陕西美能清洁能源集团股份有限公司 第三届监事会第十四次会议决议公告 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 十四次会议通知已于 2025 年 8 月 15 日通过通讯方式送达各位监事，本次会议于 2025 年 8 月 25 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。 证券代码：001299 证券简称：美能能源 公告编号：2025-021 二、监事会会议审议情况 （一）《关于<2025 年半年度报告>及其摘要的议案》 经出席监事审议，一致同意通过该议案，并一致认为公司《2025 年半年度 报告》及其摘要的内容符合法律、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 ...

证券代码：001299 证券简称：美能能源 公告编号：2025-020 陕西美能清洁能源集团股份有限公司 第三届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 陕西美能清洁能源集团股份有限公司（以下简称"公司"）第三届董事会第十 五次会议通知已于 2025 年 8 月 15 日通过通讯方式送达各位董事，本次会议于 2025 年 8 月 25 日以现场结合通讯方式在公司三号会议室召开。本次会议由公司 董事长晏立群先生召集并主持，会议应出席董事 9 名，实际出席董事 9 名（其中 晏成先生、高永威先生以通讯方式出席），公司监事、高级管理人员、审计监察 部人员列席了本次会议。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》（以下简称"《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。 二、董事会会议审议情况 （一）《关于<2025 年半年度报告>及其摘要的议案》 经出席董事审议，一致同意通过该议案，并一致认为公司《2025 年半年度 报告》及其摘要的内容 ...

证券代码：001299 证券简称：美能能源 公告编号：2025-026 陕西美能清洁能源集团股份有限公司 关于公司 2025 年半年度利润分配方案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 一、审议程序 陕西美能清洁能源集团股份有限公司（以下简称"公司"或"本公司"）于 2025 年 7 月 21 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》，具体内容详见公 司 2025 年 7 月 22 日披露于巨潮资讯网（www.cninfo.com.cn）的《关于收到实际 控制人、董事长提议实施 2025 年半年度现金分红的公告》（公告编号：2025-019）。 第 1 页 共 4 页 公司于 2025 年 8 月 25 日分别召开第三届董事会第十五次会议和第三届监事 会第十四次会议，均审议通过了《关于公司 2025 年半年度利润分配方案的议案》， 该议案尚需提交公司股东大会审议。 二、公司 2025 年半年度利润分配方案基本情况 1.根据公司 2025 年半年度财务 ...

每经AI快讯，美能能源（SZ 001299，收盘价：12.48元）8月26日晚间发布关于为全资子公司开立信用 证提供担保的公告。公告称，公司全资子公司宝鸡美能、全资子公司神木美能在开展原材料采购业务过 程中，拟向"招商银行股份有限公司西安分行"申请开立"国内信用证"，用于结算供应商货款。为助力子 公司的业务发展，公司拟为上述两家全资子公司提供担保，合计担保金额不超过人民币2亿元，担保期 限自公司股东大会审议通过之日起两年。 每日经济新闻 本次担保后，公司及控股子公司的对外担保额度总额为人民币2亿元，占公司最近一期经审计净资产的 15.4%。 2024年1至12月份，美能能源的营业收入构成为：城镇燃气占比100.0%。 截至发稿，美能能源市值为30亿元。 每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 （记者 王可然） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 ...

