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：2026-003 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。 一、本期业绩预计情况 2、战略投入与市场策略调整：着眼于构建长期竞争力，公司主动加大了品牌建设与市场推广投入；同 时，为把握海外旺季销售机遇并保障供应链韧性，公司实施了阶段性促销策略并进行了战略性备货。上 述举措致使销售费用率同比上升，对当期利润产生了一定摊薄影响。 3、汇率波动致汇兑损失：报告期内，国际外汇市场波动加剧。受此非经营性因素影响，公司全年预计 产生汇兑损失约2,000万元至3,000万元；其中，2025年第四季度单季汇兑损失约3,500万元至4,500万元， 对当期净利润造成直接影响。随着汇率市场回归常态，该因素的影响预计将逐步消除。 四、其他相关说明 1、本次业绩预告是初步测算的结果，未经审计机构审计； 1、业绩预告期间：2025年1月1日至2025年12月31日 2、业绩预告情况：预计净利润为正值且属于同向下降50%以上情形 二、与会计师事务所沟通情况 本期业绩预告相关数据是 ...

Meeting Overview - The company held its first extraordinary general meeting of shareholders for 2026 on January 12, 2026, at 15:00 in the company meeting room, chaired by Chairman Sun Zhongwei [3] - The meeting utilized a combination of on-site voting and online voting, with specific time slots for online voting [3] Attendance - A total of 148 shareholders attended the meeting, representing 132,077,603 shares, which accounts for 76.1102% of the total voting shares [4] - Among them, 8 shareholders voted on-site, representing 124,602,007 shares (71.8023% of total voting shares), while 140 shareholders voted online, representing 7,475,596 shares (4.3078% of total voting shares) [5][6] - Small and medium shareholders accounted for 143 attendees, representing 8,499,603 shares (4.8979% of total voting shares) [7] Resolutions Passed - The meeting approved the proposal to use part of the temporarily idle raised funds (including over-raised funds) for cash management, with 131,988,899 shares in favor, representing 99.9328% of the valid voting rights [11] - Small and medium shareholders voted in favor with 8,410,899 shares, accounting for 98.9564% of their valid voting rights [12] Legal Opinion - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Shenzhen) Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [13]

Core Viewpoint - The actual controller of Baoneng New Energy, Ye Huaneng, has been penalized by the Guangdong Securities Regulatory Bureau for failing to disclose shareholding arrangements and for illegal share reductions, resulting in a total fine and confiscation of 37.54 million yuan [1] Group 1: Regulatory Actions - Ye Huaneng received a warning and was fined 3.75429 million yuan by the Guangdong Securities Regulatory Bureau [1] - The penalty includes a fine of 2 million yuan for the failure to disclose shareholding arrangements and an additional fine of 1 million yuan for illegal share reductions [1] - The illegal share reduction involved a 1.1% reduction of shares, amounting to 141 million yuan [1] Group 2: Shareholding Details - In January 2017, Ye Huaneng decided to transfer 111 million shares (5.11% of total shares) held by Baoliwa Group to Ningyuanxi for holding on behalf [1] - The failure to disclose this holding arrangement to the listed company is the basis for the regulatory action taken against Ye Huaneng [1]

Group 1 - The actual controller of Guangdong Baoli Hua New Energy Co., Ltd., Ye Huanneng, received an administrative penalty decision from the Guangdong Securities Regulatory Bureau, which includes a warning, a fine of 2 million yuan, and the confiscation of illegal gains amounting to 25.5429 million yuan, along with an additional fine of 10 million yuan [1] - The penalty is related to violations of information disclosure regulations dating back to March 15, 2025, when the company was investigated by the China Securities Regulatory Commission [1] - The violations involved the transfer of 111 million shares of Baoneng New Energy, representing 5.11% of the total share capital, from Baoli Hua Group to Ning Yuanxi, who was the chairman of Baoneng New Energy at the time, without proper disclosure to the company [1] Group 2 - Ye Huanneng founded Guangdong Baoli Hua Group in 1993 and has held approximately 90% of the shares since the company's restructuring in July 2005 [2] - Baoneng New Energy was listed on the Shenzhen Stock Exchange in 1997, focusing on "new energy power + new financial investment" as its dual core business [2]

