Core Viewpoint - The company is expected to report a significant net loss for 2025, but with a reduction in losses compared to 2024, primarily due to challenges in its new energy business and increased competition in the mixed tower sector [2]. Group 1: Financial Performance - The company forecasts a net loss attributable to shareholders of between 55 million to 75 million yuan for 2025, representing a decrease in losses of 27% to 47% compared to the same period in 2024 [2]. Group 2: Project Development - The company plans to initiate new energy projects with a total installed capacity of approximately 595 MW, including a 300,000 kW integrated project in Kulunqi and a 195 MW wind power project in Alxa, which are expected to enter construction or production phases in 2026 and potentially contribute to 2027 performance [3]. Group 3: Financial and Technical Aspects - As of February 4, 2026, the company experienced a net inflow of 2.1946 million yuan in main funds, with a daily stock price increase of 2.06%, although the cumulative decline for the year stands at 4.95%. The flow of funds and market sentiment may continue to impact short-term performance [4]. - The company’s business transformation, including mixed tower project deliveries and expansion in power engineering contracting, along with industry policy trends, should be monitored [4].

Meeting Details - The first extraordinary general meeting of shareholders for 2026 was held on February 12, 2026, at 14:00 [2] - The meeting took place at the company's conference room located at 42 Kunlun Mountain Road, Tieling County, Tieling City [3] - The meeting was conducted through a combination of on-site and online voting [4] - The meeting was convened by the company's board of directors, with Chairman Wang Haibo presiding [5][6] Attendance - A total of 187 shareholders attended the meeting, representing 292,187,450 shares, which accounts for 35.4256% of the total voting shares [7] - Among them, 2 shareholders attended in person, representing 282,857,500 shares (34.2944%), while 185 shareholders participated via online voting, representing 9,329,950 shares (1.1312%) [8] Voting Results - The proposal regarding the estimated guarantee limit for the company and its subsidiaries for 2026 was approved, with 290,104,218 shares in favor (99.2870%) and 1,715,732 shares against (0.5872%) [13] - For small and medium shareholders, 7,246,718 shares voted in favor (77.6716%), while 1,715,732 shares opposed (18.3895%) [14] - The proposal to amend the "Special Incentive Management System" was also approved, with 290,429,818 shares in favor (99.3985%) and 1,389,132 shares against (0.4754%) [15] - Small and medium shareholders voted 7,572,318 shares in favor (81.1614%) for the amendment [16] Legal Opinion - The legal representatives from Beijing Zhonglun Law Firm confirmed that the meeting's convening, attendance, and voting procedures complied with relevant laws and regulations, deeming the voting results valid [18]

Group 1 - The core point of the article is that Hezhan Energy has reported a total of 25,958 shareholders as of January 31, 2026 [2]

证券代码：000809 证券简称：和展能源 公告编号：2026-006 辽宁和展能源集团股份有限公司 2026 年第一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，没有 虚假记载、误导性陈述或者重大遗漏。 特别提示： 1.本次股东会未出现否决提案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 （一）召开时间 现场会议时间：2026 年 2 月 12 日（星期四）14:00。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2026 年 2 月 12 日 9:15 至 9:25，9:30 至 11:30，13:00 至 15:00；通过深圳证券交易 所互联网系统投票的时间为 2026 年 2 月 12 日 9:15 至 15:00。 （二）现场会议召开地点：铁岭市铁岭县昆仑山路 42 号 9 号楼公司会议室。 （三）召开方式：现场投票与网络投票相结合的方式。 （四）会议召集人：公司董事会。 （五）现场会议主持人：董事长王海波先生。 （六）本次股东会的召集与召开程序、出席会议人员资格及表决程序符合《中 华人民共和国公司法》《上市公司股东会规则 ...

