Financial Performance Forecast - The estimated net profit for 2025 is projected to be between 40 million and 50 million CNY, marking a turnaround from a loss of 165.78 million CNY in the previous year[4] - Operating revenue is expected to be between 700 million and 800 million CNY, a significant increase from 552.14 million CNY in the same period last year[4] - The company anticipates a non-recurring loss impact of approximately 120 million CNY, primarily due to debt restructuring gains and other factors[7] - The increase in revenue and gross profit is attributed to a rise in orders and expansion into overseas markets[6] - The specific data for the 2025 annual performance will be detailed in the company's annual report[8] - The performance forecast period is from January 1, 2025, to December 31, 2025[3] Debt Restructuring - The company completed multiple debt restructurings, resulting in substantial gains and a decrease in the cost of overdue debts compared to the previous year[6] Financial Data and Auditing - The financial data presented is preliminary and has not yet been audited by the accounting firm[5] - The company emphasizes the importance of cautious decision-making for investors due to the preliminary nature of the data[8] - The company has communicated with the auditing firm regarding the performance forecast, with no significant discrepancies reported[5]

Group 1 - Tongyuan Petroleum, based in Chengdu, is a leading company in perforation technology, providing a full range of oil and gas engineering services, and is well-positioned to benefit from rising oil prices through increased orders and revenue [1][36] - Huai Oil Co., located in Jiangsu, has a stable oil and gas production base and benefits from regional cooperation, allowing for dual revenue growth during rising oil prices [2][37] - CNOOC Services, the largest marine oil and gas engineering service provider in China, is set to see significant increases in drilling platform utilization and service orders due to rising oil prices [3][38] Group 2 - Sinopec Oilfield Services, a leading player in oil and gas engineering services, is expected to benefit from increased internal orders and global oil development opportunities as oil prices rise [4][39] - Beiken Energy, based in Xinjiang, focuses on oilfield technical services and is well-positioned to expand its business in response to rising oil prices and increased exploration activities in the western oil and gas regions [5][41] - Zhongman Petroleum, with integrated oil and gas exploration and service capabilities, is likely to see increased orders and revenue from both domestic and international projects as oil prices rise [6][42] Group 3 - Potential Energy, specializing in oil and gas exploration technology services, is expected to benefit from increased demand for high-precision exploration services as oil prices rise [8][43] - China National Offshore Oil Corporation, the largest offshore oil producer in China, is positioned to benefit from rising oil prices through increased revenue from oil sales and a focus on deepwater development [9][44] - Bomeike, focusing on marine oil and gas engineering equipment, is set to see increased demand for its products as marine oil and gas projects accelerate due to rising oil prices [10][45] Group 4 - Blue Flame Holdings, a leader in coalbed methane development, is expected to benefit from rising demand for clean energy and increased coalbed methane sales prices as oil prices rise [11][47] - Shouhua Gas, with a comprehensive natural gas business model, is likely to see revenue growth from both upstream exploration and downstream distribution as oil prices and natural gas prices rise [12][48] - CNOOC Engineering, a leading marine oil and gas engineering construction company, is expected to gain stable orders and enhance profitability through deep cooperation with CNOOC as oil prices rise [13][49] Group 5 - Intercontinental Oil and Gas, focusing on overseas oil resource development, is well-positioned to benefit from rising oil prices through increased sales revenue from its overseas oil fields [14][50] - Guanghui Energy, a comprehensive energy service provider, is expected to see significant revenue growth from its oil and gas extraction and LNG production businesses as oil prices rise [15][51] - CNOOC Development, providing comprehensive marine oil and gas services, is likely to see increased demand for its services as oil production rises due to higher oil prices [16][52] Group 6 - China Petroleum Engineering, a leading oil and gas engineering construction company, is set to benefit from increased orders due to rising oil prices and expanded overseas market opportunities [18][54] - New Natural Gas, focusing on natural gas exploration and distribution, is expected to see revenue growth from both upstream and downstream operations as oil and natural gas prices rise [19][55] - ST Xinchao, despite its current ST status, is expected to see improved performance from its oil and gas business as oil prices rise, benefiting from the synergy between its oil and chemical operations [20][56]

