| 证券代码：002534 | 证券简称：西子洁能 | 编号：2025－104 | | --- | --- | --- | | 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 关于变更注册资本、变更经营范围、取消监事会并修订《公 司章程》的公告 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。 西子清洁能源装备制造股份有限公司（以下简称"公司"）于2025年9月26日 召开的第六届董事会第二十八次临时会议审议通过了《关于变更注册资本、变更 经营范围、取消监事会并修订<公司章程>的议案》，现将有关情况公告如下： 一、 注册资本变化情况 根据相关法律法规和《募集说明书》，本次发行的可转债转股期限自可转债 发行结束之日（2021 年 12 月 30 日）起满六个月后的第一个交易日（2022 年 6 月 30 日）起至可转债到期日（2027 年 12 月 23 日）止。 2022 年 6 月 30 日至 2022 年 12 月 31 日，因可转债转股，致使公司股本由 739,201,050 股增加至 739,202,363 股， ...

| 证券代码：002534 | 证券简称：西子洁能 | 编号：2025－107 | | --- | --- | --- | | 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 关于召开公司2025年第二次临时股东大会的通知 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"或"西子洁能"） 于 2025 年 9 月 26 日召开第六届董事会第二十八次临时会议，审议通过了《关 于召开公司 2025 年第二次临时股东大会的议案》，决定于 2025 年 10 月 14 日（星 期二）召开公司 2025 年第二次临时股东大会，会议有关事项如下： 一、召开会议的基本情况 1、 股东大会届次：2025 年第二次临时股东大会 2、 股东大会召集人：公司董事会 3、 会议召开的合法、合规性：本次年度股东大会的召集符合《公司法》《上 市公司股东会规则》等法律法规、规范性文件和《公司章程》的规定。 4、 会议召开的日期、时间： ① 现场会议时间：2025 年 10 月 14 日（星期二）下午 ...

| 证券代码：002534 | 证券简称：西子洁能 | 编号：2025－103 | | --- | --- | --- | | 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 第六届监事会第八次临时会议决议公告 本公司及监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。 详细内容见刊登在 2025 年 9 月 27 日《证券时报》《中国证券报》《证券日报》 和公司指定信息披露网站巨潮资讯网 http://www.cninfo.com.cn 上的《关于募投项 目结项并将节余募集资金永久补充流动资金的公告》。 西子清洁能源装备制造股份有限公司监事会 二〇二五年九月二十七日 1 西子清洁能源装备制造股份有限公司（以下简称"公司"）第六届监事会第 八次临时会议通知于 2025 年 9 月 21 日以邮件、专人送达等形式发出，会议于 2025 年 9 月 26 日以通讯表决方式召开，应参加表决监事 3 人，实际参加表决监 事 3 人，符合《公司法》《公司章程》等的有关规定。会议由李俊先生召集、主 持，经监事审议、表决形成如下决议： 一、《关 ...

西子清洁能源装备制造股份有限公司（以下简称"公司"或"西子洁能"） 第六届董事会第二十八次临时会议通知于 2025 年 9 月 21 日以邮件、专人送达等 形式发出，会议于 2025 年 9 月 26 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《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，经全体董事通讯表决形成如下决议： | 证券代码：002534 | 证券简称：西子洁能 | 编号：2025－102 | | --- | --- | --- | | 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 第六届董事会第二十八次临时会议决议公告 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。 详细内容见刊登在2025年9月27日《证券时报》《中国证券报》《证券日报》 和公司指定信息披露网站巨潮资讯网http://www.cninfo.com.cn上的《关于修订公 司部分管理制度的公告》。 一、《关于变更注册资本、变更经营范围、取消监事会并修订<公司章程> 的议案》 根据公司 ...

