东方证券股份有限公司关于 海能未来技术集团股份有限公司 2025 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规则》 等有关法律法规、规范性文件等的规定，东方证券股份有限公司作为海能未来技 术集团股份有限公司的保荐机构，负责海能未来技术集团股份有限公司的持续督 导工作，并出具 2025 年半年度持续督导跟踪报告。 | 项目 | 工作内容 | | --- | --- | | 1.审阅公司信息披露文件 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2.督导公司建立健全并有效执行规则制度 | | | （1）是否督导公司建立健全规则制度（包括但 | | | 不限于公司治理制度、财务内控制度和信息披 | 是 | | 露制度等） | | | （2）公司是否有效执行相关规则制度 | 是 | | 3.募集资金使用监督 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露文 | 是 | | 件一致 | | | 4.督导公司规范运作 | | | （1）列席公司股 ...

证券代码：430476 证券简称：海能技术 公告编号：2025-127 海能未来技术集团股份有限公司 回购进展情况公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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个别及连带法律责任。 本次回购方式为竞价方式回购。 一、 回购方案基本情况 (一)审议及表决情况 海能未来技术集团股份有限公司（以下简称"公司"）于 2025 年 3 月 20 日召开了 第五届董事会第五次临时会议、第五届监事会第三次临时会议，审议通过了《关于以集 中竞价交易方式回购公司股份方案的议案》。 (二)回购用途及目的 基于对公司未来发展的信心及公司价值的认可，为维护广大投资者的利益，增强投 资者信心，推进股票价值与公司内在价值相匹配，提升公司股票长期投资价值，公司积 极响应党中央、国务院决策部署，根据中国人民银行、金融监管总局、中国证监会《关 于设立股票回购增持再贷款有关事宜的通知》，公司决定以自有资金及银行提供的股票 回购专项贷款资金回购公司股份。 本次回购的股份将用于实施股权激励，以引进和稳定优秀经营管理人才，提升经营 管理团队的凝聚力，推进长期激 ...

Summary of Key Points Core Viewpoint - A total of 18 companies have raised their share repurchase price limits since July, reflecting an improvement in market conditions and increased investor confidence, with some companies raising their repurchase prices by over 140% [1][6]. Group 1: Companies Adjusting Repurchase Prices - On August 26, companies such as Jinli Permanent Magnet, Jinchun Co., Toukeng Life, and Kesi Technology announced increases in their share repurchase price limits [1]. - Jinli Permanent Magnet raised its repurchase price limit from 31.06 CNY/share to 42.66 CNY/share, an increase of 37.35% [2]. - Jinchun Co. increased its limit from 17.90 CNY/share to 35 CNY/share, marking a 95.53% rise [2]. - Toukeng Life adjusted its limit from 15.85 CNY/share to 29.34 CNY/share, an 85.11% increase [2]. - Kesi Technology raised its limit from 53.86 CNY/share to 102 CNY/share, an increase of 89.38% [2]. Group 2: Market Trends and Implications - The average increase in repurchase prices among the 18 companies is 61.5% [6]. - The rise in repurchase prices is attributed to two main factors: the recovery of the market and the companies' confidence in their future stability and intrinsic value [4][6]. - Companies are utilizing special loans to support their repurchase plans, as seen with Aoshikang, which secured a loan of up to 162 million CNY for its repurchase [8]. Group 3: Regulatory and Market Environment - The Chinese government has encouraged companies to use repurchase and increase strategies to enhance market stability [8]. - Industry experts suggest that companies should carefully evaluate and dynamically adjust their repurchase plans to ensure effective implementation and bolster market confidence [9].

证券代码：430476 证券简称：海能技术 公告编号：2025-125 海能未来技术集团股份有限公司 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》(以下简称"《公司法》")《中华人民共和国证券法》 (以下简称"《证券法》")和其他有关规定，制订本章程。 第二条 公司系依照《公司法》《证券法》和其他有关规定由原济南海能仪器有 限公司以账面净资产折股整体变更方式发起设立的股份有限公司，原有限公司的股 东为公司的发起人。 公司登记机关为济南高新技术产业开发区管委会，统一社会信用代码为 913701007926213730。 第三条 公司于 2022 年 9 月 2 日经中国证券监督管理委员会[2022]2023 号文批 复同意注册，向不特定合格投资者公开发行普通股 10,000,000 股，于 2022 年 10 月 14 日在北京证券交易所上市。 第四条 公司名称：海能未来技术集团股份有限公司 章 程 二零二五年八月修订 | 第一章 总则 3 | | | | | --- | --- | --- | --- | | 第二章 经营宗旨和范围 4 ...

