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 审计委员会对会计师事务所 2023 年度履职情况评估及 履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》、 《国有企业、上市公司选聘会计师事务所管理办法》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》和《天津滨海能源发展股份有限公司章程》 等规定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职，现将 对立信会计师事务所（特殊普通合伙）（以下简称"立信会计师事务所" 或"立信"） 2023 年度履职评估及审计委员会履行监督职责的情况汇报如下： 一、立信会计师事务所基本情况 （一）立信会计师事务所基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘序伦 博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通 合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信是国际会 计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具有证券、期货业务 许可证，具有 H 股审计资格，并已向美国公众公司会计监督委员会（PCAO ...

天津滨海能源发展股份有限公司 2023年度独立董事述职报告 一、独立董事人员情况 公司于 2023 年 7 月 27 日完成换届选举，冼国明、樊登义、李胜楠为公司第 十届董事会独立董事，王志、陆继刚、张亚男为公司第十一届董事会独立董事， 我们都具备《上市公司独立董事管理办法》所要求的独立性，并按照监管规则进 行了独立性自查，不存在影响独立性的情况。作为公司独立董事，我们不在公司 兼任除董事会专门委员会委员外的其他职务，与公司及其控股股东不存在可能妨 碍我们进行独立客观判断的关系，我们独立履行职责，不受公司控股股东或者其 他与公司存在利害关系的单位或个人的影响。 二、履职情况 （一）出席董事会及股东大会情况 报告期内，我们能够按照《公司章程》《股东大会议事规则》《董事会议事规 则》的规定和要求，积极出席董事会会议、列席股东大会，认真审议董事会议案， 审慎行使表决权和发表独立意见，较好地维护了公司利益和股东特别是中小股东 的利益，没有对公司董事会议案及公司其它事项提出异议的情况。出席董事会及 股东大会情况如下： | 独立董事 | 董事会 | | | | | | | --- | --- | --- | --- | ...

根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《天津滨海能源发展股份有限公司章程》（以下简称"《公 司章程》"）及《天津滨海能源发展股份有限公司独立董事工作制度》等相关规定，并 结合独立董事出具的《独立董事关于独立性自查情况的报告》，天津滨海能源发展股份 有限公司（以下简称"公司"）董事会就报告期曾任职独立董事冼国明先生、樊登义先 生、李胜楠女士及现任独立董事王志先生、陆继刚先生、张亚男女士的独立性情况进 行评估并出具如下专项意见： 天津滨海能源发展股份有限公司 董事会关于独立董事独立性自查情况的专项报告 天津滨海能源发展股份有限公司 董 事 会 2024 年 3 月 21 日 经核查独立董事冼国明先生、樊登义先生、李胜楠女士、王志先生、陆继刚先生、 张亚男女士的任职经历以及签署的相关自查文件等内容，公司董事会认为上述人员未 在公司担任独立董事以外的任何职务，也未在公司主要股东担任任何职务，与公司以 及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在 其他影响独立董事独立性的情况，因此，公司独立董事符合《上市公司独立董事管理 办 ...

（一）董事会召开会议情况 报告期内公司董事会共召开 14 次会议，审议通过了重大资产重组、定向增发、收 购股权、设立子公司、参与国有土地使用权竞拍、20 万吨负极材料项目投资、向控股股 东借款、为子公司担保及董事会换届、管理层聘任、修订公司治理制度等 74 项议案， 会议的召集和召开程序符合相关法律、法规的规定。 （二）董事会成员变动情况 天津滨海能源发展股份有限公司 2023 年度董事会工作报告 2023年，公司董事会严格按照《公司法》《证券法》《深圳证券交易所股票上市 规则》及《公司章程》等法律法规要求规范运作、履行股东大会赋予的董事会职责、 执行股东大会各项决议，积极推进董事会各项决议的实施，不断规范公司法人治理结 构，切实维护公司和全体股东的合法权益，有效保障了公司的良好运作和可持续发 展。现将董事会2023年度工作报告提交本次会议讨论，本报告还将提交2023年度股东 大会审议。 一、经营情况回顾 2023 年，公司董事会完成换届选举，在两届董事会的积极努力下，公司剥离包装印 刷业务、开拓负极材料业务、调研论证光伏产业。负极材料业务已于四季度贡献业绩， 业务规模超过原有印刷业务，成为公司新的盈利增长点 ...

天津滨海能源发展股份有限公司 2023年度内部控制评价报告 天津滨海能源发展股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制要求（以 下简称"企业内部控制规范体系"），结合公司内部控制制度和评价办法，在内部 控制日常监督和专项监督的基础上，我们对截止 2023 年 12 月 31 日（内部控制 评价报告基准日）公司的内部控制有效性进行了评价。 一、重要声明 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部 控制评价结果推测未来内部控制的有效性具有一定的风险。 二、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制 规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价 ...

