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 2024年度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 6 月 25 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 804 室召开的公司 2024 年度股东大会（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。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会的文件， 包括但不限于公司第十一届董事会 ...

证券代码：000695 证券简称：滨海能源 公告编号：2025-041 天津滨海能源发展股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决议案的情形。 1.现场会议召开时间：2025 年 6 月 25 日 15:00。 2.网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 6 月 25 日 上午 9:15—9:25，9:30—11:30，下午 13:00—15:00； （2）通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 6 月 25 日上午 9:15 至当日下午 15:00 的任意时间。 3.现场会议召开地点：北京市丰台区四合庄路 6 号院旭阳大厦 1 号（东）楼 804 室。 4.会议召开方式：现场投票与网络投票相结合的方式。 5.召集人：公司董事会。 2.本次股东大会未变更以往股东大会通过的决议。 一、会议召开的情况和出席情况 （一）会议召开的情况 6.主持人：董事长张英伟。 7.会议的召开符合《公司法》《深圳 ...

Core Viewpoint - The transaction is seen as a critical attempt by Binhai Energy to reverse years of operational difficulties through the acquisition of Cangzhou Xuyang Chemical Co., which is valued at 14.58 billion yuan, approximately 11 times Binhai Energy's total assets [4][6]. Group 1: Transaction Details - Binhai Energy plans to issue shares to acquire 100% of Cangzhou Xuyang from Xuyang Group, Xuyang Coal Chemical, and other investors [4]. - The acquisition is characterized as a "snake swallowing an elephant" deal due to the significant disparity in asset sizes between Binhai Energy and Cangzhou Xuyang [4][6]. - Post-transaction, Xuyang Group is expected to become the controlling shareholder of Binhai Energy, indicating a significant shift in ownership structure [5]. Group 2: Business Transformation - Before the transaction, Binhai Energy's main business was focused on the research, production, and sales of lithium battery anode materials [5]. - The acquisition will introduce nylon new materials, including caprolactam and nylon 6, into Binhai Energy's portfolio, creating a dual business model of "anode materials + nylon new materials" [5]. - This strategic move aims to expand Binhai Energy's business scope, enhance asset scale, revenue, and net profit, and improve its core competitiveness [5]. Group 3: Financial Performance and Challenges - Binhai Energy has faced continuous losses, with net profits of -18.11 million yuan, -28.13 million yuan, and -9.85 million yuan for 2023, 2024, and Q1 2025 respectively [9]. - The company's asset-liability ratio has increased from 60.02% in 2022 to 82.95% by Q1 2025, indicating growing financial pressure [9]. - Despite efforts to expand its business in lithium battery materials, Binhai Energy has struggled with profitability due to intensified competition in the industry [8][9]. Group 4: Industry Context and Future Outlook - The lithium battery industry is experiencing heightened competition, with leading companies gaining market share and profitability [10][11]. - Binhai Energy is actively developing solid-state battery materials, which is seen as a necessary response to industry trends and technological advancements [10][11]. - The success of the acquisition and the ability to leverage new opportunities in the solid-state battery market will depend on Binhai Energy's strategic execution and resource integration capabilities [11].

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 [1][2] - 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 [2][3] - The company has disclosed the progress of the transaction, indicating that due diligence, auditing, and evaluation work are still ongoing, and a formal plan will be submitted to the board and shareholders for approval once completed [3][4] Group 2 - The company has adhered to relevant regulations and has been timely in disclosing information regarding the transaction, including a suspension of trading and subsequent resumption of trading on May 19, 2025 [2][3] - The company emphasizes the need for board approval and regulatory approval for the formal implementation of the transaction, highlighting the uncertainties involved in obtaining such approvals [4]

证券代码：000695 证券简称：滨海能源 公告编号：2025-040 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，详细披露了公司拟 发行股份购买资产并募集配套资金（以下简称"本次交易"）可能存在的风险因 素及尚需履行的其他程序，敬请广大投资者注意投资风险。 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 ...

Group 1 - Binhai Energy's stock price dropped by 9.20% today, with a turnover rate of 23.04% and a trading volume of 786 million yuan, experiencing a fluctuation of 12.29% [2] - Institutional investors net sold 22.95 million yuan, while brokerage seats collectively net bought 1.64 million yuan [2] - The stock was listed on the Shenzhen Stock Exchange's watch list due to a deviation of -8.41% in daily price change [2] Group 2 - In the past six months, Binhai Energy has appeared on the watch list six times, with an average price increase of 5.51% the day after being listed and an average increase of 7.50% in the following five days [3] - Today's main capital outflow for the stock was 50.31 million yuan, with large orders contributing to a net outflow of 31.33 million yuan and 18.98 million yuan respectively [3] - Over the past five days, the stock has seen a net inflow of 26.54 million yuan [3] Group 3 - The top five brokerage firms involved in trading today had a total transaction amount of 121 million yuan, with buying transactions amounting to 49.69 million yuan and selling transactions amounting to 71.01 million yuan, resulting in a net sell of 21.32 million yuan [3] - The leading buying brokerage was First Capital Securities with a purchase amount of 10.98 million yuan and a selling amount of 0.28 million yuan [3] - The selling brokerage with the highest amount was an institutional seat, which bought 3.98 million yuan and sold 26.93 million yuan, resulting in a net sell of 22.95 million yuan [3]

