证券代码：002911 证券简称：佛燃能源 公告编号：2025-065 佛燃能源集团股份有限公司 第六届监事会第十四次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 佛燃能源集团股份有限公司（以下简称"公司"）第六届监事会第十四次会 议于2025年8月18日以现场会议的方式召开。本次会议通知于2025年8月8日以电 子邮件方式发出，应参加会议人数3人，实际参加会议人数3人。会议由监事会主 席周衡翔先生主持，公司高级管理人员列席会议，本次会议的召集、召开符合《公 司法》等相关法律法规及《公司章程》的规定。 《2025年半年度报告》（公告编号：2025-067）全文同日刊登于巨潮资讯网 （www.cninfo.com.cn）；《2025年半年度报告摘要》（公告编号：2025-066） 同日刊登于《上海证券报》《中国证券报》《证券时报》《证券日报》和巨潮资 讯网（www.cninfo.com.cn）。 （二）审议通过了《关于<2025年半年度募集资金存放与使用情况专项报告> 的议案》 监事会认为，公司募集资金的存放、使用及管理等符合 ...

《2025 年半年度报告》(公告编号：2025-067)全文同日刊登于巨潮资讯网 (www.cninfo.com.cn)；《2025 年半年度报告摘要》(公告编号：2025-066)同日 刊登于《上海证券报》《中国证券报》《证券时报》《证券日报》和巨潮资讯网 (www.cninfo.com.cn)。 证券代码：002911 证券简称：佛燃能源 公告编号：2025-064 佛燃能源集团股份有限公司 第六届董事会第二十一次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 佛燃能源集团股份有限公司（以下简称"公司"）第六届董事会第二十一次 会议于 2025 年 8 月 18 日以现场结合视频的方式召开，本次会议通知于 2025 年 8 月 8 日以电子邮件方式发出，应参加会议人数 8 人，实际参加会议人数 8 人， 会议由公司董事长尹祥先生主持，公司监事和高级管理人员列席会议。本次会议 的召集、召开符合《公司法》等相关法律法规及《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过了《关于<2025年半年度报告>及摘要的议案》 ...

Group 1 - The core viewpoint of the article is that 佛燃能源 (Furnace Energy) reported a revenue increase and profit growth in the first half of 2025, indicating a positive financial performance [1] - The company achieved an operating income of 15.338 billion yuan, representing a year-on-year growth of 8.59% [1] - The net profit attributable to shareholders of the listed company was 310 million yuan, showing a year-on-year increase of 7.27% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 307 million yuan, which reflects a year-on-year growth of 11.66% [1] - The basic earnings per share were reported at 0.1952 yuan [1]

第一节 重要提示、目录和释义 佛燃能源集团股份有限公司 2025 年半年度报告 2025-067 2025 年 8 月 佛燃能源集团股份有限公司 2025 年半年度报告全文 佛燃能源集团股份有限公司 2025 年半年度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人徐中、主管会计工作负责人谢丹颖及会计机构负责人(会计主 管人员)黄首跃声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预测 与承诺之间的差异。 公司已在报告中详细描述了可能存在的相关风险，敬请投资者查阅本报告 第三节"管理层讨论与分析"的"十、公司面临的风险及应对措施"。敬请 投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | | | | 第二节 | 公司简介和主要财务指标 5 | | --- | --- | ...

燃气板块走弱，佛燃能源跌超8%，洪通燃气、九丰能源、深圳燃气、东方环宇跟跌。 ...

Market Performance - The gas sector increased by 1.92% on August 18, with Shengda Forestry leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Top Gainers in Gas Sector - Shengda Forestry (002259) closed at 5.10, up 7.59% with a trading volume of 925,300 shares and a turnover of 475 million yuan [1] - Shaanxi Natural Gas (002267) closed at 8.71, up 7.53% with a trading volume of 584,500 shares and a turnover of 506 million yuan [1] - Other notable gainers include Teris (834014) at 14.01 (+2.86%), Kaitan Gas (831010) at 13.73 (+2.39%), and Guizhou Gas (600903) at 7.11 (+0.85%) [1] Top Losers in Gas Sector - ST Jinjii (000669) closed at 3.35, down 2.90% with a trading volume of 180,600 shares and a turnover of 60.48 million yuan [2] - Shenzhen Gas (601139) closed at 6.96, down 2.79% with a trading volume of 963,800 shares and a turnover of 683 million yuan [2] - Other notable losers include Hongtong Gas (605169) at 19.15 (-2.15%) and Xinjiang Torch (603080) at 21.87 (-1.71%) [2] Capital Flow in Gas Sector - The gas sector experienced a net outflow of 180 million yuan from main funds, while retail investors saw a net inflow of 142 million yuan [2] - Speculative funds had a net inflow of 37.76 million yuan [2]

