Group 1 - The company, Changqing Group, held its 37th meeting of the 6th Board of Directors on February 6, 2026, through both in-person and communication methods [1] - The meeting reviewed the proposal regarding the increase of related party transaction limits for the year 2026 [1]

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。 2026 年 2 月 6 日，广东长青（集团）股份有限公司（以下简称"公司"）第六 届董事会第三十七次会议审议并通过了《关于增加 2026 年度关联交易额度的议案》。 根据有关法律、法规和《公司章程》规定，本议案无需提交股东会审议。现将具体 情况公告如下： 一、关联交易情况 （一）已批准的2026年度关联交易预计情况 证券代码：002616 证券简称：长青集团 公告编号：2026-006 广东长青（集团）股份有限公司 关于增加 2026 年度关联交易额度的公告 2025年12月31日及2026年1月20日，广东长青（集团）股份有限公司（以下简 称 "公司"）第六届董事会第三十五次及2026年第一次临时股东会审议通过了《关 于2026年度关联交易额度的议案》，同意2026年度公司及子公司与关联方中山市创 尔特智能家居科技有限公司发生日常关联交易及因遗留业务产生的关联交易总计不 超 过 1,835.67 万 元 。 内 容 详 见 公 司 于 2026 年 1 月 5 日 在 巨 潮 资 讯 网 （http://ww ...

二、备查文件 广东长青（集团）股份有限公司 第六届董事会第三十七次会议决议公告 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。 广东长青（集团）股份有限公司（以下简称"公司"）第六届董事会第三十 七次会议通知于 2026 年 2 月 3 日以电子邮件等方式送达公司全体董事。本次会 议于 2026 年 2 月 6 日在公司以现场与通讯方式召开。本次会议应到会董事 5 人， 实际到会董事 5 人，公司高级管理人员列席了本次会议。本次会议的召集、召开 和表决程序符合有关法律、法规和《公司章程》的规定。会议由董事长何启强先 生主持，经与会董事认真审议，通过了以下议案： 一、审议通过《关于增加 2026 年度关联交易额度的议案》 表决结果：同意 3 票、反对 0 票、弃权 0 票；关联董事何启强、麦正辉回 避表决。 本议案具体内容详见 2026 年 2 月 7 日刊登于《证券时报》《中国证券报》《上 海证券报》《证券日报》《经济参考报》及巨潮资讯网（www.cninfo.com.cn）的《关 于增加 2026 年度关联交易额度的公告》。 证券代码：002616 证券简称 ...

证券日报网1月28日讯 ，长青集团在接受调研者提问时表示，根据已公布的相关文件，参加绿证交易的 项目，相应电量不得再申请CCER。现阶段公司认为交易CCER相比绿证更具优势。公司会采取以效益 最大化为原则进行相应的决策。 （文章来源：证券日报） ...

Group 1 - The core viewpoint of the article is that the premium sale of the Zhongshan project is beneficial for the company to recover its investment and part of the future earnings in advance [1] - The funds recovered from the sale will enhance the company's liquidity, supporting its focus on developing the environmental thermal power business [1]

Core Viewpoint - The company indicates that the price of biomass fuel has shown a downward trend in certain project areas over the past two years, but has recently increased due to the reopening of competitor projects and adverse weather conditions [1] Group 1: Biomass Fuel Pricing - Over the past two years, the price of biomass fuel in certain regions has been declining as coal prices stabilized [1] - Since the second half of last year, biomass fuel prices have rebounded due to the reopening of more competitor projects and the impact of severe weather [1]

Group 1 - The core viewpoint of the article is that Changqing Group (002616) has implemented a mid-term dividend for the fiscal year 2025 and will continue to follow the relevant provisions of the "Shareholder Dividend Return Plan" in the future [1] - The company emphasizes that it will implement dividends at appropriate times while ensuring normal operations and long-term development [1] - The intention is to share the company's operational results with all shareholders [1]

Group 1 - The core viewpoint of the article is that Changqing Group has confirmed its compliance with information disclosure obligations as per relevant laws and regulations, stating that there is no undisclosed information that should have been disclosed [2] Group 2 - The company responded to investor inquiries on an interactive platform, reinforcing its commitment to transparency and regulatory adherence [2]

Group 1: Financial Performance - Revenue for the first three quarters of 2025 was 2.723 billion yuan, a slight decrease year-on-year due to a reduction in steam prices from coal-fired heating projects [1] - Non-recurring net profit reached 228 million yuan, an increase of 128.42% year-on-year, attributed to lower fuel costs and an increase in biomass projects benefiting from VAT incentives [1] - The debt-to-asset ratio was 71.72%, a decrease of 2.31% year-on-year, with expectations for further reduction following the early completion of convertible bond conversions [1] Group 2: Investor Interaction - Future fuel price trends are expected to stabilize, although biomass fuel prices have recently increased due to market conditions and adverse weather [2] - The company will prioritize maximizing benefits when deciding on participation in green certificate and CCER transactions, as current regulations prevent simultaneous participation [2] - The company has implemented a mid-term dividend for 2025 and plans to continue following its shareholder return policy while ensuring normal operations and long-term development [2] - The sale of the Zhongshan waste-to-energy project was strategic for early investment recovery and improving liquidity to focus on environmental thermal power business [2] Group 3: Risk and Disclosure - The information shared does not constitute a commitment or guarantee regarding industry or company development by the management [2] - The activity did not involve any undisclosed significant information [3]

长青集团（002616.SZ）1月21日在投资者互动平台表示，公司将于2026年3月31日披露2025年年度报 告。敬请关注。 每经AI快讯，有投资者在投资者互动平台提问：第四季度，供热业绩如何？ （记者 王晓波） ...