Group 1 - The resignation of Mr. Geng Shengbin, a director and deputy general manager of the company, was due to reaching the legal retirement age, and he will continue to serve as a technical advisor after his resignation [1][2] - The company will ensure that the board of directors remains compliant with legal requirements despite the resignation, and will expedite the process of electing a new non-independent director and committee member [2][3] - Mr. Zhang Zhijie has been nominated as the candidate for the non-independent director position, and his term will last until the current board's term ends [2][3] Group 2 - The board of directors will maintain a balance, ensuring that the number of directors who are also senior management does not exceed half of the total number of directors [3] - Mr. Zhang Zhijie's qualifications include a Master's degree in Business Administration and extensive experience in various managerial roles within the company and related fields [5] - Mr. Zhang does not hold any shares in the company and has no conflicts of interest with major shareholders or other board members [5]

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于广州迪森热能技术股份有限公司 2025年第一次临时股东会的法律意见书 不对本次会议所审议议案的内容以及在议案中所涉及的事实和数据的真实性和 准确性等问题发表意见。 本所律师按照《公司法》、《规则》、《实施细则》及《公司章程》的要求 对公司本次会议的真实性、合法性发表法律意见，法律意见书中不存在虚假、严 重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师同意将本法律意见书作为公司本次会议的必备文件公告，并依法 ...

2025 年第一次临时股东会决议公告 证券代码：300335 证券简称：迪森股份 公告编号：2025-041 2025 年第一次临时股东会决议公告 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、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更前次股东会决议。 3、本次股东会采用现场表决与网络投票相结合的方式召开。 一、会议召开和出席情况 1、现场会议召开时间：2025 年 11 月 14 日（星期五）下午 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 11 月 14 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 广州迪森热能技术股份有限公司 注：中小投资者是指除公司董事、监事、高级管理人员以及单独或者合计持 有公司 5%以上股份的股东以外的其他股东。 通过互联网投票系统投票的具体时间为：2025 年 11 月 14 日 9:15-15:00。 3、现场会议召开地点：广州市经济技术开发区东区沧联二路 5 号迪森股份 一楼会议室。 4、会议召集人： ...

Group 1 - The core point of the article is that Disen Co., Ltd. (SZ 300335) held its fourth meeting of the ninth board of directors on November 14, 2025, to discuss the proposal for the re-election of a non-independent director [1] - For the first half of 2025, Disen Co., Ltd.'s revenue composition was as follows: E2B accounted for 60.21%, E2C accounted for 36.47%, and other industries accounted for 3.32% [1] - As of the time of reporting, Disen Co., Ltd. had a market capitalization of 3.1 billion yuan [1]

证券代码：300335 证券简称：迪森股份 公告编号：2025-043 广州迪森热能技术股份有限公司 关于董事、高级管理人员辞职及补选董事的公告 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。 一、董事、高级管理人员辞职的情况 广州迪森热能技术股份有限公司（以下简称"公司"）董事会于近日收到公 司董事、副总经理耿生斌先生的书面辞职申请报告，耿生斌先生因达到法定退休 年龄，经综合考虑，申请辞去公司董事、副总经理职务，同时一并辞去提名委员 会委员职务，辞职后继续担任公司技术顾问职务。耿生斌先生的原定任期至第九 届董事会届满之日（2028 年 4 月 29 日）止。截至本公告披露日，耿生斌先生未 持有公司股份，不存在应当履行而未履行的承诺事项，并将按照公司相关制度规 定完成离任交接工作。 关于董事、高级管理人员辞职及补选董事的公告 九届董事会第四次会议，审议通过了《关于补选公司第九届董事会非独立董事的 议案》。经公司董事会提名委员会资格审查通过，公司董事会拟提名张志杰先生 为第九届董事会非独立董事候选人，任期自 2025 年第二次临时股东会审议通过 之日起至公司第九 ...

关于召开公司 2025 年第二次临时股东会的通知 证券代码：300335 证券简称：迪森股份 公告编号：2025-044 广州迪森热能技术股份有限公司 关于召开公司 2025 年第二次临时股东会的通知 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。 广州迪森热能技术股份有限公司（以下简称"公司"）第九届董事会第四 次会议审议通过了《关于召开公司 2025 年第二次临时股东会的议案》，现将会 议有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：公司 2025 年第二次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：公司于 2025 年 11 月 14 日召开第九届董事 会第四次会议，审议通过了《关于召开公司 2025 年第二次临时股东会的议案》， 本次股东会的召开符合有关法律、行政法规、部门规章、规范性文件、深圳证 券交易所业务规则和《公司章程》等的规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 01 日 15:00 （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 01 ...

