Core Viewpoint - Jiangxi Baitong Energy Co., Ltd. announced the resignation of its securities affairs representative, Li Lili, due to personal reasons, effective immediately upon delivery of her resignation to the board [1][2]. Group 1 - Li Lili has completed the handover of her responsibilities, and her resignation will not impact the company's operations or production [1]. - The company expressed gratitude for Li Lili's contributions during her tenure [1]. - The board will promptly appoint a qualified individual to fill the securities affairs representative position to assist the board secretary [1].

李莉莉女士已完成所负责相关工作的交接，其辞职不会对公司相关工作及 生产经营产生影响。公司将按照相关规定，尽快聘任符合任职资格的人员担任 证券事务代表，协助董事会秘书开展工作。 特此公告。 江西百通能源股份有限公司 证券代码：001376 证券简称：百通能源 公告编号：2025-037 江西百通能源股份有限公司 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（以下简称"公司"）董事会于近日收到证券 事务代表李莉莉女士的书面辞职报告。李莉莉女士因个人原因，申请辞去公司 证券事务代表职务，辞职后不再担任公司任何职务，其辞职申请自送达公司董 事会时生效。截至本公告披露日，李莉莉女士未持有公司股份。 公司及公司董事会对李莉莉女士任职期间为公司作出的贡献表示衷心的感 谢！ 董事会 ...

（编辑 楚丽君） 证券日报网讯 7月31日晚间，百通能源发布公告称，公司董事会于近日收到证券事务代表李莉莉女士的 书面辞职报告。李莉莉女士因个人原因，申请辞去公司证券事务代表职务，辞职后不再担任公司任何职 务，其辞职申请自送达公司董事会时生效。 ...

（文章来源：每日经济新闻） 百通能源（SZ 001376，收盘价：12.07元）7月31日晚间发布公告称，李莉莉女士因个人原因，申请辞 去公司证券事务代表职务，辞职后不再担任公司任何职务，其辞职申请自送达公司董事会时生效。 2024年1至12月份，百通能源的营业收入构成为：热电联产占比69.73%，热力生产和供应占比29.82%， 其他占比0.45%。 ...

证券代码：001376 证券简称：百通能源 公告编号：2025-037 江西百通能源股份有限公司 李莉莉女士已完成所负责相关工作的交接，其辞职不会对公司相关工作及 生产经营产生影响。公司将按照相关规定，尽快聘任符合任职资格的人员担任 证券事务代表，协助董事会秘书开展工作。 江西百通能源股份有限公司 关于证券事务代表辞职的公告 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（以下简称"公司"）董事会于近日收到证券 事务代表李莉莉女士的书面辞职报告。李莉莉女士因个人原因，申请辞去公司 证券事务代表职务，辞职后不再担任公司任何职务，其辞职申请自送达公司董 事会时生效。截至本公告披露日，李莉莉女士未持有公司股份。 公司及公司董事会对李莉莉女士任职期间为公司作出的贡献表示衷心的感 谢！ 董事会 2025 年 8 月 1 日 1 特此公告。 ...

证券代码：001376 证券简称：百通能源 公告编号：2025-036 江西百通能源股份有限公司 2025 年第二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 7 月 28 日（星期一）14:00； 2、网络投票时间：2025 年 7 月 28 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 28 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 7 月 28 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。 5、会议召集人：公司董事会 6、会议主持人：董事长张春龙 7、会议召开的合法、合规性：本次股东大会会 ...

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 年第二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 年第二次临时股东大会（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"《股东大会规 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 ...

Core Viewpoint - The company, Baitong Energy, is currently undergoing a private placement process, which is pending approval from regulatory authorities, and its stock performance shows a slight decline in recent trading. Group 1: Stock Performance - As of July 23, 2025, Baitong Energy's stock closed at 12.38 yuan, down 1.12%, with a turnover rate of 4.05%, a trading volume of 85,600 shares, and a transaction amount of 107 million yuan [1]. Group 2: Corporate Actions - The company has disclosed that its private placement plan was announced on June 11, 2025, and is awaiting approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [2]. - The company emphasizes its commitment to comply with relevant laws and regulations regarding information disclosure and will provide updates through official announcements [2]. Group 3: Trading Information - On July 23, 2025, the net capital flow for Baitong Energy showed a net outflow of 8.90 million yuan from main funds, a net outflow of 346,100 yuan from speculative funds, and a net inflow of 9.25 million yuan from retail investors [3].

Group 1 - The company held its fourth board meeting on July 10, 2025, with all five directors present, including one participating via telecommunication [1] - The board approved the proposal to transfer all shares of several subsidiaries to its wholly-owned subsidiary, Beijing Baitong Thermal Power Co., Ltd., with a total book value of 565.5656 million yuan as of March 31, 2025 [1][2] - The proposal to convene the second extraordinary general meeting of shareholders in 2025 was also approved, scheduled for July 28, 2025 [2] Group 2 - The board meeting adhered to relevant regulations, including the Company Law and Securities Law of the People's Republic of China [1] - The voting results for the share transfer proposal were unanimous, with 5 votes in favor and no opposition or abstentions [2] - The details of the proposals were published on the company's official information disclosure platform [2]

Meeting Announcement - Jiangxi Baitong Energy Co., Ltd. will hold its second extraordinary general meeting of shareholders for 2025 on July 28, 2025 [1] - The meeting will take place at 14:00 local time, with network voting available on the same day [1][2] - The board of directors approved the proposal to convene this meeting during the sixth meeting of the fourth board on July 10, 2025 [1][3] Voting Procedures - Shareholders can participate in the meeting either through on-site voting or online voting via the Shenzhen Stock Exchange trading system [2][3] - Shareholders must choose one voting method, and if duplicate votes are cast, the first vote will be considered valid [2] - All ordinary shareholders registered by the cut-off date of July 22, 2025, are eligible to attend and vote [2][3] Agenda Items - The meeting will review proposals that have been approved by the board of directors [3] - The proposals are ordinary resolutions requiring more than half of the voting rights held by attending shareholders to pass [3] Registration Requirements - Corporate shareholders must provide identification and relevant documents for registration, while individual shareholders need to present their ID [5] - Registration can also be done via mail or fax, with a deadline of July 24, 2025, at 17:00 [5] Additional Information - The company will provide detailed voting procedures and an authorization letter template for shareholders [6][7] - The announcement includes a reminder that the meeting may be affected by unforeseen events, and updates will be communicated accordingly [5]