证券代码：000809 证券简称：和展能源 公告编号：2025-046 辽宁和展能源集团股份有限公司 关于变更公司经营范围、注册地址并修订《公司章程》暨完成 工商变更登记的公告 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。 辽宁和展能源集团股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第十二届董事会第十七次会议，审议通过了《关于变更公司经营范围和注 册地址的议案》《关于修订<公司章程>的议案》，具体内容详见公司于 2025 年 8 月 28 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《第十二届董事 会第十七次会议决议公告》（公告编号：2025-036）、《关于变更公司经营范围 和注册地址并修订<公司章程>的公告》（公告编号：2025-039）。2025 年 9 月 15 日，公司召开 2025 年第二次临时股东会，审议通过了《关于修订<公司章程> 的议案》，具体内容详见公司于 2025 年 9 月 16 日在巨潮资讯网披露的《2025 年第二次临时股东会决议公告》（公告编号：2025-043）。 住所：辽 ...

Market Overview - The Shanghai Composite Index is at 3832.05 points, above the six-month moving average, with a slight increase of 0.10% [1] - The total trading volume of A-shares today is 940.447 billion yuan [1] Stocks Performance - A total of 117 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Kaiwang Technology (9.08%) - Liwang Co., Ltd. (6.87%) - Shenghui Technology (6.51%) [1] - Other stocks that have just crossed the six-month moving average with smaller deviation rates include: - China Merchants Securities - Renxin New Materials - Jihigh Development [1] Detailed Stock Data - The top three stocks with the highest daily increase and their respective metrics are: - Kaiwang Technology: 9.71% increase, 7.19% turnover rate, latest price 38.42 yuan [1] - Liwang Co., Ltd.: 13.11% increase, 12.32% turnover rate, latest price 30.03 yuan [1] - Shenghui Technology: 9.64% increase, 9.67% turnover rate, latest price 7.51 yuan [1] - Additional stocks with notable performance include: - Yuejian Intelligent: 5.39% increase, 1.95% turnover rate, latest price 16.03 yuan [1] - Haixing Electric: 4.15% increase, 1.24% turnover rate, latest price 28.13 yuan [1] Additional Stocks with Minor Deviations - Stocks with minor deviations include: - Lingge Technology: 2.11% deviation [2] - Lixin Energy: 1.98% deviation [2] - Fengshan Group: 1.95% deviation [2]

Group 1 - The company has not officially developed energy storage business yet [1] - The company will focus on manufacturing mixed tower equipment and investing in wind and solar new energy development [1]

和展能源（000809.SZ）9月24日在投资者互动平台表示，公司三季报预约10月27日披露。 （记者 王晓波） 每经AI快讯，有投资者在投资者互动平台提问：公司三季报什么时侯预告？ ...

每经AI快讯，有投资者在投资者互动平台提问：请问贵公司对储能方面哪些布局？ 和展能源（000809.SZ）9月24日在投资者互动平台表示，目前，公司尚未正式开发储能业务，公司将立 足于做好混塔装备制造及风、光等新能源投资开发业务。公司的相关信息请以公司正式公告为准。 （记者 王晓波） ...

Summary of Key Points Core Viewpoint - The company, Liaoning Hezhan Energy Group Co., Ltd., has provided a guarantee for its wholly-owned subsidiary, Liaoning Changhe Wind Power Equipment Co., Ltd., to support its financing needs, which is crucial for the subsidiary's business development [1][11]. Group 1: Guarantee Overview - The company has signed a maximum guarantee contract with Shanghai Pudong Development Bank for a credit line not exceeding RMB 80 million for Changhe Wind Power [1]. - The guarantee amount provided for Changhe Wind Power's credit and performance bond applications totals RMB 10.8687 million, with a remaining guarantee balance of RMB 42.2068 million [3][4]. Group 2: Financial and Operational Context - The company has approved a total guarantee limit of RMB 100 million for its subsidiaries in 2025, with a specific limit of RMB 5 million for Changhe Wind Power, which has an asset-liability ratio exceeding 70% [2][11]. - As of the announcement date, the total guarantee amount provided by the company and its subsidiaries is RMB 42.2068 million, representing 1.55% of the company's latest audited net assets [12]. Group 3: Subsidiary Details - Changhe Wind Power was established on April 12, 2023, with a registered capital of RMB 50 million, focusing on the research, production, and sales of steel-concrete tower structures [4]. - The subsidiary has no existing guarantees, mortgages, or litigation issues, indicating a good credit standing [4][13]. Group 4: Guarantee Agreement Details - The guarantee is a joint liability guarantee, meaning the company is responsible for the debts of Changhe Wind Power if it fails to meet its obligations [7][10]. - The guarantee period extends from the debt fulfillment date to three years after the last repayment date of each contract [10]. Group 5: Board's Opinion - The board believes that the guarantee will facilitate Changhe Wind Power's operations and is within a controllable risk range, ensuring no adverse impact on the company's normal operations or shareholder interests [11]. Group 6: Documentation - The company has made available the signed guarantee contract and related agreements with the bank for public reference [14].

