Group 1: Financial Performance and Growth - The main growth drivers for the company's 2024 and Q1 2025 performance are attributed to the increase in gas sales, stable gas consumption growth, timely price adjustments, and revenue from installation and value-added services [2][3]. - The profit distribution plan for 2024 includes a cash dividend of 8.00 RMB per 10 shares and a capital reserve increase of 3.00 shares per 10 shares, based on a total share count of 183,529,697 shares after excluding 4,050,000 repurchased shares [3][4]. Group 2: Market Strategy and Expansion - The company plans to explore resource collaboration and innovative models to enhance service capabilities, ensuring it seizes development opportunities amid energy transition and market changes [3][4]. - The company is expanding into the midstream natural gas sector by investing in PetroChina's coalbed methane pipeline company to enhance supply stability [3][4]. Group 3: Cost Management and Pricing - The main sources of pipeline gas are PetroChina, CNOOC, and Shaanxi Natural Gas, with rising upstream gas prices increasing costs; however, the implementation of a price linkage mechanism has alleviated some cost pressures [4][5]. Group 4: Competitive Landscape and Advantages - Major competitors include China Resources Gas and New Hope Energy, but the company has a competitive edge due to its 20+ years of experience in the Shaanxi market and a focus on high-quality development [4][5]. - The company is advancing its digital strategy by integrating new technologies such as IoT and AI to build a "smart gas" management system, enhancing its market position through differentiated services [5]. Group 5: Share Buyback and Investor Relations - The company completed a share buyback plan on August 21, 2024, repurchasing 4,050,000 shares, which accounted for 2.16% of the total share capital at that time, with a total transaction amount of 46,275,928.00 RMB [5].

Group 1: Financial Management and Cash Flow - The company adopts a prudent cash flow management strategy to ensure safety amidst high capital expenditures in the industry, including controlling capital expenditure scale and optimizing profit structure [2] - Future plans for issuing bonds or policy loans will depend on specific circumstances [2] - The company has seen a significant increase in gross margin in Q1, primarily driven by gas sales growth and timely price linkage [3] Group 2: Market Position and Competition - The company maintains a competitive advantage in Shaanxi Province due to its infrastructure and service capabilities, despite pressure from leading companies expanding into the region [3] - The company is exploring opportunities for regional integration and collaboration with new energy and power grid companies to strengthen its competitive position [3] Group 3: Project Management and Future Planning - The delay in the construction of the Shenmu LNG emergency peak-shaving station project was based on a comprehensive assessment of industry trends and regional resource supply [4] - The company is focused on strategic layout for new business areas, such as smart integrated energy services, which are still in the cultivation phase and expected to have limited impact on overall performance in the short term [4] Group 4: Risk Management and Internal Controls - The company has established a robust internal control system focused on compliance and risk prevention, continuously optimizing governance efficiency [4] - The effectiveness of internal controls is influenced by execution strength and external environmental changes, and the company will maintain dynamic supervision mechanisms [4] Group 5: ESG and Sustainable Development - The company has developed a comprehensive ESG governance system and released its 2024 Social Responsibility Report, detailing initiatives in emissions reduction, tax contributions, and employee development [6] - The company emphasizes sustainable high-quality development and resource integration to maintain market competitiveness [6] Group 6: Pricing and Market Dynamics - The company has established a basic price transmission mechanism in response to international gas price fluctuations and domestic pricing policy adjustments [6] - The company’s operating area has implemented a "gate station price + distribution fee" linkage mechanism, although there are delays in price transmission in some regions due to local government considerations [6] Group 7: Shareholder Relations and Value Management - The company is committed to balancing short-term shareholder returns with long-term development funding needs through its dividend policy [6] - Future stock buyback shares will be used for equity incentives or employee stock ownership plans, with specific plans under active research [6]

Core Viewpoint - The announcement highlights the participation of Shaanxi Meinuo Clean Energy Group Co., Ltd. in the 2025 Shaanxi Listed Companies Investor Collective Reception Day and the 2024 Annual Performance Presentation, aimed at enhancing communication with investors and improving transparency [1]. Group 1 - The event is organized by the Shaanxi Listed Companies Association in collaboration with Shenzhen Panorama Network Co., Ltd., under the guidance of the Shaanxi Securities Regulatory Bureau [1]. - The event will take place on May 20, 2025, from 15:00 to 17:00, and will be conducted via an interactive online platform [1]. - Company executives, including the president, senior vice president, CFO, and board secretary, will engage with investors during the event [1]. Group 2 - The company is encouraging investors to submit questions in advance to enhance the relevance of the discussions and to better understand investor concerns [1]. - Investors can access the question submission page through the provided website or by scanning the QR code [1].

