证券代码：000695 证券简称：滨海能源 公告编号：2025-054 天津滨海能源发展股份有限公司 第十一届监事会第二十三次会议决议公告 本公司及监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。 一、监事会会议召开情况 天津滨海能源发展股份有限公司（以下简称"公司"）第十一届监事会第二 十三次会议通知于 2025 年 8 月 15 日以电子邮件方式发出，会议于 2025 年 8 月 27 日以现场结合通讯表决方式召开，现场会议地点为北京市丰台区四合庄路 6 号院旭阳大厦会议室。公司共有监事 3 名，实际参加会议监事 3 名，其中监事樊 娜参加了现场会议，监事巩固、郭瑛以通讯方式参加了会议。本次会议由监事会 主席巩固先生主持，公司高级管理人员列席了会议。此次会议的召集、召开与表 决程序符合《中华人民共和国公司法》等法律法规和《天津滨海能源发展股份有 限公司章程》的规定。 二、监事会会议审议情况 会议以 3 票同意、0 票反对、0 票弃权，审议通过。 经审议，公司《2025 年半年度报告》《2025 年半年度报告摘要》的编制，符 合法律法规、中国证监会和深圳证券交易所的相 ...

证券代码：000695 证券简称：滨海能源 公告编号：2025-053 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。 一、董事会会议召开情况 天津滨海能源发展股份有限公司（以下简称"公司"）第十一届董事会第二 十三次会议通知于 2025 年 8 月 15 日以电子邮件方式发出，会议于 2025 年 8 月 27 日以现场结合通讯表决方式召开，现场会议地点为北京市丰台区四合庄路 6 号院旭阳大厦会议室。公司共有董事 9 名，实际参加会议董事 9 名，均以通讯方 式参加了会议。会议由董事长张英伟主持，公司监事、高级管理人员列席了会议。 此次会议的召集、召开与表决程序符合《中华人民共和国公司法》等法律法规和 《天津滨海能源发展股份有限公司章程》的规定。 二、董事会会议审议情况 （一）审议《关于<2025 年半年度报告及摘要>的议案》 会议以 9 票同意、0 票反对、0 票弃权，审议通过。 天津滨海能源发展股份有限公司 第十一届董事会第二十三次会议决议公告 该议案已经董事会审计委员会审议通过。具体内容请见同日披露于巨潮资讯 网（www.cninfo.com.cn）的 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 北京市竞天公诚律师事务所 关于天津滨海能源发展股份有限公司 2025年第二次临时股东大会的法律意见书 致：天津滨海能源发展股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受天津滨海能源发展股 份有限公司（以下简称"公司"）的委托，指派本所律师列席公司于 2025 年 8 月 27 日下午 15：00 在北京市丰台区四合庄路 6 号院旭阳科技大厦 1 号（东）楼 8 层东侧第二会议室召开的公司 2025 年第二次临时股东大会（以下简称"本次 股东大会"），并依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东会规则》等中国现行法律、法规和其他规范性文件（以下简称"中国 法律法规"）的要求及《天津滨海能源发展股份有限公司章程》（以下简称"《公 司章程》"）的规定，就本次股东大会的召集和召开程序、出席会议人员资格、 召集人资格、会议表决程序和表决结果等事宜（以下简称"程序事宜"）出具本 法律意见书。 为出具本法律 ...

Group 1 - The core point of the article is that Binhai Energy (000695.SZ) announced the signing of an engineering general contract for a lithium battery anode material project with a total estimated price of 910 million yuan (including tax) [1] - The contract was signed between Binhai Energy's wholly-owned subsidiary Inner Mongolia Xiangfu New Energy Co., Ltd. and Hebei Province Installation Engineering Co., Ltd. [1] - This contract will facilitate the construction of the first phase of an integrated project for lithium battery anode materials, which has an annual production capacity of 200,000 tons, with the first phase targeting 100,000 tons [1]

