2025年8月11日，西子清洁能源装备制造股份有限公司公告称，截至2025年7月30日，公司累计回购股份 4,149,500股，占目前总股本0.56%，成交总金额50,198,484.20元，已达回购金额下限。本次注销股份数 量即为累计回购数量，占注销前总股本0.56%，注销事宜已完成。回购完成后，公司总股本由 739,313,530股减至735,164,030股，有限售条件股份数量不变，无限售条件股份减少4,149,500股。后续公 司将修改《公司章程》相关条款，办理工商变更登记及备案并披露。 ...

| 证券代码：002534 | 证券简称：西子洁能 | 编号：2025－074 | | --- | --- | --- | | 债券代码：127052 | 债券简称：西子转债 | | 关于回购股份注销完成暨股份变动的公告 2024 年 11 月 28 日，公司通过回购专用证券账户以集中竞价交易方式回购 公司股份，具体内容详见公司于 2024 年 11 月 29 日在《证券时报》《上海证券 报》和《证券日报》和公司指定信息披露网站巨潮资讯网（www.cninfo.com.cn） 披露的《关于首次回购公司股份的公告》（公告编号：2024-089）。 回购期间，公司按规定于每月前三个交易日披露截至上月末公司的回购进展 情况，具体内容详见公司在《证券时报》《上海证券报》《中国证券报》和《证券 日报》以及巨潮资讯网（http://www.cninfo.com.cn）披露的《公司关于回购公司 1 西子清洁能源装备制造股份有限公司 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"） 因实施注销回购专用证券账户股 ...

| 证券代码：002534 | 证券简称：西子洁能 | 编号：2025－075 | | --- | --- | --- | | 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 派送股票股利或转增股本：P1=P0÷（1+n）； 增发新股或配股：P1=（P0+A×k）÷（1+k）； 上述两项同时进行：P1=（P0+A×k）÷（1+n+k）； 派送现金股利：P1=P0-D； 上述三项同时进行：P1=（P0-D+A×k）÷（1+n+k）。 其中：P1 为调整后转股价；P0 为调整前转股价；n 为派送股票股利或转增 股本率；A 为增发新股价或配股价；k 为增发新股或配股率；D 为每股派送现金 股利。 关于回购股份注销完成暨调整可转债转股价格的公告 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。 特别提示： 调整前"西子转债"转股价格为：11.00 元/股 调整后"西子转债"转股价格为：10.99 元/股 转股价格调整生效日期：2025 年 8 月 12 日 一、 关于"西子转债"转股价格调整的相关规定 西子清洁能源装备制造股份有 ...

Core Viewpoint - The company, Xizi Clean Energy Equipment Manufacturing Co., Ltd., is planning to repurchase its shares to enhance shareholder value and maintain investor confidence, which will involve using its own funds to buy back shares for cancellation, thereby reducing registered capital [1][2]. Group 1: Bond Information - The total face value of the convertible bonds issued by the company is 1.11 billion yuan [1][2]. - The bonds have a term of 6 years, with an interest rate that increases progressively from 0.30% in the first year to 2.00% in the sixth year [3]. - The current conversion price of the bonds is 11.00 yuan per share, while the initial conversion price was set at 28.08 yuan per share [5][3]. Group 2: Meeting Details - The first bondholders' meeting for the "Xizi Convertible Bonds" will be held online from August 4 to August 8, 2025, using a simplified procedure [6][7]. - The meeting will discuss a proposal regarding the company's share repurchase and will not require early repayment of the bond debt or additional guarantees [6]. - The proposal received unanimous approval from bondholders, with 100% in favor and no opposition or abstentions [6]. Group 3: Legal and Regulatory Compliance - The bondholders' meeting was witnessed by Zhejiang Jindao Law Firm, which confirmed that the meeting's procedures and voting were in compliance with relevant laws and regulations [6]. - The bondholders were given a period to raise objections, but no objections were received during the specified timeframe [6].

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结果的公告 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。 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%，也低于本次债券持有人会议召开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 东权益所必需回购股份事项，预计不 ...

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 "西子转债"2025年第一次债券持有人会议之法律意见书 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 "西子转债"2025年第一次债券持有人会议 之 法律意见书 关于西子清洁能源装备制造股份有限公司 "西子转债"2025年第一次债券持有人会议之法律意见书 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 "西子转债"2025年第一次债券持有人会议之 法律意见书 (2025) 法意书第 254 号 致:西子清洁能源装备制造股份有限公司 二〇二五年八月八日 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 浙江金道律师事务所接受西子清洁能源装备制造股份有限公司(以下简称 "公司")委托,指派本所律师见证公司向不特定对象发行可转换公司债券(以 下简称"本期债券"或"西子转债")2025年第一 ...

Core Viewpoint - The company, a supplier of equipment with nuclear manufacturing qualifications, is actively expanding its order opportunities in the nuclear power market, with a focus on new energy, nuclear power, and overseas markets as future growth directions [2][3][4]. Group 1: Company Overview - The company has over 20 years of experience in the nuclear power sector and holds nuclear manufacturing licenses for levels II and III, participating in the supply of various nuclear power station equipment [4][5]. - The company has upgraded its manufacturing base to include a dedicated clean workshop for nuclear power equipment, enhancing its manufacturing capabilities [5]. Group 2: Order and Market Opportunities - As of June, the company has over 61 billion yuan in hand orders, with new orders totaling approximately 27.84 billion yuan in the first half of the year, including 7.03 billion yuan for waste heat boilers and 2.81 billion yuan for clean energy equipment [7][8]. - The company is focusing on three main growth areas: new energy, nuclear power, and overseas markets, leveraging its core technologies and products to expand internationally [8][9]. Group 3: Technological and Market Advantages - The company has participated in 17 solar thermal power demonstration projects, establishing a strong market and technological lead in this field [10]. - The Qinghai Delingha 50MW solar thermal project, which the company contributed to, is recognized as a benchmark for solar thermal power generation, achieving significant operational milestones [10]. Group 4: Future Directions - The company aims to deepen its involvement in the "new energy + energy storage" sector, focusing on the industrial application of molten salt energy storage technology to support the development of a clean, low-carbon energy system [11][12].

Core Viewpoint - Xizi Clean Energy (002534) announced on August 7 that it achieved new orders of 2.784 billion yuan in the first half of 2025, indicating a strong order intake and a focus on high-quality business development [1] Summary by Categories New Orders - The company secured new orders totaling 2.784 billion yuan in the first half of 2025, broken down as follows: - Waste heat boilers: 703 million yuan - Clean and environmental energy equipment: 281 million yuan - Solutions: 1.477 billion yuan - Spare parts and services: 323 million yuan [1] Order Backlog - As of June 30, 2025, the company reported an order backlog of 6.119 billion yuan, reflecting effective management of order quality and structure [1] Business Development Strategy - The company is focusing on enhancing order quality control and optimizing order structure to promote high-quality business growth. It has identified growth opportunities in four business segments and is allocating resources accordingly to improve overall order intake capacity [1]

Group 1 - The company, Xizi Clean Energy, announced on August 7 that it holds a leading position in the waste heat boiler segment of the industry [1] - The company mentioned that it has similar business operations with three major domestic boiler manufacturers, including Huaguang Huaneng and Hailu Heavy Industry [1]

证券日报网讯西子洁能（002534）8月7日发布公告，在公司回答调研者提问时表示，公司锅炉类产品属 于非标产品，按客户需求定制，国内项目交货周期一般6-12个月，海外项目会略长，备件类根据客户需 求即时维护。 ...