中节能万润股份有限公司 关于控股股东、实际控制人增持公司股份计划时间过半的进展公告

Core Viewpoint - China Energy Conservation and Environmental Protection Group Co., Ltd. plans to increase its stake in Wanrun Co., Ltd. to enhance investor confidence and support the company's sustainable development, with a planned investment between RMB 365 million and RMB 730 million [1][4]. Group 1: Shareholding and Stake Increase - The controlling shareholder, China Energy, held 212,376,951 shares (23.01% of total shares) before the increase, and its subsidiary held an additional 20,100,366 shares (2.18%) [2]. - As of February 24, 2026, China Energy has acquired 16,726,174 shares, representing 1.81% of the total share capital, increasing its total holdings to 229,103,125 shares (24.82% of total shares) [6]. Group 2: Purpose and Implementation of the Increase - The purpose of the share increase is to demonstrate confidence in the company's future and long-term investment value, thereby protecting investor interests and promoting stable development [3]. - The increase will occur through centralized bidding on the Shenzhen Stock Exchange, with no fixed price set for the shares [5][6]. Group 3: Funding and Commitment - The funding for the share increase will come from China Energy's own funds and a special loan from Huaxia Bank [6]. - China Energy commits not to reduce its shareholding during the implementation period of the increase [6].