Core Insights - Recent breakthroughs in solid-state battery technology have been achieved, particularly in understanding the short-circuit mechanisms in solid electrolytes, which is crucial for the development of this next-generation battery technology [2][4] - The solid-state battery sector has seen a significant surge in stock performance, with companies like Guoxuan High-Tech and others benefiting from the positive news [1] - The Chinese market has overtaken Japan in terms of solid-state battery patent applications, indicating a rapid advancement in this technology within China [3] Technological Breakthroughs - Researchers have revealed the soft-short circuit to hard-short circuit transition mechanism in inorganic solid electrolytes using in-situ transmission electron microscopy, providing new insights into the failure mechanisms at the nanoscale [2] - This research is expected to facilitate the development of new solid electrolytes and bring solid-state battery technology closer to practical application [2] Policy Support - The Chinese government has been actively promoting solid-state battery technology through various policies, including the "Action Plan for High-Quality Development of New Energy Storage Manufacturing Industry," which emphasizes solid-state batteries as a key focus area [4] - New standards for solid-state batteries have been established, which will help clarify definitions and testing methods, thus supporting technological upgrades and industrial applications [4] Industry Developments - Companies are accelerating their efforts in solid-state battery technology, with Guoxuan High-Tech announcing the completion of its first pilot line for solid-state batteries, aiming for mass production [5] - Other companies like CATL and Aulton are also making significant progress in solid-state battery development, with plans for small-scale production and applications in upcoming vehicle models [6] - Industry experts predict that solid-state batteries with energy densities of 400 Wh/kg could be ready for small-scale deployment within the next 2-3 years, with full-scale production expected around 2030 [6]

| 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.06.04 | -2.52 | 32.73 | -10598.99 | | 2025.06.03 | 10.03 | 28.48 | 13577.75 | | 2025.05.30 | -1.16 | 23.82 | 1646.99 | | 2025.05.29 | -2.53 | 33.34 | -6790.38 | | 2025.05.28 | 9.97 | 30.34 | 7156.51 | | 2025.05.27 | -10.03 | 25.66 | -6259.94 | | 2025.05.26 | 0.13 | 30.68 | -16542.65 | | 2025.05.23 | 10.03 | 18.46 | -2250.59 | | 2025.05.22 | 9.99 | 0.97 | 2500.06 | | 2025.05.21 | 10.03 | 0.61 | 1375.60 | | 2025.05.20 | 9.96 | 0.42 | 93 ...

Group 1 - The company plans to lease an additional 3,500 acres of temporary land use rights and participate in a bidding process for 351 acres of state-owned land use rights for its integrated energy project [1][2][5] - The total investment for the integrated energy project has been approved by the company's board and shareholders [1][2] - The company has already leased 6,000 acres of land for the project, with a rental fee of 60 million yuan for 25 years [2] Group 2 - The transaction does not constitute a related party transaction or a major asset restructuring according to relevant regulations [2] - The company will fund the land leasing and bidding through its own or self-raised funds, which will not impact its existing business operations [5] - The company has no significant financial or operational impact from this transaction [5] Group 3 - The bidding for land use rights will be conducted in accordance with government arrangements and the project's overall progress [1][4] - The company has ensured that the transaction complies with legal and regulatory requirements [6] - The company will disclose any new developments or changes regarding the transaction as required by law [6]

Meeting Information - The 2024 Annual General Meeting of Tianjin Binhai Energy Development Co., Ltd. will be held on June 25, 2025 [1] - The meeting will be convened by the company's board of directors and is compliant with relevant laws and regulations [1][2] - The meeting will include both on-site voting and online voting through the Shenzhen Stock Exchange [2] Voting Details - Online voting will be available from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on June 25, 2025 [2][7] - The record date for shareholders to attend the meeting is June 18, 2025 [2] - Shareholders can appoint proxies to attend and vote on their behalf [2][3] Agenda Items - The meeting will discuss various proposals, including expected daily related transactions for 2025 and borrowing matters involving related parties [3] - Independent directors will present their reports during the meeting [3] - Votes from minority investors will be counted separately [3] Registration Information - Registration for the meeting must be completed by June 20, 2025, with specific procedures outlined for both in-person and proxy attendees [4] - Contact details for registration include a phone number and email address for inquiries [4] Online Voting Process - Detailed instructions for participating in online voting are provided, including the need for identity verification [7][8] - Shareholders must obtain a digital certificate or service password to vote online [8]