Core Viewpoint - Kesheng Technology Co., Ltd. has submitted its prospectus for an initial public offering on the Hong Kong Stock Exchange, indicating its intention to raise capital for growth and expansion in the solar energy sector [1][7]. Company Overview - Kesheng Technology was established in May 2010, with a registered capital of approximately 360 million RMB. The main shareholders include Huzhou Yuri, Xizi Clean Energy, and others [3][4]. - The company is primarily engaged in providing tower solar thermal power and molten salt energy storage solutions, focusing on technology research, equipment sales, and engineering applications [7]. Financial Performance - Kesheng Technology's revenue for the years 2022, 2023, 2024, and the first half of 2025 was approximately 20.85 million RMB, 858 million RMB, 2.189 billion RMB, and 981 million RMB, respectively. The net profits for the same periods were -91.26 million RMB, 248.33 million RMB, 540.06 million RMB, and 205.81 million RMB [7][8]. - The company has a history of cash dividends, distributing a total of approximately 300 million RMB before its IPO [5]. Revenue Sources - The majority of Kesheng Technology's revenue comes from molten salt tower solar power solutions, particularly from the sales of heat collection systems and other core subsystems. In 2023 and 2024, this segment contributed approximately 845 million RMB and 2.073 billion RMB, accounting for 98.5% and 94.7% of total revenue, respectively [8][10]. Customer Concentration - Kesheng Technology has a high customer concentration, with revenue from its top five customers amounting to approximately 19.5 million RMB, 727 million RMB, 1.937 billion RMB, and 980 million RMB over the respective years [10].

Group 1 - The core viewpoint of the news is that Xizi Clean Energy has seen a stock price increase of 5.34%, reaching 15.99 CNY per share, with a trading volume of 656 million CNY and a turnover rate of 5.33%, resulting in a total market capitalization of 13.367 billion CNY [1] - Xizi Clean Energy Equipment Manufacturing Co., Ltd. is located in Hangzhou, Zhejiang Province, and was established on January 10, 2011. The company's main business includes the consulting, research and development, production, sales, installation, and engineering contracting of waste heat boilers, power station boilers, power station auxiliary machines, and industrial boilers [1] - The revenue composition of Xizi Clean Energy is as follows: solutions account for 50.21%, waste heat boilers 18.98%, clean and environmentally friendly energy equipment 17.00%, spare parts and services 10.14%, and others 3.67% [1] Group 2 - From the perspective of the top ten circulating shareholders of Xizi Clean Energy, a fund under GF Fund ranks among the top shareholders. The GF CSI 1000 ETF (560010) entered the top ten circulating shareholders in the second quarter, holding 974,700 shares, which is 0.13% of the circulating shares. The estimated floating profit today is approximately 789,500 CNY [2] - The GF CSI 1000 ETF (560010) was established on July 28, 2022, with a latest scale of 30.718 billion CNY. Year-to-date, it has achieved a return of 27.72%, ranking 1967 out of 4220 in its category; over the past year, it has returned 63.86%, ranking 1327 out of 3820; and since inception, it has returned 9.24% [2]

Group 1 - The core viewpoint of the news is that Xizi Clean Energy has seen a stock price increase of 5.34%, reaching 15.99 CNY per share, with a trading volume of 652 million CNY and a turnover rate of 5.30%, resulting in a total market capitalization of 13.367 billion CNY [1] - Xizi Clean Energy Equipment Manufacturing Co., Ltd. is located in Hangzhou, Zhejiang Province, and was established on January 10, 2011. The company's main business includes the consulting, research and development, production, sales, installation, and engineering contracting of waste heat boilers, power station boilers, power station auxiliary machines, and industrial boilers [1] - The revenue composition of Xizi Clean Energy is as follows: solutions account for 50.21%, waste heat boilers 18.98%, clean and environmentally friendly energy equipment 17.00%, spare parts and services 10.14%, and others 3.67% [1] Group 2 - From the perspective of the top ten circulating shareholders of Xizi Clean Energy, a fund under Southern Fund has increased its holdings in Xizi Clean Energy by 414,600 shares, bringing its total holdings to 2.0683 million shares, which represents 0.28% of the circulating shares [2] - The Southern CSI 1000 ETF (512100) has a current scale of 64.953 billion CNY and has achieved a return of 27.85% this year, ranking 1954 out of 4220 in its category. Over the past year, it has returned 63.96%, ranking 1325 out of 3820 [2]

Core Viewpoint - Xizi Clean Energy experienced a decline of 6.70% in stock price on September 24, with a trading volume of 1.142 billion yuan, indicating potential market volatility and investor sentiment concerns [1] Financing Summary - On September 24, Xizi Clean Energy had a financing buy-in amount of 145 million yuan and a financing repayment of 151 million yuan, resulting in a net financing outflow of 5.6694 million yuan [1] - The total financing and securities balance for Xizi Clean Energy as of September 24 was 228 million yuan, with the financing balance accounting for 1.79% of the circulating market value, indicating a high level compared to the past year [1] - In terms of securities lending, 2,900 shares were repaid and 17,300 shares were sold on September 24, with a selling amount of 262,600 yuan, and the remaining securities lending balance was 55,500 shares, also at a high level compared to the past year [1] Business Performance - As of August 31, the number of shareholders for Xizi Clean Energy increased by 2.77% to 26,100, with an average of 28,703 circulating shares per person, reflecting a slight increase of 0.59% [2] - For the first half of 2025, Xizi Clean Energy reported a revenue of 2.794 billion yuan, a year-on-year decrease of 6.49%, and a net profit attributable to shareholders of 148 million yuan, down 56.81% year-on-year [2] Dividend and Shareholding Information - Since its A-share listing, Xizi Clean Energy has distributed a total of 1.923 billion yuan in dividends, with 295 million yuan distributed over the past three years [3] - As of June 30, 2025, among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 12.4078 million shares, an increase of 292,400 shares from the previous period, while several ETFs also increased their holdings [3]