Core Viewpoint - The actual controller of Baoneng New Energy, Ye Huane, received a warning and a fine of 37.54 million yuan from the Guangdong Securities Regulatory Bureau for failing to disclose shareholding arrangements and for illegal share reductions [2]. Group 1: Regulatory Actions - Ye Huane was penalized for not disclosing the transfer of 111 million shares (5.11% of total shares) from Baoliwa Group to Ningyuanxi, which was held in trust [2]. - The Guangdong Securities Regulatory Bureau imposed a fine of 2 million yuan for the failure to disclose and an additional fine of 10 million yuan for the illegal share reduction [2]. - The illegal share reduction involved a 1.1% reduction of shares, amounting to 141 million yuan, which occurred between December 20 and December 27, 2021 [2].

Core Viewpoint - The administrative penalty imposed on the actual controller of Baoneng New Energy, Ye Huane, due to violations related to undisclosed shareholding arrangements and illegal share reductions, has raised concerns about the company's governance and compliance management, despite no direct impact on its fundamentals [1][2]. Group 1: Governance Issues - Ye Huane's violations began with a shareholding arrangement in 2017, where Baoneng's controlling shareholder transferred 111 million shares to Ning Yuanxi for holding, which was not disclosed, violating the Securities Law [1]. - In December 2021, part of the held shares was illegally reduced, involving an amount of 141 million yuan, further breaching regulations regarding shareholder disclosures [1]. Group 2: Compliance Management - The penalty highlights potential gaps in Baoneng's governance and compliance management, necessitating improvements to ensure transparency and adherence to regulations [2]. - Baoneng should enhance its internal governance structure, strengthen oversight of the actual controller and executive team, and establish a robust internal audit mechanism to review shareholding structures and transactions regularly [3]. - The company must improve communication with regulatory bodies, enhance its information disclosure system, and implement strict approval processes for sensitive matters like share changes to comply with the Securities Law [3].

Core Viewpoint - The actual controller of Baoneng New Energy Co., Ltd., Ye Huanneng, received an administrative penalty for violations related to information disclosure and illegal share reduction, amounting to a total fine of 37.54 million yuan, but the company's fundamentals remain unaffected, showing growth in revenue and net profit for the first three quarters of 2025 [1][4]. Group 1: Administrative Penalty Details - Ye Huanneng received a warning and a fine of 2 million yuan for information disclosure violations, and an additional fine of 10 million yuan along with the confiscation of illegal gains of 25.54 million yuan for illegal share reduction [2][4]. - The penalty does not involve the listed company or its current directors and senior management, ensuring that the company's normal operations are not impacted [2][4]. Group 2: Background of Violations - The violations stem from a 2017 shareholding arrangement where Ye Huanneng did not disclose the transfer of 111 million shares to Ning Yuanxi for holding, violating the requirement for accurate and complete information disclosure [3]. - In December 2021, a portion of the held shares was sold, constituting an illegal reduction of 1.1% of shares, amounting to 141 million yuan, which also violated disclosure regulations [3]. Group 3: Company Performance - For the first three quarters of 2025, Baoneng New Energy reported a revenue of 6.75 billion yuan, a year-on-year increase of 10.6%, and a net profit attributable to shareholders of 821 million yuan, up 38.6% [4]. - The company's operating cash flow net amount was 1.446 billion yuan, showing a decline of 6.8% [4]. - As of the end of the third quarter, total assets reached 21.943 billion yuan, a 3.5% increase from the previous year, and net assets attributable to shareholders were 12.553 billion yuan, up 2.9% [6].

