第六届董事会第二十六次临时会议决议公告 本议案已经公司董事会审计委员会审议通过。 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。 西子清洁能源装备制造股份有限公司（以下简称"公司"）第六届董事会第 二十六次临时会议通知于 2025 年 7 月 11 日以邮件、专人送达等形式发出，会议 于 2025 年 7 月 15 日以通讯表决方式召开，应参加表决董事 9 人，实际参加表决 董事 9 人，符合《中华人民共和国公司法》《公司章程》等的有关规定。会议由 公司董事长王克飞先生召集，经董事通讯表决形成如下决议： 一、《关于变更公司内审负责人的议案》； 公司董事会同意聘任王叶江先生为公司内审负责人，任期同第六届董事会一 致。 表决结果：同意：9 票；反对：0 票；弃权：0 票。 | 证券代码：002534 | 证券简称：西子洁能 | 编号：2025－069 | | --- | --- | --- | | 债券代码：127052 | 债券简称：西子转债 | | 西子清洁能源装备制造股份有限公司 详细内容见刊登在 2025 年 7 月 16 日《证券时报》《中国证券报》和《 ...

关于西子清洁能源装备制造股份有限公司 2025 年第一次临时股东大会之法律意见书 浙江金道律师事务所 浙江金道律师事务所 浙江金道律师事务所 关于西子清洁能源装备制造股份有限公司 浙江金道律师事务所 ZHEJIANG BRIGHTEOUS LAW FIRM 浙江金道律师事务所 关于西子清洁能源装备制造股份有限公司 2025 年第一次临时股东大会 之 法律意见书 二〇二五年七月十五日 浙江省杭州市文二路 391 号西湖国际科技大厦 A 座 9-12 楼 邮政编码: 310012 总机: 0571-87006666 传真: 0571-87006661 网址: www.zjblf.com 关于西子清洁能源装备制造股份有限公司 2025 年第一次临时股东大会之法律意见书 2025年第一次临时股东大会之 法律意见书 (2025) 法意书第 0223 号 致:西子清洁能源装备制造股份有限公司 西子清洁能源装备制造股份有限公司（以下简称"公司"）2025 年第一次 临时股东大会定于 2025 年 7 月 15 日在杭州市上城区大农港路 1216 号公司会议 室召开,浙江金道律师事务所(以下简称"本所")接受公司的委托,指派 ...

Company Overview - The company was established in 2002 and became part of the Xizi Elevator Group in 2002, listed on the Shenzhen Stock Exchange in 2011, and renamed Xizi Clean Energy Equipment Manufacturing Co., Ltd. in 2022 [2][3] - The main business includes waste heat boilers, clean energy power generation equipment, and overall solutions for energy utilization [2][3] Business Segments - The company operates in four main business areas: - Waste heat boilers (including gas turbine waste heat boilers, dry quenching waste heat boilers, etc.) - Clean energy equipment (including waste incineration boilers, biomass boilers, etc.) - Solutions (including molten salt energy storage and heat exchangers) - Spare parts and services [2][3] Future Market Directions - Focus on overseas markets to increase international market share and expand OEM opportunities [4] - Target the renewable energy market, leveraging molten salt storage technology for various applications [4] - Explore spare parts and retrofit markets in response to national policies on equipment upgrades [4] Nuclear Power Development - Over 20 years of experience in the nuclear power sector with licenses for civil nuclear manufacturing [5] - Active participation in supplying equipment for nuclear power plants and collaboration with institutions for advanced nuclear applications [5][6] Flexibility in Thermal Power Market - The company is involved in a significant project for flexible peak-shaving technology using molten salt storage, with operational metrics indicating a load reduction capability of 100 MW and peak output increase of 47 MW [8][10] - The project is the first of its kind in the country, enhancing frequency modulation capabilities by 1.5 times [10] Order Situation - In the first half of 2025, the company secured new orders totaling CNY 2.784 billion, with specific contributions from various segments: - Waste heat boilers: CNY 703 million - Clean energy equipment: CNY 281 million - Solutions: CNY 1.477 billion - Spare parts and services: CNY 323 million [11][12] Data Center Market - The company is exploring opportunities in the data center sector, focusing on energy management solutions and waste heat recovery [13] International Expansion - The company is targeting Southeast Asia, South America, and regions along the Belt and Road Initiative for overseas market expansion [14] - Increased recognition of domestic brands in international markets is contributing to growth in overseas sales [14]

