Core Viewpoint - Binhai Energy (000695.SZ) announced the termination of its planned acquisition of 100% equity in Cangzhou Xuyang Chemical Co., Ltd. due to changes in market conditions and failure to reach consensus on commercial terms with transaction parties [1] Group 1 - The company intended to acquire the equity from Xuyang Group Co., Ltd., Xingtai Xuyang Coal Chemical Co., Ltd., Shenzhen Chuangtou Manufacturing Transformation and Upgrading New Materials Fund (Limited Partnership), and Agricultural Bank Financial Asset Investment Co., Ltd. [1] - The company planned to raise matching funds through a private placement of shares to no more than 35 qualified investors [1] - Following the announcement of the transaction plan, the company and related parties actively advanced the transaction work but ultimately decided to terminate it after thorough consideration and negotiations [1]

Core Viewpoint - Binhai Energy (000695.SZ) announced the termination of its planned acquisition of 100% equity in Cangzhou Xuyang Chemical Co., Ltd. due to failure to reach consensus on commercial terms with transaction parties after changes in market conditions [1] Group 1 - The company intended to acquire the equity from Xuyang Group Co., Ltd., Xingtai Xuyang Coal Chemical Co., Ltd., Shenzhen Venture Capital Manufacturing Transformation and Upgrading New Materials Fund (Limited Partnership), and Agricultural Bank Financial Asset Investment Co., Ltd. [1] - The company planned to raise matching funds through a private placement of shares to no more than 35 qualified specific investors [1] - The management has been authorized to handle the termination of the transaction-related matters after thorough research and friendly negotiations with transaction parties [1]

Core Viewpoint - Binhai Energy has decided to terminate the planned acquisition of 100% equity in Cangzhou Xuyang Chemical Co., Ltd. due to changes in the market environment and failure to reach an agreement on commercial terms with the transaction parties [1] Group 1 - The company initially intended to acquire the equity through a share issuance and raise matching funds from no more than 35 qualified specific investors [1] - Since the disclosure of the transaction plan, the company and related parties have actively promoted the transaction work [1] - After thorough research and friendly negotiations with transaction parties, the company agreed to terminate the transaction to protect the interests of the company and all shareholders [1]

证券代码：000695 证券简称：滨海能源 公告编号：2025-078 天津滨海能源发展股份有限公司 第十一届董事会第二十五次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 天津滨海能源发展股份有限公司（以下简称"公司"）第十一届董事会第二 十五次会议通知于 2025 年 11 月 10 日以电子邮件方式发出，会议于 2025 年 11 月 14 日以通讯表决方式召开。公司共有董事 9 名，实际参加会议董事 9 名。会 议由董事长张英伟主持，公司高级管理人员列席了会议。此次会议的召集、召开 与表决程序符合《中华人民共和国公司法》等法律法规和《天津滨海能源发展股 份有限公司章程》的规定。 二、董事会会议审议情况 （一）审议《关于终止公司发行股份购买资产并募集配套资金暨关联交易 的议案》 会议以 5 票同意、0 票反对、0 票弃权，审议通过。 1 （二）审议《关于公司与交易各方签署<发行股份购买资产协议之终止协议> 的议案》 会议以 5 票同意、0 票反对、0 票弃权，审议通过。 同意公司就终止发行股份购买资产并募集配套资金暨 ...

Group 1 - Binhai Energy announced the termination of its plan to issue shares for asset acquisition and related fundraising during its board meeting held on November 14, 2025 [1] - For the first half of 2025, Binhai Energy's revenue composition was heavily weighted towards its anode material business, which accounted for 99.27% of total revenue, while other businesses contributed only 0.73% [1] - As of the report date, Binhai Energy's market capitalization stood at 3.2 billion yuan [1]

Core Viewpoint - Binhai Energy (000695) announced the termination of its planned acquisition of 100% equity in Cangzhou Xuyang Chemical Co., Ltd. due to changes in market conditions and failure to reach consensus on commercial terms with the parties involved [1] Group 1 - The company initially intended to acquire Cangzhou Xuyang Chemical through a share issuance and raise supporting funds, which was expected to constitute a major asset restructuring [1] - Since the disclosure of the transaction proposal, the company and related parties have actively advanced the relevant work for the transaction [1] - After thorough research and negotiations with the parties involved, the company decided to terminate the transaction [1]

滨海能源公告，公司于2025年11月14日召开第十一届董事会第二十五次会议，审议通过了《关于终止公 司发行股份购买资产并募集配套资金暨关联交易的议案》，决定终止本次发行股份购买资产并募集配套 资金暨关联交易事项。公司此前拟通过发行股份方式购买沧州旭阳化工有限公司100%股权，并拟向不 超过35名符合条件的特定投资者非公开发行股份募集配套资金。由于市场环境变化，交易各方未能达成 一致，经审慎研究及与交易各方友好协商，决定终止本次交易。终止本次交易不会对公司现有生产经营 活动和战略发展造成重大不利影响。 ...

证券代码：000695 证券简称：滨海能源 公告编号：2025-079 天津滨海能源发展股份有限公司 关于终止发行股份购买资产并募集配套资金暨关联交易的公告 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"）于2025年11月14日召 开了第十一届董事会第二十五次会议，审议通过了《关于终止公司发行股份购买 资产并募集配套资金暨关联交易的议案》，决定终止本次发行股份购买资产并募 集配套资金暨关联交易事项。现将有关事宜公告如下： 一、本次交易的基本情况 公司拟通过发行股份方式购买旭阳集团有限公司、邢台旭阳煤化工有限公司、 深创投制造业转型升级新材料基金（有限合伙）、农银金融资产投资有限公司合 计持有的沧州旭阳化工有限公司100%股权，并拟向不超过35名符合条件的特定 投资者非公开发行股份募集配套资金（以下简称"本次交易"）。 根据《上市公司重大资产重组管理办法》等相关法律法规规定，本次交易预 计构成重大资产重组，亦构成关联交易；本次交易完成后，公司的控股股东预计 将由旭阳控股有限公司变更为旭阳集团有限公司，本次交易不 ...

Core Viewpoint - China Xuyang Group (01907.HK) announced the termination of a previously planned transaction with Binhai Energy (000695.SZ) regarding the sale of equity stakes in a target company, which will not adversely affect the group's business operations or financial condition [1] Group 1: Transaction Details - The agreement was originally set for May 16, 2025, involving the sale of equity stakes of 80.4765%, 0.0080%, 14.1931%, and 5.3224% held by China Xuyang Group, Xuyang Coal Chemical, Shenzhen Capital Group, and Agricultural Bank Assets respectively [1] - The parties involved, including China Xuyang Group and Binhai Energy, have mutually decided not to proceed with the proposed transaction [1] Group 2: Termination Agreement - On November 14, 2025, a termination agreement was signed, which releases all parties from their obligations under the original agreement [1] - The board of directors believes that the termination of the agreement will not have any significant adverse impact on the group's business operations and financial status [1]

Core Viewpoint - The company has decided not to proceed with the proposed transaction involving the sale of its stake in Cangzhou Xuyang Chemical Co., Ltd. in exchange for shares issued by Tianjin Binhai Energy Development Co., Ltd. [1] Group 1 - The company has entered into a termination agreement with Tianjin Binhai Energy Development Co., Ltd., thereby terminating the previous agreement and releasing both parties from their respective obligations [1] - The board of directors believes that terminating the agreement will not have a significant adverse impact on the company's business operations and financial condition [1]