金房能源集团股份有限公司 2025 年半年度报告全文 金房能源集团股份有限公司 2025 年半年度报告 2025-036 2025 年 8 月 22 日 1 金房能源集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人杨建勋、主管会计工作负责人杨永勃及会计机构负责人(会计 主管人员)李婷声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的未来计划、发展战略、业绩预测等前瞻性陈述。不构 成公司对投资者的实质承诺，投资者及相关人士均应当对此保持足够的风险 认识，并应当理解计划、预测与承诺之间的差异，敬请投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和 应对措施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请 投资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以 156812676 为基数， 向全体股东每 ...

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 （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 首次公开发行股票的批复》（证监许可〔2021〕1982 号）核准，并经深圳证券交 易所同意，公司向社会公开发行人民币普通股（A 股）2,269 万股，每股发行价 格为 28.01 元，募集资金总额为 63,554.69 万元，扣除各类发行费用之后实际募 集资金净额 56,460.11 万元。上述募集资金已全部到位，并由天健会计师事务所 （特殊普通合伙）于 2021 年 7 月 23 日出具《北京金房暖通节能技术股份有限公 司验资报告》（天健验〔2021〕1-43 号）审验确认。公司依照规定对募集资金进 行了专户存储管理，募集资金到账后已全部存放于募集资金专项账户内，公司与 保荐机构、存放募集资金的商业银行签署了《募集资金三方监管协议》。 （二）发行申请文件承诺募集资金投资项目情况 《北京金房暖通节能技术股份有限公司首次公开发行股票招股说明书》披露 的募集资金项目及募集资金使用计划如下： 使用暂时闲置募集资金进行现金管理的核查意见 中信建投证券股份有限公司（以下简称 ...

Group 1 - The core point of the news is that Jin Fang Energy announced the completion of a share reduction plan by its shareholders, resulting in a reduction of approximately 1.42 million shares, which accounts for 0.99% of the company's total shares [1] - The revenue composition for Jin Fang Energy in 2024 is projected to be 91.14% from the heating industry and 8.86% from the energy storage industry [1] - As of the latest report, Jin Fang Energy has a market capitalization of 2.4 billion yuan [2]

目前，上述减持计划已期限届满，公司收到领誉基石及其一致行 动人马鞍山信裕出具的《关于股东减持计划期限届满暨减持结果的告 知函》，根据《公司法》《证券法》《深圳证券交易所股票上市规则》 证券代码：001210 证券简称：金房能源 公告编号：2025-035 金房能源集团股份有限公司 关于公司持股5%以上股东减持计划期限届满暨减持 结果的公告 公司持股 5%以上股东深圳市领誉基石股权投资合伙企业（有限合伙）及其 一致行动人深圳市领信基石股权投资基金管理合伙企业（有限合伙）－马鞍山信 裕股权投资合伙企业（有限合伙）保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 一、股东减持计划期限届满的情况说明 金房能源集团股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日在公司指定信息披露媒体及巨潮资讯网（http://www.cninfo.c om.cn）披露了《关于持股 5%以上股东减持股份的预披露公告》（公 告编号：2025-009）。股东深圳市领誉基石股权投资合伙企业（有限 合伙）（以下简称"领誉基石" ...

