证券代码：000820 股票简称：*ST节能 公告编号：2025-059 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。 特别提示： 限公司（以下简称"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。 拍卖的提示性公告》（公告编号：2025-060）。神雾集团所持有的 2,300 万股限售股将 于 2025 年 9 月 1 日至 9 月 2 日进行第二次拍卖。若后续 2,300 万股和 9,000 万股限售股 均拍卖成交或司法划转且完成过户手续，神雾集团所持公司股份将累计减少至 4,960 万 股，占公司目前总股本的 7.67%，神雾集团将不再为公司第一大股东，公司控制权可能 发生变更，未来可能对公司治理结构及经营产生影响。敬请广大投资者谨慎投资，注 意风险。 公司所有信息均以在指定媒体刊登的信息为准。敬请广大投资者谨慎决策，注 意投资风险。 ...

Core Viewpoint - The announcement highlights the potential judicial auction of shares held by the controlling shareholder, Shenwu Technology Group, which may lead to a change in control of the company and impact its governance structure and operations [1][6]. Auction Details - Shenwu Technology Group is set to auction 23,000,000 shares, representing 14.15% of its holdings and 3.56% of the total shares of the company [2]. - The starting price for the auction is set at 54,096,001 yuan, with a deposit of 10,819,200 yuan required and a minimum bidding increment of 200,000 yuan [4]. - The shares have been subject to judicial freezing and are part of a larger context where 90,000,000 shares have already been auctioned unsuccessfully [6]. Shareholding Impact - If the auction is successful, Shenwu Group's holdings will decrease to 49,600,000 shares, accounting for 7.67% of the total share capital, resulting in the loss of its status as the largest shareholder [1][6]. - The cumulative number of shares auctioned from Shenwu Group amounts to 186,810,462 shares, which is 53.46% of its total holdings acquired during a major asset restructuring in 2016 [5]. Performance Commitment - The shares involved in the auction are subject to a performance compensation commitment made by Shenwu Group during the 2016 restructuring, which remains unfulfilled [1][5]. - Buyers of the shares will inherit the obligation to fulfill this performance commitment proportional to their shareholdings [1][5].

证券代码：000820 证券简称：*ST 节能 公告编号：2025-060 神雾节能股份有限公司 关于控股股东所持部分股份将再次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（以下简称"公司"、 "*ST 节能"）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，敬请广大投资者谨慎决策，注意投资风险。 2、本次将被司法拍卖的股份已被司法冻结及轮候冻结。 3、公司已于同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：2025-059），神雾集团所持有的 9,000 万股限 售股已流拍，存在被再次拍卖或司法划转的可能。若后续 2,300 万股和 9,000 万股 限售股均拍卖成交或司法划转并完成过户手续，神雾集团所持公司股份将累计减 少至 49,600 ...

证券代码：000820 股票简称：*ST节能 公告编号：2025-059 神雾节能股份有限公司 关于控股股东所持部分股份被司法拍卖进展公告 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： 3、公司将密切关注拍卖事项的后续进展情况，并及时履行信息披露义务。 公司所有信息均以在指定媒体刊登的信息为准。敬请广大投资者谨慎决策，注 意投资风险。 公司控股股东神雾集团持有的 90,000,000 股公司限售股股票（占神雾集团所 持公司股份的 55.35%，占公司股份总数的 13.92%）已于 2025 年 8 月 14 日 10 时 至 8 月 15 日 10 时由湖北省武汉市中级人民法院在"阿里资产·司法"进行拍卖。 相关情况详见公司于 2025 年 7 月 16 日在巨潮资讯网披露的《关于控股股东所持 1、本次9,000 万股限售股司法拍卖已流拍。本次拍卖的股份来源为神雾节能股份有 限公司（以下简称"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 ...

