证券代码：430476 证券简称：海能技术 公告编号：2025-068 海能未来技术集团股份有限公司 关于股份回购价格调整的提示性公告 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。 特别提示： 一、回购股份方案的基本情况 (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》。 根据《公司法》、《公司章程》、《北京证券交易所上市公司持续监管指引第 4 号——股份回购》等规定，公司因将股份用于员工持股计划或者股权激励而收购 本公司股份的，经三分之二以上董事出席的董事会会议决议同意后，无需提交股 东大会审议。 (二)回购股份的目的 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 ...

一、持续督导工作概述 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 2024 年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 2024 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 | | | ...

证券代码：430476 证券简称：海能技术 公告编号：2025-065 海能未来技术集团股份有限公司 章 程 二零二五年五月修订 | 1 | | --- | 第一章 总则 第一条 为维护公司、股东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市场监管局，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 英文名称：Hanon Advanced Technology Group Co., Lt ...

证券代码：430476 证券简称：海能技术 公告编号：2025-063 海能未来技术集团股份有限公司 2024 年年度股东会决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 5 月 20 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 4 月 27 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六次会议，会议审议通过了《关于提请召开 2024 年年度股 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 14 人，持有表决权的股份总数 23,486,381 股，占公司有表决权股份总数的 2 ...

北京德恒（济南）律师事务所 关于海能未来技术集团股份有限公司 2024 年年度股东会的法律意见 北京德恒（济南）律师事务所 济南市高新区舜泰北路 567 号银丰科技公园 2 号楼 电话：0531-81663606 传真：0531-81663607 邮编：250000 北京德恒（济南）律师事务所 关于海能未来技术集团股份有限公司 2024 年年度股东会的法律意见 北京德恒（济南）律师事务所 关于海能未来技术集团股份有限公司 2024 年年度股东会的法律意见 德恒 11G20240102 号 致：海能未来技术集团股份有限公司 北京德恒（济南）律师事务所（以下简称"本所"）受海能未来技术集团股 份有限公司（以下简称"海能技术"或"公司"）委托，指派本所张彦博律师和 李蓓蓓律师出席海能技术 2024 年年度股东会（以下简称"本次股东会"），对 本次股东会的合法性进行见证，并出具本法律意见。 本法律意见根据《中华人民共和国公司法》（以下简称"《公司法》"）等 有关法律、法规和规范性文件以及《海能未来技术集团股份有限公司章程》（以 下简称"《公司章程》"）而出具。 为出具本法律意见，本所律师审查了海能技术本次股东会的有关 ...

Group 1: Company Overview and Market Position - The company operates in the scientific instrument sector, focusing on multi-brand and multi-product strategies, with key products including Kjeldahl nitrogen analyzers and microwave digestion instruments [5] - The company aims to become a leading scientific instrument service provider in niche markets by enhancing profitability and market share [5][16] Group 2: Industry Trends and Challenges - Over 80% of the domestic scientific instrument market relies on imports, with complex instruments like chromatography and mass spectrometry having over 90% import dependency [6] - The company emphasizes the need for self-sufficiency in scientific instruments due to geopolitical factors and data security concerns [6] Group 3: Financial Performance and Projections - In 2024, the company reported a revenue of CNY 310 million, a decrease of 9.06%, and a net profit of CNY 13.07 million, down 70.99% [11] - The first quarter of 2025 showed a revenue increase of 37.85%, indicating a positive trend moving forward [11][20] Group 4: Research and Development Initiatives - The company has invested in R&D for eight consecutive years, with an average annual growth rate of 20.85%, and holds over 250 intellectual property rights [6][7] - Recent product launches include two significant new products in the liquid chromatography series, aimed at improving reliability and expanding into international markets [11] Group 5: Talent Acquisition and Management - The company plans to attract high-quality talent by offering competitive salaries and career development opportunities, with a net increase of 18 employees in 2024 [12][13] Group 6: Shareholder Engagement and Returns - The company has implemented a consistent dividend policy for five years and has repurchased shares for three consecutive years, with total repurchase funds exceeding CNY 70 million [8][15] - Management is committed to maintaining shareholder value and enhancing communication through various investor engagement activities [15] Group 7: Strategic Partnerships and Collaborations - The company has established a research institute in collaboration with Xi'an Jiaotong University to advance the development of intelligent analysis instruments [19] - This partnership aims to leverage both parties' strengths to enhance product innovation and market competitiveness in the pharmaceutical analysis sector [19]

