截至9月30日，西子洁能股东户数3.18万，较上期增加6.31%；人均流通股25909股，较上期减少5.93%。 2025年1月-6月，西子洁能实现营业收入27.94亿元，同比减少6.49%；归母净利润1.48亿元，同比减少 56.81%。 分红方面，西子洁能A股上市后累计派现19.23亿元。近三年，累计派现2.95亿元。 机构持仓方面，截止2025年6月30日，西子洁能十大流通股东中，香港中央结算有限公司位居第五大流 通股东，持股1240.78万股，相比上期增加29.24万股。南方中证1000ETF（512100）位居第七大流通股 东，持股206.83万股，相比上期增加41.46万股。华夏中证1000ETF（159845）位居第八大流通股东，持 股120.58万股，相比上期增加28.48万股。广发中证1000ETF（560010）位居第九大流通股东，持股 97.47万股，为新进股东。 责任编辑：小浪快报 10月23日，西子洁能涨1.72%，成交额2.26亿元。两融数据显示，当日西子洁能获融资买入额2114.39万 元，融资偿还1558.53万元，融资净买入555.86万元。截至10月23日，西子洁能融资融券 ...

人民财讯10月22日电，西子洁能（002534）10月22日接受机构调研时表示，国内电网配套比较完善，电 力供应充足，当前公司积极探索数据中心、算力中心领域的综合能源管理解决方案，解决数据中心余热 回收综合利用及供冷的综合用能需求。美国、欧洲数据中心满足电力供应配套的燃机电厂，100MW以 下的小型燃机余热锅炉是电厂重要的配套设备，属于公司供货的余热锅炉产品，公司也积极参与分布式 电厂解决方案的提供。 ...

西子清洁能源装备制造股份有限公司投资者关系活 动记录表 （2025-10-22） 证券代码： 002534 证券简称：西子洁能 1 电力、钢铁、建材、水泥等高耗能行业企业。清洁环保能源装备主要包括垃圾 焚烧锅炉、生物质锅炉、废水废气废物（包括污泥）锅炉、熔盐吸热器、换热 器、储罐及核电设备等，主要用于垃圾废物处理厂、石化厂、核电站和光热项 目等新能源领域。解决方案主要包括但不限于以熔盐储能、导热油换热器、石 化化工换热器、海水淡化装置、气化炉（容器、热交换器）等其他换热器及压 力容器为核心设备等综合解决方案项目。备件主要包括过热器、省煤器等部件， 服务包括技术服务、项目改造工程、维修维保等业务。 2、光热订单公司可以参与哪些环节？公司在该领域的竞争优势主要是？ 就产业链而言，按照光热电站的建设过程，可分为研发设计、系统集成、 聚光、发电、吸热、储换热五大环节。公司主要可以参与吸热、换热、储热环 节，提供吸热、换热、储热系统核心设备。 公司作为我国最早从事光热发电技术研发与工程推广应用的单位之一，自 2010 年开始进入光热太阳能发电领域，已成功参与 17 个光热发电示范项目的供 货与建设，有较强的市场和技术先 ...

Core Insights - Xizi Clean Energy (西子洁能) is actively engaging with institutional investors to discuss its business operations and market opportunities [1] Business Overview - Xizi Clean Energy has a long history since its establishment in 1955 and was listed on the Shenzhen Stock Exchange in 2011. The company operates in multiple sectors, including waste heat boilers, clean energy equipment, solutions, spare parts, and services [2] Development Plans - In the solar thermal industry, the company aims to secure orders for three 350 MW solar thermal power plants in Qinghai Province, leveraging its strengths to transition into the solar thermal 4.0 model [3] - The company is exploring green electricity direct connection mechanisms and has established a zero-carbon factory and large-scale user-side molten salt energy storage projects to support low-carbon transformations in industrial parks [4] - With over 20 years of experience in the nuclear power sector, Xizi Clean Energy plans to enhance its layout by upgrading manufacturing workshops and establishing joint ventures focused on nuclear island equipment R&D and controllable nuclear fusion projects by 2025 [5] Market Expansion - The company is pursuing growth in the new energy and energy storage markets by expanding application scenarios based on molten salt storage technology, while also enhancing its manufacturing capabilities in the nuclear power sector and increasing its international market share [6] - Xizi Clean Energy is focusing on Southeast Asia, South America, and countries along the Belt and Road Initiative for overseas market expansion. The recognition of domestic brands is increasing, leading to a rise in overseas orders since 2024, which has become a significant part of the company's performance growth [7]