Core Viewpoint - Xinjin Power Group Co., Ltd. has signed a repayment agreement with Shijiazhuang Hengyang Real Estate Development Co., Ltd. to restructure a debt of 100 million yuan, extending the repayment period to 2030 [1][2]. Debt Restructuring Details - The debt of 100 million yuan will be repaid in four installments: 20 million yuan by December 31, 2027, 20 million yuan by December 31, 2028, 20 million yuan by December 31, 2029, and the remaining 40 million yuan by December 31, 2030 [2]. - Interest on the debt will be calculated based on the 5-year loan market quotation rate at the time of the agreement, with annual settlement and payment [2]. Company Background and Financials - Shijiazhuang Hengyang is a limited liability company with a registered capital of 50 million yuan, fully owned by Shijiazhuang Rongxu Real Estate Development Co., Ltd. [3]. - As of the announcement date, Shijiazhuang Hengyang reported revenues of approximately 320 million yuan, a net loss of about 29.68 million yuan, total assets of around 3.22 billion yuan, and negative net assets of about 116 million yuan [3]. Benefits of the Agreement - The repayment agreement aims to facilitate debt resolution, reduce debt costs, and protect the company's legal rights [3][4]. - The new agreement provides more favorable repayment conditions, alleviating short-term repayment pressure and lowering legal risks and litigation costs [4]. - The transaction is expected to potentially increase the company's net assets, although the exact impact on future financial status will depend on the results of an audit [4].

证券代码：300157 证券简称：新锦动力 公告编号：2025-070 新锦动力集团股份有限公司 第六届董事会第十六次会议决议公告 为推进公司的债务化解工作，进一步降低公司债务成本，保障公司合法权益， 董事会同意公司与石家庄恒扬房地产开发有限公司（以下简称"石家庄恒扬"） 在目前债务基础上达成和解并签订《还款协议》。在此协议中，石家庄恒扬同意 采取分期付款方式，并降低了利率，放宽了公司债务偿付的条件。同时，董事会 同意在不高于和解条件范围内，授权公司管理层与石家庄恒扬进行协商及签署协 议。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）刊登的《关于签 订<还款协议>暨关联交易的公告》（公告编号：2025-071）。 本议案已经第六届董事会独立董事专门会议第五次会议审议通过。 表决情况：7 票同意、0 票反对、0 票弃权。关联董事王莉斐、王潇瑟已对 本议案回避表决。 二、备查文件 1、新锦动力集团股份有限公司第六届董事会第十六次会议决议； 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 新锦动力集团股份有限公司（以下简称"公司"）第六届董 ...

证券代码：300157 证券简称：新锦动力 公告编号：2025-071 新锦动力集团股份有限公司 关于签订《还款协议》暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、本次交易概述 1、本次交易背景概述 2024 年 12 月 26 日，新锦动力集团股份有限公司（以下简称"公司"）第 六届董事会第五次会议审议通过了《关于子公司前期增资及股权回购相关事项的 议案》，就股权回购相关事项，董事会同意公司与原债权人深圳市君丰华益新兴 产业投资合伙企业（有限合伙）（以下称"君丰华益"）达成和解，并于 2025 年 1 月 6 日经公司 2025 年第一次临时股东大会审议通过。2025 年 2 月 14 日， 公司与君丰华益正式签署《和解协议》。公司与君丰华益之间涉及的相关债务及 和解情况详见公司分别于 2024 年 12 月 27 日、2025 年 2 月 17 日在巨潮资讯网 刊登的《关于子公司前期增资及股权回购相关事项的进展公告》（公告编号： 2024-080）、《关于子公司前期增资及股权回购相关事项的进展公告》（公告编 号：2025-004）。 ...

Group 1 - The core business of Xinjin Power Group includes the development and sales of high-tech software for comprehensive energy exploration, cloud computing, big data, EPC engineering services, and high-end equipment manufacturing, with the main revenue sources being equipment and spare parts sales (83.59%), oil and gas extraction and sales (13.10%), and technical services (2.71%) [2] - As of September 30, Xinjin Power reported a total revenue of 399 million yuan for the first nine months of 2025, representing a year-on-year growth of 2.08%, and a net profit attributable to shareholders of 78.6 million yuan, which is a significant increase of 172.00% year-on-year [2] - The company has a total of 54,300 shareholders, which is a decrease of 15.92% compared to the previous period, while the average circulating shares per person increased by 19.94% to 13,025 shares [2] Group 2 - On December 29, Xinjin Power's stock price fell by 0.44%, with a trading volume of 58.73 million yuan, and the net financing buy was -2.5 million yuan, indicating a negative sentiment in the market [1] - The financing balance of Xinjin Power as of December 29 was 128 million yuan, accounting for 3.89% of its market capitalization, which is below the 50th percentile level over the past year, indicating a low financing level [1] - The company has cumulatively distributed 125 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3]

证券日报网讯 12月25日，新锦动力发布公告称，公司2025年第四次临时股东大会审议通过《关于修订 并进行工商变更登记的议案》等多项议案。 （文章来源：证券日报） ...

