证券代码：001210 证券简称：金房能源 公告编号：2024-027 金房能源集团股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的 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 2023 年 8 月 17 日召开第四届董事会第四次会议及第四届监事会第三次会议， 审议通过了《关于公司使用暂时闲置募集资金进行现金管理的议案》， 同意公司在确保不影响募投项目建设进度的前提下，使用额度不超过 人民币 15,000 万元的闲置募集资金进行现金管理。实施期限自董事 会审议通过之日起 12 个月内有效，在上述额度及有效期内，资金可 滚动使用，闲置募集资金现金管理到期前将及时归还至募集资金专 户。具体内容详见 2023 年 8 月 18 日刊载于公司指定信息披露媒体及 巨潮资讯网（http://www.cninfo.com.cn）上的《关于公司使用暂时 闲置募集资金进行现金管理的公告》（公告编号：2023-047）。 近日，公司使用部分暂时闲置募集资金购买了理财产品，现就相 关进展情况公告如下： 二、投资风 ...

证券代码：001210 证券简称：金房能源 公告编号：2024-026 金房能源集团股份有限公司 2023 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、股东大会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"）2023 年度利 润分配方案已获 2024 年 5 月 21 日召开的 2023 年度股东大会审议通 过，具体内容为：以 2023 年 12 月 31 日的总股本 108,897,692 股为 基数，向全体股东按每 10 股派发现金股利 0.50 元（含税），共计派 发现金红利 5,444,884.60 元（含税），本年度不送红股；以资本公积 向全体股东以每 10 股转增 2 股，合计转增 21,779,538 股，转增股本 后公司总股本增加至 130,677,230 股，转增金额未超过 2023 年末资 本公积——股本溢价的余额。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 ...

证券代码：001210 证券简称：金房能源 公告编号：2024-025 金房能源集团股份有限公司 2023 年度股东大会决议公告 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.本次股东大会未出现否决议案； 2.本次股东大会不涉及变更前次股东大会决议的情况 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：2024 年 5 月 21 日（星期二）上午 10:00 网络投票时间：2024 年 5 月 21 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：2024 年 5 月 21 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：2024 年 5 月 21 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：本次股东大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。 4.会议召集人：金房能源集团股份有限公司董事会 5. ...

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 北京市君合律师事务所 关于金房能源集团股份有限公司 2023 年年度股东大会的法律意见书 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》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）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 2023 年年度股东大会（以下简称"本次股东大会"）有关事宜 出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人 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，并不对本次股东大会所审议的 议案内容以及该等议案所表述的相关 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 565,052,652.31, representing a 9.01% increase compared to CNY 518,340,145.08 in the same period last year[5]. - Net profit attributable to shareholders was CNY 123,212,050.85, up 5.39% from CNY 116,907,111.40 year-on-year[5]. - The net profit after deducting non-recurring gains and losses was CNY 120,705,289.95, reflecting a 10.94% increase from CNY 108,804,172.77 in the previous year[5]. - Net profit for Q1 2024 reached CNY 125,568,585.15, a slight increase from CNY 122,054,503.81 in Q1 2023, representing a growth of 3.9%[17]. - The total comprehensive income for the first quarter of 2024 was CNY 125,568,585.15, compared to CNY 122,054,503.81 in the previous year, representing an increase of approximately 2.06%[18]. - The net income attributable to the parent company was CNY 123,212,050.85, up from CNY 116,907,111.40, reflecting a growth of about 5.43% year-over-year[18]. Cash Flow - The company's cash flow from operating activities showed a net outflow of CNY 135,098,545.28, which is a 7.12% increase in outflow compared to CNY 126,119,159.54 last year[5]. - Cash inflows from operating activities totaled CNY 195,577,828.63, compared to CNY 166,790,994.75 in the previous year, marking an increase of about 17.25%[21]. - Cash outflows from operating activities amounted to CNY 330,676,373.91, up from CNY 292,910,154.29, which is an increase of approximately 12.91%[21]. - The net cash flow from operating activities was negative at CNY -135,098,545.28, slightly worse than the previous year's negative CNY -126,119,159.54[21]. - Cash inflows from investing activities were CNY 34,235,685.22, down from CNY 194,079,137.22, representing a significant decrease of about 82.40%[21]. - Cash outflows from investing activities totaled CNY 209,940,320.38, compared to CNY 259,339,609.01, indicating a decrease of approximately 19.00%[21]. - The net cash flow from investing activities was negative at CNY -175,704,635.16, worsening from the previous year's negative CNY -65,260,471.79[21]. - The ending cash and cash equivalents balance was CNY 459,851,069.31, down from CNY 495,828,222.43, reflecting a decrease of about 7.25%[21]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,789,146,629.64, down 9.22% from CNY 1,970,800,125.42 at the end of the previous year[5]. - Current assets totaled CNY 1,170,576,530.09, down from CNY 1,324,010,172.80, indicating a reduction of about 11.6%[14]. - The company's total liabilities decreased to CNY 376,803,555.62 from CNY 684,025,636.55, a significant reduction of approximately 44.9%[15]. - The company reported a decrease in contract liabilities from CNY 381,173,937.43 to CNY 49,931,826.81, a reduction of approximately 87.9%[15]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,519[10]. - The top shareholder, Yang Jianxun, holds 26.33% of the shares, amounting to 28,670,228 shares[10]. - Shareholders' equity attributable to the parent company increased by 10.09% to CNY 1,344,207,797.40 from CNY 1,220,995,746.55 at the end of the previous year[5]. - The total equity attributable to shareholders increased to CNY 1,344,207,797.40 from CNY 1,220,995,746.55, reflecting a growth of about 10.1%[15]. Earnings Per Share - Basic earnings per share decreased by 12.40% to CNY 1.13 from CNY 1.29 in the same period last year[5]. - Basic and diluted earnings per share for the first quarter were both CNY 1.13, down from CNY 1.29 in the same period last year, indicating a decrease of approximately 12.40%[18]. Research and Development - Research and development expenses for Q1 2024 were CNY 8,729,336.34, compared to CNY 5,720,788.87 in Q1 2023, marking an increase of 52.5%[17].