Group 1: Company Overview and Business Segments - The company was established in 2002 and became part of the Xizi Elevator Group, listed on the Shenzhen Stock Exchange in 2011, and renamed Xizi Clean Energy Equipment Manufacturing Co., Ltd. in 2022 [3][4]. - The main business includes waste heat boilers, clean energy power generation equipment, solutions, and spare parts and services [3][4]. - Key products in waste heat boilers include gas turbine waste heat boilers, dry quenching waste heat boilers, and cement kiln waste heat boilers, serving high-energy-consuming industries such as power, steel, and cement [4][5]. Group 2: Industry Development and Company Plans - The company aims to leverage the advantages of "low-carbon power generation + flexible adjustment + grid-friendly" in the solar thermal power sector, with a focus on large-scale, low-cost independent installations [5]. - The "Qinghai Model" features three 350 MW independent solar thermal power plants, marking a significant advancement in the industry [5]. - The company plans to secure orders for three 350 MW projects, capitalizing on its market and technological advantages [5]. Group 3: Policy and Market Opportunities - Recent policies encourage the development of green electricity direct connection projects and zero-carbon parks, providing opportunities for the company to explore market potential [6][7]. - The company has established China's first zero-carbon factory and the largest user-side molten salt energy storage project in Zhejiang Province [7]. Group 4: Nuclear Power Sector - The company has over 20 years of experience in the nuclear power sector, providing pressure vessels and heat exchangers for multiple nuclear power plants [8]. - In 2025, the company will enhance its nuclear power industry layout and has established a joint venture to expand its nuclear business opportunities [8]. Group 5: Future Market Directions - The company targets the renewable energy and storage market, focusing on molten salt storage technology for various applications [9][10]. - It aims to enhance its nuclear product manufacturing capabilities and expand into international markets, particularly in Southeast Asia and South America [10][11]. Group 6: Competitive Advantages in Solar Thermal - The company can participate in key stages of solar thermal power plant construction, including heat absorption, heat exchange, and heat storage [12]. - It has a strong market and technological advantage, having participated in 17 solar thermal demonstration projects since 2010 [12][13].

Meeting Overview - The second extraordinary general meeting of shareholders was held on October 14, 2025, with both on-site and online voting options available [1][2] - The meeting was convened by the board of directors, chaired by Chairman Wang Kefe [3] Attendance - A total of 232 shareholders and representatives attended the meeting, representing 568,974,949 shares, which is 68.0645% of the total shares [3][4] - Of those, 6 attended the on-site meeting, representing 553,725,556 shares (66.2403% of total shares), while 226 participated via online voting, representing 15,249,393 shares (1.8242% of total shares) [5][6] Proposal Review - The following proposals were approved during the meeting: 1. Proposal to change registered capital, business scope, cancel the supervisory board, and amend the articles of association, with 554,749,731 shares in favor (97.4999%) [7] 2. Proposal to amend certain management systems, including: - Shareholder meeting rules: 554,647,231 shares in favor (97.4818%) [8] - Board meeting rules: 554,638,231 shares in favor (97.4803%) [9] - Independent director work system: 554,636,131 shares in favor (97.4799%) [10] - External guarantee management system: 554,583,741 shares in favor (97.4707%) [11] - Accountant firm selection system: 554,642,131 shares in favor (97.4809%) [12] - Fund usage and management system: 554,643,031 shares in favor (97.4811%) [13] - Major operational and investment decision management system: 554,642,131 shares in favor (97.4809%) [14] 3. Proposal to conclude fundraising projects and permanently supplement working capital with surplus funds, with 568,926,849 shares in favor (99.9915%) [15] Legal Verification - The meeting was legally verified by Zhejiang Jindao Law Firm, confirming compliance with relevant laws and regulations [16] Board Meeting - The 29th temporary meeting of the sixth board of directors was held on October 14, 2025, where the following decisions were made: 1. Election of Wang Kefe as the representative director of the company, with unanimous approval [18][19] 2. Election of committee leaders and members, with unanimous approval [20] 3. Amendments to various management systems, all receiving unanimous approval [21][22][23][24][25][26][27][28][29][30][31][32][33][34][35][36][37][38] Director Resignation and Election - Directors Luo Shiquan and Xu Jianming resigned due to work adjustments, with their resignations effective immediately [41] - Two employee representative directors, Mao Yikai and Liu Shuhua, were elected to the board, ensuring compliance with legal requirements [42] Management System Amendments - The board approved amendments to various management systems to enhance corporate governance, effective immediately [47]

