（文章来源：证券日报） 证券日报网讯 1月28日，广厦环能发布公告称，公司2026年1月27日获国家知识产权局颁发的"一种真空 冷凝器的设计方法"发明专利证书，专利号ZL202510151837.4。 ...

Group 1 - The core point of the article is that Beijing Guangsha Huaneng Technology Co., Ltd. announced an organizational restructuring to enhance management efficiency and governance, including the establishment of a new "Information Department" [1][2] - The company aims to optimize its management system and promote sustainable development through this restructuring [2] - Guangsha Huaneng, established in 2001, specializes in heat transfer technology research and the development, design, manufacturing, and sales of efficient heat exchange equipment, serving various industries such as petrochemicals and metallurgy [2] Group 2 - As of the end of September 2025, Guangsha Huaneng reported a revenue of approximately 294 million yuan, representing a year-on-year decline of 28.73% [2] - The company's net profit attributable to shareholders was approximately 77.66 million yuan, reflecting a year-on-year decrease of 36.45% [2] - Guangsha Huaneng is recognized as a national-level "specialized and innovative" small giant enterprise [2]

Core Viewpoint - The company has achieved expected results in the development and performance testing of efficient heat exchange tubes for the nuclear energy sector [1] Group 1: Product Development - The company is actively promoting the application of new products in nuclear industrial steam projects [1] - The company has signed a contract with a domestic authoritative nuclear research institution to collaborate on part of its self-developed heat exchanger design calculation software [1] Group 2: Technology Exploration - The company is exploring technologies related to Small Modular Reactors (SMR) [1] - Currently, no orders have been formed for the new products in the nuclear energy sector [1]

Group 1 - The company Guangsha Huaneng announced the use of idle raised funds amounting to RMB 20 million for purchasing fixed-term deposits from China Merchants Bank [2] - Currently, the remaining principal balance of idle raised funds used for cash management is RMB 135 million [2]

Core Insights - Sinopec (Tianjin) Petrochemical Co., Ltd. has awarded a procurement contract to Beijing Guangsha Huaneng Technology Co., Ltd. as per the announcement made on November 10, 2025 [1][2] Company Summary - Beijing Guangsha Huaneng Technology Co., Ltd. has invested in 4 enterprises and participated in 201 bidding projects [1] - The company holds 18 trademark registrations, 156 patents, and 5 copyrights, along with 5 administrative licenses [1] Procurement Details - The procurement was conducted by Sinopec (Tianjin) Petrochemical Co., Ltd. with the contract awarded to Beijing Guangsha Huaneng Technology Co., Ltd. [2] - The announcement regarding the procurement was published on November 10, 2025 [2]

Group 1 - The core viewpoint of the article is that Guangsha Huaneng (920703.SH) has been given an "overweight" rating by Kaiyuan Securities due to its ongoing capacity expansion projects and international expansion efforts through the establishment of a subsidiary in Dubai [1] - The report highlights the continuous introduction of energy-saving and carbon reduction policies, with new heat exchangers being identified as key technological targets for development [1] Group 2 - The article mentions a notable acquisition where a well-known brand spent 170 million yuan to purchase 2,000 shares of a target company with a registered capital of only 10,000 Hong Kong dollars, raising questions about the necessity of the acquisition [1]

Core Viewpoint - Guangsha Huaneng (920703) reported significant growth in Q3 2025, with a notable increase in revenue and net profit compared to the same period last year [1] Financial Performance - Q3 2025 revenue reached 141 million yuan, representing a year-on-year increase of 104.36% [1] - Q3 2025 net profit was 50.05 million yuan, showing a year-on-year growth of 85.08% [1] - For the first three quarters of 2025, total revenue was 294 million yuan, reflecting a year-on-year decline of 28.72% [1] - Net profit for the first three quarters of 2025 was 77.66 million yuan, down 36.45% year-on-year [1] - Basic earnings per share stood at 0.52 yuan [1]

证券代码：873703 证券简称：广厦环能 公告编号：2025-057 北京广厦环能科技股份有限公司 独立董事专门会议工作制度 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、 审议及表决情况 北京广厦环能科技股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日 召开第四届董事会第十次会议，审议通过了《关于制定及修订公司部分内部管理 制度的议案》之子议案 2.09《关于修订<独立董事专门会议工作制度>的议案》， 议案表决结果：同意 5 票，反对 0 票，弃权 0 票。本议案尚需提交公司股东会审 议。 二、 分章节列示制度主要内容： 北京广厦环能科技股份有限公司 独立董事专门会议工作制度 （2025 年 9 月） 第一章 总则 第一条 为进一步完善北京广厦环能科技股份有限公司（以下简称"公司"） 的治理结构，充分发挥独立董事在公司治理中的作用，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》《北京证券交易 所股票上市规则》《北京证券交易所上市公司持续监管 ...

内部审计制度 （2025 年 9 月） 北京广厦环能科技股份有限公司 内部审计制度 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、 审议及表决情况 北京广厦环能科技股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日 召开第四届董事会第十次会议，审议通过了《关于制定及修订公司部分内部管理 制度的议案》之子议案 2.13《关于修订<内部审计制度>的议案》，议案表决结果： 同意 5 票，反对 0 票，弃权 0 票。本议案无需提交公司股东会审议。 证券代码：873703 证券简称：广厦环能 公告编号：2025-061 二、 分章节列示制度主要内容： 北京广厦环能科技股份有限公司 第一章 总则 第一条 为规范北京广厦环能科技股份有限公司（以下简称"公司"）内部审 计工作，加强公司内部管理和控制，保护投资者合法权益，根据《中华人民共和 国审计法》《中华人民共和国内部审计条例》《北京证券交易所股票上市规则》等 法律、行政法规、规范性文件和《北京广厦环能科技股份有限公司章程》(以下 简称"《公司章 ...

证券代码：873703 证券简称：广厦环能 公告编号：2025-051 北京广厦环能科技股份有限公司 信息披露管理制度 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、 审议及表决情况 北京广厦环能科技股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日 召开第四届董事会第十次会议，审议通过了《关于制定及修订公司部分内部管理 制度的议案》之子议案 2.03《关于修订<信息披露管理制度>的议案》，议案表决 结果：同意 5 票，反对 0 票，弃权 0 票。本议案无需提交公司股东会审议。 二、 分章节列示制度主要内容： 北京广厦环能科技股份有限公司 信息披露事务管理制度 第四条 公司董事长对信息披露事务管理承担首要责任。公司董事会秘书负 责组织和协调信息披露管理事务，督促公司制定、完善和执行信息披露事务管理 制度，做好相关信息披露工作。 （2025 年 9 月） 第五条 公司董事、高级管理人员应当勤勉尽责，关注信息披露文件的编制 情况，保证定期报告、临时报告在规定期限内披露，配合公司履行信息 ...