证券代码：000695 证券简称：滨海能源 公告编号：2023-085 天津滨海能源发展股份有限公司 关于子公司参与国有土地使用权竞拍并取得使用权的公告 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 （一）基本情况 为扩建新能源项目储备用地，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"）拟参与竞拍乌兰察布市商都县自然资源局于 2023 年 9 月 4 日在中国 土地市场网发布的国有土地使用权挂牌出让的土地。 该地块位于商都县商张公路北，翔福新能源位于商张公路南，有利于园区整体项 目规划。公司授权子公司翔福新能源执行董事或其指定代理人办理相关手续及签署相 关合同、法律文件。 （二）审议情况 根据《深圳证券交易所股票上市规则》《上市公司重大资产重组管理办法》的相关 规定，本次交易不构成关联交易，也不构成重大资产重组。 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《关于子公司翔福新能源拟参与竞拍国有土地使用权的议案》。 本次拟竞拍土地使用权的挂牌起始金额在董事会审批权限 ...

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 编号：2023-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 ☑业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他：（请文字说明其他活动内容） | | 活动参与人员 | 现场和线上参与公司 2023 年半年度业绩说明会的投资者 | | 时间 | 2023 年 9 月 14 日 15:00-16:30 | | 地点 | 北京市丰台区旭阳科技大厦 1 号楼 10 层报告厅+网络远程的 | | | 方式召开 | | 公司接待人员 | 公司实际控制人杨雪岗、董事长张英伟、副董事长宋万良、董 | | | 事兼总经理尹天长、董事会秘书兼副总经理侯旭志先生及公 | | | 司其他管理层 | | | 在业绩说明会上，公司董事长张英伟向与会投资者报告了公 司 2023 年上半年业绩、业务亮点、项目进展及未来展望等情 | | | 况；公司管理层与投资者就关注的问题进行了交流，主要交流 | | | 问题汇总如下： | | | ...

证券代码：000695 证券简称：滨海能源 公告编号：2023-081 天津滨海能源发展股份有限公司 关于举办 2023 年半年度业绩说明会的公告 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。 天津滨海能源发展股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日在巨 潮资讯网上披露了《2023 年半年度报告》及《2023 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业绩、战略发展等情况，公司计划于 2023 年 9 月 14 日（星期四）下午通过现场和网络相结合的方式举办 2023 年半年度业绩说明会，与投 资者进行沟通和交流。 一、会议时间 2023 年 9 月 14 日（星期四）15:00-16:30 二、会议地点 1.现场会议地点：北京市丰台区旭阳科技大厦 1 号楼 10 层报告厅 2.网络会议地址：价值在线（https://www.ir-online.cn/） 三、出席嘉宾 公司实际控制人杨雪岗先生、公司董事长张英伟先生、副董事长宋万良先生、董事 兼总经理尹天长先生、董事会秘书兼副总经理侯旭志先生、财务负责人谢鹏 ...

