Core Viewpoint - The company, Shaanxi Meinen Clean Energy Group Co., Ltd., announced its 2025 semi-annual profit distribution plan, which includes a cash dividend of 1.50 RMB per 10 shares for all shareholders, based on the adjusted total share capital after excluding repurchased shares [1][2]. Group 1: Profit Distribution Plan - The profit distribution plan was approved at the company's first extraordinary general meeting of 2025, with a total cash dividend of 35,788,290.90 RMB calculated based on 238,588,606 shares after excluding 4,050,000 repurchased shares [2][4]. - The cash dividend will be distributed to shareholders on a per-share basis, with the actual amount being 1.50 RMB per 10 shares (before tax) [2][5]. - The distribution will not include shares held in the company's repurchase account, which do not participate in the profit distribution [4][7]. Group 2: Dividend Payment Dates and Methods - The record date for the dividend distribution is set for September 22, 2025, and the ex-dividend date is September 23, 2025 [5][9]. - Cash dividends will be directly credited to shareholders' accounts through their securities companies on the ex-dividend date [6]. Group 3: Tax Implications - The tax implications for different types of shareholders are outlined, with specific rates for domestic and foreign investors, and a note on the differential tax rates for various holding periods [2][3].

证券代码：001299 证券简称：美能能源 公告编号：2025-031 陕西美能清洁能源集团股份有限公司 2025 年半年度权益分派实施公告 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： 1、陕西美能清洁能源集团股份有限公司（以下简称"公司"、"本公司" 或"美能能源"）实施的 2025 年半年度利润分配方案为：以公司现有总股本 242,638,606 股剔除已回购股份 4,050,000 股后的 238,588,606 股为基数，向全体 股东每 10 股派 1.50 元人民币现金（含税）。 2、考虑到公司回购专用证券账户上的股份不参与 2025 年半年度权益分派， 公司本次实际现金分红的总金额为 35,788,290.90 元=238,588,606 股×0.15 元/股。 因公司回购股份不参与分红，按总股本计算的每 10 股现金分红金额为 1.474962 元=35,788,290.90 元/242,638,606 股*10 股。据此计算，2025 年半年度权益分派实 施后的除权除息参考价格=股权登记日收盘价-0.1474962 元/股。 不 ...

Market Overview - On September 15, the gas sector declined by 0.23%, with Meinuo Energy leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Individual Stock Performance - Shengtong Energy (001331) saw a significant increase of 10.01%, closing at 13.85 with a trading volume of 179,500 shares and a turnover of 238 million yuan [1] - ST Jinwan (000669) rose by 3.98%, closing at 3.40 with a trading volume of 161,500 shares and a turnover of 54.49 million yuan [1] - Meinuo Energy (001299) experienced a decline of 3.23%, closing at 12.90 with a trading volume of 119,000 shares and a turnover of 157 million yuan [2] - Wanhou Energy (002700) fell by 3.04%, closing at 7.02 with a trading volume of 159,400 shares and a turnover of 112 million yuan [2] Capital Flow Analysis - The gas sector experienced a net outflow of 110 million yuan from institutional investors, while retail investors saw a net inflow of 69.9 million yuan [2] - Major stocks like Shengtong Energy had a net inflow of 73.84 million yuan from institutional investors, but also faced a net outflow of 47.48 million yuan from retail investors [3] - ST Jinwan had a net inflow of 8.38 million yuan from institutional investors, with a net outflow of 4.99 million yuan from retail investors [3]

Group 1 - The company, Meinuo Energy, reported that as of September 10, 2025, the total number of shareholders is 13,362 [1]

Group 1 - The core announcement is that Meinuo Energy will hold its first employee representative meeting on September 11, 2025, where Liu Yaping has been unanimously elected as the employee representative director of the company's third board of directors [2]

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 日召开第三届董事会第十五次会议，于 2025 年 9 月 11 日召开 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》。 修订后《公司章程》第一百〇七条规定"董事会成员中应当有一名公司职工代表。 董事会中的职工代表由公司职工通过职工代表大会、职工大会或者其他形式民主 选举产生，无需提交股东会审议。" 证券代码：001299 证券简称：美能能源 公告编号：2025-030 陕西美能清洁能源集团股份有限公司 关于选举产生第三届董事会职工代表董事的公告 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。 第 2 页 共 3 页 附件： 第三届董事会职工代表董事简历 根据《公司章程》的规定，公司于 2025 年 9 月 11 日召开 2025 年第一次职 工代表大会，经与会职工代表表决，一致同意选举刘亚萍女士为公司第三届董事 会职工代表董事，任期自公司职工代表大会审议通过之日起至第三届董事会届满 之日止。现根据《公司章程》规定及公司职工代表大会选 ...

国浩律师（西安）事务所 关于陕西美能清洁能源集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：陕西美能清洁能源集团股份有限公司 根据《中华人民共和国证券法》（以下简称"证券法"）、《中华人民共和国 公司法》（以下简称"《公司法》"）等法律、行政法规和规范性文件的规定，国 浩律师（西安）事务所（以下简称"本所"或"国浩"）接受陕西美能清洁能源集 团股份有限公司（以下简称"公司"）的委托，指派律师出席公司 2025 年第一次临 时股东大会（以下简称"本次股东大会"）并对本次股东大会的相关事项进行见证， 依法出具本法律意见书。 国浩及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前 已经发生或存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所发 表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担 相应法律责任。 本法律意见书仅供公司 2025 年第一次临时股东大会之目的使用，本所及经办律 师同意本法律意见书 ...

证券代码：001299 证券简称：美能能源 公告编号：2025-029 陕西美能清洁能源集团股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召开的时间 （1）现场会议召开时间：2025 年 9 月 11 日（星期四）15:00； （2）网络投票时间：通过深圳证券交易所交易系统投票的具体时间为：2025 年 9 月 11 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投 票系统投票的具体时间为：2025 年 9 月 11 日 9:15-15:00 期间的任意时间。 2、现场会议召开地点：陕西省西安市未央区太华北路 369 号大明宫万达广 场 2 号甲写 17 层美能能源二号会议室； 3、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式召 开； 第 1 页 共 9 页 4、会议召集人：陕西美能清洁能源集团股份有限公司（简称 ...

Core Insights - Meinuo Energy reported that as of August 29, 2025, the total number of shareholders is 13,217 [2] Company Summary - The company has engaged with investors through an interactive platform, indicating a level of transparency and communication with its shareholder base [2] - The total number of shareholders reflects the company's engagement and potential interest from the investment community [2]

Core Viewpoint - Meinuo Energy reported a decrease in the number of shareholders, indicating a potential shift in investor sentiment and market dynamics [2] Group 1: Shareholder Information - As of August 31, the number of shareholders for Meinuo Energy was 13,217, a decrease of 835 from the previous period (August 20), representing a decline of 5.94% [2] - This marks the second consecutive period of decline in the number of shareholders [2] Group 2: Stock Performance - The latest stock price for Meinuo Energy is 12.60 yuan, down 0.32%, with a cumulative increase of 1.20% since the concentration of shares began [2] - The stock experienced 5 days of increases and 4 days of decreases during the reporting period [2] Group 3: Financial Performance - In the first half of the year, Meinuo Energy achieved operating revenue of 388 million yuan, a year-on-year increase of 19.08% [2] - The net profit for the same period was 51.53 million yuan, reflecting a year-on-year growth of 30.15% [2] - The basic earnings per share were 0.2124 yuan, with a weighted average return on equity of 3.89% [2]