Company Performance - 佛燃能源's stock price reached a historical high, increasing by 10.00% to 14.74 yuan, with a trading volume of 12.15 million shares and a transaction amount of 179 million yuan [2] - The company reported a total revenue of 15.34 billion yuan for the first half of the year, representing a year-on-year growth of 8.59%, and a net profit of 309 million yuan, up 7.13% year-on-year [2] - The basic earnings per share were 0.2000 yuan, with a weighted average return on equity of 5.28% [2] Industry Overview - The public utility sector, to which 佛燃能源 belongs, experienced an overall increase of 0.36%, with 98 stocks rising, including 佛燃能源, which had the highest increase [2] - Other notable stocks in the sector included 升达林业 and 上海电力, with increases of 9.92% and 9.18% respectively [2] - In contrast, 22 stocks in the sector saw declines, with 建投能源, 新筑股份, and ST金鸿 experiencing the largest drops of 1.88%, 1.75%, and 1.74% respectively [2] Financing Activity - As of August 15, the margin trading balance for 佛燃能源 was 58.24 million yuan, with a financing balance of 57.71 million yuan, reflecting an increase of 19.73 million yuan over the past 10 days, a growth of 51.92% [2]

Group 1 - The company's stock (Forn Energy, stock code: 002911) experienced abnormal trading fluctuations, with a cumulative closing price increase exceeding 20% over three consecutive trading days (August 13, 14, and 15, 2025) [1] - The board of directors conducted a verification and found no need for corrections or supplements to previously disclosed information [1][2] - There have been no significant changes in the company's operational situation or external business environment [1] Group 2 - The board confirmed that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange regulations [2] - The company does not need to disclose a half-year performance forecast for 2025, as it has already released a performance report on July 29, 2025 [3] - A major shareholder, Hainan Zhongcheng Investment Co., Ltd., plans to reduce its holdings by up to 4,800,000 shares (0.37% of total share capital) within three months after the announcement [3]

Trading Information Summary - The stock of Fuan Energy (002911) closed at 13.4 yuan on August 15, 2025, with a price increase of 10.02%, reaching the daily limit [1] - The stock was suspended from trading at 10:42 AM and did not open again, with a closing order amount of 74.98 million yuan, accounting for 0.45% of its market capitalization [1] - On August 15, the net outflow of institutional funds was 85.08 million yuan, while retail investors saw a net inflow of 12.24 million yuan [1] Company Announcement Summary - Fuan Energy provided a guarantee of up to 650 million yuan for its subsidiary, Guangzhou Nansha Hongda Storage Co., Ltd., with an actual guarantee amount of 525 million yuan [2] - The subsidiary reported total assets of 1.29 billion yuan and a net asset of -25.94 million yuan as of December 31, 2024, with a revenue of 291.71 million yuan and a net profit of 31.35 million yuan for the same period [2] - As of the announcement date, the total external guarantee amount by the company was 2.98 billion yuan, with an actual guarantee balance of 621.55 million yuan, representing 7.38% of the latest audited net assets [2] Stock Trading Anomaly Summary - Fuan Energy's stock price experienced a cumulative deviation of over 20% in closing prices over three consecutive trading days (August 13, 14, and 15, 2025), indicating abnormal trading activity [3] - The company's board confirmed that there were no undisclosed significant matters affecting stock trading prices and that there were no violations of information disclosure regulations [3] - The company had previously disclosed a plan for a major shareholder to reduce holdings of up to 4.8 million shares [3]

Core Viewpoint - The stock price of Fuan Energy has experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over three consecutive trading days from August 13 to August 15, 2025 [1] Company Summary - Fuan Energy has issued an announcement regarding the abnormal stock price movement, stating that it has not discovered any information that requires correction or supplementation from previous disclosures [1] - The company has not identified any recent media reports that could impact the stock price or any undisclosed significant information [1] - The operational conditions and external business environment have not undergone significant changes [1] - The company, its controlling shareholders, and actual controllers have not engaged in any buying or selling of the company's stock during the period of abnormal fluctuation [1] - Fuan Energy confirmed that there are no undisclosed matters that need to be disclosed and that there are no violations of information disclosure fairness [1] - The company does not need to disclose a half-year performance forecast for 2025, and the previously disclosed half-year performance report does not require any corrections as of the announcement date [1]