证券代码：600821 证券简称：金开新能 公告编号：2025-088 金开新能源股份有限公司 2025年第四次临时股东会决议公告 | 1、出席会议的股东和代理人人数 | 411 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 705,407,842 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 35.3187 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会采取现场投票与网络投票相结合的表决方式，均符合《公司法》 及《公司章程》的规定。本次股东会由公司董事会召集。公司董事长尤明杨先生 主持本次股东会，符合《公司法》和《公司章程》的有关规定。 (一) 股东会召开的时间：2025 年 11 月 24 日 (二) 股东会召开的地点：北京市西城区新兴东巷 10 号三层会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (五) 公司董事和董事会秘书的列席情况 二、 议案审议情况 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏， ...

致:金开新能源股份有限公司 北京市嘉源律师事务所 北京市嘉源律师事务所 关于金开新能源股份有限公司 2025 年第四次临时股东会的 法律意见书 IIA YUAN LAW OFFICES 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 二〇二五年十一月 金开新能 2025 年第四次临时股东会 法律意见书 源律师事务所 A YUAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI`AN 关于金开新能源股份有限公司 2025 年第四次临时股东会的法律意见书 嘉源(2025)-04-856 北京市嘉源律师事务所(以下简称"本所")接受金开新能源股份有限公司 (以下简称"公司"或"金开新能")的委托,根据《中华人民共和国公司法》 (以下简称"《公司法》")、《上市公司股东会规则》(以下简称"《股东会 规则》")等现行有效的法律、行政法规、部门规章、规范性文件(以下简称"法 律法规")以及《金开新能源股份有限公司章程》(以下简称"《公司章程》") 的有关规定,指派本所律师对公司 2025年第四次临时 ...

证券代码：600821 证券简称：金开新能 公告编号：2025-087 金开新能源股份有限公司 关于2025年度第三期绿色中期票据（碳中和债） 发行结果的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 金开新能源股份有限公司(以下简称"公司")于 2024 年 8 月 9 日和 2024 年 8 月 26 日分别召开的第十届董事会第四十九次会议和 2024 年第一次临时股东 大会审议通过《关于拟发行直接融资工具的议案》：公司拟在中国银行间市场交 易商协会及上海证券交易所注册发行不超过30亿元(含30亿元)的债务融资工具， 具体内容详见公司于 2024 年 8 月 10 日在上海证券交易所网站（www.sse.com.cn） 披露的《关于拟发行直接融资工具的公告》（公告编号：2024-056）。 公司于 2025 年 10 月收到中国银行间市场交易商协会（以下简称"协会"） 签发的《接受注册通知书》（中市协注〔2025〕GN15 号），协会同意接受公司 总金额为 5 亿元的绿色债务融资工具注册，注册额度自《接受注册通知书》 ...

金开新能源股份有限公司 关于2025年第三季度业绩说明会召开情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 证券代码：600821 证券简称：金开新能 公告编号：2025-086 重要内容提示： 金开新能源股份有限公司（以下简称"公司"）于 2025 年 11 月 20 日 （星期四）15:00-16:30 通过同花顺路演平台网络互动形式召开了 2025 年第三季度业绩说明会，就公司 2025 年第三季度经营成果及财务状况 等具体情况与广大投资者进行充分沟通交流。 一、本次业绩说明会召开情况 公司已于 2025 年 10 月 31 日披露了 2025 年三季度报告，于 2025 年 11 月 13 日披露了《关于召开 2025 年第三季度业绩说明会的公告》（公告编号： 2025-085）。 2025 年 11 月 20 日（星期四）15:00-16:30，公司在同花顺路演网络互动平 台召开 2025 年第三季度业绩说明会，公司党委书记、董事长尤明杨先生，独立 董事曹强先生，副总经理兼董事会秘书（代行总经理职责）范晓 ...

