唐山海泰新能科技股份有限公司 为全资子公司提供担保的公告 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、担保情况概述 （一）担保基本情况 唐山海泰新能科技股份有限公司（以下简称"公司"）四级全资子公司玉田 县楠泰风力发电有限公司（以下简称"楠泰"）取得的玉田县南部 35 万千瓦风 力发电项目（以下简称"本项目"）处于建设期，与国银金融租赁股份有限公司 （以下简称"国银金租"）开展融资租赁直租业务，具体情况如下： 证券代码：920985 证券简称：海泰新能 公告编号：2026-009 主合同项下的债务提供担保。 5.楠泰与国银金租签订了《质押合同》，质押本项目享有的收费权/收益权 及本项目全部收入/收益（包括但不限于发电收入/收益/电费收入、补贴、升压 站接入费（如有）、赔偿金、补偿金、违约金及其他所有收入/收益）等现有的 和将有的全部应收账款，作为质押标的，为其在主合同项目的债务提供担保。 （二）是否构成关联交易 本次交易不构成关联交易。 （三）决策与审议程序 公司分别于 2026 年 1 月 2 ...

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 2026年第一次临时股东会的 法律意见 北京德恒律师事务所 DeHeng Law Offices 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 2026 年第一次临时股东会的 法律意见 德恒 01G20240745-7 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 2026年第一次临时股东会 (以下简称"本次股东会"或"本次会议"),对本次股东会的合法性进行见证 并出具法律意见。 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》等有关法律、法规和规范性文件及《唐山海泰新能科技股份有限公 司章程》（以下简称"《公司章程》"）出具。 为出具本法律意见书,本所律师审查了公司本次股东会的有关文件和材料。 本 ...

2026 年第一次临时股东会决议公告 证券代码：920985 证券简称：海泰新能 公告编号：2026-007 唐山海泰新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。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2026 年 2 月 13 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票与网络投票相结合的方式 2. 公司董事会秘书出席会议； 二、议案审议情况 4.会议召集人：董事会 5.会议主持人：董事长王永先生 6.召开情况合法合规的说明： 本次股东会的召集、召开、议案的审议符合《公司法》及《公司章程》的 规定，会议决议合法有效。 （二）会议出席情况 出席和授权出席本次股东会的股东共 11 人，持有表决权的股份总数 120,480,721 股，占公司有表决权股份总数的 39.6167%。 其中通过网络投票参与本次股东会的股东共 3 人，持有表决权的股份总数 269,600 股，占公司有表决权股份总数的 0.09%。 （三）公司董事、高级管理人员出席或列 ...

Company Performance - The company has released a profit forecast for 2025, expecting a net profit attributable to shareholders to be between -680 million and -580 million yuan, indicating a shift from profit to loss year-on-year [2] - The performance change is primarily attributed to supply-demand mismatches in the photovoltaic industry, low component prices, and asset impairment provisions [2] - The formal annual report has not yet been published, and specific financial data will be subject to the audited annual report to be announced later [2] Industry Policy and Environment - Although global photovoltaic installations continue to grow, the industry faces challenges such as supply-demand imbalance, low-price competition, and overseas trade barriers [3] - Investors should pay attention to future trends in component prices, changes in capacity utilization rates, and the effectiveness of the company's cost reduction and efficiency enhancement measures [3]

Investment Rating - The report does not explicitly provide an investment rating for the industry or specific companies [23] Core Insights - The North Exchange A-share trading volume reached 22.508 billion yuan on February 4, an increase of 0.958 billion yuan from the previous trading day, with the North Exchange 50 Index closing at 1,538.571, down 0.71% [1][7] - The market exhibited characteristics of "few leading stocks declining, many individual stocks diverging," with notable rebounds in undervalued stocks like Kaiter Co., while weighted stocks like Liancheng CNC dragged down the index [3] - The report highlights ongoing positive factors for the North Exchange market, including policy support from the central bank for technology and green sectors, and successful IPOs of national-level specialized and innovative "little giant" enterprises [3] Market Review - On February 4, among 292 companies listed on the North Exchange, 113 stocks rose, 9 remained flat, and 170 declined [15] - The top five gainers were *ST Yunchuang (24.1%), Haitai New Energy (14.1%), Oputai (13.0%), Kaiter Co. (8.7%), and Tress (8.4%) [15] - The top five decliners were Liancheng CNC (-9.1%), Tianli Composite (-8.8%), Meibang Technology (-7.6%), Meideng Technology (-6.9%), and Liujin Technology (-5.8%) [15] Important News - Elon Musk's teams from SpaceX and Tesla are exploring China's photovoltaic industry, with the Tesla team currently in the factory inspection phase and SpaceX having placed orders with a leading heterojunction equipment manufacturer [2][17] - The first satellite launch technology facility for commercial aerospace has been established, which is expected to double the efficiency of single-rocket launches and reduce network costs by over 30% [2][18] Company Announcements - Yizhi Magic Yam announced the completion of a share buyback of 17,521 shares, accounting for 0.0170% of the total share capital before the buyback [19] - Tress plans to repurchase shares primarily to reduce registered capital, with a total repurchase amount between 10 million and 20 million yuan, representing 0.41%-0.82% of the current total share capital [20]

