证券代码：000820 股票简称：*ST节能 公告编号：2025-070 神雾节能股份有限公司 关于股票交易异常波动的公告 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、股票交易异常波动情况 神雾节能股份有限公司（以下简称"公司"或"本公司"）股票（证券简称： *ST节能、证券代码：000820）2025年10月31日、11月3日、11月4日连续3个交易 日内收盘价格涨幅偏离值累计达12.93%，根据深圳证券交易所的相关规定，属于 股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股价异常波动，公司通过电话问询、书面函件及其他通讯方式对控 股股东、实际控制人及公司全体董事和高级管理人员就有关事项进行了核实，现 将核实情况说明如下： 1、公司于2025年7月26日、8月16日和9月3日在巨潮资讯网上披露了《关于 控股股东所持部分股份被司法拍卖进展公告》（公告编号：2025-049；2025-059； 2025-064）。截止目前，公司尚未收到关于上述两次法拍事项后续处置的具体通 知。公司将密切关注股份法拍事项的进展情况，并及时履行信息披露义务。 ...

关于公司2022年股票期权激励计划部分股票期权 注销完成的公告 | 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。 | 证券代码：000820 证券简称：*ST节能 公告编号：2025-069 神雾节能股份有限公司 神雾节能股份有限公司（以下简称"公司"）于 2025年10月27日召开第十 届董事会第八次临时会议审议通过了《关于注销2022年股票期权激励计划部分股 票期权的议案》。 根据公司《2022年股票期权激励计划》《2022年股票期权激励计划实施考核 管理办法》的相关规定，预留授予第二个行权期公司需满足下列两个条件之一： 1、以 2021年营业收入为基数，公司2022年至2024年营业收入增长率的平均值不 低于47%；2、以2021年净利润为基数，公司2022年至2024年净利润增长率的平 均值不低于30%。上述两个业绩指标公司均未达到，因此预留授予第二个行权期 10名激励对象已获授但尚未行权的共计2,786,226份股票期权不得行权，由公司进 行注销。具体内容详见公司于2025年10月28日刊登在巨潮资讯网（http://www ...

Core Insights - The environmental equipment sector experienced a rise of 0.67% on November 3, with *ST节能 leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Environmental Equipment Sector Performance - The top-performing stock was *ST节能, closing at 2.92 with a gain of 5.04%, trading volume of 278,900 shares and a turnover of 80.90 million yuan [1] - Other notable performers included 菲达坏保 (5.79, +3.76%), 盈峰环境 (7.13, +3.63%), and 美埃科技 (46.84, +3.47%) [1] - The sector saw a mixed performance with some stocks declining, such as 恒合股份 (26.45, -2.69%) and 久音筒科 (30.98, -2.58%) [2] Capital Flow Analysis - The environmental equipment sector had a net outflow of 57.99 million yuan from institutional investors, while retail investors saw a net inflow of 40.93 million yuan [2] - Notable net inflows from retail investors were observed in stocks like 菲达环保 and 恒营环保, while institutional investors showed a preference for stocks like 龙净环保 [3]

Market Overview - The environmental equipment sector rose by 0.86% on October 31, with *ST Jieneng leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Key stocks in the environmental equipment sector showed varied performance, with *ST Jieneng closing at 2.78, up 4.91% on a trading volume of 90,600 shares [1] - Other notable performers included Fida Environmental at 5.58, up 4.69%, and ST Xianhe at 8.51, up 3.78% [1] Trading Volume and Value - The trading volume and value for selected stocks in the environmental equipment sector were significant, with Fida Environmental achieving a transaction value of 175 million yuan [1] - The overall trading activity in the sector indicated a mixed sentiment among investors, with some stocks experiencing substantial trading volumes [1] Capital Flow Analysis - The environmental equipment sector saw a net outflow of 47.27 million yuan from institutional investors, while retail investors contributed a net inflow of 90.41 million yuan [2] - The capital flow data indicates a divergence in investor sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Notable capital flows included Huahong Technology with a net inflow of 22.09 million yuan from institutional investors, while *ST Jieneng experienced a net outflow of 4.48 million yuan from retail investors [3] - The data reflects varying levels of confidence among different investor groups in the environmental equipment sector [3]

