证券代码：000820 证券简称：神雾节能 编号：2023-037 神雾节能股份有限公司 第九届监事会第五次会议决议公告 本公司及监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、会议召开情况 神雾节能股份有限公司（以下简称"公司"）第九届监事会第五次会议于 2023 年 9 月 5 日以通讯形式发出会议通知，于 2023 年 9 月 15 日以通讯表决方式召 开。应出席本次会议的监事 3 人，实际出席本次会议的监事 3 人。 会议由公司监事会主席宋磊先生主持，公司部分高管列席了会议。会议的召 集、召开符合《中华人民共和国公司法》（以下简称"《公司法》"）及《公司 章程》的规定。 监事会同意以 2023 年 9 月 15 日为预留授权日，向 13 名激励对象预留授予 637.2452 万份股票期权，行权价格为 2.93 元/股。 具体内容详见公司同日刊登于巨潮资讯网(http://www.cninfo.com.cn)上的 《关于向激励对象授予预留部分股票期权的公告》（公告编号：2023-038）。 审议结果：3 票同意，0 票反对，0 票弃权 二、会议审议情况 本次 ...

证券代码：000820 证券简称：神雾节能 编号：2023-038 神雾节能股份有限公司 关于向激励对象授予预留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。 重要内容提示： 神雾节能股份有限公司（以下简称"公司"）2022 年股票期权激励计划（以 下简称"本次激励计划"或 "《激励计划》"）规定的预留授予条件已经成就， 根据公司 2022 年第一次临时股东大会对董事会的授权，公司于 2023 年 9 月 15 日以通讯表决形式召开第九届董事会第八次会议和第九届监事会第五次会议，审 议通过《关于向激励对象授予预留部分股票期权的议案》，同意以 2023 年 9 月 15 日为预留授权日，向符合条件的 13 名激励对象授予 637.2452 万份股票期权， 行权价格为 2.93 元/股。现将相关事项公告如下： 1、本激励计划拟授出的权益形式 本激励计划采取的激励形式为股票期权。 2、本激励计划拟授出权益涉及的标的股票来源及种类 本激励计划涉及标的股票来源为公司向激励对象定向发行的本公司人民币 A 股普通股股票。 3、本激励计划授予的股票期权在各 ...

神雾节能股份有限公司独立董事 关于对第九届董事会第八次会议相关事项的独立意见 根据《上市公司治理准则》《深圳证券交易所股票上市规则》《上市公司独 立董事管理办法》《公司章程》及《独立董事工作制度》等有关规定，我们作为 神雾节能股份有限公司（以下简称"公司"）第九届董事会独立董事，对公司于 2023 年 9 月 15 日召开的第九届董事会第八次会议审议的相关事项发表如下独立 意见： 一、关于向激励对象授予预留股票期权的独立意见 经核查，独立董事认为： （一）董事会确定公司 2022 年股票期权激励计划（以下简称"本次激励计 划"、"《激励计划》"）的预留授权日为 2023 年 9 月 15 日，该授权日符合《上 市公司股权激励管理办法》（以下简称"《管理办法》"）《激励计划》中关于 授权日的相关规定。 （二）本激励计划预留授予的激励对象符合《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》《股权激励管理办法》等 相关法律、法规和规范性文件以及《公司章程》和《激励计划》规定的激励对象 范围及资格，激励对象均不存在《股权激励管理办法》第八条所述不得成为激励 对象的下列情形： （1）最近 ...

