宁波能源集团股份有限公司关于清算注销控股子公司的公告

Core Viewpoint - Ningbo Energy Group Co., Ltd. has announced the liquidation and cancellation of its subsidiary, Jingshi Ningneng Environmental Technology Co., Ltd., due to changes in market conditions and the lack of progress in its hazardous waste treatment project [1][3]. Group 1: Company Overview - Jingshi Ningneng Environmental Technology Co., Ltd. was established on September 27, 2019, with a registered capital of 30 million RMB [1]. - The company is located in Hunan Province and is involved in hazardous waste management, including collection, transportation, and treatment [1]. Group 2: Financial Status - As of December 31, 2025, Jingshi Ningneng reported total assets of 22.71 million RMB, with no liabilities and a net asset value of 22.71 million RMB. The company had no revenue and a net loss of 55,348.11 RMB [2]. Group 3: Reasons for Liquidation - The initial purpose of establishing Jingshi Ningneng was to undertake a hazardous waste treatment project in the Jingshi Industrial Concentration Zone. However, due to market changes, the project did not progress beyond preliminary work, prompting the decision for liquidation to enhance asset efficiency [3]. Group 4: Liquidation Arrangement - The board of directors has authorized the management to handle the liquidation process, and Jingshi Ningneng currently has no employees [4]. Group 5: Impact of Liquidation - The liquidation of Jingshi Ningneng will not significantly affect the consolidated financial statements of Ningbo Energy, nor will it harm the overall business development or profitability of the company [5].