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]

北京市嘉源律师事务所 关于金开新能源股份有限公司 差异化分红事项之 法律意见书 三 名所 空 电子 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 载 灯 雪 务 所 YUAN LAW OFFICES 北京 BEIJING ·上海 SHANGHAI ·深圳 SHENZHEN·香港 HONGKONG · 广州 GUANGZHOU·西安 XL`AN 致:金开新能源股份有限公司 北京市嘉源律师事务所 关于金开新能源股份有限公司 为出具本法律意见书,本所按照律师行业公认的业务标准、道德规范和勤勉 尽责精神审查了公司提供的相关文件。本所在进行法律审查时公司向本所作出了 如下保证:公司已经向本所提供了为出具本法律意见书所需的全部资料,并保证 该等资料的真实性、准确性、完整性,所有副本与正本、复印件与原件一致。对 出具本法律意见书至关重要而又无法得到独立证据支持的事实,本所依赖政府有 关部门、公司或其他有关单位出具的证明材料做出判断。 1 金开新能 嘉源 · 法律意见书 本所依据本法律意见书出具目以前已经发生或存在的事实及国家正式公布、 实施的法律、法规和规范性法律 ...

证券代码：600821 证券简称：金开新能 公告编号：2025-084 金开新能源股份有限公司 2025年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.1元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/11/13 | － | 2025/11/14 | 2025/11/14 | 差异化分红送转： 是 一、通过分配方案的股东会届次和日期 1.发放年度：2025年半年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》，公司通过回购专用 证券账户所持有的股份 29,938,500 股不参与本次利润分配。 3.差异化分红送转方案： （1） ...

证券代码：600821 证券简称：金开新能 公告编号：2025-082 金开新能源股份有限公司 已披露增持计划情况：金开新能源股份有限公司（以下简称"公司"）于 2025 年 4 月 30 日披露了《金开新能源股份有限公司关于公司部分董事、高级管 理人员及其他核心骨干员工自愿增持公司股份计划暨落实"提质增效重回 报"行动方案的公告》（公告编号：2025-034），公司部分董事、高级管理人 员及核心骨干员工计划自 2025 年 5 月 6 日起 6 个月内以自有资金通过上海 证券交易系统允许的方式（包括但不限于集中竞价、大宗交易）增持公司股 份，拟增持合计不低于人民币 1,080 万元（含交易费用）的公司 A 股股份， 增持计划不设价格区间，将根据公司股票价格波动情况及资本市场整体趋势 逐步实施增持计划。 增持计划的实施结果：截至 2025 年 11 月 5 日，相关增持主体通过上海证券 交易所系统以集中竞价交易方式累计增持公司股份 1,982,200 股，占公司总 股本的 0.0992%，累计增持金额 1,099.69 万元，本次增持计划实施完毕。 | | 其他：__________ | | | --- | ...