Financial Performance - Revenue for 2023 decreased by 17.16% to RMB 343,893,780.36 compared to RMB 415,113,206.94 in 2022[24] - Net profit attributable to shareholders improved by 82.32% to a loss of RMB 18,109,027.64 in 2023 from a loss of RMB 102,438,874.49 in 2022[24] - Net cash flow from operating activities increased by 61.34% to a negative RMB 20,520,883.69 in 2023 from a negative RMB 53,081,473.54 in 2022[24] - Total assets increased by 1.59% to RMB 837,800,959.83 at the end of 2023 compared to RMB 824,661,819.54 at the end of 2022[24] - Shareholders' equity decreased by 8.99% to RMB 183,233,272.69 at the end of 2023 from RMB 201,342,300.33 at the end of 2022[24] - The company's weighted average return on equity improved to -9.42% in 2023 from -40.56% in 2022[24] - Revenue for 2023 reached 343,893,780.36 yuan, with a year-on-year increase to 415,113,206.94 yuan[25] - Revenue after deductions (excluding raw materials and scrap income) was 339,216,275.86 yuan, increasing to 400,158,563.09 yuan[25] - Q4 revenue was the highest at 194,798,831.92 yuan, while Q2 revenue was the lowest at 15,191,073.89 yuan[29] - Net profit attributable to shareholders was negative in Q1, Q3, and Q4, with the largest loss in Q1 at -23,643,961.69 yuan[29] - Non-recurring gains and losses in 2023 totaled 14,037,156.57 yuan, a significant increase from 1,545,701.52 yuan in 2022[32] - The company's total revenue in 2023 was 344 million RMB, with a net loss of 37.4 million RMB[46] - Total revenue decreased by 17.16% year-over-year to RMB 343.89 million, with printing business revenue dropping by 53.14% to RMB 161.14 million, while new energy business revenue accounted for 53.14% at RMB 182.75 million[47] - Domestic revenue accounted for 96.04% of total revenue, decreasing by 6.60% to RMB 330.27 million, while overseas revenue decreased by 7.34% to RMB 13.63 million[47] - The gross margin for the new energy business was 7.96%, while the printing business had a negative gross margin of -2.03%[48] - Sales volume in the printing industry decreased by 53.47% to 6.68 million square meters, while production volume decreased by 40.79% to 9.30 million square meters[49] - The new energy business saw a 100% increase in sales volume to 5,849.73 tons, production volume to 6,111.26 tons, and inventory to 261.53 tons[50] - Operating cash flow increased by 61.34% due to reduced losses from the divestment of Haishun Printing[63] - Investment cash outflow surged by 1,156.69% due to the acquisition of Xiangfu New Energy and subsequent construction projects[63] - Net cash flow from financing activities increased by 590.34% due to increased support from the controlling shareholder and reduced debt repayments[63] - Cash and cash equivalents increased by 429.91% due to improved operating cash flow and increased financing cash flow[63] - Monetary funds increased by 7.38% to 76,763,663.72 yuan, accounting for 9.16% of total assets[66] - Fixed assets increased by 2.96% to 284,187,030.62 yuan, driven by the completion of Xiangfu's 40,000-ton back-end production line[66] - Construction in progress increased by 12.33% to 103,830,296.97 yuan due to the ongoing construction of Xiangfu's 18,000-ton graphite production line[66] - Total investment for the reporting period was 328,637,141.71 yuan, a 100.00% increase compared to the previous year[69] - Revenue from the subsidiary Xinfu New Energy reached 182.75 million yuan, with a net profit of 393,379.21 yuan[82] - The subsidiary Baotou Xuyang New Energy reported a net loss of 78,405.39 yuan[82] - The subsidiary Beijing Xuyang New Energy recorded a net loss of 2.26 million yuan[82] Business Composition and Strategy - The company's business composition in 2023 was 46.86% printing and 53.14% negative electrode materials[21] - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[5] - The company's main business changed in 2023, with the acquisition of a negative electrode materials subsidiary in May 2023[21] - The company entered the lithium battery anode material industry in 2023, aligning with the non-metallic mineral manufacturing sector[35] - The company focuses on strategic decision-making, cost control, R&D innovation, and efficiency improvement to address industry challenges[37] - The company's new energy business revenue exceeded its traditional printing business, reaching 183 million RMB in 2023[46] - The company completed the acquisition of Xiangfu New Energy in May 2023, achieving a strategic layout in the negative electrode material industry[41] - The company achieved trial production of a 40,000-ton back-end production line in July 2023 and commissioned an 18,000-ton graphite production line in November 2023[41] - The company established subsidiaries in Baotou, Inner Mongolia, for silicon photovoltaic industry layout and preparation[41] - The company's printing business revenue in 2023 was 161 million RMB, mainly from educational materials and book printing[46] - The company plans to expand its new energy materials business, focusing on anode materials and silicon photovoltaic industries[84] - The company aims to leverage green electricity projects to reduce costs and enhance competitiveness in the anode materials sector[84] - The company faces risks in the lithium battery anode materials market, including industry cyclical fluctuations and supply-demand imbalances[85] - The company will strengthen R&D and improve product quality to mitigate risks in the new energy sector[85] - The company has established new subsidiaries to explore silicon photovoltaic business and related projects[82] - The company sold Tianjin Haishun Printing and Packaging Co., Ltd., optimizing resource allocation and significantly reducing losses[83] - The company sold 100% of its equity in Taida Energy, completely divesting its thermal power business[147] - The company will gradually take over the printing business from the original publishing group by applying for relevant qualifications[147] Industry and Market Trends - China's lithium battery production in 2023 exceeded 940GWh, with a total industry output value of over 1.4 trillion yuan[36] - Global anode material shipments reached 