Group 1 - The core viewpoint of the news highlights a decline in the production of industrial boilers in China, with a reported decrease of 6.1% year-on-year in July 2025, resulting in a total production of 16,000 tons of evaporation capacity [1] - Cumulative production from January to July 2025 reached 103,000 tons of evaporation capacity, marking an 11% decline compared to the previous year [1] Group 2 - Listed companies in the industrial boiler sector include Huaguang Huaneng (600475), Chuanrun Co., Ltd. (002272), Hailu Heavy Industry (002255), Huaxi Energy (002630), and Dongfang Electric (600875) [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, which specializes in industry research and consulting services [2]

Group 1: Internal Control and Risk Management - The company has completed part of the internal control rectification, with ongoing efforts for the remaining issues [3][12] - The company will apply to the stock exchange for the removal of the ST (other risk warning) status once internal control deficiencies are rectified and effectively operational [3][12][22] - The company has established a rectification leadership group and formulated a rectification implementation plan [12][30] Group 2: Financial Performance and Debt Management - The company's debt ratio is currently at 95%, with measures being taken to optimize bank financing products and reduce financial costs [4][28] - The company is focusing on cash flow-oriented operations and prioritizing high-profit, quick-recovery projects to lower capital occupation costs [6][28] - The company expects to achieve a historical high in new contract amounts this year, potentially reaching 41 billion [14][67] Group 3: Project Execution and Orders - Major projects such as the Wuhan Southern Waste-to-Energy Plant expansion and the Laos Southern Clean Energy Project are currently in execution [3][4] - The company is actively tracking and promoting project progress based on specific conditions and risk situations [3][19] - The company has received partial prepayments for the Laos Clean Energy Project, with ongoing preparations for project initiation [21][83] Group 4: Shareholder and Market Engagement - As of September 12, the number of shareholders is 51,037, with no significant changes reported since June 30 [5][60] - The company is open to engaging with various investors to enhance its operational quality and market presence [4][78] - The company plans to disclose the top ten shareholders in the upcoming quarterly report [5][28]

Meeting Overview - The shareholder meeting was held on September 11, 2025, at 14:30, combining on-site and online voting methods [1][3][4] - The meeting took place at the administrative building of Huaxi Energy in Zigong, Sichuan Province [2] Attendance - A total of 631 participants attended the meeting, representing 166,048,779 shares, which is 14.0624% of the total shares [5] - Among them, 5 shareholders attended the meeting in person, representing 151,394,113 shares (12.8213% of total shares) [5] - 626 shareholders participated via online voting, representing 14,654,666 shares (1.2411% of total shares) [5] - 629 small shareholders participated, representing 15,033,866 shares (1.2732% of total shares) [5][6] Resolutions - The meeting approved the proposal to amend the company's articles of association, with 165,060,879 shares voting in favor (99.4051% of votes) [8] - The dissenting votes amounted to 670,800 shares (0.4040%), and 317,100 shares were abstained (0.1910%) [8] - Among small shareholders, 14,045,966 shares voted in favor (93.4288%), with dissenting votes of 670,800 shares (4.4619%) and abstentions of 317,100 shares (2.1092%) [8] Legal Opinions - The legal opinion from Guohao Law Firm confirmed that the meeting's procedures, participant qualifications, and voting processes complied with relevant laws and regulations, deeming the resolutions valid [9]

证券代码：002630 证券简称：华西能源 公告编号：2025-063 华西能源工业股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1.本次股东会没有出现否决议案的情形，本次股东会不涉及变更前次股东会 决议的情形。 2.本次股东会对中小投资者的表决单独计票。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间： （1）现场会议时间：2025 年 9 月 11 日（星期四）下午 14∶30。 （2）网络投票时间：2025 年 9 月 11 日。其中，通过互联网投票系统投票 的具体时间为 2025 年 9 月 11 日上午 9∶15 至下午 15∶00 期间的任意时间；通 过深圳证券交易所交易系统进行网络投票的具体时间为2025年9月11日上午9∶ 15-9∶25 和 9∶30-11∶30，下午 13∶00-15∶00。 2.召开地点： 现场会议地点：四川省自贡市高新工业园区荣川路 66 号华西能源行政楼一 楼会议室。 3.召开方式：现场表决与网络投票相结合方式。 4.召集人和主持人：由公司第六届董 ...

Tel：86 28 86119970 Fax：86 28 86119827 E-mail：grandallcd@grandall.com.cn http://www. grandall.com.cn 四川省成都市高新区天府二街 269 号无国界商务 中心 26 号楼 9 层 邮编：610095 Floor 9,Building 26,Boundary-Free Land Center,269 Tianfu 2 Street,Hi-Tech Zone,Chengdu, China 国浩律师（成都）事务所 关于华西能源工业股份有限公司 2025 年第三次临时股东会 法律意见书 国浩蓉（2025）律见字第 2907 号 致：华西能源工业股份有限公司 根据国浩律师（成都）事务所（以下简称"本所"）与华西能源工业股份有限 公司（以下简称"华西能源"或"公司"）签订的《聘请法律顾问合同》，本所指 派杨波、何瑞律师出席了华西能源 2025 年第三次临时股东会（以下简称"本次股 东会"）。 本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民 共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以 ...

