Core Viewpoint - Jineng Technology (603113) reported a significant increase in revenue and a turnaround in net profit for the first half of 2025, highlighting its strong position in the green transformation of the chemical industry through its unique circular economy model [1] Financial Performance - The company achieved an operating income of 8.547 billion yuan, representing a year-on-year growth of 24.13% [1] - The net profit attributable to shareholders was 26 million yuan, marking a return to profitability compared to the previous year [1] Industry Position - Jineng Technology has established a comprehensive technical system from raw materials to end products, positioning its carbon black products as benchmarks in the global market due to superior quality, environmental performance, cost advantages, and geographical benefits [1] Competitive Advantage - The company's core competitiveness lies in its globally leading "3+3" circular economy industrial chain, which maximizes resource utilization value through innovative production processes [1] - The production model includes "coking - chemical production - coal tar - carbon black production - tail gas re-coking" and "propane dehydrogenation - carbon black production - boiler steam generation - propane dehydrogenation" [1] Raw Material Synergy - The Qihe plant utilizes self-produced coal tar as a raw material for carbon black and coke oven gas as fuel, creating a dual cycle of raw materials and energy [1] - The Qingdao plant uses hydrogen produced as a byproduct of propane dehydrogenation as fuel, enhancing carbon black yield by over 5% due to its high calorific value [1] Technological Innovation - The company employs advanced equipment such as 7-meter top-loading coke ovens and gas turbine cogeneration, with carbon black reactors equipped with the ECS-700 advanced control system for precise process control [1] - Key equipment is sourced from international brands like Fisher and Emerson, ensuring high standards in operational precision [1]

Core Viewpoint - Jineng Technology has successfully launched a new project with an annual production capacity of 40,000 tons of potassium sorbate, positioning itself as the largest production base for potassium sorbate globally, catering to the growing market demand for this food additive [1][2]. Group 1: Production Capacity and Technology - The company previously had an annual production capacity of 15,000 tons of potassium sorbate and has now expanded to 40,000 tons to meet market demand [2]. - The new project features advanced equipment with high automation levels, including a fully automated control system that significantly enhances production efficiency and reduces labor costs [2]. - The potassium sorbate facility is equipped with a 100,000-level air purification system and automated packaging line, fully meeting domestic and international requirements for food additives [2]. Group 2: Product Innovation - Jineng Technology is focusing on the development of spherical potassium sorbate, which addresses the shortcomings of columnar potassium sorbate, offering superior quality, environmental benefits, and ease of handling, transportation, and storage [2]. - The company is the only supplier in China capable of providing high-quality spherical potassium sorbate, leading the industry in upgrading and enhancing the potassium sorbate sector [2]. Group 3: Sustainable Development and Cost Reduction - The company has been actively exploring a circular economy model, maximizing resource utilization and reducing pollution by converting waste into usable resources [3]. - Through technological innovation and management optimization, Jineng Technology has effectively lowered production costs, with advanced equipment significantly reducing energy consumption [3]. - The company has established long-term strategic partnerships with major clients such as Mars, Coca-Cola, and Nestlé, ensuring stable supply and competitive pricing for raw materials [3]. Group 4: Market Outlook - With increasing consumer focus on food safety and quality, the market prospects for potassium sorbate are promising, and the company plans to continue investing in research and development in this field [4].

Group 1 - The core viewpoint of the news is that Jineng Technology has successfully launched a new project for the production of 40,000 tons of potassium sorbate, marking a significant milestone in the fine chemical sector [1] - Potassium sorbate is recognized as an efficient and safe food additive, widely used in food, cosmetics, and feed industries, particularly for food preservation, and is recommended by international organizations [1] - The company previously had an annual production capacity of 15,000 tons of potassium sorbate and has now expanded its capacity to meet market demand [1] Group 2 - The new project features advanced automation and large-scale production capabilities, establishing the largest production facility for butyraldehyde in China, which significantly enhances production efficiency and reduces labor costs [1] - The potassium sorbate facility is equipped with a 100,000-level air purification system and automated packaging line, fully complying with domestic and international standards for food additives [1] - Jineng Technology plans to leverage its national-level enterprise technology center and laboratory for ongoing technological innovation and production optimization to maintain its leading position in the potassium sorbate industry [2]

| 证券代码：603113 | 证券简称：金能科技 | 公告编号：2025-086 | | --- | --- | --- | | 债券代码：113545 | 债券简称：金能转债 | | 金能科技股份有限公司 关于"金能转债"到期兑付暨摘牌的第一次提示性公告 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个别及连带责任。 一、兑付方案 在本次发行的可转换公司债券期满后五个交易日内，公司将按债券面值的 110%（含最后一期利息）的价格赎回全部未转股的可转换公司债券。"金能转债" 到期兑付本息金额为 110 元/张（含税）。 二、可转债停止交易日 根据《上海证券交易所股票上市规则》等规定，"金能转债"将于 2025 年 10 月 9 日开始停止交易，9 月 30 日为"金能转债"最后交易日。 在停止交易后、转股期结束前（即 2025 年 10 月 9 日至 2025 年 10 月 13 日）， "金能转债"持有人仍可以依据约定的条件将"金能转债"转换为公司股票。目 前转股价格为 7.62 元/股，请投资者注意转股可能存在的风险。 自2025 ...

