Summary of Key Points Core Viewpoint - The company, Shenwu Energy Co., Ltd., has disclosed its ongoing litigation and arbitration matters, indicating a total amount involved of approximately RMB 6,563,366, which accounts for about 4.64% of the company's latest audited net assets [1]. Group 1: Litigation and Arbitration Overview - The total amount involved in litigation and arbitration over the past twelve months is approximately RMB 6,563,366 [1]. - There are no undisclosed individual litigation or arbitration matters with amounts exceeding 10% of the company's latest audited net assets or exceeding RMB 10 million [1]. Group 2: Specific Cases and Financial Impact - The company is involved in several disputes, including a securities false statement liability dispute and labor remuneration disputes, with specific amounts detailed in the report [2]. - A total of RMB 6,137,115.44 is frozen in bank accounts due to ongoing litigation, which represents 1.64% of total assets and 4.34% of net assets [4]. - The frozen accounts are primarily from a secondary subsidiary and are not critical for the company's main operational transactions, indicating limited immediate impact on operations [4]. Group 3: Future Actions and Communication - The company is actively communicating with relevant parties to resolve the freezing of funds and is committed to fulfilling its information disclosure obligations as per regulatory requirements [5].

关于累计新增诉讼、仲裁情况的公告 证券代码：000820 证券简称：*ST 节能 公告编号：2025-048 神雾节能股份有限公司 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。 神雾节能股份有限公司（以下简称"公司""神雾节能"）根据《深圳证券 交易所股票上市规则》有关规定，对公司及控股子公司连续十二个月内累计发生 的诉讼、仲裁事项进行了统计，现将有关情况公告如下： 一、累计诉讼、仲裁事项的基本情况 截至本公告披露日，除已披露的诉讼、仲裁事项外，公司及控股子公司连续 十二个月内累计发生的诉讼、仲裁事项涉及金额合计约为人民币 6,563,366 元， 约占公司最近一期经审计净资产绝对值的 4.64%，具体情况详见下表。截至本公 告披露日，公司及控股子公司不存在其他未披露的单个诉讼、仲裁事项涉案金额 占公司最近一期经审计净资产绝对值 10%以上且绝对金额超过一千万元的情况。 | 序 号 | 原告 | 被告 | 纠纷类型 | 诉讼请求金 额（元） | 案件进展 | 备注 | | --- | --- | --- | --- | --- | --- | --- | | ...

证券代码：000820 证券简称：*ST节能 公告编号：2025-047 神雾节能股份有限公司 关于选举公司副董事长的公告 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。 神雾节能股份有限公司（以下简称"公司"）于2025年7月21日召开第十届 董事会第六次临时会议，审议通过了《关于选举公司副董事长的议案》。 为完善公司治理结构，根据公司实际经营需要，结合《公司章程》规定，全 体董事一致同意选举余良程先生（简历详见附件）为公司副董事长，任期与公司 第十届董事会一致。 特此公告。 神雾节能股份有限公司董事会 2025年7月21日 附件：副董事长简历 余良程，男，1994年5月出生，中共党员，中国国籍，硕士研究生学历。2020 年5月至2022年1月任湖北省宏泰国有资本投资运营集团有限公司投资管理部（董 事会办公室）综合岗专员，2022年1月至2024年12月任湖北宏泰集团有限公司金融 发展部专员、主管经理，2024年12月至2025年5月任湖北宏泰集团有限公司董事会 办公室经理，2025年5月至2025年7月任神雾节能股份有限公司监事会主席。 余良程先生未持有公 ...

江苏天察律师事务所 江苏天察律师事务所 关于 关于神雾节能股份有限公司 法律意见书 2025年第一次临时股东会的 法律意见书 江苏矢 88 型電路 FF 律 2025 320114092 21 k 是平台利亚元 2 在庫實施設於學家 第一 t a late . In 45 型 有 發 生 會 有 中 有 are - Press - Start 江苏天蔡律师事务所 法律意见书 江苏天察律师事务所 关于神雾节能股份有限公司 2025 年第一次临时股东会的 法律意见书 致:神雾节能股份有限公司 江苏天察律师事务所(以下称"本所")接受神雾节能股份有限公司 | （下称"神雾节能"或"贵公司"或"公司"的委托，指派徐驰律师、 | | --- | | 冯华丽律师（下称"本律师"）出席神雾节能于 2025年第一次临时股东会 | | （下称"本次股东会")， 并根据《中华人民共和国公司法》(下称"《公司 | | 法》")、《中华人民共和国证券法》(下称"《证券法》")、中国证券监督管理 | | 委员会《上市公司股东会规则》(下称"《股东会规则》")及神雾节能《章 | | 程》的规定出具法律意见。 | | 贵公司已向本所承诺: ...

