Group 1 - The company expects a net profit attributable to shareholders of 95 million to 110 million yuan for 2025, representing a year-on-year growth of 89.31% to 119.2% [1] - The increase in performance is primarily due to the new wind power and independent energy storage projects that have commenced operation, leading to increased electricity generation and revenue [1] - The company also benefited from investment income from its joint venture, Xinjiang Huadian Tianshan Power Co., Ltd., which has been operational in the "Three Channels of Xinjiang Power Transmission" project [1]

Financial Performance - The net profit attributable to shareholders for 2025 is projected to be 95 million yuan, representing a growth of 89.31% compared to the previous year[3]. - The net profit after deducting non-recurring gains and losses is expected to be 88 million yuan, an increase of 76.44% year-on-year[3]. - Basic earnings per share are forecasted at 0.10 yuan, up from 0.05 yuan in the previous year[3]. - The previous year's net profit was reported at 50.18 million yuan, with a significant decline of 119.20% in the same period[3]. Revenue Drivers - The increase in performance is primarily due to new wind power and independent energy storage projects contributing to increased electricity sales and revenue[5]. - The investment income from the "Three Channels of Xinjiang Power Transmission" project, operated by a joint venture, has also contributed positively to the company's earnings[5]. Financial Reporting - The financial data presented is preliminary and has not been audited by the accounting firm, with potential discrepancies expected in the final annual report[4][6]. - The company emphasizes that there are no significant uncertainties affecting the accuracy of the performance forecast[6]. - The performance forecast period is from January 1, 2025, to December 31, 2025[3]. - The company will disclose the final data in the 2025 annual report, which will be available in major financial news outlets[6].

Group 1 - Chihong Zn & Ge plans to increase capital by 3.3 billion RMB to its wholly-owned subsidiary, Hulunbuir Chihong Mining, primarily for repaying internal loans, supplementing working capital, and constructing lead-zinc smelting projects. Post-increase, the registered capital will rise to 3.515 billion RMB [2] - Yuguang Gold Lead's stock price has surged by 59.52% over six trading days, but the future of silver prices remains uncertain, which could adversely affect the company's profitability if prices decline [3] - Changjiang Investment expects a net loss of 30 to 45 million RMB for 2025, with potential delisting risk due to failing to meet the 300 million RMB revenue threshold [4] Group 2 - Kewan Technology's subsidiary has not generated revenue, and the company anticipates a significant net profit decrease of 72.90% to 80.42% for 2025 [5] - Hainan Mining is planning to acquire control of Fengrui Fluorine Industry through a combination of cash and stock issuance, with trading suspended for up to 10 days [6] - Chifeng Gold's stock has shown abnormal trading fluctuations, with significant increases in gold product prices expected to impact its operating performance [7] Group 3 - Jin Hui Co. reports that silver product revenue constitutes a low percentage of total revenue, with silver sales accounting for 12.46% of total revenue in the first three quarters of 2025 [8] - Western Gold emphasizes its focus on gold mining and smelting as its main business amid rising market interest [9] - Gehua Cable plans to invest 100 million RMB in a private equity fund focused on the smart robotics industry, aiming to enhance synergy with its broadcasting business [10] Group 4 - Keda Manufacturing intends to acquire a 51.55% stake in Tefu International, with trading resuming on January 29, 2026 [11] - Hai Xin Food has successfully entered the Sam's Club retail channel, launching customized products to enhance brand image and product value [12] - Shangwei New Materials warns of potential further stock suspensions if prices continue to rise, as its new product development is still in the early stages [13] Group 5 - Xie Chuang Data expects a net profit increase of 51.78% to 80.69% for 2025, projecting profits between 1.05 billion to 1.25 billion RMB [15] - Industrial Fulian anticipates a net profit of 35.1 billion to 35.7 billion RMB for 2025, reflecting a growth of 51% to 54% [17] - Mingyang Smart Energy forecasts a net profit increase of 131.14% to 188.92% for 2025, driven by significant growth in wind turbine deliveries and sales [18] Group 6 - Keda Technology expects a net profit increase of 40% to 70% for 2025, projecting profits between 785 million to 950 million RMB [19] - Hunan Silver anticipates a net profit increase of 67.88% to 126.78% for 2025, supported by increased production and rising market prices for silver and gold [21] - Honghe Technology projects a substantial net profit increase of 745% to 889% for 2025, driven by rising demand for electronic-grade glass fiber cloth [22] Group 7 - Zhongtian Rocket expects a net loss of 95 million to 115 million RMB for 2025, a shift from a profit of 19.56 million RMB in the previous year due to increased competition and price declines in its core business [23] - Zotye Auto anticipates a net loss of 281 million to 417 million RMB for 2025, primarily due to operational issues and fixed costs [24] Group 8 - Huaguang Huaneng's controlling shareholder plans to reduce its stake by up to 1% through market transactions [25] - Bozhong Precision's major shareholder intends to reduce its stake by up to 1% due to funding needs [26] Group 9 - ST Songfa's subsidiary has signed a contract for the construction of container ships worth approximately 3.4 billion to 4 billion RMB, with delivery expected in 2028 [27]