Important Notice, Table of Contents, and Definitions [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The board, supervisory board, and senior management guarantee the report's truthfulness, accuracy, and completeness, disclaiming forward-looking statements as substantive commitments, and confirm no dividend distribution or capital increase plans - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content and assume legal responsibility[3](index=3&type=chunk) - Company head Zhang Yingwei, chief accountant Xie Peng, and head of accounting department Long Yanwen declare that the financial report in this semi-annual report is true, accurate, and complete[3](index=3&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[4](index=4&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This report's clear table of contents lists nine main chapters, providing comprehensive information navigation for investors - The report comprises nine main chapters, from important notices to financial reports and other submitted data, presenting a complete structure[6](index=6&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines common terms used in the report, ensuring accurate understanding of the content - The report provides clear definitions for key entities such as the China Securities Regulatory Commission, Shenzhen Stock Exchange, the Company, Xuyang Holdings, and Xiangfu New Energy[10](index=10&type=chunk) Company Profile and Key Financial Indicators [Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Tianjin Binhai Energy Development Co., Ltd. (stock code: 000695) is listed on the Shenzhen Stock Exchange, with Zhang Yingwei as its legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Binhai Energy | | Stock Code | 000695 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | Tianjin Binhai Energy Development Co., Ltd. | | Legal Representative | Zhang Yingwei | [Contact Persons and Contact Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's board secretary is Hou Xuzhi and securities affairs representative is Liu Chang, with disclosed contact details for investor communication Contact Persons and Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Hou Xuzhi | 8th Floor, Unit 4, Building 1 (East), Xuyang Building, No. 6 Sihezhuang Road, Fengtai District, Beijing | 010-63722821 | 010-63722131 | bhny_2018@126.com | | Securities Affairs Representative | Liu Chang | 8th Floor, Unit 4, Building 1 (East), Xuyang Building, No. 6 Sihezhuang Road, Fengtai District, Beijing | 010-63722821 | 010-63722131 | bhny_2018@126.com | [Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) The company's registered address, office address, website, email, and information disclosure locations remained unchanged during the reporting period - The company's contact information, information disclosure, and filing locations remained unchanged during the reporting period, as detailed in the 2024 annual report[14](index=14&type=chunk)[15](index=15&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This period saw a 3.95% revenue decrease, significant net and non-recurring profit losses, negative operating cash flow, 26.99% total asset growth, but a 23.13% decline in net assets attributable to shareholders Key Accounting Data and Financial Indicators (Current Period vs Prior Year Period) | Indicator | Current Period (Yuan) | Prior Year Period (Yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 234,799,463.73 | 244,446,658.62 | -3.95% | | Net Profit Attributable to Shareholders of Listed Company | -37,104,528.69 | 1,583,628.88 | -2,443.01% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains/Losses) | -37,645,105.28 | 779,726.86 | -4,927.99% | | Net Cash Flow from Operating Activities | -85,028,955.02 | 81,759,237.77 | -204.00% | | Basic Earnings Per Share (Yuan/share) | -0.1670 | 0.0071 | -2,452.11% | | Diluted Earnings Per Share (Yuan/share) | -0.1670 | 0.0071 | -2,452.11% | | Weighted Average Return on Net Assets | -26.84% | 0.86% | -27.70% | | **Period-End Indicators** | **Current Period-End (Yuan)** | **Prior Year-End (Yuan)** | **Period-End vs. Prior Year-End Change** | | Total Assets | 1,624,106,977.33 | 1,278,937,490.69 | 26.99% | | Net Assets Attributable to Shareholders of Listed Company | 120,150,366.14 | 156,298,917.53 | -23.13% | [Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) The company reported no differences in net profit and net assets between international/overseas accounting standards and Chinese accounting standards during the reporting period - The company reported no differences in net profit and net assets under domestic and overseas accounting standards during the reporting period[18](index=18&type=chunk)[19](index=19&type=chunk) [Non-Recurring Gains and Losses and Amounts](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) The company's non-recurring gains and losses totaled 540,576.59 Yuan, primarily from government subsidies and income from selling scrap materials, after tax and minority interest adjustments Non-Recurring Gains and Losses and Amounts | Item | Amount (Yuan) | Description | | :--- | :--- | :--- | | Government Grants Included in Current Period Profit/Loss | 72,740.52 | Social security subsidies for employing college graduates | | Other Non-Operating Income and Expenses Apart from the Above | 556,469.30 | Primarily income from selling scrap materials | | Less: Income Tax Impact | 92,685.36 | | | Minority Interest Impact (After Tax) | -4,052.13 | | | Total | 540,576.59 | | - The company has no other profit/loss items meeting the definition of non-recurring gains/losses, nor has it classified non-recurring items as recurring gains/losses[22](index=22&type=chunk) Management Discussion and Analysis [Main Business Activities During the Reporting Period](index=9&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company primarily engages in R&D, production, and sales of lithium battery anode materials, driven by robust new energy vehicle and energy storage markets, while also pursuing a dual-main business