Dividend and Capital Management - The company plans to distribute a cash dividend of 0.50 CNY per 10 shares to all shareholders, based on a total of 108,897,692 shares[3]. - The company will also increase capital reserves by converting 2 shares for every 10 shares held by shareholders[3]. Financial Performance - The company's operating revenue for 2023 was CNY 967,724,553.81, representing an increase of 11.10% compared to CNY 871,021,313.17 in 2022[18]. - The net profit attributable to shareholders for 2023 was CNY 12,223,045.74, a significant decrease of 87.28% from CNY 96,116,238.46 in 2022[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 96,236,097.69, which is an increase of 30.37% compared to CNY 73,801,324.29 in 2022[18]. - The net cash flow from operating activities for 2023 was CNY 200,653,286.78, up 28.18% from CNY 156,534,436.88 in 2022[18]. - The basic earnings per share for 2023 was CNY 0.11, down 89.62% from CNY 1.06 in 2022[18]. - Total assets at the end of 2023 were CNY 1,970,800,125.42, reflecting a slight increase of 0.73% from CNY 1,964,241,192.75 at the end of 2022[18]. - The net assets attributable to shareholders decreased by 3.43% to CNY 1,220,995,746.55 at the end of 2023 from CNY 1,264,369,227.77 at the end of 2022[18]. Risk Management and Compliance - The board of directors has confirmed that all financial reports are accurate and complete, ensuring accountability for any misrepresentation[3]. - The company emphasizes the importance of risk awareness regarding forward-looking statements related to future plans and performance forecasts[3]. - The company has made adjustments to its accounting policies starting January 1, 2023, which may impact future financial reporting[19]. - The company has maintained effective internal control over financial reporting as of December 31, 2023, according to the internal control audit report[150]. - There were no significant defects identified in both financial and non-financial reporting, with zero major defects reported[150]. Business Operations and Strategy - There are no changes in the company's main business since its listing, indicating stability in operations[17]. - The company has not experienced any changes in its controlling shareholders, reflecting consistent ownership structure[17]. - The company operates under the Shenzhen Stock Exchange, with stock code 001210, indicating its public trading status[14]. - The registered address of the company is located in Beijing, ensuring compliance with local regulations[14]. - The company is focused on the dual carbon strategy, transitioning towards integrated energy services and renewable energy utilization[34]. - The company is actively involved in the development of smart energy solutions, utilizing IoT, big data, and AI technologies to enhance energy efficiency[30]. - The company aims to provide customized energy solutions, optimizing energy use and reducing costs for clients[32]. Environmental and Social Responsibility - The company emphasizes ESG development principles, focusing on sustainable practices and social responsibility in its operations[159]. - The company has invested a total of 6.0286 million yuan in environmental governance and paid 0.8585 million yuan in environmental protection tax during the reporting period[158]. - The company has completed its emergency response plan for environmental incidents, ensuring preparedness for potential environmental challenges[158]. - The company is committed to social responsibility by participating in rural revitalization projects, focusing on solving sales difficulties for agricultural products to help impoverished households increase income[164]. Research and Development - The company holds 78 patents and 80 software copyrights, with 17 patents currently under application, focusing on edge computing, renewable energy, and energy-saving technologies[50]. - The company is focusing on developing new technologies such as edge computing and machine learning for energy control systems[65]. - The company has completed three research projects in digital energy management and four in new heating technologies during the reporting period, enhancing its technological capabilities[45]. Corporate Governance - The company has established an independent and complete labor, personnel, and salary management system, fully separating from the controlling shareholder and its other enterprises[109]. - The company has an independent financial accounting system in accordance with the Accounting Standards for Enterprises, with no interference from shareholders in financial management[109]. - The company has a clear separation of business operations from the controlling shareholder, ensuring no shared operations or offices[110]. - The company held three shareholder meetings during the reporting period to ensure compliance with governance standards[105]. Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[116]. - The company plans to enhance its digital marketing efforts, increasing the budget by 20% to improve customer engagement[123]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 1 billion for potential targets[119]. - The company aims to minimize and regulate related party transactions in accordance with legal regulations and company bylaws[169].