金开新能源股份有限公司 2025 年第四次临时股东会会议材料 股票代码：600821 股票简称：金开新能 金开新能源股份有限公司 2025 年第四次临时股东会会议资料 二○二五年十一月 | 会议须知 | | 3 | | --- | --- | --- | | 会议议程 | | 5 | | 会议议案 | | 6 | | | 议案二：关于修订公司部分管理制度的议案 7 | | 金开新能源股份有限公司 2025 年第四次临时股东会会议材料 会议须知 为确保各位股东和股东代表依法行使股东权利，保证股东会 的正常秩序和议事效率，请遵守以下会议须知： 一、出席现场会议人员请将手机调至振动或关机，听从本次 会议工作人员安排，共同维护股东会的正常秩序。 二、会议主持人将视会议情况安排股东和股东代表发言、提 问，组织公司有关人员回答股东和股东代表提出的问题。 三、股东会采用现场记名投票与网络投票相结合的方式表决。 1 四、请各位参加现场会议的公司股东和股东代表对本次会议 的所有议案予以逐项表决，在议案后方的"同意"、"反对"和"弃 权"中任选一项，选择方式应以在所选项对应的空格中打"√" 为准。对于股东或股东代表投票不符合上述 ...

证券代码：600821 证券简称：金开新能 公告编号：2025-085 二、说明会召开的时间、地点 （一）会议召开时间：2025年11月20日(星期四)15:00-16:30 金开新能源股份有限公司 关于召开2025年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 金开新能源股份有限公司（以下简称"公司"）于2025年10月31日披露了 2025年第三季度报告，为便于广大投资者更全面深入地了解公司2025年三季度 经营成果及财务状况，公司计划于2025年11月20日(星期四)15:00-16:30举行 2025年三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动的方式召开，公司将针对2025年第三季度的 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允 许的范围内就投资者普遍关注的问题进行回答。 五、联系方式 电话：010-50950528 三、参加人员 届时公司董事长、独立董事、董事会秘书、财务负责人等（如有特殊情况， 参会 ...

Market Overview - On November 12, the Tianjin state-owned enterprise reform sector declined by 0.36% compared to the previous trading day, with Baili Electric leading the decline [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Key stocks in the Tianjin state-owned enterprise reform sector showed mixed performance, with T-712 rising by 1.98% to close at 20.56, and Baili Electric falling by 3.54% to close at 7.08 [1][2] - The trading volume and turnover for T-712 were 302,000 shares and 636 million yuan, respectively [1] Capital Flow - The Tianjin state-owned enterprise reform sector experienced a net outflow of 102 million yuan from institutional investors, while retail investors saw a net inflow of 168 million yuan [2] - The capital flow data indicates that while institutional and speculative funds withdrew, retail investors were actively buying into the sector [2][3] Individual Stock Analysis - T-712 had a net inflow of 78.32 million yuan from institutional investors, while Baili Electric saw a significant outflow of 78.51 million yuan [3] - The stock of Tianjin Port closed at 4.89, down 0.41%, with a trading volume of 209,600 shares [2][3]

