证券代码：000631 证券简称：顺发恒能 公告编号：2025-53 顺发恒能股份公司 2025年度第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 1．本次股东大会未出现否决议案的情况。 2．本次股东大会未出现变更前次股东大会决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1．召开时间： 通过深圳证券交易所交易系统投票时间为：2025 年 9 月 8 日 9:15~9:25， 9:30~11:30 和 13:00~15:00； 通过深圳证券交易所互联网投票系统投票的时间为：2025 年 9 月 8 日 9:15 至 15:00 期间的任意时间。 2．召开地点：杭州市萧山区市心北路 777 号 3 楼会议室 3．召开方式：现场投票与网络投票相结合 4．召集人：顺发恒能股份公司第十届董事会 5．主持人：公司董事长陈利军先生 6．本次会议的召开符合《中华人民共和国公司法》《深圳证券交易所股票 上市规则》及相关法律、行政法规、部门规章、规范性文件和公司章程的规定。 1）现场会议召开时间为：2025 年 9 月 8 日 ...

Core Viewpoint - The announcement details the upcoming expiration of the first lock-up period and additional lock-up period for the company's 2024 employee stock ownership plan, along with the conditions for unlocking shares based on performance metrics [1][4]. Group 1: Employee Stock Ownership Plan Details - The first lock-up period for the 2024 employee stock ownership plan will end on September 6, 2025, with an additional lock-up period following it [1]. - The plan includes a total of 150,000,072 shares transferred to the employee stock ownership plan as of March 5, 2024 [2]. - The first lock-up period is defined as 12 months from the last stock transfer date, while the additional lock-up period lasts for 6 months after the first period [4]. Group 2: Performance Metrics and Unlocking Conditions - The unlocking conditions are based on company performance metrics, including cumulative operating income and net profit for the renewable energy sector [5][6]. - The target values for the first unlocking period are set at 3.18 billion for operating income and 23.0881 million for net profit, with corresponding thresholds for unlocking shares [5]. - The company achieved a cumulative net profit of 26.0562 million, resulting in a 94% unlocking ratio for the first lock-up period [6]. Group 3: Individual Performance Assessment - Individual performance assessments will determine the final number of shares unlocked for each participant, with performance grades ranging from A (100% unlock) to D (0% unlock) [6][7]. - Two participants achieved a performance grade of B, resulting in an 80% unlocking coefficient, while one participant received a grade of C, leading to a 60% unlocking coefficient [7]. Group 4: Future Arrangements - After the expiration of the lock-up periods, the company will decide whether to sell the unlocked shares based on market conditions and the employee stock ownership plan's guidelines [8]. - The company commits to adhering to market trading rules and relevant regulations regarding stock transactions [8].

证券代码：000631 证券简称：顺发恒能 公告编号：2025-52 顺发恒能股份公司关于 2024年员工持股计划第一个锁定期及额外锁定期 届满暨解锁条件成就的提示性公告 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"）2024年员工持股计划第一个锁定期及 额外锁定期将于2025年9月6日届满。根据《关于上市公司实施员工持股计划试点 的指导意见》、《深圳证券交易所上市公司自律监管指引第1号——主板上市公 司规范运作》、公司《2024年员工持股计划（草案）》、《2024年员工持股计划 管理办法》等相关规定，结合公司2024年度业绩完成情况及持有人2024年度个人 绩效考核情况，现将2024年员工持股计划第一个锁定期及额外锁定期届满暨解锁 条件成就的相关情况公告如下： 一、2024年员工持股计划已履行的决策程序和信息披露 1、公司于 2024 年 2 月 1 日召开第九届董事会第二十三次会议、第九届监事 会第十三次会议，2024 年 2 月 19 日召开 2024 年度第一次临时股东大会，审议 通过了《公司 2024 年员工持股 ...

Core Viewpoint - Shunfa Hengneng Co., Ltd. announced the progress of its share repurchase plan, indicating that as of August 31, 2025, no shares have been repurchased yet [3]. Group 1: Share Repurchase Plan Overview - On January 10, 2025, the company held its 10th Board of Directors' fifth meeting and subsequently approved a share repurchase plan at the first extraordinary general meeting of shareholders on February 12, 2025 [2]. - The company plans to use its own funds and special loan funds for share repurchase, with a total repurchase amount set between 250 million yuan (inclusive) and 500 million yuan (inclusive), and a maximum repurchase price of 4.95 yuan per share [2]. - The repurchase period is set for 12 months from the date the plan is approved by the shareholders [2]. Group 2: Latest Repurchase Progress - As of August 31, 2025, the company has not yet implemented any share repurchase [3]. - The company will implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations in accordance with relevant laws and regulations during the repurchase period [3].

证券日报网讯 9月3日晚间，顺发恒能发布公告称，公司于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，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）， 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。截至2025年8月 31日，公司尚未实施股份回购。 （文章来源：证券日报） ...

