证券代码：300105 证券简称：龙源技术 公告编号：临 2025-035 烟台龙源电力技术股份有限公司 第六届董事会第十次会议决议公告 1 设立分公司具体事宜。 《关于设立龙源技术南非分公司的公告》，详见中国证 监会指定的创业板信息披露网站。 二、备查文件 （一）经与会董事签字并加盖董事会印章的董事会决议； 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 六届董事会第十次会议于 2025 年 6 月 4 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 5 月 30 日以邮件方式发出，经全体董事同 意豁免会议通知时间要求。公司董事会共有董事 9 人，实际 出席会议董事 9 人。马丽群董事、张敏董事、吴涌董事、刘 勇董事、高建伟董事、刘松源董事、赵毅董事以通讯方式参 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 ...

北京市环球律师事务所 关于 烟台龙源电力技术股份有限公司 2025 年第二次临时股东大会 之 法律意见书 二零二五年五月 为出具本法律意见书，本所律师对本次股东大会所涉及的相关文件进行了 核查、验证。公司已向本所保证，公司已向本所披露一切足以影响本法律意见 北京市环球律师事务所 关于 烟台龙源电力技术股份有限公司 2025 年第二次临时股东大会 之 法律意见书 GLO2025BJ（法）字第 0588 号 致：烟台龙源电力技术股份有限公司 北京市环球律师事务所（以下简称"本所"）作为烟台龙源电力技术股份 有限公司（以下简称"公司"）的法律顾问，接受公司委托，指派本所朱志平 律师和庄绵绵律师（以下简称"本所律师"）以现场及实时视频相结合的方式 列席公司2025年第二次临时股东大会（以下简称"本次股东大会"）并对本次 股东大会相关事项进行见证。 本所律师根据《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》（以下简称《证券法》）、中国证券监督管理委员会颁 布的《上市公司股东会规则》（以下简称《股东会规则》）、《深圳证券交易 所上市公司自律监管指引第2号——创业板上市公司规范运作（2025年修 ...

股票代码：300105 股票简称：龙源技术 编号：临 2025-033 烟台龙源电力技术股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议的情形。 3、本次股东大会以现场表决与网络投票相结合方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、会议时间： 现场会议时间为：2025年5月30日下午14:30。 通过深圳证券交易所互联网投票系统投票的时间为：2025年5月 30日9:15至当日下午15:00。 2、会议地点：中国（山东）自由贸易试验区烟台片区烟台开发 区白云山路2号公司本部会议室。 通过深圳证券交易所交易系统进行网络投票的时间为：2025年5 月30日上午9:15-9:25、9:30-11:30，下午13:00-15:00； 3、会议方式：现场投票和网络投票相结合方式。 4、会议召集人：公司董事会。 5、会议主持人：董事长曲增杰先生。 6、会议召开的合法、合规性说明：本次会议的召集、召开与表 ...

烟台龙源电力技术股份有限公司董事会 证券代码：300105 证券简称：龙源技术 公告编号：临 2025-034 烟台龙源电力技术股份有限公司 关于完成补选非独立董事及监事的公告 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。 烟台龙源电力技术股份有限公司（以下简称"公司"）于 2025 年 5 月 30 日召开了 2025 年第二次临时股东大会，审议 通过《关于补选公司第六届董事会非独立董事的议案》《关 于补选公司第六届监事会监事的议案》。同意补选马丽群女 士为公司第六届董事会非独立董事，任期自公司股东大会审 议通过之日起至第六届董事会任期届满之日止。同意补选张 玥女士为公司第六届监事会监事，任期自公司股东大会审议 通过之日起至第六届监事会任期届满之日止。 本次补选董事工作完成后，公司董事人数为 9 人，其中 独立董事 3 人。董事会中兼任公司高级管理人员以及由职工 代表担任的董事人数总计未超过公司董事总数的二分之一。 特此公告。 二〇二五年五月三十日 附件： 马丽群女士简历 马丽群女士，1971 年出生，中国国籍，博士研究生，教 授级高级工程师。曾于龙源电力 ...

