Investment Overview - Shandong Shengyang Power Co., Ltd. plans to establish a joint venture named Kaiyuan Hongmeng (Shandong) Digital Technology Co., Ltd. to capitalize on opportunities in the digital economy and enhance its growth potential in the energy sector [1][20] - The joint venture will have a registered capital of RMB 50 million, with Shengyang contributing RMB 5 million for a 10% stake [1][17] Related Transactions - The investment constitutes a related party transaction as Shandong Development Investment Holding Group Co., Ltd. is the controlling shareholder of Shengyang [2][7] - The proposal was approved with no votes against it, and independent directors confirmed the fairness of the transaction [2][20] Partner Companies - The joint venture includes partners such as Shandong Development Group, Shandong Development Sci-Tech Investment Co., Ltd., Shandong Expressway Bridge Investment Management Co., Ltd., and Shenzhen Kaihong Digital Industry Development Co., Ltd. [1][8] - Shandong Development Group is a significant state-owned enterprise focused on modern industry and strategic emerging industries [6][7] Financial Data - As of December 31, 2024, Shandong Development Group reported total assets of RMB 187.09 billion and net assets of RMB 114.23 billion [7] - The group has shown rapid growth in various sectors, including manufacturing and financing [6][7] Market Context - The establishment of the joint venture aligns with national strategies for digital economy and energy sector modernization, leveraging the OpenHarmony ecosystem [15][20] - OpenHarmony has seen significant growth, with over 1 billion devices utilizing the system, indicating a robust market potential [15][20] Strategic Goals - The investment aims to build a diversified growth framework and enhance sustainable development capabilities for Shengyang [20] - The joint venture is expected to provide innovative solutions across multiple sectors, positioning Shengyang as a core player in the regional industrial ecosystem [20]

Group 1 - The board of directors of Yunnan Energy Investment Co., Ltd. held its second regular meeting for 2025 on August 20, 2025, with all 9 directors present, complying with the Company Law and the Articles of Association [1] - The meeting approved the "2025 Half-Year Report and its Summary" with 9 votes in favor, 0 against, and 0 abstentions [1] - The financial information in the "2025 Half-Year Report" has been reviewed and approved by the company's audit committee [2] Group 2 - The board also approved the "Special Report on the Management and Use of Raised Funds for the First Half of 2025" with the same voting results [3] - The "Shareholder Dividend Return Plan for the Next Three Years (2025-2027)" was approved and will be submitted to the shareholders' meeting for further review [3] - The specific date for the shareholders' meeting will be announced later [3]

证券代码：002053 证券简称：云南能投 公告编号：2025-106 云南能源投资股份有限公司监事会 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、监事会会议召开情况 云南能源投资股份有限公司（以下简称"公司"）监事会2025年第二次定期会议于2025 年8月11日以书面及邮件形式通知全体监事，于2025年8月20日下午2:00在公司四楼会议室 以现场结合通讯方式召开。会议应出席监事五人，实出席监事五人。监事会主席王青燕、 监事谭可、何金、李显芳现场出席，监事文春燕因工作原因以通讯方式参加本次会议。会 议由监事会主席王青燕女士主持，符合《中华人民共和国公司法》和《公司章程》的规定， 会议召开合法有效。 经审核，监事会认为董事会编制和审核《公司2025年半年度报告》的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际情况，不 存在任何虚假记载、误导性陈述或者重大遗漏。 （二）会议以5票同意，0票反对，0票弃权，通过了《关于2025年半年度募集资金存 放、管理与使用情况的专项报告》。 经审核，监事会认为公司2025年半年 ...

Core Points - The company has completed a share buyback plan by a major shareholder, Yulin Energy Group Huishen Investment Management Co., Ltd., acquiring 55,349,051 shares, representing 1.476% of the total share capital, for a total amount of approximately 498.99 million yuan [5][6]. - The company plans to distribute a cash dividend of 0.50 yuan per 10 shares for the 2024 interim profit distribution, totaling 187.5 million yuan, and a cash dividend of 3.60 yuan per 10 shares for the annual profit distribution, totaling 1.35 billion yuan [6][7]. - The company held its 30th board meeting on August 18, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the nomination of candidates for the third board of directors [8][9][10]. Company Overview - The company is named Shaanxi Energy Investment Co., Ltd. and is listed under the stock code 001286 [1]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5][6]. Financial Data - The total share capital of the company is 3,750,000,000 shares [6]. - The total amount for the interim cash dividend distribution is 187.5 million yuan, while the total for the annual cash dividend distribution is 1.35 billion yuan [6][7]. Board and Governance - The company’s second board of directors is set to be replaced, with nominations for the third board of directors being made during the recent board meeting [8][9][10]. - The company has proposed amendments to its articles of association and governance rules, which will require approval from the shareholders' meeting [18][21][26]. Shareholder Meeting - A second extraordinary shareholders' meeting is scheduled for September 5, 2025, to discuss the proposed changes and board nominations [51][52].

