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、协议签署概况 唐山海泰新能科技股份有限公司（以下简称"公司"或"委托方"）与清华 大学（以下简称"受托方"）于 2023 年 2 月 13 日，签署了《光储氢系统集成关 键技术产学研深度融合专项合作协议》（以下简称"专项协议"）。 证券代码：835985 证券简称：海泰新能 公告编号：2023-004 唐山海泰新能科技股份有限公司 关于与清华大学签署产学研深度融合专项合作协议的公 告 专项协议合作周期为四年，每年启动并完成若干项研发项目。 专项协议有效期（2023 年-2026 年）内，委托方向受托方四年累计提供含 税经费总额为：人民币 2,000 万元，第一年（2023 年）：700 万元，第二至第四 年（2024、2025、2026 年）每年的经费额度分别为 500 万元、500 万元、300 万 元（可根据当年项目任务书略有浮动），第一年至第三年如有未使用完的经费， 自动滚动下一年使用。 二、合作方基本情况 1、合作方名称：清华大学 2、项目负责 ...

一、会议召开和出席情况 证券代码：835985 证券简称：海泰新能 公告编号：2023-002 唐山海泰新能科技股份有限公司 2023 年第一次临时股东大会决议公告 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。 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （一）会议召开情况 1.会议召开时间：2023 年 1 月 10 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票及网络投票相结合的方式 4.会议召集人：董事会 5.会议主持人：王永先生 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案的审议符合《公司法》及《公司章程》的规 定，相关决议合法有效。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 8 人，持有表决权的股份总数 131,180,000 股，占公司有表决权股份总数的 42.3878%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公司在任董事 9 人，出席 7 人， ...

北京德恒律师事务所 关于唐山海泰新能科技股份有限公司 2023 年第一次临时股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于唐山海泰新能科技股份有限公司 2023 年第一次临时股东大会的法律意见 北京德恒律师事务所 关于唐山海泰新能科技股份有限公司 2023 年第一次临时股东大会的 法律意见 德恒 01G20210490-4 号 致：唐山海泰新能科技股份有限公司 北京德恒律师事务所受唐山海泰新能科技股份有限公司（以下简称"公司"） 委托，指派律师（以下简称"本所律师"）出席公司 2023 年第一次临时股东大 会（以下简称"本次股东大会"），对本次股东大会的合法性进行见证并出具法 律意见。本所指派律师通过视频方式对本次股东大会进行见证。 本法律意见书根据《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》"）《北京证券交易所股票 上市规则（试行）》等有关法律、法规和规范性文件，以及《唐山海泰新能科技 股份有限公司章程》（以下简称" ...

证券代码：835985 证券简称：海泰新能 公告编号：2023-001 唐山海泰新能科技股份有限公司 持股 5%以上股东减持股份计划公告 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、 减持主体的基本情况 | 股东名称 | 股东身份 | | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 光控郑州 | 持股 | 5%以 | 17,100,000 | 5.5255% | 北交所上市前取得 | | 国投新产 | 上股东 | | | | （含权益分派转增 | | 业投资基 | | | | | 股） | | 金合伙企 | | | | | | | 业（有限合 | | | | | | | 伙） | | | | | | | 李金峰 | 持股 | 5%以 | 748,000 | 0.2417% | 北交所上市前取得 | | | 上股东 | | | | （含权益分派转增 | | | | | | | 股） | 二、 减持计划的主要 ...

证券代码：835985 证券简称：海泰新能 公告编号：2022-130 唐山海泰新能科技股份有限公司 关于接待机构投资者调研情况的公告 | --- | |--------------------------------------------------------------------| | | | 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。 | 唐山海泰新能科技股份有限公司（以下简称"公司"）于 2022 年 11 月 14 日接待了 94 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 11 月 14 日 调研形式：网络调研 调研机构：安信证券、财信证券、第一创业、东方证券、东海基金、工银安 盛资产管理有限公司、广发证券、国泰君安、等 94 家机构投资者 上市公司接待人员：副总经理侯鹏、财务总监于平、董事会秘书刘士超 二、 调研的主要问题及公司回复概要 问题一：公司前三个季度的经营情况、出货量和单瓦利润情况，以及目前 组件的产能。 答：公司前三季 ...

