证券代码：601222 证券简称：林洋能源 公告编号：临 2026-15 江苏林洋能源股份有限公司 关于注销已回购股份暨通知债权人的公告 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。 一、通知债权人的原由 江苏林洋能源股份有限公司（以下简称"公司"）分别于 2026 年 2 月 7 日召 开第六届董事会第五次会议，于 2026 年 2 月 27 日召开 2026 年第一次临时股东 会，审议通过了《关于注销已回购股份的议案》。具体内容详见公司于 2026 年 2 月 9 日和 2026 年 2 月 28 日《上海证券报》、《证券时报》和上海证券交易所网站 （http://www.sse.com.cn）发布的相关公告。 公司债权人自接到公司通知之日起 30 日内、未接到通知的自本公告披露之 日起 45 日内，有权凭有效债权文件及相关凭证要求公司清偿债务或者提供相应 担保。债权人如逾期未向公司申报债权，不会因此影响其债权的有效性，相关债 务将由公司根据债权文件约定继续履行。 （一）债权申报所需材料 公司债权人可持证明债权债务关系存 ...

证券代码：601222 证券简称：林洋能源 公告编号：临 2026-16 江苏林洋能源股份有限公司 关于对外担保的进展公告 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： 担保对象及基本情况 | 担保对 | 被担保人名称 | | | 江苏林洋电力服务有限公司（以下简称 | | --- | --- | --- | --- | --- | | | | "林洋电力服务"） | | | | | 本次担保金额 | 20,000 | 万元 | | | 象一 | 实际为其提供的担保余额 | 13,500 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | | | 被担保人名称 | | | 江苏林洋储能技术有限公司（以下简称 | | | | "林洋储能"） | | | | 担保对 | 本次担保金额 | 40,100 | 万元 | | | 象二 | 实际为其提供的担保余额 | 41,835 ...

国浩律师（上海）事务所 关于江苏林洋能源股份有限公司 2026 年第一次临时股东会之 法律意见书 致：江苏林洋能源股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受江苏林洋能源股份有限 公司（以下简称"公司"）的聘请，指派赵振兴律师、王辰律师出席并见证了公 司 2026 年第一次临时股东会（以下简称"本次股东会"）。 本所律师根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上 市公司股东会规则》等法律、法规和中国证券监督管理委员会的有关规定，按照 律师行业公认的业务标准、道德规范和勤勉尽责精神，对本次股东会的召集和召 开程序、出席会议人员的资格、召集人资格、会议表决程序和表决结果开展核查 工作，出具本法律意见书。 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 法律意见书 9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 本所律师经核查后认为，本次股东会现场会议召开的日期、时间和地点与 《会议通知》披露的一致；本次股东会的召集、召开程序符合《上市公司股东会 规则》等法律、法规、规范性文件和公司章程的有关规定。 ...

| 1、出席会议的股东和代理人人数 | 804 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 889,358,524 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 43.81 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，董事长尹彪先生主持。会议采用现场投票和 网络投票相结合的表决方式进行表决。会议的召集、召开和表决方式均符合《公 证券代码：601222 证券简称：林洋能源 公告编号：临 2026-14 江苏林洋能源股份有限公司 2026年第一次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2026 年 2 月 27 日 (二) 股东会召开的地点：江苏启东市林洋路 666 号公司一楼多功能会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份 ...

一、证券市场回顾 南财金融终端数据显示，节前一周(2月09日-2月13日,下同)，上证综指周内上涨0.41%，收于4082.07点，最高4142.56点；深证成指周内上涨1.39%，收于 14100.19点，最高14296.48点；创业板指周内上涨1.22%，收于3275.96点，最高3348.48点。在全球市场中，主要指数有涨有跌。纳斯达克综指下跌2.1%，道 琼斯工业指数下跌1.23%，标普500下跌1.39%。亚太地区，恒生指数上涨0.03%，日经225指数上涨4.96%。 二、新股申购情况 节前一周有2只新股发行,详情见下表： | 股票代码 | 股票简称 | 申购日期 | | --- | --- | --- | | 920168.BJ | 通宝光电 | 20260209 | | 920187.BJ | 通领科技 | 20260211 | 三、融资融券情况 沪深两市的融资融券余额为25797.58亿元，其中融资余额25640.12亿元，融券余额157.46亿元。两市融资融券余额较前一周减少752.4亿元。分市场来看，沪 市两融余额为13113.7亿元，相较前一周减少356.66亿元；深市两融余额1268 ...

