Group 1 - The company announced plans to apply for a syndicated loan of approximately RMB 493 million to optimize financing structure and reduce interest rates [1] - The company will provide a joint liability guarantee of up to approximately RMB 394 million based on its shareholding ratio, and the subsidiary will offer pledges using its accounts receivable [1] - As of September 30, 2025, the company's external guarantee balance was approximately RMB 3.405 billion, accounting for 67.13% of the net assets attributable to the parent company [1] Group 2 - For the first half of 2025, the company's revenue composition was as follows: electricity 38.09%, paper and paper products 35.81%, machinery 17.19%, others 5.66%, and heat supply 3.24% [2] - The company's market capitalization is currently valued at RMB 5.3 billion [2]

股票简称：韶能股份 股票代码：000601 编号：2025—096 关于控股子公司韶能集团翁源致能生物质发电有限公司 申请银行授信暨由公司提供担保的公告 本公司及董事会全体成员保证公告内容真实、准确和完整， 并对公告中的任何虚假记载、误导性陈述或者重大遗漏承担责任 一、担保情况概述 （一）担保基本情况 为降低融资利率、优化融资结构等需求，广东韶能集团股份 有限公司（下称"公司"）控股子公司韶能集团翁源致能生物质 发电有限公司（下称"致能公司"）拟通过以工商银行牵头的银 团贷款形式，申请总金额人民币 49,271.475 万元的银团贷款。 本次授信增信方式为：一是公司按持股比例提供连带责任保证担 保，担保最高金额为 39,417.18 万元；二是致能公司以其自有应 收账款等方式提供质押担保。 （二）董事会审议情况 2025 年 12 月 11 日，公司召开第十一届董事会第三十二次 临时会议，审议通过了《关于为控股子公司韶能集团翁源致能生 物质发电有限公司申请银行授信暨由公司提供担保的议案》。按 照相关法律法规和《公司章程》规定，本次担保议案经公司董事 会审议通过后，尚需提交股东会审议。 上述担保不构成关联交易。 ...

股票简称：韶能股份 股票代码：000601 编号：2025-097 广东韶能集团股份有限公司关于召开 2025 年第五次临时股东会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整， 并对公告中的任何虚假记载、误导性陈述或者重大遗漏承担责任 一、召开会议基本情况 （一）股东会届次：公司 2025 年第五次临时股东会。 通过深圳证券交易所（下称"深交所"）系统进行网络投票 的具体时间为：2025 年 12 月 29 日 9:15—9:25，9:30—11:30 和 13:00—15:00。 1 通过深交所互联网投票系统进行网络投票的具体时间为： 2025 年 12 月 29 日上午 9:15 至 2025 年 12 月 29 日下午 15:00 期 间的任意时间。 （五）会议的召开方式： （二）召集人：公司第十一届董事会。 公司第十一届董事会第三十二次临时会议审议通过了提请召 开本次临时股东会的议案。 （三）会议召开的合法、合规性： 本次会议的召集、召开符合《中华人民共和国公司法》《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》等法律、行政法规、 ...

第十一届董事会第三十二次临时会议决议公告 股票简称：韶能股份 股票代码：000601 编号：2025-095 广东韶能集团股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整， 并对公告中的任何虚假记载、误导性陈述或者重大遗漏承担责任 一、董事会会议召开情况 （一）广东韶能集团股份有限公司（下称"公司"）于2025 年12月3日以电子邮件方式发出了关于召开第十一届董事会第三 十二次临时会议的通知。 （二）公司第十一届董事会第三十二次临时会议于2025年12 月11日在公司18楼第Ⅰ会议室以现场加通讯方式召开。 （三）本次会议应到董事八名，实到董事八名，分别为胡启 金、韩卫宁/Han Weining、蓝江、徐巍、邱啟华，独立董事竹怀 军、卢佳义、莫玲。其中徐巍、卢佳义以通讯方式参加会议。 （四）会议由董事长胡启金主持。 （五）本次会议的通知、召集、召开、审议、表决程序均符 合法律、行政法规、部门规章、规范性文件和《公司章程》的规 定，会议形成的决议合法、有效。 二、董事会会议审议情况 经审议，公司董事以书面加通讯表决的方式通过了以下议案： （一）关于为控股子公司韶能集团翁源致能生物质发电有限 1 公 ...

