Core Viewpoint - Hezhang Energy announced that as of the date of the announcement, the total guarantee balance of the company and its subsidiaries is 42.2068 million yuan, which accounts for 1.55% of the company's most recent audited net assets [1] Group 1: Guarantee Details - The guarantees provided by the company are exclusively for its wholly-owned subsidiary, Liaoning Changhe Wind Power Equipment Co., Ltd. [1] - The approved limit for guarantees to be provided for consolidated subsidiaries is capped at 524.84 million yuan, representing 192.89% of the company's most recent audited net assets [1] - The company does not provide guarantees for entities outside the scope of consolidation, nor does it have overdue guarantees or guarantees involving litigation [1]

Group 1 - The company Hezhang Energy held its 19th meeting of the 12th board of directors on January 27, 2026, to review documents including the proposal to revise the special incentive management system [1] Group 2 - International gold prices have surpassed $5,000, marking a 280% increase over the past seven years, with experts suggesting that the key factors for future trends will depend on the US dollar, the international monetary system, interest rate cuts, and technological revolutions [1]

辽宁和展能源集团股份有限公司 业务专项激励管理制度 业务专项激励管理制度 第一章 总则 第一条 为进一步支撑辽宁和展能源集团股份有限公司（以下简称"公司"） 战略实现和业务目标达成，激发效率，建立、健全公司业务激励约束机制，完善 公司薪酬分配体系，结合公司实际，特制定本制度。 第二条 本制度遵循以下基本原则： （一）客观、公正、有效、实事求是的原则； （二）责权利对等，薪酬与岗位价值高低、承担责任大小相符的原则； （三）激励与约束并重、奖励分配与绩效考核挂钩的原则； （四）与公司长远利益、持续健康发展的目标相符的原则。 第二章 激励对象范围 （二）对公司整体业绩和持续发展有直接影响，公司总经理办公会认定的业 务中心的开发、销售、研发及交付等骨干人员。 第四条 具有下列情形之一的，不得成为激励对象： （一）考核年度内有严重失职、渎职行为的； （二）考核年度违反国家有关法律、行政法规或《公司章程》的规定，给公 司造成重大经济损失的； （三）公司有充分证据证明该激励对象在考核年度，由于受贿、索贿、贪污、 盗窃、泄露经营和技术秘密等损害公司利益、声誉等违法违纪行为，给公司造成 损失的； （四）未与公司订立劳动合同（聘 ...

证券代码：000809 证券简称：和展能源 公告编号：2026-004 辽宁和展能源集团股份有限公司 关于公司及子公司2026年度担保额度预计的公告 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。 特别提示： 公司及子公司（指合并报表范围内的全资子公司和控股子公司）2026 年度 预计为合并报表范围内的子公司提供的担保额度超过公司最近一期经审计净资 产的 100%，其中预计为资产负债率为 70%以上的子公司提供的担保额度超过公司 最近一期经审计净资产的 50%，敬请投资者关注相关风险。 辽宁和展能源集团股份有限公司（以下简称"公司"）于 2026 年 1 月 27 日召开第十二届董事会第十九次会议，审议通过了《关于公司及子公司 2026 年 度担保额度预计的议案》，本议案尚需提交股东会审议。现将有关情况公告如下： 一、担保情况概述 随着新能源业务规模的扩大，为更好地满足公司子公司日常运营和业务开展 需要，公司及子公司 2026 年度预计为合并报表范围内的子公司的日常经营事项 提供合计不超过 524,840.00 万元的担保。其中：预计向资产负债率为 70%以上 ...

证券代码：000809 证券简称：和展能源 公告编号：2026-005 关于召开 2026 年第一次临时股东会的通知 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、召开会议的基本情况 1．股东会届次：2026 年第一次临时股东会 2．股东会的召集人：董事会 3．本次会议的召集、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》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4．会议时间： （1）现场会议时间：2026 年 2 月 12 日 14:00 辽宁和展能源集团股份有限公司 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 2 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投 票系统投票的具体时间为 2026 年 2 月 12 日 9:15 至 15:00 的任意时间。 5．会议的召开方式：现场表决与网络投票相结合。 6．会议的股权登记日：2026 年 2 ...