证券代码：000631 证券简称：顺发恒能 公告编号：2025-51 顺发恒能股份公司 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。 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，公司应当在每个月的前三个交易日内披露截至 上月末的回购进展情况。现将有关情况公告如下： 截至 2025 年 8 月 31 日，公司尚未实施股份回购。 公司后续将根据市场情况择机实施本次回购计划，并将在回购期间根据相关 法律、法规和规范性文件的规定及时履行信息披露义务。敬请广大投资者注意投 资风险。 特此公告。 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50,0 ...

Core Viewpoint - The company plans to implement a share buyback program using its own funds and special loan funds, with a total buyback amount between RMB 250 million and RMB 500 million, and a maximum buyback price of RMB 4.95 per share [1] Group 1 - As of August 31, 2025, the company has not yet executed any share buybacks [1] - The buyback will be conducted through centralized bidding and aims to cancel shares to reduce registered capital [1] - The buyback period is set for 12 months following the approval of the buyback plan at the company's first extraordinary general meeting of shareholders in 2025 [1]

上海东方华银律师事务所 关于 顺发恒能股份公司 2025 年员工持股计划 之 法律意见书 上海东方华银律师事务所 上海市长宁区虹桥路 1591 号虹桥迎宾馆 34 号 电话：(8621)68769686 上海东方华银律师事务所 法律意见书 上海东方华银律师事务所 关于 顺发恒能股份公司 2025 年员工持股计划 之 法律意见书 （二）公司提供给本所的文件和材料是真实、准确、完整和有效的，并无隐瞒、 虚假和重大遗漏之处，且文件材料为副本或复印件的，其与原件一致和相符。 致：顺发恒能股份公司 上海东方华银律师事务所（以下简称"本所"）接受顺发恒能股份公司（以下简 称"顺发恒能"或者"公司"）的委托，担任顺发恒能 2025 年员工持股计划（以下 简称"本次员工持股计划"）的专项法律顾问并出具法律意见书。 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》"）、《关于上市公司实施员工持股计划试点的 指导意见》（以下简称"《指导意见》"）、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》（以下简称"《自律监管指引》"）及其他有关法律、 ...

Core Viewpoint - The performance of the five listed companies under Wanxiang Group shows a divergence in net profit for the first half of 2025, with Wanxiang Qianchao and Shunfa Hengneng experiencing growth, while Chengde Lulule, Wanxiang Denong, and Puxing Energy reported declines in net profit [1][3][5]. Financial Performance Summary - Wanxiang Qianchao reported a revenue of approximately 6.91 billion yuan, an increase of 8.57% year-on-year, with a net profit of about 535 million yuan, up 9.3% [3]. - Shunfa Hengneng achieved a revenue of approximately 241 million yuan, a decrease of 13.43%, but a net profit of about 50.38 million yuan, up 14.28% [3]. - Chengde Lulule's revenue was approximately 1.384 billion yuan, down 15.3%, with a net profit of about 258 million yuan, down 11.97% [3]. - Wanxiang Denong's revenue was approximately 117 million yuan, down 24.39%, with a net profit of about 24.85 million yuan, down 39.33% [4]. - Puxing Energy reported a revenue of approximately 244 million yuan, an increase of 17.4%, but a net profit of about 12.07 million yuan, down 67.23% [5]. Shareholder Structure - All five listed companies are controlled by Lu Weiding, the son of the founder Lu Guanqu [6]. Cash Management - The four A-share listed companies have significant deposits in Wanxiang Financial, with Wanxiang Qianchao holding approximately 6.826 billion yuan, Shunfa Hengneng 4.988 billion yuan, Chengde Lulule 3.086 billion yuan, and Wanxiang Denong 217 million yuan [8][9][10][11]. - The percentage of cash held in Wanxiang Financial for these companies is 90.34%, 98.95%, 95.28%, and 75.87% respectively [12]. Market Capitalization - The total market capitalization of the four listed companies increased by nearly 6 billion yuan in 2025, reaching approximately 45.308 billion yuan as of September 1 [14][15]. - Wanxiang Qianchao has the highest market capitalization at approximately 26.03 billion yuan, followed by Chengde Lulule at 9.126 billion yuan, Shunfa Hengneng at 7.449 billion yuan, and Wanxiang Denong at 2.703 billion yuan [14][15]. Research and Development Expenditure - Chengde Lulule's R&D expenses decreased by 60.24% to approximately 3.99 million yuan, primarily due to reduced investment in pilot projects [15]. - Wanxiang Denong's R&D expenses increased by 43.9% to approximately 6.34 million yuan, attributed to higher experimental costs [15].

证券日报网讯顺发恒业9月1日在互动平台回答投资者提问时表示，截至2025年8月29日，公司股东总人 数为25，407户。 ...