Core Viewpoint - Wanqing Energy plans to use up to 800 million RMB of idle funds for entrusted wealth management, focusing on high safety, good liquidity, and controllable risk products [1] Summary by Categories Company Actions - The board of directors has approved the plan, which will be submitted for shareholder meeting approval [1] Financial Details - The investment will utilize idle self-owned funds, amounting to a maximum of 800 million RMB [1]

证券代码：002700 证券简称：万憬能源 公告编号：2025-052 新疆万憬能源股份有限公司 关于召开 2025 年第五次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1．股东会届次：2025年第五次临时股东会。 2．股东会召集人：新疆万憬能源股份有限公司（以下简称 "公司"）董事 会，本次股东会由公司第六届董事会第二次会议决定召开。 3．本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 股票上市规则》《深圳证券交易所上市公司自律监管指引第1号——主板上市公司 规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规 定。 4．会议召开日期及时间： （1）现场会议时间为：2025 年 11 月 28 日（星期五）14:00。 （2）网络投票时间为：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11月28日9:15－9:25，9:30－11:30，13:00－15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为2025年11月28日9:15至15:00的任意时 ...

证劵代码：002700 证劵简称：万憬能源 公告编号：2025-049 新疆万憬能源股份有限公司 新疆万憬能源股份有限公司（以下简称"公司"）第六届董事会第二次会议 于 2025 年 10 月 26 日 16:00 时在新疆阿克苏地区阿克苏市兰干街道海江社区英 阿瓦提路 2 号商业楼 B 座 D22 会议室，以现场和通讯表决的方式召开。应参会董 事 6 人，实际参会董事 6 人。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，会议形成的决议合法有效。公司高级管理人员列席了 会议，会议由董事长钟志刚先生主持。 二、董事会会议审议情况 1．审议《公司 2025 年三季度报告的议案》 表决结果：6 票赞成，0 票反对，0 票弃权。议案获得通过。 《公司 2025 年三季度报告》（公告编号：2025-050）详见 2025 年 10 月 28 日《上海证券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）。 2. 审议《关于使用闲置自有资金进行委托理财的议案》 表决结果：6 票同意，0 票反对，0 票弃权，议案获得通过。 《公司关于使用闲置自有资金进行委托理财的公告》（公告编号： ...

Revenue and Profit - Q3 2025 revenue was CNY 146,075,347.11, a decrease of 13.40% year-over-year[5] - Net profit attributable to shareholders was CNY 25,896,819.36, down 14.83% compared to the same period last year[5] - Basic and diluted earnings per share were both CNY 0.0626, reflecting a decline of 14.83% year-over-year[5] - Total operating revenue for the current period is ¥482,016,776.74, a decrease of 2.28% from ¥492,137,332.94 in the previous period[15] - Net profit for the current period is ¥63,054,792.36, down 22.19% from ¥81,046,216.55 in the previous period[16] - Earnings per share (basic and diluted) decreased to ¥0.1534 from ¥0.1985, reflecting a decline of 22.73%[16] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,575,064,115.03, an increase of 0.89% from the end of the previous year[5] - The company's total current assets amount to ¥1,106,348,291.62, a slight decrease from ¥1,122,435,997.52 at the beginning of the period[13] - The total non-current assets increased to ¥468,715,823.41 from ¥438,759,610.17[14] - Total liabilities decreased to ¥201,994,725.35 from ¥224,018,425.49[14] - The total equity remains stable at ¥413,628,185.00[14] - Total assets and equity increased to ¥1,575,064,115.03 and ¥1,373,069,389.68 respectively, compared to ¥1,561,195,607.69 and ¥1,337,177,182.20 in the previous period[15] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 66,696,612.17, up 113.04% compared to the previous year[5] - Net cash flow from operating activities increased to ¥66,696,612.17, compared to ¥31,306,433.62 in the previous period, representing a growth of 113.56%[17] - Net cash flow from investing activities was negative at -¥302,376,230.59, a significant decrease from a positive cash flow of ¥26,362,519.45 in the previous period[17] - Cash and cash equivalents at the end of the period decreased to ¥215,143,969.70 from ¥468,128,889.01, a decline of 54.00%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,209[9] - The largest shareholder, Li Menglong, holds 24.03% of the shares, totaling 99,383,000 shares, which are currently frozen[9][11] - The second-largest shareholder, Cui Changbin, owns 22.98% of the shares, amounting to 95,040,000 shares[9] Financial Performance and Investments - The company reported a significant increase in trading financial assets, rising by 260.68% to CNY 79,796,000.00 due to investments in financial products[8] - The company’s construction in progress increased by 142.93% to CNY 5,691,810.00, attributed to the purchase of office space and renovation projects[8] - Financial expenses decreased by 77.54% to CNY -139,890.00, primarily due to investments in financial products[8] - The company’s investment income for the current period was CNY 1,165,250.00, reflecting new investment activities[8] - The company reported an investment income of ¥11,652,484.59 for the current period, with no prior period data available[16] - The company’s financial expenses showed a significant improvement, with a net income of -¥1,398,887.78 compared to -¥6,229,064.49 in the previous period[15] Accounting and Reporting - The third quarter financial report of Xinjiang Wanjing Energy Co., Ltd. has not been audited[19] - The new accounting standards will be implemented starting from 2025[19] - The financial statement items related to the first year of the new accounting standards will be applicable[19] - The board of directors announced the financial report on October 27, 2025[19]