北京市中伦律师事务所 关于辽宁和展能源集团股份有限公司 2026 年第一次临时股东会的 法律意见书 北京市中伦律师事务所（以下简称"本所"）接受辽宁和展能源集团股份有 限公司（以下简称"公司"）的委托，指派本所律师对公司 2026 年第一次临时 股东会（以下简称"本次股东会"）的相关事项进行见证并出具法律意见书。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则（试行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《证券法》 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规、规范 性文件和《辽宁和展能源集团股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师审查了公 ...

Core Viewpoint - The company has made significant progress in its renewable energy business, focusing on wind power, solar energy, and energy storage, with multiple projects set to be developed by 2026 [1] Group 1: Business Focus - The company is primarily concentrating on the full-cycle development and operation of renewable energy projects, including wind power, solar energy, and energy storage [1] - The company has undergone a business transformation over the past two years, leading to advancements in its renewable energy sector [1] Group 2: Project Development - Several projects have received necessary approvals and indicators, with plans for development and construction to commence in 2026 [1] Group 3: Investor Relations - The company aims to enhance investor relations management and improve the quality of information disclosure [1] - There is a commitment to elevate the overall quality of the listed company and increase its long-term investment value [1]

Group 1 - The core point of the article is that Hezhan Energy (000809) reported having a total of 28,743 shareholders as of January 20, 2026 [1]

Group 1 - The company has been asked by investors about its involvement in the space renewable energy sector [2] - The company responded that it is currently not engaged in any technology development related to space renewable energy [2]

Group 1 - The company held its 19th meeting of the 12th Board of Directors on January 27, 2026, to discuss various proposals, including the expected guarantee limits for 2026 [2][3][30] - The company plans to provide a total guarantee amount not exceeding 524,840.00 million yuan for its subsidiaries in 2026, with specific allocations based on their debt ratios [3][30][41] - The guarantee limits include 305,640.00 million yuan for subsidiaries with a debt ratio above 70% and 219,200.00 million yuan for those below 70% [3][30][41] Group 2 - The company proposed to revise its "Special Business Incentive Management System" to enhance investment decision-making and competitiveness [6][7] - The proposal for the revision has been approved by the Board's Compensation and Assessment Committee and will be submitted for shareholder approval [6][7] Group 3 - The company plans to hold its first extraordinary general meeting of 2026 on February 12, 2026, to discuss the approved proposals [9][12] - The meeting will be conducted both in-person and via online voting, with specific timeframes for each [14][15][27] Group 4 - The company has provided details about its subsidiaries, including their establishment dates, registered capital, and main business activities, to support the guarantee proposal [35][36][37][38][39] - The company emphasizes that the guarantees are primarily for operational needs and will not adversely affect its normal operations or shareholder interests [40][41]

Group 1 - The company held its 19th meeting of the 12th Board of Directors on January 27, 2026, to discuss various proposals [2][3] - The Board approved a proposal to provide a total guarantee amount not exceeding 524,840.00 million yuan for its subsidiaries in 2026, with specific allocations based on their debt ratios [3][13] - The guarantee amount includes 305,640.00 million yuan for subsidiaries with a debt ratio above 70% and 219,200.00 million yuan for those below 70% [3][13] Group 2 - The company plans to revise its "Special Business Incentive Management System" to enhance investment decision-making and competitiveness [6] - This proposal also requires approval from the upcoming temporary shareholders' meeting [7] - The Board unanimously agreed to submit this proposal for further consideration [8] Group 3 - A temporary shareholders' meeting is scheduled for February 12, 2026, to discuss the approved proposals [9][34] - The meeting will be held at the company's headquarters, with provisions for both in-person and online voting [36][37] - Shareholders must register by February 5, 2026, to participate in the meeting [38] Group 4 - The company has a total guarantee balance of 4,220.68 million yuan, which is 1.55% of its latest audited net assets, primarily for its wholly-owned subsidiary [29][30] - The approved guarantee amount for 2026 represents 192.89% of the company's latest audited net assets [29]