浙商证券股份有限公司 关于适用简化程序召开"西子转债" 2025 年第一次债券持有人会议的通知 西子清洁能源装备制造股份有限公司"西子转债"债券持有人： 西子清洁能源装备制造股份有限公司（以下简称"西子洁能"、"公司"）于 2021 年公开发行面值总额 11.10 亿元的可转换公司债券（以下简称"本期债券"、 "西子转债"）。经公司 2024 年 10 月 9 日第六届董事会第十五次临时会议，2024 年 10 月 25 日 2024 年第四次临时股东大会审议通过的《关于回购公司股份的议 案》，基于对公司未来持续发展的信心和长期投资价值的认可，为维护公司价值 和股东权益，增强投资者对公司投资的信心，推动公司股票价值的合理回归， 经综合考虑公司发展战略、经营情况、财务状况等因素，公司拟使用自有/自筹 资金以集中竞价方式回购公司股份，并将全部用于注销以减少注册资本。 截至本通知发出时，公司上述回购已经完成。因公司本次回购股份导致减 资金额低于本期债券发行时最近一期经审计合并口径净资产的 1%，也低于本通 知发出时最近一期经审计合并口径净资产的 1%，不会影响公司的偿债能力，同 时该事项系为维护公司价值及股东权益所 ...

Company Overview - The company was listed on the Shenzhen Stock Exchange in 2022 and was established in 1955, becoming part of the Xizi Elevator Group in 2002 and rebranded as Xizi Clean Energy Equipment Manufacturing Co., Ltd. in 2011 [1] - The main business includes the consulting, R&D, production, sales, installation, and engineering contracting of waste heat boilers and clean energy power generation equipment [1][2] Business Segments - The company operates in four main business areas: waste heat boilers, clean energy equipment, solutions, and spare parts & services [1] - Waste heat boilers include products such as gas turbine waste heat boilers and cement kiln waste heat boilers, serving high-energy-consuming industries like electricity, steel, and cement [2] Future Market Directions - **New Energy Market**: Focus on molten salt energy storage technology to expand applications in solar thermal power, user-side energy storage, and zero-carbon parks [3] - **Nuclear Power Market**: Upgrading manufacturing capabilities for nuclear power products to capture market opportunities [4] - **Overseas Market**: Leveraging leading products like gas turbine waste heat boilers to increase international market share [3] Order Situation - In the first half of 2025, the company secured new orders totaling CNY 2.784 billion, with specific segments as follows: - Waste heat boilers: CNY 703 million - Clean energy equipment: CNY 281 million - Solutions: CNY 1.477 billion - Spare parts & services: CNY 323 million - As of June 30, 2025, the total orders on hand amounted to CNY 6.119 billion [5] Competitive Landscape - The company holds a leading position in the domestic waste heat boiler sector, facing competition from major domestic boiler manufacturers [6] Supply Capability - The company’s subsidiary, Hangzhou Hangguo General Equipment Co., Ltd., has been involved in tunnel boring machine production since 2005, with successful projects in both domestic and international markets [7] Overseas Market Focus - The company targets Southeast Asia, South America, and countries along the "Belt and Road" initiative for overseas expansion [8][9] Shareholder Industries - The controlling shareholder's industries include elevators, boilers, aviation components, and clean energy, with recent contracts in the aviation sector for the C919 aircraft [9]

Key Points - The company, Xizi Clean Energy Equipment Manufacturing Co., Ltd., has announced a share repurchase plan with a budget of 50 million to 100 million RMB, aimed at reducing registered capital [1][3][5] - The repurchase period is set from October 25, 2024, to October 24, 2025, with the maximum repurchase price capped at 14.5 RMB per share [1][3] - As of July 30, 2025, the company has successfully repurchased 4,149,500 shares, representing 0.56% of the total share capital, with a total expenditure of approximately 50.2 million RMB [2][3][4] - The repurchased shares will be canceled, leading to a reduction in the company's registered capital [4][5] - The repurchase process complied with relevant regulations and did not affect the company's operational, financial, or developmental capabilities [4][5] - The company has ensured that there were no insider trading or market manipulation activities by its executives during the repurchase period [4][5]