2025 年第一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的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 海能未来技术集团股份有限公司 一、会议召开和出席情况 证券代码：430476 证券简称：海能技术 公告编号：2025-124 （一）会议召开情况 1.会议召开时间：2025 年 8 月 27 日 2.会议召开地点：山东省德州市临邑县花园东大街 16 号公司会议室 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：董事会 5.会议主持人：董事长张振方先生 6.召开情况合法合规的说明： 2025 年 8 月 12 日，海能未来技术集团股份有限公司(以下简称"公司")召 开了第五届董事会第九次会议，会议审议通过了《关于提请召开 2025 年第一次 临时股东会的议案》。本次股东会的召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定，无需相关部门的批准或履行必要程序。 （二）会议出席情况 出席和授权出席本次股东会的股东共 26 人，持有表决权的股份总数 28,287,473 股，占公司有表决权股 ...

Core Viewpoint - The North Exchange 50 index reached a historical high of 1637.50 points on August 19, 2025, marking the first time it surpassed the 1600-point threshold, with a cumulative increase of approximately 12.21% in August 2025 [1][2]. Company Summaries HaiNeng Technology - HaiNeng Technology reported a total revenue of approximately 1.36 million yuan for the first half of 2025, representing a year-on-year growth of 34.87%, and a net profit of approximately 547.15 thousand yuan, marking a year-on-year increase of 139.03% [3][6]. - The company specializes in the manufacturing of scientific instruments, with a gross margin of 75.45%. The organic element analysis series contributed over 30% of its revenue, amounting to approximately 0.46 billion yuan [3][5]. - HaiNeng Technology is developing an instrument control system based on the domestic "Hongmeng" operating system, with initial tests conducted in June 2025 and plans for broader implementation within the year [6][7]. GeBiJia - GeBiJia, a national-level specialized "little giant" enterprise, focuses on the research, manufacturing, and sales of optical glass and special functional glass, with a total revenue of approximately 5.66 billion yuan in 2024 [10][11]. - The company's optical glass products accounted for about 66% of its revenue, while revenue from special functional glass products saw a significant decline of 67.63% [10][11]. - GeBiJia's products are widely used in various applications, including security monitoring, consumer electronics, and automotive lenses, with a focus on the consumer electronics sector for future development [10][12]. Market Performance - Both HaiNeng Technology and GeBiJia experienced significant stock price increases in August 2025, with HaiNeng Technology's stock reaching a historical high of 46.98 yuan and a trading volume of 11.22 billion yuan [7][9]. - GeBiJia's stock also saw a notable increase, with a cumulative price deviation of 44.54% from August 15 to August 18, 2025 [13].

证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.53亿元，其中，买入成交额为3895.06 万元，卖出成交额为1.14亿元，合计净卖出7515.72万元。 海能技术（430476）今日下跌10.96%，全天换手率26.41%，成交额7.06亿元，振幅15.06%。龙虎榜数据 显示，机构净卖出3805.31万元，营业部席位合计净卖出3710.41万元。 北交所公开信息显示，当日该股因日换手率达26.41%上榜，机构专用席位净卖出3805.31万元。 具体来看，今日上榜的营业部中，共有1家机构专用席位现身，即卖一，合计净卖出3805.31万元。（数 据宝） 海能技术8月20日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 东方财富证券股份有限公司拉萨团结路第二证券营业 | 1059.14 | 608.19 | | | 部 | | | | 买二 | 国信证券股份有限公司深圳互联网分公司 | 787.72 | 670.05 | | 买三 | 中信建投证券股份有限公司安徽分公司 | 786.14 ...

