每经AI快讯，7月31日，胜通能源（001331）(001331.SZ)公告称，公司股票交易价格连续两个交易日收 盘价格涨幅偏离值累计超过20%，属于股票异常波动情况。公司主要通过境内市场价采购和"进口LNG 窗口一站通"5年期长期协议(简称"窗口期协议")采购两种方式采购LNG，并通过LNG槽车运输至国内终 端客户。公司窗口期协议对市场供需变化较为敏感，公司LNG业务的盈利状况会受到国内LNG市场价 格波动的影响。 ...

人民财讯7月31日电，二连板胜通能源（001331）7月31日晚间披露股票交易异动公告称，近期公司经营 情况正常，不存在内外部经营环境、相关业务发生重大变化的情形。公司主营业务为LNG采购、销售 以及运输服务。我国LNG价格为市场化定价方式，LNG市场价格受市场供需、国际天然气价格等多种 因素影响，LNG市场价格的波动将引起公司LNG购销价差的变化，进而影响公司的盈利水平。公司主 要通过境内市场价采购和"进口LNG窗口一站通"5年期长期协议(简称"窗口期协议")采购两种方式采购 LNG，并通过LNG槽车运输至国内终端客户。公司窗口期协议对市场供需变化较为敏感，公司LNG业 务的盈利状况会受到国内LNG市场价格波动的影响。 ...

胜通能源（001331）公告，公司股票交易价格连续2个交易日(7月30日、7月31日)收盘价格涨幅累计超 过20%，属于股票异常波动。经核实，公司前期披露信息无需补充更正，近期未发现可能影响股价的未 公开重大信息，公司经营情况正常，内外部环境未发生重大变化，控股股东及实际控制人未在异常波动 期间买卖公司股票，不存在应披露而未披露的重大事项或筹划阶段的重大事项。 ...

Group 1 - The gas sector experienced a 0.6% increase on July 30, with Shengtong Energy leading the gains [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] - Shengtong Energy's stock price rose by 9.99% to 11.56, with a trading volume of 187,100 shares and a transaction value of 207 million yuan [1] Group 2 - The gas sector saw a net outflow of 11.82 million yuan from institutional funds, while retail investors contributed a net inflow of 25.32 million yuan [2] - The trading data indicates that ST Jinjing and Shouhua Gas also experienced notable price increases of 5.05% and 4.78%, respectively [1][2] - The overall trading volume for the gas sector was significant, with Shouhua Gas recording a transaction value of 481 million yuan [1]

Core Viewpoint - The legal opinion letter confirms that the procedures for the 2025 First Extraordinary General Meeting of Shengtong Energy Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][10]. Group 1: Meeting Procedures - The 2025 First Extraordinary General Meeting is scheduled for July 15, 2025, and will be held at the company's conference room in Longkou City, Shandong Province [3]. - The meeting will utilize a combination of on-site voting and online voting, with specific time slots for each voting method [4][5]. - The actual meeting time, location, and agenda are consistent with the prior announcements [4][6]. Group 2: Attendance and Qualifications - A total of 117 participants, representing 212,130,423 shares (75.1596% of the total voting shares), attended the meeting, with 7 present on-site and 110 participating via online voting [5][6]. - The meeting was convened by the company's board of directors, meeting the qualifications set forth in relevant laws and regulations [6][7]. Group 3: Voting Procedures and Results - The voting process involved both on-site and online methods, with no changes to the agenda items from the original notice [6][10]. - The voting results showed that all proposed resolutions were approved, with significant majorities for each item, including special resolutions requiring two-thirds approval [7][10]. - The legal opinion confirms that the voting procedures and results comply with applicable laws and the company's articles of association [10].

证券代码：001331 证券简称：胜通能源 公告编号：2025-031 胜通能源股份有限公司 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内容的真实、准确和完整，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、修改、增加议案的情形。 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议的召开情况 1、会议召开的时间： （1）现场会议召开的时间：2025年7月15日（星期二）下午14：30； （2）网络投票的时间：2025年7月15日。其中，通过深圳证券交易所交易系 统进行网络投票的具体时间为：2025年7月15日上午9:15-9:25、9:30-11:30，下 午 13:00-15:00 ； 通 过 深 圳 证 券 交 易 所 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）投票的具体时间为：2025年7月15日上午9:15- 下午15:00期间任意时间。 2、现场会议召开地点：山东省烟台市龙口市经济开发区和平路5000号胜通 能源股份有限公司三楼会议室。 3、会议召开的方式：本次股东大会 ...

