证券代码：000695 证券简称：滨海能源 公告编号：2025-060 天津滨海能源发展股份有限公司（以下简称"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"）源网荷储一体化（风光储、输变电及附属） 项目（以下简称"源网荷储项目"）投资已经公司 2025 年 3 月 6 日召开的第十一届董 事会第十七次会议、2025 年 3 月 25 日召开的 2025 年第一次临时股东大会审议通过。 公司 2025 年 5 月 16 日召开的第十一届董事会第二十次会议，审议通过了《关于 全资子公司拟签署<源网荷储一体化项目（风光储部分）土地租赁合同>的议案》，用地 面积约为 6000 亩，土地租赁费用（共 25 年）合计 6,000 万元（最终以实际测量面积 计算为准），已于 2025 年 5 月 22 日披露了《关于全资子公司签署<源网荷储一体化项 目（风光储部分）土地租赁合同>的公告》，该地块租赁合同完成签署，公司于 2025 年 5 月 22 日披露了《关于全资子公司签署<源网荷储一体化项目（风光储部分）土地租 赁合同>的公告》。 公司 2025 年 6 月 4 日召开的第十一届董事会第二十 ...

Core Viewpoint - Tianjin Binhai Energy Development Co., Ltd. announced the signing of a contract for a lithium battery anode material project, valued at approximately 910 million yuan, which will enhance the production capacity of lithium battery anode materials [1] Group 1: Contract Details - The contract involves a phase two project for 50,000 tons/year of lithium battery anode material and an 82,000 tons/year graphite project [3] - The contract price is estimated at 910 million yuan (including tax), with the final cost to be determined upon settlement [3] - The scope of the contract includes construction, installation, and maintenance responsibilities [3] Group 2: Company Impact - The contract will facilitate the construction of the first phase of a 200,000 tons lithium battery anode material integration project, which is expected to be independent of the company's main business operations [4] - The board of directors approved the contract with unanimous support during the meeting held on August 27, 2025 [4] Group 3: Counterparty Information - Hebei Province Installation Engineering Co., Ltd. has a registered capital of 301 million yuan and is involved in various engineering services, with no prior related transactions with Tianjin Binhai Energy [2] - The counterparty has a good credit status and is capable of fulfilling the contract obligations [2]

Meeting Overview - The 23rd meeting of the 11th Supervisory Board of Tianjin Binhai Energy Development Co., Ltd. was held on August 15, 2025, with all three supervisors participating [1][2] - The meeting was chaired by the chairman of the Supervisory Board, and senior management attended as well [1] Agenda Items - The meeting approved the proposal regarding the "2025 Half-Year Report and Summary" with a unanimous vote of 3 in favor, 0 against, and 0 abstentions, confirming that the report accurately reflects the company's operational status [2] - The meeting also approved the proposal for the full subsidiary to sign a construction general contract for the lithium battery anode material project, with an estimated contract value of 910 million yuan (including tax) [2]

Group 1 - The legal opinion letter confirms that the procedures for convening and holding the shareholders' meeting of Tianjin Binhai Energy Development Co., Ltd. comply with Chinese laws and regulations as well as the company's articles of association [2][6] - The shareholders' meeting was convened on August 27, 2025, and involved the review of one agenda item regarding the provision of performance guarantees for subsidiaries [3][4] - The meeting was attended by 226 shareholder representatives, with 224 participating via online voting, representing a total of 2,569,500 shares, which is 1.1567% of the company's total shares [4][5] Group 2 - The voting results showed that the proposal to provide performance guarantees was approved with 66,746,455 votes in favor, accounting for the majority of the voting rights present at the meeting [5] - The voting process was conducted in accordance with the company's articles of association, ensuring that the results were legitimate and valid [6] - The legal opinion letter was issued in three original copies, with two submitted to the company and one retained for the law firm's records [6]

格隆汇8月27日丨滨海能源(000695.SZ)公布2025年半年度报告，上半年公司实现营业收入2.35亿元，同 比下降3.95%；归属于上市公司股东的净利润-3710.45万元；归属于上市公司股东的扣除非经常性损益 的净利润-3764.51万元；基本每股收益-0.1670元。 ...