Core Viewpoint - Shaanxi Energy Investment Co., Ltd. reported a decline in both revenue and net profit for the first half of 2025 compared to the same period in 2024, indicating potential challenges in its operational performance [1][3]. Financial Performance - The company's operating revenue for the reporting period was approximately 9.86 billion yuan, a decrease of 6.74% from 10.57 billion yuan in the same period last year [1]. - The net profit attributable to shareholders was about 1.33 billion yuan, down 13.45% from 1.54 billion yuan year-on-year [1]. - The net cash flow from operating activities was approximately 3.89 billion yuan, reflecting a decline of 6.14% compared to 4.15 billion yuan in the previous year [1]. - Basic and diluted earnings per share were both 0.36 yuan, representing a decrease of 12.20% from 0.41 yuan [1]. - The weighted average return on equity was 5.27%, down by 1.2 percentage points from 6.47% [1]. Asset and Equity Position - As of the end of the reporting period, total assets amounted to approximately 68.16 billion yuan, while net assets attributable to shareholders were about 24.98 billion yuan, reflecting a slight decrease of 0.08% from the previous year [2]. - The net asset value per share was reported at 6.66 yuan, which is an increase of 1.05% compared to the previous year [2]. Shareholder Information - The major shareholder, Shaanxi Yulin Energy Group Huishen Investment Management Co., Ltd., plans to increase its stake in the company through market transactions, having already invested approximately 498.99 million yuan [3]. - The top ten shareholders do not have any known relationships or act in concert with each other [3]. Dividend Distribution - The company has decided not to distribute cash dividends or issue bonus shares for the reporting period [1].

Group 1 - The second meeting of the board of directors of Shaanxi Energy Investment Co., Ltd. was held, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, which were disclosed on the same day [1] - The board also approved a special report on the management and actual use of raised funds, with unanimous support from the directors [2][3] Group 2 - The board approved amendments to the company's articles of association and rules for shareholder meetings, which will require special resolutions at the upcoming shareholder meeting [4][5] - The board proposed candidates for the third board of directors, including both non-independent and independent directors, with unanimous support for all candidates [6][7] - The upcoming extraordinary general meeting is scheduled for September 5, 2025, to discuss the proposed candidates and other matters [8]

证券代码：001286 证券简称：陕西能源 公告编号：2025-063 陕西能源投资股份有限公司 第二届监事会第十九次会议决议的公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 经审核，监事会认为董事会编制和审议《2025 年半年度报告及其摘要》的 程序符合法律法规及深圳证券交易所规定的要求，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 陕西能源投资股份有限公司（以下简称公司）第二届监事会第十九次会议于 式召开。会议通知已于 2025 年 8 月 7 日以电话、书面通知等方式通知全体监事。 会议由公司监事会主席张正峰先生主持。本次会议应到监事 5 人，实际出席会议 的监事 5 人。本次会议的召集、召开符合《中华人民共和国公司法》等有关法律 法规和《陕西能源投资股份有限公司章程》的规定。 二、监事会会议审议情况 本次会议逐项审议并通过了以下议案： 《陕西能源投资股份有限公司 2025 年半年度报告》已于同日披露于巨潮资 讯网（www.cninfo.com.cn），《陕西能源投资股份有限 ...

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 5, 2025, at 14:00, combining on-site and online voting methods [1][2] - The meeting will take place at the conference room on the 4th floor of Shaanxi Investment Building, located at 45 Tangyan Road, Xi'an [2] - The record date for shareholders to attend the meeting is September 1, 2025 [2] Voting Procedures - Shareholders can vote either in person or online, but must choose one method only [2][3] - The online voting will be available from 9:15 AM to 3:00 PM on September 5, 2025 [1][6] - The company will provide a platform for online voting through the Shenzhen Stock Exchange [2] Agenda Items - The meeting will discuss several proposals, including amendments to various management systems and the election of the third board of directors [3][7] - Specific proposals include revisions to the independent director work system, fundraising management system, and external investment management system [3][4] Registration Details - Shareholders must register for the meeting by presenting identification and proof of shareholding [6][8] - Registration will be open from September 2 to September 4, 2025, from 9:00 AM to 5:00 PM [6] Contact Information - For inquiries regarding the meeting, shareholders can contact the company's securities management department [8]

Group 1 - A new company, Hunan Jiahe Energy Investment Co., Ltd., has been established with a registered capital of 50 million yuan [1] - The legal representative of the company is Wang Haibo, and its business scope includes centralized fast charging stations, motor vehicle charging sales, charging pile sales, cooling service, and solar power generation technology services [1] - The company is jointly owned by China State Construction's wholly-owned subsidiary, China State Construction Fifth Engineering Bureau Co., Ltd., and Hunan Xiangjiang New Area Investment Group Co., Ltd. [1]

证券代码：000600 证券简称：建投能源 公告编号：2025-55 证券代码：149516 证券简称：21 建能 01 证券代码：149743 证券简称：21 建能 02 河北建投能源投资股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 河北建投能源投资股份有限公司第十届董事会第七次会议决定于 通知如下： 司深圳分公司登记在册的全体普通股股东均有权以本通知公布的方式出 席本次股东大会及参加表决；不能亲自出席现场会议的股东可授权他人 代为出席和参加表决（被授权人不必为本公司股东）。 （六）现场会议召开地点：河北省石家庄市裕华西路 9 号裕园广场 A 座 13 层公司会议室。 二、会议审议事项 一、召开会议基本情况 （一）会议召集人：公司董事会。本次股东大会的召集符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定。 （二）会议时间： 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 5 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的时间为 ...