证券代码：002630 证券简称：ST 华西 公告编号：2026-002 华西能源工业股份有限公司（以下简称"公司"）前期收到江西省贵溪市人民 法院《传票》，因融资租赁合同纠纷，贵溪工控金诚融资租赁有限公司（以下简 称"原告"）向江西省贵溪市人民法院递交了民事起诉状。该案件已进行开庭审理。 公司于 2026 年 1 月 13 日收到江西省贵溪市人民法院一审判决书，目前正在提起 上诉。 二、本次诉讼案件的基本情况 （一）诉讼各方当事人 华西能源工业股份有限公司 关于公司重大诉讼的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1.案件所处的诉讼阶段：一审已判决。 2.公司所处的当事人地位：公司为被告之一。 3.涉及公司的诉讼金额：3,136.01 万元。 4.对公司损益产生的影响：本次诉讼一审已判决，公司正在提起上诉，案件 最终审理结果暂不能预计，对公司本期或期后利润的影响具有不确定性。 一、本次诉讼事项受理的基本情况 2023 年 4 月 14 日，原告与江西华盛签订《补充协议》，江西华盛向原告增 加部分设备作为《购买合同》的转让设备，该设备 ...

Group 1 - The core issue of the lawsuit involves a construction contract dispute where the plaintiff, Sichuan Hongzhou Machinery Equipment Leasing Co., Ltd., is seeking payment of 27.7838 million yuan and associated interest from the company and other defendants [1] - On January 6, 2026, the court ruled that the plaintiff withdrew the lawsuit, indicating a significant development in the case [2] - The company has no other undisclosed significant lawsuits or arbitration matters as of the announcement date [3] Group 2 - The court's decision to dismiss the case has not impacted the company's current or future profits [4] - The announcement includes a reference to the civil ruling document from the Sichuan Jiang'an People's Court [5] - The announcement was made by the board of directors of the company on January 7, 2026 [6]

二、本次诉讼案件的进展情况 公司于 2026 年 1 月 6 日收到四川省江安县人民法院《民事裁定书》，法院裁 定本案原告撤回起诉。 三、其他尚未披露的诉讼、仲裁事项 证券代码：002630 证券简称：ST 华西 公告编号：2026-001 华西能源工业股份有限公司 关于重大诉讼的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 华西能源工业股份有限公司（以下简称"公司"）于 2026 年 1 月 6 日收到四 川省江安县人民法院的《民事裁定书》【案号：（2025）川 1523 民初 3992 号之二】， 现将涉及的诉讼进展情况公告如下： 一、本次诉讼案件的基本情况 因建设工程合同纠纷，四川弘州机械设备租赁有限公司（以下简称"原告"） 将公司、青岛交建集团有限公司、江安县兴安交通建设投资有限公司、华西能源 工程有限公司（第三人）起诉至四川省江安县人民法院，要求公司、青岛交建集 团有限公司支付工程款 2778.38 万元，从 2024 年 4 月 1 日起计算预期付款利息、 并承担案件受理费和保全费，同时要求江安县兴安交通建设投资有限公司对欠付 的工程款 ...

Group 1 - The core viewpoint of the article highlights the competitive landscape and market concentration in China's boiler manufacturing industry, indicating a high level of competition among numerous manufacturers with similar products [1][3][6] - The first tier of the competitive landscape includes major listed companies such as Xizi Clean Energy, Huaguang Huaneng, Chuanrun Co., Hailu Heavy Industry, and Huaxi Energy, while the second tier consists of larger non-listed companies like Dongfang Boiler and Wuhan Boiler [1][3] - The market concentration in the boiler manufacturing industry is relatively high, with leading companies gaining more market share as low-end capacities exit the market due to environmental policies [6][7] Group 2 - The number of large-scale boiler manufacturing enterprises in China is significant, but many lack scale production, with the largest companies having registered capital exceeding 500 million yuan [3][10] - The geographical concentration of industrial boiler manufacturers is primarily in Shandong, Jiangsu, and Hebei, which together account for 43% of the total number of manufacturers in the country [7] - The competitive state of the boiler manufacturing industry is characterized by strong bargaining power from suppliers of raw materials, while consumer bargaining power is relatively weak due to regulatory requirements for boiler updates [11][12]

