烟台龙源电力技术股份有限公司 年报信息披露重大差错责任追究制度 （2025 年 12 月） 第一章 总则 第一条 为进一步提高烟台龙源电力技术股份有限公司 （以下简称"公司"）规范运作水平，加大对年报信息披露 责任人的问责力度，提高年报信息披露的质量和透明度，增 强年报信息披露的真实性、准确性、完整性，根据《中华人 民共和国证券法》等法律、法规以及《上市公司信息披露管 理办法》《深圳证券交易所创业板股票上市规则》等部门规 章、规范性文件及《烟台龙源电力技术股份有限公司章程》 （以下简称《公司章程》）、《烟台龙源电力技术股份有限公 司信息披露制度》（以下简称《信息披露制度》）等内部规章 的有关规定，结合公司的实际情况，制定本制度。 第二条 本制度所指的责任追究是指年报信息披露工作 中有关人员不履行或者不正确履行职责、义务或其他个人原 因，导致公司年报信息披露重大差错，对公司造成重大经济 损失或不良社会影响时的责任追究与处理。 第三条 本制度适用于公司董事、高级管理人员、各部 门及各子分公司负责人、控股股东及实际控制人以及与年报 编制、信息披露工作有关的其他人员。 1 第四条 实行责任追究制度应遵循以下原则： 1 ...

烟台龙源电力技术股份有限公司 对外担保规则 （2025 年 12 月） 第一章 总则 第一条 为维护公司股东利益，规范公司的对外担保行为， 控制公司资产运营风险，促进公司健康稳定地发展，根据《中华 人民共和国公司法》《中华人民共和国民法典》《上市公司监管 指引第 8 号——上市公司资金往来、对外担保的监管要求》等法 律法规以及《烟台龙源电力技术股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，制定本《对外担保规则》（以 下简称"本规则"）。 1 第五条 未经董事会或者股东会审议通过的，公司不得提供 担保。 第二条 本规则适用于本公司及本公司的全资、控股子公司 （以下简称"子公司"）。 第六条 公司及子公司不得为自然人和无股权关系企业提供 担保，不得为参股公司超股比提供担保。为所属控股子公司提供 担保的，原则上担保比例不应超过股权比例。公司为他人提供担 保，应当采取反担保等必要的措施防范风险，反担保的提供方应 具备实际担保能力。 第三条 本规则所称对外担保（以下简称"担保"）是指公 司以自有资产和信用为其他单位和个人提供的保证、资产抵押、 质押以及其他担保事宜，包括对子公司提供的担保。 第七条 除公司 ...

烟台龙源电力技术股份有限公司 公司治理制度修订情况表 （2025 年 12 月） 目 录 | 一、 | 《累积投票制实施细则》修订对照表 | 2 | | --- | --- | --- | | 二、 | 《董事和高级管理人员所持本公司股份及其变动管理 | | | | 制度》修订对照表 | 4 | | 三、 | 《内部控制基本制度》修订对照表 6 | | | 四、 | 《关联交易制度》修订对照表 | 15 | | 五、 | 《募集资金管理制度》修订对照表 23 | | | 六、 | 《董事会授权管理办法》 | 33 | | 七、 | 《防范控股股东、实际控制人及其关联方资金占用制 | | | | 度》 | 34 | | 八、 | 《对外担保规则》修订对照表 35 | | | 九、 | 《年报信息披露重大差错责任追究制度》修订对照表40 | | | 十、 | 《外部信息使用人管理制度》修订对照表 42 | | | 十一、 | 《投资者关系管理制度》修订对照表 | 45 | 第 1 页 共 48 页 二、《董事和高级管理人员所持本公司股份及其 变动管理制度》修订对照表 | 原制度条款 | 拟修订制度条款 | | - ...

