证券代码：001210 证券简称：金房能源 公告编号：2025-050 金房能源集团股份有限公司 关于签署募集资金三方监管协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 金房能源集团股份有限公司（以下简称"公司"）于 2025 年 9 月 8 日召开 2025 年第一次临时股东会，审议通过了《关于公司<变更 部分募集资金投资项目>的议案》，同意将原募投项目"研发中心暨 供热运营管控平台建设项目"投资金额调减，剩余的募集资金用于 "综合能源技术研发及产业化基地建设项目"及授权开立募集资金 专户并签订三方监管协议等相关事宜。具体内容详见公司于指定信息 披露媒体及巨潮资讯网（http://www.cninfo.com.cn/new/index）上 披露的《关于公司变更部分募集资金投资项目的公告》（公告编号： 2025-043）及《2025 年第一次临时股东会决议公告》（公告编号： 2025-048）。 近日，公司完成三方监管协议的签署，现将有关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准北京金房暖通节能技术股 份有限公司首次公 ...

9月10日，金房能源涨5.16%，截至发稿，报15.70元/股，成交2607.01万元，换手率1.81%，总市值24.62 亿元。 资料显示，金房能源集团股份有限公司位于北京市海淀区马甸东路17号8层908A，成立日期1992年11月 8日，上市日期2021年7月29日，公司主营业务涉及供热运营服务、节能改造服务和节能产品的研发、生 产和销售。主营业务收入构成为：供热运营-传统能源91.09%，供热运营-新能源5.22%，蓄冷储能业务 2.41%，节能改造服务及合同能源管理服务1.27%，其他0.01%，产品销售0.00%。 从基金十大重仓股角度 数据显示，富荣基金旗下1只基金重仓金房能源。富荣福康混合A（005104）二季度持有股数1.08万股， 占基金净值比例为2.49%，位居第三大重仓股。根据测算，今日浮盈赚取约8285.2元。 富荣福康混合A（005104）成立日期2018年2月11日，最新规模477.13万。今年以来收益45.84%，同类 排名703/8177；近一年收益75.81%，同类排名912/7982；成立以来收益20.64%。 富荣福康混合A（005104）基金经理为姜帆。 截至发稿，姜帆 ...

证券代码：001210 证券简称：金房能源 公告编号：2025-049 金房能源集团股份有限公司 4.本次利润分配实施距离审议通过分配方案时间未超过两个月。 2025 年半年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、审议通过利润分配方案的相关情况 1.金房能源集团股份有限公司（以下简称"公司"）2025 年半年 度利润分配方案已经公司 2025 年 9 月 8 日召开的 2025 年第一次临时 股东会审议通过，具体内容为：以 2025 年 6 月 30 日的总股本 156,812,676 股为基数，向全体股东按每 10 股派发现金股利 2.00 元 （含税），共计派发现金红利 31,362,535.20 元（含税），不送红股, 不以资本公积转增股本。在利润分配预案披露日至实施权益分派股权 登记日期间，若公司总股本发生变动，公司将按每股分配比例不变， 相应调整分配总额。如后续总股本发生变化，将另行公告具体调整情 况。 2.自 2025 年半年度利润分配方案披露至今，公司股本总额未发 生变化。 3.本次实施的利润分配方案与公司 202 ...

证券代码：001210 证券简称：金房能源 公告编号：2025-047 金房能源集团股份有限公司 关于完成工商变更登记并取得营业执照 暨完成公司章程备案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 金房能源集团股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开第四届董事会第十六次会议，审议通过了《关于变更注 册资本、修订<公司章程>并办理工商变更登记的议案》。根据前期权 益分派方案，公司总股本由 130,677,230 股增加至 156,812,676 股， 公司董事会同意针对上述事项变更注册资本、修订《公司章程》并办 理工商变更登记。 本次变更注册资本、修订《公司章程》并办理工商变更登记事项 已经公司 2024 年度股东会授权。 具体内容详见公司于指定信息披露媒体及巨潮资讯网（www.cni nfo.com.cn）上披露的《关于变更注册资本、修订<公司章程>并办理 工商变更登记的公告》。 近日，公司完成工商变更登记，取得北京市昌平区市场监督管理 局换发的《营业执照》，并完成《公司章程》备案。公司的注册资本 已由 13067.72 ...

证券代码：001210 证券简称：金房能源 公告编号：2025-048 金房能源集团股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东会未出现否决议案； 2.本次股东会不涉及变更前次股东会决议的情况 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： 会议开始时间：2025 年 9 月 8 日下午 14:00 网络投票时间：2025 年 9 月 8 日，其中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 9 月 8 日 上 午 9:15-9:25,9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为：2025 年 9 月 8 日上午 9:15 至下午 15:00 期间的任意时间； 2.会议召开地点：北京市海淀区马甸西路月季园 20 号楼公司会 议室。 3.会议召开方式：本次股东会采用现场方式召开，现场投票与网 络投票结合的方式进行投票。 （2）参加网络投票的股东共 67 名， ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 85191300 传真：(86-10) 85191350 junhebj@junhe.com 致：金房能源集团股份有限公司 北京市君合律师事务所（以下简称"本所"）受金房能源集团股份有限公司 （以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公 司法》"）等法律、法规、规章及《金房能源集团股份有限公司章程》（以下简称 "《公司章程》"）、《金房能源集团股份有限公司股东大会议事规则》（以下简称 "《股东大会议事规则》"）的有关规定，就公司 2025 年第一次临时股东大会（以 下简称"本次股东会"）有关事宜出具本法律意见书。 本法律意见书仅就本次股东会的召集和召开程序、出席本次股东会人员的 资格、召集人资格、会议表决程序是否符合中国有关法律、法规及《公司章程》 的规定以及表决结果是否合法有效发表意见，并不对本次股东会所审议的议案内 容以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表意见。 为出具本法律意见书之目的，本所审查了公司提供的有关文件，并取得公司 向本所作出的如下保证：公司已向本所提供 ...

