近年来公司持续积极回报股东：2023年每10股派3元(含税)，分红率超68%；2024年每10股转3股派8元(含税)，分红率超168%。值得一提的是，美能能源去年 的分红率在燃气行业高居第一位。 公司还发布了未来三年(2025—2027年)股东分红回报规划，在满足现金分红条件的基础上，结合公司持续经营和长期发展，未来三年以现金方式累计分配的 利润应不少于未来三年实现的年均可分配利润的30%。 公司能够进行大手笔现金分红，其重要原因之一是拥有扎实的基本面。财报数据显示，美能能源已经连续十年营收同比正增长，复合增长率超10%。今年一 季度公司业绩继续向好，营收同比增长超16%，净利同比增长近32%。 展望未来，美能能源将按照"内生式增长、外延式拓展、业务升级转型"并举的总体经营策略，首先立足城镇燃气经营主业，对现有燃气特许经营区域进行深 耕细作，不断提高现有区域的渗透率，确保现有区域天然气供应能力和服务能力的稳步增长，有力保障当地经济社会持续发展。同时将通过投资、参股或并 购重组等方式拓展城镇燃气经营区域，不断提升公司主业的经营规模，增强公司经营实力，扩大终端用户数量，进一步提升公司的行业地位。 美能能源（001 ...

陕西美能清洁能源集团股份有限公司 关于收到实际控制人、董事长提议实施 证券代码：001299 证券简称：美能能源 公告编号：2025-019 2025 年半年度现金分红的公告 1、公司收到上述提议后，结合公司经营发展规划、盈利能力等进行分析， 认为该提议具有合理性和可行性。公司将就上述提议进行认真研讨，拟定具体利 润分配方案，并提交董事会、股东大会审议。公司将及时履行相应审批程序和信 息披露义务。 2、上述提议仅为晏立群先生的个人意见，并非董事会决议，具体利润分配 方案需经公司董事会及股东大会审议通过后方可实施，尚存在不确定性，敬请广 大投资者理性投资，注意投资风险。 三、备查文件 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。 陕西美能清洁能源集团股份有限公司（以下简称"公司"）于近日收到公司 实际控制人、董事长晏立群先生出具的《关于陕西美能清洁能源集团股份有限公 司实施 2025 年半年度现金分红的提议》，现将有关情况公告如下： 一、提议的主要内容 鉴于公司当前稳健的经营情况以及对未来发展的信心，结合公司自身战略发 展规划，为提升公司投资价值，与所有投资者 ...

Summary of Key Points Core Viewpoint - Meinuo Energy's stock price has experienced fluctuations, with a recent closing price of 10.84 yuan, down 1.63% from the previous week, while the company is focusing on growth in its gas sales business as a key driver for future performance [1]. Shareholder Changes - As of May 20, 2025, Meinuo Energy has 15,700 shareholders, an increase of 80 from May 9, representing a growth rate of 0.51% [3]. Institutional Research Highlights - The growth in Meinuo Energy's performance for 2024 and the first quarter of 2025 is primarily attributed to the increase in gas sales, driven by stable gas consumption growth, timely price adjustments, and increased revenue from installation and value-added services [1][3]. - The company is deepening its midstream industry chain layout by investing in PetroChina Weinan Coalbed Methane Pipeline Co., enhancing network interconnectivity and ensuring stable gas supply [2][3]. - Meinuo Energy places significant emphasis on market capitalization management and plans to develop a long-term value management strategy in line with its strategic layout [2][3].

