2025年第四次临时股东会决议公告 证券代码：002700 证券简称：万憬能源 公告编号：2025-047 新疆万憬能源股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1．本次股东会未出现否决议案的情形。 2．本次股东会未变更以往股东会已通过决议的情形。 一、会议召开和出席情况 1. 会议召开日期及时间： （1）现场会议时间为：2025 年 9 月 12 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9月12日上午9:15－9:25，9:30－11:30，下午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9月12日上午9:15至下午 15:00期间的任意时间。 2. 会议召开地点：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。 3. 会议召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。 4. 会议召集人：公司董事会。 1 证券代码：002700 证券简称：万憬能源 公告编号：202 ...

关于新疆万憬能源股份有限公司 2025 年第四次临时股东会的法律意见书 北京市时代九和律师事务所关于 致：新疆万憬能源股份有限公司 北京市时代九和律师事务所（以下简称"本所"）根据新疆万憬能源股份有 限公司（以下简称"公司"、"贵公司"）的委托，指派本所律师通过视频方式 对贵公司2025年第四次临时股东会（以下简称"本次股东会"）的相关事项进行 见证，并依据《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》"）、中国证券监督管理委员会（以 下简称"中国证监会"）《上市公司股东会规则》（以下简称"《股东会规则》"）、 其他相关法律、法规、规范性文件以及《新疆万憬能源股份有限公司章程》（以 下简称"《公司章程》"）的有关规定出具本法律意见书。 本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完 整，所发表的结论性意见合法、准确，不存在 ...

新疆万憬能源股份有限公司 一、董事会会议召开情况 证劵代码：002700 证劵简称：万憬能源 公告编号：2025-048 第六届董事会第一次会议决议公告 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。 新疆万憬能源股份有限公司（以下简称"公司"）第六届董事会第一次会议 于 2025 年 9 月 12 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，会议由钟志刚先生主持。 二、董事会会议审议情况 （一）审议《关于选举公司第六届董事会董事长的议案》 表决结果：5 票同意，0 票反对，0 票弃权，董事钟志刚先生回避表决，议 案获得通过。 经与会董事审议，同意选举钟志刚先生为公司第六届董事会董事长，任期 自本次董事会审议通过之日起至第六届董事会届满为止。 （二）审议《关于选举公司第六届董事会各专门委员会委员和主任委员 ...

Group 1 - Wanqing Energy held its sixth board meeting on September 12, 2025, in Aksu, Xinjiang, to discuss the election of the chairman of the board [1] - For the first half of 2025, Wanqing Energy's revenue was entirely derived from the urban gas industry, accounting for 100.0% of its total revenue [1] - As of the report date, Wanqing Energy's market capitalization stood at 3 billion yuan [1]

Group 1 - The core viewpoint of the article highlights the growth of industrial enterprises in the Xinjiang Uygur Autonomous Region, with a total of 5,381 enterprises reported from January to July 2025, marking an increase of 465 enterprises compared to the same period last year, representing a year-on-year growth of 9.46% [1][1][1] - The report indicates that the number of industrial enterprises in Xinjiang accounts for 1.03% of the national total [1][1][1] - The data presented is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting, a leading industry consulting firm in China [1][1][1] Group 2 - The article references various listed companies related to the industrial sector, including Guanghui Energy, New Natural Gas, and others, indicating potential investment opportunities [1][1][1] - Zhiyan Consulting has been engaged in industry research for over a decade, providing comprehensive industry research reports, business plans, feasibility studies, and customized services [1][1][1] - The report titled "2025-2031 China Industrial Cloud Industry Market Deep Assessment and Investment Opportunity Forecast" is mentioned, suggesting a focus on future market trends and investment potential [1][1][1]

Core Points - Wanqing Energy announced the convening of its fifth employee representative meeting on September 10, 2025, where representatives elected Mr. Ma Zhe as the employee representative director for the sixth board of directors [2] Summary by Category - **Company Announcement** - Wanqing Energy held a meeting to elect a new employee representative director [2] - Mr. Ma Zhe was elected as the employee representative director for the sixth board [2] - **Event Details** - The meeting took place on September 10, 2025 [2] - It was the fifth employee representative meeting of the current term [2]

新疆万憬能源股份有限公司 关于选举产生第六届职工代表董事的公告 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。 证券代码：002700 证券简称：万憬能源 公告编号：2025-046 1 证券代码：002700 证券简称：万憬能源 公告编号：2025-046 简 历 马哲先生，汉族，出生于 1990 年 2 月，籍贯陕西，本科学历，中共预备党 员，无境外永久居留权。2007 年 10 月至今在本公司工作，2007 年 10 月至 2015 年 5 月期间从事公司片区管理员、加气员、加气站站长、安全监察专员等工作； 2015 年 6 月至 2016 年 2 月任巴楚分公司副经理；2016 年 2 月至 2020 年 10 月任 巴楚分公司经理；2018 年 10 月至 2022 年 10 月兼任新疆龟兹浩源天然气管道输 配有限公司副经理；2020 年 10 月至 2022 年 9 月任公司客户服务部副部长（主 持工作）；2022 年 10 月至 2023 年 4 月任甘肃浩源天然气有限责任公司董事、 总经理；2023 年 5 月至 2025 年 3 月任公司安环 ...

