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]

Group 1 - The gas sector experienced a rise of 0.83% on August 28, with Zhongtai Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] - Zhongtai Co., Ltd. saw a significant increase in its stock price, closing at 18.58 with a rise of 12.13% [1] Group 2 - The gas sector had a net outflow of 189 million yuan from main funds, while retail investors contributed a net inflow of 111 million yuan [3] - The table provided shows various gas sector stocks, their closing prices, percentage changes, trading volumes, and transaction amounts [1][3]

Core Insights - Meino Energy reported a total revenue of 388 million yuan for the first half of 2025, representing a year-on-year increase of 19.08% [1] - The net profit attributable to shareholders reached 51.53 million yuan, up 30.15% year-on-year [1] - The company's gross margin improved by 15.69% year-on-year, with a gross margin of 19.24% [1] Financial Performance - In Q2, total revenue was 143 million yuan, showing a year-on-year increase of 24.03% [1] - Q2 net profit attributable to shareholders was 25.03 million yuan, reflecting a year-on-year increase of 28.73% [1] - Total expenses for sales, management, and finance amounted to 25.94 million yuan, accounting for 6.69% of revenue, which is a 16.62% increase year-on-year [1] Profitability Metrics - The net profit margin for the company was 13.22%, with a year-on-year increase of 9.35% [1] - Earnings per share (EPS) stood at 0.21 yuan, a slight increase of 0.43% year-on-year [1] - Operating cash flow per share was 0.01 yuan, showing a significant year-on-year increase of 162.46% [1] Investment Returns - The company's return on invested capital (ROIC) for the previous year was 5.97%, indicating average capital returns [2] - Historical data shows a median ROIC of 13.98% since the company went public, with the lowest ROIC recorded in 2023 at 5.54% [2] - The company's cash assets are reported to be very healthy, indicating strong debt repayment capability [2]

Core Viewpoint - The announcement details the profit distribution plan for the first half of 2025 by Shaanxi Meino Clean Energy Group Co., Ltd, highlighting a cash dividend proposal based on the company's net profit and retained earnings [1][2]. Group 1: Profit Distribution Proposal - The company reported a net profit of CNY 51,247,677.20, with a net profit attributable to the parent company of CNY 51,530,831.26 for the first half of 2025 [2]. - The total distributable profit available for shareholders is CNY 177,288,095.94, calculated based on the lower of the retained earnings from the consolidated and parent company financial statements [2]. - The proposed cash dividend is CNY 1.50 per 10 shares (including tax), with an estimated total cash dividend payout of CNY 35,788,290.90 based on the adjusted share capital after buybacks [2]. Group 2: Approval Process - The profit distribution plan was approved during the meetings of the Board of Directors and Supervisory Board held on August 25, 2025, and is pending approval from the shareholders' meeting [1][3]. - The proposal was initiated by the actual controller and chairman of the company, Mr. Yan Liqun, on July 21, 2025 [1]. Group 3: Compliance and Justification - The profit distribution plan adheres to relevant regulations, including the Company Law of the People's Republic of China and guidelines from the China Securities Regulatory Commission [3]. - Factors considered in the plan include profitability, debt repayment capacity, significant capital expenditure arrangements, and the commitment to return value to investors [3].

陕西美能清洁能源集团股份有限公司 董事会薪酬与考核委员会工作细则 陕西美能清洁能源集团股份有限公司 董事会薪酬与考核委员会工作细则 陕西美能清洁能源集团股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为进一步建立健全陕西美能清洁能源集团股份有限公司（以下简 称"公司"）董事（非独立董事）及高级管理人员的考核和薪酬管理制度，完善 公司的考核和评价体系，根据《公司法》等法律、法规、规范性文件及《公司章 程》的相关规定，公司特设立董事会薪酬与考核委员会（以下简称"委员会"）, 并制定本细则。 第二条 委员会是董事会下设的专门机构，对董事会负责，主要负责研究 公司董事、高级管理人员的考核标准，并进行考核提出建议，研究和审查公司董 事、高级管理人员的薪酬政策与方案。 第二章 人员组成 第三条 委员会委员由不少于三名董事组成，其中独立董事应过半数。 第四条 委员会委员应由董事长、二分之一以上独立董事、或全体董事三 分之一以上提名，并由董事会选举产生。 第五条 委员会设一名主任委员（召集人）负责主持委员会工作并召集委 员会会议。主任委员在由独立董事担任的委员中选举产生并报董事会批准。 第六条 委员会任期 ...