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]

神雾节能股份有限公司 证券代码：000820 证券简称：*ST 节能 公告编号：2025-065 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"）第十届董事会第八次临时会议 于 2025 年 10 月 24 日以通讯形式发出会议通知，于 2025 年 10 月 27 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、肖敏现场出席会议，董事郭永生、崔博， 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 1、审议通过《关于公司 2025 年第三季度报告的议案》 经审核，董事会认为公司 2025 年第三季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。 第十届董事会第八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。 根据《2 ...

神雾节能股份有限公司第十届董事会薪酬与考核委员会 神雾节能股份有限公司董事会 薪酬与考核委员会 薪酬与考核委员会审议了《关于注销 2022 年股票期权激励计划部分股票期 权的议案》，因公司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。 本次股票期权注销事项符合《上市公司股权激励管理办法》等有关法律法规、 规范性文件和《神雾节能股份有限公司 2022 年股票期权激励计划》的有关规定， 本次注销不会对公司财务状况和经营成果产生重大影响，不存在损害公司及全体 股东利益的情形。 2025 年 10 月 27 日 关于注销 2022 年股票期权激励计划部分股票期权的核查意见 神雾节能股份有限公司第十届董事会薪酬与考核委员会根据《神雾节能股份 有限公司 2022 ...

Core Insights - The environmental equipment sector experienced a slight increase of 0.47% on October 24, with *ST节能 leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Environmental Equipment Sector Performance - The top-performing stock was *ST节能, closing at 2.78 with a rise of 4.91%, trading volume of 156,100 shares and a transaction value of 43.05 million yuan [1] - Other notable performers included 久吾高科, which rose by 2.53% to 31.65, and 美埃科技, which increased by 2.34% to 44.53 [1] - The sector saw a mixed performance with some stocks declining, such as 法尔胜, which fell by 2.92% to 4.65 [2] Capital Flow Analysis - The environmental equipment sector experienced a net outflow of 44.78 million yuan from institutional investors, while retail investors saw a net inflow of 49.78 million yuan [2] - The detailed capital flow indicated that 华宏科技 had a net inflow of 19.74 million yuan from institutional investors, while *ST节能 had a net inflow of 6.38 million yuan [3] - Overall, the sector's capital flow dynamics suggest a divergence between institutional and retail investor behaviors [2][3]

Core Points - The Shanghai Composite Index closed at 3938.98 points, above the six-month moving average, with a gain of 0.42% [1] - A total trading volume of A-shares reached 1,239.319 billion yuan today [1] - 126 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The top three stocks with the highest deviation rates from the six-month moving average are: - Xicet Testing (西测测试) with a deviation rate of 13.84% and a daily increase of 15.21% [2] - Anhui Instrument Technology (皖仪科技) with a deviation rate of 9.60% and a daily increase of 12.74% [2] - Aerospace Changfeng (航天长峰) with a deviation rate of 9.37% and a daily increase of 10.01% [2] Trading Metrics - The trading turnover rate for Xicet Testing was 18.16%, while Anhui Instrument Technology had a turnover rate of 3.91% [2] - The latest prices for the top three stocks are: - Xicet Testing at 58.87 yuan [2] - Anhui Instrument Technology at 24.33 yuan [2] - Aerospace Changfeng at 15.17 yuan [2] Additional Stocks - Other notable stocks with significant performance include: - Tongfeng Electronics (铜峰电子) with a deviation rate of 9.10% and a daily increase of 9.95% [2] - Weihong Technology (维宏股份) with a deviation rate of 7.25% and a daily increase of 10.74% [2] - China Satellite Communications (中国卫通) with a deviation rate of 5.82% and a daily increase of 6.02% [2]

Core Viewpoint - The report highlights the growth in the waste resource recycling industry in China, indicating an increase in the number of enterprises and their significance within the industrial sector [1]. Industry Summary - As of January to August 2025, the number of enterprises in the waste resource comprehensive utilization industry reached 4,127, which is an increase of 387 enterprises compared to the same period last year, representing a year-on-year growth of 10.35% [1]. - The proportion of these enterprises within the total industrial enterprises stands at 0.79% [1]. Company Summary - The report mentions several listed companies involved in the waste resource recycling sector, including Greenme (002340), Huicheng Environmental Protection (300779), Shenwu Energy Saving (000820), and others [1].

Core Insights - The environmental equipment sector experienced a rise of 1.41% on October 20, with *ST Jieneng leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Environmental Equipment Sector Performance - *ST Jieneng (000820) closed at 2.64, up 5.18% with a trading volume of 87,700 shares and a transaction value of 22.72 million [1] - Longking Environmental (600388) closed at 15.89, up 5.16% with a trading volume of 372,800 shares and a transaction value of 590 million [1] - ST Xianhe (300137) closed at 7.60, up 4.97% with a trading volume of 162,500 shares and a transaction value of 12.1 million [1] - Other notable performers include Chubei Technology (001336) up 3.55% and Yami Co., Ltd. (603282) up 3.42% [1] Capital Flow Analysis - The environmental equipment sector saw a net outflow of 137 million from institutional investors, while retail investors contributed a net inflow of 212 million [2] - The main capital flow data indicates that Longking Environmental had a net inflow of 35.1 million from institutional investors, while retail investors had a net outflow of 66.8 million [3] - ST Xianhe experienced a net inflow of 14.39 million from institutional investors, with retail investors also showing a net outflow [3]

Market Overview - On September 10, the environmental equipment sector rose by 0.27% compared to the previous trading day, with *ST Qingyan leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - The following stocks in the environmental equipment sector showed significant gains: - *ST Qingyan: Closed at 17.26, up 7.67% with a trading volume of 32,600 lots and a turnover of 54.99 million yuan [1] - Meiyu Technology: Closed at 52.92, up 6.05% with a trading volume of 38,200 lots [1] - Farsen: Closed at 4.33, up 5.87% with a trading volume of 396,600 lots [1] - Jiuwu High-Tech: Closed at 35.88, up 4.79% with a trading volume of 232,200 lots [1] Fund Flow Analysis - The environmental equipment sector experienced a net inflow of 72.01 million yuan from institutional investors, while retail investors saw a net outflow of 29.59 million yuan [2][3] - Notable fund flows include: - Jiuwu High-Tech: Net inflow of 88.22 million yuan from institutional investors, with a net outflow of 53.70 million yuan from retail investors [3] - Meiyu Technology: Net inflow of 15.77 million yuan from institutional investors, with a net outflow of 1.38 million yuan from retail investors [3] - *ST Qingyan: Net inflow of 6.39 million yuan from institutional investors, with a net outflow of 6.84 million yuan from retail investors [3]