1.818 million tons in 2023, with China accounting for 94.1% at 1.711 million tons[36] - China's lithium battery anode material production capacity reached 3.1689 million tons by the end of 2023, a 103.93% year-on-year increase[36] - Global new energy vehicle market grew rapidly in 2023, with accelerated EV penetration rates, especially in China, Europe, and the US[39] - The printing industry's revenue in 2023 was 657.7 billion RMB, a year-on-year decrease of 4.7%[40] - The company's negative electrode material production benefits from regional electricity price advantages in Inner Mongolia, with green electricity coverage expected to reach nearly 50%[44] Corporate Governance and Leadership - The company's controlling shareholder changed to Xuyang Holdings in January 2022, with the actual controller becoming Mr. Yang Xuegang[22] - The company held an investor relations event on September 15, 2023, discussing performance highlights and future outlook[86] - The company held a total of 7 shareholders' meetings during the reporting period, with participation rates ranging from 25.35% to 28.78%[89] - The Board of Directors consists of 9 members, including 3 independent directors, and held 14 meetings during the reporting period[89] - The Supervisory Board, composed of 3 members including 1 employee representative, held 13 meetings during the reporting period[90] - The company maintains independent assets, personnel, finance, organization, and business operations from its controlling shareholders and actual controllers[92][93] - The company has established diversified investor communication channels, including dedicated phone lines, email, investor interaction platforms, and performance briefings[91] - The company held 6 temporary shareholders' meetings in 2023, with participation rates ranging from 25.35% to 27.39%[94][95] - The company has a complete business system and independent decision-making capability in product marketing strategies[93] - The company's governance structure includes a Board of Directors with four specialized committees[89] - The company maintains separate bank accounts and financial systems from its controlling shareholders[92] - The company's governance practices comply with relevant laws, regulations, and regulatory requirements[89][90][91] - The company completed the election of the 11th Board of Directors and Supervisory Committee on July 27, 2023, with Zhang Yingwei elected as Chairman and Song Wanliang as Vice Chairman[99] - Xie Peng, the Vice President (Finance), actively increased her shareholding by 1,300 shares during the reporting period[97] - The company adjusted the position of Hou Xuzhi, who no longer serves as General Manager but continues as Board Secretary, and appointed Song Wanliang as the new General Manager on May 19, 2023[98] - The company's 10th Board of Directors faced vacancies due to the passing of Chairman Jia Yunshan on March 31, 2023, with Li Qinghua appointed as Acting Chairman until a new Chairman is elected[97] - Chairman Jia Yunshan passed away on March 31, 2023, and Li Qinghua was elected as acting chairman on April 20, 2023[100] - Song Wanliang was appointed as general manager on May 19, 2023, and later elected as vice chairman after his term ended on July 27, 2023[100] - Hou Xuzhi was dismissed as general manager on May 19, 2023, but remains as deputy general manager and board secretary[100] - Multiple board members, including independent directors and directors, completed their terms and left on July 27, 2023[100] - Zhang Yingwei, the current chairman, holds a master's degree and is a senior engineer with extensive experience in China Xuyang Group[102] - Wang Zhi, an independent director, is a doctoral supervisor and recipient of the National Excellent Youth Fund, currently a researcher at the Chinese Academy of Sciences[102] - Lu Jigang, an independent director, is a legal expert with a Ph.D. in law and extensive experience in corporate legal affairs[102] - Zhang Yanan, an independent director, holds a Ph.D. in accounting and is an associate professor at Central University of Finance and Economics[102] - Han Qinliang, a board member, holds a bachelor's degree in accounting and is a senior accountant with experience in China Xuyang Group[102] - Yin Tianchang, the current general manager, holds a master's degree and has extensive experience in various leadership roles within the Xuyang Group[104] - Total pre-tax remuneration for directors, supervisors, and senior management in the reporting period was 2.9341 million yuan[109] - The highest pre-tax remuneration among current executives was 1.0025 million yuan for Hou Xuzhi, Vice President and Board Secretary[111] - Current General Manager Yin Tianchang received a pre-tax remuneration of 709,500 yuan[111] - Current Vice Chairman Song Wanliang received a pre-tax remuneration of 223,000 yuan[111] - Current supervisor Fan Na received a pre-tax remuneration of 374,000 yuan[111] - Current supervisor Guo Ying received a pre-tax remuneration of 20,000 yuan[111] - Current independent directors Lu Jigang and Zhang Yanan each received a pre-tax remuneration of 51,700 yuan[111] - Current director Wei Wei received a pre-tax remuneration of 25,000 yuan[111] - Former independent directors Xian Guoming, Fan Dengyi, and Li Shengnan each received a pre-tax remuneration of 46,700 yuan[111] - Former director Sun Jing received a pre-tax remuneration of 14,600 yuan[111] - The company held a total of 14 board meetings in 2023, with key meetings focusing on the approval of quarterly and semi-annual reports, as well as significant decisions such as the acquisition of Inner Mongolia Xiangfu New Energy Co., Ltd. [112] - The Audit Committee reviewed and approved the 2022 annual report, annual audit, and work summary report on April 20, 2023, with unanimous agreement [117] - The company proposed to acquire 100% equity of Inner Mongolia Xiangfu New Energy Co., Ltd., which was approved by the Audit Committee on May 19, 2023 [117] - The company planned to renew the appointment of an accounting firm, which was approved by the Audit Committee on February 13, 2023 [117] - The company approved the 