Core Viewpoint - *ST Jieneng's stock reached the daily limit with a price of 2.78 yuan, reflecting a 4.91% increase, driven by positive developments in its renewable energy business and improved financial performance [1][2]. Group 1: Business Developments - The company is actively expanding in the renewable energy and low-carbon materials sectors, securing a 304.5 million yuan EPC contract for a storage project, aligning with national policy directions [2]. - An investment of 120 million yuan in a recycled copper project is aimed at extending the company's industrial chain, which is expected to enhance future growth prospects [2]. Group 2: Financial Performance - For Q3 2025, the company's net profit loss narrowed by 44.43% year-on-year, indicating signs of operational improvement [2]. - Contract liabilities increased by 3731.98%, suggesting a robust order reserve that supports future performance [2]. - The company's subsidiary in the renewable energy sector, Hubei Fuyou, reported a profit of 2.189 million yuan, boosting market confidence [2]. Group 3: Market Trends - The renewable energy and storage sectors are currently popular in the market, with certain stocks in the same sector showing active performance [2]. - On October 31, 2025, there was notable capital inflow into the storage sector, contributing to a sector-wide momentum that positively impacted *ST Jieneng's stock [2]. - Technical analysis suggests that news of improved performance and business expansion may attract further capital inflow, potentially driving stock price increases [2].

Core Viewpoint - *ST节能 announced a provision for credit impairment of approximately 14.96 million yuan to reflect the asset status and operating results more accurately for the first three quarters of 2025 [1] Financial Summary - The company conducted impairment testing on accounts receivable, other receivables, and notes receivable, identifying signs of impairment [1] - The credit impairment provision includes approximately 14.88 million yuan for accounts receivable, 100,000 yuan for other receivables, and a reversal of 2,190 yuan for notes receivable [1] - This provision will reduce the net profit attributable to shareholders of the listed company by approximately 7.6681 million yuan for the first nine months of 2025 [1] Revenue Composition - For the first half of 2025, the revenue composition of *ST节能 is as follows: 53.71% from the energy and power industry, 42.28% from the metallurgy industry, and 4.01% from the coal and chemical industry [1] Market Capitalization - As of the report date, the market capitalization of *ST节能 is 1.8 billion yuan [1]

证券代码：000820 证券简称：*ST 节能 公告编号：2025-068 神雾节能股份有限公司 关于计提信用减值准备的公告 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"）本着谨慎性原则，对合并报表 范围内截至 2025 年 9 月 30 日的应收账款、其他应收款等科目进行了减值测试， 并确认了相应的信用减值准备，现将相关情况公告如下： 一、本次计提信用减值准备的情况 根据《企业会计准则》《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》等相关规定的要求，基于谨慎性原则，为了更加真实、 准确地反映公司 2025 年前三季度资产状况和经营成果，公司对截至 2025 年 9 月 30 日合并报表范围内的应收账款、其他应收款、应收票据进行了减值测试， 判断存在发生减值的迹象，并根据会计准则对相关款项按组合计提坏账准备 14,959,379.77 元。 二、信用减值准备计提依据 | 项 目 | 确定组合的依据 | | --- | --- | | 单项金额重大的判断依 | 公司将单项金额 1,000 万元 ...

证券代码：000820 证券简称：*ST 节能 公告编号：2025-066 神雾节能股份有限公司 关于注销 2022 年股票期权激励计划部分股票期权的公告 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 10 月 27 日召开了 第十届董事会第八次临时会议，审议通过了《关于注销 2022 年股票期权激励计 划部分股票期权的议案》，现将相关情况公告如下： 一、公司 2022 年股票期权激励计划（以下简称"本激励计划"、"本次激 励计划"、"《激励计划》"）已履行的审批程序 1、公司于 2022 年 10 月 18 日分别召开第九届董事会第二十六次临时会议及 第九届监事会第七次临时会议，审议通过了《关于<神雾节能股份有限公司 2022 年股票期权激励计划（草案）>及其摘要的议案》《关于<神雾节能股份有限公 司 2022 年股票期权激励计划实施考核管理办法>的议案》等议案，并于 2022 年 10 月 19 日在巨潮资讯网（http://www.cninfo.com.cn）上披露了《神雾节能股份 有限公司 2 ...

