登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301327 证券简称：华宝新能 公告编号：2025-062 深圳市华宝新能源股份有限公司 关于注销部分募集资金专项账户的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 深圳市华宝新能源股份有限公司（以下简称为"公司"或"华宝新能"）分别于2025年8月21日、2025年9月 9日召开第三届董事会第十三次会议、2025年第四次临时股东会，审议通过了《关于部分募投项目结项 并将节余募集资金永久补充流动资金的议案》，同意公司将首次公开发行股票的募集资金投资项目"便 携储能产品扩产项目"结项并将节余募集资金永久补充流动资金。为了规范募集资金账户管理，截至本 公告披露日，公司已办理完成上述募集资金专项账户的注销手续，现将有关事项公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳市华宝新能源股份有限公司首次公开发行股票注册的批复》 （证监许可〔2022〕1175号）同意注册，公司首次公开发行人民币普通股（A股）股票24,541,666股， 发行价格为人民币237.50元/股，募集资金 ...

Core Insights - The company, Baoneng New Energy, reported that as of October 20, 2025, the total number of shareholders is 81,198 [2] Company Summary - Baoneng New Energy has engaged with investors through an interactive platform, providing updates on shareholder numbers [2] - The company is actively communicating with its investors, indicating a focus on transparency and engagement [2]

Core Viewpoint - Baoneng New Energy's stock price has shown a positive trend, with a year-to-date increase of 14.02%, indicating strong performance in the renewable energy sector [1][2]. Financial Performance - For the period from January to September 2025, Baoneng New Energy achieved a revenue of 6.754 billion yuan, representing a year-on-year growth of 10.61% [2]. - The net profit attributable to shareholders for the same period was 821 million yuan, reflecting a significant year-on-year increase of 38.62% [2]. Shareholder Information - As of September 30, 2025, the number of shareholders for Baoneng New Energy was 83,300, a decrease of 0.50% from the previous period [2]. - The average number of circulating shares per shareholder increased by 0.50% to 26,096 shares [2]. Dividend Distribution - Since its A-share listing, Baoneng New Energy has distributed a total of 5.021 billion yuan in dividends, with 1.153 billion yuan distributed over the past three years [3]. Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the third-largest circulating shareholder, holding 46.0429 million shares, an increase of 24.4833 million shares from the previous period [3]. - The top ten circulating shareholders include various funds, with notable changes in holdings among them, indicating active institutional interest [3].

Core Viewpoint - Baoneng New Energy has once again been recognized in the "2025 Guangdong Top 500 Enterprises," ranking 267th, reflecting its strong competitive position and industry contribution [1] Group 1 - Baoneng New Energy has consistently ranked among the Guangdong Top 500 Enterprises for several years, indicating a solid foundation and robust growth momentum [1] - The company aims to leverage this recognition as motivation to implement the spirit of the 20th National Congress of the Communist Party and subsequent plenary sessions, focusing on high-quality development [1] - The company is committed to enhancing its core competitiveness and contributing to regional development initiatives in Guangdong, particularly in energy and power sectors [1]

Core Insights - Baoneng New Energy (000690.SZ) reported its Q3 2025 results, revealing that 14 institutional investors hold a total of 555 million A-shares, accounting for 25.53% of the company's total share capital [1] - The top ten institutional investors collectively hold 25.50% of the shares, with a 0.26 percentage point increase compared to the previous quarter [1] Institutional Holdings - The number of institutional investors holding Baoneng New Energy shares has reached 14, with a total holding of 555 million shares [1] - The top ten institutional investors include notable entities such as Guangdong Baoli Hua Group and Hong Kong Central Clearing Limited [1] - The increase in holdings by the top ten institutional investors indicates a growing confidence in the company [1] Public Fund Activity - Five public funds increased their holdings in Baoneng New Energy, with a total increase in holdings of 1.15% compared to the previous quarter [2] - Three public funds reduced their holdings, resulting in a decrease of 0.28% [2] - Three new public funds disclosed their holdings for the first time, indicating potential new interest in the company [2] Foreign Investment - One foreign fund, Hong Kong Central Clearing Limited, increased its holdings by 1.13% [2]