证券代码：001210 证券简称：金房能源 公告编号：2024-020 金房能源集团股份有限公司 关于召开2023年度业绩说明会的公告 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"）已于 2024 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）上披露了《2023 年度 报告》。 本次年度业绩说明会出席人员有：公司董事长、总经理杨建勋先 生；董事、副总经理、董事会秘书付英女士；财务总监王勇先生；独 立董事肖慧琳女士（如有特殊情况，参会人员将可能进行调整）。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业 绩说明会提前向投资者公开征集问题。投资者可访问 http://irm.cn info.com.cn 进入公司 2023 年度业绩说明会页面进行提问。公司将 在 2023 年度业绩说明会上对投资者关注的问题进行回答。 欢迎广大投资者积极参与！ 特此公告。 1 金房能源集团股份有限公司董事会 2024 年 4 月 26 日 为使投资者更全面地了解公司 2023 年度报告的内容和公司 ...

根据中国证券监督管理委员会《上市公司独立董事管理办法》《深 圳证券交易所股票上市规则》《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》等要求，金房能源集团股份有 限公司（以下简称"公司"）董事会就公司在任独立董事胡仕林、童盼、 肖慧琳的独立性情况进行评估并出具如下专项意见： 2024 年 4 月 26 日 1 金房能源集团股份有限公司 关于独立董事独立性自查情况的专项意见 经核查独立董事胡仕林、童盼、肖慧琳的任职经历以及签署的相 关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也 未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存 在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在影响 独立董事独立性的情况，符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 金房能源集团股份有限公司董事会 ...

中信建投证券股份有限公司 关于金房能源集团股份有限公司 2023 年度内部控制自我评价报告的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"）作为 金房能源集团股份有限公司（以下简称"金房能源"或"公司"）持续督导的保荐机 构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上市规则》 《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》《深 圳证券交易所上市公司自律监管指引第13号——保荐业务》等有关规定，对《金 房能源集团股份有限公司2023年度内部控制自我评价报告》进行了审慎核查，发 表核查意见如下： 一、公司 2023 年度内部控制自我评价报告结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制 规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内 部控制有效性评价结论的 ...

金房能源集团股份有限公司 关联交易管理制度 金房能源集团股份有限公司 关联交易管理制度 第一章 总 则 第一条 为保证金房能源集团股份有限公司（以下简称"公司"）与关联 方之间发生的关联交易符合公平、公正、公开的原则，确保公司关联交易行为不 损害公司和股东的利益，根据《中华人民共和国公司法》《深圳证券交易所股票 上市规则》《企业会计准则第 36 号——关联方披露》及其他有关法律、法规和规 范性文件及《金房能源集团股份有限公司章程》（以下简称"公司章程"）的规 定，特制订本制度。 第二条 公司的关联交易是指公司或者其合并报表范围内的子公司等其 他主体与公司关联人之间发生的交易。 第三条 公司的关联交易应当遵循以下基本原则： 第四条 关联方如在股东大会上享有表决权，除特殊情况外，均应对关联 交易事项回避表决。 与关联方有任何利害关系的董事，在董事会就该关联交易事项进行表决时， 应当回避；若因特殊情况无法回避，应按本制度规定程序参与表决，但必须单独 出具声明。 第五条 公司董事会应当根据客观标准判断该关联交易是否对公司有利， 必要时应聘请专业评估机构或独立财务顾问发表意见。 第二章 关联人和关联交易的范围 第六条 ...