江苏天察律师事务所 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 注销2022年股票期权激励计划部分股票期权的 法律意见书 ANGS 江苏 2025年10月 江苏天察律师事务所 法律意见书 致:神雾节能股份有限公司 >> 为出具本法律意见书,本所律师根据有关法律、行政法规、规范性文 件的规定和相关业务规则的要求,按照律师行业公认的业务标准、道德规 范和勤勉尽责精神对本激励计划的有关文件和事实进行了核查和验证。 律师声明 为出具本法律意见书,本所律师作出如下声明: 1. 本所律师仅根据本法律意见书出具之日前已经发生或者已经存在的 事实和现行有效的法律、行政法规及规范性文件的规定,发表法律意见。 2. 本所律师对本法律意见书所涉及的有关事实的了解,最终依赖于公 司向本所及本所律师提供的文件、资料及所作的陈述,且公司已向本所律 师保证了其真实性、准确性和完整性。 3. 本所律师已得到公司的保证:公司已向本所律师提供为出具本法律 意见书所需要的、真实的、完整的原始书面材料、副本材料或口头证言, 已向本所披露一切足以影响本法律意见书的事实和文件,并无隐瞒、虚假 或误导之处,进而保证有关副本材料或复印件与正本 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥74,899,914.07, representing a 40.03% increase compared to the same period last year[5] - The net profit attributable to shareholders was -¥1,235,994.28, a 67.12% increase in losses year-on-year[5] - The net profit attributable to the parent company improved by 44.43% to -¥8,371,023.26, driven by reduced stock incentive expenses and other operating cost reductions[11] - The net profit for the current period is -12,956,976.62, compared to -17,218,063.52 in the previous period, showing an improvement[27] - The company incurred a total operating loss of -15,455,053.70, compared to -18,172,943.24 in the previous period, indicating a reduction in losses[27] - The total comprehensive income attributable to the parent company was -8,371,023.26, compared to -15,063,588.38 in the previous period[27] Assets and Liabilities - The total assets at the end of the reporting period were ¥582,542,202.28, reflecting a 55.86% increase from the end of the previous year[5] - The total assets of the company reached ¥582,542,202.28, up from ¥373,764,265.43, indicating a growth of 55.9%[24] - The total liabilities increased to ¥353,657,952.14 from ¥150,832,089.99, reflecting a rise of 134.5%[24] - The equity attributable to shareholders of the parent company was ¥148,887,571.69, compared to ¥141,485,543.63, a slight increase of 5.1%[24] Cash Flow - Cash flow from operating activities showed a net outflow of -¥23,334,164.38, which is a 19.45% decrease compared to the previous year[5] - Cash generated from investment activities decreased by 99.55% to -431,465.00 compared to -216,222.15 in the same period last year, primarily due to asset purchases by subsidiaries[12] - Cash generated from financing activities increased by 167.62% to 36,467,628.91 from 13,626,874.89, mainly due to increased bank loans and investment cash inflows[12] - Net cash and cash equivalents increased by 181.64% to 12,701,999.53 from -15,559,297.88, attributed to higher net cash inflows from operating and financing activities[12] - Cash and cash equivalents at the end of the period increased to 17,937,808.72 from 2,892,242.88 in the previous period[29] Shareholder Information - The total number of common shareholders at the end of the reporting period was 19,430[14] - The largest shareholder, Shenwu Technology Group, holds 25.15% of shares, totaling 162,600,000, all of which are pledged and frozen[14] - Shenwu Technology Group's shareholding may decrease to 49,600,000 shares (7.67% of total shares) if ongoing judicial auctions are completed, potentially affecting company control[15] - The company has been actively pursuing performance compensation obligations from Shenwu Technology Group due to unmet profit commitments from previous years[17] - Shenwu Technology Group is currently facing liquidity issues, impacting its ability to fulfill compensation obligations[17] Research and Development - Research and development expenses decreased by 33.18% to ¥1,626,142.74, attributed to reduced investment in subsidiary R&D[11] Credit and Impairment - The company reported a 94.09% increase in credit impairment losses, amounting to -¥14,959,379.77, due to higher provisions for accounts receivable[11] - The company reported a decrease in credit impairment losses to -14,959,379.77 from -7,707,346.94 in the previous period[27] Operational Metrics - Total operating costs amounted to ¥92,800,679.30, down from ¥129,853,017.13, reflecting a reduction of 28.6%[26] - Total revenue from sales of goods and services reached 225,062,173.98, significantly up from 50,442,719.96 in the previous period[28] - The company's basic earnings per share were -¥0.0019, a 67.80% increase in losses compared to the same period last year[5] - The basic and diluted earnings per share for the current period are both -0.013, an improvement from -0.0236 in the previous period[27] - A total of 2,786,226 stock options from the 2022 stock option incentive plan were canceled due to unmet exercise conditions[16]