Market Overview - The Shanghai Composite Index closed at 3968.84 points, with a slight increase of 0.09% [1] - The total trading volume of A-shares reached 2461.743 billion yuan [1] Technical Analysis - A total of 167 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sanfu New Science (三孚新科) with a difference of -1.68% [1] - Tianjian Technology (天箭科技) with a difference of -1.66% [1] - Zhongmin Energy (中闽能源) with a difference of -1.30% [1] Individual Stock Performance - Sanfu New Science (688359) decreased by 0.25% with a trading turnover of 1.57% [1] - Tianjian Technology (002977) saw a significant drop of 9.99% with a trading turnover of 2.27% [1] - Zhongmin Energy (600163) declined by 2.17% with a trading turnover of 1.33% [1] - Other notable stocks include: - Hainan Ruize (002596) increased by 0.94% [1] - Weidao Nano (688147) decreased by 1.54% [1] - Eighty Billion (688181) increased by 0.31% [1] Additional Stock Movements - Stocks such as Xiling Information (300588) and Zhaolong Interconnect (300913) also showed minor declines of 0.11% and 1.55% respectively [1] - The performance of ST stocks included: - ST Huaxi (002630) with a decrease of 0.40% [1] - ST Meicheng (300237) with a decline of 1.90% [1]

证券代码：002630 证券简称：ST 华西 公告编号：2025-079 华西能源工业股份有限公司 华西能源工业股份有限公司（以下简称"公司"）2024 年度内部控制被四川华信（集 团）会计师事务所（特殊普通合伙）出具了无法表示意见的《内部控制审计报告》。根 据《深圳证券交易所股票上市规则》第 9.8.1 条第（四）款的规定，公司股票自 2025 年 4 月 30 日开市起被实施"其他风险警示"。 根据《深圳证券交易所股票上市规则》9.4.4 条的规定，上市公司出现下列情形之 一的，应当立即披露股票交易可能被实施退市风险警示的风险提示公告：（五）首个 会计年度财务报告内部控制被出具无法表示意见或者否定意见的审计报告，或者未按 照规定披露财务报告内部控制审计报告； ……公司按照本条第一款第五项规定披露风险提示公告后，应当至少每个月披露 一次相关进展情况和风险提示公告，直至相应情形消除或者公司股票交易被本所实施 退市风险警示。 关于公司股票交易被实施其他风险警示相关事项的进展及风险提示公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 一、被实施其他 ...

Market Overview - The other power equipment sector declined by 0.65% compared to the previous trading day, with Oulutong leading the decline [1] - The Shanghai Composite Index closed at 3965.12, down 0.0%, while the Shenzhen Component Index closed at 13604.07, up 0.49% [1] Stock Performance - Notable gainers in the other power equipment sector included: - ST Yishite (300376) with a closing price of 6.67, up 3.41% on a trading volume of 390,900 shares and a transaction value of 258 million [1] - Kewai Data (002335) closed at 56.75, up 2.31% with a transaction value of 1.713 billion [1] - Maigemeite (002851) closed at 89.26, up 1.28% with a transaction value of 1.612 billion [1] - Conversely, Oulutong (300870) saw a significant drop of 5.99%, closing at 218.96 with a transaction value of 1.631 billion [2] - Other notable decliners included: - New Funeng (300593) down 5.55% to 29.42 with a transaction value of 1.44 billion [2] - Jinshi Technology (002951) down 5.00% to 15.39 with a transaction value of 215 million [2] Capital Flow - The other power equipment sector experienced a net outflow of 468 million from institutional investors, while retail investors saw a net inflow of 271 million [2] - The capital flow for specific stocks showed: - Zhongheng Electric (002364) had a net inflow of 41.43 million from institutional investors [3] - Maigemeite (002851) saw a net inflow of 19.90 million from institutional investors but a net outflow of 42.24 million from retail investors [3] - Kewai Data (002335) had a net inflow of 19.01 million from institutional investors [3]