一、日常关联交易基本情况 证券代码：000695 证券简称：滨海能源 公告编号：2024-028 天津滨海能源发展股份有限公司 （一）日常关联交易概述 关于 2024 年度日常关联交易预计额度的公告 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"）及控股子公司因日常经营 和业务发展需要，为避免发生同业竞争并协同关联方在项目建设、管理及信息化建 设等方面的优势，预计与控股股东旭阳控股有限公司（以下简称"旭阳控股"）及其 控股子公司、实际控制人控制的其他公司发生日常关联交易，2024 年度预计日常关 联交易发生额约为 5.3 亿元。公司 2023 年度与旭阳控股及其控股子公司发生关联 交易发生额约 1.4 亿元，与实际控制人控制的其他公司未发生关联交易。2024 年预 计日常关联交易履行以下审议程序： 1.公司董事会于 2024 年 3 月 19 日召开第十一届董事会第九次会议，公司共有 董事 9 名，出席会议董事 9 名，会议以 4 票同意，0 票反对，0 票弃权的结果审议通 过《关于 2024 年度预计日常关联 ...

天津滨海能源发展股份有限公司 非经营性资金占用及其他关 联资金往来情况的专项报告 二〇二三年度 信会师报字[2024]第 ZB10076 号 关于天津滨海能源发展股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2024]第 ZB10076 号 天津滨海能源发展股份有限公司全体股东： 我们审计了天津滨海能源发展股份有限公司（以下简称"滨海能 源"）2023 年度的财务报表，包括 2023 年 12 月 31 日的合并及母公 司资产负债表、2023 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2024 年 03 月 19 日出具了报告号为信会师报字[2024]第 ZB10074 号 的无保留意见审计报告。 滨海能源管理层根据中国证券监督管理委员会《上市公司监管指 引第 8 号——上市公司资金往来、对外担保的监管要求》（证监会公 告〔2022〕26 号）和《深圳证券交易所上市公司自律监管指南第 1 号 ——业务办理》的相关规定编制了后附的 2023 年度非经营性资金占 用及其他关联资金往来情况汇总表（以下简称"汇总表"）。 编 ...

证券代码：000695 证券简称：滨海能源 公告编号：2024-029 天津滨海能源发展股份有限公司 关于 2024 年度融资额度和担保额度的公告 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。 一、融资、担保情况概述 天津滨海能源发展股份有限公司（以下简称"公司"）于 2024 年 3 月 19 日召开 第十一届董事会第九次会议、第十一届监事会第九次会议，审议通过了《关于 2024 年度融资额度和担保额度的议案》，该项议案将提请公司 2023 年度股东大会审议， 内容如下： （一）鉴于公司生产经营及新业务发展需要，根据公司 2024 年度投资和经营计 划，董事会审议批准公司 2024 年度对外融资额度为 10 亿元人民币，包括银行贷款、 融资性租赁和其他融资方式等。公司具体发生的融资金额将在 2024 年的定期报告 中披露。 （二）前述融资可能需要公司提供担保，同意为本公司及控股子公司（额度预 计期间新增设控股子公司）向银行及其他机构申请各类授信额度提供担保额度为 10 亿元人民币；同时因公司正大力拓展新能源业务，相关控股子公司（额度预计 期间新增设控股子 ...

关于投资建设拉晶和太阳能光伏电池片项目的公告 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。 一、交易概述 证券代码：000695 证券简称：滨海能源 公告编号：2024-031 天津滨海能源发展股份有限公司 （一）基本情况 公司子公司包头旭阳新能源科技有限公司（以下简称"包头旭阳新能源"）拟投资 建设 5GW 太阳能光伏电池片项目，孙公司包头旭阳硅料科技有限公司（以下简称"包 头旭阳硅料"）拟投资建设 10GW 拉晶项目（两个项目合称"项目"），项目建设地分别 位于内蒙古自治区包头市包头稀土高新技术产业开发区、土默特右旗新型工业园区， 该项目已完成项目备案、环评等前期手续，并将陆续完成用地准备，项目预计总投资 约 39.83 亿元。 （二）审议情况 公司于 2024 年 3 月 19 日召开了第十一届董事会第九次会议、第十一届监事会第 九次会议，审议通过了《关于投资建设拉晶和光伏太阳能电池片项目的议案》。根据《深 圳证券交易所股票上市规则》的相关规定，本次交易不构成关联交易，不构成《上市 公司重大资产重组管理办法》规定的重大资产重组，本事项尚需提交股东大会 ...