Workflow
Shenwu Energy Saving(000820)
icon
Search documents
*ST节能: 第十届董事会第七次临时会议决议公告
Zheng Quan Zhi Xing· 2025-08-08 13:08
Group 1 - The company held its seventh temporary board meeting of the tenth session on August 5, 2025, with 9 directors present, confirming compliance with legal and procedural requirements [1][2] - The board proposed to sign an investment agreement with the Tongshan County People's Government for a low-carbon materials production project, planning to invest 120 million yuan in the development and production of recycled copper low-carbon materials [1][2] - The board requested authorization from the shareholders' meeting for the chairman to manage the investment and related agreements within the approved investment amount [1][2] Group 2 - The board's proposal to establish a joint venture, Tongshan Shenwu Low-Carbon Material Technology Co., Ltd., with Tongshan Tongtai Supply Chain Co., Ltd. and Hubei Zhongyi Copper Industry Co., Ltd., was approved with 9 votes in favor [2] - The company plans to hold its second temporary shareholders' meeting on August 25, 2025, at 14:30 to discuss the proposals [2]
*ST节能: 关于召开2025年第二次临时股东会的通知
Zheng Quan Zhi Xing· 2025-08-08 13:08
Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 25, 2025, at 14:30 [1] - Shareholders can participate in the meeting either in person or through online voting, with specific voting times outlined [1][2] - The deadline for shareholder registration is August 20, 2025, after the market closes [1] Agenda Items - The meeting will discuss the proposal for the reappointment of the auditing firm and internal control auditing firm for the year 2025, which has already been approved by the board [2] - Proposals 1, 2, and 3 are significant matters affecting the interests of minority investors, and separate voting results will be disclosed [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [3] - Detailed procedures for network voting are provided, including the requirement for identity verification [4] Registration Process - Corporate shareholders must register with necessary documentation, including a business license and identification [2][3] - Individual shareholders must present their identification and shareholder account card for registration [3] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [4] - Contact information for inquiries is provided, including a specific contact person and phone number [4]
*ST节能: 关于拟签订三方协议及设立控股子公司的公告
Zheng Quan Zhi Xing· 2025-08-08 13:08
Core Viewpoint - The company plans to establish a holding subsidiary, Tongshan Shenwu Low Carbon Material Technology Co., Ltd., to advance a 50,000-ton recycled copper circular economy project, enhancing its industry chain and capacity layout, thereby improving profitability and market competitiveness [2][9]. Investment Overview - The total investment for the project is estimated at 120 million RMB, with Shenwu Energy contributing approximately 61.2 million RMB, representing a 51% stake [3][9]. - The subsidiary will be co-established with Tongshan Tongtai Supply Chain Co., Ltd. and Hubei Zhongyi Copper Industry Co., Ltd., with respective contributions of 43.2 million RMB and 15.6 million RMB [3][5]. Financial Structure - The registered capital of the new subsidiary is set at 10 million RMB, with Shenwu Energy contributing 36% in cash and physical assets [2][3]. - Funding sources for the investment include cash and bank loans, with the company having secured bank credit [3][5]. Project Details - The project involves leasing and renovating a 30,000 square meter factory for production [5][9]. - The project company will operate as a limited liability company, with shareholders responsible for their subscribed capital [6][9]. Market and Industry Context - The recycled copper industry faces challenges such as low and volatile profit margins, influenced by global economic conditions and commodity cycles [9][10]. - The company acknowledges potential risks related to copper price fluctuations and market demand, which could significantly impact project returns [10]. Governance and Management - The governance structure includes a board of directors with representatives from each shareholder, and a supervisory board member appointed by one of the partners [7][8]. - Financial management will adhere to the accounting standards applicable to the company, with independent audits conducted by third-party firms [8]. Long-term Impact - The investment is not expected to adversely affect the company's financial status or operations in 2025, but its long-term impact will depend on the project's execution and market conditions [9]. - The establishment of the new subsidiary is seen as a strategic move to leverage resources and enhance sustainable development [9].
*ST节能: 关于拟对外投资暨签署《低碳材料生产项目投资协议书》的公告
Zheng Quan Zhi Xing· 2025-08-08 13:08
证券代码:000820 证券简称:*ST 节能 公告编号:2025-056 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。 风险提示: 司")2025 年度的经营业绩产生影响,对公司 2026 年及以后年度长期发展的影 响需视后续项目推进和实施情况而定。公司与地方政府签订的《低碳材料生产项 目投资协议书》(以下简称"本协议")中关于项目计划投资额等数据为预估数 值,不代表公司对未来业绩的预测,亦不构成公司对投资者的业绩承诺,敬请广 大投资者注意投资风险。 现象,可能对公司盈利稳定性带来挑战。此外,再生铜产品价格与国际铜价高度 接轨,易受全球经济形势、货币政策及大宗商品周期波动的影响。若未来铜价大 幅下行或市场需求萎缩,将对项目收益产生重大不确定性。再生资源行业准入门 槛逐步提高,但区域产能扩张及规模化企业竞争加剧,可能导致市场份额争夺激 烈,影响项目预期效益的实现。 置审批工作,可能会受到国家或地方有关政策调整、项目备案、市场变化、经营 管理变化等诸多不确定因素影响,可能存在项目实施、进程和效益未达预期的风 险。 尚需提交公司股东会审议。 ...
