成为最具价值创造力的清洁能源服务商 关于 2025 年半年度利润分配方案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 现金分红总额：266,000,000.00 元（含税） ? 每股分配比例：预计每股派发现金红利 0.4079 元（含税），不以资本公积金转 增股本，不送红股。 ? 本次利润分配以实施权益分派股权登记日登记的总股本扣除回购专户中累计已 回购的股份为基数，股权登记日具体日期将在权益分派实施公告中明确。 ? 在实施权益分派的股权登记日前，公司总股本或应分配股份基数发生变动的， 拟维持分配总额不变，相应调整每股分配金额，并将另行公告具体调整情况。 一、2025 年半年度利润分配背景及方案 （一）现金分红规划及 2024 年度现金分红情况 证券代码：605090 证券简称：九丰能源 公告编号：2025-068 江西九丰能源股份有限公司 根据《中华人民共和国公司法》《上市公司监管指引第 3 号——上市公司现金分红》 《公司章程》及《未来三年（2024-2026 年）现金分红规划》等相关规定，结 ...

二、董事会会议审议情况 经与会董事认真审议，本次会议逐项表决通过以下决议： （一）审议通过《关于<2025 年半年度报告>及其摘要的议案》 具体内容详见同日在上海证券交易所网站（www.sse.com.cn）披露的《2025 年半年 度报告》及《2025 年半年度报告（摘要）》。 成为最具价值创造力的清洁能源服务商 证券代码：605090 证券简称：九丰能源 公告编号：2025-066 江西九丰能源股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 江西九丰能源股份有限公司（以下简称"公司"）第三届董事会第十三次会议于 2025 年 8 月 18 日（星期一）以现场结合通讯表决方式召开。会议通知于 2025 年 8 月 8 日（星 期五）以电子邮件等方式送达全体董事。本次会议应出席董事 9 人，实际出席董事 9 人， 会议由董事长张建国先生召集和主持。公司监事和高级管理人员列席本次会议。会议的 召集、召开及表决程序符合有关法律法规和《公司章程》的相关规定。 特别现金分红：将在 2025 年度经 ...

成为最具价值创造力的清洁能源服务商 证券代码：605090 证券简称：九丰能源 公告编号：2025-067 江西九丰能源股份有限公司 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 江西九丰能源股份有限公司（以下简称"公司"）第三届监事会第十二次会议于 2025 年 8 月 18 日（星期一）以现场表决方式召开。会议通知于 2025 年 8 月 8 日（星期五） 以电子邮件等方式送达全体监事。本次会议应出席监事 3 人，实际出席监事 3 人，会议 由监事会主席慕长鸿先生召集和主持。本次会议的召集、召开及表决程序符合有关法律 法规和《公司章程》的相关规定。 二、监事会会议审议情况 经与会监事认真审议，本次会议逐项表决通过以下决议： 具体内容详见同日在上海证券交易所网站（www.sse.com.cn）披露的《2025 年半年 度报告》及《2025 年半年度报告（摘要）》。 表决结果：3 票同意、0 票反对、0 票弃权。 （二）审议通过《关于 2025 年半年度利润分配方案的议案》 （一）审议通过《关于<20 ...

成为最具价值创造力的清洁能源服务商 证券代码：605090 证券简称：九丰能源 公告编号：2025-071 江西九丰能源股份有限公司 关于 2025 年员工持股计划完成股票非交易过户的公告 一次会议，审议通过《关于调整 2025 年员工持股计划相关事项的议案》，因实施 2024 年年度权益分派，将受让价格调整为 11.80 元/股。具体内容详见公司于 2025 年 7 月 19 日在上海证券交易所网站（www.sse.com.cn）的《关于调整 2025 年员工持股计划相关事 项的公告》。 记确认书》。2025 年 8 月 15 日，公司已将回购专用证券账户中持有的 6,400,000 股公司 股票非交易过户至本持股计划专用证券账户，计税价格为 11.80 元/股。截至本公告披露 日，本持股计划证券账户持有公司股份 6,400,000 股，占公司总股本（666,211,503 股， 截至 2025 年 8 月 10 日）的 0.96%。 根据《2025 年员工持股计划》的规定，本持股计划的存续期为 48 个月，自公司公 告最后一笔标的股票过户至本持股计划名下之日起算。本持股计划所获标的股票分三期 解锁，解锁时 ...