Group 1: Financial Performance and Growth - The main growth drivers for the company's 2024 and Q1 2025 performance are attributed to the increase in gas sales, stable gas consumption growth, timely price adjustments, and revenue from installation and value-added services [2][3]. - The profit distribution plan for 2024 includes a cash dividend of 8.00 RMB per 10 shares and a capital reserve increase of 3.00 shares per 10 shares, based on a total share count of 183,529,697 shares after excluding 4,050,000 repurchased shares [3][4]. Group 2: Market Strategy and Expansion - The company plans to explore resource collaboration and innovative models to enhance service capabilities, ensuring it seizes development opportunities amid energy transition and market changes [3][4]. - The company is expanding into the midstream natural gas sector by investing in PetroChina's coalbed methane pipeline company to enhance supply stability [3][4]. Group 3: Cost Management and Pricing - The main sources of pipeline gas are PetroChina, CNOOC, and Shaanxi Natural Gas, with rising upstream gas prices increasing costs; however, the implementation of a price linkage mechanism has alleviated some cost pressures [4][5]. Group 4: Competitive Landscape and Advantages - Major competitors include China Resources Gas and New Hope Energy, but the company has a competitive edge due to its 20+ years of experience in the Shaanxi market and a focus on high-quality development [4][5]. - The company is advancing its digital strategy by integrating new technologies such as IoT and AI to build a "smart gas" management system, enhancing its market position through differentiated services [5]. Group 5: Share Buyback and Investor Relations - The company completed a share buyback plan on August 21, 2024, repurchasing 4,050,000 shares, which accounted for 2.16% of the total share capital at that time, with a total transaction amount of 46,275,928.00 RMB [5].

Group 1: Financial Management and Cash Flow - The company adopts a prudent cash flow management strategy to ensure safety amidst high capital expenditures in the industry, including controlling capital expenditure scale and optimizing profit structure [2] - Future plans for issuing bonds or policy loans will depend on specific circumstances [2] - The company has seen a significant increase in gross margin in Q1, primarily driven by gas sales growth and timely price linkage [3] Group 2: Market Position and Competition - The company maintains a competitive advantage in Shaanxi Province due to its infrastructure and service capabilities, despite pressure from leading companies expanding into the region [3] - The company is exploring opportunities for regional integration and collaboration with new energy and power grid companies to strengthen its competitive position [3] Group 3: Project Management and Future Planning - The delay in the construction of the Shenmu LNG emergency peak-shaving station project was based on a comprehensive assessment of industry trends and regional resource supply [4] - The company is focused on strategic layout for new business areas, such as smart integrated energy services, which are still in the cultivation phase and expected to have limited impact on overall performance in the short term [4] Group 4: Risk Management and Internal Controls - The company has established a robust internal control system focused on compliance and risk prevention, continuously optimizing governance efficiency [4] - The effectiveness of internal controls is influenced by execution strength and external environmental changes, and the company will maintain dynamic supervision mechanisms [4] Group 5: ESG and Sustainable Development - The company has developed a comprehensive ESG governance system and released its 2024 Social Responsibility Report, detailing initiatives in emissions reduction, tax contributions, and employee development [6] - The company emphasizes sustainable high-quality development and resource integration to maintain market competitiveness [6] Group 6: Pricing and Market Dynamics - The company has established a basic price transmission mechanism in response to international gas price fluctuations and domestic pricing policy adjustments [6] - The company’s operating area has implemented a "gate station price + distribution fee" linkage mechanism, although there are delays in price transmission in some regions due to local government considerations [6] Group 7: Shareholder Relations and Value Management - The company is committed to balancing short-term shareholder returns with long-term development funding needs through its dividend policy [6] - Future stock buyback shares will be used for equity incentives or employee stock ownership plans, with specific plans under active research [6]

Core Viewpoint - The announcement highlights the participation of Shaanxi Meinuo Clean Energy Group Co., Ltd. in the 2025 Shaanxi Listed Companies Investor Collective Reception Day and the 2024 Annual Performance Presentation, aimed at enhancing communication with investors and improving transparency [1]. Group 1 - The event is organized by the Shaanxi Listed Companies Association in collaboration with Shenzhen Panorama Network Co., Ltd., under the guidance of the Shaanxi Securities Regulatory Bureau [1]. - The event will take place on May 20, 2025, from 15:00 to 17:00, and will be conducted via an interactive online platform [1]. - Company executives, including the president, senior vice president, CFO, and board secretary, will engage with investors during the event [1]. Group 2 - The company is encouraging investors to submit questions in advance to enhance the relevance of the discussions and to better understand investor concerns [1]. - Investors can access the question submission page through the provided website or by scanning the QR code [1].