2023 annual financing and guarantee quotas, which was passed by the Audit Committee on May 19, 2023 [117] - The company reviewed and approved the 2023 Q1 report on April 28, 2023, with unanimous agreement [117] - The company reviewed and approved the 2023 semi-annual report on August 30, 2023 [112] - The company proposed to borrow from the controlling shareholder, which was approved by the Audit Committee on May 19, 2023 [117] - The company reviewed and approved the 2023 expected daily related transactions, which was passed by the Audit Committee on May 19, 2023 [117] - The company reviewed and approved the 2023 Q1 report on April 28, 2023, with unanimous agreement [117] Research and Development - The company completed the construction of a three-level R&D system and established carbon material, silicon material, and positive electrode research institutes[43] - R&D projects include single-particle negative electrode, long-cycle negative electrode for energy storage, and high-rate negative electrode materials, all in initial development stages[61] - R&D personnel decreased by 25.00% to 42 people, with a reduction in the proportion of R&D personnel from 24.00% to 14.20%[61] - Sales expenses decreased by 74.43% to RMB 4.71 million, while R&D expenses decreased by 36.07% to RMB 11.10 million due to reduced printing business R&D[59][60] Environmental and Social Responsibility - The company and its subsidiaries are not classified as key pollutant discharge units by environmental protection authorities[134] - Subsidiary Xiangfu New Energy obtained ISO14001:2015 environmental management system certification and local environmental permits[135] - The company implemented energy-saving measures, including the use of energy-efficient equipment and optimization of production processes to reduce carbon emissions[136] - The company emphasized safety production, establishing a comprehensive safety management system and conducting regular safety training[138] - The company focused on talent development, offering various training programs to enhance employee skills and performance[139] - Employee welfare initiatives included organizing collective birthday parties, seasonal activities, and sports events to boost morale and sense of belonging[139] - Subsidiary Xinhua Printing conducted community activities, such as visiting elderly care homes to promote traditional Chinese virtues[139] - No activities related to poverty alleviation or rural revitalization were conducted during the reporting period[140] Related-Party Transactions and Commitments - The controlling shareholder, Yangxuegang, and its affiliates have committed to avoiding new competitive businesses with the listed company and not engaging in activities that compete with the company's main business[143] - The controlling shareholder and its affiliates have pledged to strictly avoid borrowing or occupying funds from the listed company and its subsidiaries, ensuring no improper benefits are sought through related-party transactions[143] - The listed company has established an independent financial accounting department and financial management system, ensuring financial independence from the controlling shareholder and its affiliates[144] - The listed company maintains an independent labor, personnel, and salary management system, separate from the controlling shareholder and its affiliates[144] - The listed company has a complete and independent operational asset structure, ensuring no improper use of the company's funds, assets, or resources by the controlling shareholder[144] - The controlling shareholder has committed to ensuring the listed company's business independence, including independent market-facing operations and compliance with legal and regulatory requirements for related-party transactions[144] - The company has committed to avoiding any business that competes with its main operations, including not engaging in similar or competitive businesses through investment, joint ventures, or other forms[145] - The company plans to integrate and transfer printing assets from Tianjin Publishing Group to the listed company within five years to resolve potential competition issues[145] - The company will apply for relevant qualifications to gradually take over the printing business originally handled by Tianjin Publishing Group[145] - The company has committed to unconditionally relinquish any printing business that constitutes competition after the acquisition and capital increase agreement takes effect[145] - The company has committed to not investing in or controlling any company, enterprise, or organization that engages in business similar to or competitive with its main operations[145] - The company has committed to avoiding any business activities that directly or indirectly compete with its main operations, both domestically and internationally[146] - The company has pledged to transfer or terminate any business activities that may lead to competition with its main operations if such activities arise due to policy adjustments or other uncontrollable factors[146] - The company has committed to integrating and transferring printing assets to avoid competition within the printing industry, with a focus on market-based pricing[146] - The company has set a five-year plan to resolve potential competition issues within the printing sector through asset integration and transfer[146] - The company has ensured that its subsidiaries and controlled entities do not engage in any competitive business activities that could conflict with its main operations[146] - The company has established a mechanism to prioritize the transfer of competitive business activities to itself under equal conditions if requested[146] - The company has committed to resolving any potential competition issues by transferring or terminating relevant business activities promptly upon request[146] - The company has outlined a clear strategy to address competition concerns within the printing industry through asset consolidation and market-based transfers[146] - The company has committed to maintaining a competitive edge by ensuring no overlapping business