证券代码：300335 证券简称：迪森股份 公告编号：2025-042 广州迪森热能技术股份有限公司 第九届董事会第四次会议决议公告 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。 第九届董事会第四次会议决议公告 2、审议通过了《关于召开公司 2025 年第二次临时股东会的议案》 第 1 页 共 2 页 一、董事会会议召开情况 广州迪森热能技术股份有限公司（以下简称"公司"）第九届董事会第四次 会议于 2025 年 11 月 14 日在公司一楼会议室以现场与通讯表决相结合的方式召 开，本次会议通知于 2025 年 11 月 14 日以电话和口头的形式发出，全体董事一 致同意豁免本次会议通知时限要求。本次会议应出席董事 9 人，实际出席董事 9 人，其中董事马革先生、常厚春先生、李祖芹先生、黄博先生、耿生斌先生、黄 浩先生以通讯表决方式出席会议。本次会议由董事长常远征先生主持，公司部分 高级管理人员及董事候选人列席本次会议。本次会议的召集、召开与表决程序符 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。 二、董事会会议审议情况 本次会议以现场与 ...

Core Viewpoint - Disen Co., Ltd. has shown a positive stock performance with a year-to-date increase of 36.44%, reflecting investor interest in the company's clean energy services and products [1][2]. Financial Performance - For the period from January to September 2025, Disen Co., Ltd. achieved a revenue of 788 million yuan, representing a year-on-year growth of 1.27%. The net profit attributable to shareholders was 66.66 million yuan, with a year-on-year increase of 3.05% [2]. - The company has distributed a total of 502 million yuan in dividends since its A-share listing, with 162 million yuan distributed over the past three years [3]. Stock Market Activity - As of November 13, the stock price of Disen Co., Ltd. was 6.44 yuan per share, with a trading volume of 90.64 million yuan and a turnover rate of 3.70%. The total market capitalization stood at 3.072 billion yuan [1]. - The stock has seen a net outflow of 3.10 million yuan from major funds, with significant buying and selling activity recorded [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased by 21.48% to 26,500, while the average circulating shares per person decreased by 17.68% to 14,490 shares [2]. - Notably, the top ten circulating shareholders include a new entrant, the Noan Multi-Strategy Mixed A fund, holding 2.73 million shares [3]. Business Overview - Disen Co., Ltd. specializes in providing thermal energy services using biomass fuel and other new clean energy sources. The revenue composition includes 45.15% from clean energy investment and operation, 36.47% from smart home manufacturing and services, and 15.05% from clean energy application equipment [2]. - The company operates within the public utility sector, specifically in electricity and thermal services, and is associated with concepts such as low-cost energy, natural gas, and biomass energy [2].

Core Viewpoint - The emergence of "post-90s" chairpersons in the A-share market is reshaping corporate governance, with a notable example being Lin Xiaoqing, born in 1996, who has been re-elected as the chairperson of Chengdu Road and Bridge, highlighting the trend of younger leaders driving innovation and new business strategies in traditional industries [3][4]. Group 1: Demographics and Distribution - A total of 78 listed companies in the A-share market are led by "post-90s" chairpersons, with the youngest being only 24 years old [3][4]. - These young leaders are primarily found in economically vibrant provinces, with Guangdong, Zhejiang, and Jiangsu having the highest numbers of such chairpersons, indicating a regional concentration of youthful entrepreneurship [4]. Group 2: Industry Involvement - The companies led by "post-90s" chairpersons span diverse sectors including pharmaceuticals, electronics, machinery, power equipment, media, and agriculture, with many also venturing into high-growth areas like renewable energy, semiconductors, and smart manufacturing [4][5]. - For instance, Shihua Medical, under the leadership of 1998-born Shi Wenling, has significantly increased its market share in orthopedic implants and expanded its overseas presence [4]. Group 3: Leadership Characteristics - The "post-90s" chairpersons are characterized by a strong focus on research and development (R&D) and employee incentives, with 9 out of 78 companies investing over 100 million yuan in R&D in the third quarter [7]. - Notably, Yang Mu of Wentai Technology led the company to invest 1.598 billion yuan in semiconductor technology, showcasing the high R&D intensity among these young leaders [7]. Group 4: Challenges and Opportunities - Despite their innovative approaches, some companies face significant challenges, including financial losses, with companies like Yijing Optoelectronics and Shuguang Co. reporting net losses exceeding 200 million yuan in the third quarter of 2025 [8]. - Young chairpersons often struggle with inexperience, resource integration difficulties, and internal resistance within family businesses, necessitating a balance between maintaining legacy and pursuing innovation [8].

Core Viewpoint - Disen Co., Ltd. is a leading enterprise in the biomass energy heating sector in China, showcasing significant investment value due to its full industry chain advantages [1] Group 1: Business Performance - In Q3 2025, Disen Co., Ltd. reported revenue of 788 million yuan, ranking 10th in the industry out of 18 companies, with the industry leader, Xiexin Energy, generating 7.935 billion yuan [2] - The company's net profit for the same period was 95.52 million yuan, also ranking 10th in the industry, with the top performer achieving 893 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Disen Co., Ltd. had a debt-to-asset ratio of 29.19%, which is lower than the industry average of 43.74% [3] - The gross profit margin for the company was 31.67%, higher than the industry average of 22.05% [3] Group 3: Executive Compensation - The chairman and general manager, Chang Yuanzheng, received a salary of 1.5606 million yuan in 2024, an increase of 1.07 million yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 21.48% to 26,500, with an average holding of 14,500 circulating A-shares, a decrease of 17.68% [5]