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。 ...

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]

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]

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 ...

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 ...

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 ...

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 ...

Group 1 - The company plans to sign an investment agreement for a low-carbon materials production project with the Tongshan County People's Government, with a total investment of 120 million yuan [1] - The actual investment amount required from the company, based on its 51% shareholding, is approximately 61.2 million yuan [1] - To ensure the research and production of recycled copper low-carbon materials, the company will establish a joint venture named Tongshan Shenwu Low-Carbon Material Technology Co., Ltd. with Tongshan Tongtai Supply Chain Co., Ltd. and Hubei Zhongyi Copper Industry Co., Ltd., with an expected registered capital of 10 million yuan [1] Group 2 - The company will contribute 5.1 million yuan to the joint venture, holding a 51% stake [1]

证券之星消息，8月7日环保设备板块较上一交易日下跌0.1%，*ST节能领跌。当日上证指数报收于 3639.67，上涨0.16%。深证成指报收于11157.94，下跌0.18%。环保设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300631 | 久吾高科 | 32.68 | 7.85% | 24.30万 | 7.78亿 | | 300786 | 国林科技 | 16.78 | 3.84% | 23.23万 | 3.81亿 | | 002645 | 华宏科技 | 13.67 | 2.24% | 68.65万 | 9.33亿 | | 301030 | 仕浄科技 | 19.00 | 2.04% | 9.28万 | 1.74亿 | | 300137 | ST先河 | 6.86 | 1.78% | 18.27万 | 1.25亿 | | 688501 | 青达环保 | 29.15 | 1.25% | 2.92万 | 8514.08万 | | 002658 | 雪迪龙 | 8.02 | ...

Group 1 - Jerry Holdings reported a net profit of 1.241 billion yuan for the first half of 2025, an increase of 14.04% year-on-year, with total revenue reaching 6.901 billion yuan, up 39.21% year-on-year [1] - Tian Tan Biological announced a net profit of 633 million yuan for the first half of 2025, a decrease of 12.88% year-on-year, with total revenue of 3.110 billion yuan, an increase of 9.47% year-on-year [2] - Shunbo Alloy achieved a net profit of 177 million yuan for the first half of 2025, a significant increase of 110.56% year-on-year, with total revenue of 7.126 billion yuan, up 11.75% year-on-year [7] Group 2 - Dashi Intelligent signed a contract for the Jingpai Building smart project with a total contract value of 34.06 million yuan, accounting for 1.07% of the company's audited revenue for 2024 [3] - Maglev Technology plans to invest 700 million yuan to establish a research and production base for maglev compressors, aiming to optimize product structure and enhance production capacity [4] - Koweil received government subsidies totaling 5.502 million yuan, which are expected to positively impact the company's profits for 2025 [5] Group 3 - Pengding Holdings reported a consolidated revenue of 3.002 billion yuan for July 2025, an increase of 12.28% compared to the same period last year [9] - Liuyou Group repurchased 544,500 shares at a price range of 18.29 to 18.36 yuan per share, totaling approximately 9.9828 million yuan [10] - Jin Xin Nong reported a sales revenue of 96.731 million yuan from pig sales in July 2025, with a total of 79,400 pigs sold [12] Group 4 - Jiangsu Huachen plans to use up to 70 million yuan of idle raised funds for cash management, investing in safe and liquid financial products [13] - Gongtong Pharmaceutical's subsidiary intends to purchase assets from an affiliate for 16.57 million yuan to build a wastewater treatment facility [15] - Tian Shi Li appointed Wang Yimin as the vice general manager, effective immediately [16] Group 5 - Zhejiang Yongqiang established a subsidiary in Indonesia with a registered capital of 230 billion Indonesian rupiah, focusing on overseas capacity investment and international trade [18] - Wangli Security received three invention patents, enhancing its product portfolio in security locks [20] - Shennong Group reported a sales revenue of 327 million yuan from pig sales in July 2025, with an average selling price of 14.73 yuan per kilogram [21] Group 6 - Dize Pharmaceutical's product DZD8586 received fast track designation from the FDA for treating relapsed refractory chronic lymphocytic leukemia [23] - Daqin Railway reported a cargo transportation volume of 31.79 million tons in July 2025, a year-on-year increase of 5.40% [24] - Xin Hongye's subsidiary won a bid for a nuclear-grade cable procurement project worth 81.58 million yuan [26] Group 7 - Hainan Hengbo established a wholly-owned subsidiary with a registered capital of 50 million yuan, focusing on technology services and new material technology research [26] - Changhong Huayi reported a net profit of 257 million yuan for the first half of 2025, an increase of 13.42% year-on-year, with total revenue of 6.628 billion yuan [27] - Haiguang Information achieved a net profit of 1.201 billion yuan for the first half of 2025, an increase of 40.78% year-on-year, with total revenue of 5.464 billion yuan [28] Group 8 - Dongmu Co. reported a net profit of 261 million yuan for the first half of 2025, an increase of 37.61% year-on-year, with total revenue of 2.930 billion yuan [29] - Hanma Technology announced the resignation of its executive vice president due to personal reasons [30] - Guangge Technology's shareholders plan to reduce their holdings by up to 4.04% of the company's shares [31] Group 9 - *ST Energy's subsidiary won a bid for an independent energy storage project with a total bid price of 320 million yuan for design and 301 million yuan for construction [32] - Chipeng Micro plans to reduce its holdings by up to 2% of the company's shares due to personal financial needs [33] - Ancar Detection announced a change in its controlling shareholder to Silicon Technology, with stock resuming trading [35] Group 10 - Dahao Technology's vice president is temporarily unable to perform duties due to health reasons [36] - Sanjiang Shopping's cooperation agreement with Hema will not be renewed after its expiration in March 2026 [37] - Huisheng Biological reported a net profit of 117 million yuan for the first half of 2025, a year-on-year increase of 325.88% [38] Group 11 - Dongshan Precision plans to increase capital in its subsidiary by 3.5 billion USD to support high-end PCB projects [39] - Yunnan Copper's subsidiary's bankruptcy liquidation application has been accepted by the court due to resource depletion [40] - Shanghai Bank's board member and chairman's qualifications have been approved by regulatory authorities [41] Group 12 - Junwei Electronics plans to acquire 100% of Flat Electronics Co., Ltd. for 2.6 billion yen to enter the film resistor market [42] - Daodaoquan's controlling shareholder plans to increase its stake in the company by 50 million to 100 million yuan [43] - Yinglian Co.'s subsidiary signed a strategic cooperation agreement with a well-known cylindrical battery company [45] Group 13 - Debang Technology's state integrated circuit fund plans to reduce its holdings by up to 3% of the company's shares [47] - Tianyi New Materials plans to sell part of its subsidiary's assets for 51.4 million yuan to improve cash flow [49] - Rongtai Co. intends to acquire 51% of Zhongshan Aoduo for 288 million yuan [51]