Core Insights - Xizi Clean Energy (002534) engaged in discussions with eight institutions, including CITIC Securities, regarding its business operations, market positioning, and order status [1] Business and Market Layout - Established in 1955, Xizi Clean Energy's operations include waste heat boilers, clean energy equipment, solutions, spare parts, and services, targeting high-energy-consuming industries and the renewable energy sector [1] - Future growth areas include: - New energy and energy storage, leveraging molten salt storage technology for solar thermal power and user-side storage applications, with significant advantages and broad application potential [1] - Nuclear power market, enhancing capabilities at the Chongxian manufacturing base to support business growth [1] - International market expansion, focusing on increasing market share with gas turbine waste heat boilers and exploring overseas OEM opportunities [1] Order Situation - In the first three quarters of 2025, the company secured new orders totaling 4.054 billion yuan, with specific contributions from: - Waste heat boilers: 1.196 billion yuan - Clean energy equipment: 426 million yuan - Solutions: 1.94 billion yuan - Spare parts and services: 492 million yuan - As of September 30, 2025, the total order backlog stood at 5.884 billion yuan [2] - Developments in various sectors include: - Solar thermal industry, with Xizi Clean Energy aiming for three 350MW project orders [2] - User-side energy storage, with completed zero-carbon factories and molten salt storage projects [2] - Nuclear power, with over 20 years of experience and plans to upgrade workshops and establish joint ventures for key equipment R&D [2] Product Gross Margin - In the first half of 2025, gross margins were reported as follows: - Waste heat boilers: 29.68% - Clean energy equipment: 14.35% - Solutions: 15.97% - Spare parts and services: 31.61% - Compared to the same period last year, gross margins for waste heat boilers, solutions, and spare parts and services have increased, indicating a focus on improving order quality and profitability [3]

西子清洁能源装备制造股份有限公司投资者关系活 动记录表 （2025-10-15） 目前公司主要包括四部分业务：余热锅炉、清洁环保能源装备、解决方案、 备件及服务业务。余热锅炉主要包括燃机余热锅炉、干熄焦余热锅炉、烧结机 余热锅炉、水泥窑余热锅炉、电站锅炉及电站辅机等产品，客户群体包括五大 电力、钢铁、建材、水泥等高耗能行业企业。清洁环保能源装备主要包括垃圾 焚烧锅炉、生物质锅炉、废水废气废物（包括污泥）锅炉、熔盐吸热器、换热 器、储罐及核电设备等，主要用于垃圾废物处理厂、石化厂、核电站和光热项 目等新能源领域。解决方案主要包括但不限于以熔盐储能、导热油换热器、石 化化工换热器、海水淡化装置、气化炉（容器、热交换器）等其他换热器及压 力容器为核心设备等综合解决方案项目。备件主要包括过热器、省煤器等部件， 服务包括技术服务、项目改造工程、维修维保等业务。 2、公司未来主要增量市场方向？ （1）新能源及储能市场，主要是依托熔盐储能核心技术，拓展其在光热发 电、用户侧储能、火电灵活性改造、零碳园区等更多能源利用场景开展应用， 如用户侧储能模式未来将是国内工业客户解决蒸汽需求的一种重要解决方案， 熔盐储热技术凭借储能容 ...

Core Viewpoint - Xizi Clean Energy (002534) has completed the first phase of its nuclear power dedicated clean workshop at the Chongxian manufacturing base on schedule and is currently in the commissioning phase [1] Group 1 - The first phase of the clean workshop project has been completed as planned [1] - The project is now in the commissioning stage, indicating progress towards operational readiness [1]

（文章来源：证券日报） 证券日报网讯西子洁能10月15日在互动平台回答投资者提问时表示，截至2025年9月30日，公司股东人 数为31832户。 ...