2025 年半年度报告 陕西美能清洁能源集团股份有限公司 2025 年半年度报告全文 1 陕西美能清洁能源集团股份有限公司 2025 年半年度报告全文 2025 年半年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人晏立群、主管会计工作负责人吴兰及会计机构负责人(会计主 管人员)黄文哲声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第三节"管理 层讨论与分析"中"十、公司面临的风险和应对措施"部分关于公司可能面 对的风险。 公司经本次董事会审议通过的利润分配预案为：以公司未来实施分配方 案时股权登记日的总股本扣除回购专户上已回购股份后的股本为基数，向全 体股东每 10 股派发现金红利 1.50 元（含税），送红股 0 股（含税），不以 公积金转增股本。 2 | œ | 1 . | | --- | --- | | | | | 第一节 | 重要提示、目录和 ...

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） ...

Market Overview - The gas sector increased by 1.03% on August 4, with Shengtong Energy leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Individual Stock Performance - Shengtong Energy (001331) closed at 15.39, up 10.01% with a trading volume of 39,500 lots and a turnover of 60.74 million yuan [1] - Xinjiang Torch (603080) closed at 19.85, up 5.47% with a trading volume of 160,500 lots and a turnover of 322 million yuan [1] - Zhongtai Co., Ltd. (300435) closed at 16.77, up 5.34% with a trading volume of 202,200 lots and a turnover of 333 million yuan [1] - Guo New Energy (600617) closed at 2.90, up 4.69% with a trading volume of 580,600 lots and a turnover of 16.7 million yuan [1] - Other notable performers include Meino Energy (001299) and Changchun Gas (600333), with increases of 2.83% and 2.42% respectively [1] Capital Flow Analysis - The gas sector saw a net inflow of 49.34 million yuan from main funds, while retail funds experienced a net outflow of 29.73 million yuan [2] - Main funds showed varying net inflows across different stocks, with Guo New Energy experiencing a significant outflow of 31.1 million yuan [3] - Long-term investors favored stocks like Changchun Gas and Xinjiang Torch, which had net inflows of 19.38 million yuan and 15.54 million yuan respectively [3]

Group 1 - The gas and heating supply sector experienced a significant surge, with Shengtong Energy hitting the daily limit up [1] - Other companies such as Meneng Energy, Xinjiang Torch, Changchun Gas, and Hongtong Gas also saw increases in their stock prices [1]

Core Viewpoint - Meino Energy proposes a cash dividend of 1.5 yuan per 10 shares for the first half of 2025, reflecting confidence in its stable operations and future growth [1] Group 1: Dividend and Shareholder Returns - The company has a history of significant shareholder returns, with a dividend of 3 yuan per 10 shares in 2023 and a proposed 8 yuan per 10 shares in 2024, resulting in dividend rates of over 68% and 168% respectively [1][2] - A three-year dividend return plan (2025-2027) is established, ensuring that cumulative cash distributions will be no less than 30% of the average annual distributable profits [2] Group 2: Financial Performance - Meino Energy has achieved ten consecutive years of revenue growth, with a compound annual growth rate exceeding 10% [5] - In Q1 of the current year, the company reported a revenue increase of over 16% and a net profit growth of nearly 32% [5] Group 3: Business Strategy and Expansion - The company aims to enhance its core gas supply business by deepening its existing operational areas and increasing market penetration [5] - Plans include expanding operational regions through investments, partnerships, or mergers, thereby increasing the scale and strength of its core business [5] - The company is transitioning towards comprehensive clean energy solutions, exploring new business types and enhancing R&D efforts to support this strategic shift [6]

陕西美能清洁能源集团股份有限公司 关于收到实际控制人、董事长提议实施 证券代码：001299 证券简称：美能能源 公告编号：2025-019 2025 年半年度现金分红的公告 1、公司收到上述提议后，结合公司经营发展规划、盈利能力等进行分析， 认为该提议具有合理性和可行性。公司将就上述提议进行认真研讨，拟定具体利 润分配方案，并提交董事会、股东大会审议。公司将及时履行相应审批程序和信 息披露义务。 2、上述提议仅为晏立群先生的个人意见，并非董事会决议，具体利润分配 方案需经公司董事会及股东大会审议通过后方可实施，尚存在不确定性，敬请广 大投资者理性投资，注意投资风险。 三、备查文件 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》，现将有关情况公告如下： 一、提议的主要内容 鉴于公司当前稳健的经营情况以及对未来发展的信心，结合公司自身战略发 展规划，为提升公司投资价值，与所有投资者 ...

Summary of Key Points Core Viewpoint - Meinuo Energy's stock price has experienced fluctuations, with a recent closing price of 10.84 yuan, down 1.63% from the previous week, while the company is focusing on growth in its gas sales business as a key driver for future performance [1]. Shareholder Changes - As of May 20, 2025, Meinuo Energy has 15,700 shareholders, an increase of 80 from May 9, representing a growth rate of 0.51% [3]. Institutional Research Highlights - The growth in Meinuo Energy's performance for 2024 and the first quarter of 2025 is primarily attributed to the increase in gas sales, driven by stable gas consumption growth, timely price adjustments, and increased revenue from installation and value-added services [1][3]. - The company is deepening its midstream industry chain layout by investing in PetroChina Weinan Coalbed Methane Pipeline Co., enhancing network interconnectivity and ensuring stable gas supply [2][3]. - Meinuo Energy places significant emphasis on market capitalization management and plans to develop a long-term value management strategy in line with its strategic layout [2][3].