证券代码：000820 证券简称：*ST节能 公告编号：2025-045 神雾节能股份有限公司 2025 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： 1.本次股东会没有否决议案。 2.本次股东会没有变更以往股东会已通过的决议。 一、会议召开和出席情况 1．会议召开情况 召开时间：现场召开时间2025年7月21日14:30 召开地点：武汉市武昌区中北路217号天风大厦15楼 召开方式：现场和网络投票 召集人：公司董事会 主持人：公司董事长朱林 本次会议的召开符合《中华人民共和国公司法》（以下简称"《公司法》"）、 《深圳证券交易所股票上市规则》及《公司章程》的规定。 其中： 出席现场会议的股东3人，代表股份238,867,900 股，占公司有表决权股份 总数的36.9447%；通过网络投票出席会议的股东110人，代表股份15,118,579 股，占公司有表决权股份总数的2.3383％。 3. 本次会议由公司董事会召集，董事长朱林先生主持，采用现场及网络方 式表决；董事朱林、董郭静、肖敏现场出席会议。董事崔博、郭永生，独 ...

第十届董事会第六次临时会议决议公告 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。 证券代码：000820 证券简称：*ST 节能 公告编号：2025-046 神雾节能股份有限公司 审议结果：9 票同意，0 票反对，0 票弃权。 具体内容详见公司于同日在《中国证券报》及巨潮资讯网上披露的《关于选 举公司副董事长的公告》。 三、备查文件 1、第十届董事会第六次临时会议决议； 一、董事会会议召开情况 神雾节能股份有限公司（以下简称"公司"）第十届董事会第六次临时会议 于 2025 年 7 月 18 日以通讯形式发出会议通知，于 2025 年 7 月 21 日以现场会议 结合通讯会议方式召开。应出席本次会议的董事 9 人，实际出席本次会议的董事 9 人，董事朱林、余良程、董郭静、肖敏现场出席会议，董事郭永生、崔博，独 立董事王绍佳、钱传海、丁晓殊以通讯方式出席会议。 会议由董事长朱林先生主持，会议的召集、召开符合《中华人民共和国公司 法》及《公司章程》的规定。 二、董事会会议审议情况 1、审议通过《关于选举公司副董事长的议案》 全体董事一致同意选举余良程先生为公司副 ...

Core Viewpoint - The announcement highlights that the controlling shareholder, Shenwu Technology Group, is facing a judicial auction of 90 million restricted shares, which may lead to a significant change in the company's ownership structure and governance [1][2][8]. Group 1: Auction Details - The judicial auction is scheduled for August 14-15, 2025, at the Wuhan Intermediate People's Court, involving 90 million shares, which represents 55.35% of Shenwu Group's holdings and 13.92% of the total shares of the company [2][4]. - The shares involved in the auction are currently frozen and have been subject to prior judicial actions [2][5]. - If the auction is successful and the transfer of shares is completed, Shenwu Group's holdings will decrease to 49.6 million shares, accounting for 7.67% of the total shares, resulting in a loss of its status as the largest shareholder [1][8]. Group 2: Performance Commitment - Shenwu Group made a performance compensation commitment during a major asset restructuring, which remains unfulfilled. The buyer of the auctioned shares will inherit this obligation proportionally [1][7]. - The lock-up period for the shares has been extended until the performance obligations are fully met, which was originally set to expire on October 23, 2019 [8]. Group 3: Implications for Company Governance - The potential change in the largest shareholder may lead to alterations in the company's governance structure and operational management [1][8]. - The company will closely monitor the auction's progress and fulfill its information disclosure obligations as required by regulations [2][8].

