Core Viewpoint - The company has established a comprehensive system for the management and use of raised funds to ensure compliance with relevant laws and regulations, protect shareholder rights, and promote sustainable development. Group 1: Fundraising Management - The funds raised by the company must be used specifically for designated purposes and should align with national industrial policies and legal regulations [1][2] - The company must ensure that any funds raised through subsidiaries or controlled entities comply with the established management system [1] - The company is required to open a special account for the raised funds, which must be managed centrally for supervision [5][6] Group 2: Fund Usage - The company must strictly follow the approved usage plan for the raised funds and disclose any significant deviations from the plan [4][5] - Any changes to the investment projects funded by the raised funds must undergo a feasibility analysis and be disclosed in the company's periodic reports [4][9] - The company is prohibited from using raised funds for financial investments or providing funds to related parties for improper benefits [5][8] Group 3: Fund Supervision and Reporting - The company must maintain detailed records of the usage of raised funds and conduct internal audits at least biannually [27][28] - The board of directors is responsible for ensuring the accurate and complete disclosure of the actual usage of raised funds [30][31] - Any significant discrepancies between the actual investment progress and the planned investment must be explained in the company's reports [30] Group 4: Changes in Fund Usage - Changes in the intended use of raised funds must be approved by the board of directors and disclosed to shareholders [16][19] - The company must provide detailed reasons for any changes in fund usage, including the feasibility and economic benefit of new projects [21][22] - If the company intends to transfer or replace investment projects funded by raised funds, it must disclose specific reasons and the financial implications of such actions [23][24]

明阳智慧能源集团股份公司 第一章 总则 第一条 为明确明阳智慧能源集团股份公司（以下简称"公司"）股东会的 职责权限，规范其组织、行为，保证股东会依法行使职权，提高股东会议事效率， 保证股东会会议程序和决议的有效、合法，维护全体股东的合法权益，公司根据 《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东会规则》《境 内企业境外发行证券和上市管理试行办法》等有关法律、行政法规、规范性文件 和《明阳智慧能源集团股份公司章程》（以下简称《公司章程》），制定本议事规 则。 公司股东会的召集、提案、通知、召开等事项适用本规则。 第二条 公司应当严格按照法律、行政法规、规范性文件、《公司章程》及 本规则的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时召集、组织股东会。公司全体董 事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 公司召开股东会的地点为：公司住所地或股东会通知中明确的其他 地点。发出股东会通知后，无正当理由，股东会现场会议召开地点不得变更。确 需变更的，召集人应当在现场会议召开日前至少 2 个工作日公告并说明原因。 股东会将设置会场，以现场会议形 ...

Group 1 - A new company, Baichuan (Kaifeng) Smart Energy Technology Co., Ltd., has been established, with Zhang Jinsheng as the legal representative [1] - The company's business scope includes energy storage technology services, heat production and supply, cooling services, special equipment sales, and environmental protection equipment sales [1] - The company is jointly held by Baichuan Changyin (300614) and its wholly-owned subsidiary, Zhengzhou Baichuan Yichu Smart Energy Technology Co., Ltd. [1]

Group 1 - Baichuan (Kaifeng) Smart Energy Technology Co., Ltd. has been established recently, with Zhang Jingsheng as the legal representative [1] - The company's business scope includes energy storage technology services, heat production and supply, cooling services, special equipment sales, and environmental protection equipment sales [1] - The company is jointly held by Baichuan Changyin (300614) and its wholly-owned subsidiary Zhengzhou Baichuan Yichu Smart Energy Technology Co., Ltd. [1]

Core Viewpoint - E智云 is positioned as a transformative company that integrates energy solutions into the fabric of urban life, focusing on carbon neutrality and sustainable development for China's future [1][3][9] Group 1: Company Vision and Strategy - E智云 aims to build a comprehensive urban energy ecosystem that integrates wind, solar, storage, and battery swapping into a profitable and operational system [4][9] - The company emphasizes the importance of being a reliable partner for cities, focusing on trust and sustainable development rather than merely commercial success [5][9] - E智云 is committed to deep participation in national strategies, transforming foundational projects into reality while ensuring safety and transparency [6][9] Group 2: Energy Infrastructure and Innovation - The company is developing a battery swapping system as a crucial infrastructure component, which is seen as a micro-energy node within urban settings [4][11] - E智云's approach includes creating an open platform for asset models and intelligent scheduling, enabling state management and community investment in energy [8][9] - The vision includes making green energy accessible to all citizens, allowing them to understand and participate in energy value and ownership [7][9] Group 3: Future Aspirations - E智云 aspires to be recognized as a key player in China's smart energy model, contributing to the modernization of green energy practices [9][10] - The company envisions a future where ordinary people can freely use green energy and participate in its value creation [7][9] - E智云 positions itself as a diligent builder of systems, contrasting with those who merely tell stories without execution [9][10]