Group 1 - The company's revenue for the third quarter is 146 million, a decrease of 13.40% [1] - The net profit for the third quarter is 25.8968 million, a decrease of 14.83% [1] - The revenue for the first three quarters is 482 million, a decrease of 2.06% [1] Group 2 - The net profit for the first three quarters is 63.452 million, a decrease of 22.73% [1]

Core Viewpoint - The report highlights the growth of industrial enterprises in the Xinjiang Uygur Autonomous Region, indicating a significant increase in the number of large-scale industrial companies, which presents potential investment opportunities in the region's industrial sector [1] Group 1: Company Information - Listed companies mentioned include Guanghui Energy, New Natural Gas, Unified Shares, ST Haoyuan, Xinjiang Torch, Western Animal Husbandry, Tianrun Dairy, Dezhan Health, Xuefeng Technology, Chuaning Biological, Xiling Information, Lide New Energy, and Tianfu Energy [1] - The report is published by Zhiyan Consulting, a leading industry consulting firm in China, specializing in deep industry research and providing comprehensive consulting services [1] Group 2: Industry Statistics - As of January to August 2025, the number of industrial enterprises in Xinjiang reached 5,415, an increase of 477 compared to the same period last year, representing a year-on-year growth of 9.66% [1] - The industrial enterprises in Xinjiang account for 1.04% of the total number of such enterprises in the country [1] - The threshold for large-scale industrial enterprises was raised from an annual main business income of 5 million yuan to 20 million yuan starting in 2011 [1]

Market Overview - On September 22, the gas sector experienced a slight decline of 0.05%, with Tress leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Individual Stock Performance - Dazhong Public Utilities (600635) saw a significant increase of 9.98%, closing at 5.51 [1] - Other notable gainers included Zhutong Gas (605169) with a 3.74% increase, and Xinjiang Torch (603080) with a 1.96% increase [1] - Tress (834014) led the declines with a drop of 4.01%, closing at 13.66 [2] - Jiufeng Energy (605090) and ST Jinj Chicken (000669) also experienced declines of 3.41% and 2.68%, respectively [2] Trading Volume and Capital Flow - The gas sector saw a net inflow of 132 million yuan from institutional investors, while retail investors experienced a net outflow of 87.12 million yuan [2][3] - Dazhong Public Utilities attracted the highest net inflow from institutional investors at 1.49 billion yuan, representing 11.54% of its trading volume [3] - Blue Sky Gas (605368) and Xinjiang Torch (603080) also had notable net inflows of 25.34 million yuan and 12.14 million yuan, respectively [3]