Core Viewpoint - The article discusses the upcoming "2025 TrendBank (Yinchuan) Long-term Energy Storage Industry Conference," which aims to promote the development of the long-term energy storage industry in China through discussions and the release of a blue paper on industry development [3][4][22]. Group 1: Conference Overview - The conference will be held on July 14-15, 2025, at the Yinchuan Lida Deep Hang International Hotel, and is open to the entire industry with free admission [3][22]. - The event is organized under the guidance of local government and industry associations, with TrendBank and Shanghai Electric Storage Technology Co., Ltd. as the main organizers [23]. Group 2: Conference Agenda - The agenda includes a visit to the SuYin Industrial Park, an opening ceremony, specialized sessions on compressed air, molten salt, hydrogen storage, and flow batteries, as well as a closing dinner and awards ceremony [6][8][12]. - Keynote speeches will be delivered by industry leaders, including the chairman of TrendBank and representatives from various companies, focusing on the value of long-term energy storage in new power systems [8][9]. Group 3: Discussion Topics - The conference will feature three roundtable discussions involving authoritative academic institutions, industry groups, and emerging enterprises to explore development directions and strategic layouts for the long-term energy storage industry [4][10]. - Topics will include the integration of hydrogen and energy storage industries in Yinchuan, future energy landscape projections, and resource utilization for regional advantages [10][12]. Group 4: Participation and Registration - The conference is expected to attract over 200 participants from various sectors, and registration is required through a designated app, ensuring that each participant uses their own mobile number for attendance [22][24]. - The event aims to facilitate knowledge sharing and collaboration within the long-term energy storage sector, with no admission fee for attendees [23][24].

Group 1 - The company expects a positive net profit for the period from January 1, 2025, to June 30, 2025, indicating either a turnaround or an increase compared to the previous period [1] - The decline in net profit attributable to shareholders is primarily due to a one-time gain from the sale of a 4.3033% stake in Zhejiang Kesheng Technology Co., Ltd. in the previous year, which generated a non-recurring net profit of 231 million yuan [2] - The increase in net profit after excluding non-recurring gains is attributed to improved management of accounts receivable, reduced credit impairment losses, controlled management expenses, and a slight increase in gross profit margin for core business operations [2] Group 2 - The company disclosed its second-quarter order data for 2025, with figures presented in millions of yuan, excluding tax [6] - The order data is based on internal statistics and has not been audited, thus it cannot be directly used to infer revenue or net profit [6]

Performance Forecast - The company expects a net profit attributable to shareholders in the range of 130 million to 180 million yuan, a decrease of 62.01% to 47.40% compared to the same period last year, where the profit was 342.18 million yuan [1] - The net profit after deducting non-recurring gains is projected to be between 120 million and 170 million yuan, an increase of 28.24% to 81.67% compared to the previous year's 93.57 million yuan [1] Reasons for Performance Changes - The decline in net profit attributable to shareholders is primarily due to a one-time gain from the sale of a 4.3033% stake in Zhejiang Kesheng Technology Co., Ltd. last year, which contributed 231 million yuan to non-recurring net profit, with this year's one-time gains being significantly lower [1] - The increase in net profit after deducting non-recurring gains is attributed to improved management of accounts receivable, a significant reduction in credit impairment losses, and a decrease in management expenses and R&D costs compared to the previous year [2] Communication with Auditors - The company has communicated with the auditing firm regarding the performance forecast, and there are no discrepancies between the two parties [1]