Core Viewpoint - The company emphasizes the necessity of having comprehensive energy solution capabilities, financing, and long-term stable project operation and asset management capabilities [1] Group 1 - The company plans to leverage its existing integrated capabilities of "development + EPC + operation and maintenance" to actively explore and optimize various business collaborations and profit models [1] - The company is committed to providing clients with full-cycle and diversified services from project to asset [1]

Core Viewpoint - The company emphasizes the importance of financial safety and risk control, having established a management system for external guarantees in accordance with relevant laws and regulations [2] Group 1: Financial Management - The company has developed a "Management System for External Guarantees" to ensure compliance with legal requirements [2] - The guarantee management is institutionalized, process-oriented, and clearly authorized [2] - The core objective of the guarantee management is to support business development while safeguarding the assets of the company and all shareholders [2]

Core Viewpoint - LinYong Energy has recently implemented a series of measures including share buybacks, increases in holdings, and share cancellations, which led to a temporary stock price surge on February 9. However, the company's stock has significantly underperformed the index over the past year, and its net profit attributable to shareholders has been declining since 2024. The projected upper limit for net profit in 2025 is 335 million, which is lower than the net profit of 359 million for the first three quarters of 2025, indicating a potential loss in the fourth quarter of 2025 [2]. Group 1 - The company has announced a combination of share buybacks, increased holdings, and share cancellations [2] - Following the announcement, the company's stock price hit the daily limit up on February 9 [2] - The company's stock has underperformed the index significantly over the past year [2] Group 2 - The net profit attributable to shareholders has been continuously declining since 2024 [2] - The projected upper limit for net profit in 2025 is 335 million, which is lower than the net profit of 359 million for the first three quarters of 2025 [2] - This projection suggests a potential loss in the fourth quarter of 2025 [2]

Group 1 - Baichuan Co., Ltd. announced that recent price increases of some main products are influenced by market supply and demand, but the sustainability of these price fluctuations is uncertain, making it difficult to predict the impact on company performance [2] - Jincheng Co., Ltd. plans to acquire an additional 42.5% stake in CMH Company, adjusting the payment terms to a fixed cash amount of $128 million, which will increase its ownership to 97.5% if the transaction is completed [3] - Runtou Co., Ltd. reported that the sustainability of price fluctuations in disperse dyes is uncertain, making it difficult to estimate the impact on company performance, despite recent price increases [4] Group 2 - Zhongtung High-tech announced a project to implement an additional 30 million PCB drill rods per year with an investment of 145 million yuan, aiming to expand market share and secure raw material needs [5] - ST Xinhua Jin indicated that if it fails to recover approximately 406 million yuan in occupied funds within six months, it may face stock suspension and potential delisting [6] - Lian De Co., Ltd. stated that its gas turbine business currently only generates limited revenue, accounting for less than 1% of total revenue, thus having a minimal impact on overall performance [7] Group 3 - Xinhang New Materials plans to raise up to 1 billion yuan through a private placement to fund projects related to high-performance resins and composite materials [8] - Changfei Optical Fiber noted that its products for data centers currently represent a small portion of global market demand, and the impact of price fluctuations on future performance will depend on market conditions [9] Group 4 - SMIC reported a net profit of 1.223 billion yuan for Q4 2025, a 23.2% increase year-on-year, driven by increased wafer sales and improved capacity utilization [11] - CITIC Securities announced that its subsidiary, Huaxia Fund, achieved a net profit of 2.396 billion yuan in 2025 [12] - Xinzhou Bang reported a net profit of 1.098 billion yuan for 2025, a 16.56% increase year-on-year, attributed to improved sales and operational efficiency [13] Group 5 - Youyan Silicon reported a net profit decline of 10.14% for 2025, with total revenue of 1.005 billion yuan, primarily due to increased investment losses and higher share-based payment expenses [14] - Kangbiter completed its first share buyback, acquiring 51,000 shares for a total of 785,400 yuan [15] - Linyang Energy announced its first share buyback of 8.35 million shares, totaling 52.325 million yuan [16] Group 6 - Hanwei Technology's shareholder plans to reduce its stake by up to 1.8639% due to personal funding needs [19] - Jiuzhitang's major shareholder reduced its stake by 1.02%, following a pre-planned reduction strategy [20] Group 7 - China State Construction signed new contracts worth 399.5 billion yuan in January 2026, reflecting a 1.8% year-on-year increase [21] - Senyuan Electric is expected to win a bid for a project worth 272 million yuan from the Southern Power Grid [22] - Jinguang Electric announced a successful bid for a project worth approximately 28.87 million yuan from the Southern Power Grid [23]

Group 1 - The company LinYong Energy (601222.SH) announced its first share repurchase on February 10, 2026, through a centralized bidding method [1] - A total of 8.3518 million shares were repurchased, representing 0.41% of the company's total share capital [1] - The highest transaction price was 6.32 yuan per share, while the lowest was 6.20 yuan per share, with a total payment amounting to 52.3251 million yuan (excluding transaction fees) [1]