一、投资概述 证券代码：001299 证券简称：美能能源 公告编号：2025-040 陕西美能清洁能源集团股份有限公司 关于使用闲置自有资金进行现金管理的公告 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。 陕西美能清洁能源集团股份有限公司（以下简称"公司"）于 2025 年 12 月 16 日召开了第三届董事会第十七次会议，审议通过了《关于使用闲置自有资金 进行现金管理的议案》，同意公司（含子公司）使用额度不超过人民币 6.3 亿元 （含）的闲置自有资金进行现金管理，使用期限自公司董事会审议通过之日起 12 个月内。在上述额度和期限范围内，资金可以循环滚动使用。具体情况如下： 1、投资目的 为提高资金使用效益、增加股东回报，在不影响公司正常生产经营、资金使 用安排并有效控制风险的前提下，公司拟使用闲置自有资金进行现金管理，以更 好的实现公司资产保值增值，保障公司股东的利益。 2、投资额度 公司（含子公司）拟使用总额度不超过人民币 6.3 亿元（含）的闲置自有资 金进行现金管理，使用期限自公司董事会审议通过之日起 12 个月内有效。在上 述额度和期限范围内，资 ...

证券代码：001299 证券简称：美能能源 公告编号：2025-038 陕西美能清洁能源集团股份有限公司 第三届董事会第十七次会议决议公告 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 七次会议通知已于 2025 年 12 月 12 日通过通讯方式送达各位董事，本次会议于 2025 年 12 月 16 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、相里六续先生、高永威先生以通讯方式出席），公司高级管理人员、 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》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）审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》 经出席董事审议，一致同意公司（含子公司）使用额度不超过人民币 2 亿元 （含）的闲置募集资金进 ...

（文章来源：证券时报网） 美能能源12月16日披露，截至12月10日公司股东户数为15394户，较上期（11月30日）减少2837户，环 比降幅为15.56%。 证券时报·数据宝统计，截至发稿，美能能源最新股价为11.40元，下跌1.04%，本期筹码集中以来股价 累计下跌5.94%。具体到各交易日，3次上涨，9次下跌。 公司发布的三季报数据显示，前三季公司共实现营业收入5.15亿元，同比增长17.28%，实现净利润 6626.87万元，同比增长21.38%，基本每股收益为0.2700元，加权平均净资产收益率4.98%。（数据宝） ...

证券日报网讯12月4日，美能能源（001299）在互动平台回答投资者提问时表示，截至2025年11月28 日，公司股东总户数为18231户。 ...

Group 1 - The company, Meinuo Energy, reported that as of November 20, 2025, the total number of shareholders is 13,728 [1]

Core Viewpoint - Meino Energy reported a decrease in the number of shareholders and a significant increase in stock price, indicating a potential shift in investor sentiment and market performance [2] Shareholder Information - As of November 20, the number of shareholders for Meino Energy was 13,728, a decrease of 2,124 from the previous period (November 10), representing a decline of 13.40% [2] Stock Performance - The closing price of Meino Energy was 13.00 yuan, reflecting an increase of 9.98%. Since the concentration of shares began, the stock price has cumulatively risen by 3.26% [2] - The stock experienced 5 days of increases and 6 days of decreases, with 2 instances of hitting the daily limit [2] Financial Performance - For the first three quarters, Meino Energy achieved a total operating revenue of 515 million yuan, representing a year-on-year growth of 17.28% [2] - The net profit for the same period was 66.27 million yuan, marking a year-on-year increase of 21.38% [2] - The basic earnings per share were 0.2700 yuan, with a weighted average return on equity of 4.98% [2]

Market Overview - The Shanghai Composite Index closed at 3870.02 points, above the six-month moving average, with a gain of 0.87% [1] - The total trading volume of A-shares reached 182.62 billion yuan [1] Stocks Breaking the Six-Month Line - A total of 290 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Xunxing Co., Ltd. (002098) with a deviation rate of 9.03% and a daily increase of 10.04% [1] - Meino Energy (001299) with a deviation rate of 8.16% and a daily increase of 9.98% [1] - Laimu Co., Ltd. (603633) with a deviation rate of 7.83% and a daily increase of 8.70% [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Xunxing Co., Ltd. (002098): Latest price 10.08 yuan, half-year line 9.24 yuan, turnover rate 3.52% [1] - Meino Energy (001299): Latest price 13.00 yuan, half-year line 12.02 yuan, turnover rate 6.41% [1] - Laimu Co., Ltd. (603633): Latest price 10.87 yuan, half-year line 10.08 yuan, turnover rate 7.02% [1] - Other stocks with significant performance include: - Xinhua Pharmaceutical (000756) with a daily increase of 10.00% and a deviation rate of 6.41% [1] - Tonghe Technology (300491) with a daily increase of 7.25% and a deviation rate of 6.40% [1]

Market Overview - The Shanghai Composite Index is at 3875.99 points, above the six-month moving average, with a gain of 1.02% [1] - The total trading volume of A-shares is 1,492.399 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 359 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Zhenghai Biological: 9.09% deviation, 16.10% increase, latest price at 22.72 yuan [1] - Xunxing Co.: 9.03% deviation, 10.04% increase, latest price at 10.08 yuan [1] - MeNeng Energy: 8.16% deviation, 9.98% increase, latest price at 13.00 yuan [1] Additional Stocks with Deviation Rates - Other stocks with notable performance include: - Laimu Co.: 6.84% deviation, 7.70% increase, latest price at 10.77 yuan [1] - Tonghe Technology: 6.48% deviation, 7.32% increase, latest price at 27.55 yuan [1] - Xinhua Pharmaceutical: 6.41% deviation, 10.00% increase, latest price at 17.16 yuan [1] Summary of Stocks with Lower Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month line include: - Haohua Energy: 4.64% deviation, 5.09% increase, latest price at 5.57 yuan [1] - ST Huawang: 4.79% deviation, 9.93% increase, latest price at 6.64 yuan [1] - Kexin Technology: 4.29% deviation, 10.96% increase, latest price at 12.86 yuan [1]

Group 1 - The core viewpoint of the news is that Meino Energy (sz001299) experienced a significant stock price increase, reaching a limit up of 13 yuan, with a rise of 9.98%, driven by strong performance, governance optimization, and subsidiary integration [1] Group 2 - The company reported impressive performance in the first half of 2025, with revenue of 388 million yuan, a year-on-year increase of 19.1%, and a net profit of 51.53 million yuan, up 30.2%, indicating a solid foundation for stock price growth [1] - Governance structure has been continuously optimized, with 29 regulations revised, 4 new regulations added, and the supervisory board replaced by an audit committee, enhancing decision-making efficiency [1] - The company completed full ownership of two clean heating companies, which is expected to facilitate business synergy and boost market confidence [1] Group 3 - The gas sector has recently gained market attention, with other stocks in the same category also performing well, potentially leading to capital inflow into the gas sector and contributing to Meino Energy's stock price surge [1] - Technical analysis may indicate further buying interest if positive signals such as MACD golden cross appear [1]

Core Viewpoint - Meinuo Energy announced that as of the date of the announcement, the company and its subsidiaries have no overdue external guarantees, no external guarantees involved in litigation, and no losses incurred from guarantees resulting in adverse judgments [2] Summary by Categories - **Company Financial Health** - The company has confirmed that there are no overdue external guarantees [2] - There are no external guarantees involved in any litigation [2] - The company has not incurred any losses from guarantees that resulted in adverse judgments [2]