北京市中伦律师事务所 关于天壕能源股份有限公司 2025 年第二次临时股东大会的 二〇二五年九月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 北京市中伦律师事务所 关于天壕能源股份有限公司 2025 年第二次临时股东大会的 法律意见书 - 1 - 法律意见书 即其已提供了本所律师认为作为出具本法律意见书所必需的材料，所提供的原始 材料、副本、复印件等材料、口头证言均符合真实、准确、完整的要求，有关副 本、复印件等材料与原始材料一致。 在本法律意见书中，本所律师仅对本次股东大会的召集、召 ...

| 证券代码：300332 | 证券简称：天壕能源 | 公告编号：2025-040 | | --- | --- | --- | | 债券代码：123092 | 债券简称：天壕转债 | | 天壕能源股份有限公司 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、本次股东大会没有出现否决议案的情形。 2、本次股东大会没有涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间： （1）现场会议召开时间：2025 年 9 月 12 日（周五）15:00。 （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 9 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00。 公司部分董事、监事、高级管理人员出席本次会议，公司聘请的北京市中伦 律师事务所律师列席本次会议。 二、议案审议表决情况 本次股东大会以现场表决结合网络投票的方式对议案进行表决，形成以下决 议： 通过深圳证券交易所互联网投票的具体时间为：2025 年 9 月 12 日 9: ...

Group 1 - The company, Tianhao Energy, primarily engages in natural gas supply and pipeline operation within its gas segment, as well as membrane product research, development, production, and sales in its membrane business segment [1] - The company does not involve itself in any oil-related business activities [1]

Group 1 - The company, Tianhao Energy, confirmed that its main business includes natural gas supply and pipeline operation, as well as membrane product research, development, and sales [2] - The company does not currently engage in any oil-related business activities [2]

Core Viewpoint - Tianhao Energy (300332.SZ) focuses on natural gas supply and pipeline operation in its gas segment, and membrane product research, development, and sales in its membrane business segment, with no involvement in oil-related activities [1] Company Overview - The company operates primarily in two segments: natural gas supply and pipeline operation, and membrane product development and sales [1] - The company does not engage in any oil-related business activities [1]

Market Overview - On September 8, the gas sector rose by 2.03%, led by Tianhao Energy, while the Shanghai Composite Index closed at 3826.84, up 0.38%, and the Shenzhen Component Index closed at 12666.84, up 0.61% [1] Gas Sector Performance - Key stocks in the gas sector showed significant gains, with Tianhao Energy closing at 5.86, up 10.78%, and Shengtong Energy at 13.02, up 9.97%. Other notable performers included Zhongtai Co. at 18.71, up 4.99%, and Shouhua Gas at 11.91, up 3.30% [1] - The trading volume and turnover for Tianhao Energy reached 1.1427 million hands and 672 million yuan, respectively [1] Capital Flow Analysis - The gas sector experienced a net inflow of 54.74 million yuan from main funds, while retail funds saw a net outflow of 11.48 million yuan [2] - The main funds showed varied net inflows and outflows across different stocks, with Shengtong Energy experiencing a significant net outflow of 80.43 million yuan [3] Individual Stock Highlights - Dazhong Public Utilities had a net inflow of 14.73 million yuan, while Guo New Energy saw a net inflow of 7.40 million yuan [3] - Other stocks like Shouhua Gas and Meino Energy also had mixed capital flows, indicating varying investor sentiment within the sector [3]

Group 1 - The article highlights the latest adjustments in holdings by several large private equity firms in the A-share market as of the end of Q2 2025, revealing significant investment strategies and stock selections [1][2] - Gao Yi Asset's Feng Liu increased positions in New City Holdings and Taiji Group, while also reducing holdings in Hikvision and several material stocks [3][4] - Gao Yi Asset's Dong Xiaofeng added to positions in Zijin Mining and Yun Aluminum, indicating a bullish outlook on the non-ferrous metals sector [4][5] Group 2 - Rui Jun Asset's Dong Chengfei entered the top ten shareholders of Yangjie Technology and Rabbit Baby, reflecting a strategic shift towards semiconductor and building materials [7][8] - Ningquan Asset, led by Yang Dong, also made new investments in Tianhao Energy and increased holdings in Meichang Co., indicating a focus on energy and materials sectors [9][10] - Jinglin Asset increased its stake in Shiji Information, while the Honghu Fund, a joint venture by China Life and Xinhua Insurance, made new investments in China Shenhua and China Petroleum, showcasing a diversified investment approach [11][12][13]

Group 1 - A new company named Henan Province Yuling Tianhao Energy Co., Ltd. has been established with a registered capital of 30 million yuan [1] - The business scope of the new company includes oil and gas technology services, land pipeline transportation, and sales of pipeline transportation equipment [1] - Tianhao Energy (300332) is among the shareholders of the newly formed company [1]

证券日报网讯 8月25日晚间，天壕能源发布公告称，公司近日收到实际控制人、董事长兼总经理陈作涛 先生的通知，获悉陈作涛先生将其持有的本公司部分股份办理了解除质押手续，本次解除质押股份数量 为2，390，000股。 （文章来源：证券日报） ...

关于实际控制人部分股份解除质押的公告 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。 | 证券代码：300332 | 证券简称：天壕能源 | 公告编号：2025-039 | | --- | --- | --- | | 债券代码：123092 | 债券简称：天壕转债 | | 天壕能源股份有限公司（以下简称"公司"或"本公司"）近日收到实际控 制人、董事长兼总经理陈作涛先生的通知，获悉陈作涛先生将其持有的本公司部 分股份办理了解除质押手续，具体事项如下： 天壕能源股份有限公司 一、股东股份解除质押的基本情况 截至公告披露日，控股股东及其一致行动人所持质押股份情况如下： 股东 名称 持股数量 持股 比例 （%） 本次质押变 动前质押股 份数量（股） 本次质押变 动后质押股 份数量（股） 占其所 持股份 比例 （%） 占公司 总股本 比例 （%） 已质押股份情况 未质押股份情况 已质押股份 限售和冻结 数量 占已质 押股份 比例（%） 未质押股份 限售和冻结 数量 占未质 押股份 比例 （%） 天壕投 资集团 130,951,823 15.14 62,670,000 ...