江西百通能源股份有限公司 审计报告 大华审字[2025]0011002163 号 (2024年1月1日至2024年12月31日止) Da Hua Certified Public Accountants (Special General Partnership ) 6-1-1 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ag.com/com.com/ (http://acc.mot.gov.cn) 报告编码:京259X3WZR00 江西百通能源股份有限公司 | E | 求 | 页 次 | | --- | --- | --- | | 审计报告 1 | | 1-7 | | 已审财务报表 | | | | 合并资产负债表 | | 1-2 | | 合并利润表 | | 3 | | 合并现金流量表 | | 4 | | 合并股东权益变动表 | | 5-6 | | 母公司资产负债表 | | 7-8 | | 母公司利润表 | | 9 | | 母公司现金流量表 | | 10 | | 母公司股东权益变动表 | | 11-12 | | 财务报表附注 | | 1-88 | 大华会计师事务所(特殊普通合伙) 6 ...

北京市通商律师事务所 关于江西百通能源股份有限公司 2025 年度向特定对象发行股票的 法律意见书 二〇二五年十月 | 释 | 义 2 | | --- | --- | | 正 | 文 7 | | 一、 | 本次发行的批准及授权 7 | | 二、 | 发行人本次发行的主体资格 8 | | 三、 | 发行人本次发行的实质条件 9 | | 四、 | 发行人的设立 13 | | 五、 | 发行人的独立性 13 | | 六、 | 发行人的主要股东、控股股东和实际控制人 14 | | 七、 | 发行人的股本及演变 17 | | 八、 | 发行人的业务 17 | | 九、 | 关联交易及同业竞争 18 | | 十、 | 发行人的主要财产 21 | | 十一、 | 发行人的重大债权、债务关系 27 | | 十二、 | 发行人重大资产变化及收购兼并 27 | | 十三、 | 发行人章程的制定与修改 28 | | 十四、 | 发行人股东大会、董事会、监事会议事规则及规范运作 28 | | 十五、 | 发行人董事、监事、高级管理人员及其变化 29 | | 十六、 | 发行人的税务及财政补贴 30 | | 十七、 | 发行人的环境保 ...

证券日报网讯 10月28日晚间，百通能源发布公告称，公司于近日接到公司控股股东南昌百通环保科技 有限公司的通知，获悉其将所持有公司的部分股份办理了股份质押业务。本次质押股份数量为4，800， 000股。 （编辑 姚尧） ...

证券代码：001376 证券简称：百通能源 公告编号：2025-059 截至本公告披露日，上述股东及其一致行动人所持质押股份情况如下： 关于控股股东股份质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 江西百通能源股份有限公司 1 股东 名称 是否为控 股股东及 其一致行 动人 本次质押 数量（股） 占其所持 股份比例 （%） 占公司总 股本比例 （%） 是否为 限售股 是否为 补充质 押 质押起 始日 质押到 期日 质权人 质押 用途 百通 环保 是 4,800,000 5.33 1.04 是，股份 性质为首 发前限售 股 否 2025 年 10 月 27 日 办理解 除质押 登记手 续为止 国金证券 资产管理 有限公司 企业经 营或投 资 一、股东股份质押的基本情况 江西百通能源股份有限公司（以下简称"公司"）于近日接到公司控股股 东南昌百通环保科技有限公司（以下简称"百通环保"）的通知，获悉其将所 持有公司的部分股份办理了股份质押业务，具体情况如下： 本次质押股份不存在负担重大资产重组等业绩补偿义务。 二、股东股份累计质押情况 1、中国证券登记 ...

Group 1 - The core viewpoint of the news is that Baitong Energy's stock has experienced a decline, with a current trading price of 12.96 CNY per share and a market capitalization of 5.973 billion CNY [1] - Baitong Energy's main business involves centralized heating in industrial parks, with steam accounting for 89.46% of its revenue, electricity 10.12%, and other sources 0.42% [1] - The company has seen a year-to-date stock price decrease of 10.44%, with slight increases over the past 5, 20, and 60 trading days [1] Group 2 - As of June 30, Baitong Energy had 31,600 shareholders, a decrease of 4.86% from the previous period, with an average of 6,765 circulating shares per shareholder, an increase of 6.32% [2] - For the first half of 2025, Baitong Energy reported a revenue of 526 million CNY, a year-on-year decrease of 8.36%, and a net profit attributable to shareholders of 98.83 million CNY, down 7.32% year-on-year [2] - The company has distributed a total of 184 million CNY in dividends since its A-share listing [3]