法律意见书 北京市朝阳区建外大街甲 14 号广播大厦 5&9&10&13&17 层 邮政编码：100022 电话：（010）65219696 传真：（010）88381869 法律意见书 北京海润天睿律师事务所 北京海润天睿律师事务所 关于胜通能源股份有限公司 2025 年第一次临时股东大会的 法律意见书 中国·北京 关于胜通能源股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：胜通能源股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受胜通能源股份有限公司 （以下简称"公司"）的委托，指派本所律师对公司 2025 年第一次临时股东大 会（以下简称"本次股东大会"）进行见证。 本所律师根据《中华人民共和国证券法》、《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规 则》"）、《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业 务执业规则（试行）》等法律、行政法规、规章、规范性文件以及《胜通能源股 份有限公司章程》（以下简称"《公司章程》"）的规定，对本次股东大会的召 集和召开程序、召集人和出席会议人员资格、表决程序、表决结果等有关 ...

Core Points - The company establishes rules to ensure the board of directors operates legally, efficiently, and in accordance with relevant laws and regulations [1] - The board of directors is accountable to the shareholders and must treat all shareholders fairly while considering the interests of other stakeholders [1] Group 1: Board Composition and Responsibilities - The board consists of 7 directors, including 1 chairman and 3 independent directors [3] - Directors are elected by the shareholders and can be replaced before their term ends [4] - Each director's term is 3 years, with independent directors limited to a maximum of 6 years in consecutive terms [2] Group 2: Board Meetings - The board must hold at least two regular meetings each year [10] - Special meetings can be called under specific circumstances, such as shareholder or director requests [4] - A quorum for meetings requires the presence of more than half of the directors [6] Group 3: Voting and Decision-Making - Decisions require a majority vote from the attending directors, with specific rules for related party transactions [11] - Directors must recuse themselves from voting in cases of conflict of interest [25] - Meeting records must be accurate and include details such as attendees, agenda, and voting results [33]

Core Points - Senton Energy Co., Ltd. is established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2] - The company was approved by the China Securities Regulatory Commission to issue 30 million shares of ordinary stock to the public and was listed on the Shenzhen Stock Exchange on September 8, 2022 [3] - The registered capital of the company is RMB 282.24 million [6] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [2] - The company is registered in Yantai City, Shandong Province, with a unified social credit code [2] - The chairman of the board serves as the legal representative of the company [3] Business Objectives and Scope - The company's business objective is to provide low-carbon energy and serve a harmonious society, aiming to become the best new energy comprehensive service operator in China [4] - The business scope includes the operation and import-export of liquefied natural gas (LNG), promotion of new energy technologies, and wholesale and retail of gas appliances and supporting equipment [4] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [5] - The total number of shares issued by the company is 28.224 million, all of which are ordinary shares [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise the company's operations [10][11] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [19][20] - Shareholder meetings require a quorum and decisions are made based on the majority or two-thirds majority, depending on the type of resolution [80][81] Financial Assistance and Capital Management - The company may provide financial assistance for acquiring its shares under certain conditions, with a limit of 10% of the total issued capital [6] - The company can increase or decrease its registered capital following legal procedures and shareholder approval [23][24] Legal Compliance and Governance - The company must comply with legal obligations regarding information disclosure and corporate governance, ensuring transparency and accountability [12][13] - The board of directors and senior management are responsible for the company's operations and must act in the best interests of the shareholders [15][16]

Core Points - The article outlines the regulations for the online voting system for the shareholders' meeting of Shengtong Energy Co., Ltd, aiming to standardize the voting process and protect investors' rights [1][2][3] Group 1: General Provisions - The online voting system is defined as a technology platform provided by the Shenzhen Stock Exchange to facilitate shareholders in exercising their voting rights [1] - The company must provide online voting services in addition to on-site voting during shareholders' meetings [1][2] Group 2: Preparation for Online Voting - The company is required to clearly state the voting code, voting abbreviation, voting time, voting proposals, and proposal types in the shareholders' meeting notice [2] - The company must apply for the online voting service on the trading day following the release of the meeting notice and ensure the accuracy of voting information [2][3] Group 3: Voting via Shenzhen Stock Exchange Trading System - The online voting through the Shenzhen Stock Exchange trading system is available during the trading hours on the day of the shareholders' meeting [3] - A specific voting code (361331) and abbreviation ("Shengtong Voting") are assigned for the online voting process [3] Group 4: Voting via Internet Voting System - The internet voting system opens for voting at 9:15 AM on the day of the shareholders' meeting and closes at 3:00 PM on the same day [3][4] - Shareholders must authenticate their identity to vote through the internet voting system [3] Group 5: Voting and Counting Rules - Shareholders can participate in online voting through their accounts, and the number of votes corresponds to the total shares held [5][6] - Votes cast through multiple accounts by the same shareholder will be counted based on the first valid vote [5][6] - For cumulative voting proposals, shareholders can allocate their votes among candidates as per their preference [6][7] Group 6: Post-Voting Procedures - After the shareholders' meeting, the company must confirm the voting data's compliance and disclose the voting results [10][11] - Shareholders can check their voting results through the trading system or the internet voting system [10]