Core Viewpoint - The photovoltaic equipment sector experienced a significant increase of 4.87% on February 4, with Zhonglai Co., Ltd. leading the gains, reflecting strong market interest in this industry [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4102.2, up by 0.85%, while the Shenzhen Component Index closed at 14156.27, up by 0.21% [1]. - Key stocks in the photovoltaic equipment sector showed substantial gains, with Zhonglai Co., Ltd. and JinkoSolar both rising by 20% to close at 10.32 and 8.40 respectively [1]. Group 2: Trading Volume and Capital Flow - The trading volume for Zhonglai Co., Ltd. reached 191.09 million shares, with a transaction value of 1.838 billion yuan [1]. - The photovoltaic equipment sector saw a net inflow of 7.313 billion yuan from institutional investors, while retail investors experienced a net outflow of 4.855 billion yuan [2][3]. Group 3: Individual Stock Performance - Other notable performers included Shichuang Energy and Zerun New Energy, both also increasing by 20%, with closing prices of 18.54 and 89.47 respectively [1]. - The stock of Jingsheng Mechanical & Electrical rose by 12.97%, closing at 62.21, with a trading volume of 1.2475 million shares [1].

北证50成份股继续发挥业绩"压舱石"作用。 超四成公司交出"成绩单"，北交所2025年的业绩全貌正逐渐清晰。 Wind统计显示，截至1月底，3家北交所公司发布2025年业绩快报，另有123家披露了当期业绩预告，合 计占到北交所公司总数的四成以上。上述公司里，去年实现盈利的有77家，盈利面超过六成。 有6家北交所公司预计2025年净利润过亿元。其中，去年年底上市的蘅东光（920045.BJ）业绩领先，去 年预计实现净利润2.7亿元至3.1亿元，增幅在八成以上。广信科技（920037.BJ）、吉林碳谷 （920077.BJ）等去年也增收增利，净利润超亿元。 北证50成份股继续发挥业绩"压舱石"作用，去年净利润排在前列的公司中，多家为该指数成份股，涉及 林泰新材（920106.BJ）、富士达（920640.BJ）等。值得一提的是，逾10家北交所公司有望在去年扭亏 为盈。 13家公司去年扭亏 截至1月底，3家已披露业绩快报的北交所公司是基康技术（920879.BJ）、联迪信息（920790.BJ）和华 信永道（920592.BJ）。其中，基康技术去年增收增利，当期营收4.08亿元、归母净利润8231.15万元， 同比 ...

Group 1 - The report highlights the recent issuance of a notification by the National Development and Reform Commission and the National Energy Administration to improve the capacity pricing mechanism for power generation, which aims to adapt to the needs of the new power system and market structure [6][9]. - As of the end of 2025, China's cumulative installed capacity of new energy storage is expected to reach 213.3 GW, representing a year-on-year growth of 54%. The market share of lithium-ion batteries in new energy storage is projected to increase significantly from 8.2% at the end of the 13th Five-Year Plan to 65.8% by the end of the 14th Five-Year Plan [12][19]. - The report identifies 13 core companies in the energy storage industry chain listed on the Beijing Stock Exchange, including Changhong Energy, Haixi Communication, and others, which are involved in various aspects of energy storage technology and products [28][29]. Group 2 - The median price-to-earnings (P/E) ratio for the new energy industry on the Beijing Stock Exchange has decreased from 37.1X to 35.9X, with the median market capitalization dropping from 27.2 billion to 24.2 billion [31][32]. - The report notes that the median P/E ratio for electronic equipment companies on the Beijing Stock Exchange has declined from 65.8X to 61.1X, indicating a shift in market valuation trends [31][32]. - The report indicates that the median P/E ratio for mechanical equipment companies has decreased from 44.6X to 42.3X, reflecting changes in investor sentiment and market conditions [31][32].

Core Viewpoint - The company, Haitai New Energy, is forecasting a significant loss for the year 2025, with expected net profit attributable to shareholders ranging from -680 million to -580 million yuan, compared to a profit of 182 million yuan in the previous year [1] Company Performance - The anticipated loss is attributed to ongoing supply-demand mismatches and intense low-price competition within the photovoltaic industry, leading to sustained low operating rates [1] - The company cites that despite a continued increase in global photovoltaic installations, the overall supply-demand imbalance has not significantly improved, resulting in low prices for photovoltaic components and subsequent operational losses during the reporting period [1] Industry Environment - The photovoltaic industry is facing a challenging operating environment due to deepening domestic electricity market reforms and increasing overseas trade barriers [1] - The competitive landscape remains severe, with companies struggling to maintain profitability amid these adverse conditions [1]

中信建投证券股份有限公司 关于唐山海泰新能科技股份有限公司 中信建投证券股份有限公司(以下简称"保荐机构")作为唐山海泰新能科 技股份有限公司(以下简称"海泰新能"或"公司")向不特定合格投资者公开 发行股票并在北京证券交易所上市(以下简称"公开发行股票并在北交所上市" ）的保荐机构,根据《证券发行上市保荐业务管理办法》《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指引第9号 -- 募集资金管理》 等相关法律、法规和规范性文件的规定,对海泰新能使用闲置募集资金暂时补充 流动资金的事项进行了核查,具体核查情况如下: 一、募集资金基本情况 使用闲置募集资金暂时补充流动资金的核查意见 2022年7月26日,唐山海泰新能科技股份有限公司发行普通股53,821,948股 (不含超额配售),发行方式为公开发行,发行价格为9.05元/股,募集资金总 额为487.088.629.4元,募集资金净额为443,015.112.2元,到账时间为2022年7月 29日。公司因行使超额配售选择权取得的募集资金净额为67,582,784.03元,到账 时间为2022年9月7日。上述募集资金到位情况业经天职国际会计师事务 ...