证券代码：873703 证券简称：广厦环能 公告编号：2025-008 北京广厦环能科技股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 21,500,060 股，占公司总股本 19.9703%，可 交易时间为 2025 年 3 月 27 日。 C 自愿限售解除限售 D 限制性股票解除限售 二、本次股票解除限售的明细情况及原因 单位：股 | | 股东姓名或名 | 是否为控 股股东、 | 董事、监 事、高级 | 本次 解限 | 本次解除限 | 本次解除 限售股数 | 尚未解除限 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | | 实际控制 | | | 售登记股票 | | 售的股票数 | | | 称 | 人或其一 | 管理人员 | 售原 | 数量 | 占公司总 | 量 | | | | 致行动人 | 任职情况 | 因 | | 股本比例 | | | 1 | 韩军 | 是 | 董事长 ...

证券代码：873703 证券简称：广厦环能 公告编号：2025-007 北京广厦环能科技股份有限公司 关于使用部分闲置募集资金进行现金管理进展的公告 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。 一、 授权现金管理情况 （一）审议情况 1、北京广厦环能科技股份有限公司（以下简称"公司"）分别于 2024 年 1 月 8 日召开第三届董事会第十八次会议、第三届监事会第十四次会议，于 2024 年 1 月 24 日召开 2024 年第一次临时股东大会，审议通过了《关于使用 部分闲置募集资金进行现金管理的议案》。在确保不影响募集资金投资项目正 常实施及确保募集资金安全的前提下，本次拟使用额度不超过 3.70 亿元的闲 置募集资金进行现金管理，自公司股东大会审议通过之日起 12 个月内有效， 在上述额度范围内，可循环滚动使用。公司拟投资的品种为保障投资本金安全 的银行理财产品、定期存款、结构性存款产品、大额存单等产品，产品收益分 配方式根据公司与产品发行主体签署的相关协议确定。拟投资的产品安全性 高、流动性好 ...

Investment Rating - The investment rating for the company is "Buy" (first coverage) [5] Core Viewpoints - The company specializes in enhanced heat transfer technology and high-efficiency heat exchanger manufacturing, providing energy-efficient and stable heat transfer solutions [5][8] - The market for heat exchange equipment in China is expected to continue growing, with a projected increase from 81.05 billion yuan in 2019 to 90.02 billion yuan in 2023, and an estimated compound annual growth rate of 3.29% until it reaches 99.21 billion yuan by 2026 [5][40] - The company has a strong competitive advantage in heat transfer solutions, focusing on technology-driven development and possessing multiple core technologies and patents [5][43] Company Overview - The company, Beijing Guangsha Huaneng Technology Co., Ltd., was established in 2001 and aims to become a global leader in enhanced heat transfer technology products [8] - The main products include high-flow heat exchangers, high-condensation heat exchangers, corrugated tube heat exchangers, and falling film evaporators, which are critical in various industrial applications [9][11] Financial Forecast - The company's total revenue is projected to grow from 524.38 million yuan in 2023 to 695.13 million yuan by 2026, with a compound annual growth rate of approximately 9.15% [4] - The net profit attributable to the parent company is expected to increase from 125.64 million yuan in 2023 to 176.35 million yuan by 2026, with a notable growth rate of 22.84% in 2024 [4] Industry Development Status - The heat exchange equipment market in China is experiencing steady growth, driven by stable demand from downstream industries such as refining, petrochemicals, and modern coal chemistry [40] - The company is well-positioned in the high-efficiency heat exchanger sector, having developed significant capabilities in research, design, and manufacturing over its 20 years of operation [42]

