an interactive platform, providing transparency regarding its shareholder count [2] - The company is actively monitoring its shareholder base, indicating a focus on investor relations and engagement [2]

Group 1 - The company, Shunfa Hengneng, confirmed on November 25 that it has established independent accounts for stock repurchase, ensuring that the funds are used exclusively for this purpose and operate under a closed-loop system [1] - The company emphasized that there is no fraudulent behavior towards minority shareholders in its stock repurchase activities [1]

New Stock Offerings - Tianpu Co., Ltd. (605255) has a tender offer period from November 20, 2025, to December 19, 2025[1] - Hangzhou Steam Turbine Co., Ltd. (200771) has a cash option declaration period from November 19, 2025, to November 25, 2025[1] - Hailianxun (300277) and Antai Group (600408) have recent announcements regarding their stock activities[1] Market Volatility - Moen Electric (002451) reported severe abnormal fluctuations with a change of 4%[1] - ST Yuancheng (603388) and ST Keli Da (603828) also reported significant fluctuations of 4% and 3% respectively[1] - ST Jianyi (002789) and Huaxia Happiness (600340) both experienced fluctuations of 7%[1] Recent Announcements - Various companies including Longzhou Co., Ltd. (002682) and Jinyuan Co., Ltd. (000546) have made announcements with fluctuations of 2% and 8% respectively[1] - The stock of Kangzhi Pharmaceutical (300086) showed a significant fluctuation of 85%[1] - Other companies like ST Yangguang (000608) and ST Jieneng (000820) reported fluctuations of 5% and 3% respectively[1]

New Stock Issuance - Hai'an Group (Stock Code: 001233) issued at a price of 48.00 on November 14, 2025[1] - Hangzhou Qilun B (Stock Code: 200771) has a cash option declaration period from November 19 to November 25, 2025[1] - Hailianxun (Stock Code: 300277) has a buyback request declaration period from November 12 to November 18, 2025[1] Market Alerts - Pingming Technology (Stock Code: 688109) reported severe abnormal fluctuations on November 13, 2025[1] - ST Yuancheng (Stock Code: 603388) and ST Zhongzhu (Stock Code: 600568) also reported abnormal fluctuations on November 11, 2025[1] - ST Green Kang (Stock Code: 002868) and Dongbai Group (Stock Code: 600693) reported abnormal fluctuations on November 14, 2025[1] Additional Information - Multiple companies including ST Meigu (Stock Code: 000615) and ST Xiangyu (Stock Code: 600107) have ongoing announcements related to stock performance and market conditions[1][2] - The report includes links to detailed announcements for each stock, providing transparency and access to further information for investors[1]

New Stock Issuance - Cash option declaration period for Hangzhou Steam Turbine (200771) is from November 19 to November 25, 2025[1] - Acquisition request period for Hailianxun (300277) is from November 12 to November 18, 2025[1] Trading Alerts - Severe abnormal fluctuation reported for Haike Xinyuan (301292) on November 11, 2025[1] - Abnormal fluctuation noted for ST Yuancheng (603388) on November 11, 2025[1] Company Announcements - Announcement for Tianji Co., Ltd. (002759) on November 13, 2025[1] - Announcement for Huatong Technology (688109) on November 13, 2025[1] Other Notable Events - ST Meigu (000615) reported on November 13, 2025[1] - ST Zhongdi (000609) reported on November 13, 2025[1]