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： 证券代码：603113 证券简称：金能科技 公告编号：2026-002 金能科技股份有限公司 关于为全资子公司提供担保的进展公告 担保对象及基本情况 | | | 被担保人名称 | 金能化学（青岛）有限公司（以下 简称"金能化学青岛"） | | | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 134,621.36 万元 | | | | 担 保 象一 | 对 | 实际为其提供的担保余额 | 504,589.31 万元 | | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | 是 | ☑否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 | 591,379.28 | | 子公司对外担保总额（万元） | | ...

证券代码：603113 证券简称：金能科技 公告编号：2026-001 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 281 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 445,200,801 | | 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 | 52.47 | | 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。 本次股东会由公司董事会召集，由副董事长刘红伟先生主持。本次会议的召 集、 召开及表决方式符合《公司法》及《公司章程》等的有关规定。 (一) 股东会召开的时间：2025 年 12 月 31 日 (二) 股东会召开的地点：青岛市西海岸新区龙桥路 6 号办公楼 12 楼会议室 (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： 金能科技股份有限公司 2025年第五次临时股东会决议公告 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： 本次会议是否有否决议案：无 ...

二〇二五年十二月 北京市中伦律师事务所 关于金能科技股份有限公司 2025 年第五次临时股东会的 法律意见书 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。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、准 确、完整的要求，有关副本、复印件材料与正本原始材料一致。 关于金能科技股份有限公司 2025 年第五次临时股东会的 法律意见书 致：金能科技股份有限公司 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席会议 人员的资格、召集人资格及会议表决程序、表决结果是否符合《公司法》《股东 会规则》等法律、法规、规范性文件及《公司章程》的规定发表意见，不对会议 审议的议案内容以及这些议案所表述的事实或数据的真实性及准确性发表意见。 1 北京市中伦律师事务所（以下简称"本所"）接受金能科技股份有限公司（以 下简称"公司"）委托，指派本所律师对公司 2025 年第五次临时股东会（以下简 称"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 ...

Core Viewpoint - Jineng Technology is actively managing its foreign exchange risks through forward foreign exchange transactions to mitigate the impact of currency fluctuations on its import and export business [2] Group 1 - The company has a significant amount of import and export business [2] - By engaging in forward foreign exchange transactions, the company aims to reduce the effects of exchange rate volatility [2]

Group 1 - The company emphasizes the importance of market value management and is actively working on a valuation enhancement plan [1]

Group 1 - The core viewpoint of the news is that Jineng Technology's stock has shown a positive trend with a 2.13% increase on December 19, reaching a price of 6.23 CNY per share, with a total market capitalization of 5.286 billion CNY [1] - The company has experienced a year-to-date stock price increase of 18.10%, with a 1.30% rise over the last five trading days and a 5.59% increase over the last 20 days, while it has seen an 8.11% decline over the last 60 days [1] - Jineng Technology's main business segments include olefin products (54.71%), carbon black products (27.30%), coal tar products (13.63%), and other products (2.19%), with fine chemical products contributing 2.17% to the revenue [1] Group 2 - As of December 10, the number of shareholders for Jineng Technology has increased to 39,100, reflecting a 5.62% rise, while the average circulating shares per person decreased by 5.32% to 21,686 shares [2] - For the period from January to September 2025, Jineng Technology reported a revenue of 12.693 billion CNY, marking a year-on-year growth of 4.47%, but the net profit attributable to shareholders was a loss of 78.23 million CNY, a decrease of 141.22% compared to the previous year [2] - The company has distributed a total of 1.434 billion CNY in dividends since its A-share listing, with 482 million CNY distributed over the last three years [3]