Core Viewpoint - Xizi Clean Energy (002534) announced a share buyback plan, indicating a strategic move to enhance shareholder value and confidence in the company's future performance [1] Group 1 - The company will conduct the share buyback through a special securities account via centralized bidding [1] - As of July 30, 2025, the company has completed the share buyback plan, repurchasing a total of 4,149,500 shares [1] - The repurchased shares account for 0.56% of the company's total share capital [1]

Group 1 - The core revenue composition of Xizi Clean Energy for the year 2024 is 97.04% from boiler and prime mover manufacturing, and 2.96% from trade services and others [1] Group 2 - Xizi Clean Energy announced on July 31 that it has repurchased approximately 4.15 million shares, accounting for 0.56% of the total share capital as of July 30, 2025 [3] - The highest transaction price during the buyback was 13.66 yuan per share, while the lowest was 10.69 yuan per share, with a total transaction amount of approximately 50.2 million yuan [3] - The buyback has reached the lower limit of the planned repurchase amount and is within the upper limit [3]

（文章来源：证券日报） 证券日报网讯西子洁能7月31日在互动平台回答投资者提问时表示，公司控股子公司杭州杭锅通用设备 有限公司主要从事锅炉辅机及各类专用设备和重化装备的设计、制造，具有燃机旁路系统、锅炉辅机系 列、垃圾焚烧炉炉排底座系列、盾构机系列、电极锅炉等五大系列产品。该子公司自2005年开始涉足隧 道掘进业务，至今已成功生产、制造各类型号的盾构机，用于国内外城市隧道工程建设施工。2008年， 首台盾构机"西子号"研制成功，用于南京和苏州地铁隧道的挖掘工程。之后该产品应用于新加坡电力隧 道、新加坡地铁项目、上海17号线、杭州5号线，金义东城际轨道等国内外市场诸多项目。 ...

证券日报网讯西子洁能7月31日在互动平台回答投资者提问时表示，截至2025年7月18日，公司股东人数 为29452户。 （文章来源：证券日报） ...

Summary of Key Points Core Viewpoint - Xizi Clean Energy (002534.SZ) has completed its share repurchase program, acquiring a total of 4.1495 million shares, which represents 0.56% of the company's current total share capital as of July 30, 2025 [1] Group 1: Share Repurchase Details - The company repurchased shares through a dedicated securities account via centralized bidding [1] - The highest transaction price was 13.66 CNY per share, while the lowest was 10.69 CNY per share [1] - The total amount spent on the repurchase was 50.1985 million CNY, excluding transaction fees [1]

| 证券代码：002534 | 证券简称：西子洁能 | 编号：2025－073 | | --- | --- | --- | | 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 关于股份回购实施结果暨股份变动的公告 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。 | 重要内容提示 | | --- | | 回购方案实施期限 | 2024 年 | 10 月 日-2025 25 | | 年 10 月 日 24 | | --- | --- | --- | --- | --- | | 预计回购金额 | 5,000 | 万元-10,000 万元 | | | | 回购用途 | 减少注册资本 | | √ | | | | | 用于员工持股计划或股权激励 | □ | | | | | 用于转换公司可转债 | □ | | | | | 为维护公司价值及股东权益 | □ | | | 实际已回购股数 | 4,149,500 股 | | | | | 实际已回购股数占当前总股本 | 0.56% | | | | | 的比例 | | | | | | 实际已回 ...

格隆汇7月31日丨西子洁能(002534.SZ)在互动平台表示，2018年公司和中国铁建重工联合制造复合隧道 掘进机，用于金义东城际轨道。目前，公司盾构机产品已远销泰国、新加坡，成功打入国际市场。 ...