证券代码：000809 证券简称：和展能源 公告编号：2025-033 审议通过《关于签订钢混塔筒销售合同暨关联交易的议案》 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"） 拟与采购方明阳智慧能源集团股份公司（以下简称"明阳智能"）签订《铁岭昌 图润荣 500MW项目 17 套钢-混凝土塔筒及附件采购合同》。合同标的物为 17 套 同总金额为 6,205 万元（含税）。 本次明阳智能采购的钢混塔筒将应用于昌图润荣新能源有限公司（以下简称 "昌图润荣"）的 500MW风电项目，昌图润荣为公司董事长王海波先生间接控制 的企业，为公司的关联方，本次交易构成关联交易。本议案关联董事王海波先生 进行了回避表决，同时公司董事刘建立先生、杨宇先生在过去 12 个月内分别为 昌图润荣的董事长和大股东，亦进行了回避表决。 本议案提交董事会审议前已于 2025 年 8 月 14 日经公司 2025 年第一次独立 董事专门会议审议通过，全体独立董事一致同意将该议案提交董事会审议。按照 《深圳证券交易所股票上市规则》的有关规定，本议案无需提交股东大会审议。 辽宁和展能源集团股份有限公司 本公司及董事会全体成员保证 ...

证券代码：000809 证券简称：和展能源 公告编号：2025-034 辽宁和展能源集团股份有限公司 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。 一、关联交易概述 召开第十二届董事会第十六次会议，审议通过了《关于签订钢混塔筒销售合同暨 关联交易的议案》，同意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"）作为供方与采购方明阳智慧能源集团股份公司（以下简称"明 阳智能"） 签订《铁岭昌图润荣 500MW项目 17 套钢-混凝土塔筒及附件采购合同》。 合同标的物为 17 套 7.5MW-233-160 型号钢-混凝土塔筒及附件，每套价格为 365 万元（含税），合同总金额为 6,205 万元（含税）。 本次明阳智能采购的钢混塔筒将应用于昌图润荣新能源有限公司（以下简称 "昌图润荣"）的 500MW风电项目，昌图润荣为公司董事长王海波先生间接控制 的企业，为公司的关联方，本次交易构成关联交易。 本次关联交易相关议案已于 2025 年 8 月 14 日、8 月 15 日分别经公司 2025 年第一次独立董事专门会议、第十二届董事会第十六次会议审 ...

Group 1 - The core point of the article is that Hezhan Energy announced the convening of its 12th Board of Directors meeting on August 15, 2025, to discuss the signing of a sales contract for steel-concrete tower tubes and related transactions [2] - In the fiscal year 2024, Hezhan Energy's revenue composition is as follows: 92.93% from mixed tower business, 3.94% from water supply, 1.75% from engineering, 0.45% from water supply accessories and related services, and 0.37% from car rental [2]

证券代码：000809 证券简称：和展能源 公告编号：2025-034 辽宁和展能源集团股份有限公司 关于签订钢混塔筒销售合同暨关联交易的公告 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。 一、关联交易概述 2025 年 8 月 15 日，辽宁和展能源集团股份有限公司（以下简称"公司"） 召开第十二届董事会第十六次会议，审议通过了《关于签订钢混塔筒销售合同暨 关联交易的议案》，同意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"）作为供方与采购方明阳智慧能源集团股份公司（以下简称"明 阳智能"）签订《铁岭昌图润荣 500MW项目 17 套钢-混凝土塔筒及附件采购合同》。 合同标的物为 17 套 7.5MW-233-160 型号钢-混凝土塔筒及附件，每套价格为 365 万元（含税），合同总金额为 6,205 万元（含税）。 本次明阳智能采购的钢混塔筒将应用于昌图润荣新能源有限公司（以下简称 "昌图润荣"）的 500MW风电项目，昌图润荣为公司董事长王海波先生间接控制 的企业，为公司的关联方，本次交易构成关联交易。 本次关联交易相关议案已于 2 ...

证券代码：000809 证券简称：和展能源 公告编号：2025-033 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《关于签订钢混塔筒销售合同暨关联交易的公告》（公告编号：2025-034）。 辽宁和展能源集团股份有限公司 第十二届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 2025 年 8 月 11 日，辽宁和展能源集团股份有限公司（以下简称"公司"） 董事会以书面形式发出关于召开第十二届董事会第十六次会议的通知。本次会议 于 2025 年 8 月 15 日以现场和视频的方式在铁岭市凡河新区昆仑山路 42 号 38-1 号楼公司会议室召开，应出席董事 9 人，实际出席董事 9 人，会议由公司董事长 王海波先生主持。本次会议的召集、召开符合《中华人民共和国公司法》等有关 法律法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 审议通过《关于签订钢混塔筒销售合同暨关联交易的议案》 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 ...