Core Insights - Jiufeng Energy (605090.SH) reported a revenue of 10.428 billion yuan for the first half of 2025, representing a year-on-year decrease of 7.45% [1] - The net profit attributable to shareholders was 861 million yuan, down 22.17% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 811 million yuan, showing a year-on-year increase of 2.92% [1] - Basic earnings per share were 1.35 yuan [1] - The company plans to distribute a cash dividend of 0.4079 yuan per share (including tax) to all shareholders [1] - During the reporting period, the sales volume of the company's clean energy product (LNG) decreased compared to the same period last year [1]

Core Viewpoint - The integration of computing power and energy is progressing, which is expected to open up growth opportunities for Shaoneng Co., Ltd. [1] Industry Summary - Shaoguan, as the only hub node in the Guangdong-Hong Kong-Macao Greater Bay Area, is experiencing a surge in green electricity demand, with integrated projects for data center clusters expected to be implemented rapidly [1] - The four major telecom operators, along with companies like Huashao and Yingshuo, have established 120,000 standard racks, while projects from Tencent, Global Switch, and China Unicom are also under construction, indicating a significant increase in electricity demand in Shaoguan [1] - The city plans to reach a photovoltaic installed capacity of 8 GW and wind power installed capacity of 4 GW by 2035, focusing on integrated projects to reduce operational costs for data centers and ensure stable power supply [1] Company Summary - The company, as a clean energy listed enterprise located in Shaoguan, is actively developing new energy projects and is well-positioned to accelerate the implementation of integrated power projects in the context of local energy and computing power planning [1] - Recently, the company announced a private placement plan and a dividend commitment, with the completion of the private placement leading to a change in the controlling shareholder to the Shaoguan State-owned Assets Supervision and Administration Commission, which is expected to improve corporate governance and usher in a new phase for the company [1] - The company maintains an "Accumulate" rating [1]

Core Viewpoint - Hainan Haikong Energy Co., Ltd. is progressing with its IPO guidance, having initiated the process over two years ago, focusing on clean and renewable energy sectors [1] Financial Performance - The company reported a revenue of 652.59 million, marking a year-on-year increase of 32.08% from 494.10 million [2] - Net profit attributable to shareholders reached 94.31 million, reflecting a growth of 42.82% compared to 66.04 million in the previous year [2] - The company's net profit after deducting non-recurring items surged by 495.45%, amounting to 107.12 million from 17.99 million [2] Shareholding Structure - As of the end of 2024, the controlling shareholder, Hainan Development Holding Co., Ltd., holds 47.31% of Hainan Haikong Energy's shares, with the actual controller being the Hainan State-owned Assets Supervision and Administration Commission [4] Management Changes - Several key management appointments were made in 2024, including the appointment of Fan Yusheng as the new general manager due to operational needs [5] - Li Zhengrong was elected as the new chairman of the board following the resignation of Wu Shibo due to personal work adjustments [6]