Core Viewpoint - Wanqing Energy reported a revenue increase of 3.86% year-on-year for the first half of 2025, but net profit decreased by 27.37%, indicating challenges in profitability despite revenue growth [3][4]. Financial Performance - Revenue for the reporting period reached CNY 3.36 billion, compared to CNY 3.23 billion in the same period last year [3]. - Net profit attributable to shareholders was CNY 375.55 million, down from CNY 517.09 million, reflecting a decline of 27.37% [3]. - Deducting non-recurring gains and losses, net profit was CNY 313.84 million, a decrease of 32.90% year-on-year [3]. - Basic and diluted earnings per share were both CNY 0.0908, down 27.36% from CNY 0.1250 [3]. - The weighted average return on equity fell to 2.80%, down from 6.41%, a decline of 3.61 percentage points [3]. Segment Performance - Natural gas business generated CNY 2.88 billion, a slight increase of 0.11% year-on-year [4]. - Home installation services achieved revenue of CNY 354.65 million, up 12.39% [4]. - Other businesses saw significant growth, with revenue reaching CNY 12.87 million, an increase of 178.39% [4]. Regional Performance - In the Aksu region of Xinjiang, revenue was CNY 291.22 million, representing 86.69% of total revenue, with a 2.80% increase year-on-year [2]. - The Kizilsu region contributed CNY 5.47 million, a 56.02% increase [2]. - The Kashgar region generated CNY 345.02 million, up 13.60% [2]. - The Dayu region experienced a decline of 24.43%, with revenue of CNY 4.75 million [2]. Operational Efficiency - The net profit margin decreased by 4.58 percentage points to 11.11%, while the gross profit margin fell by 6.26 percentage points to 19.89% [4]. - Inventory turnover days improved to 17.95 days, a decrease of 3.27 days year-on-year, indicating better inventory management [4]. - The net cash flow from operating activities was CNY 0.15 billion, a slight increase of 0.01% [4]. - The debt-to-asset ratio decreased to 11.34%, down 11.07 percentage points, indicating reduced financial pressure [4]. Strategic Initiatives - The company plans to enhance gas pipeline construction in its franchise areas and develop a "smart interconnected" pipeline system to improve distribution capacity [4]. - Upgrades to existing facilities and equipment will be prioritized to eliminate safety hazards and enhance digital management capabilities [4]. - The company aims to accelerate the construction of new comprehensive stations and expand market coverage to foster new profit growth points [4]. - Efforts will be made to increase the development of commercial users and expedite home installation processes to tap into potential market demand [4].

Core Viewpoint - Wanqing Energy (002700) reported an increase in revenue but a significant decline in profit for the first half of 2025, indicating potential challenges in profitability despite revenue growth [1]. Financial Performance Summary - Total operating revenue reached 336 million yuan, a year-on-year increase of 3.86% [1]. - Net profit attributable to shareholders was 37.56 million yuan, down 27.37% year-on-year [1]. - In Q2 2025, operating revenue was 148 million yuan, a decrease of 0.86% year-on-year, with net profit of 21.34 million yuan, down 37.21% year-on-year [1]. Key Financial Ratios - Gross margin was 19.89%, a decrease of 23.94% year-on-year [1]. - Net margin was 11.11%, down 29.21% year-on-year [1]. - Total selling, administrative, and financial expenses amounted to 29.02 million yuan, accounting for 8.64% of revenue, an increase of 22.79% year-on-year [1]. Asset and Liability Changes - Cash and cash equivalents decreased by 58.76% to 204 million yuan, attributed to investments in financial products [1][2]. - Accounts receivable decreased by 25.08% to 37.40 million yuan [1]. - Interest-bearing liabilities increased by 64.84% to 372,600 yuan [1]. Earnings Per Share and Cash Flow - Earnings per share were 0.09 yuan, down 27.36% year-on-year [1]. - Operating cash flow per share was 0.04 yuan, an increase of 9.38% year-on-year [1]. Investment and Return Metrics - The company's return on invested capital (ROIC) was 7.85%, indicating average capital returns [2]. - Historical data shows a median ROIC of 7.13% over the past decade, with a notably poor performance in 2021, where ROIC was -31% [3].

Core Viewpoint - Wanqing Energy reported a revenue of 335,941,429.63 yuan for the first half of 2025, reflecting a year-on-year growth of 3.86% [2] Company Summary - The company achieved a revenue of approximately 335.94 million yuan in the first half of 2025 [2] - The year-on-year growth rate of 3.86% indicates a positive trend in the company's financial performance [2]