国浩律师（成都）事务所 关于 华西能源工业股份有限公司 2025 年第四次临时股东会 法律意见书 成都市高新区天府二街 269 号无国界 26 号楼 6、9、10 层邮编：610000 6F, 9F, 10F, Building 26, No.269 Second Tianfu Street,Hi-TechZone,Chengdu,China 电话/Tel:+862886119970 传真/Fax:+862886119827 网址/Website:http://www.grandall.com.cn 二〇二五年十一月 北京﹒上海﹒深圳﹒杭州﹒广州﹒昆明﹒天津·成都﹒宁波·福州·西安·南京·南宁·济南·重庆·苏州·长沙·太原 武汉·贵阳·乌鲁木齐·郑州·石家庄·合肥·海南·青岛·南昌·大连·香港·巴黎·马德里·硅谷·斯德哥尔摩·纽约 国浩律师（成都）事务所法律意见书 国浩律师（成都）事务所 关于华西能源工业股份有限公司 2025 年第四次临时股 东会 法律意见书 致：华西能源工业股份有限公司 根据国浩律师（成都）事务所（以下简称"本所"）与华西能源工业股份有限 公司（以下简称"华西能源"或"公司"）签订的《常年 ...

特别提示： 1.本次股东会没有出现否决议案的情形，本次股东会不涉及变更前次股东会 决议的情形。 证券代码：002630 证券简称：ST 华西 公告编号：2025-078 华西能源工业股份有限公司 2025 年第四次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 2.本次股东会对中小投资者的表决单独计票。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间： （1）现场会议日期时间：2025 年 12 月 29 日（星期一）下午 14∶30。 （2）网络投票日期时间：2025 年 12 月 29 日。其中，通过互联网投票系统 投票的具体时间为 2025 年 12 月 29 日上午 9∶15 至下午 15∶00 期间的任意时间； 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 12 月 29 日上 午 9∶15-9∶25 和 9∶30-11∶30，下午 13∶00-15∶00。 2.召开地点： 现场会议地点：四川省自贡市高新工业园区荣川路 66 号华西能源行政楼一 楼会议室。 （二）会议出席情况 1.股东出席会议情况 出席现 ...

Market Overview - The other power equipment sector experienced a decline of 0.57% compared to the previous trading day, with Haibosi leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Stock Performance - Notable gainers in the other power equipment sector included: - Xinfeng Energy (300593) with a closing price of 31.15, up 3.83%, and a trading volume of 622,600 shares, totaling 1.893 billion yuan [1] - ST Yishite (300376) closed at 6.45, up 3.20%, with a trading volume of 346,900 shares, totaling 224 million yuan [1] - Oulu Tong (300870) closed at 232.90, up 2.68%, with a trading volume of 166,400 shares, totaling 1.540 billion yuan [1] - Decliners included: - Haidao Feitan (688411) closed at 259.79, down 5.03%, with a trading volume of 31,500 shares, totaling 818 million yuan [2] - Xizi Clean Energy (002534) closed at 17.23, down 3.20%, with a trading volume of 140,600 shares, totaling 245 million yuan [2] - ST Huaxi (002630) closed at 2.58, down 3.01%, with a trading volume of 251,200 shares, totaling 65.3 million yuan [2] Capital Flow - The other power equipment sector saw a net outflow of 800.3 million yuan from institutional investors, while retail investors experienced a net inflow of 490 million yuan [2] - The capital flow for specific stocks showed: - Oulu Tong (300870) had a net inflow of 13.5 million yuan from institutional investors, but a net outflow of 139 million yuan from retail investors [3] - Xinfeng Energy (300593) had a net inflow of 54.67 million yuan from institutional investors, with a net outflow of 112 million yuan from retail investors [3] - Keda (002518) had a net inflow of 23.04 million yuan from institutional investors, but a net outflow of 26.74 million yuan from retail investors [3]