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 ...

Market Overview - On May 6, the Shanghai Composite Index rose by 1.13%, with the total margin financing balance reaching 1,801.34 billion yuan, an increase of 14.86 billion yuan from the previous trading day [1] - The margin financing balance in the Shanghai market was 916.02 billion yuan, up by 6.24 billion yuan; in the Shenzhen market, it was 880.20 billion yuan, up by 8.53 billion yuan; and in the Beijing Stock Exchange, it was 5.12 billion yuan, up by 0.09 billion yuan [1] Industry Analysis - Among the industries classified by Shenwan, 28 industries saw an increase in financing balance, with the electronics industry leading with an increase of 3.16 billion yuan, followed by the computer and machinery equipment industries with increases of 2.12 billion yuan and 1.27 billion yuan, respectively [1] Individual Stock Performance - A total of 2,239 stocks experienced an increase in financing balance, accounting for 61.01% of the total, with 480 stocks seeing an increase of over 5% [1] - The stock with the largest increase in financing balance was Beiyikang, with a latest financing balance of 12.05 million yuan, reflecting an increase of 85.23% from the previous trading day; its stock price rose by 13.94% [1] - Other notable stocks with significant increases in financing balance included Guangda Tongchuang and Haineng Technology, with increases of 72.55% and 66.50%, respectively [1][2] Top Gainers and Losers - Among the top 20 stocks with the largest increase in financing balance, the average increase in stock price was 5.73%, with notable gainers including Jiuling Technology, Beiyikang, and Qushui Technology, which rose by 29.99%, 13.94%, and 10.28%, respectively [2] - Conversely, 1,430 stocks saw a decrease in financing balance, with 152 stocks experiencing a decline of over 5%; the stock with the largest decrease was Lijing Navigation, with a financing balance of 5.41 million yuan, down by 79.84% [4][5]

证券代码：430476 证券简称：海能技术 公告编号：2025-057 海能未来技术集团股份有限公司 回购进展情况公告 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，推进长期激励与约束机制，使各方共同关注公司的长远发展，确保 公司发展战略和经营目标的实现，提升公司整体价值。 (三)回购方式 本次回购方式为竞价方式回购。 (四)回购价格 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、 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, indicating a positive outlook for its stock performance in the near term [5]. Core Views - The company is positioned as a leader in the analytical instruments industry, focusing on both organic growth and acquisitions to build a comprehensive industrial chain [5]. - The company has expanded into the chromatography sector, which is dominated by imported brands, and is developing high-value products to capture market share [5][6]. - The company has achieved significant revenue growth in its chromatography products, with a projected 9% increase in revenue for 2024, reaching 79 million yuan [5]. - The company is actively pursuing mergers and acquisitions to enhance its laboratory cleaning and product lines, which are essential for various industries [6]. - The company has a strong foundation in organic element analysis and sample preparation, with these two product lines generating over 50% of total revenue in 2024 [6]. Financial Summary - The company is expected to generate revenues of 370 million yuan in 2025, with a year-on-year growth rate of 19.33% [8]. - The projected net profit for 2025 is 50 million yuan, reflecting a substantial recovery from previous losses [8]. - The company's earnings per share (EPS) is forecasted to be 0.59 yuan in 2025, with a price-to-earnings (P/E) ratio of 23.85 [8]. - The company has maintained a consistent increase in R&D investment, with a compound annual growth rate of 20.85% since 2016, indicating a strong commitment to innovation [9].

前十大流通股东累计持有： 1423.79万股，累计占流通股比： 22.67%，较上期变化： -763.40万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 开源证券股份有限公司 | 301.93 | 4.81 | -9.00 | | 溪牛投资管理(北京)有限公司-溪牛长期回报私募证券投资基 | | | | | 金 | 282.26 | 4.50 | -44.43 | | 张建波 | 175.39 | 2.79 | 7.50 | | 海能未来技术集团股份有限公司回购专用证券账户 | 160.00 | 2.55 | 新进 | | 许鸣 | 153.90 | 2.45 | 不变 | | 胡玉兰 | 146.45 | 2.33 | 不变 | | 穆俊林 | 109.26 | 1.74 | -22.13 | | 张振方 | 64.86 | 1.03 | 8.25 | | 刘文玉 | 29.74 | 0.47 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 王志刚 | 398.00 ...

根据《公司法》及《证券法》、《北京证券交易所股票上市规则》等相关规定， 公司拟修订《公司章程》的部分条款，修订对照如下： 证券代码：430476 证券简称：海能技术 公告编号：2025-055 海能未来技术集团股份有限公司 关于拟修订《公司章程》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、修订内容 鉴于上述原因，公司拟对《公司章程》进行相应修订。 三、备查文件 《海能未来技术集团股份有限公司第五届董事会第六次会议决议》。 海能未来技术集团股份有限公司 董事会 | | 原规定 | 修订后 | | --- | --- | --- | | 第六条 | 公 司 注 册 资 本 为 人 民 币 | 第六条 公 司 注 册 资 本 为 人 民 币 | | 8457.9800 | 万元。 | 8517.9800 万元。 | | 第二十条 | 公 司 的 股 份 总 数 为 | 第 二 十 条 公 司 的 股 份 总 数 为 | | 8457.9800 | 万股，全部为普通股 | 8517.9800 万股 ...

海能未来技术集团股份有限公司 2024 年度 募集资金年度存放与使用情况鉴证报告 | 索引 | | 页码 | | --- | --- | --- | | 鉴证报告 | | 1-2 | | 关于募集资金 2024 | 年度存放与使用情况的专项报告 | 1-6 | 联系申话: :永中和会计师事务所| 北京市东城区朝阳门北大街 telephone: +86 (010) 6554 2288 8 号富华大厦 A 座 9 层 9/F Block A Fu Hua | all Place of I a lind Managan, | | | | --- | --- | --- | | No.8, Chaoyangmen Beidajie, | | | | Dongcheng District, Beijing, 传真: | | +86 | | ts 100027, P.R.China | facsimile: | +86 | 募集资金年度存放与使用情况鉴证报告 XYZH/2025JNAA5B0134 海能未来技术集团股份有限公司 海能未来技术集团股份有限公司全体股东: 我们对后附的海能未来技术集团股份有限公司(以下简称海能 ...

证券代码：430476 证券简称：海能技术 公告编号：2025-045 海能未来技术集团股份有限公司 2024 年度董事会审计委员会履职情况报告 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（以下简称"公司"）董事会审计委员会根 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理 办法》等法律法规及《公司章程》《董事会审计委员会工作细则》的规定和要求, 在 2024 年度内认真履职，积极开展工作。现将本年度的履职情况汇报如下： 一、基本情况 公司董事会审计委员会由 3 名董事组成，均未在公司担任高级管理人员。公 司第四届董事会审计委员会由独立董事单英明、独立董事朱险峰、非独立董事金 辉组成，其中主任委员由具有会计专业资格的独立董事单英明担任。2024 年 10 月，经公司第五届董事会第一次临时会议选举，第五届董事会审计委员会由独立 董事梁锦梅、独立董事吕瑞敏、非独立董事张振方组成，其中主任委员由具有会 计专业资格的独立董事梁锦梅担任。公司第四届、第五 ...