Core Viewpoint - Jineng Technology Co., Ltd. has achieved a milestone in the fine chemical sector with the launch of a new 40,000 tons/year potassium sorbate project, positioning itself as a leader in the industry [2][3] Group 1: Project Overview - The new project increases Jineng Technology's potassium sorbate production capacity from 15,000 tons/year to 55,000 tons/year, addressing market demand and enhancing the supply chain [2] - The project features advanced equipment with high automation levels, significantly improving efficiency and reducing labor costs through an automated control system [2] - The facility includes air purification systems and automated packaging lines to meet domestic and international food additive standards [2] Group 2: Product Development - Jineng Technology has developed a competitive spherical potassium sorbate product, which is environmentally friendly, easy to operate, transport, and store, making it the only supplier of high-quality spherical potassium sorbate in China [2] - The company aims to become one of the largest potassium sorbate production bases globally [2] Group 3: Sustainability and Cost Control - The company has adopted a circular economy model, utilizing raw material recycling and energy cascading to reduce resource dependency and pollution [3] - Cost control is achieved through technological innovation and management optimization, including advanced equipment that lowers energy costs and strategic procurement to ensure stable raw material supply [3] - The circular economy approach enhances overall cost efficiency and market competitiveness [3] Group 4: Future Outlook - With increasing consumer focus on food safety, the potassium sorbate market presents significant growth opportunities [3] - The company plans to increase R&D investment to expand product applications and explore new growth points [3] - By leveraging its national-level technology center and laboratories, the company aims to continue technological innovation and production optimization, reinforcing its leading position in the industry [3]

Group 1 - The independent director Gao Yongfeng has resigned from his position due to personal reasons, effective from the date when a new independent director is elected at the company's shareholders' meeting [1][2] - The resignation will not result in the board of directors having fewer members than the legal minimum, and Gao Yongfeng will continue to fulfill his duties until a new independent director is appointed [2] - The company's nomination committee has initiated the selection process for a new independent director and will review candidates' qualifications promptly [2] Group 2 - The company expresses gratitude for Gao Yongfeng's contributions during his tenure as an independent director, acknowledging his professionalism and diligence [2]

| 证券代码：603113 | 证券简称：金能科技 | 公告编号：2025-085 | | --- | --- | --- | | 债券代码：113545 | 债券简称：金能转债 | | | | 金能科技股份有限公司 | | 关于独立董事离任的公告 是否存在 | | | | 是否继续在上 | | | | | --- | --- | --- | --- | --- | --- | --- | | 姓 | 离任 | | 原定任期 离任 | | 具体 | 未履行完 | | | | 离任时间 | | 市公司及其控 | | | | 名 | 职务 | 到期日 | 原因 | | 职务 | 毕的公开 | | | | | 股子公司任职 | | | | | | | | | 承诺 | | | | | | 自公司股东 | | | | | | 高 | | | | | | | --- | --- | --- | --- | --- | --- | | | 独立 | 会选举产生 | 2027.04. | 个人 | 不适 | | 永 | | | | 否 | 否 | | | 董事 | 新的独立董 | 07 | 原因 | 用 | 峰 事之日 二 ...

证券日报网讯9月3日晚间，金能科技（603113）发布公告称，公司董事会于近期收到独立董事高永峰先 生的辞任函，高永峰先生因个人原因，申请辞去公司第五届董事会独立董事及董事会审计委员会、提名 委员会相关职务。辞职后，高永峰先生将不担任公司任何职务。 ...

| 证券代码：603113 | 证券简称：金能科技 | 公告编号：2025-085 | | --- | --- | --- | | 债券代码：113545 | 债券简称：金能转债 | | 金能科技股份有限公司 关于独立董事离任的公告 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个别及连带责任。 高永峰先生因个人原因辞去公司独立董事职务，辞职生效日为公司股东会选 举产生新的独立董事之日，不会导致公司董事会成员低于法定人数。在股东会选 举产生新的独立董事前，高永峰先生将继续履行独立董事和董事会专门委员会委 员职务，不会影响公司的平稳规范运作。 截至本公告披露日，公司董事会提名委员会已启动新的独立董事的遴选工作， 并将尽快就相关人选及其任职资格进行审核，及时提交董事会和股东会审议。 高永峰先生在担任公司独立董事期间，恪尽职守、勤勉尽责，公司对高永峰 先生在担任公司独立董事期间的专业素养、工作成果给予充分肯定，并对其为公 司发展所做出的的贡献表示衷心的感谢！ 特此公告。 金能科技股份有限公司董事会 金能科技股份有限公司（以下简称"公司"）董事 ...

Core Viewpoint - Jineng Technology Co., Ltd. announced the resignation of independent director Gao Yongfeng due to personal reasons, effective upon the election of a new independent director at the shareholders' meeting [1] Group 1 - Gao Yongfeng will no longer hold any position in the company after his resignation [1] - His resignation will not reduce the board's membership below the legal minimum [1] - Gao Yongfeng will continue to perform his duties until a new independent director is elected [1]