Group 1: Regulatory Actions - The actual controller of Baoneng New Energy, Ye Huanneng, was fined a total of 37.54 million yuan for concealing shareholding information [1] - The Shanghai Stock Exchange issued regulatory warnings to two companies, Yihuilong and Yingjixin, for inaccurate disclosures related to their "brain-computer interface" business [2] Group 2: Corporate Developments - Xiaomi's founder Lei Jun addressed concerns regarding the "marketing master" label during a live broadcast, emphasizing the importance of product quality over marketing [4] - Chipmaker Ximai Semiconductor submitted its listing application to the Hong Kong Stock Exchange [15] - Kuozi Jiao announced a significant decrease in expected net profit for 2025, projecting a decline of 50% to 60% compared to the previous year [16] - Hongbo Co. announced the cessation of operations for its subsidiary Hongbo Haotian, which will transition to a new business model [17] - Hehe Information's major shareholder, Dongfang Fuhai, reduced its stake to below 5% through a series of transactions [18] - Tianmai Technology reported a change in its actual controller following a share transfer of 26.10% of its total shares [20] - Meng Xue, the vice chairman of Guangdong Xinhongze Packaging, voluntarily waived his salary to focus on long-term company development [22] - Yili Group's chairman plans to reduce his stake by up to 0.98% through block trades or centralized bidding [23] - ST Sunshine announced a suspension of trading due to a potential change in control by its major shareholder [24] Group 3: Industry Trends - The People's Bank of China announced a 110 billion yuan reverse repurchase operation to maintain liquidity in the banking system [6] - The central bank has increased its gold reserves for 14 consecutive months, reaching 7.415 million ounces by the end of December 2025 [8] - Eight departments issued implementation opinions for the "Artificial Intelligence + Manufacturing" initiative, aiming for significant advancements in AI technology by 2027 [10] - The National Medical Products Administration is optimizing the review and approval process for urgently needed foreign drugs to meet clinical demands [11] - The State Administration for Market Regulation and the Cyberspace Administration of China released guidelines for the supervision of live e-commerce [13]

Group 1 - The Shenzhen Stock Exchange publicly reprimanded Ye Huane, the actual controller of Guangdong Baoliwa New Energy Co., Ltd., and the then chairman Ning Yuanxi for failing to disclose shareholding arrangements [1] - In January 2017, Ye Huane decided to transfer 111 million shares of Baoliwa Group's stake in Baonengyuan (approximately 5.11% of total shares) to Ning Yuanxi, who agreed to hold them on behalf of Ye [1] - Both parties did not report the shareholding arrangement to Baonengyuan, violating the Shenzhen Stock Exchange's disclosure regulations, which impacted the transparency of the company's shareholding structure and investors' right to know [1]

Core Viewpoint - The actual controller of Baoneng New Energy, Ye Huanneng, has been fined and penalized over 37.54 million yuan for concealing shareholding and other violations [1][2]. Group 1: Regulatory Actions - Ye Huanneng received an administrative penalty from the Guangdong Securities Regulatory Bureau, which includes a warning and a fine of 2 million yuan, along with the confiscation of illegal gains amounting to 25.54 million yuan and an additional fine of 10 million yuan [3]. - The Shenzhen Stock Exchange has publicly reprimanded both Ye Huanneng and Ning Yuanxi due to the aforementioned violations [4]. Group 2: Company Performance - Baoneng New Energy has shown unstable performance in recent years, with a reported revenue of 6.754 billion yuan for the first three quarters of 2025, reflecting a year-on-year increase of 10.61%, and a net profit attributable to shareholders of 821 million yuan, up 38.62% year-on-year [6]. - The company was founded in 1993 and has been listed on the Shenzhen Stock Exchange since 1997, focusing on "new energy power + new financial investment" as its dual core business [7]. Group 3: Market Position - As of January 7, the stock price of Baoneng New Energy was 4.31 yuan per share, with a total market capitalization of 9.378 billion yuan [8].