证券代码：300105 证券简称：龙源技术 公告编号：临 2025-042 （一）审议通过公司《2025 年半年度报告及摘要》的议案 表决结果：3 票赞成、0 票反对、0 票弃权。 烟台龙源电力技术股份有限公司 第六届监事会第十一次会议决议公告 本公司及监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。 烟台龙源电力技术股份有限公司（以下简称"公司"）第六届监事 会第十一次会议于 2025 年 8 月 14 日在烟台公司本部以现场及通讯方 式召开。根据《烟台龙源电力技术股份有限公司章程》（以下简称" 《公司章程》"）有关规定，本次会议通知已于 2025 年 8 月 1 日以邮 件方式发出，与会监事已知悉本次会议议案并同意召开会议。公司监 事会共有监事 3 人，实际出席会议监事 3 人。张玥监事、高振立监事 以通讯方式参会。监事会主席张玥女士主持本次会议，公司部分高级 管理人员列席。本次会议的通知、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。会议经认真审议，以举手方式表决， 形成如下决议： 一、监事会会议审议情况 （二）审议通过公司《2025 年半年度募集资 ...

证券代码：300105 证券简称：龙源技术 公告编号：临 2025-041 烟台龙源电力技术股份有限公司 第六届董事会第十一次会议决议公告 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。 烟台龙源电力技术股份有限公司（以下简称"公司"）第六届董事 会第十一次会议于 2025 年 8 月 14 日在烟台公司本部以现场及通讯方 式召开。根据《烟台龙源电力技术股份有限公司章程》（以下简称" 《公司章程》"）有关规定，本次会议通知已于 2025 年 8 月 1 日以邮 件方式发出，与会董事已知悉本次会议议案并同意召开会议。公司董 事会应出席会议董事 8 人，实际出席会议董事 8 人。马丽群董事、张 敏董事，独立董事高建伟、赵毅以通讯方式参会。董事长曲增杰先生 主持本次会议，公司监事及部分高级管理人员列席。本次会议的通知 、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。 会议经认真审议，以举手方式表决，形成如下决议： 一、董事会会议审议情况 （一）审议通过《董事会审计委员会更名并补选委员》的议案 表决结果：8 票赞成、0 票反对、0 票弃权。 为进一步完善公 ...

龙源技术公告，2025年上半年营业收入3.62亿元，同比增长1.48%。净利润2827.96万元，同比增长 135.60%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

烟台龙源电力技术股份有限公司 2025 年半年度报告全文 烟台龙源电力技术股份有限公司 2025 年半年度报告 定 2025-004 2025 年 8 月 16 日 1 烟台龙源电力技术股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 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。 公司负责人曲增杰、主管会计工作负责人刘克冷及会计机构负责人(会计 主管人员)解丰荣声明：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。 1、行业竞争加剧的风险。在煤电节能环保及低碳化改造领域，尽管公司 技术能力、管理水平和项目质量保持国内先进地位，但仍面临行业竞争压力。 国家发展改革委和国家能源局联合发布了《关于深化新能源上网电价市场化 改革促进新能源高质量发展的通知》（发改价格〔2025〕136 号文）。该文 件的出台，标志着我国电力领域改革进入新阶段，旨在通过市场化手段推动 新能源上网电价机制的完善，进一步促进新能源高质量发展。这一政策出台 促使火电调 ...

Core Viewpoint - The environmental equipment sector experienced a slight increase of 0.36% on August 8, with Longyuan Technology leading the gains, while the overall market indices showed a decline [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3635.13, down 0.12%, and the Shenzhen Component Index closed at 11128.67, down 0.26% [1]. - Longyuan Technology's stock price rose by 2.07% to 7.90, with a trading volume of 176,800 shares and a transaction value of 139 million yuan [1]. - Other notable performers included Huahong Technology, which increased by 1.98% to 13.94, and Chuangyuan Technology, which rose by 1.97% to 11.91 [1]. Group 2: Stock Performance Summary - The environmental equipment sector saw mixed performances among individual stocks, with some stocks like ST Xianhe and Faer Sheng showing gains of 1.75% and 1.37%, respectively [1]. - Conversely, the sector also had underperformers, such as Guolin Technology, which fell by 4.89% to 15.96, and Meai Technology, which decreased by 2.54% to 46.47 [2]. Group 3: Capital Flow Analysis - The environmental equipment sector experienced a net outflow of 121 million yuan from main funds, while retail investors contributed a net inflow of 112 million yuan [2]. - The sector's capital flow indicates a divergence in investment behavior, with institutional investors pulling back while retail investors increased their participation [2].

Group 1 - The environmental equipment sector increased by 0.5% on August 4, with Meiyetech 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] - Meiyetech's stock price rose by 11.41% to 48.35, with a trading volume of 44,600 shares and a transaction value of 208 million yuan [1] Group 2 - The environmental equipment sector saw a net outflow of 64.14 million yuan from institutional investors, while retail investors had a net inflow of 73.96 million yuan [2] - The trading data for various stocks in the environmental equipment sector showed mixed performance, with some stocks experiencing declines [2] - Meiyetech had a net inflow of 21.05 million yuan from institutional investors, while retail investors showed a net outflow of 18.22 million yuan [3]

