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]

Core Points - The company received a notice from shareholder Wang Jianlin and her concerted actors regarding the reduction of shares, where 4,412,613 shares were sold between September 22 and September 23, 2025, accounting for 1.99% of the total share capital [2][5] - After the reduction, Wang Jianlin and her concerted actors hold a total of 11,107,589 shares, representing 5.00% of the total share capital, down from 15,520,202 shares, which was 6.99% before the reduction [2][5] - The reduction does not trigger a mandatory bid and will not change the company's controlling shareholder or actual controller, nor will it affect the company's governance structure and ongoing operations [5][7] Summary by Sections Shareholder Reduction Details - Wang Jianlin and her concerted actors reduced their holdings by 4,412,613 shares, which is 1.99% of the total share capital [2][5] - The total shares held before the reduction were 15,520,202, which is 6.99% of the total share capital [2][5] - The total shares held after the reduction are 11,107,589, which is 5.00% of the total share capital [2][5] Impact on Company Control - The reduction does not affect the control of the company, as it does not lead to a change in the controlling shareholder or actual controller [5][7] - The governance structure and ongoing operations of the company remain unaffected by this share reduction [5][7] Compliance and Reporting - The company and its board members guarantee that the announcement content is consistent with the information provided by the disclosing party and their concerted actors [3][4] - The company has disclosed the share reduction details in a simplified report, ensuring transparency in the process [5][8]

Core Points - Binhai Energy announced a share reduction by shareholder Wang Jianlin and associated parties, involving the sale of 4,412,613 shares, which represents 1.99% of the company's total equity [1] - Prior to this transaction, Wang Jianlin and associated parties held a total of 15,520,202 shares, accounting for 6.99% of the total equity, which decreased to 11,107,589 shares, or 5.00% post-transaction [1] - The share reduction occurred between September 22 and September 23, 2025, and the changes triggered a 1% scale threshold adjustment [1]

天津滨海能源发展股份有限公司 关于股东减持股份触及 1%的整数倍的公告 股东王建林女士及其一致行动人保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人及其一致行动人 提供的信息一致。 公司于近日收到股东王建林女士及其一致行动人出具的《关于减持股份情况 的告知函》，信息披露义务人王建林女士及其一致行动人于 2025 年 9 月 22 日至 2025 年 9 月 23 日期间，以集中竞价交易方式减持天津滨海能源发展股份有限公 司（以下简称"公司"）股份 4,412,613 股，占公司总股本的 1.99%，本人及一致 行动人于本次权益变动前合计持股 15,520,202 股，占公司总股本的 6.99%，本次 权益变动后合计持股 11,107,589 股，占公司总股本的 5.00%，期间变动触及 1% 刻度的整数倍 6%，并于同日触及 5%刻度。现将有关权益变动情况公告如下： 证券代码：000695 证券简称：滨海能源 公告编号：2025-067 特此公告 信息披露义务人：王建林 2025 年 9 月 25 日 | 1.基本情况 | ...

天津滨海能源发展股份有限公司 简式权益变动报告书 上市公司名称：天津滨海能源发展股份有限公司 上市地点：深圳证券交易所 上市公司股票简称：滨海能源 股票代码：000695 信息披露义务人之一致行动人二：方雪芳 住所和通讯地址：天津市红桥区*** 信息披露义务人之一致行动人三：阮长虹 住所和通讯地址：天津市红桥区*** 股份变动性质：信息披露义务人减持股份，与其一致行动人持股比例合计触及 5% 签署日期：2025 年 9 月 24 日 信息披露义务人：王建林 住所和通讯地址：天津市西青区*** 信息披露义务人之一致行动人一 ：蔡玉芬 住所和通讯地址：天津市红桥区河*** 信息披露义务人及其一致行动人声明 一、信息披露义务人及其一致行动人依据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司收购管理办法》《证券期货法律适用意见第 19 号—<上市公司收购 管理办法>第十三条、第十四条的适用意见》《公开发行证券的公司信息披露内容与格式 准则第 15 号—权益变动报告书》等相关的法律法规编制本报告书。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本权益变动 报告书已全面披露了信息披露义务 ...

关于股东权益变动的提示性公告 证券代码：000695 证券简称：滨海能源 公告编号：2025-068 天津滨海能源发展股份有限公司 公司于近日收到股东王建林女士及其一致行动人出具的《简式权益变动报告 书》，信息披露义务人王建林女士及其一致行动人于 2025 年 3 月 20 日至 2025 年 9 月 23 日期间，以集中竞价交易方式合计减持公司股份 11,107,162 股，占公 司总股本的 5.00%，本次权益变动后，王建林女士及一致行动人合计持股 11,107,589 股，占公司总股本的 5.00%。现将有关权益变动情况公告如下： 一、本次权益变动的情况 | 股东姓名 | | 时间 | | 减持数量 （股） | 占公司当期总股 本的比例 | 交易价格区间 （元/股） | 变动方式 | | --- | --- | --- | --- | --- | --- | --- | --- | | 王建林 | 2025 | 年 | 4 月 | 174,600 | 0.08% | 9.38-9.46 | 集中竞价 | | | 2025 | 年 | 7 月 | 2,251,449 | 1.01% | 12.35-12. ...