2023 年 7 月 14 日，天津滨海能源发展股份有限公司披露的 《关于股东权益变动的提示性公告》《关于股东短线交易情况的公 告》显示，2023 年 7 月 10 日，你通过集中竞价方式增持公司股 份 450,310 股，持股比例由 4.85%上升至 5.04%，在该事实发生 之日，你未按《上市公司收购管理办法》第十三条的规定及时履 行报告和信息披露义务并停止买卖公司股票，于 2023 年 7 月 11 日卖出公司股份 197,500 股，持股比例由 5.04%下降至 4.95%， 上述买卖股票行为构成短线交易。 你的上述行为违反了本所《股票上市规则（2023 年修订）》 第 1.4 条、第 3.4.2 条、第 3.4.11 条的规定。本所希望你吸取 教训，及时整改，杜绝上述问题的再次发生。 深 圳 证 券 交 易 所 关于对王建林的监管函 公司部监管函〔2023〕第 145 号 王建林： 同时，提醒你：上市公司股东应当按照国家法律、法规、本 所《股票上市规则》及相关规定，诚实守信，规范运作，认真、 及时地履行信息披露义务。 特此函告 2 1 深圳证券交易所 上市公司管理二部 2023 年 9 月 5 日 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥110,931,454.56, a decrease of 56.63% compared to ¥255,786,482.93 in the same period last year[21]. - The net loss attributable to shareholders was ¥7,790,868.06, representing an improvement of 80.10% from a loss of ¥39,147,298.68 in the previous year[21]. - Basic and diluted earnings per share were both -¥0.0351, showing an 80.08% improvement from -¥0.1762 in the previous year[21]. - Total revenue for the reporting period was ¥110,931,454.56, a decrease of 56.63% compared to ¥255,786,482.93 in the same period last year[38]. - The company reported a net profit of 1,080,684 for its subsidiary Tianjin Wanjun Cultural Communication Co., Ltd., contributing significantly to overall performance[53]. - The company reported a significant improvement in asset quality and profitability, with basic earnings per share and return on net assets increasing compared to the same period last year[54]. - The company reported a significant decrease in cash received from sales of goods and services, totaling CNY 126,208,012.31, down 38.0% from CNY 203,359,731.80 in the previous year[129]. - The total comprehensive income for the first half of 2023 was a loss of CNY 49,646,008.85, compared to a loss of CNY 4,479,885.49 in the first half of 2022[127]. Cash Flow and Assets - The net cash flow from operating activities improved by 50.10%, amounting to -¥21,714,986.47 compared to -¥43,516,484.78 in the same period last year[21]. - The company reported a net increase in cash and cash equivalents of ¥10,449,486.76, a 204.34% improvement compared to the previous year, attributed to better operating cash flow[36]. - Cash and cash equivalents at the end of the reporting period were ¥24,001,724.10, representing 6.00% of total assets, an increase of 4.22% from the previous year[42]. - Total assets decreased by 51.50% to ¥399,941,846.68 from ¥824,661,819.54 at the end of the previous year[21]. - Accounts receivable decreased to ¥43,807,002.06, accounting for 10.95% of total assets, down 13.14% year-on-year[42]. - Inventory decreased to ¥20,123,753.50, representing 5.03% of total assets, a decline of 13.61% from the previous year[42]. - The ending balance of cash and cash equivalents was CNY 24,001,724.10, an increase from CNY 17,468,016.95 at the end of the first half of 2022[130]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company acquired 100% equity of Xiangfu New Energy in May 2023, marking its strategic entry into the new energy materials industry[30]. - The company is focusing on enhancing its competitive edge in the publishing printing sector by leveraging partnerships with major publishers in Beijing and Tianjin[32]. - The company plans to strengthen its R&D team and enhance new product and technology development to improve product performance and customer service quality[54]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[138]. - The company plans to expand its market presence through new product development and strategic partnerships in the upcoming quarters[138]. Market Conditions - The company faced a significant reduction in revenue, indicating potential challenges in market demand or operational efficiency[21]. - The publishing printing industry saw a revenue decline of 6.6% year-on-year, with total revenue of ¥3,044.6 billion in the first half of 2023[30]. - The new energy materials market is expected to grow significantly, with the global energy storage market projected to reach 500 GW by 2025[31]. - The company is officially entering the lithium battery anode materials market, which is expected to impact overall profitability due to industry cycle fluctuations and market supply-demand conditions[54]. Operational Adjustments - The management highlighted the need for strategic adjustments to address the current financial performance and market conditions[28]. - The company has divested its packaging and printing business to focus on strategic upgrades and transformation, enhancing its core competitiveness in the renewable energy sector[54]. - The company completed the sale of a 51% stake in its subsidiary, Hai Shun Printing, to Jingjin Culture on March 31, 2023[81]. - The company decided to exit the coffee sales and design services industry by selling its wholly-owned subsidiary, Tianjin Wanjuan Runshan Cultural Communication Co., Ltd., for 482,500 yuan[95]. Risks and Challenges - The company has faced various risks, including supply chain risks related to raw materials like petroleum coke and needle coke, which could impact production[55]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[64]. - There were no significant lawsuits or arbitration matters reported during the period[73]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 9,516[100]. - The largest shareholder, Xuyang Holdings Limited, holds 20.00% of shares, totaling 44,429,500 shares[100]. - The total number of limited sale condition shares is 221,721,339, representing 99.81% of the total shares[99]. - The company has not implemented any share buyback or reduction during the reporting period[99]. Governance and Management - The company has undergone management changes, including the appointment of a new chairman and general manager in 2023[59]. - The company held several shareholder meetings with participation rates ranging from 25.35% to 28.78% during the reporting period[58]. - The company’s board of directors and supervisory board were re-elected during the fourth extraordinary general meeting held on July 27, 2023[94].

