Group 1 - The company is announcing the election of its sixth board of directors, which will consist of six members, including four non-independent directors and two independent directors, with a term of three years [1][2] - The election will utilize a cumulative voting system, allowing shareholders to concentrate or distribute their voting rights [1][2] - Employee representative directors will be elected by the employee representative assembly and do not require shareholder meeting approval [2] Group 2 - Shareholders holding more than 1% of the company's issued shares can nominate candidates for non-employee representative directors, with a limit on the number of nominations [2][3] - The election process includes a qualification review of candidates, with approved candidates submitted for board and shareholder meeting approval [2][3] - Candidates must meet specific qualifications, including relevant work experience and the ability to fulfill director responsibilities [3][4] Group 3 - Independent director candidates must not have significant relationships with the company or its major shareholders and must meet additional professional qualifications [3][4] - Nomination documents must be submitted in writing, including declarations of the truthfulness of the information provided [4][5] - Contact information for the company’s board office is provided for further inquiries regarding the nomination process [4]

证券代码：002700 证券简称：万憬能源 公告编号：2025-040 新疆万憬能源股份有限公司 关于董事会换届选举的提示性公告 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。 新疆万憬能源股份有限公司（以下简称"公司"）第五届董事会任期将于 2025 年 9 月届满，为了顺利完成董事会的换届选举（以下简称"本次换届选举"） 工作，公司董事会依据《中华人民共和国公司法》 《深圳证券交易所股票上市 规则》 《上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法 规、规范性文件以及《公司章程》的有关规定，将第六届董事会的组成、选举方 式、董事候选人的提名、本次换届选举的程序、董事候选人任职资格等事项公告 如下： 一、 第六届董事会的组成 公司第六届董事会由六名董事组成，其中四名非独立董事（含职工代表董 事一名），二名独立董事。董事任期三年，自股东会选举通过之日起至公司第 六届董事会届满之日为止。 四、 本次换届选举的程序 1. 提名人应在本公告发布之日至2025年8月15日前按本公告约定的方式向 1 证券代码：002700 证券简称：万憬能源 公告编号 ...

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．本次股东大会未出现否决议案的情形。 2．本次股东大会未变更以往股东大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： 证券代码：002700 证券简称：万憬能源 公告编号：2025-039 新疆万憬能源股份有限公司 2025年第三次临时股东大会决议公告 （1）现场会议时间为：2025 年 8 月 8 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8月8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8月8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：本次股东大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。 5. 会议主持人：公司董事长钟志刚先生。 6. 股东出席的 ...

关于新疆万憬能源股份有限公司 2025 年第三次临时股东大会的法律意见书 北京市时代九和律师事务所关于 新疆万憬能源股份有限公司 2025 年第三次临时股东大会的法律意见书 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年第三次临时股东大会（以下简称"本次股东大会"）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 ...

Market Overview - The gas sector increased by 1.03% on August 4, with Shengtong Energy leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Individual Stock Performance - Shengtong Energy (001331) closed at 15.39, up 10.01% with a trading volume of 39,500 lots and a turnover of 60.74 million yuan [1] - Xinjiang Torch (603080) closed at 19.85, up 5.47% with a trading volume of 160,500 lots and a turnover of 322 million yuan [1] - Zhongtai Co., Ltd. (300435) closed at 16.77, up 5.34% with a trading volume of 202,200 lots and a turnover of 333 million yuan [1] - Guo New Energy (600617) closed at 2.90, up 4.69% with a trading volume of 580,600 lots and a turnover of 16.7 million yuan [1] - Other notable performers include Meino Energy (001299) and Changchun Gas (600333), with increases of 2.83% and 2.42% respectively [1] Capital Flow Analysis - The gas sector saw a net inflow of 49.34 million yuan from main funds, while retail funds experienced a net outflow of 29.73 million yuan [2] - Main funds showed varying net inflows across different stocks, with Guo New Energy experiencing a significant outflow of 31.1 million yuan [3] - Long-term investors favored stocks like Changchun Gas and Xinjiang Torch, which had net inflows of 19.38 million yuan and 15.54 million yuan respectively [3]