Core Viewpoint - The company, Shaoneng Co., Ltd. (000601), announced plans to publicly transfer 15 properties to optimize its business structure, improve operational efficiency, and reduce management costs, with a total assessed value of 16.547 million yuan [1][3]. Group 1: Property Sale Details - The 15 properties are located in the core areas of Shaoguan City, with a significant portion in Wujiang District, and include residential, non-residential, and office spaces [3]. - The total area of the properties is 13,358.17 square meters, resulting in an average price of 1,238.72 yuan per square meter based on the assessed value [3]. - The properties are free from mortgages, pledges, or third-party rights, and there are no significant disputes, lawsuits, or judicial measures affecting them [3]. Group 2: Financial Context - The company has a history of asset disposals, including the sale of a controlling subsidiary in 2009 and land and equity sales in 2018, which generated significant funds and improved profitability [4]. - The company has faced financial challenges, reporting substantial losses in 2022 and 2023, but is projected to return to profitability in 2024 [4]. - As of the third quarter of 2025, the company's revenue was 3.644 billion yuan, an increase of 8.33% year-on-year, while net profit attributable to shareholders decreased by 12.34% to 173 million yuan [4]. Group 3: Control Change - The company is undergoing a change in control, with plans to issue shares to Jincai Investment, which will result in Jincai Investment and Industrial Assets collectively holding 22.05% of the company's shares [5]. - The actual controller of the company will change to the Shaoguan State-owned Assets Supervision and Administration Commission [5].

据每日经济新闻报道，韶能股份12月5日晚间公告称，为优化业务结构，提升经营效率，降低管理成 本，回笼资金聚焦主业发展，公司拟将名下15处房产对外公开挂牌转让。这批房产评估总价为1654.7万 元，公开挂牌转让价以评估价为基础，最终以实际成交价为准。 据公告，上述出售房产议案已由韶能股份召开的第十一届董事会第三十一次临时会议全票审议通过，本 次交易无需提交公司股东会审批。此外，本次交易不涉及关联交易，亦不构成重大资产重组。 【#又见上市公司卖房#：15处房产总估值1654.7万元】#上市公司拟超1600万卖15处房产# ...

Core Viewpoint - Shaoneng Co., Ltd. plans to sell 15 properties to optimize its business structure, improve operational efficiency, reduce management costs, and focus on core business development, with a total assessed value of 16.547 million yuan [1][5]. Group 1: Property Details - The 15 properties are located in Shaoguan City, with a significant concentration in the core area of Wujiang District, including major roads such as Industrial Middle Road and Furong North Road [2]. - The properties include 7 sets of complete residential units, 1 ordinary residential unit, 4 office spaces, 2 non-residential properties, and 1 piece of land for production and auxiliary facilities [3]. Group 2: Financial Information - The book value of the 15 properties is 14.7156 million yuan, with accumulated depreciation of 8.9822 million yuan, resulting in a net book value of 5.7334 million yuan as of the end of Q3 this year [4]. - The total area of the properties is 13,358.17 square meters, leading to an average price of only 1,238.72 yuan per square meter based on the assessed value [6]. Group 3: Transaction Impact - The company states that the sale of these properties will help to revitalize assets, enhance operational efficiency, lower management costs, and recoup funds to focus on core business development, without affecting daily operations [7]. - The transaction will be conducted through public listing, and the specific counterparties are currently uncertain [8]. Group 4: Historical Context - This is not the first time Shaoneng Co., Ltd. has disposed of assets; previous sales include the transfer of a controlling subsidiary's assets in 2009 and the sale of idle land and company shares in 2018, which generated significant profits [10].

Core Viewpoint - The company, Shaoneng Group, is leveraging the growth opportunities in the new energy sector by increasing its investment in its subsidiary, Hongda Gear Co., to enhance its business performance and reduce debt levels [1] Group 1: Investment and Capital Increase - The company has decided to increase its investment in Hongda Gear Co. by 186.67 million RMB, which includes a registered capital increase of 62.22 million RMB [1] - After the capital increase, the registered capital of Hongda Gear Co. will rise to 180 million RMB, with the company contributing 173.45 million RMB, holding a 96.36% stake [1]

韶能股份公告，为优化业务结构，提升经营效率，降低管理成本，回笼资金聚焦主业发展，公司拟将名 下15处房产对外公开挂牌转让。经评估，这批房产评估总价为1654.7万元人民币，公开挂牌转让价以评 估价为基础，最终以实际成交价为准。 ...

韶能股份公告称，为拓展新业务、降低资产负债率，公司决定对控股子公司宏大公司增资1.87亿元（其 中注册资本6222.452万元）。目前宏大公司注册资本1.18亿元，本次增资后将增至1.8亿元，公司出资 1.73亿元、持股96.36%。该增资已获董事会通过，不构成重大资产重组及关联交易。宏大公司近年新能 源业务发展良好，2024-2025年前三季度营收分别为6.78亿元、5.80亿元。 ...