证券代码：000695 证券简称：滨海能源 公告编号：2025-062 天津滨海能源发展股份有限公司 关于参加天津辖区上市公司 2025 年投资者网上集体 接待日暨半年报业绩说明会的公告 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。 本次活动将采用网络文字互动方式举行。 三、出席嘉宾 公司总经理尹天长先生、董事会秘书兼副总经理侯旭志先生、财务负责人谢 鹏女士（如遇特殊情况，出席嘉宾可能进行调整）。 四、参会方式 投资者可登录"全景路演"网站（http://rs.p5w.net）或关注微信公众号（名 称：全景财经）或下载全景路演 APP，参与本次互动交流、问题征集，投资者也 可于 2025 年 9 月 10 日 16:00 前通过公司邮箱 bhny_2018@126.com 进行提问， 公司将通过本次活动在信息披露允许范围内就投资者普遍关注的问题进行回答。 天津滨海能源发展股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日在巨潮资讯网披露了《2025 年半年度报告》《2025 年半年度报告摘要》，为便 于广大投资者更加全面深入地了解公司经营 ...

Core Viewpoint - The company is actively advancing its capacity construction and strategic asset restructuring, focusing on the development of new materials and cost control advantages in production. Group 1: Capacity Construction and Release - The company is fully promoting the construction of 200,000 tons of integrated anode materials and a 580,000 kW source-network-load-storage project. The first phase of 50,000 tons of front-end production line has been completed and is gradually entering the debugging production stage. Collaborating parties have formed a total of 68,000 tons of front-end and 68,000 tons of graphitization capacity. The construction of the first phase of 283,000 kW wind-solar power and transmission lines, as well as the second phase of 50,000 tons of front-end capacity and 82,000 tons of graphitization capacity, has also started, with completion expected by the end of this year, resulting in a total of 140,000 tons of anode capacity [2]. Group 2: Cost Control Advantages - The new production capacity has significant cost control advantages. The Inner Mongolia region has low electricity costs, abundant wind and solar resources, and a low-temperature environment, which creates a resource synergy effect for anode material production. The 580,000 kW source-network-load-storage green electricity supply is expected to increase the green electricity coverage ratio to over 50%, significantly reducing electricity costs. Additionally, the new production capacity is designed to be highly intensive, intelligent, and scientific, effectively improving management efficiency and output levels [2]. Group 3: Major Asset Restructuring Progress - Based on future strategic planning, the company initiated a major asset restructuring in the first half of the year, intending to issue shares to acquire the chemical new materials business assets of Xuyang Group and raise matching funds. Upon completion of the transaction, the company will add a nylon new materials business, forming a dual main business structure of "anode materials + nylon new materials." The board of directors approved the relevant proposals on May 16, 2025, and due diligence, auditing, and evaluation work are still in progress. The board will convene again to review the formal plan and submit it for shareholder meeting approval [2]. Group 4: New Materials Product R&D - The company has made significant achievements in new materials research and development. Relying on its own technology and the raw material advantages of Xuyang Group, the asphalt-based silicon-carbon anode product has completed pilot testing and sample delivery. This product has higher capacity, first-time efficiency, and compressive strength compared to resin-based and biomass-based silicon-carbon anodes. In terms of hard carbon anodes, the company has completed the process development of biomass hard carbon and is also conducting research on coal-based and asphalt-based products [2].

Group 1: Capacity Development - The company is actively advancing the construction of 200,000 tons of integrated anode material and a 580,000 kW source-grid-load-storage project, with the first phase of 50,000 tons of front-end production line completed and entering trial production [3] - By the end of this year, the company and its affiliates are expected to achieve a total of 140,000 tons of integrated anode material capacity and corresponding green electricity supply capabilities [3] Group 2: Cost Control Advantages - The company benefits from a low average electricity cost in Inner Mongolia, which significantly impacts profitability due to the high energy consumption of the graphitization process [4] - Inner Mongolia's abundant wind and solar resources provide a substantial guarantee for green electricity generation and efficiency, with an expected green electricity coverage ratio exceeding 50% for the integrated project [4] - The company’s production design is highly integrated, intelligent, and scientific, effectively improving management efficiency and production levels [4] Group 3: Major Asset Restructuring - The company initiated a major asset restructuring in the first half of the year, planning to acquire the chemical new materials business from Xuyang Group, which will introduce new nylon materials alongside its existing anode materials business [5] - As of now, due diligence, auditing, and evaluation related to the restructuring are ongoing, with a board meeting planned to review the formal proposal once these tasks are completed [5] Group 4: New Material Product Development - The company is actively developing silicon-carbon anode materials for solid-state and semi-solid-state batteries, leveraging Xuyang Group's strong R&D capabilities in the coal pitch industry [7] - The self-developed pitch-based silicon-carbon anode products have completed pilot testing and are being sent to customers, showcasing advantages such as high capacity and efficiency [7] - In hard carbon anodes, the company has developed small-scale processes for biomass hard carbon and is working on coal-based and pitch-based product development [7]

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]