证券代码：001210 证券简称：金房能源 公告编号：2025-011 金房能源集团股份有限公司 第四届监事会第十一次会议决议公告 本公司及监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、监事会会议召开情况 1.会议通知的时间和方式：本次监事会会议通知以邮件、专人送 达等方式于 2025 年 4 月 15 日发出。 2.会议召开的时间、地点和方式：会议于 2025 年 4 月 25 日以现 场方式在公司会议室召开。 3.出席人员：本次会议应参会监事 3 名，实际参加会议监事 3 名 （其中：通讯表决方式出席会议 0 人、委托出席的监事 0 人）。 4.本次会议由监事会主席耿忠先生主持。 5.本次会议的召集和召开符合《公司法》和《公司章程》等有关 规定，形成的决议合法有效。 二、监事会会议审议情况 经与会监事认真审议，会议以记名投票表决方式通过了以下议案 并形成如下决议： 1.审议通过《关于公司<2024 年度报告及摘要>的议案》 经审核，监事会认为：董事会编制和审核公司 2024 年度报告及 摘要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、 准确、完 ...

本次会议的召集、召开符合《中华人民共和国公司法》和《金房 能源集团股份有限公司独立董事专门会议议事制度》的有关规定，会 议合法、有效。 二、独立董事专门会议审议情况 经全体独立董事投票表决，本次会议形成如下决议： 证券代码：001210 证券简称：金房能源 公告编号：2025-012 金房能源集团股份有限公司 独立董事专门会议 2025 年第一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、独立董事专门会议召开情况 金房能源集团股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日在公司会议室召开了独立董事专门会议 2025 年第一次会议（以 下简称"本次会议"），会议通知和材料已于 2025 年 4 月 15 日送达公 司独立董事。本次会议由独立董事胡仕林先生召集和主持，会议应出 席独立董事 3 名，实际到会独立董事 3 名。 金房能源集团股份有限公司董事会 1 2025 年 4 月 25 日 2 1.审议通过《关于公司<2025 年度预计日常关联交易>的议案》 公司 2025 年度日常关联交易符合公司正常经营活动需要，交易 ...

证券代码：001210 证券简称：金房能源 公告编号：2025-010 金房能源集团股份有限公司 第四届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 1.会议通知的时间和方式：本次董事会会议通知以邮件、专人送 达等方式于 2025 年 4 月 15 日发出。 2.会议召开的时间、地点和方式：会议于 2025 年 4 月 25 日以现 场和通讯结合的方式在公司会议室召开。 3.出席人员：本次会议应参会董事 9 名，实际参加会议董事 9 名 （其中：通讯表决方式出席会议 1 人、委托出席的董事 0 人）。董事 宋建彪先生以通讯方式出席会议。 4.本次会议由董事长杨建勋先生主持，公司全体监事和高级管理 人员列席了会议。 5.本次会议的召集和召开符合《公司法》和《公司章程》等有关 规定，形成的决议合法有效。 二、董事会会议审议情况 经与会董事认真审议，会议以记名投票表决方式通过了以下议案 并形成如下决议： 1.审议通过《关于公司<2024 年度报告及摘要>的议案》 具体内容详见公司于指定信息披露媒体及巨潮资讯网（w ...

证券代码：001210 证券简称：金房能源 公告编号：2025-017 金房能源集团股份有限公司 关于 2024 年度利润分配及资本公积转增股本预案的 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 4 月 25 日召开了第四届董事会第十四次会议和第四届监事会第十一次会 议，审议通过了《关于公司<2024 年度利润分配及资本公积转增股本 预案>的议案》，本议案尚需提交公司年度股东会审议。现将相关情况 公告如下： 一、利润分配预案情况 根据天健会计师事务所（特殊普通合伙）出具的审计报告，公司 未分配利润及资本公积余额情况如下： 2024 年度合并报表中归属于上市公司股东的净利润为 4,868.99 万元，截至 2024 年 12 月 31 日，未分配利润为 46,871.10 万元，资 本公积——股本溢价余额为 59,876.09 万元。 鉴于公司目前经营情况良好，在保证公司正常经营业务发展的前 提下，综合考虑投资者的合理回报和公司的长远发展需要，公司董事 会拟定《2024 年度利润分配及资本公 ...