Core Viewpoint - China Petroleum & Chemical Corporation (Sinopec Group) has initiated a "Special Action for Enhancing the Market Value of Listed Companies" to improve investment value and increase shareholder returns [1][2]. Group 1: Company Overview - Sinopec Group is the world's largest refining company and the second-largest chemical company, with nine listed companies that have become industry leaders or champions in their segments [2]. - The group has completed over 550 billion yuan in various equity financing and has contributed to the capital market by increasing the total market value of its listed companies by 220 billion yuan since the 14th Five-Year Plan [3]. Group 2: Special Action Details - The special action focuses on three main areas: enhancing governance efficiency, improving return mechanisms, and optimizing capital layout [3]. - The governance enhancement includes improving management systems and focusing on strategic development, capital operations, and talent development in the capital market [3]. - The return mechanism aims to increase the quality of information disclosure, strengthen investor relations, and maintain a stable and predictable cash dividend policy [3]. Group 3: Investor Engagement - The investor engagement event featured executives from nine listed companies under Sinopec, addressing questions from domestic and international investors regarding business prospects and future plans [5][6]. - Executives expressed confidence in achieving significant revenue targets and highlighted growth areas such as carbon fiber and hydrogen energy equipment [5]. Group 4: Market Impact and Policy Context - The initiative is seen as a significant shift from conventional market value management, emphasizing strategic collaboration and the deepening of state-owned asset value [4]. - Recent policies, including the "National Nine Articles" and the CSRC's guidelines on market value management, have prompted more listed companies to focus on enhancing their investment value [8][9]. - The current trend in market value management is moving towards transparency, which is expected to optimize the A-share valuation system and enhance market resilience [9].

Core Insights - The successful implementation of the "one order system" for iron-water intermodal transport at Longgong Port marks a significant advancement in logistics efficiency and integration in the region [1][2] - The new logistics channel connects Dezhou, Shandong to Xuzhou, Jiangsu, optimizing transportation routes and enhancing regional logistics collaboration [2] Group 1 - The cargo transported was coke from Jinneng Technology Co., Ltd., which was first delivered by rail to Longgong Port and then shipped via water to Xuzhou [1] - The "one order system" model effectively addresses issues related to traditional intermodal transport, such as cumbersome procedures and segmented responsibilities, providing a seamless logistics solution for customers [1] - Longgong Port collaborated closely with China Communications Construction Company and other partners to ensure efficient planning and control over all transport stages, guaranteeing safe and timely delivery of goods [1] Group 2 - The opening of the new transport channel lays a solid foundation for Jining Energy to further expand its market and enhance its overall competitiveness [2] - Longgong Port plans to deepen collaboration with partners and continue exploring innovative logistics models to promote the high-quality development of iron-water intermodal transport services [2]

作为拥有聚丙烯（PP）、液化石油气（LPG）交割厂库资质的实体企业，金能化学对能优化交割流程的 工具保持高度敏感，这项业务"连接标准化期货与个性化现货"的特性，瞬间击中了企业的核心需 求。"这就像为我们量身打造的'利器'，把期货市场的标准化风控能力直接导入个性化现货经营。"伊国 勇用一个生动的比喻解释了期转现业务的价值。当期货盘面价格合适但标准交割品与企业现货不匹配 时，金能化学可通过大商所场外平台发布需求，快速匹配交易对手，协商确定个性化交割细节——从丙 烷原料的到货时间、库区地点，到聚丙烯产品的品牌要求、交付标准，都能按需定制，最终将期货头寸 平稳转换为现货交易。 事实上，这种"量身定制"的优势，已深度融入金能化学"采购—生产—销售"全流程。在采购端，通过 LPG期转现，企业精准锁定丙烷原料成本和到货节奏，为180万吨PDH装置稳定供料筑牢保障；在销售 端，以"期货价格+贴水"模式通过PP期转现对接下游，135万吨聚丙烯产品实现精准销售，加工利润被 稳稳锁定。自2023年开展业务以来，金能化学在PP、LPG两个品种上的期转现年业务量已有数万吨。 效率的提升同样让企业感触颇深。"过去找对手、谈合同、办交收， ...

证券代码：603113 证券简称：金能科技 公告编号：2025-103 金能科技股份有限公司 关于向全资子公司划转资产的公告 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。 重要内容提示： ● 划转资产标的公司：金能化学（齐河）有限公司（以下简称"金能化学（齐河）"）是金能科技股份有 限公司（以下简称"公司"或"金能科技"）的全资子公司。 ● 划转资产金额：公司将母公司项下业务相关资产以及与其相关联的债权、负债和人员一并转让至公司 全资子公司金能化学（齐河）。本次划转标的资产审计基准日为2025年10月31日，交割日期为2025年12 月31日。根据致同会计师事务所（特殊普通合伙）（以下简称"致同会计师事务所"或"致同所"）出具的 专项审计报告致同专字（2025）第371C024397号所示，截至审计基准日，标的资产审计值为：资产总 额2,279,510,737.91元，负债总额1,647,570,055.39元。最终划转标的资产以交割日账面值为准。 ● 本次划转资产在公司及合并范围内的全资子公司之间发生，不构成《上市公 ...