天津滨海能源发展股份有限公司 市值管理制度 第一章 总则 第五条 市值管理的基本原则包括： （一）合规性原则：公司应当在严格遵守相关法律法规、规范性文件、自律 监管规则以及《公司章程》等内部规章制度的前提下开展市值管理工作。 （二）系统性原则：影响公司市值的因素众多，公司应当按照系统思维、循 序渐进的原则，协同公司各业务体系以系统化方式改善影响公司市值增长的各关 1 键要素，持续开展市值管理工作。 第一条 为加强天津滨海能源发展股份有限公司（以下简称"公司"）市值管 理，切实推动公司提升投资价值，维护公司及广大投资者利益，根据《中华人民 共和国公司法》《中华人民共和国证券法》《国务院关于加强监管防范风险推动资 本市场高质量发展的若干意见》《上市公司信息披露管理办法》《上市公司监管指 引第 10 号—市值管理》等法律法规、规范性文件和《天津滨海能源发展股份有 限公司章程》等规定，结合公司实际情况，制定本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为提升公 司投资价值和股东回报能力而实施的战略管理行为。 第三条 公司应当牢固树立回报股东意识，采取措施保护投资者尤其是中小 投资者利益，诚实守信 ...

Meeting Details - The meeting was held on August 27, 2025, with specific voting times for both on-site and online participation [1] - A total of 226 shareholders participated, representing 67,778,755 shares, which accounts for 30.5107% of the company's voting shares [1] Voting Results - The meeting adopted a combined voting method, with a special resolution passed by over two-thirds of the voting rights held by attending shareholders [2] - Total votes in favor amounted to 66,746,455 shares, representing 98.4770% of the valid votes cast [2] - Among minority shareholders, 11,544,477 shares voted in favor, which is 91.7920% of the minority shareholder votes [2] Legal Opinions - The convening of the shareholders' meeting and the qualifications of attendees were confirmed to be in compliance with Chinese laws and the company's articles of association [2]

天津滨海能源发展股份有限公司 关于全资子公司签订锂电池负极材料项目 施工总承包合同（二）的公告 证券代码：000695 证券简称：滨海能源 公告编号：2025-057 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.合同的生效条件：本合同经双方法定代表人或委托代理人签字或盖章并加盖公 章、滨海能源董事会履行审批程序后生效。 2.重大风险及重大不确定性：本合同虽已正式签署并生效，但在履行过程中可能 存在受政策法规、市场环境、客户需求变化等不可预计因素或不可抗力的影响，可能 会导致合同无法如期或全部履行。敬请广大投资者谨慎决策，注意防范投资风险。 3.合同的顺利履行能够推进年产20万吨锂电池负极材料一体化项目一期（10万吨） 的建设工作。 一、合同签署概况 经遴选，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"）确定河北省安装工程有限公司为"二期 5 万吨/年锂电负极材料前端项目及 8.2 万 吨/年锂电负极材料石墨化项目"的工程总承包商，双方于 2025 年 8 月 27 日签订了项 目工程总承包合同，该合同经 8 月 2 ...

证券代码：000695 证券简称：滨海能源 公告编号：2025-059 天津滨海能源发展股份有限公司 关于公司为全资子公司提供履约担保的进展公告 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。 重要内容提示： 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 9.40 亿元，占公司最近一期经审计净资产的比例为 601.55%； 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、担保情况概述 1.天津滨海能源发展股份有限公司（以下简称"公司"）全资子公司翔福新能源拟 向 Pertamina International Marketing and Distribution Pte. Ltd（注册成立于印度尼西亚） 更新本年度采购商资质，需公司为翔福新能源的履约能力提供担保，具体业务开展将 根据市场情况、交易对方内部程序安排等因素确定，并以最终双方签署的购销协议为 准。公司已于 8 月 27 ...

2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占用 | 资金占用方 | 占用方与上市 | 上市公司核算 | 2025年期初 | 2025年1-6月占 | 2025年1-6月占 | 2025年1-6月偿 | 2025年6月末占 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 名称 | 公司的关联关 | 的会计科目 | 占用资金余 | 用累计发生金 | 用资金的利息 | 还累计发生金 | 用资金余额 | 原因 | | | | | 系 | | 额 | 额（不含利息） | （如有） | 额 | | | | | 控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际 控制人及其附属企 | | | | | | | | | | | | 业 | | | | | | | | | | | | 小计 ...