证券代码：001210 证券简称：金房能源 公告编号：2025-022 金房能源集团股份有限公司 关于提请公司股东会授权董事会以简易程序向 特定对象发行股票的公告 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 4 月 25 日召开公司第四届董事会第十四次会议，审议通过了《关于提请< 公司股东会授权董事会以简易程序向特定对象发行股票>的议案》，同 意提请股东会授权董事会及董事会授权人士以简易程序向特定对象 发行融资总额不超过人民币三亿元且不超过最近一年末净资产 20%的 股票，授权期限为公司 2024 年度股东会通过之日起至 2025 年度股东 会召开之日止。现将有关事项公告如下： 一、授权具体内容 （一）确认公司是否符合以简易程序向特定对象发行股票的条件 授权董事会根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司证券发行注册管理办法》等法律、法规、规范性文 件以及《公司章程》的规定，对公司实际情况及相关事项进行自查论 证，并确认公司是否符合以简易程序向特定对象发行股票的条件。 （二 ...

Financial Performance - The company's revenue for Q1 2025 was ¥629,092,265.37, representing an increase of 11.33% compared to ¥565,052,652.31 in the same period last year[6]. - Net profit attributable to shareholders was ¥129,983,111.78, up by 5.50% from ¥123,212,050.85 year-on-year[6]. - Basic and diluted earnings per share were both ¥0.99, down 12.39% from ¥1.13 in the previous year[6]. - Total operating revenue for the current period reached ¥629,092,265.37, an increase of 11.36% compared to ¥565,052,652.31 in the previous period[17]. - Net profit for the current period was ¥131,512,025.48, representing a growth of 4.3% from ¥125,568,585.15 in the previous period[18]. - Total comprehensive income for the period was CNY 131,512,025.48, an increase from CNY 125,568,585.15 in the previous period[19]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 26.96%, amounting to -¥171,516,562.55, primarily due to increased expenditures related to the acquisition of a new subsidiary and higher tax payments[9]. - Net cash flow from operating activities was -CNY 171,516,562.55, compared to -CNY 135,098,545.28 in the previous period, indicating a worsening cash flow situation[20]. - Cash inflow from operating activities totaled CNY 198,018,476.61, slightly up from CNY 195,577,828.63[20]. - Cash outflow from operating activities increased to CNY 369,535,039.16 from CNY 330,676,373.91, reflecting higher operational costs[20]. - Net cash flow from investing activities was -CNY 283,106,841.13, worsening from -CNY 175,704,635.16 in the previous period[21]. - Cash inflow from financing activities was CNY 54,443,176.00, with net cash flow from financing activities improving to CNY 54,212,712.48 from -CNY 15,173.99[21]. - The ending cash and cash equivalents balance decreased to CNY 407,330,695.37 from CNY 459,851,069.31[21]. - The company's total cash flow decreased by CNY 400,410,691.20 compared to a decrease of CNY 310,818,354.43 in the previous period[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,068,772,613.89, a decrease of 9.11% from ¥2,276,249,689.88 at the end of the previous year[6]. - Current assets totaled ¥1,197,124,856.90, down 13.3% from ¥1,381,598,899.15 at the beginning of the period[14]. - The company's cash and cash equivalents decreased significantly to ¥408,678,391.17 from ¥809,089,082.37, a drop of 49.5%[13]. - Total liabilities decreased to ¥596,039,911.52 from ¥935,029,012.99, a reduction of approximately 36.3%[15]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,933[11]. - Major shareholder Yang Jianxun holds 26.33% of the shares, followed by Wei Cheng with 10.57%[11]. - The equity attributable to shareholders increased by 10.39% to ¥1,381,618,176.92 from ¥1,251,635,065.14 at the end of the previous year[6]. - The equity attributable to the parent company increased to ¥1,381,618,176.92 from ¥1,251,635,065.14, reflecting a growth of 10.4%[15]. Research and Development - The company reported a significant increase in research and development expenses, which rose to ¥10,994,991.28 from ¥8,729,336.34, marking a growth of 25.9%[17]. Return on Equity - The company reported a weighted average return on equity of 9.87%, slightly up from 9.61% in the previous year[6].