活动地址："全景路演" 证券代码：001299 证券简称：美能能源 公告编号：2025-018 陕西美能清洁能源集团股份有限公司 关于参加2025年陕西辖区上市公司投资者集体接待日暨 2024 年度业绩说明会的公告 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。 为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广 大投资者沟通交流，进一步提升投资者关系管理水平，陕西上市公司协会在陕西 证监局指导下，联合深圳市全景网络有限公司举办"2025年陕西辖区上市公司投 资者集体接待日暨2024年度业绩说明会"。 届时，公司总裁、高级副总裁、财务总监、董事会秘书及相关人员将通过互 动平台与投资者进行网络沟通和交流，欢迎广大投资者踊跃参加！如因行程安排 有变，出席人员可能会有调整。 活动时间：2025年5月20日15:00-17:00 第 2 页 共 2 页 网址：http://rs.p5w.net 为充分尊重投资者、提升交流的针对性，增进投资者对公司的了解和认同， 公司现就"2025年陕西辖区上市公司投资者集体接待日暨2024年度业绩说明会" 提前向投资者 ...

Financial Performance - The company reported a basic earnings per share of 0.1400 yuan for Q1 2025, representing a 27.27% increase compared to 0.1100 yuan in Q1 2024 [1] - The net profit for Q1 2025 was 0.27 billion yuan, a 35% increase from 0.20 billion yuan in Q1 2024 [1] - The operating revenue for Q1 2025 reached 2.45 billion yuan, marking a 16.67% increase from 2.1 billion yuan in Q1 2024 [1] - The return on equity (ROE) improved to 2.02% in Q1 2025, up from 1.52% in Q1 2024, reflecting a 32.89% increase [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 483.14 million shares, accounting for 9.44% of the circulating shares, with an increase of 13.33 million shares compared to the previous period [1] - Notable shareholders include Beijing Jiebo Energy Technology Co., Ltd. with 150.38 million shares (2.93% of total shares) and Guotiao No.1 Private Securities Investment Fund with 50.00 million shares (0.98% of total shares) [2] - Several shareholders exited the top ten list, including Beijing Xinhong Tianhe Asset Management Center, which had 52.76 million shares [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in the current period [3]

| | | | | | | 2.1公司简介 7 | | --- | | 2.2公司发展大事记 9 | | 2.3发展战略 11 | | 2.4组织机构 11 | | 2.5企业文化 13 | | 2.6经营业绩 15 | | 2.7公司荣誉 17 | | 3.1安全管理 19 | | --- | | 3.2民生保障 22 | | 3.3客户服务 23 | | 3.4和谐发展 25 | | 3.5社会公益 26 | | 3.6乡村振兴 27 | | 4.1治理架构 28 | | --- | | 4.2责任沟通 29 | | 4.3股东权益 30 | | 4.4风险防范 31 | | 4.5数智化转型 31 | | 员工成长与发展 32 | | --- | | 5.1 人文关怀 32 | | 5.2 培训赋能 32 | | 5.3 员工权益 33 | | 5.4 薪酬绩效 33 | | 6.1研发投入 34 | | --- | | 6.2技术专利 34 | | 6.3高企认定 35 | | 6.4智慧综合能源 35 | 1 2 董事长致辞 二十载春华秋实，二十载砥砺奋进。美能能源一路 走来始终不忘肩负"为社会奉献 ...

证券代码：001299 证券简称：美能能源 公告编号：2025-016 陕西美能清洁能源集团股份有限公司 第三届监事会第十三次会议决议公告 本公司及监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。 一、监事会会议召开情况 陕西美能清洁能源集团股份有限公司（以下简称"公司"）第三届监事会第 十三次会议通知已于 2025 年 4 月 25 日通过通讯方式送达各位监事，本次会议于 2025 年 4 月 28 日以现场方式在公司三号会议室召开。本次会议由公司监事会主 席沈廉相先生召集并主持，会议应出席监事 3 名，实际出席监事 3 名，公司财务 总监、董事会秘书列席了本次会议。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。 经出席监事审议，一致认为公司《2025 年第一季度报告》的内容符合法律、 行政法规、中国证券监督管理委员会和深圳证券交易所的相关规定，报告内容真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（www.cninf ...