证券代码：000820 证券简称：神雾节能 公告编号：2023- 035 神雾节能股份有限公司关于涉及诉讼的公告 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、本次诉讼事项受理的基本情况 重要内容提示： 1、案件所处的诉讼阶段：已受理，尚未开庭审理 2、公司所处的当事人地位：被告 3、涉案的金额：1030 万元 4、是否会对公司损益产生负面影响：神雾节能股份有限公司非本案件中借 款当事人亦非担保责任人，公司判断本诉讼不会对上市公司损益产生影响。 近日，神雾节能股份有限公司（以下简称"公司"）收到武汉市武昌区人民 法院出具的《应诉通知书》[（2023）鄂 0106 民初 10615 号]，天风睿金（武汉） 投资基金管理有限公司（以下简称"天风睿金"）与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"）、北京神雾资源综合利用技术投资管理 有限公司（以下简称"神雾资源"）、公司、吴道洪、袁申鹤、北京旭朗德低碳 科技有限公司（以下简称"旭朗德"）、燕令枝、新疆博力拓矿业有限责任公司 （以下简称"博力拓"）借款纠纷一案，武汉市武昌区人民法院已受理立案。 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥50,364,792.06, representing a 137.41% increase compared to ¥21,214,082.29 in the same period last year[20]. - The net loss attributable to shareholders was ¥15,253,566.13, a 385.72% increase from a loss of ¥3,140,392.60 in the previous year[20]. - The net cash flow from operating activities improved by 72.80%, amounting to -¥6,014,203.89 compared to -¥22,112,842.18 in the previous year[20]. - The total assets decreased by 17.05% to ¥292,173,804.60 from ¥352,213,174.85 at the end of the previous year[20]. - The weighted average return on net assets was -21.91%, a decrease of 18.14% from -3.77% in the previous year[20]. - The company reported a basic and diluted earnings per share of -¥0.0239, a decline of 387.76% from -¥0.0049 in the previous year[20]. - Operating costs increased to ¥41,048,784.92, a rise of 144.08% from ¥16,817,900.85, primarily due to increased sales costs associated with higher business volume[32]. - The company achieved a gross margin of 18.50% for the current period, slightly down from the previous year, despite a significant increase in revenue[36]. - The company reported a total revenue of 1,854.94 million yuan for the first half of 2023[79]. - The total profit for the first half of 2023 was -13,419,178.94, compared to -5,069,328.43 in the first half of 2022, indicating a significant increase in losses[135]. - The total comprehensive loss for the first half of 2023 was -13,807,553.77, compared to -4,698,973.15 in the first half of 2022, indicating a worsening of approximately 194%[136]. Research and Development - Research and development expenses surged by 257.15% to ¥1,722,824.11, up from ¥482,383.27, reflecting the company's commitment to innovation[33]. - The company's research and development expenses for the first half of 2023 were 1,722,824.11, up from 482,383.27 in the same period of 2022, reflecting a year-over-year increase of approximately 257%[135]. - The company holds a total of 254 patents and has developed significant research outcomes in various systems, including gas compression and heat pump systems[29]. - The company plans to strengthen innovation and R&D efforts to maintain competitive advantages in key technologies[50]. Market Strategy and Future Plans - The company plans to focus on clean smelting design and general contracting in the steel metallurgy industry and industrial wastewater treatment[28]. - The company aims to develop resource treatment in the steel and non-ferrous industries, focusing on solid waste dust and smelting waste[28]. - The company plans to continue expanding its market presence through collaborations with state-owned and leading private enterprises in the steel industry[29]. - The company aims to enhance profitability by focusing on technology marketing and capital operations, targeting the steel, non-ferrous, and coal markets[50]. - The company plans to enhance its market expansion strategies and invest in new product development[148]. - The company is exploring potential mergers and acquisitions to strengthen its market position[148]. - The company aims to improve its market share through strategic acquisitions and partnerships in the upcoming quarters[154]. Financial Management and Compliance - The company is adopting a lean management approach to control costs and improve asset return levels[51]. - The company has established a special team to address compliance issues and improve internal control systems as part of its corrective measures[82]. - The company has implemented measures to protect employee rights, including signing labor contracts and providing social insurance[66]. - The company has confirmed