Financial Performance - Total assets increased by 40.70% to CNY 4,395,664,039.16 compared to the end of the previous year[11] - Net assets attributable to shareholders increased by 95.91% to CNY 1,205,429,586.83 compared to the end of the previous year[11] - Operating revenue for the year-to-date increased by 64.87% to CNY 4,872,521,912.68 compared to the same period last year[11] - Net profit attributable to shareholders increased by 69.71% to CNY 70,640,356.64 compared to the same period last year[11] - Cash flow from operating activities decreased by 65.07% to CNY 109,996,467.51 compared to the same period last year[11] - Operating costs increased by 68.84% due to higher sales volume and revenue[15] - The company reported a significant increase in capital reserve to ¥573,343,685.74 from ¥124,641,029.51, marking an increase of approximately 359.5% year-over-year[62] - Total operating revenue for Q3 2022 reached ¥1,970,036,552.26, a 44.2% increase from ¥1,366,677,825.20 in Q3 2021[67] - Net profit for Q3 2022 was ¥35,526,470.02, representing an increase of 89.5% compared to ¥18,742,798.85 in Q3 2021[68] - The company reported a total comprehensive income of ¥40,907,101.50 for Q3 2022, up from ¥14,932,555.17 in Q3 2021[69] Shareholder Information - The total number of ordinary shares increased from 247,580,960 to 309,476,200, reflecting a change of 61,895,240 shares[21] - The proportion of unrestricted shares decreased from 48.94% to 38.24%, while restricted shares increased from 51.06% to 61.76%[21] - Major shareholders include Wang Yong with 38.45% and Zhang Fenghui with 9.05% of the total shares[23] - The number of shareholders holding more than 5% of shares is 10, with a total holding of 69.116%[24] - Shareholders holding more than 5% of shares must comply with legal regulations and disclose any share reduction actions[38] Legal and Compliance Matters - The company is involved in ongoing litigation with a total claim amount of CNY 1,280,000 as a plaintiff and CNY 1,643,900 as a defendant[28] - The company has a pending appeal regarding a court ruling to pay CNY 25,120,100 plus overdue payment penalties[28] - There were no significant changes in accounting policies or errors that required restatement of financial data[20] - The company has committed to not engaging in any competitive business activities that may conflict with its interests, ensuring no competition with its own operations[34] Cash Flow and Liquidity - Cash and cash equivalents amounted to ¥1,197,729,325.81 as of September 30, 2022, an increase from ¥1,132,679,916.80 at the end of 2021[60] - The net cash flow from operating activities for the first nine months of 2022 was ¥109,996,467.51, down 65.0% from ¥314,934,619.09 in the same period of 2021[74] - Total cash inflow from operating activities amounted to 3,011,759,962.76 CNY, compared to 1,991,380,768.52 CNY in the same period last year[75] - The net cash flow from financing activities was 458,980,094.04 CNY, compared to -71,771,240.78 CNY in the previous year[75] Investment and Development - The company is upgrading major component production equipment, contributing to increased cash outflows for investment activities[16] - The company will enhance its product development and technological capabilities to improve its competitive position in the market[46] - The company commits to actively and prudently implement fundraising investment projects to achieve expected benefits as soon as possible[46] Related Party Transactions - The company executed related party transactions with a total expected amount of 600 million yuan, with actual transactions amounting to 291 million yuan[30] - The company sold products to Suzhou Haitai, generating related party transaction revenue of 294,448.58 yuan since the share transfer[31] - The company has a rental agreement with Tangshan Xingbang Pipeline Engineering Equipment Co., Ltd., with an annual rent of 2 million yuan, totaling 1,834,862.39 yuan in related party transactions to date[31] - The company will avoid related party transactions and ensure that any unavoidable transactions are conducted on a fair and reasonable basis[50] Commitments and Guarantees - The company provided a joint liability guarantee for a loan of 50 million yuan to its wholly-owned subsidiary, Tangshan Haitai Power Engineering Co., Ltd.[29] - The company guarantees to fulfill its commitments regarding the issuance of notes and will bear any losses due to non-compliance[37] - The company will publicly explain any failure to implement stock price stabilization measures and compensate investors for any losses incurred[42] Profit Distribution and Shareholder Returns - The company has committed to a strict profit distribution policy in accordance with its articles of association and relevant regulations, ensuring shareholder returns[52] - The company will implement a shareholder return plan that aligns with its profit distribution policy[47] - The company will ensure that any share reductions after the lock-up period will not be below the offering price[40]

