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]

Group 1 - The core point of the article is that Meinuo Energy (001299) has reported a total of 12,603 shareholders as of September 30, 2025 [1]

Group 1 - The gas sector experienced a 0.9% increase on September 30, with Jiufeng Energy leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] - Jiufeng Energy's stock price rose by 6.94% to 34.69, with a trading volume of 270,300 shares and a transaction value of 94.46 million [1] Group 2 - The gas sector saw a net outflow of 238 million from main funds, while retail investors contributed a net inflow of 273 million [2] - The top gainers in the gas sector included Fuan Energy, which increased by 4.59% to 13.45, with a trading volume of 692,900 shares and a transaction value of 924 million [2] - The overall trading activity in the gas sector showed mixed results, with some stocks experiencing declines, such as Xinjiang Torch, which fell by 2.17% to 23.95 [2][3] Group 3 - Main funds showed a net inflow of 57.26 million into Fuan Energy, while retail investors had a net inflow of 4.02 million [3] - Tianhao Energy had a net inflow of 19.48 million from main funds, indicating positive sentiment despite overall sector outflows [3] - The data indicates a divergence in investment behavior, with retail investors showing more confidence in certain stocks despite the overall net outflow from main funds [3]

Group 1 - The company, Meinuo Energy, announced the convening of its 15th meeting of the third board of directors on August 25, 2025, and the first extraordinary shareholders' meeting on September 11, 2025, both of which approved the proposal for changes in registered capital and amendments to relevant documents [1] - The company has recently completed the business registration change procedures and obtained a newly issued business license [1]

证券代码：001299 证券简称：美能能源 公告编号：2025-032 关于完成工商变更登记并换发营业执照的公告 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 8 月 25 日召开了第三届董事会第十五次会议，于 2025 年 9 月 11 日召开了 2025 年第一 次临时股东大会，均审议通过了《关于变更注册资本、修订<公司章程>的议案》， 具体内容详见公司分别于 2025 年 8 月 27 日、2025 年 9 月 12 日披露于巨潮资讯 网（www.cninfo.com.cn）上的《关于变更注册资本、修订<公司章程>及修订、 制定部分公司治理相关制度的公告》（公告编号：2025-024）、《2025 年第一次 临时股东大会决议公告》（公告编号：2025-029）。 近日，公司完成了工商变更登记手续，取得了新换发的《营业执照》，现将 相关情况公告如下： 一、新取得《营业执照》的基本信息 名称：陕西美能清洁能源集团股份有限公司 统一社会信用代码：916100006779349564 注册资 ...

证券日报网讯美能能源（001299）9月24日在互动平台回答投资者提问时表示，截至2025年9月19日，公 司股东总户数为12913户。 ...

Market Overview - On September 22, the gas sector experienced a slight decline of 0.05%, with Tress leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Individual Stock Performance - Dazhong Public Utilities (600635) saw a significant increase of 9.98%, closing at 5.51 [1] - Other notable gainers included Zhutong Gas (605169) with a 3.74% increase, and Xinjiang Torch (603080) with a 1.96% increase [1] - Tress (834014) led the declines with a drop of 4.01%, closing at 13.66 [2] - Jiufeng Energy (605090) and ST Jinj Chicken (000669) also experienced declines of 3.41% and 2.68%, respectively [2] Trading Volume and Capital Flow - The gas sector saw a net inflow of 132 million yuan from institutional investors, while retail investors experienced a net outflow of 87.12 million yuan [2][3] - Dazhong Public Utilities attracted the highest net inflow from institutional investors at 1.49 billion yuan, representing 11.54% of its trading volume [3] - Blue Sky Gas (605368) and Xinjiang Torch (603080) also had notable net inflows of 25.34 million yuan and 12.14 million yuan, respectively [3]