证券代码：835985 证券简称:海泰新能 公告编号：2024-092 唐山海泰新能科技股份有限公司股票交易异常波动公告 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、股票交易异常波动的具体情况 公司股票最近 3 个有成交的交易日（2024 年 10 月 21 日-2024 年 10 月 23 日）以内收 盘价涨幅偏离值累计达到 46.638%，根据《北京证券交易所交易规则（试行）》的有关规定， 属于股票交易异常波动情形。 二、公司关注并核实的相关情况 1、 关注问题： （1）前期公告的事项是否取得重大进展或变化，前期披露的公告是否需要更正、补充； （2）是否存在可能或已经对本公司股票交易价格产生较大影响的媒体报道或市场传闻， 是否涉及热点概念事项； 公司控股股东、实际控制人及一致行动人，持股 5%以上股东，在任的董事、监事及 高级管理人员。 3、 核实方式： 电话询问、口头询问、微信询问等方式。 4、 核实结论： 前期公告的事项不存在需要更正、补充之处，或取得重大进展或变化；未发现可能或已 经对本 ...

Group 1: Investor Relations Activity - The investor relations activity was an earnings briefing held on October 15, 2024, via an online platform [2] - Participants included the company's chairman, general manager, financial officer, and board secretary [2] Group 2: Energy Storage Solutions - The company offers various energy storage solutions tailored for different applications, including commercial and residential systems [3] - The commercial energy storage system integrates liquid-cooled battery packs, high-precision BMS, intelligent EMS, and fire protection systems [3] Group 3: Market Management and Governance - The company emphasizes value management, focusing on internal value and governance structure improvement in response to the "National Nine Articles" policy [4] - Continuous optimization of information disclosure quality and market communication is a priority [4] Group 4: Product Development and Innovation - In September 2024, the company launched the 182N type 0BB high-efficiency photovoltaic module, enhancing reliability and performance [5] - The company is exploring new development models for residential photovoltaic power stations to increase component sales and profitability [6] Group 5: Strategic Development - The company’s strategy focuses on innovation, development, and talent, aiming for global market expansion and digital management [7] - Plans to integrate photovoltaic power station development, engineering, and energy storage into a comprehensive renewable energy company [7] Group 6: Financial Performance - In the first half of 2024, the company’s net profit reached 72.46 million RMB, a 13.08% increase year-on-year, attributed to reduced material costs and strategic order management [16] - The company distributed cash dividends of 67.20 million RMB to shareholders based on a distribution of 2.2 RMB per 10 shares [11] Group 7: Research and Development - R&D expenses for the first half of 2024 amounted to 13.29 million RMB, a 120.50% increase from the previous year, driven by new technology investments [14] - The company collaborates with Tsinghua University on energy storage technology research [14] Group 8: Market Expansion and Certification - The company is expanding its overseas market presence through physical stores and online platforms in countries like the Netherlands and South Africa [12] - In February 2024, the company received CNAS accreditation for its photovoltaic testing center, enhancing its credibility [13] Group 9: Industry Trends and Challenges - The photovoltaic industry is expected to continue evolving towards higher efficiency and lower costs, with new technologies like TOPCon and HJT gaining traction [9] - The company is focused on maintaining competitive advantages amid declining component prices and market challenges [10]

Group 1: Investor Relations Activity - The company held an earnings briefing on October 15, 2024, via an online platform, attended by investors [2] - Key personnel present included the Chairman, General Manager, and Financial Officer [2] Group 2: Energy Storage Solutions - The company offers various energy storage solutions tailored to different application scenarios, including commercial and residential systems [3] - The commercial energy storage system integrates liquid-cooled battery packs, high-precision BMS, intelligent EMS, and fire protection systems [3] Group 3: Market Management and Governance - The company emphasizes value management and governance structure improvement in response to the "National Nine Articles" policy [4] - Continuous optimization of information disclosure quality and market communication is a priority [4] Group 4: Product Development and Innovation - In September 2024, the company launched the 182N type 0BB high-efficiency photovoltaic module, enhancing reliability and performance [5] - R&D expenses for the first half of 2024 reached 13.29 million RMB, a 120.50% increase year-on-year, focusing on new technologies [14] Group 5: Financial Performance - The company reported a net profit of 72.46 million RMB for the first half of 2024, a 13.08% increase compared to the previous year [16] - Revenue from energy storage products increased by 14.88 million RMB compared to the same period last year [10] Group 6: Shareholder Returns - On June 26, 2024, the company distributed cash dividends of 0.22 RMB per share, totaling 67.20 million RMB [11] - The company is committed to maintaining a robust investor return mechanism [11] Group 7: Market Expansion and Strategy - The company is expanding its overseas market presence through marketing stores in countries like the Netherlands and South Africa [12] - Future strategies include enhancing product quality and brand building to cope with market competition [17]

