本次更正的内容包括因财务数据更正等事项导致的财务数据、财务指标及 文字描述调整，具体更正内容详见公司于 2026 年 2 月 27 日在北京证券交易所官 方信息披露平台披露的《2024 年年度报告（更正后）》（公告编号：2026- 011）、《2024 年年度报告摘要（更正后）》（公告编号：2026-012），修订部 分以黑色加粗的形式标注。 三、表决与审议情况 证券代码：920985 证券简称：海泰新能 公告编号：2026-014 唐山海泰新能科技股份有限公司 2024 年年度报告及摘要更正公告 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、更正事项概述 唐山海泰新能科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日 在北京证券交易所官方信息披露平台披露了《2024 年年度报告》、《2024 年年 度报告摘要》。根据《企业会计准则第 28 号—会计政策、会计估计变更和差错 更正》和《公开发行证券的公司信息披露编报规则第 19 号—财务信息的更正及 相关披露》等有关规定和要求， ...

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].

Core Viewpoint - The performance of companies listed on the Beijing Stock Exchange (北交所) is gradually becoming clearer for 2025, with over 40% of companies having reported their earnings or forecasts, indicating a mixed performance landscape with some companies showing significant profit growth while others face losses [2][3]. Group 1: Earnings Reports and Forecasts - As of the end of January, 3 companies have released earnings reports for 2025, and 123 companies have provided earnings forecasts, accounting for over 40% of the total companies on the exchange [2]. - Among the companies reporting, 77 achieved profitability last year, with a profit margin exceeding 60% [2]. - Six companies are expected to report net profits exceeding 100 million yuan for 2025, with 蘅东光 (920045.BJ) leading with an estimated net profit of 270 million to 310 million yuan, representing an increase of over 80% [2][3]. - Other notable companies include 广信科技 (920037.BJ) and 吉林碳谷 (920077.BJ), both of which also reported significant profit increases [3]. Group 2: Profitability Trends - A total of 13 companies are expected to turn losses into profits, a significant increase from 5 companies in 2024, indicating strong recovery momentum in profitability [9]. - Companies like 拾比佰 (920768.BJ) are projected to achieve net profits of 50 million to 60 million yuan, marking a substantial year-on-year growth of 1460.54% to 1732.65% [5]. - However, some companies are still expected to report losses, with 8 companies, including 海泰新能 (920985.BJ), projected to incur losses exceeding 100 million yuan [5][7]. Group 3: Market Dynamics and Investment Opportunities - The overall market for 北交所 is showing signs of recovery, with a notable increase in trading volume and value, indicating growing investor interest [10]. - Analysts suggest that companies with strong fundamentals and clear growth trajectories are likely to attract more attention from investors [10]. - The number of qualified investor accounts on the 北交所 has surpassed 10 million, reflecting increased market attractiveness [10].

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]