活动地址："全景路演" 证券代码：001299 证券简称：美能能源 公告编号：2025-018 陕西美能清洁能源集团股份有限公司 关于参加2025年陕西辖区上市公司投资者集体接待日暨 2024 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、完整，没有 虚假记载、误导性陈述或重大遗漏。 为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广 大投资者沟通交流，进一步提升投资者关系管理水平，陕西上市公司协会在陕西 证监局指导下，联合深圳市全景网络有限公司举办"2025年陕西辖区上市公司投 资者集体接待日暨2024年度业绩说明会"。 届时，公司总裁、高级副总裁、财务总监、董事会秘书及相关人员将通过互 动平台与投资者进行网络沟通和交流，欢迎广大投资者踊跃参加！如因行程安排 有变，出席人员可能会有调整。 活动时间：2025年5月20日15:00-17:00 第 2 页 共 2 页 网址：http://rs.p5w.net 为充分尊重投资者、提升交流的针对性，增进投资者对公司的了解和认同， 公司现就"2025年陕西辖区上市公司投资者集体接待日暨2024年度业绩说明会" 提前向投资者 ...

Financial Performance - The company reported a basic earnings per share of 0.1400 yuan for Q1 2025, representing a 27.27% increase compared to 0.1100 yuan in Q1 2024 [1] - The net profit for Q1 2025 was 0.27 billion yuan, a 35% increase from 0.20 billion yuan in Q1 2024 [1] - The operating revenue for Q1 2025 reached 2.45 billion yuan, marking a 16.67% increase from 2.1 billion yuan in Q1 2024 [1] - The return on equity (ROE) improved to 2.02% in Q1 2025, up from 1.52% in Q1 2024, reflecting a 32.89% increase [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 483.14 million shares, accounting for 9.44% of the circulating shares, with an increase of 13.33 million shares compared to the previous period [1] - Notable shareholders include Beijing Jiebo Energy Technology Co., Ltd. with 150.38 million shares (2.93% of total shares) and Guotiao No.1 Private Securities Investment Fund with 50.00 million shares (0.98% of total shares) [2] - Several shareholders exited the top ten list, including Beijing Xinhong Tianhe Asset Management Center, which had 52.76 million shares [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in the current period [3]

| | | | | | | 2.1公司简介 7 | | --- | | 2.2公司发展大事记 9 | | 2.3发展战略 11 | | 2.4组织机构 11 | | 2.5企业文化 13 | | 2.6经营业绩 15 | | 2.7公司荣誉 17 | | 3.1安全管理 19 | | --- | | 3.2民生保障 22 | | 3.3客户服务 23 | | 3.4和谐发展 25 | | 3.5社会公益 26 | | 3.6乡村振兴 27 | | 4.1治理架构 28 | | --- | | 4.2责任沟通 29 | | 4.3股东权益 30 | | 4.4风险防范 31 | | 4.5数智化转型 31 | | 员工成长与发展 32 | | --- | | 5.1 人文关怀 32 | | 5.2 培训赋能 32 | | 5.3 员工权益 33 | | 5.4 薪酬绩效 33 | | 6.1研发投入 34 | | --- | | 6.2技术专利 34 | | 6.3高企认定 35 | | 6.4智慧综合能源 35 | 1 2 董事长致辞 二十载春华秋实，二十载砥砺奋进。美能能源一路 走来始终不忘肩负"为社会奉献 ...

证券代码：001299 证券简称：美能能源 公告编号：2025-016 陕西美能清洁能源集团股份有限公司 第三届监事会第十三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、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 陕西美能清洁能源集团股份有限公司（以下简称"公司"）第三届监事会第 十三次会议通知已于 2025 年 4 月 25 日通过通讯方式送达各位监事，本次会议于 2025 年 4 月 28 日以现场方式在公司三号会议室召开。本次会议由公司监事会主 席沈廉相先生召集并主持，会议应出席监事 3 名，实际出席监事 3 名，公司财务 总监、董事会秘书列席了本次会议。本次会议的召集、召开和表决程序符合《中 华人民共和国公司法》及相关法律、行政法规、部门规章、规范性文件和《公司 章程》等有关规定，会议合法、有效。 经出席监事审议，一致认为公司《2025 年第一季度报告》的内容符合法律、 行政法规、中国证券监督管理委员会和深圳证券交易所的相关规定，报告内容真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（www.cninf ...