金开新能源股份有限公司关于召开2026年第一次临时股东会的通知

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 9 at 14:30 in Beijing [2][5][9] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [3][6] - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [12][13] Group 2 - The company plans to change the purpose of repurchased shares from employee stock ownership plans to cancellation and reduction of registered capital [71][72] - The total number of shares to be canceled is 29,938,500, which will reduce the total share capital from 1,997,263,453 shares to 1,967,324,953 shares [72][76] - The registered capital will decrease from 199,726.3453 million yuan to 196,732.4953 million yuan following the cancellation [72][76] Group 3 - The company anticipates a significant decrease in net profit for the year 2025, projecting a net profit of 0.85 billion yuan, a decline of 89.46% compared to the previous year [38][39] - The expected net profit after deducting non-recurring items is projected to be -0.33 billion yuan, a decrease of 145.19% year-on-year [39][42] - The decline in profit is attributed to increased power loss due to electricity restrictions and a decrease in average on-grid electricity prices [42]