Market Overview - The Shanghai Composite Index closed at 3686.34 points, with a gain of 0.56% [1] - The total trading volume of A-shares reached 1,328.277 billion yuan [1] Stocks with Death Cross - A total of 52 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - *ST Gao Hong: 5-day MA at 2.09 yuan, 10-day MA at 2.13 yuan, difference of -1.93% [1] - Bu Ke Co.: 5-day MA at 94.86 yuan, 10-day MA at 95.89 yuan, difference of -1.08% [1] - Rong Tai Co.: 5-day MA at 32.17 yuan, 10-day MA at 32.47 yuan, difference of -0.92% [1] Additional Stock Performance - Other stocks showing a death cross include: - He Chuan Technology: 5-day MA at 47.55 yuan, 10-day MA at 47.92 yuan, difference of -0.78% [1] - Xin Xun Da: 5-day MA at 13.82 yuan, 10-day MA at 13.92 yuan, difference of -0.70% [1] - Stocks with minor changes in their moving averages include: - ST Xue Fa: 5-day MA at 3.87 yuan, 10-day MA at 3.89 yuan, difference of -0.51% [1] - Huang Ting International: 5-day MA at 2.92 yuan, 10-day MA at 2.94 yuan, difference of -0.44% [1]

Group 1 - The total salary scale of CFOs in A-share listed companies for 2024 reaches 4.27 billion yuan, with an average salary of approximately 675,800 yuan in the environmental equipment II industry [1] - The highest salary among CFOs is 1.55 million yuan for Qiu Shucai from Longjing Environmental Protection, while the lowest is 461,800 yuan for Zhou Xianyun from Wanyi Technology [1] - The average age of CFOs is 46.9 years, with the oldest being 54 years old and the youngest at 37 years old [1] Group 2 - There is a reverse correlation between salary and education level among CFOs, with average salaries of 488,700 yuan for PhDs, 710,800 yuan for Masters, 758,100 yuan for Bachelors, and 452,800 yuan for those with associate degrees [1] - Some CFOs' salaries are not aligned with company performance, indicating a disconnect between compensation and company profitability [1] - Two CFOs received warnings or public notifications for violations in 2024-2025 [1] Group 3 - Wang Qingbo from Yingfeng Environment received two warnings but has a salary of 1.1998 million yuan for 2024, an increase of 398,800 yuan or 50% from 2023 [2] - Wang Jin from Bixing Wulian received one warning, with a salary of 574,100 yuan, due to failure to update semi-annual performance forecasts and timely disclose significant contracts [2]

Core Insights - The total compensation for CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] - The highest-paid CFO in the environmental equipment sector is Qiu Shoucai from Longjing Environmental, earning 1.55 million yuan, while the lowest is Liu Yanlu from Guolin Technology, earning 215,900 yuan [1] - The age distribution of CFOs shows an average age of 46.9 years, with the oldest being 54 years old and the youngest at 37 years old [3] - There is a reverse correlation between education level and salary among CFOs, with those holding a doctorate earning an average of 488,700 yuan, while those with a college diploma earn 452,800 yuan [5] - Some CFOs have seen salary increases despite their companies experiencing significant declines in net profit, indicating a disconnect between compensation and performance [7] Salary Distribution - The average salary for CFOs in the environmental equipment sector is approximately 675,800 yuan, with 43% of CFOs earning below 500,000 yuan [1] - CFO Zhang Lihua from Shijin Technology received a salary of 658,300 yuan in 2024, despite the company’s net profit declining by 456.1% [7] - CFO Wang Qingbo from Yingfeng Environment received a salary of 1.1998 million yuan, a 50% increase from the previous year, despite receiving two warning letters for violations [8] Education and Performance - The educational background of CFOs includes 1 PhD, 5 Master's degrees, 11 Bachelor's degrees, and 4 with college diplomas, with corresponding average salaries reflecting a reverse relationship with education [5] - CFO Wu Kai from *ST Jieneng, despite holding a doctorate, earned 488,700 yuan, which is below the industry average, and the company faced a 21.5% decline in revenue [5] - CFOs with lower educational qualifications, such as Zhang Lihua from Shijin Technology, earned salaries close to the industry average, indicating that performance may not align with educational attainment [5] Compliance Issues - Two CFOs received warnings or public notifications for compliance violations in 2024-2025 [7] - Wang Qingbo from Yingfeng Environment, despite receiving two warnings, had a significant salary increase, raising questions about the relationship between compliance and compensation [8] - Wang Jin from Bixing Wulian received one warning and earned 574,100 yuan, highlighting ongoing compliance challenges within the industry [8]

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]

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]

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].