Core Viewpoint - The company has not officially developed energy storage business and will focus on manufacturing mixed tower equipment and investing in wind and solar energy development [1] Group 1 - The company responded to an investor inquiry regarding its plans for energy storage [1] - The company emphasizes that any related information should be based on official announcements [1]

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]

北京市朝阳区金和东路 20 号院正大中心 3 号楼南塔 22-24 层及 27-31 层 22-24/F & 27-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing 100020, China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglur 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 2025 年第二次临时股东会的 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 2025年第二次临时 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目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, ...

辽宁和展能源集团股份有限公司 2025 年第二次临时股东会决议公告 证券代码：000809 证券简称：和展能源 公告编号：2025-044 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：2025 年 9 月 15 日（星期一）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 2025 年 9 月 15 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 2025 年 9 月 15 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。 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。 （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 ...

New Stock Issuance - New stock issuance for 联合动力 (code: 301656) at a price of 12.48 on September 15, 2025[1] - *ST天茂 (code: 000627) has a cash option declaration period from September 15 to September 19, 2025[1] - 紫天退 (code: 300280) has 14 trading days remaining until the last trading day during the delisting period[1] Market Alerts - 先导智能 (code: 300450) reported severe abnormal fluctuations[2] - 杭可科技 (code: 688006) and 新华锦 (code: 600735) have recent announcements regarding trading activities[1] - 退市整理期 for multiple stocks including *ST威尔 (code: 002058) and 新炬网络 (code: 605398) has been noted[1] Trading Insights - Significant trading activity observed in stocks like 工业富联 (code: 601138) and 景旺电子 (code: 603228) with recent announcements[1] - The report includes links to detailed announcements for various stocks, indicating ongoing market developments[1]

Core Viewpoint - The clean energy market, particularly wind power, has significant growth potential, and the company aims to leverage policy and market opportunities to enhance its competitive edge in the industry [2][3][4]. Group 1: Company Strategy - The company has transitioned from land development to the clean energy sector, rebranding itself as Liaoning Hezhan Energy Group Co., Ltd. and focusing on a dual-driven strategy of mixed tower wind turbines and new energy development [3][4]. - The company emphasizes a long-term approach, avoiding short-term gains and focusing on steady project implementation [2][4]. - The company is committed to providing competitive clean energy solutions and enhancing its business structure to support the healthy development of the new energy industry [2][4]. Group 2: Market Trends and Opportunities - The global trend towards larger wind turbines is accelerating, with increasing demand for mixed tower solutions due to their structural advantages [3][4]. - The company is focusing on the mixed tower equipment manufacturing business, designing and producing mixed tower frames to provide comprehensive solutions for wind power project owners [3][4][7]. - The company is also expanding its new energy development business, focusing on the entire lifecycle of clean energy projects, including wind and solar [4][6]. Group 3: Recent Developments - The company successfully acquired a 50MW wind power project in Hebei and is advancing a 50MW integrated project in Henan [4][6]. - A significant source-network-storage integration project in Inner Mongolia has been approved, with an investment of 1.3 billion yuan, expected to generate substantial economic and environmental benefits [8]. - The project is projected to replace approximately 300,000 tons of standard coal annually and reduce carbon dioxide emissions by about 820,000 tons, enhancing clean energy utilization [8]. Group 4: Competitive Advantages - The company possesses a strong understanding of the wind power industry, with a competitive edge in research, manufacturing, and quality control [7]. - The integration of mixed tower business with new energy development enhances the company's overall industry chain capabilities [7]. - The company is actively exploring innovative business models in response to national policies promoting market-driven development in the renewable energy sector [5][6].