Meeting Overview - The meeting was held on January 27, 2026, at 12:00 PM, in Urumqi, Xinjiang [3][6] - Voting was conducted both on-site and online, with specific time slots for each [4][3] - A total of 335 shareholders participated, representing 558,014,116 shares, which is 59.7872% of the total voting shares [7] Voting Participation - Among the participants, 3 shareholders voted on-site, representing 455,287,700 shares (48.7808% of total voting shares) [7] - 332 shareholders voted online, representing 102,726,416 shares (11.0064% of total voting shares) [8] - Small shareholders accounted for 333 participants, representing 59,744,416 shares (6.4012% of total voting shares) [9] Resolutions Passed - The proposal regarding the expected daily related transactions for 2026 was approved with 99.1409% of non-related shareholders voting in favor [11] - The resolution to extend the validity period for issuing shares to specific targets was also passed with 98.1784% approval from non-related shareholders [13] - The election of a non-independent director for the second board was approved with 99.8182% of votes in favor [17] Legal Compliance - The meeting's procedures and resolutions were confirmed to be in compliance with relevant laws and regulations, including the Company Law and Securities Law [19]

证券代码：001258 证券简称：立新能源 公告编号：2026-010 新疆立新能源股份有限公司 2026 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、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提案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1.会议召开情况 （1）现场会议召开时间为：2026年1月27日（星期二）上午12:00。 （3）会议召开地点：新疆乌鲁木齐经济技术开发区（头屯河区）玄武湖路 477号新疆能源大厦10层1025会议室。 （4）会议的召开方式：本次会议以现场表决与网络投票相结合的方式召开。 （5）股东会的召集人：公司董事会。 （6）股东会的主持人：董事长陈龙先生。 （7）会议召开的合法、合规性：本次股东会会议召开符合《中华人民共和 国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》等有关 法律、法规以及《新疆立新能源股份有限公司章程》的规定。 2.会议出席情况 股东出席的总体情况： （2）网络投票时间：2026年1月27日。 其中：①通过深圳证券交易所交易系统进 ...

T&P 新疆天阳律师事务所 立新能源 2026 年第一次临时股东会 新疆天阳律师事务所 关于新疆立新能源股份有限公司 2026 年第一次临时股东会 法律意见书 天阳证股字[2026]第 03 号 新疆天阳律师事务所 二○二六年一月 地址：新疆乌鲁木齐市水磨沟区红光山路 888 号绿城广场写字楼 2A 座 7 层 关于新疆立新能源股份有限公司 2026 年第一次临时股东会 法律意见书 1 T&P 新疆天阳律师事务所 立新能源 2026 年第一次临时股东会 新疆天阳律师事务所 天阳证股字[2026]第 03 号 致：新疆立新能源股份有限公司 新疆天阳律师事务所（下称"本所"）接受新疆立新能源股份有限公司 （下称"公司"）的委托，委派本所常娜娜律师、尹杰律师出席公司 2026 年第一次临时股东会，根据《中华人民共和国公司法》（下称"《公司法》"）、 《中华人民共和国证券法》（下称"《证券法》"）、《上市公司股东会规 则》和《新疆立新能源股份有限公司章程》（下称"《公司章程》"），按 照律师行业公认的业务标准、道德规范和勤勉尽责精神，对有关的文件和事 实进行核查与验证，并出具法律意见。 本所律师已经对公司提供的与本次 ...

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天眼查工商信息显示，近日，海南超威新能源有限公司成立，法定代表人为郭建斌，注册资本1000万人 民币，经营范围含新兴能源技术研发、新材料技术研发、新材料技术推广服务、电力行业高效节能技术 研发、资源再生利用技术研发、企业总部管理、企业管理咨询、信息系统集成服务等。股东信息显示， 该公司由超威电源集团有限公司全资持股。 ...

证券日报网讯 1月22日，立新能源在互动平台回答投资者提问时表示，截至2026年1月20日，股东户数 为49194户。 （文章来源：证券日报） ...

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