北交所信息更新 减油增化助力高效换热器推广，预计 2024 年归母净利润+22.75% ——北交所信息更新 投资评级：增持（维持） | 日期 | 2025/1/17 | | | --- | --- | --- | | 当前股价(元) | 22.82 | | | 一年最高最低(元) | 39.82/13.55 | | | 总市值(亿元) | 24.57 | | | 流通市值(亿元) | 6.70 | | | 总股本(亿股) | 1.08 | | | 流通股本(亿股) | 0.29 | | | 近 3 个月换手率(%) | 487.44 | 级。 | 北交所研究团队 证书编号：S0790522080007 业绩快报公布，归母净利润 15,422.08 万元+22.75%维持"增持"评级 广厦环能公布 2024 年全年业绩快报，预计公司实现营业收入 54,051.57 万元，同 比增长 3.08%；归属于上市公司股东的净利润 15,422.08 万元，同比增长 22.75%。 参考快报情况，我们上调 2024 年、并维持 2025-2026 年盈利预测，预计 2024-2026 年实现归母净利润 1.54/1.55 ...

Investment Rating - The report maintains a "Recommended" rating for the company [3]. Core Insights - The company is expected to achieve steady growth in profitability, driven by energy-saving and carbon-reduction initiatives that boost downstream demand [1]. - The company is a national high-tech enterprise specializing in the research, design, manufacturing, and sales of enhanced heat transfer technology and efficient heat exchange equipment [7]. - The anticipated revenue for 2024 is 540.51 million yuan, reflecting a year-on-year growth of 3.08%, while the net profit attributable to the parent company is projected to be 154.23 million yuan, a year-on-year increase of 22.76% [7]. - The company is positioned to benefit from government policies promoting energy efficiency and carbon reduction in industrial sectors, with significant investments expected in equipment upgrades [7]. Financial Performance Forecast - Revenue is projected to grow from 524.38 million yuan in 2023 to 782.00 million yuan in 2026, with growth rates of 10.14%, 3.08%, 21.74%, and 18.84% respectively [2][9]. - Net profit attributable to the parent company is forecasted to increase from 125.64 million yuan in 2023 to 202.56 million yuan in 2026, with growth rates of -4.28%, 22.76%, 11.54%, and 17.75% respectively [2][9]. - The diluted EPS is expected to rise from 1.17 yuan in 2023 to 1.88 yuan in 2026, with corresponding P/E ratios decreasing from 20.09 to 12.46 [2][9]. Market Position and Opportunities - The company’s products are well-suited to meet the increasing demand for efficient heat exchange in the refining and petrochemical industries, driven by the need for energy efficiency and reduced emissions [7]. - The report highlights the potential for the company to become a leading supplier of enhanced heat transfer technology products globally, focusing on R&D and market expansion [7].

证券代码：873703 证券简称：广厦环能 公告编号：2025-001 北京广厦环能科技股份有限公司 第四届董事会第六次会议决议公告 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 1.会议召开时间：2025 年 1 月 6 日 2.会议召开地点：公司会议室 5.会议主持人：董事长韩军女士 6.会议列席人员：公司监事、高级管理人员、董事会秘书 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、审议程序等方面符合相关法律法规、部门规章、规 范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 5 人，出席和授权出席董事 5 人。 董事朱小琳、任淑彬因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于使用部分闲置募集资金进行现金管理的议案》 1.议案内容： 3.会议召开方式：现场和网络相结合方式 4.发出董事会会议通知的时间和方式：2025 年 1 月 3 日以邮件方式发出 公司使用部分闲置募集资金进行现金管理，是基于确 ...

证券代码：873703 证券简称：广厦环能 公告编号：2025-002 北京广厦环能科技股份有限公司 第四届监事会第四次会议决议公告 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 （一）会议召开情况 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、审议程序等方面符合相关法律法规、部门规章、规 范性文件和《公司章程》的规定。 公司使用部分闲置募集资金进行现金管理，是基于确保募集资金投资项目正 1.会议召开时间：2025 年 1 月 6 日 2.会议召开地点：公司会议室 3.会议召开方式：现场和网络相结合的方式 4.发出监事会会议通知的时间和方式：2025 年 1 月 3 日以邮件方式发出 5.会议主持人：监事会主席孙文浩先生 常实施和确保募集资金安全的前提下进行的，不会影响募投项目的正常运转。本 次拟使用额度不超过人民币 20,000.00 万元的闲置募集资金进行现金管理，自公 司董事会审议通过之日起 12 个月内有效。 具体内容详见公司在北京证券交易所指定信息披露 ...