Group 1 - The core point of the article indicates that Binhai Energy reported a revenue of 235 million yuan for the first half of 2025, representing a year-on-year decline of 3.95% [1] - The company experienced a net loss of 37.1045 million yuan, contrasting with a net profit of 1.5836 million yuan in the same period last year [1]

Core Viewpoint - Binhai Energy's wholly-owned subsidiary, Inner Mongolia Xiangfu New Energy Co., Ltd., has appointed Hebei Province Installation Engineering Co., Ltd. as the general contractor for the "Phase II 50,000 tons/year lithium battery anode material front-end project and 82,000 tons/year lithium battery anode material graphitization project" [1] Group 1 - The project contract was signed on August 27, 2025, with an estimated total price of 910 million yuan (including tax) [1] - The signing of this contract will facilitate the construction of the first phase of the integrated project for producing 200,000 tons of lithium battery anode materials, which includes a capacity of 100,000 tons [1] - The contract will become effective after being signed or sealed by the legal representatives or authorized agents of both parties and after the approval procedures of Binhai Energy's board of directors are completed [1]

Core Insights - The overall activity level of the A-share merger and acquisition market in China has slightly decreased, characterized by high frequency, diverse participants, and broad sectors [1] - A total of 80 merger and acquisition events were disclosed during the period, with a total transaction amount of 601.88 billion RMB, showing a significant increase in both the number and value of major M&A events compared to the previous period [2] - The real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts sectors are particularly active in M&A activities [2][3] - Private enterprises and local state-owned enterprises are actively engaging in horizontal integration and strategic cooperation, indicating diverse motivations for mergers and acquisitions [1][2] - The M&A market is expected to further release integration and value reconstruction potential, supported by regulatory policy optimization, economic recovery, policy encouragement, and capital market reforms [1] M&A Market Overview - The number of major M&A events in the A-share market increased by 60% compared to the previous period, with a total disclosed transaction amount of 601.88 billion RMB, representing a 187.97% increase [2] - Key sectors for M&A activities include real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts [2] - The market is entering a new phase characterized by "efficiency improvement + structural optimization," driven by policy and proactive corporate adjustments [2] Listed Companies' M&A Plans - A total of 44 listed companies announced or planned M&A activities, with an average stock price fluctuation of 7.53% over two weeks [2] - 22 companies made significant progress after announcing M&A plans, with an average stock price fluctuation of 3.76% [2] - The number of major restructuring events increased by 60% compared to the previous period, with research enthusiasm rising by 11.54% [2] Companies with Significant Progress - Companies such as Yunnan Cheng Investment and AnYuan Coal Industry have made notable advancements in their M&A plans, with various strategic objectives including asset adjustments and diversification [10][11] - The progress of these companies reflects a broader trend of active restructuring and strategic realignment within the A-share market [10][11] Market Sentiment and Performance - The restructuring index showed a fluctuation of 5.10% over the two-week period, indicating a positive sentiment in the M&A market [12] - The average price-to-earnings (PE) ratios and market values of companies involved in M&A activities vary significantly, reflecting diverse market conditions and investor sentiments [7][8]

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 特别提示： 截至本公告披露日，天津滨海能源发展股份有限公司（以下简称"公司"）及控股子公司对外担保总额为 8.33亿元，占公司最近一期经审计净资产的比例为533.23%；被担保人均为公司全资子公司内蒙古翔福 新能源有限责任公司（以下简称"翔福新能源"），其资产负债率超过70%；不存在对合并报表外单位担 保的情形，敬请投资者充分关注担保风险。 一、融资租赁及担保情况概述 1.近日，翔福新能源作为承租人与厦门建发融资租赁有限公司（以下简称"建发租赁"）开展租赁成本为 3,563.91万元的融资租赁业务。公司及公司控股股东旭阳控股有限公司（以下简称"旭阳控股"）分别与 建发租赁签署保证合同，约定公司、旭阳控股对翔福新能源于前述融资租赁及相关租赁物买卖等合同项 下的全部债务提供连带责任保证担保。 2.公司于2025年4月18日召开了第十一届董事会第十八次会议、2025年6月25日召开了2024年度股东大 会，审议通过了《关于2025年度融资额度、对子公司担保额度的议案》 ...

证券日报网讯8月15日晚间，滨海能源（000695）发布公告称，公司及其控股子公司无对合并报表外单 位提供的担保；公司及其控股子公司不存在逾期债务、涉及诉讼的担保金额及因被判决败诉而应承担的 担保金额等。 ...