Company Listing and Market Presence - Haitai New Energy received the acceptance notice from the Beijing Stock Exchange for its public offering of shares on January 28, 2022[5]. - The company was approved for listing by the Beijing Stock Exchange on June 17, 2022, confirming it met all issuance and listing conditions[5]. - The company has been actively expanding its overseas market presence, with foreign sales revenue increasing year by year[11]. - The company has established a component production base in Vietnam and sales companies in Japan, South Korea, Hong Kong, and Australia, indicating a strategic focus on international market expansion[69]. - The company is recognized as a "high-tech enterprise" and has received provincial-level "single champion" recognition[31]. Financial Performance - The company's operating revenue reached ¥2,902,485,360.42, an increase of 82.70% compared to ¥1,588,658,387.37 in the same period last year[23]. - Net profit attributable to shareholders was ¥34,595,576.75, reflecting a growth of 60.22% from ¥21,592,816.57 year-on-year[23]. - The gross profit margin decreased to 5.40% from 7.33% in the previous year[23]. - The company's operating revenue for the reporting period was 2,902.49 million yuan, an increase of 82.70% year-on-year, while operating costs rose by 86.50% to 2,745.72 million yuan[32]. - The net profit attributable to the parent company was 34.60 million yuan, up 60.22% from the previous year, primarily due to increased sales volume and revenue despite rising raw material costs[32]. Financial Ratios and Risk - As of the end of the reporting period, the company's asset-liability ratio was 78.85%, indicating a relatively high financial risk[11]. - The company reported a current ratio of 1.11 and a quick ratio of 0.65, indicating a relatively low liquidity position[11]. - The company's asset-liability ratio is 78.85%, showing a slight improvement from 79.46% in the previous year[24]. - The company’s asset-liability ratio is 78.85%, indicating a high level of financial risk that may adversely affect its financing and profitability[70]. Raw Material and Production Costs - The company faced significant cost increases in raw materials, leading to a decline in gross margin compared to 2021[11]. - The company will continue to track raw material price fluctuations and adopt flexible procurement strategies to manage the impact of raw material price volatility on production costs[66]. - The company's operating costs for the current period is ¥2,745,717,585.10, which represents an increase of 86.50% year-on-year, primarily due to the rise in sales volume[46]. Research and Development - The company holds 75 patents and 9 software copyrights, indicating a strong focus on R&D[28]. - The company emphasizes the importance of keeping pace with technological advancements in the photovoltaic industry to avoid being eliminated from the market[10]. - Research and development expenses for the first half of 2022 were ¥5,937,219.38, slightly up from ¥5,766,344.55 in the same period of 2021, indicating a growth of about 3%[150]. Market Competition and Risks - The company is exposed to risks from international trade protection policies that could impact its export capabilities and international competitiveness[11]. - The company is facing market competition risks due to the rapid development of the global photovoltaic industry and increasing competition among leading manufacturers[63]. - The company plans to enhance product quality, improve internal management, and actively develop new customers to mitigate market competition risks[64]. Cash Flow and Financial Management - The company achieved a net cash flow from operating activities of ¥190,890,790.79, up 5.72% from ¥180,556,789.43 in the previous year[24]. - The company's cash flow from operating activities was 190.89 million yuan, reflecting a 5.72% increase compared to the same period last year, driven by higher sales volume[33]. - The company has frozen cash assets amounting to ¥239,223,984.95, which represents 7.46% of total assets, primarily for bank acceptance bill guarantees[118]. Legal and Compliance Matters - The company has no significant litigation or arbitration matters during the reporting period, reflecting a stable legal environment[73]. - The company is currently fulfilling commitments related to social insurance and housing fund payments, ensuring compliance with legal regulations[87]. - The company has committed to avoiding related party transactions and will ensure that any unavoidable transactions are conducted on a fair and reasonable basis[111]. Shareholder Commitments and Governance - The actual controller of the company has pledged to unconditionally bear all costs if the company is penalized for not complying with legal requirements regarding employee benefits[91]. - The controlling shareholder Wang Yong pledged not to transfer or manage shares for twelve months post-IPO and to extend the lock-up period if the stock price falls below the issue price for twenty consecutive trading days[94]. - The company will compensate investors for any losses incurred due to unfulfilled commitments by major shareholders and executives[115]. Employee and Management Structure - The company has a total of 2,110 employees at the end of the reporting period, an increase of 93 employees from the beginning of the period[138]. - The management personnel increased from 27 to 32, while production personnel rose from 1,414 to 1,529[138]. - The company’s board consists of 9 members, with 3 supervisors and 9 senior management personnel[137]. Financial Reporting and Accounting - The financial report does not include an audit, indicating it may be unaudited[143]. - The company has not changed its accounting policies or estimates compared to the previous year's financial statements[171]. - The company adheres to the latest accounting standards issued by the Ministry of Finance, ensuring the financial statements reflect the true financial condition and operating results[179].