证券代码：002911 证券简称：佛燃能源 公告编号：2025-074 佛燃能源集团股份有限公司 关于参加广东辖区 2025 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，佛燃能源集团股份有限公司(以下简称 "公司")将参加由中国证券监督管理委员会广东监管局、广东上市公司协会联 合举办的"向新提质 价值领航——2025 广东辖区投资者集体接待日暨辖区上市 公司中报业绩说明会"活动，现将相关事项公告如下： 本次投资者网上集体接待日活动将采用网络远程的方式举行，投资者可登录 "全景路演"网站(https://rs.p5w.net)参与本次互动交流，活动时间为 2025 年 9 月 19 日(周五)15:30-17:00。 届时公司高管将在线就 2025 年半年度业绩、公司治理、发展战略、经营状 况及可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 者踊跃参与! 特此公告。 佛燃能源集团股份有限公司董事会 2025年9月17日 ...

证券代码：002911 证券简称：佛燃能源 公告编号：2025-072 佛燃能源集团股份有限公司 第六届监事会第十五次会议决议公告 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"）第六届监事会第十五次会 议于2025年9月16日以通讯表决的方式召开。本次会议通知于2025年9月11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。 二、监事会会议审议情况 审议通过了《关于2023年限制性股票激励计划首次授予第一个解除限售期 解除限售条件成就的议案》 根据《上市公司股权激励管理办法》《2023年限制性股票激励计划（草案）》 等相关规定，公司2023年限制性股票激励计划首次授予部分第一个解除限售期解 除限售的条件已成就，上述激励对象作为本次可解除限售的激励对象主体资格合 法、有效。公司本次解除限售相关安排符合相关法律法规，不存在损害公司及全 体股东利益的情 ...

佛燃能源集团股份有限公司 监事会关于 2023 年限制性股票激励计划首次授予第 一个解除限售期解除限售条件成就及激励对象名单 的核查意见 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》《上市公司股权激励管理办法》《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》等法律法规及规范性文件以及佛燃能源 集团股份有限公司（以下简称"公司"）《2023年限制性股票激励计划（草案）》 （以下简称"《2023年限制性股票激励计划》"）《公司章程》的有关规定，公 司监事会对公司第六届董事会第二十二次会议中的相关事项进行了认真核查，并 发表核查意见如下： 一、2023年限制性股票激励计划首次授予部分第一个解除限售期解除限售 条件成就的核查意见 经核查，根据《上市公司股权激励管理办法》《公司2023年限制性股票激励 计划》等相关规定，公司符合限制性股票解除限售的条件，公司具备实施限制性 股票解除限售的主体资格，未发生上述规定中不得解除限售的情形；公司的经营 业绩等实际情况符合2023年限制性股票激励计划第一个解除限售期解除限售条 件的要求；公司2023年限制性股票激励计划首次授 ...

证券代码：002911 证券简称：佛燃能源 公告编号：2025-071 佛燃能源集团股份有限公司 第六届董事会第二十二次会议决议公告 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"）第六届董事会第二十二次 会议于2025年9月16日以通讯表决的方式召开，本次会议通知于2025年9月11日以 电子邮件方式发出，应参加会议董事8人，实际参加会议董事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 审议通过《关于2023年限制性股票激励计划首次授予第一个解除限售期解 除限售条件成就的议案》 根据《上市公司股权激励管理办法》《2023 年限制性股票激励计划（草案）》 等相关规定，以及公司 2023 年第二次临时股东大会的授权，董事会认为公司 2023 年限制性股票激励计划首次授予部分第一个解除限售期解除限售条件已经成就， 同意为首次授予的 123 名激励对象办理解除限售事宜，本次可解除限售 ...

Group 1 - The core point of the article is that 佛燃能源 announced the convening of its sixth board meeting via telecommunication to discuss the first unlock conditions of the 2023 restricted stock incentive plan [1] - 佛燃能源's revenue composition for the first half of 2025 shows that supply chain and extended business accounted for 55.54%, energy accounted for 44.39%, and technology research and equipment manufacturing accounted for 0.07% [1] - As of the report, 佛燃能源 has a market capitalization of 14.6 billion yuan [1]

近日，公司收到众城股份出具的《关于股份减持计划实施完成的告知函》， 截至本公告日，众城股份通过集中竞价交易方式合计减持公司股份 4,800,000 股，本次减持计划已实施完毕。根据《上市公司股东减持股份管理暂行办法》《深 圳证券交易所上市公司自律监管指引第 18 号—股东及董事、高级管理人员减持 股份》等有关规定，现将上述减持计划的实施情况公告如下： 一、股东减持情况 | 股东名称 | 减持方式 | | 减持期间 | | | | 减持均价 （元/股） | 减持股数 （万股） | 减持股份 占总股本 比例 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 众城股份 | 集中竞 价交易 | 2025 年 -2025 年 | 9 9 | 月 月 | 3 12 | 日 日 | 11.16 | 480 | 0.37% | | | 合 计 | | - | | | | - | 480 | 0.37% | 1、股东减持股份情况 证券代码：002911 证券简称：佛燃能源 公告编号：2025-070 佛燃能源集团股份有限公司 关于持股 5%以上股 ...