2025 年第四次临时股东大会的 法律意见 关于新锦动力集团股份有限公司 北京德恒（石家庄）律师事务所 法律意见 德恒 32G20250002-00006 致：新锦动力集团股份有限公司 河北省石家庄市桥西区自强路 118 号中交财富中心 T1 商务办公楼 9 层 电话:0311-89891080 传真:0311-89891085 邮编:050000 关于新锦动力集团股份有限公司 2025 年第四次临时股东大会的法律意见 北京德恒（石家庄）律师事务所 关于新锦动力集团股份有限公司 2025 年第四次临时股东大会的 北京德恒（石家庄）律师事务所受新锦动力集团股份有限公司（以下简称 "公司"）的委托，指派本所律师出席公司 2025 年第四次临时股东大会（以下 简称"本次股东大会"）,对本次股东大会的合法性进行见证并出具本法律意见。 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》"）《上市公司股东会规则》等现 行有效的法律法规、规范性文件以及《新锦动力集团股份有限公司章程》（以下 简称"《公司章程》"）《新锦动力集团股份有限公司股东大会议事规则》（以 下 ...

2025 年第四次临时股东大会会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、新锦动力集团股份有限公司（以下简称"公司"）2025 年第四次临时股 东大会（以下简称"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公司以往股东大会已通过决议。 一、会议召开和出席情况 1、召开时间： 证券代码：300157 证券简称：新锦动力 公告编号：2025-069 新锦动力集团股份有限公司 （1）现场会议召开时间：2025 年 12 月 25 日下午 14:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 12 月 25 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过深圳 证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 12 月 25 日上午 9:15 至下午 15:00 期间的任意时间。 2、召开地点：北京市海淀区丰秀中路 3 号院 4 号楼 5 层会议室 3、召开方式：本次股东大会采用现场会议与网络投票相结合的方式召开 4、 ...

Group 1 - The world's largest integrated green hydrogen, ammonia, and methanol project, the Zhongnengjian Songyuan Hydrogen Energy Industrial Park, has officially commenced production, with a capacity to generate 450,000 tons of green hydrogen, 200,000 tons of green ammonia, and green methanol annually, significantly reducing crude oil consumption by 460,000 tons and cutting carbon emissions by 300,000 tons per year [1] - The integrated green hydrogen, ammonia, and methanol project model combines multiple processes, including wind and solar power generation, water electrolysis for hydrogen production, and the synthesis of green ammonia and methanol, driven by policy support, technological advancements, and market demand for renewable energy [1] - By the end of 2024, China's planned capacity for green ammonia projects is expected to reach approximately 1,780,000 tons per year, with around 1,900,000 tons per year currently under construction [1] Group 2 - According to Guangfa Securities, the industrial application prospects for green ammonia and green methanol are broad, with green ammonia expected to account for over 70% of domestic production by 2050, driven by dual carbon policies and decreasing green electricity costs [2] - Longjiang Securities emphasizes that the high-quality development of renewable energy during the 14th Five-Year Plan period requires breakthroughs in non-electric utilization, with significant application potential for green hydrogen, ammonia, and methanol in chemical, transportation, and metallurgy sectors [2] - As of December 17, 2023, 17 A-share stocks related to green hydrogen and methanol have been identified, with six stocks experiencing over 50% growth this year, including Fuzhijie Technology, Huaguang Huaneng, and Jinfeng Technology [2] Group 3 - In terms of trading activity, Jinfeng Technology recorded the highest average daily trading volume in December at 2.508 billion yuan, followed by China International Marine Containers and others with varying trading volumes [3] - Six green hydrogen and methanol concept stocks have been subject to over ten institutional surveys this year, with Xizi Clean Energy receiving the most attention, having been surveyed 30 times [3] - Xizi Clean Energy has indicated its involvement in the supply of equipment for the integrated wind-solar hydrogen, ammonia, and methanol model, continuously expanding its applications in the green ammonia and methanol industries [3]