Core Viewpoint - The company has signed a procurement contract for wind power equipment, which is expected to generate significant revenue for the current fiscal year [1] Group 1: Contract Details - The company’s wholly-owned subsidiary, Liaoning Changhe Wind Power Equipment Co., Ltd., has entered into a contract with Mingyang Smart Energy Group Co., Ltd. for the procurement of 17 sets of steel-concrete towers and accessories for the Tieling Changtu Runrong 500MW project [1] - Each set of the 7.5MW-233-160 model steel-concrete tower is priced at 3.65 million yuan (including tax), leading to a total contract value of 62.05 million yuan (including tax) [1] Group 2: Financial Impact - The transaction is classified as a related party transaction and is anticipated to contribute over 50 million yuan in revenue to the company for the current year [1]

Group 1 - The core viewpoint of the article is that Hezhang Energy (000809) confirmed on August 11 that its mixed tower production is proceeding as planned [1] Group 2 - The company is actively engaging with investors through an interactive platform to provide updates on its operations [1] - The confirmation of normal production indicates stability in the company's operational capabilities [1]

证券之星消息，根据天眼查APP数据整理，近日，北京和展智盈科技有限公司成立，法定代表人为张 磊，注册资本1000万元，经营范围包含：许可项目：发电业务、输电业务、供(配)电业务；建设工程施 工；建筑劳务分包。(依法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以相 关部门批准文件或许可证件为准)一般项目：技术服务、技术开发、技术咨询、技术交流、技术转让、 技术推广；信息技术咨询服务；电子产品销售；计算机软硬件及辅助设备零售；机械设备销售；电气设 备销售；信息系统集成服务；货物进出口；技术进出口；进出口代理；数据处理服务；通用设备修理； 电气设备修理。(除依法须经批准的项目外，凭营业执照依法自主开展经营活动)(不得从事国家和本市产 业政策禁止和限制类项目的经营活动。)。天眼查APP股权穿透显示，该公司由和展能源、内蒙古图灵 智盈科技有限公司共同持股。 数据来源：天眼查APP ...

Group 1 - The company expects a loss for the first half of 2025, primarily due to delays in the delivery of mixed towers and the ongoing development of its new energy business, which has not yet generated revenue [4][5][6] - The company has produced 25 mixed tower products by June 30, 2025, with deliveries expected to begin in the third quarter [4] - Compared to the same period last year, the company's losses have decreased by 25.75% to 42.67%, attributed to the sale of a poorly performing subsidiary and investment income from idle funds [6][7] Group 2 - The company has provided a guarantee for its wholly-owned subsidiary, Changhe Wind Power Equipment Co., Ltd., for a credit line of up to RMB 80 million from Shanghai Pudong Development Bank [11] - The guarantee amount for a performance bond related to a wind power project is RMB 17.71 million, which is within the approved limit for guarantees [12][20] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 26.74 million, representing 0.98% of the latest audited net assets [21][22]

Performance Forecast - The company expects a net loss attributable to shareholders of 30.5 to 39.5 million yuan for the first half of 2025, compared to a loss of 53.2 million yuan in the same period of 2024 [1] - The net loss after deducting non-recurring gains and losses is projected to be between 33.5 to 42.5 million yuan, down from a loss of 53.21 million yuan in the previous year [1] - Basic earnings per share are estimated to be a loss of 0.037 to 0.048 yuan per share, compared to a loss of 0.064 yuan per share in the prior year [1] Reasons for Performance Change - The delay in the delivery of mixed tower equipment due to production conditions and buyer model adjustments has resulted in no expected sales revenue from mixed tower equipment, with revenue primarily coming from pre-stressed construction income [1] - The company produced 25 sets of mixed tower products by June 30, 2025, with deliveries expected to begin in the third quarter [1] - The new energy business is still in the development and approval stage, which has not yet generated revenue [1] Asset Disposal Impact - The company completed a significant asset sale of its subsidiary, reducing its stake to 38.68%, which has led to a decrease in losses from the previously underperforming land development business [2] - The company has also generated some investment income from idle funds [2] Disclosure and Reporting - The performance forecast is based on preliminary calculations by the company's finance department, with detailed financial data to be disclosed in the 2025 semi-annual report [2] - The company will adhere to legal and regulatory requirements for timely information disclosure [2]