Group 1 - The company provided a guarantee of up to RMB 40,000 million for its wholly-owned subsidiary, Hainan Mingyang, to secure a fixed asset loan from China Merchants Bank Zhongshan Branch [1][3][5] - The guarantee period extends from the effective date of the guarantee letter until the loan or other debts mature, plus an additional three years [1][3][4] - The board of directors approved the guarantee in accordance with the company's operational needs and strategic development, ensuring no resource transfer or benefit transfer occurs [5][6] Group 2 - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is RMB 558,396.25 million, which accounts for 21.28% of the company's audited net assets for 2024 [6] - The balance of external guarantees, based on operational needs and project construction, is RMB 261,869.60 million, representing 9.98% of the company's audited net assets for 2024 [6][7] - There are no overdue guarantees as of the announcement date [7] Group 3 - The company has initiated cash management using idle raised funds, with a maximum daily balance of RMB 50,000 million authorized for a period of 12 months [9][10] - A structured deposit agreement was signed with China Construction Bank Zhongshan Branch, utilizing RMB 50,000 million of idle funds [10] - The cash management product is a capital-protected product, ensuring high safety and liquidity, and does not alter the intended use of the raised funds [10][11]

Group 1 - The company has approved the first employee stock ownership plan, which holds 31.6963 million shares, accounting for 1.43% of the total share capital, with a total transaction amount of 181.6139 million yuan at an average price of approximately 5.73 yuan per share [1][2] - The duration of the employee stock ownership plan is set for 36 months, starting from December 30, 2022, to December 29, 2025, and it may be extended upon approval by the management committee and the board of directors [1][2] - The company will continue to monitor the progress of the employee stock ownership plan and fulfill its information disclosure obligations as required [2]

Core Viewpoint - The company, Jinzhikeji (002090), has recently won bids for projects from State Grid Corporation of China and its subsidiaries, totaling 84.41 million yuan, which will enhance its competitiveness and brand influence in the smart energy sector [1] Group 1: Project Details - The total bid amount for the projects is 84.41 million yuan [1] - The projects include digitalization equipment bidding, and joint procurement for integrated ring network box agreements in North and Northwest regions [1] - The successful bids will strengthen the company's core competitiveness in power transmission and transformation, distribution networks, and renewable energy [1] Group 2: Financial Impact - The contract amount represents 4.76% of the company's projected total revenue for 2024 [1] - The execution of these projects is expected to have a positive impact on the company's operating performance [1]

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [2][3] - The company is a joint-stock limited company established in accordance with the Company Law and other relevant regulations [2] - The company was approved by the China Securities Regulatory Commission and registered in Qinghai Province, with a registered capital of RMB 2,219,352,746 [2][3] Business Objectives and Scope - The company's business objective is to create value and serve society [6] - The company engages in the research, development, manufacturing, and sales of smart energy and smart city technologies, products, and services [6][7] Shares - The company has issued a total of 2,219,352,746 shares [8] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [8] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to propose and vote on resolutions at shareholder meetings [12][13] - Shareholders are obligated to comply with laws and regulations, and to pay for their subscribed shares [40] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [21] - Shareholder meetings can be called by the board of directors or by shareholders holding more than 10% of the shares [25] Voting and Resolutions - Resolutions at shareholder meetings can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [34] - The company must ensure that voting results are disclosed in a timely manner, especially for matters affecting minority investors [34][35]

Group 1 - The core viewpoint of the article is that Envision Group has successfully achieved operational carbon neutrality for the third consecutive year since 2022 and has committed to using 100% renewable electricity by 2024, one year ahead of its RE100 commitment [1] - By the end of 2024, Envision is expected to have delivered products that will help avoid approximately 2.35 billion tons of carbon emissions globally [1]