2025 年第二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：2025-045 广州迪森热能技术股份有限公司 2025 年第二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 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 1 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 通过互联网投票系统投票的具体时间为：2025 年 12 月 1 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：公司董事会。 1、现场会议召开时间：2025 年 12 月 1 日（星期一）下午 15:00。 2、网络投票时间： 5、会议主持人：董事长常远征先生。 6、出席本次会议的股东或股东代理人共 151 名，代表 154 名股 ...

Core Viewpoint - Disen Co., Ltd. has shown a mixed performance in stock price and financial metrics, with a notable increase in stock price year-to-date but recent declines in the short term [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, reflecting a growth of 3.05% year-on-year [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 24, the stock price of Disen Co., Ltd. was 5.91 yuan per share, with a market capitalization of 2.819 billion yuan. The stock has increased by 25.21% year-to-date but has seen a decline of 7.94% over the last five trading days [1]. - The company has experienced a net inflow of main funds amounting to 2.48 million yuan, with significant buying and selling activity noted [1]. Shareholder Information - As of September 30, 2025, the number of shareholders for Disen Co., Ltd. was 26,500, an increase of 21.48% from the previous period. The average number of circulating shares per shareholder 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. is primarily engaged 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, 15.05% from clean energy application equipment, and 3.32% from other sources [1].

Core Viewpoint - The stock of Disen Co., Ltd. has experienced fluctuations, with a year-to-date increase of 30.30% but a recent decline of 2.54% over the last five trading days [1] Company Overview - Disen Co., Ltd. is located in Guangzhou, Guangdong Province, and was established on July 16, 1996, with its listing date on July 10, 2012 [2] - The company specializes in providing thermal energy services using biomass fuel and other new clean energy sources [2] - The revenue composition includes: 45.15% from clean energy investment and operation (B-end), 36.47% from smart comfort home manufacturing and services (C-end), 15.05% from clean energy application equipment (B-end), and 3.32% from other sources [2] - The company belongs to the public utility sector, specifically in electricity and thermal services, and is associated with concepts such as low price, natural gas, micro-cap stocks, biomass energy, and clean energy [2] Financial Performance - As of September 30, 2025, Disen Co., Ltd. reported a revenue of 788 million yuan, reflecting a year-on-year growth of 1.27%, and a net profit attributable to shareholders of 66.66 million yuan, up by 3.05% year-on-year [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] Shareholder Information - As of September 30, 2025, the number of shareholders increased by 21.48% to 26,500, with an average of 14,490 circulating shares per person, a decrease of 17.68% [2] - Notably, the top ten circulating shareholders include a new entrant, the Noan Multi-Strategy Mixed A fund, holding 2.73 million shares [3]

Core Viewpoint - The company announced the nomination of Mr. Zhang Zhijie as a candidate for the non-independent director of the ninth board of directors [1] Company Summary - The board of directors of Disen Co., Ltd. (stock code: 300335) has proposed the nomination of Mr. Zhang Zhijie for the position of non-independent director [1]

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 ...