深证上〔2023〕742 号 关于对天津滨海能源发展股份有限公司 股东王建林给予公开谴责处分的决定 深圳证券交易所文件 鉴于上述违规事实及情节，依据本所《股票上市规则（2022 年修订）》第 13.2.3 条和《上市公司自律监管指引第 12 号—— 纪律处分实施标准》第七条第四项、第三十八条、第三十九条的 规定，本所作出如下处分决定： 对王建林给予公开谴责的处分。 王建林如对本所作出的纪律处分决定不服的，可以在收到本 纪律处分决定书之日起的十五个交易日内向本所申请复核。复核 申请应当统一由滨海能源通过本所上市公司业务专区提交，或者 通过邮寄或者现场递交方式提交给本所指定联系人（刘女士，电 话：0755-8866 8240） 。 当事人： 王建林，天津滨海能源发展股份有限公司持股 5%以上股东。 经查明，王建林存在以下违规行为： 根据天津滨海能源发展股份有限公司（以下简称滨海能源） 于 2023 年 2 月 11 日披露的《关于股东短线交易的公告》，王建 林通过集中竞价交易方式买入滨海能源股票，至 2023 年 1 月 5 日持有滨海能源 5.3%的股份。王建林成为滨海能源持股 5%以上股 — 1 — 东后，于 ...

证券代码：000695 证券简称：滨海能源 公告编号：2023-078 天津滨海能源发展股份有限公司 2023 年第五次临时股东大会决议公告 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、会议召开的情况和出席情况 （一）会议召开的情况 1.现场会议召开时间：2023 年 8 月 14 日 15：00。 2.网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为 2023 年 8 月 14 日 上午 9：15—9：25，9：30—11：30，下午 13：00—15：00； （2）通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2023 年 8 月 14 日上午 9：15 至当日下午 15：00 的任意时间。 3.现场会议召开地点：北京市丰台区四合庄路 6 号院（旭阳科技大厦）东 1 号楼 8 层东侧第二会议室。 4.会议召开方式：现场投票与网络投票相结合的方式。 5.召集人：天津滨海能源发展股份有限公司董事会。 6.主持人：董事长张英伟。 2.中小股东出席的总体情况 通过现场和网络投票的中小股东 9 人，代表股份 783,90 ...