证券代码：000820 证券简称：*ST 节能 公告编号：2025-044 关于控股股东所持部分股份将被司法拍卖的提示性公告 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： 1、本次将被司法拍卖的股份来源为神雾节能股份有限公司2016 年重大资产重组时 发行的股份，股份性质为限售股。因公司控股股东神雾科技集团股份有限公司（以下简 称"神雾集团"）在重大资产重组时作出了业绩补偿承诺且尚未履行完毕。若本次拍卖 完成，买受人应按其持有股份的比例承接相应的业绩补偿承诺义务。 神雾节能股份有限公司 2、本次将被司法拍卖的股份已全部被司法冻结及轮候冻结。若本次司法拍卖 成交且完成过户手续，神雾集团持有的公司股份将累计减少至72,600,000 股，占公司目 前总股本的 11.23%。 3、公司于 2025 年 6 月 25 日在巨潮资讯网上披露了《关于控股股东部分股份将被 司法拍卖的提示性公告》（公告编号：2025-036）。截止本公告披露日，该拍卖事宜尚 未启动。若该司法拍卖事宜和本次司法拍卖均成交且完成过户手续，神雾集团所持公司 股份将累计减少至49,60 ...

[Shenwu Energy Saving Co., Ltd. 2025 H1 Earnings Forecast](index=1&type=section&id=%E7%A5%9E%E9%9B%BE%E8%8A%82%E8%83%BD%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [Key Earnings Forecast Data](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a continued net loss for H1 2025, though significantly narrowed from the prior year Core Earnings Forecast Data | Item | Current Period (Jan 1 - Jun 30, 2025) | Same Period Last Year | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: CNY 6.0 million - 8.5 million | Loss: CNY 11.30 million | | YoY Change | Improvement: 24.81% - 46.92% | - | | **Net Profit After Non-recurring Items** | Loss: CNY 6.0 million - 8.5 million | Loss: CNY 11.43 million | | YoY Change | Improvement: 25.63% - 47.5% | - | | **Basic Earnings Per Share (CNY/share)** | Loss: 0.0093 - 0.0132 | Loss: 0.0177 | [Analysis of Performance Change](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance changes are driven by delayed revenue recognition and reduced overall corporate expenses - Continued losses are mainly due to certain subsidiary projects not yet meeting revenue recognition criteria[5](index=5&type=chunk) - The **narrowed loss** compared to the prior-year period is attributed to a decrease in overall company expenses[5](index=5&type=chunk) [Other Disclosures and Risk Warnings](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The unaudited forecast has been pre-communicated with auditors, and investors should refer to the final report - The financial data in this earnings forecast is a preliminary estimate and **has not been audited** by an accounting firm[4](index=4&type=chunk)[6](index=6&type=chunk) - The company has pre-communicated with its accounting firm regarding the forecast, with **no major disagreements**[4](index=4&type=chunk) - Investors are advised that final data will be in the official 2025 semi-annual report and to be aware of investment risks[6](index=6&type=chunk)[7](index=7&type=chunk)

Core Points - The company has convened the fifth temporary meeting of the tenth board of directors on July 3, 2025, to discuss the proposal for the appointment of a non-independent director [1] - The board has agreed to nominate Mr. Yu Liangcheng as a non-independent director, pending approval at the upcoming shareholders' meeting [1] - Mr. Yu Liangcheng has committed to fulfilling his responsibilities and ensuring the accuracy and completeness of disclosed information [1] Summary by Sections Board Meeting - The board meeting was held to review the proposal for adding a non-independent director [1] - The proposal will be submitted for approval at the first temporary shareholders' meeting of 2025 [1] Nomination Details - Mr. Yu Liangcheng has been nominated by Shenwu Technology Group Co., Ltd. and approved by the board's nomination committee [1] - His term will last until the end of the tenth board of directors [1] Candidate Profile - Mr. Yu Liangcheng, born in May 1994, holds a master's degree and has a background in finance [3] - He has held various positions within Hubei Hongtai Group and currently serves as the chairman of the supervisory board of Shenwu Energy [3] - Mr. Yu does not hold shares in the company and has no conflicts of interest with major shareholders or other board members [3]