Group 1 - The core point of the article is that Binhai Energy (000695.SZ) announced a share reduction by its shareholder Wang Jianlin, who sold 2.1242 million shares between July 19, 2025, and September 1, 2025, representing 0.96% of the company's total share capital [1]

证券代码：000695 证券简称：滨海能源 公告编号：2025-061 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 7 月 19 日至 2025 年 9 月 1 日期间，王建林女士以集中竞价交易方式减持公司股份 2,124,200 股，占公司总股本的 0.96%，王建林女士的三位一致行动人的股份均未变动。王 建林女士及其一致行动人于本次权益变动前合计持股 19,788,702 股，占公司总股 本的 8.91%，本次权益变动后合计持股 17,664,502 股，占公司总股本的 7.95%， 变动触及 1%刻度的整数倍。现将有关权益变动情况公告如下： | 1.基本情况 | | | --- | --- | | 信息披露义务人 | 王建林 | | 住所 | 天津市西青区 | | 权益变动时间 | 2025年7月19日-2025年9月1 ...

证券代码：000695 证券简称：滨海能源 公告编号：2025-063 天津滨海能源发展股份有限公司 关于子公司开展融资租赁业务暨相关担保事项的进展公告 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。 特别提示： 截至本公告披露日，天津滨海能源发展股份有限公司（以下简称"公司"） 及控股子公司对外担保总额为 12.93 亿元，占公司最近一期经审计净资产的比例 为 827.18%；被担保人均为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"），其资产负债率超过 70%；不存在对合并报表外单位担保 的情形，敬请投资者充分关注担保风险。 一、融资租赁及担保情况概述 1.近日，翔福新能源作为承租人与冀银金融租赁股份有限公司（以下简称"冀 银金租"）开展租赁成本为 35,265.24 万元的融资租赁业务。公司及公司控股股东 旭阳控股有限公司（以下简称"旭阳控股"）分别与冀银金租签署了保证合同， 约定公司、旭阳控股对翔福新能源于前述融资租赁合同项下的全部债务提供连带 责任保证担保。 2.公司于 2025 年 4 月 18 日召开了第十一届董事会第十八 ...

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]