天津滨海能源发展股份有限公司2023年第三季度报告 证券代码：000695 证券简称：滨海能源 公告编号：2023-090 天津滨海能源发展股份有限公司 2023 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.第三季度报告是否经过审计 □是 否 ...

天津滨海能源发展股份有限公司2023年半年度报告全文 天津滨海能源发展股份有限公司 2023 年半年度报告 2023-079 2023 年 8 月 ...

天津滨海能源发展股份有限公司2023年第一季度报告 证券代码：000695 证券简称：滨海能源 公告编号：2023-050 天津滨海能源发展股份有限公司 2023 年第一季度报告 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.第一季度报告是否经审计 □是 否 ...

天津滨海能源发展股份有限公司2022年年度报告全文 天津滨海能源发展股份有限公司 2022 年年度报告 2023-034 ...

天津滨海能源发展股份有限公司2022年第三季度报告 证券代码：000695 证券简称：滨海能源 公告编号：2023-019 天津滨海能源发展股份有限公司 2022 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.第三季度报告是否经过审计 □是 否 ...

编号：2022-002 证券代码：000695 证券简称：滨海能源 天津滨海能源发展股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|---------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | ☑ 业绩说明会 | | 投资者关系 | □新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | ...

证券代码 000695 证券简称 滨海能源 公告编号 2022-050 天津滨海能源发展股份有限公司 关于参加"2022 年度天津辖区上市公司半年报业绩说明会与 投资者网上集体接待日"活动的公告 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。 天津滨海能源发展股份有限公司（以下简称"公司"）将于 2022 年 9 月 6 日（星期二）下午参加"2022 年度天津辖区上市公司半年报业 绩说明会与投资者网上集体接待日"活动，本次活动将采用网络远程的 方式举行，其中 15:00-16:30 为网上交流时间，公司管理层将通过全景 路演（http://rs.p5w.net）互动平台与网上投资者远程交流。 出席本次活动的管理层有：公司总经理、董事会秘书侯旭志先生， 公司财务总监谢鹏女士。 欢迎广大投资者积极参与！ 特此公告 天津滨海能源发展股份有限公司 董 事 会 2022 年 8 月 30 日 - 1 - ...

证券代码：000695 证券简称：滨海能源 公告编号：2020-019 天津滨海能源发展股份有限公司 关于参加"投资者网上集体接待日"活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 天津滨海能源发展股份有限公司定于2020年6月10日（周三） 15:00-16:30 参加由天津证监局主办，天津上市公司协会、深圳市 全景网络有限公司协办的"天津辖区上市公司网上集体接待日" 活动。本次活动将采用网络远程的方式举行，投资者可登录"全景 •路演天下"（http://rs.p5w.net）参与本次互动交流。 出席本次交流活动的人员有：公司高管及相关工作人员，欢迎 广大投资者积极参与。 特此公告 天津滨海能源发展股份有限公司 董 事 会 2020 年 6 月 5 日 ...