证券代码：002630 证券简称：ST 华西 公告编号：2025-062 华西能源工业股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 华西能源工业股份有限公司（证券代码 002630、证券简称 ST 华西，以下简 称"公司"）股票连续三个交易日内（2025 年 9 月 8 日、9 月 9 日、9 月 10 日） 日收盘价格涨幅偏离值累计超过 12%，根据《深圳证券交易所交易规则》有关规 定，属于股票交易异常波动情形。 二、关注、核实情况 1．公司前期披露的信息不存在需要更正之处。 2．公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 3．经核实，公司目前生产经营情况正常，未发生重大变化。 4．公司不存在关于本公司的应披露而未披露的重大事项，或处于筹划阶段 的重大事项。 5．控股股东及实际控制人不存在关于本公司的应披露而未披露的重大事项， 或处于筹划阶段的重大事项。 6．经查询，在本次股票交易异常波动期间，公司控股股东、实际控制人未 买卖公司股票。 三、 ...

Market Overview - The Shanghai Composite Index closed at 3812.22 points, above the annual line, with a change of 0.13% [1] - The total trading volume of A-shares reached 20039.52 billion yuan [1] Stocks Breaking Annual Line - A total of 37 A-shares have surpassed the annual line today, with notable stocks including: - Luopusi Gold (002333) with a deviation rate of 8.13% - ST Huaxi (002630) with a deviation rate of 4.11% - Wutong Holdings (300292) with a deviation rate of 3.46% [1] Deviation Rate Rankings - The stocks with the highest deviation rates from the annual line include: - Luopusi Gold: Today's increase of 9.94% with a turnover rate of 3.93% [1] - ST Huaxi: Today's increase of 4.88% with a turnover rate of 6.82% [1] - Wutong Holdings: Today's increase of 5.14% with a turnover rate of 9.46% [1] Additional Stocks with Minor Deviations - Other stocks that have just crossed the annual line with smaller deviation rates include: - Ningxia Building Materials, Ruineng Technology, and Ruishun Technology [1] - The table lists various stocks with their respective trading performance, including price changes and turnover rates [1][2]

Market Overview - The Shanghai Composite Index closed at 3819.32 points, with a gain of 0.32%, and the total trading volume of A-shares reached 1,641.14 billion yuan [1] - As of the current date, 29 A-shares have surpassed their annual moving average, indicating positive market sentiment [1] Notable Stocks - The stocks with the highest deviation rates from their annual moving average include: - Luopuskin (002333) with a deviation rate of 8.13% and a daily increase of 9.94% [1] - ST Huaxi (002630) with a deviation rate of 4.11% and a daily increase of 4.88% [1] - Wutong Holdings (300292) with a deviation rate of 3.67% and a daily increase of 5.35% [1] - Other stocks that have just crossed their annual moving average with lower deviation rates include: - Jiecheng Co. (300182) with a deviation rate of 0.04% and a daily increase of 1.60% [2] - Ganyue Expressway (600269) with a deviation rate of 0.05% and a daily increase of 0.40% [2] - Guangsha Huaneng (873703) with a deviation rate of 0.06% and a daily increase of 0.96% [2] Trading Activity - The trading turnover rate for notable stocks shows significant activity, with Luopuskin (002333) having a turnover rate of 3.79% and ST Huaxi (002630) at 6.77% [1] - The overall trading environment reflects a mix of high and low turnover rates among stocks that have recently crossed their annual moving averages [1][2]

《中国证券报》《上海证券报》《证券时报》《证券日报》以及巨潮资讯网 （www.cninfo.com.cn）为公司指定信息披露媒体，公司所有信息均以在上述指定媒体 刊载的信息为准。敬请广大投资者理性投资，注意投资风险。 关于公司控股股东、实际控制人解除留置并变更为责令候查的公告 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。 华西能源工业股份有限公司（以下简称"公司"）于 2025 年 5 月 20 日在巨潮资讯 网（www.cninfo.com.cn）披露了《关于公司控股股东、实际控制人被留置并立案的公 告》（公告编号：2025-040），对公司控股股东、实际控制人黎仁超先生被留置和立案 有关情况进行了披露。 2025 年 9 月 5 日，公司收到遂宁市某区监察委员会签发的《变更留置通知书》， 该监察委员会已解除对黎仁超先生的留置措施，变更为责令候查措施。 证券代码：002630 证券简称：ST 华西 公告编号：2025-061 华西能源工业股份有限公司 特此公告。 华西能源工业股份有限公司董事会 2025 年 9 月 8 日 ...

智通财经APP讯，ST华西(002630.SZ)发布公告，2025年9月5日，公司收到遂宁市某区监察委员会签发 的《变更留置通知书》，该监察委员会已解除对黎仁超先生的留置措施，变更为责令候查措施。 ...