陕西美能清洁能源集团股份有限公司 第三届董事会第十四次会议决议公告 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。 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 十四次会议通知已于 2025 年 4 月 25 日通过通讯方式送达各位董事，本次会议于 2025 年 4 月 28 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 晏伟先生、晏成先生、相里六续先生、王军先生、高永威先生等 5 名董事以通讯 方式出席），公司监事、高级管理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：2025-015 （一）审议通过了《关于<2025 年第一季度报告>的议案》 经出席董事审议，一致认为公司《2025 年第一季度报告》的内容符合法律、 行政法规 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥244,771,568.46, representing a 16.37% increase compared to ¥210,337,761.30 in the same period last year[6]. - Net profit attributable to shareholders was ¥26,504,050.71, up 31.53% from ¥20,151,071.66 year-on-year[6]. - The net profit excluding non-recurring gains and losses increased by 46.66% to ¥24,559,914.30 from ¥16,745,771.18 in the previous year[6]. - The company's basic and diluted earnings per share increased by 27.27% to ¥0.14 from ¥0.11 in the same period last year[6]. - The weighted average return on equity rose to 2.02%, up from 1.52% year-on-year[6]. - Total operating revenue for the current period reached ¥244,771,568.46, an increase of 16.3% compared to ¥210,337,761.30 in the previous period[24]. - Net profit for the current period was ¥26,218,878.37, representing a growth of 31.1% from ¥20,009,667.48 in the previous period[25]. - The total comprehensive income for the period was CNY 26,256,660.48, compared to CNY 20,042,940.06 in the previous period, representing a growth of approximately 31%[26]. Cash Flow and Assets - The net cash flow from operating activities improved significantly, reaching -¥3,971,482.13, an 82.70% increase from -¥22,954,323.18 in the same period last year[6]. - Cash inflow from operating activities totaled CNY 222,501,156.30, up from CNY 176,143,369.98, indicating an increase of about 26.3%[28]. - The net cash flow from operating activities was negative at CNY -3,971,482.13, an improvement from CNY -22,954,323.18 in the previous period[29]. - The ending cash and cash equivalents balance was CNY 176,088,309.93, down from CNY 521,285,712.89, indicating a decrease of about 66.2%[29]. - As of March 31, 2025, the company's cash and cash equivalents decreased to RMB 176,357,652.36 from RMB 346,071,178.16[20]. - The company's total assets at the end of Q1 2025 were ¥1,737,623,020.98, a decrease of 1.64% from ¥1,766,535,269.86 at the end of the previous year[6]. - Total liabilities decreased to ¥410,604,185.86 from ¥466,708,359.52, a reduction of 12.0%[22]. - The total equity attributable to shareholders increased to ¥1,326,076,511.74 from ¥1,298,599,414.62, marking a rise of 2.1%[22]. Investment and Shareholder Information - The company reported a significant increase in investment income, which rose by 61.39% to ¥5,250,239.20 compared to ¥3,253,237.27 in the previous year[12]. - The company plans to distribute a cash dividend of RMB 8.00 per 10 shares and increase capital by 3.00 shares per 10 shares, with a total cash dividend payout of RMB 146,823,757.60[17]. - The company's total share capital is expected to increase to 242,638,606 shares after the capital increase[17]. - The number of ordinary shareholders at the end of the reporting period was 16,394, with the top ten shareholders holding a combined 62.71% of the shares[14]. - The company has a total of 4,050,000 shares held in a repurchase special securities account, accounting for 2.16% of the total shares[15]. - The company has established relationships among major shareholders, with significant indirect holdings through various investment entities[15]. Research and Development - Research and development expenses decreased by 48.47% to ¥26,712.01 from ¥51,833.45 in the same period last year[12]. - Research and development expenses were ¥26,712.01, down 48.5% from ¥51,833.45 in the previous period[25]. - The company's subsidiary, MeNeng New Energy, received the "High-tech Enterprise Certificate," reflecting its efforts in technology research and development[18]. - The company is focused on enhancing its innovation capabilities and overall competitiveness in the smart integrated energy sector[18]. Future Strategy - The company plans to focus on market expansion and new product development as part of its future strategy[24].

陕西美能清洁能源集团股份有限公司 2024 年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 2024 年度利润分配及资本公积转增股本方案为：以公 司现有总股本剔除已回购股份 4,050,000 股后的 183,529,697 股为基数，向全体股 东每 10 股派 8.00 元人民币现金，同时，以资本公积金向全体股东每 10 股转增 3.00 股。 2、考虑到公司回购专用证券账户上的股份不参与 2024 年年度权益分派，公 司本次实际现金分红的总金额为 146,823,757.60 元=183,529,697 股×0.80 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 7.827273 元=146,823,757.60 元/187,579,697 股*10 股，按总股本计算的每 10 股资本公积金 转增股本数量为 2.935227 股=55,058,909 股/187,579,697 股*10 股。据此计 ...