证券代码：000809 证券简称：和展能源 公告编号：2025-045 辽宁和展能源集团股份有限公司 关于为全资子公司提供担保的进展公告 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： 本次担保为公司对资产负债率超过 70%的全资子公司提供的担保，敬请投资 者关注担保风险。 一、担保情况概述 为满足业务发展需要，辽宁和展能源集团股份有限公司（以下简称"公司"） 二级全资子公司辽宁昌和风电设备有限公司（以下简称"昌和风电"）向上海浦 东发展银行股份有限公司铁岭分行（以下简称"浦发银行"）申请不超过人民币 8,000 万元授信。2025 年 6 月 30 日，公司与浦发银行签署《最高额保证合同》， 公司为昌和风电向浦发银行在 2025 年 6 月 25 日至 2026 年 6 月 24 日期间内办理 各类融资业务以本金余额最高不超过人民币 5,000 万元为限提供连带责任保证 担保，公司对债权发生期间内各单笔借款合同项下分期履行的还款义务承担保证 责任，保证期间为自每笔债权合同债务履行期届满之日起至该单笔合同最后一期 还款期限届满之日后三年。 2025 ...

Core Viewpoint - Hezhang Energy's stock has shown fluctuations in recent trading, with a year-to-date increase of 7.84% and a recent decline of 2.94% over the past five trading days [1] Group 1: Stock Performance - As of September 18, Hezhang Energy's stock price was 3.30 CNY per share, with a market capitalization of 2.722 billion CNY [1] - The stock has experienced a net inflow of 172,100 CNY from main funds, with large orders accounting for 9.74% of total buying and 9.08% of total selling [1] - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent instance on September 11, where it recorded a net buy of -37.4437 million CNY [1] Group 2: Financial Performance - For the first half of 2025, Hezhang Energy reported a revenue of 11.5097 million CNY, reflecting a year-on-year growth of 11.92%, while the net profit attributable to the parent company was -35.4158 million CNY, showing a year-on-year increase of 33.43% [2] - The company has cumulatively distributed 66.4431 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3] Group 3: Business Overview - Hezhang Energy, established on November 5, 1996, and listed on June 16, 1998, focuses on the development of renewable energy and its related supply chain [1] - The company's main business revenue composition includes 89.27% from mixed tower business and 10.73% from leasing business [1] - Hezhang Energy is categorized under the real estate sector, specifically in residential development, and is associated with concepts such as wind energy, offshore wind power, solar energy, micro-cap stocks, and low-priced stocks [1]

New Stock Issuance - Jin Hua New Material (920015) issued at a price of 18.15[1] - Jianfa Zhixin (301584) issued at a price of 7.05[1] Market Alerts - Cash option declaration period for *ST Tianmao (000627) from September 15 to September 19, 2025[1] - 13 trading days remaining for the delisting period of Zitian Tui (300280)[1] - Severe abnormal fluctuation reported for Jishi Media (601929)[1] Other Announcements - Multiple companies including Shanghai Construction (600170) and Zhongke Shuguang (603019) have recent announcements linked[1] - Various stocks are under scrutiny for abnormal trading activities, including *ST Yu Shun (002289) and ST Huaneng (000851)[3]

Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was held on September 15, 2025, at 14:00, combining on-site and online voting methods [3][5][6] - A total of 86 shareholders attended the meeting, representing 304,645,275 shares, which is 36.9360% of the total voting shares [8] Voting Results - The proposal to amend the company's articles of association was approved with 293,214,425 votes in favor, accounting for 96.2478% of the valid votes [14] - The proposal to revise and establish governance systems was also approved, with individual sub-proposals receiving significant support, such as the amendment to the shareholders' meeting rules, which garnered 96.5430% approval [16][18] Legal Compliance - The meeting's procedures, participant qualifications, and voting processes were confirmed to comply with relevant laws and regulations, ensuring the validity of the voting results [33]