that it will pay management fees in cash for the equity it holds in Shenyuan Environmental[71]. - The company is currently in compliance with relevant laws and regulations regarding its commitments and asset management[70]. - The company has not engaged in any violations regarding external guarantees during the reporting period[74]. - The financial report was approved by the board of directors on August 29, 2023[159]. Shareholder and Equity Information - The stock option incentive plan was approved on October 18, 2022, with a total of 3,186.2261 thousand stock options to be granted, representing 100% of the planned equity[61]. - The first grant of stock options occurred on December 5, 2022, with a total of 2,548.9809 thousand options granted at an exercise price of 3.77 CNY per share[62]. - The company’s controlling shareholder, Shenwu Technology Group Co., Ltd., holds a 37.44% equity stake[158]. - The major shareholder, Shenwu Technology Group Co., Ltd., holds 37.44% of the shares, totaling 238,600,000 shares[112]. - The number of ordinary shareholders at the end of the reporting period is 30,154[111]. - The proportion of limited sale condition shares is 45.14%, totaling 287,656,920 shares[107]. - The proportion of state-owned legal person shares is 8.10%, totaling 51,620,462 shares[107]. - The proportion of other domestic institutional shares is 46.76%, totaling 297,967,840 shares[107]. Legal and Regulatory Issues - The company has actively engaged with its management to ensure compliance with information disclosure obligations amid ongoing litigation related to securities misrepresentation[66]. - The company has incurred rental expenses of 381,650.46 yuan for office space and 124,545.12 yuan for employee housing during the reporting period[95]. - A significant lawsuit involving China Bank has a claim amount of 70 million yuan, which is currently under review[78]. - Another lawsuit involving Jiangsu Court and China Energy Engineering Group has a claim amount of 50 million yuan, which is still in the first instance[78]. - The company has 436 ongoing litigation cases involving its controlling shareholder, Shenwu Group, which has been listed as a dishonest executor due to significant unpaid debts[84]. - The company has not incurred any liabilities from the aforementioned lawsuits as they are still pending judgment[78]. Asset Management - The company has transferred 72.75% of its equity in Beijing Shenyuan Environmental Protection Co., Ltd. to Beijing Xulangde Low Carbon Technology Co., Ltd., losing control over Shenyuan Environmental[71]. - The company is committed to achieving asset securitization within three years; if not completed, the controlling shareholder will manage the equity of Shenyuan Environmental on behalf of the company[71]. - The company has outlined a strategy for market expansion and asset injection to enhance overall asset securitization goals[71]. - The total assets of the company at the end of the reporting period were 3.511 billion yuan, reflecting a stable financial position[154]. - The total liabilities of the company were reported at 2.00 billion yuan, maintaining a manageable debt level[154]. Cash Flow and Liquidity - The company's operating cash flow for the first half of 2023 was -6,014,203.89 CNY, an improvement from -22,112,842.18 CNY in the same period of 2022, indicating a reduction in cash outflow[141]. - The net increase in cash and cash equivalents for H1 2023 was -3,431,313.80 CNY, an improvement from -16,165,046.64 CNY in H1 2022[142]. - The company is currently facing a liquidity crisis, with all of its shares pledged and judicially frozen, impacting its ability to fulfill performance compensation obligations[72]. - The ending cash and cash equivalents balance for H1 2023 was 6,257,785.52 CNY, down from 6,744,501.85 CNY in H1 2022, indicating a decrease of approximately 7.2%[142]. General Information - The financial statements are prepared based on the going concern assumption and comply with the relevant accounting standards[161]. - The accounting period for the group is based on the calendar year, from January 1 to December 31[165]. - The group uses Renminbi as the functional currency for its financial statements[167].