*ST节能:拟与通山县人民政府签署《低碳材料生产项目投资协议书》
Mei Ri Jing Ji Xin Wen· 2025-08-08 13:00
Group 1 - The company *ST节能 plans to sign an investment agreement with the Tongshan County People's Government for a low-carbon materials production project, with an investment of 120 million yuan [2] - The actual investment amount for *ST节能, based on its 51% ownership stake, will be approximately 61.2 million yuan [2] - For the first half of 2025, the company's revenue composition 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 [2]
*ST节能:公司拟与两公司共同设立控股子公司
Mei Ri Jing Ji Xin Wen· 2025-08-08 12:58
Group 1 - The core point of the article is that *ST节能 plans to establish a joint venture to enhance its recycling copper project and improve its market competitiveness [2] - The company aims to set up a controlling subsidiary named 通山神雾低碳材料科技有限公司 in collaboration with 通山县同泰供应链有限公司 and 湖北中益铜业有限公司 [2] - As of the first half of 2025, the revenue composition of *ST节能 is as follows: 53.71% from the energy and power sector, 42.28% from the metallurgy sector, and 4.01% from the coal and chemical sector [2]
*ST节能(000820) - 关于拟签订三方协议及设立控股子公司的公告
2025-08-08 12:45
证券代码:000820 证券简称:*ST 节能 公告编号:2025-057 神雾节能股份有限公司 关于拟签订三方协议及设立控股子公司的公告 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: 1、本次拟对外投资事项预计不会对神雾节能股份有限公司(以下简称"公 司")2025 年度的经营业绩产生影响,对公司 2026 年及以后年度长期发展的影 响需视后续项目推进和实施情况而定。本协议中关于项目计划投资额等数据为预 估数值,不代表公司对未来业绩的预测,亦不构成公司对投资者的业绩承诺,敬 请广大投资者注意投资风险,谨慎投资。 2、本投资中所涉及的铜冶炼行业普遍存在毛利率水平偏低且波动性较大的 现象,可能对公司盈利稳定性带来挑战。此外,再生铜产品价格与国际铜价高度 接轨,易受全球经济形势、货币政策及大宗商品周期波动的影响。若未来铜价大 幅下行或市场需求萎缩,将对项目收益产生重大不确定性。再生资源行业准入门 槛逐步提高,但区域产能扩张及规模化企业竞争加剧,可能导致市场份额争夺激 烈,影响项目预期效益的实现。 3、协议后续实施尚需向政府有关主管部门办理工商登记、项 ...
*ST节能(000820) - 关于拟对外投资暨签署《低碳材料生产项目投资协议书》的公告
2025-08-08 12:45
证券代码:000820 证券简称:*ST 节能 公告编号:2025-056 神雾节能股份有限公司 风险提示: 1、本次拟对外投资事项预计不会对神雾节能股份有限公司(以下简称"公 司")2025 年度的经营业绩产生影响,对公司 2026 年及以后年度长期发展的影 响需视后续项目推进和实施情况而定。公司与地方政府签订的《低碳材料生产项 目投资协议书》(以下简称"本协议")中关于项目计划投资额等数据为预估数 值,不代表公司对未来业绩的预测,亦不构成公司对投资者的业绩承诺,敬请广 大投资者注意投资风险。 2、本协议中所涉及的铜冶炼行业普遍存在毛利率水平偏低且波动性较大的 现象,可能对公司盈利稳定性带来挑战。此外,再生铜产品价格与国际铜价高度 接轨,易受全球经济形势、货币政策及大宗商品周期波动的影响。若未来铜价大 幅下行或市场需求萎缩,将对项目收益产生重大不确定性。再生资源行业准入门 槛逐步提高,但区域产能扩张及规模化企业竞争加剧,可能导致市场份额争夺激 烈,影响项目预期效益的实现。 3、本协议后续实施尚需向政府有关主管部门办理项目备案、环评审批等前 置审批工作,可能会受到国家或地方有关政策调整、项目备案、市场变化、经 ...
*ST节能(000820) - 关于召开2025年第二次临时股东会的通知
2025-08-08 12:45
证券代码:000820 证券简称:*ST 节能 公告编号:2025-058 神雾节能股份有限公司 关于召开 2025 年第二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:公司2025年第二次临时股东会 2、股东会的召集人:公司董事会 2025年8月5日,公司召开第十届董事会第七次临时会议,审议通过了《关于 召开2025年第二次临时股东会的议案》。 3、会议召开的合法、合规性:本次股东会会议召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》。 7、出席对象: (1)截止2025年8月20日(股权登记日、星期三)下午收市后在中国证券登 记结算有限责任公司深圳分公司登记在册的公司全体股东均有权以本通知公布 的方式出席本次股东会及参加表决;股东因故不能亲自到会,可书面委托代理人 (该代理人不必是公司股东)出席会议; (1)通过深圳证券交易所交易系统进行网络投票的具体时间为:2025年8月 25日上午9:15至9:25,9:30至11:30,下午13:00至15:00; (2)通过深圳证券交易所 ...
*ST节能(000820) - 第十届董事会第七次临时会议决议公告
2025-08-08 12:45
1、审议通过《关于公司拟对外投资的议案》 证券代码:000820 证券简称:*ST 节能 公告编号:2025-055 神雾节能股份有限公司 第十届董事会第七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。 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")第十届董事会第七次临时会议 于 2025 年 7 月 26 日以通讯形式发出会议通知,于 2025 年 8 月 5 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、董郭静现场出席会议,董事郭永生、崔博、肖敏,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 审议结果:9 票同意,0 票反对,0 票弃权。 公司拟与通山县人民政府签署《低碳材料生产项目投资协议书》,计划在通 山县经济开发区南林工业园内投资 1.2 亿元(实际投资以审计结算、决算为准) 从事再生铜低碳材料的研发与生产。公司董事会 ...