美能能源公告，2025年上半年营业收入3.88亿元，同比增长19.08%。净利润5153.08万元，同比增长 30.15%。公司拟向全体股东每10股派发现金红利1.5元（含税）。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥387,636,363.21, representing a 19.08% increase compared to ¥325,520,549.88 in the same period last year[20]. - Net profit attributable to shareholders for the first half of 2025 was ¥51,530,831.26, up 30.15% from ¥39,592,559.79 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥46,351,310.00, reflecting a 36.53% increase from ¥33,950,536.03 year-on-year[20]. - Basic earnings per share for the first half of 2025 were ¥0.2124, a slight increase of 0.43% from ¥0.2115 in the previous year[20]. - The company's operating revenue for the current period reached ¥387,636,363.21, representing a year-on-year increase of 19.08% compared to ¥325,520,549.88 in the previous year[41]. - Operating costs increased to ¥313,041,578.56, up 15.35% from ¥271,373,985.02, primarily due to the corresponding rise in revenue[42]. - The gross profit margin for the urban gas segment was 19.24%, reflecting an increase of 2.61% from the previous year[46]. - The company reported a net increase in cash and cash equivalents of ¥-105,735,518.61, an improvement of 85.30% compared to ¥-719,104,928.65 in the previous year[42]. - The company reported a total of ¥375,550,774.53 in financial assets, with a significant change in fair value during the period[52]. Cash Flow and Investments - The net cash flow from operating activities improved significantly to ¥2,518,709.66, compared to a negative cash flow of ¥3,117,250.01 in the same period last year, marking an increase of 180.80%[20]. - The company reported a net cash flow from investment activities of 40,051,869.88 CNY, a significant improvement from the previous year's negative cash flow of -638,332,296.18 CNY[145]. - Cash inflow from investment activities totaled 654,741,667.14 CNY, compared to 732,838,010.26 CNY in the prior year, indicating a decrease of approximately 10.7%[145]. - The cash outflow for investment activities was 614,689,797.26 CNY, down from 1,371,170,306.44 CNY, representing a reduction of about 55.2%[145]. - The company has committed to several investment projects, including a natural gas production project in Hancheng with a total investment of RMB 169 million, expected to be completed by 2026[63]. - The company is actively managing its idle funds to optimize returns while ensuring compliance with investment commitments[61]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,613,136,121.22, down 8.68% from ¥1,766,535,269.86 at the end of the previous year[20]. - Cash and cash equivalents decreased to ¥235,335,659, representing 14.59% of total assets, down from 19.59% at the end of the previous year, a reduction of 5%[48]. - Accounts receivable increased to ¥15,285,516.7, accounting for 0.95% of total assets, up from 0.54%, an increase of 0.41%[49]. - Inventory rose to ¥16,587,023.0, which is 1.03% of total assets, compared to 0.77% previously, reflecting a 0.26% increase[49]. - Long-term equity investments increased to ¥107,188,374.64, making up 6.64% of total assets, up from 5.94%, a rise of 0.70%[49]. - Fixed assets decreased to ¥449,821,379.78, representing 27.88% of total assets, down from 25.69%, a decline of 2.19%[49]. - Total liabilities decreased to ¥534,637,929.37 from ¥509,014,845.19, reflecting a reduction of 5.06%[136]. Shareholder Information - The company plans to distribute a cash dividend of ¥1.50 per 10 shares (including tax) to all shareholders[4]. - The company distributed cash dividends totaling RMB 146,823,757.60 (including tax) to shareholders, with a payout ratio of RMB 8.00 per 10 shares[114]. - The total number of ordinary shareholders at the end of the reporting period was 15,576[119]. - The largest shareholder, Shaanxi Fengsheng Enterprise Management Co., Ltd., holds 52.24% of the shares, totaling 126,752,285 shares, with an increase of 29,250,520 shares during the reporting period[119]. Strategic Initiatives and Future Plans - The company plans to increase investment in new energy services and value-added services to boost revenue from these segments[29]. - The company is expanding its business into the midstream natural gas sector by investing in a joint venture with PetroChina, enhancing its competitive position[30]. - The company has implemented a digital transformation strategy, improving user service response efficiency by 40% and achieving a 100% compliance rate in safety standards[34][35]. - The company aims to achieve a revenue growth target of 10% for the full year 2025[151]. - The company is exploring potential mergers and acquisitions to enhance its operational capabilities, with a budget of 1.5 billion yuan earmarked for strategic investments[155]. Risk Management and Compliance - The company has outlined potential risks and corresponding countermeasures in the report, emphasizing its commitment to transparency and risk management[4]. - The company is actively monitoring natural gas pricing mechanisms to mitigate risks associated with upstream price fluctuations and downstream sales price adjustments[71]. - The company has implemented a four-level grid safety management system, significantly improving safety awareness among employees[83]. - The company has not experienced significant operational disruptions due to upstream gas supply shortages, maintaining stable supply relationships with upstream suppliers[72]. Research and Development - The company has filed for 16 patents and obtained 8 new software copyrights during the reporting period, enhancing its technological capabilities[33]. - The total investment in R&D for 2022 was reported at 20 million, with a focus on innovative energy solutions[64]. - New product development initiatives are underway, with an investment of 104 million yuan allocated for R&D in clean energy technologies[155]. Compliance and Accounting Standards - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring compliance and accuracy[168]. - The company recognizes joint ventures and joint operations based on its share of assets and liabilities, confirming revenues and expenses accordingly[180].

Market Performance - The gas sector increased by 0.2% on August 25, with Zhongtai Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Individual Stock Performance - Zhongtai Co., Ltd. (300435) closed at 17.56, up 2.09% with a trading volume of 175,300 shares and a turnover of 305 million yuan [1] - Meino Energy (001299) closed at 12.53, up 1.46% with a trading volume of 41,900 shares and a turnover of 52.12 million yuan [1] - New Natural Gas (603393) closed at 30.68, up 1.32% with a trading volume of 97,700 shares and a turnover of 299 million yuan [1] - Other notable stocks include Dazhong Public Utilities (600635) up 1.19% and Xinjiang Torch (603080) up 1.14% [1] Capital Flow Analysis - The gas sector experienced a net outflow of 98.26 million yuan from institutional investors, while retail investors saw a net inflow of 71.36 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Detailed Capital Flow for Selected Stocks - Dazhong Public Utilities (600635) had a net inflow of 9.91 million yuan from institutional investors, but a net outflow of 2.99 million yuan from retail investors [3] - Shaanxi Natural Gas (002267) saw a net inflow of 8.81 million yuan from institutional investors, but a significant outflow of 14.86 million yuan from retail investors [3] - Chongqing Gas (600917) had a strong institutional net inflow of 8.07 million yuan, indicating positive sentiment towards the stock [3]

Group 1 - The core viewpoint of the news is that Meinuo Energy's stock has experienced fluctuations, with a recent decline in price despite a significant year-to-date increase [1][2] - As of August 22, Meinuo Energy's stock price was 12.21 yuan per share, with a market capitalization of 2.963 billion yuan [1] - The company has seen a year-to-date stock price increase of 35.49%, but has experienced a slight decline of 1.29% over the last five trading days [2] Group 2 - Meinuo Energy's main business is in the public utility sector, specifically in gas, and it is categorized under several concept sectors including micro-cap stocks and natural gas [2] - As of August 20, the number of shareholders for Meinuo Energy was 14,100, a decrease of 4% from the previous period, while the average circulating shares per person increased by 4.17% [2] - For the first quarter of 2025, Meinuo Energy reported a revenue of 245 million yuan, representing a year-on-year growth of 16.37% [2]

证券日报网讯美能能源（001299）8月12日在互动平台回答投资者提问时表示，截至2025年8月8日，公 司股东总户数为14，638户。 ...

每经AI快讯，8月8日，燃气板块短线拉升，洪通燃气四连板，长春燃气、新疆火炬、东方环宇、贵州 燃气、美能能源等纷纷走高。 （文章来源：每日经济新闻） ...