致：天津滨海能源发展股份有限公司 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 北京市竞天公诚律师事务所 关于天津滨海能源发展股份有限公司 2023年第五次临时股东大会的法律意见书 北京市竞天公诚律师事务所（以下简称"本所"）接受天津滨海能源发展股 份有限公司（以下简称"公司"）的委托，指派本所律师列席公司于 2023 年 8 月 14 日下午 15：00 在北京市丰台区四合庄路 6 号院（旭阳科技大厦）东 1 号楼 8 层东侧第二会议室召开的公司 2023 年第五次临时股东大会（以下简称"本次 股东大会"），并依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东大会规则》等中国现行法律、法规和其他规范性文件（以下简称"中 国法律法规"）及《天津滨海能源发展股份有限公司章程》（以下简称"《公司 章程》"）的规定，就本次股东大会的召集和召开程序、出席会议人员资格、召 集人资格、会议表决程序和表决结果等事宜（以下简称"程序事宜"）出具本法 律意见书。 为出具本法律意见 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥95,740,380.67, a decrease of 26.97% compared to ¥131,093,443.92 in the same period last year[5] - The net profit attributable to shareholders was -¥23,643,961.69, representing a decline of 64.56% from -¥14,368,395.22 year-on-year[5] - The weighted average return on equity was -11.66%, a significant decline of 207.39% compared to -4.06% in the previous year[5] - Total operating costs for Q1 2023 were CNY 126.87 million, a decrease of 18.55% from CNY 155.75 million in Q1 2022[21] - Operating profit for Q1 2023 was a loss of CNY 36.12 million, compared to a loss of CNY 28.68 million in the same period last year[21] - Net profit for Q1 2023 was a loss of CNY 40.31 million, worsening from a loss of CNY 28.95 million in Q1 2022[22] - Basic and diluted earnings per share for Q1 2023 were both -CNY 0.1064, compared to -CNY 0.0647 in Q1 2022[22] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥6,979,945.26, a significant increase of 114.37% compared to -¥48,579,434.44 in the previous year[5] - The company secured a loan of CNY 1,600,000 from its controlling shareholder, with a borrowing rate based on the LPR of 3.65%[14] - Cash flow from operating activities generated a net inflow of CNY 6.98 million, a significant improvement from a net outflow of CNY 48.58 million in the previous year[23] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 37.79 million, up from CNY 30.37 million at the end of Q1 2022[24] - Financing activities generated a net cash inflow of CNY 18.16 million, down from CNY 59.06 million in the same period last year[24] - Investment activities resulted in a net cash outflow of CNY 902,767.78, compared to a net outflow of CNY 7.59 million in Q1 2022[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥821,475,241.12, a slight decrease of 0.39% from ¥824,661,819.54 at the end of the previous year[5] - The total liabilities increased to CNY 532,119,399.76 from CNY 494,997,334.88, marking an increase of 7.4%[19] - The equity attributable to shareholders decreased by 11.74% to ¥177,698,338.64 from ¥201,342,300.33 at the end of the previous year[5] - The company has a total equity of CNY 289,355,841.36, down from CNY 329,664,484.66 at the beginning of the year, indicating a decrease of 12.2%[19] Operational Challenges - The company experienced a decrease in customer orders and increased logistics costs, impacting overall profitability[8] - The company reported a significant increase in interest expenses due to reduced borrowings compared to the same period last year[9] - The company received government subsidies amounting to ¥723,634.29, while other operating expenses included a loss of ¥4,299,885.58 from fixed asset scrapping[7] Asset Restructuring - The company completed a major asset restructuring by selling 51% of its subsidiary, Hai Shun Printing, to Jingjin Cultural Media Development Co., Ltd. on April 13, 2023[10] - The company completed the transfer of 51% equity in its subsidiary, Hai Shun Printing, to Tianjin Jingjin Cultural Media Development Co., Ltd. on April 13, 2023[15] Other Information - The company did not report any new product developments or market expansion strategies during the quarter[25]

Financial Performance - The company's operating revenue for 2022 was CNY 415,113,206.94, a decrease of 15.56% compared to CNY 491,617,190.41 in 2021[21]. - The net profit attributable to shareholders for 2022 was a loss of CNY 102,438,874.49, representing a 79.85% increase in losses compared to a loss of CNY 56,956,412.77 in 2021[21]. - The net cash flow from operating activities was a negative CNY 53,081,473.54, which is a decline of 105.62% from the previous year's negative CNY 25,815,236.85[21]. - The basic earnings per share for 2022 was -CNY 0.4611, a decrease of 79.84% from -CNY 0.2564 in 2021[21]. - Total assets at the end of 2022 were CNY 824,661,819.54, down 18.70% from CNY 1,014,337,624.73 at the end of 2021[21]. - The net assets attributable to shareholders decreased by 33.72% to CNY 201,342,300.33 from CNY 303,781,174.82 in 2021[21]. - The company reported a significant increase in losses, indicating challenges in operational performance and financial stability[21]. - The