烟台龙源电力技术股份有限公司 关于公司2026年度日常性关联交易的公告 证券代码：300105 证券简称：龙源技术 公告编号：临 2025-063 为建立人才长效激励机制，调动职工劳动积极性，增强企业竞争力和凝聚力， 根据《烟台龙源电力技术股份有限公司企业年金方案》公司拟继续实施企业年金， 预计 2026 年度在国家能源集团企业年金账户托管金额不超过 1,000 万元。 （二）审议程序如下： 1.2025 年 12 月 15 日，公司召开第六届董事会第十四次会议，以 5 票赞成， 0 票反对，0 票弃权审议通过了《关于审议公司 2026 年度日常性关联交易的议案》； 2.马丽群女士、吴涌先生和刘勇先生作为关联董事，回避了表决； 3.该议案尚须提交股东会审议，国家能源集团科技环保有限公司和雄亚（维 尔京）有限公司作为关联方，应回避表决； 4.本议案已经公司独立董事专门会议审议通过，同意提交董事会审议。 一、日常关联交易基本情况 （一）关联交易概述 根据对前期工作进展及业务发展需求的合理估计，公司预计 2026 年度向国 家能源集团及其直接或间接控制的企业销售产品、商品以及提供服务（包括但不 限于以合同能源管理模 ...

证券代码：300105 证券简称：龙源技术 公告编号：临 2025-064 烟台龙源电力技术股份有限公司 关于召开 2025 年第五次临时股东会的通知 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》 《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》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 31 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 31 日 9:15-9:25，9:30-11:30，13:00-15:00；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 12 月 31 日 9:15 至 15:00 的任意时间。 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、召开会议的基本情况 1、股东会届次：2025 年第五次临时股东会 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2 ...

证券代码：300105 证券简称：龙源技术 公告编号：临 2025-062 烟台龙源电力技术股份有限公司 第六届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 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 会第十四次会议于 2025 年 12 月 15 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 12 月 2 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。郭峰董事、马丽 群董事、吴涌董事、刘勇董事、独立董事高建伟、赵毅、刘松源以通 讯方式参会。董事长曲增杰先生主持本次会议，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、行 政法规、部门规章、规范性文件和《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： 二、董事会会议审议情况 （一）审议通过了《关于调整董事会战略与 E ...

Investment Rating - The investment rating for the utility sector is "Positive" [2] Core Insights - The cumulative installed power generation capacity in China increased by 17.3% year-on-year as of October 2025, reaching 3.75 billion kilowatts [5] - The report highlights a significant increase in solar power generation capacity, which grew by 43.8% year-on-year, while wind power capacity increased by 21.4% [5] - The report indicates that the electricity market is expected to see a gradual increase in prices due to ongoing market reforms and supply-demand dynamics [5] Summary by Sections Market Performance - As of November 28, the utility sector rose by 0.9%, underperforming the broader market, which increased by 1.6% [12] - The electricity sector specifically saw a 0.65% increase, while the gas sector rose by 3.27% [16] Electricity Industry Data Tracking - The price of thermal coal at Qinhuangdao Port (Q5500) decreased by 9 CNY/ton week-on-week, settling at 818 CNY/ton [22] - Coal inventory at Qinhuangdao Port increased by 400,000 tons week-on-week, totaling 6 million tons [29] - Daily coal consumption in 17 inland provinces rose by 30,000 tons/day week-on-week, reaching 3.541 million tons [31] Natural Gas Industry Data Tracking - The LNG ex-factory price index in China was 4,312 CNY/ton as of November 28, down 3.88% year-on-year [56] - The U.S. HH spot price increased by 15.3% week-on-week, reaching 4.59 USD/MMBtu, while the European TTF price decreased by 5.6% [59] - The total natural gas supply in the EU for week 47 was 6.23 billion cubic meters, a year-on-year increase of 8.0% [64] Key Industry News - The National Energy Administration reported that the average utilization hours of power generation equipment decreased by 260 hours year-on-year, totaling 2,619 hours [5] - The cumulative geological reserves of coalbed methane in China exceeded 700 billion cubic meters as of October 2025 [5] Investment Recommendations - The report suggests focusing on leading coal power companies such as Guodian Power, Huaneng International, and Huadian International, as well as regional leaders in tight electricity supply areas [5] - For natural gas, companies with low-cost long-term gas sources and receiving station assets are recommended, including Xin'ao and Guanghui Energy [5]