Financial Performance - In the first half of 2025, the total assets of the company reached 19.906 billion CNY, an increase of 3.08% compared to the beginning of the period [2] - Total operating revenue was 15.338 billion CNY, a year-on-year increase of 8.59% [2] - Net profit attributable to shareholders was 310 million CNY, up 7.27% year-on-year [2] - Net cash flow from operating activities was 686 million CNY, a significant increase of 602.45% [2] Gas Supply and Market Position - In the first half of 2025, the company supplied 2.131 billion cubic meters of natural gas, with industrial and commercial users accounting for approximately 81.29% [3] - The gross profit from urban gas business was 666 million CNY, an increase of 2.1% year-on-year, with a gross profit margin of 10.12% [3] - The company has established a robust customer structure primarily focused on industrial and commercial sectors, benefiting from the industrial scale of Foshan [2] Supply Chain and Revenue Growth - The supply chain business achieved operating revenue of 8.282 billion CNY in the first half of 2025, a year-on-year growth of 22.66%, accounting for 54% of total revenue [9] - The company has diversified its supply chain operations to include various products such as refined oil, fuel oil, and biodiesel [9] SOFC Development - The company has formed a specialized R&D team for SOFC (Solid Oxide Fuel Cell) technology, currently developing a 50kW SOFC system prototype [10] - The company aims to apply SOFC technology in various scenarios, including data centers and waste treatment facilities [12] Dividend Policy - Since its listing in November 2017, the company has maintained a stable dividend level, with cumulative cash dividends amounting to 3.088 billion CNY, averaging over 65% of net profit attributable to shareholders [7] - In 2024, the total cash dividend was 623 million CNY, accounting for 73% of net profit [8] Future Investments and Strategic Initiatives - The company plans to adopt a more cautious investment strategy in the coming years, focusing on sustainable returns for shareholders [7] - The company is investing in green methanol production, with a total planned investment of 10 billion CNY to establish production bases with a combined capacity of 1 million tons per year [13][14]

Group 1 - The company, Fuan Energy, reported that as of August 29, 2025, it has over 23,500 shareholders [2]

Market Overview - The gas sector experienced a decline of 0.39% on September 2, with Kaitan Gas leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Individual Stock Performance - Victory Co. (000407) saw a significant increase of 10.00%, closing at 4.07 with a trading volume of 1.4072 million shares and a transaction value of 550 million [1] - Kaitan Gas (831010) led the decline with a drop of 3.14%, closing at 14.20 with a trading volume of 85,100 shares and a transaction value of 121 million [2] - Other notable performers included ST Jinwan (000669) with a 1.86% increase and Shouhua Gas (300483) with a 1.04% increase [1][2] Capital Flow Analysis - The gas sector saw a net outflow of 77.9639 million from institutional investors and 76.3381 million from retail investors, while individual investors contributed a net inflow of 154 million [2] - Victory Co. attracted a net inflow of 101 million from institutional investors, while retail investors showed a net outflow of 56.909 million [3]

Core Viewpoint - 佛燃能源 has experienced a significant decrease in the number of shareholders, indicating potential shifts in investor sentiment and market dynamics [2] Group 1: Shareholder and Stock Performance - As of August 31, 佛燃能源 reported a total of 23,500 shareholders, a decrease of 4,300 from the previous period, representing a 15.47% decline [2] - The latest stock price for 佛燃能源 is 11.41 yuan, down 0.61%, with an overall decline of 2.31% since the concentration of shares began [2] - The stock experienced 2 days of increase and 7 days of decrease during the reporting period [2] Group 2: Financing and Margin Data - The latest margin trading balance for 佛燃能源 as of September 1 is 133 million yuan, with a financing balance of 132 million yuan [2] - The financing balance has decreased by 3.296 million yuan, reflecting a decline of 2.44% since the concentration of shares began [2] Group 3: Financial Performance - In the first half of the year, 佛燃能源 achieved operating revenue of 15.338 billion yuan, representing a year-on-year growth of 8.59% [2] - The net profit for the same period was 310 million yuan, with a year-on-year increase of 7.27% [2] - The basic earnings per share were reported at 0.1952 yuan, and the weighted average return on equity was 5.38% [2] Group 4: Institutional Ratings - In the past month, 佛燃能源 received buy ratings from 2 institutions [2] - The highest target price set by Huatai Securities is 13.50 yuan, as reported on August 20 [2]