投资者关系活动记录表 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、 投资者关系活动类别 证券代码：835985 证券简称：海泰新能 公告编号：2024-091 唐山海泰新能科技股份有限公司 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2024 年 10 月 15 日 活动地点：公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 参会单位及人员：通过网络方式参与公司 2024 年半年报业绩说明会的投资 者。 上市公司接待人员：公司董事长、总经理：王永先生；公司副总经理：侯鹏 先生；公司财务负责人：于平女士；公司董事会秘书：刘士超女士。 三、 投资者关系活动主要内容 公司在 2024 年半年报业绩说明会上就投资者提出的问题进行了回复，主 要情况如下： 问题 1、请介绍一下公司针对不同应用场景的储能解决方案？ 回答：尊敬的投资者您好，感谢您的关注！公 ...

证券代码：835985 证券简称：海泰新能 公告编号：2024-090 唐山海泰新能科技股份有限公司 关于参加 2024 年河北辖区上市公司投资者网上集体接 待日暨 2024 年半年报业绩说明会预告公告 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 唐山海泰新能科技股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日在北京证券交易所信息披露平台披露了《2024 年半年度报告》及《2024 年 半年度报告摘要》, 为进一步加强与投资者的互动交流, 公司将参加由河北证 监局、河北上市公司协会与深圳市全景网络有限公司联合举办的"2024 年度河 北辖区上市公司投资者网上集体接待日暨 2024 年半年报业绩说明会活动"。 二、 说明会召开的时间、地点 （一）会议召开时间：2024 年 10 月 15 日(周二)14:00-17:00。 （二）会议召开地点 联系人：刘士超 电话：0315-5051825 邮箱：liushichao@htsolargroup.com 特此公告。 本 ...

唐山海泰新能科技股份有限公司 关于参加 2024 年河北辖区上市公司投资者网上集体接 证券代码：835985 证券简称：海泰新能 公告编号：2024-090 公司财务负责人：于平女士 待日暨 2024 年半年报业绩说明会预告公告 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 唐山海泰新能科技股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日在北京证券交易所信息披露平台披露了《2024 年半年度报告》及《2024 年 半年度报告摘要》, 为进一步加强与投资者的互动交流, 公司将参加由河北证 监局、河北上市公司协会与深圳市全景网络有限公司联合举办的"2024 年度河 北辖区上市公司投资者网上集体接待日暨 2024 年半年报业绩说明会活动"。 二、 说明会召开的时间、地点 （一）会议召开时间：2024 年 10 月 15 日(周二)14:00-17:00。 （二）会议召开地点 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (http://rs.p5w.ne ...

证券代码：835985 证券简称：海泰新能 公告编号：2024-086 唐山海泰新能科技股份有限公司 第三届监事会第十七次会议决议公告 （一）会议召开情况 1.会议召开时间：2024 年 8 月 27 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2024 年 8 月 22 日 以通讯方式发出 5.会议主持人：刘志远先生 6.召开情况合法、合规、合章程性说明： 本次监事会会议的召集、召开符合《公司法》及《公司章程》的规定，所做决 议合法有效。 本公司及监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 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2024 年半年度报告及摘要的议案》 1.议案内容： 具体内容详见公司于 2024 年 8 月 27 日在北京证券交易所信息披露平台披露 的《2024 年半年度报告》（公告编号：2024-087）及《2024 年半年度报告摘要》 ...

证券代码：835985 证券简称：海泰新能 公告编号：2024-089 唐山海泰新能科技股份有限公司 募集资金存放与实际使用情况的专项报告 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。 一、募集资金基本情况 1、募集资金金额及到账时间 公司于 2022 年 7 月 6 日，取得中国证券监督管理委员会《关于同意唐山 海泰新能科技股份有限公司向不特定合格投资者公开发行股票注册的批复》 （证监许可[2022]1426 号），经北京证券交易所北证函（2022）154 号文批准， 公司股票于 2022 年 8 月 8 日，在北京证券交易所上市。 公司本次发行价格为 9.05 元/股，发行股数为 61,895,240 股（全额行使 超额配售选择权），实际募集资金总额为人民币 560,151,922 元（全额行使超 额配售选择权），扣除发行费用人民币 49,554,025.77 元，实际募集资金净额 为人民币 510,597,896.23 元。天职国际会计师事务所（特殊普通合伙）出具 了天职业字[2022]3842 ...

