Core Viewpoint - The company has released its third-quarter financial report, ensuring the accuracy and completeness of the information disclosed, and has approved a cash dividend distribution plan for shareholders [1][2][13]. Financial Data - The third-quarter financial report has not been audited [10]. - The company has confirmed that there are no adjustments or restatements required for previous accounting data [3]. - The company reported a cash dividend distribution of RMB 1.50 per 10 shares, totaling RMB 35,788,290.90 distributed to shareholders [5][6]. Corporate Actions - The company held meetings on August 25, 2025, and September 11, 2025, to approve the half-year profit distribution plan and changes to the registered capital and company bylaws [6][12]. - A share acquisition agreement was signed with Shanghai Pudong Development Bank for the sale of 1 million shares of Han Cheng Pudong Village Bank, totaling RMB 2,931,752.66 [7].

Group 1 - The core viewpoint of the article is that Meinuo Energy (001299.SZ) has shown significant growth in its financial performance for the first three quarters of 2025, with notable increases in both revenue and net profit [1] Group 2 - For the first three quarters, the company achieved an operating income of 515 million yuan, representing a year-on-year growth of 17.28% [1] - The net profit attributable to shareholders of the listed company was 66.27 million yuan, reflecting a year-on-year increase of 21.38% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 57.46 million yuan, which is a year-on-year growth of 20.65% [1]

Group 1 - The core point of the article is that Meinuo Energy reported its financial results for the third quarter of 2025, showing significant growth in both revenue and net profit [2] - For the first three quarters of 2025, the company achieved a revenue of 514,810,298.84 yuan, representing a year-on-year increase of 17.28% [2] - The net profit attributable to shareholders of the listed company was 66,268,731.37 yuan, reflecting a year-on-year growth of 21.38% [2]

Core Viewpoint - Meinuo Energy has demonstrated resilience and growth potential in the clean energy sector, achieving significant year-on-year increases in both revenue and net profit despite a challenging economic environment [1][2]. Financial Performance - For the first three quarters of 2025, Meinuo Energy reported a revenue of 515 million yuan, representing a year-on-year growth of 17.28% [1]. - The net profit attributable to shareholders reached 66.27 million yuan, marking a 21.38% increase compared to the previous year [1]. - The net profit after deducting non-recurring gains and losses was 57.46 million yuan, reflecting a 20.65% year-on-year growth, indicating a solid improvement in the company's core business profitability [1]. - The weighted average return on equity was 4.98%, an increase of 0.88 percentage points from the same period last year, showing enhanced asset operational efficiency [1]. Asset Structure - The total asset scale has slightly decreased since the beginning of the year, primarily due to high cash dividends and optimized financial management, rather than a contraction in operations [2]. - Construction in progress increased by 64.22% compared to the beginning of the year, indicating a proactive investment in future business expansion [2]. - Accounts receivable growth is attributed to increased installation engineering activities, reflecting ongoing business scale expansion [2]. Shareholder Returns - Meinuo Energy implemented a cash dividend distribution plan for the first half of 2025, distributing 1.50 yuan per 10 shares (tax included), totaling approximately 35.79 million yuan, highlighting the company's commitment to shareholder returns and strong cash flow [2]. Strategic Focus - The company is divesting its stake in Hancheng Pudong Village Bank to further concentrate on its clean energy core business and optimize its asset structure [2]. - Meinuo Energy is actively expanding into new energy sectors while maintaining stable growth in traditional gas operations, benefiting from policies promoting energy structure optimization and clean energy adoption [2]. Future Outlook - Meinuo Energy aims to deepen its core business, optimize resource allocation, and drive high-quality development, with expectations of solidifying its leading position in the regional energy market as new projects come online [3].

Group 1 - The core viewpoint of the news is that Meinuo Energy reported its third-quarter performance, showing growth in revenue and net profit, while basic earnings per share decreased slightly [1] Group 2 - For the first three quarters of 2025, Meinuo Energy's revenue was approximately 515 million yuan, representing a year-on-year increase of 17.28% [1] - The net profit attributable to shareholders was about 66.27 million yuan, reflecting a year-on-year increase of 21.38% [1] - The basic earnings per share stood at 0.27 yuan, which is a year-on-year decrease of 6.9% [1] Group 3 - As of the report, Meinuo Energy's market capitalization was 3.1 billion yuan [2]

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 六次会议通知已于 2025 年 10 月 22 日通过通讯方式送达各位董事，本次会议于 2025 年 10 月 24 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 中晏立群先生、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 证券代码：001299 证券简称：美能能源 公告编号：2025-034 陕西美能清洁能源集团股份有限公司 第三届董事会第十六次会议决议公告 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。 2.《第三届董事会审计委员会第十二次会议决议》。 特此公告。 （一）《关于<2025 年第三季度报告>的议案》 经出席董事审议，一致同意通过该议案，并 ...

2025 年第三季度报告 陕西美能清洁能源集团股份有限公司 2025 年第三季度报告 1 陕西美能清洁能源集团股份有限公司 2025 年第三季度报告 证券代码：001299 证券简称：美能能源 公告编号：2025-035 陕西美能清洁能源集团股份有限公司 2025 年第三季度报告 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 127,1 ...

Core Viewpoint - Meinuo Energy announced a change in its sponsoring representatives, with He Yong and Yang Ke continuing to fulfill their responsibilities until all related work is completed [2] Group 1 - The new sponsoring representatives are He Yong and Yang Ke [2] - The company will maintain continuous supervision through the appointed representatives [2] - Responsibilities and obligations of the representatives will remain until the completion of relevant tasks [2]

本次保荐代表人变更后，公司持续督导的保荐代表人为何勇先生、杨珂女士， 其将继续履行相关的职责和义务，直至相关工作全部结束。 本次变更不影响西部证券对公司的持续督导工作。公司董事会对苏华峰先生 在公司上市及持续督导期间所做的工作表示衷心感谢！ 第 1 页 共 3 页 特此公告。 证券代码：001299 证券简称：美能能源 公告编号：2025-033 陕西美能清洁能源集团股份有限公司 关于更换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、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"）于近日收到保荐机 构西部证券股份有限公司（以下简称"西部证券"）发来的《关于更换陕西美能清 洁能源集团股份有限公司持续督导保荐代表人的函》。西部证券系公司首次公开 发行股票并在主板上市的保荐机构，保荐代表人为何勇先生、苏华峰先生，公司 持续督导期间为 2022 年 10 月 31 日至 2024 年 12 月 31 日，截至目前持续督导期 已届满，但公司募集资金尚未使用完毕，根据相关规定，西部证券对此项未尽事 项继续履行持续督导义务。 西部证券原指派的 ...

Core Insights - Meinuo Energy reported that as of October 10, 2025, the total number of shareholders is 13,225 [2] Company Summary - The company has engaged with investors through an interactive platform to provide updates on shareholder numbers [2]