printing business accounted for 96.56% of total revenue, generating CNY 400.83 million, down 15.30% year-on-year[41]. - The gross profit margin for the printing business fell by 50.13% to -7.51%[42]. - The company reported a net profit of -¥187,360,028.69 for the year, reflecting challenges in receivables collection and increased provisions for bad debts[58]. Revenue and Market Trends - The printing and recording media copying industry in China saw a revenue decline of 1.5% year-on-year in 2022, with total profits down by 3.7%[30]. - The company aims to enhance its market share by upgrading its printing technology and equipment, aligning with the "Made in China 2025" initiative[32]. - Sales in the North China region contributed 88.70% of total revenue, totaling CNY 368.19 million, a decline of 6.57%[41]. - The company has established strong cooperative relationships with major publishers in Tianjin, leveraging its geographical advantages to expand its market presence[37]. Research and Development - The company has developed over 500 new products and obtained 69 patents and 27 software copyrights, showcasing its R&D capabilities[34]. - The company's R&D investment amounted to ¥17,369,360.17 in 2022, a decrease of 8.02% compared to ¥18,884,052.97 in 2021, while the R&D investment as a percentage of operating revenue increased to 4.18% from 3.84%[55]. - The number of R&D personnel decreased by 5.08% to 56 in 2022 from 59 in 2021, while the proportion of R&D personnel increased to 14.20% from 13.17%[55]. Management and Governance - The company experienced a change in management with the resignation of former chairman Zhang Yunfeng and general manager Li Boyang, effective February 9, 2022[86]. - The company appointed Hou Xuzhi as the new general manager and board secretary, effective from February 9, 2022[86]. - The company held a temporary shareholders' meeting on February 9, 2022, where new non-independent directors were elected, including Jia Yunshan and Li Qinghua[86]. - The company is focusing on enhancing its management team with experienced professionals from related industries, such as Li Qinghua and Yuan Xihuan, who have extensive backgrounds in energy and manufacturing[89]. - The company is committed to maintaining transparency and stability during this transition period, ensuring that stakeholders are informed of any significant changes[93]. Internal Control and Compliance - The company has established an effective internal control system covering all business activities, continuously improving and optimizing it to adapt to changing external environments[117]. - No major internal control deficiencies were reported during the reporting period[118]. - The company has maintained effective internal controls as of December 31, 2022, according to the internal control audit report, with no significant deficiencies identified[121]. - The company is committed to improving its information disclosure quality following the warning received, aiming to prevent similar incidents in the future[145]. Shareholder and Equity Information - The company reported a total of 494 employees at the end of the reporting period, with 13 in the parent company and 481 in major subsidiaries[110]. - The largest shareholder, Xuyang Holdings Co., Ltd., holds 20.00% of the shares, totaling 44,429,508 shares[193]. - The second-largest shareholder, Tianjin Jingjin Cultural Media Development Co., Ltd., has a 5.00% stake, amounting to 11,107,377 shares[193]. - The company reported no changes in the number of shares held by the top ten shareholders during the reporting period[194]. - The company has not issued any new shares or conducted any share buybacks during the reporting period[192]. Environmental and Social Responsibility - The company emphasizes sustainable development and has upgraded its environmental management systems to reduce waste emissions and improve energy efficiency[125]. - The company has received green printing certification and has been recognized multiple times as an excellent green printing unit[125]. - The company actively participates in social welfare activities while pursuing economic benefits and protecting shareholder interests[128]. Future Plans and Strategic Direction - The company plans not to distribute cash dividends or issue bonus shares for the year[4]. - The company plans to divest its controlling subsidiary Haishun Printing to focus on strategic upgrades and transformation, enhancing its core competitiveness in the publishing and printing sectors[69]. - The company aims to optimize its industrial structure and integrate upstream and downstream resources in the publishing printing sector while exploring new business development areas[69].