Group 1 - The company held its seventh temporary board meeting of the tenth session on August 5, 2025, with 9 directors present, confirming compliance with legal and procedural requirements [1][2] - The board proposed to sign an investment agreement with the Tongshan County People's Government for a low-carbon materials production project, planning to invest 120 million yuan in the development and production of recycled copper low-carbon materials [1][2] - The board requested authorization from the shareholders' meeting for the chairman to manage the investment and related agreements within the approved investment amount [1][2] Group 2 - The board's proposal to establish a joint venture, Tongshan Shenwu Low-Carbon Material Technology Co., Ltd., with Tongshan Tongtai Supply Chain Co., Ltd. and Hubei Zhongyi Copper Industry Co., Ltd., was approved with 9 votes in favor [2] - The company plans to hold its second temporary shareholders' meeting on August 25, 2025, at 14:30 to discuss the proposals [2]

证券代码：000820 证券简称：*ST 节能 公告编号：2025-056 神雾节能股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 风险提示： 司"）2025 年度的经营业绩产生影响，对公司 2026 年及以后年度长期发展的影 响需视后续项目推进和实施情况而定。公司与地方政府签订的《低碳材料生产项 目投资协议书》（以下简称"本协议"）中关于项目计划投资额等数据为预估数 值，不代表公司对未来业绩的预测，亦不构成公司对投资者的业绩承诺，敬请广 大投资者注意投资风险。 现象，可能对公司盈利稳定性带来挑战。此外，再生铜产品价格与国际铜价高度 接轨，易受全球经济形势、货币政策及大宗商品周期波动的影响。若未来铜价大 幅下行或市场需求萎缩，将对项目收益产生重大不确定性。再生资源行业准入门 槛逐步提高，但区域产能扩张及规模化企业竞争加剧，可能导致市场份额争夺激 烈，影响项目预期效益的实现。 置审批工作，可能会受到国家或地方有关政策调整、项目备案、市场变化、经营 管理变化等诸多不确定因素影响，可能存在项目实施、进程和效益未达预期的风 险。 尚需提交公司股东会审议。 ...

Group 1 - The company plans to sign an investment agreement for a low-carbon materials production project with the Tongshan County People's Government, with a total investment of 120 million yuan [1] - The actual investment amount required from the company, based on its 51% shareholding, is approximately 61.2 million yuan [1] - To ensure the research and production of recycled copper low-carbon materials, the company will establish a joint venture named Tongshan Shenwu Low-Carbon Material Technology Co., Ltd. with Tongshan Tongtai Supply Chain Co., Ltd. and Hubei Zhongyi Copper Industry Co., Ltd., with an expected registered capital of 10 million yuan [1] Group 2 - The company will contribute 5.1 million yuan to the joint venture, holding a 51% stake [1]