Financial Performance - The company's operating revenue for 2024 reached ¥1,072,468,715.99, representing a 10.82% increase compared to ¥967,724,553.81 in 2023[16] - Net profit attributable to shareholders surged to ¥48,689,866.19, a remarkable increase of 298.34% from ¥12,223,045.74 in the previous year[16] - The basic earnings per share rose to ¥0.37, reflecting a 311.11% increase from ¥0.09 in 2023[16] - The total assets of the company at the end of 2024 amounted to ¥2,276,249,689.88, marking a 15.50% increase from ¥1,970,800,125.42 in 2023[16] - The net cash flow from operating activities increased by 16.31% to ¥233,383,024.43, compared to ¥200,653,286.78 in the previous year[16] - The company's net assets attributable to shareholders at the end of 2024 were ¥1,251,635,065.14, a 2.51% increase from ¥1,220,995,746.55 in 2023[16] - The weighted average return on equity for 2024 was 3.94%, up from 0.98% in the previous year[16] - The company reported a decrease of 12.41% in net profit attributable to shareholders after deducting non-recurring gains and losses, totaling ¥84,290,299.61 compared to ¥96,236,097.69 in 2023[16] Business Strategy and Development - The company aims to strengthen its position in the comprehensive energy supply and service industry, focusing on clean energy utilization and intelligent energy system integration[25] - The company is committed to becoming a benchmark enterprise in smart comprehensive energy services, contributing to urban energy structure optimization and carbon neutrality goals[25] - The company plans to continue its focus on technological innovation to align with national energy conservation and emission reduction policies[25] - The company is actively expanding its business in clean heating, cold storage, and comprehensive energy services, focusing on renewable energy applications[36] - The company aims to deepen its policy collaboration and market-oriented operations, focusing on zero-carbon parks and comprehensive energy services[37] - The company is exploring mergers and acquisitions to expand its market presence and enhance its service offerings[62] Technological Advancements - The company has established a smart energy management platform that integrates IoT and digital twin technologies to optimize energy consumption and achieve carbon neutrality goals[39] - The company is focusing on innovative technologies, particularly in heat pump applications, to provide high-quality and efficient products[52] - The company is committed to enhancing its research and development in renewable energy technologies, focusing on heat pump systems and energy conversion efficiency[97] - The company plans to implement a smart energy management system to optimize energy usage and support sustainable development goals[66] Environmental Compliance and Sustainability - The company strictly complies with various environmental protection laws and standards, including the "Environmental Protection Law of the People's Republic of China" and "Air Pollution Prevention and Control Law"[152] - The company has obtained multiple pollution discharge permits for its heating stations, with validity periods ranging from 2022 to 2028[155] - The company is actively managing its environmental compliance through timely renewals and applications for pollution discharge permits[152] - The company invested a total of 8.4185 million yuan in environmental governance in 2024, primarily for low-nitrogen burner modifications, environmental testing, and maintenance of online monitoring equipment[160] - The company has developed an environmental self-monitoring plan, which is publicly available on the national pollutant discharge permit management information platform[158] Governance and Management - The company has established a governance structure compliant with relevant laws and regulations, ensuring effective oversight and decision-making processes[107] - The company maintains a strict adherence to legal and regulatory requirements for information disclosure, ensuring transparency and timely communication with investors[109] - The company has a complete and independent business system, including procurement, production, sales, and R&D, with no competition or unfair transactions with controlling shareholders[112] - The company has established a dedicated investor relations department to manage communications and maintain stakeholder interests[109] - The company emphasizes the importance of independent operation and decision-making, ensuring that related parties do not seek undue benefits beyond agreed terms[168] Employee and Labor Relations - The total number of employees at the end of the reporting period is 759, with 380 in the parent company and 379 in major subsidiaries[138] - The company has established a comprehensive salary system to ensure fair compensation and development opportunities for employees[139] - The company emphasizes training programs to enhance employees' professional skills and management capabilities, supporting sustainable development[140] - The company has no stock incentive plans or employee stock ownership plans in place during the reporting period[145] Financial Management and Investments - The company has committed to long-term investments in energy management projects, with a focus on enhancing operational efficiency and sustainability[85] - The company has retained Tianjian Accounting Firm for auditing services, with a fee of RMB 800,000 for the reporting period[179] - The company has a total of 65,500 million RMB in entrusted financial management, with 34,000 million RMB sourced from raised funds[195] - There are overdue amounts totaling 17,000 million RMB related to trust financial products, with a recognized impairment loss of 11,900 million RMB affecting the net profit attributable to shareholders[197] Shareholder Commitments and Regulations - The company has committed to not transferring or entrusting the management of its shares for 36 months post-IPO, with a lock-up period automatically extended by 6 months if stock prices fall below the issue price for 20 consecutive trading days[166] - The company’s major shareholders have pledged to limit their share transfers to no more than 25% of their total holdings annually during their tenure and not to transfer shares within six months after leaving their positions[166] - The commitments made by the company and its major shareholders are set to be fulfilled by July 29, 2024[166] Market and Competitive Landscape - The company acknowledges the risk of intensified market competition due to new entrants attracted by favorable national policies and industry prospects[102] - The company is focused on enhancing its operational efficiency and expanding its market presence through strategic initiatives and potential acquisitions[116][117] - The company plans to reduce shareholdings by up to 20% of their pre-IPO holdings within two years after the lock-up period ends, with specific arrangements for announcements prior to any reductions[166]