中信建投证券股份有限公司 关于北京广厦环能科技股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"） 为北京广厦环能科技股份有限公司（以下简称"广厦环能"或"公司"）向不特 定对象公开发行股票并在北京证券交易所（以下简称"北交所"）上市的保荐机 构。根据《北京证券交易所上市公司持续监管办法（试行）》《北京证券交易所证 券发行上市保荐业务管理细则》《北京证券交易所股票上市规则（试行）》《北京 证券交易所上市公司持续监管引第 9 号——募集资金管理》等有关规定，对广厦 环能使用部分闲置募集资金进行现金管理事项进行了核查，具体情况如下： 一、募集资金基本情况 2023 年 11 月 24 日，公司发行普通股 15,000,000 股，发行方式为向战略投 资者定向配售和网上向开通北交所交易权限的合格投资者定价发行相结合的方 式，发行价格为 23.45 元/股，募集资金总额为 351,750,000.00 元，实际募集资金 净额为 321,851,781.12 元，到账时间为 2023 年 11 月 28 日。公司因行使超额配 售选择权取得的募集资金 ...

北京广厦环能科技股份有限公司 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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。 | | 二、 投资者关系活动情况 上市公司接待人员：公司董事、副总经理、财务负责人及董事会秘书：范树 耀先生；董办副主任：王凤林女士 回答："减油增化"主要是控制汽、柴油等成品油产量，增加特色化工产品 供应。今年国家发改委等部门发布的《炼油行业节能降碳专项行动计划》再次明 确提出全面淘汰 200 万吨/年以下常减压装置，未来国内炼厂的集中化、大型化 程度将进一步提升；工信部等七部门联合印发《推动工业领域设备更新实施方 案》，未来五年中央企业预计安排超 3 万亿元投资用于大规模设备更新改造，将 推广一批绿色装备，大力促进减污降碳、节能降耗，加强设备能效管理，加快对 能效水平较低的装置设备更新改造。公 ...

Investor Relations Activity - Activity held on December 26, 2024, at the company's conference room [1] - Attended by multiple securities firms and asset management companies, including Kaiyuan Securities, Changjiang Securities, and Huaxin Securities [1] "Reduce Oil, Increase Chemicals" Policy - Policy aims to control gasoline and diesel production while increasing specialty chemical products [6] - Currently in an active promotion and accelerated transformation phase [8] - Applicable globally, with major international chemical producers like ExxonMobil and BASF focusing on ethylene and downstream industries [9] - Supported by policies such as the "Energy Conservation and Carbon Reduction Action Plan for the Refining Industry" and the "Implementation Plan for Promoting Equipment Renewal in the Industrial Sector" [6] Market Prospects and Company Performance - Company's efficient heat exchanger products meet the needs of refining industry upgrades, benefiting from both new and retrofit markets [6] - Achieved a compound annual growth rate of 8.05% in revenue over the past 5 years by providing efficient heat exchangers for most domestic mega-refining projects [11] - Future growth expected from downstream chemical product industries and new material production [4] Order Production and Delivery - No clear pattern in order production and delivery, with significant fluctuations between quarters [4] - Customized products with production and delivery cycles of 6-12 months, adjusted based on user installation progress [4] Overseas Business - Overseas business involves both domestic companies going abroad and collaborations with foreign advanced process package providers like SD and KBR [9] - Actively participating in global chemical projects, including a natural gas chemical project in Uzbekistan [9] Policy Impact and Industry Trends - Policies such as the "Carbon Peak Action Plan Before 2030" and the "14th Five-Year Plan for Promoting High-Quality Development of the Petrochemical and Chemical Industry" emphasize reducing oil refining capacity and increasing chemical production [13] - Central enterprises expected to invest over 3 trillion yuan in equipment renewal and transformation over the next five years [6]