Company Performance - In the first three quarters of 2025, the company achieved a revenue of 6.754 billion yuan, a year-on-year increase of 10.61% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses reached 779 million yuan, an increase of 29.47% compared to the same period last year [1] - In the third quarter, the company reported a revenue of 2.396 billion yuan, slightly up year-on-year, while the net profit attributable to shareholders after deductions surged by 20.22% to 235 million yuan [1] Industry Context - The company's performance growth is attributed to the strong electricity demand in Guangdong province, driven by the economic recovery [1] - The continuous decline in coal prices during the third quarter significantly enhanced the company's cost optimization benefits, with the average port coal price at 673 yuan per ton, down 180 yuan per ton year-on-year [1] - The industry is entering a new cycle characterized by "loose electricity supply" and "regional/time-specific tightness," influenced by factors such as increased renewable energy installations and the introduction of new coal-fired power units [2] Future Outlook - Recent national policies emphasize both "stabilizing electricity prices" and "stabilizing coal prices," indicating a shift towards a more robust industry profitability environment [2] - The improvement in capacity pricing is expected to enhance the revenue structure for coal-fired power, providing better income security for power companies [2]

Core Insights - The company reported a revenue of 6.754 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 10.61% [1] - The net profit attributable to shareholders reached 0.821 billion yuan, marking a year-on-year increase of 38.62% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 0.779 billion yuan, reflecting a year-on-year increase of 29.47% [1] - The basic earnings per share stood at 0.38 yuan [1]

Core Viewpoint - Baoneng New Energy (000690) announced that it has no guarantees provided for entities outside the consolidated financial statements, no overdue debts related to guarantees, and no guarantees involving litigation or obligations arising from adverse judgments [1] Summary by Categories - **Company Guarantees** - The company confirmed that there are no guarantees provided to entities outside its consolidated financial statements [1] - There are no overdue debts corresponding to any guarantees [1] - **Litigation and Legal Obligations** - The company stated that it is not involved in any guarantees related to litigation [1] - There are no obligations arising from being adjudicated against in court [1]

Core Viewpoint - The company reported a slight increase in revenue and a significant rise in net profit for the third quarter of 2025 compared to the previous year [1] Financial Performance - In Q3 2025, the company achieved a revenue of 2.397 billion yuan, representing a year-on-year growth of 0.19% [1] - The net profit attributable to shareholders for Q3 2025 was 262 million yuan, showing a year-on-year increase of 15.98% [1] - Basic earnings per share for Q3 2025 stood at 0.12 yuan [1] Year-to-Date Performance - For the first three quarters of 2025, the company reported a total revenue of 6.754 billion yuan, which is a year-on-year growth of 10.61% [1] - The net profit attributable to shareholders for the first three quarters was 821 million yuan, reflecting a year-on-year increase of 38.62% [1] - Basic earnings per share for the first three quarters was 0.38 yuan [1]

Core Viewpoint - The company has officially released the revised Articles of Association, which clarifies its strategic positioning, governance structure, and operational norms, with a registered capital of 2.176 billion yuan and a total of 2.176 billion shares, all of which are ordinary shares [1] Strategic Positioning and Business Layout - The company aims to establish a "green rise pattern" by focusing on its core business in energy and electricity while expanding into financial investment, with main operations including clean coal combustion technology power generation, renewable energy generation, and diversified investments in infrastructure and new energy sectors [2] Share Capital Structure and Shareholder Rights - The current registered capital is 2.176 billion yuan, with a total of 2,175,887,862 shares, all ordinary shares. Since its establishment in 1996, the company has undergone multiple capital adjustments, increasing its total share capital from 50 million shares to 2.176 billion shares through various methods [3] Corporate Governance Structure Upgrade - The governance structure has been enhanced, with a board of directors consisting of 9 members, including a chairman and a representative from employees. The board has established specialized committees, including an audit committee responsible for financial information review and supervision of audits, ensuring risk control [4] Investor Return Mechanism Clarification - The profit distribution policy includes a differentiated cash dividend strategy, requiring a minimum of 30% of the average distributable profit for the last three years, and at least 80% during mature periods without major capital expenditures. The company can distribute dividends in cash or a combination of cash and stock, catering to different investor needs [5]