Meeting Overview - The third extraordinary general meeting of shareholders of Jiangxi Baitong Energy Co., Ltd. was held on October 15, 2025, with both on-site and online voting options available [1][3][4] - A total of 235 shareholders and representatives attended the meeting, representing 17,232,805 shares with voting rights, which is 3.7389% of the total voting shares [5][6] Voting Results - The proposal regarding the company's compliance with conditions for issuing shares to specific targets was approved with 80.9561% of the votes in favor [8] - The proposal for the 2025 stock issuance plan (revised) was also approved with 81.4662% of the votes in favor [9] - The proposal for the issuance method and timing received 81.4963% approval [10] - The proposal regarding the issuance objects and subscription methods was approved with 81.4963% of the votes [11] - The proposal for the number of shares to be issued was approved with 81.4662% of the votes [13] - The proposal regarding the lock-up period received 81.4876% approval [14] - The proposal for the amount and use of raised funds was approved with 81.5515% of the votes [15] - The proposal for the arrangement of undistributed profits before issuance was approved with 81.5404% of the votes [16] - The proposal regarding the effective period of the resolutions received 81.3356% approval [18] - The proposal for the 2025 stock issuance feasibility analysis report was approved with 81.4963% of the votes [19] - The proposal for the stock issuance analysis report was also approved with 81.4963% of the votes [21] - The proposal regarding the dilution of immediate returns and measures to compensate was approved with 81.5497% of the votes [22] - The proposal for the previous fundraising usage report was approved with 81.5613% of the votes [23] - The proposal for signing conditional share subscription agreements with specific targets was approved with 81.4963% of the votes [24] - The proposal for signing supplementary agreements regarding share subscription was approved with 81.4963% of the votes [25] - The proposal for exempting the controlling shareholder from mandatory tender offers was approved with 81.5033% of the votes [26] - The proposal for the shareholder return plan for 2025-2027 was approved with 81.6820% of the votes [28] - The proposal for authorizing the board to handle matters related to the stock issuance was approved with 81.4662% of the votes [29] Legal Compliance - The meeting was conducted in accordance with the Company Law and relevant regulations, with the legal opinions confirming the legality and validity of the meeting and voting procedures [31]

北京东环律师事务所股东大会法律意见书 北京东环律师事务所 关于江西百通能源股份有限公司 2025 年第三次临时股东大会的法律意见书 致：江西百通能源股份有限公司 北京东环律师事务所（以下简称"东环"）依法接受江西百通能源 股份有限公司（以下简称"公司"）委托，指派本所李凡、李莉律师（以 下简称"东环律师"）列席公司 2025 年第三次临时股东大会（以下简称 "本次股东大会"或"会议"），履行见证义务，并根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、行政法规、其他规范性文件及《江西百通能源股份有限公司章 程》（以下简称"《公司章程》"）的相关规定，出具本法律意见书。 为出具本法律意见书，本所及经办律师依据《公司法》、《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，审查了公司提供的有关本次股东大会的 文件资料，并对本次股东大会的召集与召开程序、召集人和出席人员的 资格、表决程序及表决结果等重要事项的合法性予以现场核查，严格履 行了 ...

证券代码：001376 证券简称：百通能源 公告编号：2025-058 江西百通能源股份有限公司 2025 年第三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、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有出现否决提案的情况。 2、本次股东大会未涉及变更以往股东大会已通过的决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议时间：2025 年 10 月 15 日（星期三）14:30； 2、网络投票时间：2025 年 10 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 10 月 15 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 10 月 15 日 9:15-15:00 期间任意时间。 3、会议召开地点：北京市西城区白广路四号院钢设总院六层 A 区公司会议 室。 4、会议召开方式：现场表决与网络投票相结合的方式。 1 行政法规、部门规章、规范性文件、业务规则和《江西百通能源股份有限公司 章程》（以下简称" ...

Core Viewpoint - The company, Baitong Energy (001376.SZ), announced plans to invest in the "Baitong Hongda Thermal Power Co., Ltd. Combined Heat and Power Phase III Project" through its wholly-owned subsidiary, Baitong Hongda Thermal Power (Siyang) Co., Ltd. [1] Investment Details - The total investment for the project is estimated to be approximately 223.573 million yuan, with funding sourced from self-owned or self-raised funds [1] - The project will feature a capacity of 1×150t/h high-temperature and high-pressure coal-fired boiler paired with a 1×B20MW back-pressure steam turbine generator set [1] Project Components - Major systems and equipment include the boiler, steam turbine, and supporting infrastructure such as coal handling, fans, pumps, water treatment, desulfurization, denitrification, and power distribution systems [1] - The overall engineering layout will consist of fuel facilities, main plant area, dust removal area, desulfurization and denitrification area, and power distribution facilities [1] - Key structures will include the turbine room, boiler room, smoke stack, and booster station, along with public utilities such as desulfurization and denitrification systems, water supply and drainage systems, cooling water systems, boiler make-up water systems, fire protection, and ventilation systems [1]

Core Viewpoint - The company, Baitong Energy (001376.SZ), announced plans to invest in the "Baitong Hongda Thermal Power Co., Ltd. Combined Heat and Power Phase III Project" through its wholly-owned subsidiary, Baitong Hongda Thermal Power (Siyang) Co., Ltd. [1] Investment Details - The total investment for the project is estimated to be approximately 223.573 million yuan, with the final amount subject to actual investment [1] - Funding will be sourced from the company's own funds or self-raised funds [1] Project Specifications - The project will feature a capacity of 1×150t/h high-temperature and high-pressure coal-fired boiler paired with a 1×B20MW back-pressure steam turbine generator [1] - Key systems and equipment include the boiler, steam turbine, and supporting infrastructure such as coal handling, fans, pumps, water treatment, desulfurization, denitrification, and power distribution systems [1] Construction Components - Major construction areas will include fuel facilities, main plant area, dust removal area, desulfurization and denitrification area, and power distribution facilities [1] - Significant structures will consist of the turbine room, boiler room, smoke stack, and booster station [1] - Utility projects will encompass desulfurization and denitrification systems, water supply and drainage systems, cooling water systems, boiler make-up water systems, fire protection, and ventilation systems [1]