滨海能源公告，第三季度营收为1.39亿元，同比增长14.00%；净利润亏损1233.25万元，下降 5,642.23%。前三季度营收为3.74亿元，同比增长2.03%；净利润亏损4943.7万元，下降2,837.15%。 ...

天津滨海能源发展股份有限公司 2025 年第三季度报告 证券代码：000695 证券简称：滨海能源 公告编号：2025-074 天津滨海能源发展股份有限公司 2025 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计。 □是 否 1 天津滨海能源发展股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期增减 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | | | 年同期增减 | | 营业收入（元） | 138,946,492.64 | ...

Group 1 - The company plans to acquire 100% equity of Cangzhou Xuyang Chemical Co., Ltd. through the issuance of shares, involving Xuyang Group Co., Ltd., Xingtai Xuyang Coal Chemical Co., Ltd., and other investors [2][3] - The transaction is expected to constitute a major asset restructuring and related party transaction, with the controlling shareholder changing from Xuyang Holdings Co., Ltd. to Xuyang Group Co., Ltd., while the actual controller remains Mr. Yang Xuegang [3] - The company's stock was suspended from trading on April 30, 2025, due to the planning of this transaction, and it resumed trading on May 19, 2025 [4][5] Group 2 - As of the announcement date, due diligence, auditing, and evaluation related to the transaction have not been completed, and the formal plan will be submitted to the board and shareholders for approval after these tasks are finalized [6] - The company has been actively promoting the transaction since the disclosure of the acquisition plan, with several progress announcements made throughout 2025 [5][6]

2.截至本公告披露之日，除《天津滨海能源发展股份有限公司发行股份购买 资产并募集配套资金暨关联交易预案》披露的风险因素外，公司尚未发现可能导 致公司董事会或者交易对方撤销、中止本次重组方案或者对本次重组方案作出实 质性变更的相关事项，本次交易工作正在有序进行中。 一、本次交易的基本情况 公司拟通过发行股份方式购买旭阳集团有限公司、邢台旭阳煤化工有限公司、 深创投制造业转型升级新材料基金（有限合伙）、农银金融资产投资有限公司合 计持有的沧州旭阳化工有限公司100%股权，并拟向不超过35名符合条件的特定 投资者非公开发行股份募集配套资金。 证券代码：000695 证券简称：滨海能源 公告编号：2025-071 天津滨海能源发展股份有限公司 关于发行股份购买资产并募集配套资金暨关联交易的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 重要提示： 1.天津滨海能源发展股份有限公司（以下简称"公司"）于2025年5月17日披 露了《天津滨海能源发展股份有限公司发行股份购买资产并募集配套资金暨关联 交易预案》，在"重大事项提示"、"重大风险提示"中，详细披露了 ...

证券代码：000695 证券简称：滨海能源 公告编号：2025-070 天津滨海能源发展股份有限公司 关于子公司收购内蒙古鑫金马新材料有限公司 100%股权的 进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、本次交易概述 天津滨海能源发展股份有限公司（以下简称"公司"）于 2023 年 9 月 25 日召开了 第十一届董事会第三次会议、第十一届监事会第三次会议，审议通过了《关于子公司 收购内蒙古鑫金马新材料有限公司 100%股权的议案》，公司全资子公司内蒙古翔福新 能源有限责任公司（简称"翔福新能源"）拟以 3,300 万元的交易对价收购对手方商都 中建金马冶金化工有限公司（简称"中建金马"）持有的内蒙古鑫金马新材料有限公司 （简称"鑫金马"）100%股权（简称"本次交易"）。翔福新能源与中建金马于 2023 年 9 月 25 日签署了关于鑫金马 100%股权转让的《股权转让协议》。具体事宜详见公司 2023 年 9 月 26 日披露于《证券时报》《中国证券报》《上海证券报》和巨潮资讯网 （www.cninfo.com.cn）的相关公告。 翔福 ...