Core Viewpoint - The company, Haineng Technology, is experiencing a significant decline in revenue and net profit in 2024, marking the first year of revenue drop in over a decade, but there are signs of recovery in demand and potential growth in 2025 [2][3]. Financial Performance - In 2024, the company reported revenue of approximately 310 million yuan, a decrease of 9.06% year-on-year, and a net profit of 13.07 million yuan, down 70.99% year-on-year [2]. - The first quarter of 2024 saw revenue of 55.50 million yuan, an increase of 37.85% year-on-year, while net profit was negative 0.52 million yuan, reflecting a 96.01% year-on-year improvement [3]. Market Demand and Industry Trends - The decline in revenue is attributed to a slowdown in downstream market demand, particularly in soil testing projects and educational institutions affected by delayed loan policies [2][3]. - The scientific instrument industry is recognized as being in a growth phase, with a consensus on the need for domestic product substitution, which is expected to drive demand [4]. Future Outlook - The company anticipates a recovery in revenue growth in 2025, potentially returning to the growth rate seen in 2023 [2][5]. - Factors supporting future performance include government policies promoting equipment upgrades, increased R&D investments, and a focus on expanding market share [3][4]. Product Development - Haineng Technology is accelerating the development of Fourier Transform Near-Infrared Spectrometers, expected to be launched this year, which will enhance the product portfolio and meet domestic industry needs [5].

Group 1: Investor Relations Activity Overview - The investor relations activity was conducted online on May 7, 2025, with participation from various securities and asset management firms [3][4] - Key attendees included the Chairman and the Board Secretary of the company [4] Group 2: Company Performance and Market Impact - The company's performance in Q1 2025 showed recovery, influenced by national policies promoting equipment updates, which are more concrete compared to 2018 [5] - The ongoing equipment updates in universities and government agencies are expected to positively impact the company in the second half of the year [5] Group 3: Product-Specific Insights - The revenue from the organic element analysis product decreased by over 22% in 2024, primarily due to the completion of the third national soil survey and reduced demand for equipment updates in universities [6] - The company is launching a platform for the Soxhlet extraction instrument to expand applications in ecological agriculture, semiconductors, and new materials [7] - The new generation of fully automatic Kjeldahl nitrogen analyzers features higher automation and efficiency, targeting high-end market demands [8] Group 4: Market Position and Competitive Landscape - The liquid chromatography market is dominated by imported brands, holding over 90% market share, while the company's subsidiary is in the market introduction phase [9] - The advantages of the subsidiary's liquid chromatography products include high starting points in development, leading quality control, and self-controlled core technologies [9] - The newly launched fully automatic laboratory cleaning machine has significant market potential, with low current penetration and high overlap with existing product users [10] - The expected gross margin for the laboratory cleaning machine is anticipated to be at a higher level within the industry due to the company's manufacturing advantages [10]

Investment Rating - The report maintains an "Outperform" rating for the company [2] Core Insights - The company reported a revenue of 310 million yuan in 2024, a decrease of 9.1% year-on-year, and a net profit of 13 million yuan, down 71.0% year-on-year, which was below expectations [7] - In Q1 2025, the company achieved a revenue of 55 million yuan, an increase of 37.8% year-on-year, although it reported a net loss of 1 million yuan [7] - The company is expected to benefit from government policies aimed at promoting equipment updates and increasing technology spending, which could lead to a recovery in demand [7][10] Financial Data and Profit Forecast - The company’s total revenue is projected to be 342 million yuan in 2025, with a year-on-year growth rate of 10.2% [6] - The net profit forecast for 2025 is 43 million yuan, representing a significant increase of 230.5% compared to 2024 [6] - The company’s gross margin is expected to be 65.6% in 2025, slightly improving from 64.3% in Q1 2025 [6] Revenue Breakdown - In 2024, the company’s revenue from organic element analysis was 104 million yuan, down 23.0% year-on-year, while sample preparation revenue was 57 million yuan, down 18.7% [7] - The chromatography and spectroscopy segment generated 79 million yuan, with liquid chromatography instruments contributing 46 million yuan, an increase of 27.2% year-on-year [7] - The company’s international revenue reached 70 million yuan in 2024, up 12.2% year-on-year, driven by expanded overseas distribution channels [7] Strategic Initiatives - The company has been investing in automation and digitalization since 2014, enhancing its manufacturing capabilities [10] - The introduction of a digital core platform in 2024 is expected to support the production of customized non-standard components [10] - The report highlights the company’s proactive approach in recruiting high-quality talent during industry downturns to ensure long-term growth [7][10]

证券代码：430476 证券简称：海能技术 公告编号：2025-058 海能未来技术集团股份有限公司 2024年年度报告暨2025年第一季度报告说明会预告公告 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。 一、 说明会类型 三、 参加人员 公司董事长：张振方先生 公司董事、总经理：徐渊先生 公司董事会秘书：宋晓东先生 海能未来技术集团股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日 在北京证券交易所信息披露平台（www.bse.cn）披露了公司《2024 年年度报告》 （公告编号：2025-028）及《2025 年第一季度报告》（公告编号：2025-056）， 为方便广大投资者结合公司所处行业的特点及发展状况，更深入了解公司 2024 年年度和 2025 年第一季度经营的具体情况，公司拟召开 2024 年年度报告暨 2025 年第一季度报告说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 19 日（周一）15:00-17:00。 （二）会议召开地点 本 ...