Group 1 - Aishuo Co., Ltd. expects a net loss of 170 million to 280 million yuan for the first half of 2025, with a net loss of 410 million to 520 million yuan after excluding non-recurring gains and losses [1] - Changcheng Military Industry anticipates a net loss of 25 million to 29.5 million yuan for the first half of 2025, with a net loss of 35 million to 41 million yuan after excluding non-recurring gains and losses [1] - Changyuan Donggu expects a net profit of 155 million to 180 million yuan for the first half of 2025, representing a year-on-year increase of 62.65% to 88.88% [1] Group 2 - Beifang Navigation forecasts a net profit of 105 million to 120 million yuan for the first half of 2025, turning around from a loss of 74.2168 million yuan in the same period last year [3] - Xizi Clean Energy expects a net profit of 130 million to 180 million yuan for the first half of 2025, a decrease of 47.40% to 62.01% compared to the same period last year [4] - Tianbao Infrastructure anticipates a net profit of 90 million to 130 million yuan for the first half of 2025, representing a year-on-year increase of 1581.80% to 2329.27% [4] Group 3 - Taiping Bird expects a net profit of approximately 77.7 million yuan for the first half of 2025, a decrease of about 55% compared to the same period last year [6] - Xibu Chuangye forecasts a net profit of approximately 295 million yuan for the first half of 2025, an increase of 88.99% compared to the same period last year [8] - Zhengbang Technology expects a net profit of 190 million to 210 million yuan for the first half of 2025, a year-on-year increase of 249.03% to 264.72% [9] Group 4 - Songzhi Co., Ltd. anticipates a net profit of 140 million to 170 million yuan for the first half of 2025, representing a year-on-year increase of 53.58% to 86.49% [10] - Hailide expects a net profit of 280 million to 310 million yuan for the first half of 2025, a year-on-year increase of 47.65% to 63.47% [12] - Chenhua Co., Ltd. forecasts a net profit of 48.8176 million to 56.6284 million yuan for the first half of 2025, a year-on-year increase of 25% to 45% [13] Group 5 - Yuanlin Co., Ltd. expects a net loss of 68 million to 92 million yuan for the first half of 2025, with a net loss of 70 million to 95 million yuan after excluding non-recurring gains and losses [14] - Chuanhua Zhili anticipates a net profit of 500 million to 550 million yuan for the first half of 2025, representing a year-on-year increase of 72.78% to 90.06% [15] - Longyuan Technology expects a net profit of 26 million to 31 million yuan for the first half of 2025, a year-on-year increase of 116.61% to 158.26% [17] Group 6 - Jiangshan Co., Ltd. forecasts a net profit of 300 million to 360 million yuan for the first half of 2025, a year-on-year increase of 75.65% to 110.78% [32] - Ganli Pharmaceutical expects a net profit of 600 million to 640 million yuan for the first half of 2025, a year-on-year increase of 100.73% to 114.12% [33] - Zhongyan Chemical's subsidiary signed a 6.809 billion yuan mining rights transfer contract [35]

| 证券代码：002534 | 证券简称：西子洁能 | 编号：2025－067 | | --- | --- | --- | | 债券代码：127052 | 债券简称：西子转债 | | 西子清洁能源装备制造股份有限公司 关于 2025 年第二季度订单数据的自愿性信息披露公告 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。 西子清洁能源装备制造股份有限公司（以下简称"公司"）2025年第二季度 订单数据如下： | 按产品分类 | 2025年第二季度新增 | | 本年累计新增订单 | 截至2025年6月30日 | | --- | --- | --- | --- | --- | | | 订单 | | | 在手订单 | | 余热锅炉 | | 21,180 | 70,285 | 188,845 | | 清洁环保能源装备 | | 17,593 | 28,080 | 114,767 | | 解决方案 | | 63,330 | 147,739 | 276,637 | | 备件及服务 | | 19,301 | 32,279 | 31,655 | | 合计 | | 121,404 ...

西子洁能（002534）公告，预计2025年1月1日至2025年6月30日归属于上市公司股东的净利润为1.3亿 元–1.8亿元，同比下降62.01%-47.40%。 ...

西子清洁能源装备制造股份有限公司 2025 年半年度业绩预告 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、 本期业绩预计情况 1、业绩预告期间：2025年1月1日—2025年6月30日 2、业绩预告情况：预计净利润为正值且属于下列情形之一 | 项 目 | | | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东 的净利润 | 盈利： 13,000 | 万元 | – 18,000 | 万元 | 盈利：34,218.39 | 万元 | | | 比上年同期下降： | | 62.01% - | 47.40% | | | | 扣除非经常性损益后 的净利润 | 盈利： 12,000 | 万元 | – 17,000 | 万元 | 盈利：9,357.49 | 万元 | | | 比上年同期增长： | | 28.24% - | 81.67% | | | | 基本每股收益 | 盈利： 0.18 | 元/股– | 0.24 | 元/股 | 盈利： 0.46 | 元/股 | | 证 ...