Investment Rating - The report maintains a "Recommended" investment rating for the industry [7] Core Insights - The mechanical export sector shows steady growth, supported by low-altitude economic policies [2][3] - The domestic leading enterprises in the mechanical equipment sector maintain strong competitive advantages in both supply and demand [4] - The report highlights specific investment opportunities in low-altitude economy and mechanical equipment sectors [5] Weekly Market Review - From August 11 to August 15, 2025, the Shanghai Composite Index rose by 1.70%, the Shenzhen Component Index increased by 4.55%, and the ChiNext Index surged by 8.58%. The Shenwan Mechanical Equipment Index rose by 3.21%, outperforming the CSI 300 Index by 0.84 percentage points, ranking 8th among 31 Shenwan first-level industries [12] - Sub-sectors such as general equipment, specialized equipment, and automation equipment saw increases of 3.45%, 4.13%, and 5.45% respectively, while engineering machinery and rail transit equipment experienced slight declines [12][15] Key Sector Tracking Low-altitude Economy - The Yunnan provincial government has issued measures to support the healthy development of the low-altitude economy, including 15 specific initiatives aimed at enhancing safety supervision, supporting drone testing, and expanding international markets [3][21] - Shanghai plans to establish a low-altitude industry fund to encourage research institutions to set up project companies for technological breakthroughs [3] Mechanical Equipment - In July 2025, sales of various types of forklifts reached 118,605 units, a year-on-year increase of 14.4%. Domestic sales accounted for 69,700 units, up 14.3%, while exports totaled 48,905 units, up 14.5% [4] - For the first seven months of 2025, a total of 857,939 forklifts were sold, marking a 12% year-on-year increase, with domestic sales up 10.4% and exports up 15.1% [4] Investment Recommendations - For the low-altitude economy, recommended companies include Deep City Transportation, Sujiao Science and Technology, and Huasheng Group [5] - In the mechanical equipment sector, recommended companies include Sany Heavy Industry, XCMG, and Anhui Heli [5]

Market Overview - The A-share market has entered a new round of upward momentum since August, with the Shanghai Composite Index reaching a new high since December 2021 on August 13, and further breaking through 3700 points on August 14, eventually peaking at 3746.67 points on August 19 [2][3]. Market Performance - Over 4600 stocks have risen since August, with more than 80% of stocks showing gains. Approximately 240 companies have increased by over 30%, and around 70 companies have seen gains exceeding 50% [5]. - Six companies have doubled their stock prices in August, including Sainuo Medical (194.39%), Gebijia (152%), and Shunlian Bio (117.82%) [5][6]. Industry Performance - A total of 28 sectors have recorded monthly gains exceeding 10% in August, indicating strong market momentum. The Electric Machinery II sector led with a 21.33% increase, followed by the Motorcycle and Communication Equipment sectors with gains of 19.84% and 19.50%, respectively [8][9][10]. - Other notable sectors include Home Appliance Components II and Consumer Electronics, which rose by 18.63% and 18.11%, respectively [9][10]. Investment Insights - The continuous rise in margin trading balances, reaching 2.1 trillion yuan, has been a significant driver of the market's strength, accounting for 2.32% of the A-share market's circulating market value [4]. - Analysts suggest that the market's long-term sustainability relies on performance support, with a focus on high-quality companies and sectors poised for cyclical recovery and globalization [4][11].

市场表现方面，8月19日获融资净买入超1000万元个股平均上涨3.55%，涨幅居前的有万通液压、鼎智 科技、纳科诺尔，分别上涨16.41%、10.50%、7.48%， 下跌的有4只，跌幅居前的有艾融软件、并行科 技、国子软件。 活跃度来看，获融资净买入超1000万元个股8月19日加权平均换手率为14.69%，换手率居前的有海能技 术、国子软件、流金科技等，日换手率分别为33.83%、28.51%、23.06%，当日北交所股票日均换手率 为8.39%。（数据宝） 8月19日融资余额增加居前的北交所股票 截至8月19日，北交所融资融券余额合计74.16亿元，较前一交易日增加4.23亿元，其中，融资余额74.15 亿元，较前一交易日增加4.23亿元，为连续2个交易日增加；融券余额为78.11万元，较前一交易日增加 6.37万元。 证券时报·数据宝统计显示，截至8月19日，北交所股票中，融资余额居前的为锦波生物、曙光数创、艾 融软件，最新融资余额分别为3.60亿元、2.17亿元、1.99亿元，从最新融资余额占流通市值比例看，算 术平均值为1.25%，最新融资余额占流通市值比例居前的有万源通、巨能股份、利通科技等，占比 ...