Group 1 - Digital Zhengtong's subsidiary Baoding Jindi won a bid for a smart water project in Jinan, with a total contract value of 109 million yuan, of which Baoding Jindi's share is approximately 77 million yuan [1] - Lingzhi Software plans to acquire 100% equity of Kaimiride through a combination of cash and stock issuance, with the final transaction price yet to be determined [1] - Tianjin Port's subsidiary plans to transfer 60% equity of China Railway Storage and Transportation, with an estimated value of 37.54 million yuan for the entire equity [2] Group 2 - New Wufeng reported a 56.97% year-on-year increase in pig sales in October, selling 610,000 pigs [3] - New Peng Co. announced a joint investment of approximately 15 million USD with Jabil to build a battery storage box project in Thailand [4] - Maiwei Bio received approval for a clinical trial of its 9MW3811 injection for pathological scars [6] Group 3 - Jiangsu Sopo completed maintenance and resumed production of its methanol and acetic acid facilities [8] - Luoniushan reported a 24.65% year-on-year increase in pig sales revenue in October, totaling 116 million yuan [9][10] - Zhongbei Communication signed a 1 billion yuan comprehensive computing service framework agreement with Xiamen Hongxin Electronics [11] Group 4 - Huayang New Materials announced the resignation of its general manager, Wu Yuehua [12] - Zhongxin Co. used 50 million yuan of idle funds to purchase structured deposits with expected annual returns between 0.55% and 2.05% [14] - Huajian Group's subsidiary signed a construction engineering design contract worth 96.54 million yuan [16] Group 5 - Jianyou Co. received FDA approval for a new production site for its injectable drug [17] - Beilu Pharmaceutical obtained a drug registration certificate for its iodine mepivacaine injection, which is included in the national medical insurance catalog [19] - *ST Yuancheng's stock will be suspended due to falling below the market cap threshold for delisting [20] Group 6 - Xiantan Co. reported a 9.3% year-on-year increase in chicken product sales revenue in October, totaling 503 million yuan [21] - Huanxu Electronics reported an 8.93% year-on-year decrease in consolidated revenue for October, amounting to 5.598 billion yuan [23] - Yisheng Co. reported a 22.97% year-on-year decrease in white feather chicken seed sales revenue in October [25] Group 7 - Yuandong Bio initiated a Phase I/II clinical trial for its ADC drug YLSH003 targeting advanced solid tumors [25] - Xiaoming Co. reported a 34.89% year-on-year decrease in chicken product sales revenue in October [26] - Nanjiao Food reported a 5.27% year-on-year decrease in consolidated revenue for October, totaling 235 million yuan [28] Group 8 - Chuangye Huikang announced a potential change in control, leading to a temporary stock suspension [30] - Tangrenshen reported a 17.91% year-on-year decrease in pig sales revenue in October, totaling 828 million yuan [32][33] - Wancheng Group plans to distribute a cash dividend of 1.5 yuan per 10 shares to shareholders [34] Group 9 - Kangguan Technology plans to distribute a cash dividend of 3.6 yuan per 10 shares to shareholders [36] - Shoudu Online's executive plans to reduce holdings of up to 19,400 shares [38] - Maolai Optical received approval for the issuance of convertible bonds [40] Group 10 - Jinkai New Energy plans to distribute a cash dividend of 0.1 yuan per share to shareholders [41] - Tianchen Medical raised the upper limit for share repurchase to 70 yuan per share [42] - Tianmu Lake used 38 million yuan of idle funds to purchase structured deposits [43]

Core Viewpoint - The company Jin Kai New Energy announced a cash dividend distribution plan for the first half of 2025, proposing a payout of 1.00 yuan (including tax) for every 10 shares held [2] Summary by Relevant Sections - **Dividend Distribution**: The proposed cash dividend is set at 1.00 yuan per 10 shares, which indicates a commitment to returning value to shareholders [2] - **Key Dates**: The record date for shareholders to be eligible for the dividend is November 13, 2025, with the ex-dividend date and payment date both scheduled for November 14, 2025 [2]

Core Points - The company announced a cash dividend distribution of 0.1 yuan per share (including tax) for the first half of 2025, approved by the board on October 20, 2025 [1][3] - The total cash dividend to be distributed amounts to approximately 196.73 million yuan (including tax), based on the adjusted share capital of 1,967,324,953 shares after excluding repurchased shares [3][6] Dividend Distribution Details - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the registration date [2] - The company will not distribute dividends for the 29,938,500 shares held in the repurchase account [2] - The cash dividend distribution will be executed through the clearing system of the China Securities Depository and Clearing Corporation, with specific procedures for shareholders who have not completed designated trading [7] Taxation Information - Individual shareholders holding shares for over one year will be exempt from personal income tax on the dividend, while those holding for one year or less will have tax calculated upon the transfer of shares [8][9] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net dividend of 0.09 yuan per share [9] - Other institutional investors and corporate shareholders will be responsible for their own tax payments, receiving a gross dividend of 0.1 yuan per share [10]