Investment Rating - The investment rating for the utility sector is "Positive" [2] Core Insights - The report highlights that the renewable energy power consumption responsibility weights for 2025 have been issued, indicating a focus on increasing the use of green electricity in various industries [5] - The LNG import volume in May 2025 decreased by 26.3% year-on-year, while domestic natural gas consumption showed a slight increase of 2.4% [5] - The report suggests that the power sector is expected to see profit improvement and value reassessment due to previous supply-demand tensions [5] Summary by Sections Market Performance - As of July 11, the utility sector rose by 1.1%, outperforming the broader market, with the electricity sector up by 1.10% and the gas sector up by 1.22% [4][12] - Key companies in the electricity sector showed varied performance, with notable increases for companies like Guikuan Electric and Guangdong Electric A [13] Electricity Industry Data Tracking - The price of thermal coal at Qinhuangdao Port (Q5500) increased by 8 CNY/ton week-on-week, reaching 624 CNY/ton [4][21] - Coal inventory at Qinhuangdao Port decreased to 5.6 million tons, down 100,000 tons week-on-week [26] - Daily coal consumption in inland provinces was reported at 3.55 million tons, a decrease of 95,000 tons/day week-on-week [28] Natural Gas Industry Data Tracking - The LNG ex-factory price index in Shanghai was reported at 4,460 CNY/ton, a year-on-year decrease of 1.13% but a week-on-week increase of 1.09% [48] - The European TTF spot price increased by 23.0% year-on-year, reaching 11.86 USD/MMBtu [53] - Domestic natural gas apparent consumption in May 2025 was 36.42 billion cubic meters, a year-on-year increase of 2.4% [5] Industry News - The National Development and Reform Commission and the National Energy Administration issued guidelines for renewable energy consumption responsibilities, emphasizing the use of green electricity in high-energy-consuming industries [5] - The largest medium and shallow coalbed methane field in China has surpassed a cumulative gas production of 20 billion cubic meters [5] Investment Recommendations - The report recommends focusing on national coal power leaders such as Guodian Power, Huaneng International, and Huadian International, as well as regional leaders in tight supply areas [5] - For natural gas, companies with low-cost long-term gas sources and receiving station assets are expected to benefit from market conditions [5]

基于海外业务拓展需要，为进一步增强南非市场竞争力、满足海 外业务布局需要，烟台龙源电力技术股份有限公司（以下简称"公司" ）于 2025 年 6 月 4 日召开第六届董事会第十次会议，审议通过《关 于设立龙源技术南非分公司的议案》，同意公司设立龙源技术南非分 公司，并同意批准授权公司管理层办理本次设立分公司具体事宜。 二、设立南非分公司的进展情况 股票代码：300105 股票简称：龙源技术 编号：临 2025-040 烟台龙源电力技术股份有限公司 关于设立南非分公司的进展公告 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。 一、设立南非分公司的概述 4.注册地址：PRETORIA 南非比勒陀利亚 5.公司类型：EXTERNAL COMPANY 外国公司 三、备查文件 1.南非政府颁发的注册证书。 特此公告 烟台龙源电力技术股份有限公司董事会 近日，公司完成了上述分公司的注册登记手续，并取得了注册证 书，相关登记信息如下： 1.注册名称：YANTAI LONGYUAN POWER TECHNOLOGY CO. LTD (INCORPORATED IN PEOPL ...

Core Insights - 26 companies listed on the ChiNext board have released their performance forecasts for the first half of the year, with 19 companies expecting profit increases, representing 73.08% of the total [1] - The overall proportion of companies reporting positive forecasts is 80.77%, with 2 companies expecting profits and 1 company forecasting losses [1] Performance Forecast Summary - Among the companies with positive forecasts, 7 are expected to see net profit growth exceeding 100%, while 4 companies anticipate growth between 50% and 100% [1] - Han Yu Pharmaceutical is projected to have the highest net profit growth, with a median increase of 1567.36% [1] - Other notable companies include Chuanjin Nuo and Longyuan Technology, with expected net profit growth of 167.27% and 137.44% respectively [1] Company Performance Highlights - The following companies are highlighted for their significant expected profit increases: - Han Yu Pharmaceutical (Code: 300199) - Expected net profit growth: 1567.36%, Latest closing price: 18.24, Year-to-date change: 41.51%, Industry: Pharmaceutical [1] - Chuanjin Nuo (Code: 300505) - Expected net profit growth: 167.27%, Latest closing price: 19.95, Year-to-date change: 40.94%, Industry: Basic Chemicals [1] - Longyuan Technology (Code: 300105) - Expected net profit growth: 137.44%, Latest closing price: 8.11, Year-to-date change: 7.79%, Industry: Environmental Protection [1] - Other companies with notable growth include Chenguang Biotech, Feirongda, Boteng Co., and Huizhong Co. [1]

Performance Forecast - The company expects a net profit attributable to shareholders of 26 million to 31 million RMB, representing a year-on-year increase of 116.61% to 158.26% [1] - The net profit after deducting non-recurring gains and losses is projected to be between 24.64 million and 29.64 million RMB, indicating a year-on-year growth of 240.80% to 309.95% [1] Revenue and Expense Analysis - The company's operating income increased by approximately 5.2964 million RMB compared to the same period last year [1] - Selling, administrative, and R&D expenses rose by about 8.0178 million RMB year-on-year, reflecting an increase of 82.21% [1] Investment Income and Other Factors - The investment income from the associated subsidiary, Guoneng Kehuan Wangkui New Energy Co., Ltd., is approximately 1.6190 million RMB, which is a decrease of 83.37% compared to the previous year [1] - The company reported an increase in deductible losses for the year 2025, impacting the net profit attributable to shareholders by approximately 1.36 million RMB, mainly due to asset disposal gains and government subsidies [1]