Core Viewpoint - Wanqing Energy's stock price decreased by 2.08% on July 29, closing at 7.54 yuan, with a trading volume of 76,340 hands and a transaction amount of 57 million yuan [1] Company Summary - Wanqing Energy is a significant energy enterprise in the Xinjiang region, primarily engaged in gas and natural gas sectors [1] - The company's total market capitalization is 3.119 billion yuan, with a circulating market value of 2.524 billion yuan [1] - On July 29, the net outflow of main funds for Wanqing Energy was 9.6472 million yuan, accounting for 0.38% of the circulating market value [1] Management Changes - The company announced the resignation of its non-independent director and general manager, Tan Shuai, due to personal reasons [1] - Song Yinglong has been appointed as the new general manager, and Hu Xiaowei has been nominated as a candidate for the fifth board of directors as a non-independent director, with related proposals to be submitted for shareholder meeting approval [1]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002700 | 万候能源 | 7.54 | -2.08% | 7.63万 | 5730.34万 | | 300435 | 中泰股份 | 15.52 | -1.96% | 10.78万 | 1.67亿 | | 831010 | 凯添燃气 | 13.23 | -1.34% | 3.53万 | 4667.18万 | | 000407 | 胜利股份 | 3.48 | -1.14% | 15.67万 | 5452.09万 | | 600803 | 新奧股份 | 18.45 | -1.13% | 5.96万 | 1.10亿 | | 600617 | 国新能源 | 2.82 | -1.05% | 19.45万 | 5463.07万 | | 600333 | 长春燃气 | 4.97 | -1.00% | 9.67万 | 4789.92万 | | 000669 | ST金湾 | 3.17 | -0.94% | 33.79万 | 1.10亿 | | 000593 | ...

Core Viewpoint - The personnel changes at Xinjiang Wanqing Energy Co., Ltd. reflect a strategic transformation aimed at restructuring the company's comprehensive energy landscape, with a new team driving this initiative [1][5]. Personnel Changes - The recent announcement of personnel changes includes the departure of General Manager Tan Shuai, who served for only 7 months and experienced a decline in net profit during his tenure, with a projected decrease of 5.98% in 2024 and 8.49% in Q1 2025 [3][9]. - His successor, Song Yinglong, has a strong background in energy capital operations and is expected to bring a new focus on integrating capital operations into the company's strategy, contrasting with Tan's diverse but less relevant experience [4][10]. Strategic Transformation - The company has undergone a name change from Xinjiang Haoyuan Natural Gas Co., Ltd. to Xinjiang Wanqing Energy Co., Ltd. in June 2025, marking its transition from a natural gas supplier to a comprehensive energy service provider [6]. - Despite natural gas revenue still accounting for 81.51% of total income in 2024, there is a noted decline of 5.16% compared to 2023, indicating a shift in business focus with the inclusion of coal sales and equipment installation in its operations [6][8]. Financial Performance - In 2024, the company reported revenues of 702 million yuan and a net profit of 93.18 million yuan, with a gross margin of 17.42% and a return on equity (ROE) of only 1.21%, highlighting financial challenges amid its transformation [8][9]. - The company's asset-liability ratio stands at 11.72%, indicating a light asset model that reduces risk but may also limit expansion capabilities [8]. Market Response - The company's stock price has decreased by 26.15% year-to-date, reflecting investor concerns regarding the performance during the strategic transition [9].

谭帅先生辞去总经理职务、不再担任公司法定代表人的报告自送达董事会之 日起生效。公司于 2025 年 7 月 28 日召开第五届董事会第二十七次会议，审议通 过了《关于改聘公司总经理、公司法定代表人的议案》，同意改聘宋应龙先生为 公司总经理，并担任公司法定代表人，任期自本次董事会审议通过之日起至第五 届董事会届满之日止。董事会同时提请股东大会授权公司董事会及管理层办理上 述事项涉及的工商变更登记等相关手续。 证劵代码：002700 证劵简称：万憬能源 公告编号：2025-037 新疆万憬能源股份有限公司 关于董事、总经理辞职并改聘新任总经理、 提名董事的公告 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。 新疆万憬能源股份有限公司（以下简称"公司"） 董事会近日收到非独立 董事、总经理谭帅先生的书面辞职报告，因个人原因，谭帅先生辞去新疆万憬能 源股份有限公司第五届董事会非独立董事、总经理职务，不再担任公司法定代表 人，同时辞去董事会安全生产委员会主任委员、董事会合规管理委员会委员职务， 辞职后不再担任公司任何职务。 感谢！ 特此公告。 新疆万憬能源股份有限公司 ...

证券代码：002700 证券简称：万憬能源 公告编号：2025-038 新疆万憬能源股份有限公司 关于 2025 年第三次临时股东大会增加临时提案 暨股东大会补充通知的公告 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"）于2025年7月24日在《证 券时报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）披露了《关于召开 2025年第三次临时股东大会的通知》（公告编号：2025-035）。公司定于2025年 8月8日以现场与网络投票相结合的方式召开公司2025年第三次临时股东大会。 一、增加临时提案的情况 2025年7月28日，公司收到股东钟志刚先生递交的《关于增加新疆万憬能源 股份有限公司2025年第三次临时股东大会临时提案的函》，钟志刚先生提议将《关 于补选虎晓伟先生为第五届董事会非独立董事的议案》作为临时提案提交公司 2025年第三次临时股东大会审议。 （一）提案内容 2025年7月28日，公司召开第五届董事会第二十七次会议审议通过了《关于 补选虎晓伟先生为第五届董事会非独立董事的议案》，具 ...