转自：国际商报 □ 本报记者 白舒婕 在当今全球气候变化、能源安全和科技创新交织的大背景下，世界各国正重新审视能源安全，重塑能源 格局，加快向绿色低碳转型，以低碳发展为特征的新增长路径成为世界经济发展的重要方向。据国际能 源署预测，全球能源转型领域投资实现前所未有的增长，2025年全球将有2.2万亿美元投向可再生能 源、核能、电网和电气化等领域，全球即将进入全新的电气时代。 在此过程中，中国清洁能源企业以开放姿态融入全球产业链，为共建绿色"一带一路"、实现全球可持续 发展目标贡献力量。 在印度尼西亚，中国参与建设的雅万高铁项目预计减少约33万吨碳排放；在埃塞俄比亚，由中企承建的 亚环路项目在建设期创新采用全域新能源设施、智能感应路灯系统、雨水资源循环利用设施，并精心设 计野生动物生态廊道，构建起可复制的绿色发展新模式；在沙特，REPDO 4－AHK光伏项目是共 建"一带一路"倡议与沙特"2030愿景"重要合作成果之一，项目建成后将每年生产31亿千瓦时清洁电力， 保障麦地那75万户居民用电需求，并将每年减少310万吨二氧化碳和9.3万吨二氧化硫的排放，助力沙特 构建低碳环保的经济体系…… （责任编辑：王婉莹） ...

Core Insights - Shenzhen is actively promoting the 2025 International Low Carbon City Forum, continuing its commitment to green and low-carbon development since the inception of the forum in 2013 [1][2] - The forum has recognized multiple urban green low-carbon scenario demonstration bases, with a total of eight projects announced in the 2024 forum, showcasing significant advancements in low-carbon initiatives [1][2] Group 1: Forum and Initiatives - The Shenzhen International Low Carbon City Forum has been held for 12 consecutive years, serving as a prominent platform for green low-carbon development [1] - The 2024 forum highlighted eight demonstration projects, including the Shenzhen International Low Carbon City Exhibition Center and various community and educational initiatives aimed at achieving near-zero carbon emissions [1][2] Group 2: Call for Participation - The Shenzhen Development and Reform Commission is soliciting proposals for urban green low-carbon scenario demonstration bases and annual activity plans, focusing on areas such as clean energy, industrial energy conservation, and green transportation [2] - Eligible applicants must be independent legal entities committed to green low-carbon transformation, with the requirement to complete construction by August 31, 2025, and possess a robust energy measurement and management system [2] Group 3: Annual Activities - The proposed annual activity plans should include at least four events, which may encompass professional seminars, investment roadshows, industry collaborations, and public awareness campaigns, scheduled from October 2025 to September 2026 [3]

Core Viewpoint - The "Two Mountains" concept, proposed by Xi Jinping, emphasizes the relationship between economic development and ecological protection, serving as a guiding principle for China's modernization efforts [1][2]. Group 1: Scientific Guidance for Modernization - The "Two Mountains" concept reflects the integration of high-quality development and environmental protection, highlighting the dialectical relationship between ecological and economic wealth [1]. - It embodies a people-centered development philosophy and aligns with China's historical respect for nature, representing both inheritance and innovation of traditional culture [1][2]. Group 2: Energy Transition and High-Quality Development - Energy is a crucial foundation for economic and social development, with fossil fuel consumption leading to significant greenhouse gas emissions and environmental damage [3]. - In 2024, global energy-related carbon emissions are projected to reach 37.8 billion tons, accounting for over 85% of total emissions [3]. - The transition to clean energy is essential for achieving high-quality development, necessitating a shift from fossil fuels to renewable energy sources [4]. Group 3: Achievements in Green Development - Over the past 20 years, the share of clean energy in China's primary energy consumption has increased from 7.4% to 19.7%, with clean energy generation rising from 18.2% to 36.8% [5]. - By 2023, carbon emissions per unit of electricity generation have decreased by 37% compared to 2005, with total reductions exceeding 28 billion tons since 2006 [6]. - Innovative ecological protection measures have been implemented alongside energy development, receiving international recognition [6]. Group 4: Policy and Mechanism Improvements - Continuous reforms in key areas have led to the establishment of a unified national electricity market and the world's largest carbon market, with significant trading volumes projected for 2024 [7]. Group 5: Future Directions for Energy Production - The focus is on advancing technological innovation, developing strategic emerging industries, and enhancing the electrification of energy consumption across various sectors [8][9]. - International cooperation is emphasized to enhance China's role in global energy governance and promote sustainable energy practices [9].