Group 1: Business Performance - The company's oil-saving business revenue decreased by 12.71% in 2024, primarily due to stable demand for plasma ignition projects [2] - The environmental protection business declined significantly, influenced by low industry demand and limited investment capacity for environmental upgrades [2] Group 2: Policy Impact - The implementation of the "New Generation Coal Power Upgrade Special Action Implementation Plan" will affect coal power energy-saving renovations, promoting carbon reduction and flexibility improvements [3] - The plan encourages the expansion of coal power energy-saving renovations into smart and digital fields, providing broader business development opportunities for service providers [3] Group 3: Project Updates - The main revenue from the ammonia-mixed combustion business in 2024 came from the 600MW coal-fired boiler project at Guoneng Taishan Power Plant, which achieved partial acceptance [4] - The ammonia-mixed combustion technology is still in the research and engineering verification stage, requiring further optimization in technology, fuel costs, carbon reduction benefits, and national policies [5] Group 4: Growth Factors - The rapid growth of comprehensive energy-saving renovations is driven by the company's strategic alignment with the national goal of building a new power system and active involvement in energy-saving and flexibility renovation projects [6] - The company has implemented China's first large-capacity steam heating molten salt energy storage project, enhancing its position in new energy storage technologies [6] Group 5: Biomass Business - The biomass business is part of the company's strategy under the "dual carbon" goal, focusing on various technical applications, including straw and vine biomass production and co-firing [7]

Core Viewpoint - The company has successfully completed the conditions for the third unlock period of its 2020 restricted stock incentive plan, allowing 64 participants to unlock a total of 2,598,420 shares, which represents 0.5038% of the company's total share capital of 515,814,420 shares [2][16]. Summary by Sections Incentive Plan Overview - The 2020 restricted stock incentive plan was approved on November 29, 2020, with a total of 936,400 shares granted to 78 participants [3][5]. - The plan includes three unlock periods, with the third period set to expire on May 11, 2025, allowing for a 33% unlock of the granted shares [14][16]. Unlock Conditions - The conditions for the third unlock period have been met, and the shares will be available for trading starting May 30, 2025 [3][16]. - The total number of shares eligible for unlocking is 2,598,420, which will be distributed among 64 participants [2][16]. Share Repurchase and Cancellation - The company has previously repurchased and canceled shares from participants who did not meet performance criteria, including 327,436 shares in 2022 and 288,222 shares in 2023 [8][10][12]. - The repurchase price for these shares was adjusted multiple times, with the latest being 3.222 yuan per share [10][12]. Changes in Share Capital - Following the unlock and repurchase activities, the company's total share capital has been adjusted, with the latest total being 51,588,702 shares after the cancellation of 33,000 shares [12][20]. - The structure of the share capital will be confirmed by the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. after the unlock is completed [20].

证券代码：300105 证券简称：龙源技术 公告编号：临 2025-032 1. 2020 年 11 月 29 日，公司召开第四届董事会第十四次会议， 1 审议通过了《烟台龙源电力技术股份有限公司 2020 年限制性股票激 励计划（草案）》（以下简称"《计划（草案）》"）及其摘要、《烟 台龙源电力技术股份有限公司 2020 年限制性股票激励计划管理办法》 《烟台龙源电力技术股份有限公司 2020 年限制性股票激励计划实施 考核管理办法》（以下简称《考核管理办法》）《关于提请股东大会 授权董事会办理 2020 年限制性股票激励计划相关事宜的议案》。公 司独立董事就激励计划是否有利于公司的持续发展以及是否存在损 害公司及全体股东利益的情形发表独立意见。 烟台龙源电力技术股份有限公司 关于公司 2020 年限制性股票激励计划第三个解除限 售期解除限售股份上市流通的提示性公告 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。 特别提示： 1、烟台龙源电力技术股份有限公司（以下简称"公司"）2020 年 限制性股票激励计划（以下简称"本次激励计划"）第三个解除限售期 解除 ...