独立董事签字： 神雾节能股份有限公司独立董事 关于续聘审计机构和内控审计机构的事前认可意见 我们于2023年8月26日收到神雾节能股份有限公司（以下简称"公司"）第 九届董事会第三十一次临时会议通知及相关资料，对公司提交的有关资料进行了 认真审阅，与公司相关人员进行了必要的沟通。根据《上市公司独立董事规则》 《上市公司独立董事履职指引》《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》《公司章程》的有关规定，作为公司独立董事，我 们就公司续聘2023年度审计机构和内控审计机构予以事前认可： 通过审核第九届董事会第三十一次临时会议相关议案，我们认为中审众环会 计师事务所（特殊普通合伙）（以下简称"中审众环"）在证券业务执业资格等 方面均符合相关规定，其在为公司提供以往年度审计服务过程中，严格遵循独立、 客观、公正的执业准则，对公司财务状况、经营成果和现金流量所作审计实事求 是，所出具的审计报告客观、公正地反映了公司的财务状况、经营成果和现金流 量，按时完成了公司的审计工作，从会计专业角度维护了公司和全体股东的利益。 具备为上市公司提供审计服务的经验和独立性、专业胜任能力、投资者保护能力， 本 ...

-267- | BREAK BARRETT PROPERTY CONTRACT PROPERTY CONTRACT PROPERTY CONTRAC | Property of Children College of Children | AND AND AND AND PARTY OF COLLECTION OF CONSULTION OF CONSULTION OF CHILIP OF CHILIP OF CHILIP OF CHILIP OF CHILIFORNIA CONTRACTOR OF C | PENSION PARTY CONSULTION COLLECTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION Concellent | | 属企业 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | BUT CHANDER COLLECTI | | Company of the control of the control of the control o ...

证券代码：000820 证券简称：神雾节能 公告编号：2023-031 神雾节能股份有限公司 经审核，监事会认为：董事会编制和审议的《2023 年半年度报告》的编制及 审议程序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整 地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 第九届监事会第十二次临时会议决议公告 本公司及监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、会议召开情况 神雾节能股份有限公司（以下简称"公司"）第九届监事会第十二次临时会 议于 2023 年 8 月 25 日以通讯形式发出会议通知，于 2023 年 8 月 29 日以通讯 表决方式召开。应出席本次会议的监事 3 人，实际出席本次会议的监事 3 人。 会议由公司监事会主席宋磊先生主持，公司部分高管列席了会议。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、会议审议情况 本次会议经审议表决通过了如下议案： （一）审议《关于公司 2023 年半年度报告及摘要的议案》 神雾节能股份有限公司监事会 具体内容请详见公司同日在巨潮资讯网上披 ...

证券代码：000820 证券简称：神雾节能 公告编号：2023-033 神雾节能股份有限公司 关于子公司核销坏账的公告 根据《企业会计准则》及其应用指南、《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》等有关规定，为了更加真实、准确地反映公司的 财务状况和资产价值，公司子公司江苏省冶金设计院有限公司（以下简称"江苏院"） 对截至2023年6月30日符合坏账核销条件的印尼大河镍合金有限公司(PT. Sungai Raya Nickel Alloy Indonesia)(以下简称"印尼大河")应收账款196,035,399.39元 予以核销。江苏院于2020年12月31日经南京市中级人民法院裁定进入破产重整程序， 并于2021年6月执行完毕破产重整程序，江苏院对印尼大河的应收账款通过江苏院破 产管理人依法于2023年02月24日10时至2023年02月25日10:05时在淘宝平台阿里拍卖 破产强清频道进行公开拍卖活动，拍卖成交价30,001.01元（以人民币兑美元汇率 1:6.8374折合4,387.78美元）。本次核销应收账款余额196,035,399.39元，该应收账 款核销前已全额计提 ...

神雾节能股份有限公司独立董事 关于第九届董事会第三十一次临时会议相关事项的独立意见 根据《上市公司治理准则》《深圳证券交易所股票上市规则》《上市公司独 立董事规则》《公司章程》及《独立董事工作制度》等有关规定，我们作为神雾 节能股份有限公司（以下简称"公司"）第九届董事会独立董事，对公司于 2023 年 8 月 29 日召开的第九届董事会第三十一次临时会议审议的相关事项发表如下 独立意见： 一、关于公司控股股东及其他关联方占用资金及对外担保的情况 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》，经认真审阅公司有关资料,作为公司的独立董事, 我们对公司 报告期内的控股股东及关联方资金占用、对外担保情况发表如下独立意见: 1、报告期内，公司未发生控股股东及其他关联方资金占用的情况，也不存在 以前年度发生并累计至本年度的违规关联方占用资金情况。 2、截止本报告期末，公司及子公司累计对外担保 7,200 万元。其中 200 万元 为公司子公司江苏省冶金设计院有限公司（以下简称"江苏院"）对子公司武汉 联合立本能源科技有限公司借款提供的担保，相关审议程序完备。另外公司已就 对子公 ...