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 708,000 yuan [1] - The average salary in the public utility-electricity sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest being 500,000 yuan [1] - The average salary increased by 31,700 yuan compared to 2023, representing a 12% growth [1] Group 2 - The average age of company secretaries is approximately 47.9 years, with the majority aged between 50-59 years, accounting for about 47% [1] - The educational background of secretaries shows that those with a master's degree earn an average of 782,300 yuan, while those with a bachelor's degree earn 729,100 yuan [1] - Three secretaries with previous sell-side experience have transitioned successfully to corporate roles, achieving higher salary levels [1] Group 3 - Seven secretaries received warnings or public notifications for violations in 2024-2025 [1] - Specific cases include Hu Suping from Meiyan Jixiang, who received four warnings and had a salary of 544,700 yuan, and Yu Yongfang from Disen Co., who received three warnings with a salary of 412,800 yuan [2]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of the secretaries earned more than 1 million yuan annually, indicating a significant compensation level within the industry [1] Salary Distribution - The average salary for secretaries in the public utility and power sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earn between 500,000 and 1 million yuan, totaling 49 individuals [1] Salary Changes - The average salary in 2024 increased by 31,700 yuan compared to 2023, reflecting a 12% rise [3] - Notably, the salary of Fu Ying from Jin Fang Energy decreased by 514,000 yuan, marking a 41% decline, the largest drop in both absolute and percentage terms [3] Age Structure - The average age of secretaries is approximately 47.9 years, with the largest age group being 50-59 years, comprising about 47% of the total [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The distribution of secretaries by education level shows that 46 hold master's degrees, 32 have bachelor's degrees, 3 have associate degrees, and 1 has a secondary vocational education [5] - Average salaries by education level are 782,300 yuan for master's, 729,100 yuan for bachelor's, 670,300 yuan for associate, and 249,900 yuan for secondary vocational [5] Career Background - Secretaries with previous sell-side experience, such as Yang Ning from Jiazhe New Energy, have achieved higher salary levels, with their salaries being 1.6059 million yuan, 1.0349 million yuan, and 813,300 yuan respectively [7][8] Compliance Issues - A total of 7 secretaries received warnings or public notifications for compliance issues in 2024-2025 [8] - Specific cases include Hu Suping from Meiyan Jixiang, who received 4 warnings for failing to disclose related party transactions and misreporting financial data [9][10]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, indicating a significant role in capital operations [1][3] - The average salary increased by 31,700 yuan compared to 2023, reflecting a 12% growth [3] Salary Distribution - The average salary for secretaries in the public utility-electricity sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earn between 500,000 to 1 million yuan, totaling 49 individuals [1] Age and Experience - The average age of secretaries is 47.9 years, with the largest age group being 50-59 years, comprising 39 individuals (about 47%) [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The distribution of secretaries by education level shows 46 with master's degrees, 32 with bachelor's degrees, 3 with associate degrees, and 1 with a secondary vocational degree, with average salaries of 782,300 yuan, 729,100 yuan, 670,300 yuan, and 249,900 yuan respectively [5] Professional Background - Secretaries with previous sell-side experience, such as those from Haitong Securities and Industrial Securities, have achieved higher salary levels, with salaries of 1.6059 million yuan, 1.0349 million yuan, and 813,300 yuan respectively [7][8] Compliance Issues - A total of 7 secretaries received warnings or public notifications for compliance issues in 2024-2025 [8] - Specific cases include Hu Suping from Meiyan Jixiang, who received 4 warnings for failing to disclose related party transactions and misreporting financial data [9][10]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The average salary increased by 31,700 yuan compared to 2023, reflecting a growth rate of 12% [3] Salary Distribution - In the public utility and power sector, the average salary for company secretaries was approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earned between 500,000 and 1 million yuan, totaling 49 individuals [1] Age and Experience - The average age of company secretaries is approximately 47.9 years, with the largest age group being 50-59 years, accounting for about 47% [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The educational distribution shows that 46 secretaries hold a master's degree, 32 have a bachelor's degree, 3 have an associate degree, and 1 has a secondary vocational degree, with corresponding average salaries of 782,300 yuan, 729,100 yuan, 670,300 yuan, and 249,900 yuan respectively [5] Professional Background - Secretaries with previous sell-side experience, such as Yang Ning from Jiazhe New Energy, received higher salaries, with Yang earning 1.6059 million yuan [7][8] - A total of 7 secretaries received warnings or public notifications for violations in 2024-2025 [8] Violation Cases - Hu Suping from Meiyan Jixiang received 4 warnings for violations, with a salary of 544,700 yuan, due to undisclosed related party transactions and premature revenue recognition [9][10] - Yuyongfang from Disen Co. received 3 warnings for incorrect disclosures related to enforcement actions, with a salary of 412,800 yuan [10]

Group 1 - The stock price of Jin Fang Energy is reported at 15.21 yuan, down 0.22 yuan from the previous trading day, with a trading volume of 0.64 billion yuan [1] - Jin Fang Energy operates in the public utility sector, focusing on three main areas: heat supply, cold storage, and energy-saving services [1] - The company has established a full industry chain service capability from technology development to heat production and supply [1] Group 2 - For the fiscal year 2024, the company's revenue from heat operation business is projected to reach 9.59 billion yuan [1] - The company has clarified on an interactive platform that the revenue from heat operation business differs from the statistics of heat operation fees [1] - Jin Fang Energy has recently added strategic business segments, including industrial steam supply and cold storage, to enhance its comprehensive energy service ecosystem [1] Group 3 - On August 6, the main capital outflow was 12.32 million yuan, with a cumulative outflow of 83.17 million yuan over the past five days [2]

Group 1 - The company, Jin Fang Energy (001210), focuses on the comprehensive energy supply and service industry, covering three core areas: heat supply, cold storage, and energy-saving services [1] - The company has developed a full industry chain service capability, including comprehensive energy technology services, technical development and consulting, heat production and supply, green energy system design, and energy information system integration [1] - The heating area maintained steady growth, and the company has continuously expanded its business types, adding strategic business segments such as industrial steam supply and cold storage since its listing [1]