股票代码：300105 股票简称：龙源技术 编号：临 2025-031 烟台龙源电力技术股份有限公司 2024 年年度利润分配实施公告 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"）， 2024年年度利润分配方案已获2025年5月7日召开的2024年 年度股东大会审议通过，现将利润分配事宜公告如下： 一、股东大会审议通过利润分配方案等情况 1、公司2024年年度利润分配方案为：以公司现有总股本 515,814,420股为基数，向全体股东以每10股派发人民币1元 现金（含税）的股利分红，合计派发现金红利51,581,442.00 元。若未来在利润分配实施时，发生总股本变动的情况，则 以分配总额不变的原则按比例进行调整。 2、本次分配方案披露之日至实施期间，公司股本总额未 发生变化。 3、本次实施的分配方案与股东大会审议通过的分配方案 一致。 1 / 4 4、本次实施分配方案距离股东大会审议通过的时间未超 过2个月。 二、本次实施的利润分配方案 本公司2024年年度利润分配方案为：以公司现有总股本 剔除已回购股份0 ...

Group 1: Company Overview and Investor Relations Activities - The investor relations activity took place on May 16, 2025, from 10:00 to 11:00 at the company's headquarters [2] - Key personnel included Chief Accountant and Board Secretary Liu Kelen and Securities Affairs Representative Gong Wenjing [2] Group 2: Impact of New Policies - The release of the "New Generation Coal Power Upgrade Special Action Implementation Plan (2025-2027)" reinforces the core goals of the "Three Reform Linkage" initiative, focusing on energy efficiency, carbon emission reduction, and flexible modifications [2] - The new plan introduces higher requirements for deep peak regulation and reduced coal consumption, along with new smart operation technology requirements [2] Group 3: Project Orders and Scope - Order amounts for the "Three Reform Linkage" projects vary significantly, ranging from several million to over one hundred million [3] - Current modifications primarily focus on the boiler body, with no involvement in the turbine side at this time [3] Group 4: Equipment and Market Expansion - Measures for extending the service life of decommissioned units include technical upgrades, converting units to emergency backup or peak power sources, and participating in frequency regulation and peak shaving services [3] - The company is cautiously entering the steel, cement, and chemical sectors for energy-saving and environmental protection modifications due to reduced profitability in these industries [3] Group 5: Biomass and International Market Development - The biomass business aligns with the "dual carbon" goals, focusing on specific technology applications and scenario validations [3] - The company is actively expanding into overseas markets, particularly targeting coal power unit upgrade demands in countries along the "Belt and Road" initiative, achieving breakthroughs in regions like South Africa [3]

Group 1: General Information - The report is about a research on Longyuan Technology in the power equipment industry on May 15, 2025 [1][2][17] - The listed company's reception staff includes the Party Secretary and Chairman Qu Zengjie, Deputy Party Secretary, General Manager and Director Liang Chengyong, Chief Accountant and Board Secretary Liu Keleng, and Independent Director Zhao Yi [17] - The reception object is mainly investors' online questions [20] Group 2: Company Responses to Investor Questions Business Expansion and Development - In 2025, the company will increase R & D, strengthen project management, control costs, expand the market, and optimize organizational efficiency to achieve business goals [24] - As of now, there are no plans for asset injection, integration with the major shareholder, or industrial expansion; relevant information will be disclosed if there are plans [24][25][28] Financial Performance - The company's 2024 annual revenue increased by 13.06% year - on - year [24] - In Q1 2025, the company's performance increased well due to a large increase in peak - shaving revenue from the Lingwu electric boiler project, and the company will monitor local power policies [25] - Dongying Longyuan, in which the company participates, achieved an operating income of 36.83 million yuan and a total profit of 4.06 million yuan in 2024 [28] Project Status - The company completed the first Hebei Longshan molten salt heat storage and extraction project in 2025 and is summarizing experience for future projects [25] - The 2023 ALLAM cycle power generation project completed its research and passed acceptance, and the company will continue to monitor its engineering application [27] Technology Application - The company currently has no participation in thermonuclear fusion experiments [29] Performance Outlook for 2025 - The company will increase R & D, improve project management, and manage accounts receivable, and is confident in achieving business goals [29] Market Value Management - Measures for market value management in 2025 include managing production and operations, R & D, investor relations, and maintaining a stable cash - dividend policy [29] - The company attaches great importance to investor relations, will seize industry opportunities, and aims to improve overall efficiency and profitability [30]