证券代码：835985 证券简称：海泰新能 公告编号：2024-085 1.会议召开时间：2024 年 8 月 27 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯 4.发出董事会会议通知的时间和方式：2024 年 8 月 22 日以通讯方式发出 5.会议主持人：王永先生 唐山海泰新能科技股份有限公司 第三届董事会第二十七次会议决议公告 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 6.会议列席人员：公司高级管理人员 7.召开情况合法、合规、合章程性说明： 二、议案审议情况 （一）审议通过《关于公司 2024 年半年度报告及摘要的议案》 1.议案内容： 具体内容详见公司于 2024 年 8 月 27 日在北京证券交易所信息披露平台披 露的《2024 年半年度报告》（公告编号：2024-087）及《2024 年半年度报告摘 要》（公告编号：2024-088）。 2.议案表决结果：同意 8 票；反对 0 票；弃权 0 票。 该议案已经第三届董事会 ...

Financial Performance - In the first half of 2024, the company reported operating revenue of CNY 1,512,579,640.93, a decrease of 28.85% compared to CNY 2,125,876,423.93 in the same period last year[14]. - The net profit attributable to shareholders was CNY 81,627,086.32, representing an increase of 27.66% from CNY 63,942,741.16 in the previous year[14]. - The company achieved a gross profit margin of 21.55%, up from 10.59% in the same period last year[14]. - The company reported a negative net cash flow from operating activities of CNY -78,834,528.91, compared to a positive cash flow of CNY 134,951,151.50 in the same period last year[16]. - The company reported a net profit of CNY 158,563,864.71 for the first half of 2024, compared to a net loss in the same period of 2023[80]. - The company reported a total profit of ¥103.81 million for the first half of 2024, an increase of 13.2% from ¥91.57 million in the first half of 2023[84]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,009,255,710.64, reflecting a 6.94% increase from CNY 3,749,137,253.93 at the end of the previous year[15]. - The total liabilities increased by 10.61% to CNY 2,671,784,834.18 from CNY 2,415,458,912.71[15]. - The company's total assets increased by 6.94% compared to the same period last year, reaching 400,925.57 million yuan[22]. - The company's total liabilities increased to CNY 2,671,784,834.18 as of June 30, 2024, compared to CNY 2,415,458,912.71 at the end of 2023, marking an increase of approximately 10.6%[76]. Cash Flow and Investments - Cash and cash equivalents decreased by 29.20% to CNY 660.12 million, down from CNY 932.38 million in the previous year[27]. - Cash flow from operating activities showed a net outflow of CNY 78.83 million, a decline of 158.42% compared to the previous year[39]. - Investment activities resulted in a net cash outflow of CNY 226.48 million, primarily due to investments in new production facilities[40]. - The net cash flow from investment activities was CNY -135,890,392.57, an improvement from CNY -149,255,321.04 in the same period last year[89]. Revenue and Sales - Domestic sales revenue decreased by 20.08% year-on-year, while foreign sales revenue dropped by 68.22% due to trade barriers and inventory issues in overseas markets[38]. - The photovoltaic support business saw a revenue increase of 88.50% year-on-year, driven by enhanced promotion and project bidding efforts[38]. - The company reported a sales revenue of 19.88 million yuan from its newly established power sales and battery swap business in January 2024[44]. Research and Development - Research and development expenses increased by 120.50% to CNY 13.29 million, driven by investments in new technologies and collaborations with Tsinghua University on energy storage technology[33]. - The company is focusing on technological innovations in high-efficiency battery technology and smart photovoltaic systems[26]. - The company has made significant investments in research and development, although specific figures were not disclosed[101]. Market and Industry Trends - The photovoltaic industry is experiencing a significant policy push with 67 new policies aimed at promoting technological upgrades and sustainable development[23]. - The photovoltaic industry is expected to maintain rapid growth in the first half of 2024, driven by continuous policy support and technological innovation[26]. - The company is facing increased market competition risks due to rapid expansion in the photovoltaic industry and rising pressure on market absorption in the first half of 2024[47]. Shareholder and Equity Information - The company distributed a cash dividend of CNY 2.2 per 10 shares, totaling CNY 67,204,764.00 to shareholders[3]. - The total equity attributable to shareholders reached CNY 1,327,172,649.60, up from CNY 1,313,865,330.26, indicating a growth of about 1.5%[76]. - The company plans to repurchase shares with a total amount between CNY 30,000,000 and CNY 50,400,000, aiming to buy back approximately 2,500,000 to 4,200,000 shares[57]. Risk Management - The company faces risks related to overseas operations, including international political relations and varying market environments, which could adversely affect its business if not managed effectively[49]. - The company's debt scale has increased rapidly with business growth, raising concerns about financial risk and its impact on financing and profitability[49]. - The company has established a comprehensive management system for overseas operations to enhance risk prevention capabilities and ensure healthy business development[49]. Accounting Policies and Compliance - The financial statements comply with the latest accounting standards issued by the Ministry of Finance, reflecting the company's financial position, operating results, and cash flows accurately[109]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired in a business combination under non-common control[110]. - The company assesses control over investees based on the ability to influence returns through relevant activities, which include sales, asset management, and financing activities[112].