Market Overview - The Shanghai Composite Index is at 3852.31 points with a decline of -0.21% as of 10:32 AM, and the total trading volume of A-shares is 1,075.764 billion yuan [1] Stocks with Death Cross - A total of 152 A-shares have seen their 5-day moving average cross below the 10-day moving average, indicating potential bearish trends [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Songjing Co., Ltd. (688157) with a distance of -1.61% - Chunguang Technology (603657) with a distance of -1.02% - Pilin Bio (000403) with a distance of -0.93% [1] Detailed Stock Performance - Key stock performances include: - Songjing Co., Ltd. (688157): Today's change is -0.67% with a latest price of 40.09 yuan, which is -3.28% from the 10-day moving average [1] - Chunguang Technology (603657): Today's change is -3.47% with a latest price of 38.70 yuan, which is -6.79% from the 10-day moving average [1] - Pilin Bio (000403): Today's change is -0.52% with a latest price of 17.32 yuan, which is -2.64% from the 10-day moving average [1] Additional Stocks with Notable Changes - Other stocks showing significant changes include: - Jiangsu New Energy (603693): Today's change is -1.38% with a latest price of 12.87 yuan, which is -2.29% from the 10-day moving average [2] - Yongan Pharmaceutical (002365): Today's change is -1.04% with a latest price of 18.11 yuan, which is -1.45% from the 10-day moving average [2] - Mosi Co., Ltd. (001323): Today's change is -1.95% with a latest price of 28.16 yuan, which is -2.96% from the 10-day moving average [2]

Market Overview - On September 15, the gas sector declined by 0.23%, with Meinuo Energy leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Individual Stock Performance - Shengtong Energy (001331) saw a significant increase of 10.01%, closing at 13.85 with a trading volume of 179,500 shares and a turnover of 238 million yuan [1] - ST Jinwan (000669) rose by 3.98%, closing at 3.40 with a trading volume of 161,500 shares and a turnover of 54.49 million yuan [1] - Meinuo Energy (001299) experienced a decline of 3.23%, closing at 12.90 with a trading volume of 119,000 shares and a turnover of 157 million yuan [2] - Wanhou Energy (002700) fell by 3.04%, closing at 7.02 with a trading volume of 159,400 shares and a turnover of 112 million yuan [2] Capital Flow Analysis - The gas sector experienced a net outflow of 110 million yuan from institutional investors, while retail investors saw a net inflow of 69.9 million yuan [2] - Major stocks like Shengtong Energy had a net inflow of 73.84 million yuan from institutional investors, but also faced a net outflow of 47.48 million yuan from retail investors [3] - ST Jinwan had a net inflow of 8.38 million yuan from institutional investors, with a net outflow of 4.99 million yuan from retail investors [3]

Core Viewpoint - The fourth extraordinary general meeting of shareholders of Xinjiang Wanqing Energy Co., Ltd. was held on September 12, 2025, with all proposals approved and no dissenting votes recorded [1][2]. Meeting Details - The meeting was held on September 12, 2025, at 14:00, with both on-site and online voting options available [3][5]. - The location of the meeting was specified as a commercial building in Aksu City, Xinjiang [4]. - A total of 94 shareholders participated, representing 103,324,448 shares, which is 24.98% of the total voting shares [8]. Proposal Voting Results - The proposal for the "Compensation Management System for Directors and Senior Management" received 99.81% approval from the attending shareholders [11]. - The election of non-independent directors, including Mr. Zhong Zhigang, Mr. Song Yinglong, and Mr. Hu Xiaowei, was successfully conducted with majority support [14][17][21]. - The election of independent directors, including Ms. Gong Qiaoli and Mr. Lin Huaihua, was also approved with majority votes [19][21]. Legal Opinions - The legal opinion provided by Beijing Shidai Jiuhua Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [22]. Board Meeting Details - The first meeting of the sixth board of directors was held on the same day, September 12, 2025, at 16:00, with all six directors present [27]. - Mr. Zhong Zhigang was elected as the chairman of the sixth board of directors [28]. - The board established six specialized committees, including the Strategy Committee and Audit Committee, with designated members and chairs [29]. Senior Management Appointments - Mr. Song Yinglong was appointed as the General Manager and legal representative of the company [32]. - Other appointments included Mr. Hu Xiaowei as Chief Financial Officer and Mr. Peng Xu as Safety Director, all receiving unanimous support [33][34]. Securities Affairs Representative - Mr. Zhai Xinchao was appointed as the Securities Affairs Representative, assisting the board secretary [37].