Core Viewpoint - Jin Fang Energy (001210) reported stable growth in its overall operations for the first half of 2025, with significant increases in both revenue and net profit [1] Financial Performance - The company's operating revenue increased by 11.06% compared to the same period last year [1] - The net profit attributable to the parent company rose by 36.09% year-on-year [1] Strategic Developments - Jin Fang Energy established a wholly-owned subsidiary, Jin Fang Xing Sheng Investment Company, to create an efficient and forward-looking capital operation platform leveraging policy, funding, and management advantages [1] - The company has set up two wholly-owned secondary subsidiaries: Jin Fang Heating (Hotan) Co., Ltd. and Jin Fang Thermal Energy (Luopu) Co., Ltd., to expand its heating market presence in the Xinjiang region [1] Market Positioning - The company aims to provide tailored, efficient, and environmentally friendly heating solutions based on its advanced technology and rich experience in the heating sector, while considering the local climate and energy structure in Hotan [1] - Jin Fang Energy is actively responding to national policies supporting Xinjiang, contributing to stable and efficient energy services in the region, thereby aiding local economic and social development [1]

Core Viewpoint - The company, Jin Fang Energy, reported stable growth in its overall operations for the first half of 2025, with significant increases in both revenue and net profit [2]. Financial Performance - The company's operating revenue increased by 11.06% compared to the same period last year [2]. - The net profit attributable to shareholders rose by 36.09% year-on-year [2]. Strategic Developments - Jin Fang Energy established a wholly-owned subsidiary, Jin Fang Xing Sheng Investment Company, to create an efficient and flexible capital operation platform leveraging policy, funding, and management advantages [2]. - The company has set up two secondary wholly-owned subsidiaries, Jin Fang Heating (Hotan) Co., Ltd. and Jin Fang Thermal Energy (Luopu) Co., Ltd., to expand its heating market presence in the Xinjiang region [2]. Market Positioning - The company aims to provide tailored, efficient, and environmentally friendly heating solutions based on its advanced technology and rich experience in the heating sector, while considering the local climate and energy structure in Hotan [2]. - Jin Fang Energy is actively responding to national policies supporting Xinjiang, contributing to stable and efficient energy services in the region, thereby aiding local economic and social development [2].

Market Overview - The Shanghai Composite Index closed at 3844.84 points, with a decline of 0.79% [1] - The total trading volume of A-shares reached 1,930.44 billion yuan [1] Stocks with Death Cross - A total of 43 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: - Zhongma Transmission (603767) with a distance of -3.93% [1] - Jifeng Technology (300022) with a distance of -1.30% [1] - Canqin Technology (688182) with a distance of -1.28% [1] Individual Stock Performance - Zhongma Transmission (603767) saw a decrease of 0.82% with a latest price of 29.01 yuan, which is 8.91% below the 10-day moving average [1] - Jifeng Technology (300022) decreased by 2.12%, latest price at 8.30 yuan, 4.39% below the 10-day moving average [1] - Canqin Technology (688182) dropped by 6.45%, latest price at 25.68 yuan, 7.56% below the 10-day moving average [1] - Other notable declines include: - Meiai Technology (688376) down 4.72% [1] - Jingxin Pharmaceutical (002020) down 2.82% [1] - Zhongyuan Media (000719) down 1.36% [1] Additional Stocks with Death Cross - Other stocks showing a death cross include: - Guomai Technology (002093) down 5.22% [2] - Nanfang Pump Industry (300145) down 5.30% [2] - ST Diweixun (300167) down 1.59% [2] - Aerospace Development (000547) down 3.00% [2] - The performance of these stocks indicates a broader trend of declining prices among companies experiencing a death cross [2]

Core Viewpoint - Jin Fang Energy (001210) reported a strong performance in its 2025 mid-year financial results, with significant increases in revenue and net profit compared to the previous year [1] Financial Performance - Total revenue reached 671 million yuan, an increase of 11.06% year-on-year [1] - Net profit attributable to shareholders was 120 million yuan, up 36.09% year-on-year [1] - In Q2, total revenue was 42.32 million yuan, a year-on-year increase of 7.11% [1] - Q2 net profit attributable to shareholders was -10.13 million yuan, showing a year-on-year improvement of 71.18% [1] - Gross margin increased by 11.83% to 29.62%, while net margin rose by 19.18% to 17.58% [1] Cost and Expenses - Total selling, administrative, and financial expenses amounted to 28.91 million yuan, accounting for 4.31% of revenue, an increase of 2.73% year-on-year [1] - Earnings per share were 0.76 yuan, reflecting a year-on-year increase of 35.71% [1] Cash Flow and Financial Position - Cash and cash equivalents decreased by 54.78% due to investments and higher operational expenditures [2] - Contract liabilities decreased by 86.81% as heating fee prepayments were recognized as revenue [3] - Net cash flow from investing activities decreased by 31.22% due to increased fixed asset purchases and investments [3] - Financing activities saw a significant increase of 967.52% in cash inflow due to new bank loans [3] Return on Investment - The company's return on invested capital (ROIC) was 3.53%, indicating weak capital returns [4] - Historical median ROIC since listing was 18.11%, with the lowest ROIC recorded in 2023 at 0.9% [4] - Accounts receivable have reached 782.48% of profit, suggesting potential concerns in receivables management [4]