证券代码：001210 证券简称：金房能源 公告编号：2025-009 金房能源集团股份有限公司 合计持有本公司股份 7,715,154 股（占本公司总股本 5.90%）的 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"）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）（以下 简称"马鞍山信裕"）计划在公告披露日 15 个交易日后的 3 个月内， 以集中竞价、大宗交易方式减持其持有的本公司股份 不超过 3,920,316 股（占本公司总股本比例的 3.00%）。 领誉基石与马鞍山信裕构成一致行动关系，合计持有本公司股份 7,715,154 股，占公司总股本的比例为 5.90%。 二、本次减持计划的主要内容 （一）主要内容 1.减持原因：自身资金需求。 2.股份来源：公司首次公开发行股票前持有的公司股份。 一、股东的基本情况 股东名称 持股总数（股） 持股比例 领誉基石 5,515,394 4.22% 马鞍山信裕 2,199,760 1.68% 关于持股 5%以上股东减持股份的预披露公告 公司持股 5%以上股东深圳市领誉基石股权投 ...

证券代码：001210 证券简称：金房能源 公告编号：2025-008 金房能源集团股份有限公司 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"）近日收到中信 建投证券股份有限公司（以下简称"中信建投"）出具的《关于更换 金房能源集团股份有限公司首次公开发行股票并上市持续督导保荐 代表人的函》。现将有关情况公告如下： 特此公告。 金房能源集团股份有限公司董事会 附件：杨学雷先生简历 杨学雷，保荐代表人，硕士研究生，现任中信建投证券投资银行 业务管理委员会副总裁，曾主持或参与的项目有：亚普股份首次公开 发行 A 股股票并上市、聚灿光电首次公开发行 A 股股票并在创业板上 市、海尔生物首次公开发行 A 股股票并在科创板上市、威力传动首次 公开发行 A 股股票并在创业板上市、奥雷德首次公开发行 A 股股票并 在科创板上市、星宇股份非公开发行股票、金徽酒非公开发行股票、 英力特向特定对象发行股票等项目，在保荐业务执业过程中严格遵守 《证券发行上市保荐业务管理办法》等相关规定。 中信建投作为公司首次公开发行股票并上市的保荐机构 ...

金房能源集团股份有限公司 证券代码：001210 证券简称：金房能源 公告编号：2025-008 关于变更持续督导保荐代表人的公告 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"）近日收到中信 建投证券股份有限公司（以下简称"中信建投"）出具的《关于更换 金房能源集团股份有限公司首次公开发行股票并上市持续督导保荐 代表人的函》。现将有关情况公告如下： 中信建投作为公司首次公开发行股票并上市的保荐机构，原指派 宋双喜先生、徐兴文先生担任公司持续督导保荐代表人。截至 2023 年 12 月 31 日，中信建投对公司的持续督导已期限届满，鉴于公司募 集资金尚未使用完毕，中信建投就公司未使用完毕的募集资金仍继续 履行持续督导责任。 目前，宋双喜先生因个人工作变动原因，无法继续履行保荐代表 人职责。为了切实做好持续督导工作，根据《证券发行上市保荐业务 管理办法》的相关规定，中信建投另行委派杨学雷先生接替其担任公 司首次公开发行股票的持续督导保荐代表人，并继续履行相关职责。 本次变更后，中信建投指派的担任公司首次公开发行股票持续 ...