Core Viewpoint - Binhai Energy announced the acquisition of 100% equity in Inner Mongolia Xinjingma New Materials Co., Ltd. for a transaction price of 33 million yuan [1] Group 1: Acquisition Details - The acquisition was approved during the 11th Board of Directors' third meeting and the 11th Supervisory Board's third meeting held on September 25, 2023 [1] - The full subsidiary, Inner Mongolia Xiangfu New Energy Co., Ltd. (referred to as "Xiangfu New Energy"), will acquire the equity from Shandou Zhongjian Jinma Metallurgical Chemical Co., Ltd. (referred to as "Zhongjian Jinma") [1] - A share transfer agreement was signed on September 25, 2023, between Xiangfu New Energy and Zhongjian Jinma [1] Group 2: Financial Adjustments - Following a recent lawsuit, Xiangfu New Energy and Zhongjian Jinma reached a settlement, agreeing to continue with the share transfer agreement [1] - The remaining unpaid transfer amount of 19 million yuan has been adjusted to 5.5 million yuan, with a supplementary agreement signed [1]

关于子公司收购内蒙古鑫金马新材料有限公司 100%股权的 进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、本次交易概述 天津滨海能源发展股份有限公司（以下简称"公司"）于 2023 年 9 月 25 日召开了 第十一届董事会第三次会议、第十一届监事会第三次会议，审议通过了《关于子公司 收购内蒙古鑫金马新材料有限公司 100%股权的议案》，公司全资子公司内蒙古翔福新 能源有限责任公司（简称"翔福新能源"）拟以 3,300 万元的交易对价收购对手方商都 中建金马冶金化工有限公司（简称"中建金马"）持有的内蒙古鑫金马新材料有限公司 （简称"鑫金马"）100%股权（简称"本次交易"）。翔福新能源与中建金马于 2023 年 9 月 25 日签署了关于鑫金马 100%股权转让的《股权转让协议》。具体事宜详见公司 2023 年 9 月 26 日披露于《证券时报》《中国证券报》《上海证券报》和巨潮资讯网 （www.cninfo.com.cn）的相关公告。 翔福新能源已于 2023 年 9 月 27 日按照《股权转让协议》约定支付了第一期股权 转让价款 1,40 ...

Core Viewpoint - Tianjin Binhai Energy Development Co., Ltd. announced the progress of its subsidiary's acquisition of 100% equity in Inner Mongolia Xinjingma New Materials Co., Ltd. [1] Group 1: Acquisition Details - In 2023, the wholly-owned subsidiary Xiangfu New Energy planned to acquire 100% equity of Xinjingma from China Construction Jinma for 33 million yuan, with 14 million yuan already paid [1] - Due to China Construction Jinma's failure to perform, Xiangfu New Energy will terminate the agreement in 2024 and file a lawsuit in 2025 [1] Group 2: Settlement Agreement - Recently, both parties reached a settlement and signed a supplementary agreement, reducing the remaining unpaid equity transfer payment from 19 million yuan to 5.5 million yuan [1] - Subsequent actions will include the establishment of a joint management account, fund transfer, equity change, and withdrawal of the lawsuit, after which there will be no further disputes between the parties [1]

Core Viewpoint - Binhai Energy (000695) is expanding its integrated production capacity in graphite, with significant developments in both front-end and graphitization processes [1] Group 1: Production Capacity - The company currently has a graphitization capacity of 18,000 tons and a finished product line of 40,000 tons [1] - In August, the company completed a 50,000-ton front-end production line, with an additional 50,000 tons of front-end and 82,000 tons of graphitization capacity expected to be completed in the second half of the year [1] - The core utilization rate of the graphitization capacity has exceeded 100% [1] Group 2: Strategic Partnerships - The collaboration with Xuyang Group enhances the company through advanced chemical management experience and leading corporate management practices [1] - Xuyang Group's overseas layout and international supply chain development will provide valuable resources and experience for the company's future expansion in international markets [1] Group 3: Raw Material Synergies - The company aims to increase synergies in raw materials, particularly in needle coke and silicon-carbon anode materials [1]

Core Viewpoint - The company is advancing its research and development in silicon-based anode materials for solid-state batteries, specifically focusing on silicon-carbon and silicon-oxygen technologies [2] Group 1 - The company has completed pilot testing of its asphalt-based silicon-carbon anode products and is currently sending samples to customers [2] - The company is actively promoting the feasibility study for the silicon-carbon project and will disclose any progress in accordance with legal regulations [2]