Summary of Xi Zi Energy Conference Call Industry and Company Overview - **Company**: Xi Zi Energy - **Industry**: Solar Thermal Power Generation, Energy Storage, Nuclear Power Key Points and Arguments 1. **Cost Reduction and Policy Support**: Xi Zi Energy benefits from the decline in solar thermal power generation costs and supportive policies, with the cost per kilowatt-hour in Qinghai dropping to around 0.5 yuan, and a benchmark price of 0.55 yuan being established. By 2026, subsidies for capacity will increase to 330 yuan per kilowatt, enhancing the profitability of molten salt storage to over 7% [2][5][10] 2. **Market Potential in Solar Thermal Power**: The National Development and Reform Commission (NDRC) encourages the construction of 3GW of solar thermal power annually. Xi Zi Energy, as a major equipment supplier, focuses on heat collectors, thermal storage tanks, and heat exchangers, with an estimated market share of 20%, translating to approximately 3 billion yuan in net profit annually [2][6] 3. **Molten Salt Storage Advantages**: Molten salt storage technology shows significant advantages in deep peak shaving for thermal power, allowing load reductions to around 10%. The cost of 1GWh is approximately 340 million yuan, significantly lower than chemical storage costs, with a design life of 30 years, leading to an expected profit increase of 3-4 billion yuan from flexible thermal power renovations [2][7][8] 4. **Future of Thermal Power**: The NDRC mandates the renovation of 200-400 million kilowatts of thermal power capacity by 2027, with 600 million kilowatts already partially renovated, indicating substantial market potential for molten salt storage systems [9] 5. **International Market Demand**: Xi Zi Energy's main business includes waste heat boilers used in gas and coal power generation, with strong demand anticipated in international markets, particularly the U.S. and developing countries. Domestic thermal power construction is expected to remain stable [3] 6. **Nuclear Power Opportunities**: The company has obtained a manufacturing license for civil nuclear safety equipment, aiming for a 10% market share in nuclear power equipment, with projected orders of 2-3 billion yuan and profits of 300-400 million yuan by 2030 [4][11] 7. **Diversification in Energy Technologies**: Xi Zi Energy is diversifying into various cutting-edge energy technologies, including solid oxide fuel cells (SOFC) and pumped storage, with a projected market valuation of over 20 times, corresponding to 600 million yuan in profits by 2030 [4][12] Other Important Insights - **Industrial Heating Projects**: A specific project in Shaoxing involves an investment of 320 million yuan, generating annual profits of around 10 million yuan, potentially increasing to 60 million yuan with sufficient transformer capacity, indicating a five-year payback period [4][10] - **Technological Advancements**: The company is actively exploring advancements in energy technologies, including collaborations with research institutions for next-generation nuclear reactors, showcasing a commitment to innovation and long-term growth [11][12]

融资融券数据显示，该股最新（9月23日）两融余额为2.33亿元，其中，融资余额为2.33亿元，融券余额 为66.87万元。近5日融资余额合计减少1413.96万元，降幅为5.73%，融券余额合计减少13.29万元，降幅 16.58%。（数据宝） 西子洁能9月24日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 深股通专用 | 4966.53 | 9772.23 | | 买二 | 机构专用 | 2874.44 | 4695.42 | | 买三 | 中信证券股份有限公司北京北三环中路证券营业部 | 2433.07 | 50.75 | | 买四 | 东方财富证券股份有限公司拉萨团结路第二证券营业 部 | 1362.39 | 1501.01 | | 买五 | 机构专用 | 1228.94 | 1075.54 | | 卖一 | 深股通专用 | 4966.53 | 9772.23 | | 卖二 | 机构专用 | 2874.44 | 4695.42 | | 卖三 | 机构专用 | 969.45 | 3269.4 ...