证券代码：000809 证券简称：和展能源 公告编号：2026-003 本议案尚需提交公司 2026 年第一次临时股东会审议，担保额度自本次预计 担保经股东会审议批准之日起十二个月内有效。上述担保额度将滚动使用，任一 时点的实际担保余额合计不超过股东会审议通过的担保额度。在上述担保额度内， 董事会提请股东会授权公司管理层根据实际情况，实施具体担保事项并签署相关 担保文件。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 1 辽宁和展能源集团股份有限公司 第十二届董事会第十九次会议决议公告 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 2026 年 1 月 23 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十九次会议的通知。本次会议 于 2026 年 1 月 27 日以现场和视频的方式在铁岭市铁岭县昆仑山路 42 号 9 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 ...

Group 1 - The company expects a net profit to be negative for the fiscal year 2025, covering the period from January 1, 2025, to December 31, 2025 [1] - The company has communicated with its auditing firm regarding the performance forecast, and there are no discrepancies in the financial data discussed [1][2] Group 2 - The anticipated loss in 2025 is attributed to the company's renewable energy projects still being in the approval stage, with construction planned to start in 2026, resulting in no revenue generated [2] - The mixed tower business has seen a decrease in revenue compared to the previous year, compounded by intense market competition leading to lower project gross margins [2] - The company expects a reduction in losses by 27% to 47% compared to the previous year due to revenue and profit from acquired wind power projects and the expansion of electrical engineering contracting [2] - The significant asset sale of a major subsidiary at the end of 2024 has reduced the company's stake to 38.68%, which will lower the impact on overall profits for 2025 [2] - The company aims to achieve corresponding income from deposits and financial investments through prudent capital allocation [2]

Core Viewpoint - Hezhang Energy (000809.SZ) is expected to report a loss of 55 million to 75 million yuan in 2025, with a non-recurring loss of 65 million to 85 million yuan, and operating revenue projected between 340 million to 380 million yuan [1] Group 1: Financial Projections - The company anticipates a loss in 2025 primarily due to its new energy projects still in the approval stage, with construction planned to start in 2026, resulting in no revenue generation [1] - Revenue from the mixed tower business is expected to decline compared to the previous year, compounded by intense market competition and reduced project gross margins [1] Group 2: Expected Improvement - The company forecasts a reduction in losses by 27% to 47% compared to the previous year, attributed to revenue and profit from acquired wind power projects and expansion into power engineering contracting [1] - A significant asset sale of a major subsidiary, Tieling Caijing Investment Co., Ltd., completed at the end of 2024, will reduce its ownership stake to 38.68%, thus decreasing the impact on overall profits in 2025 [1] - The company plans to achieve corresponding deposit and investment income through scientific and rational allocation of funds [1]

Group 1 - The company Hezhang Energy expects a net loss attributable to shareholders of 55 million to 75 million yuan for the year 2025, with basic earnings per share projected to be a loss of 0.067 to 0.091 yuan [1] - The anticipated loss is primarily due to the company's new energy business projects still being in the stages of obtaining permits and approvals, with construction planned to start in 2026, resulting in no revenue generated yet [1] - Additionally, the mixed tower business has seen a decrease in revenue compared to the previous year, compounded by intense market competition leading to a reduction in project gross margins [1]

Financial Performance Expectations - The company expects a net loss for the fiscal year 2025, estimated between CNY 5,500,000 and CNY 7,500,000, compared to a loss of CNY 10,293,000 in the previous year[3]. - The projected net loss after deducting non-recurring gains and losses is estimated to be between CNY 6,500,000 and CNY 8,500,000, down from a loss of CNY 9,925,000 in the previous year[3]. - The basic earnings per share are expected to be a loss between CNY 0.067 and CNY 0.091, compared to a loss of CNY 0.12 in the previous year[3]. Revenue Projections - The company's operating revenue is projected to be between CNY 34,000,000 and CNY 38,000,000, down from CNY 38,280,000 in the previous year[3]. - The decrease in revenue is attributed to the ongoing development phase of the new energy projects, which are not expected to generate income until 2026[3]. - The mixed tower business revenue has decreased due to intensified market competition, leading to a reduction in project gross margins compared to the previous year[3]. Loss Reduction Expectations - The company anticipates a reduction in losses by 27% to 47% compared to the previous year, driven by revenue from acquired wind power projects and expansion into power engineering contracting[3]. Asset Management - The significant asset sale of a major subsidiary at the end of 2024 has reduced its impact on the company's overall profits, as the ownership stake has decreased to 38.68%[4]. Financial Reporting and Investor Advisory - The financial data presented is preliminary and has not been audited by the annual audit accounting firm, with final figures to be disclosed in the 2025 annual report[5]. - Investors are advised to exercise caution and consider investment risks based on the preliminary financial estimates provided[5].