Core Viewpoint - Yantai Longyuan Technology has been recognized as a national manufacturing single champion for its "plasma ignition complete equipment," highlighting its leadership in a specific manufacturing niche and advanced technology [1] Group 1: Company Achievements - Yantai Longyuan Technology is awarded the title of national manufacturing single champion by the Ministry of Industry and Information Technology, showcasing its global leadership in the plasma ignition technology sector [1] - The company has successfully equipped over 1,100 coal-fired units globally, with a total installed capacity exceeding 550 million kilowatts [1] - The company has received two "National Science and Technology Progress Award Second Prizes" and the China Patent Gold Award, filling multiple technological gaps worldwide [1] Group 2: Future Development Strategy - The company aims to achieve a market value of 10 billion yuan and establish itself as a high-quality energy technology innovation and listed company [2] - Yantai Longyuan Technology plans to strengthen its innovation and research platform, tackle major technological projects, and actively engage in emerging sectors such as green low-carbon and new energy storage [2] - The company is committed to enhancing its overall competitiveness and becoming a world-class leader in energy and environmental equipment, contributing to the high-quality development of the energy and power industry and supporting the "dual carbon" goals [2]

Core Points - Longyuan Power announced on November 21 that it received a bid notification from the National Energy Group International Engineering Consulting Co., Ltd., confirming Yantai Longyuan Power Technology Co., Ltd. as the winning bidder for the EPC project of biomass gasification and coal coupling carbon reduction flexibility transformation for its subsidiary, Jingmen Company, with a bid amount of 142.68696 million yuan [1] Group 1 - The project is valued at 142.68696 million yuan [1] - Yantai Longyuan is a related party as it is indirectly controlled by the company's controlling shareholder, the National Energy Group [1] - The transaction is classified as a related party transaction and does not require board or shareholder approval [1]

Core Viewpoint - The electrolytic manganese waste residue treatment industry is experiencing growth driven by increasing demand for electrolytic manganese, supportive government policies, and technological advancements. The market size is projected to reach 4.339 billion yuan in 2024, reflecting a year-on-year increase of 2.6% [1][6]. Industry Overview - Electrolytic manganese waste residue is a byproduct of electrolytic manganese production, containing harmful substances that pose environmental and health risks if not treated properly. Treatment methods include safe storage, harmless treatment, and resource utilization, which can be further categorized into four technical approaches: safe storage technology, dry processing technology, pyrometallurgical technology, and hydrometallurgical technology [3][4]. Market Size and Growth - The electrolytic manganese waste residue treatment market in China is expected to reach 4.339 billion yuan in 2024, with a year-on-year growth of 2.6% [1][6]. The production of electrolytic manganese waste residue is projected to reach 12.195 million tons in 2024, marking a 19.4% increase compared to the previous year [5][6]. Industry Development Trends 1. **Technological Advancements**: Continuous improvement in treatment technologies is essential due to tightening environmental regulations and increasing quality demands from downstream industries [9]. 2. **Accelerated Industry Consolidation**: Increased competition is leading to consolidation within the industry, with stronger companies likely to acquire weaker ones, enhancing market concentration [10][11]. 3. **Resource Utilization**: The waste residue contains valuable mineral elements, and its resource utilization can yield significant economic and environmental benefits. Potential applications include production of autoclaved bricks, fertilizers, road materials, and cement [12]. Competitive Landscape - The industry is becoming increasingly competitive, with numerous companies entering the market. Key players include Beijing Wanbangda Environmental Technology Co., Ltd., China Electric Environmental Protection Co., Ltd., and Tianjin Chuangye Environmental Protection Group Co., Ltd. [6][8].