Group 1 - The company plans to acquire 100% equity of Cangzhou Xuyang Chemical Co., Ltd. through the issuance of shares, involving Xuyang Group Co., Ltd., Xingtai Xuyang Coal Chemical Co., Ltd., and other investors [1][2] - The transaction is expected to constitute a major asset restructuring and related party transaction, with the controlling shareholder changing from Xuyang Holdings Co., Ltd. to Xuyang Group Co., Ltd., while the actual controller remains Mr. Yang Xuegang [2][3] - The company has disclosed the progress of the transaction, indicating that due diligence, auditing, and evaluation work are still ongoing, and a formal plan will be submitted to the board and shareholders for approval once completed [3][4] Group 2 - The company has adhered to relevant regulations and has been timely in disclosing information regarding the transaction, including a suspension of trading and subsequent resumption of trading on May 19, 2025 [2][3] - The company emphasizes the need for board approval and regulatory approval for the formal implementation of the transaction, highlighting the uncertainties involved in obtaining such approvals [4]

证券代码：000695 证券简称：滨海能源 公告编号：2025-040 天津滨海能源发展股份有限公司 关于发行股份购买资产并募集配套资金暨关联交易的进展公告 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。 重要提示： 1.天津滨海能源发展股份有限公司（以下简称"公司"）于2025年5月17日 披露了《天津滨海能源发展股份有限公司发行股份购买资产并募集配套资金暨 关联交易预案》，在"重大事项提示"、"重大风险提示"中，详细披露了公司拟 发行股份购买资产并募集配套资金（以下简称"本次交易"）可能存在的风险因 素及尚需履行的其他程序，敬请广大投资者注意投资风险。 2.截至本公告披露之日，除《天津滨海能源发展股份有限公司发行股份购 买资产并募集配套资金暨关联交易预案》披露的风险因素外，公司尚未发现可 能导致公司董事会或者交易对方撤销、中止本次重组方案或者对本次重组方案 作出实质性变更的相关事项，本次交易工作正在有序进行中。 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 ...

Group 1 - Binhai Energy's stock price dropped by 9.20% today, with a turnover rate of 23.04% and a trading volume of 786 million yuan, experiencing a fluctuation of 12.29% [2] - Institutional investors net sold 22.95 million yuan, while brokerage seats collectively net bought 1.64 million yuan [2] - The stock was listed on the Shenzhen Stock Exchange's watch list due to a deviation of -8.41% in daily price change [2] Group 2 - In the past six months, Binhai Energy has appeared on the watch list six times, with an average price increase of 5.51% the day after being listed and an average increase of 7.50% in the following five days [3] - Today's main capital outflow for the stock was 50.31 million yuan, with large orders contributing to a net outflow of 31.33 million yuan and 18.98 million yuan respectively [3] - Over the past five days, the stock has seen a net inflow of 26.54 million yuan [3] Group 3 - The top five brokerage firms involved in trading today had a total transaction amount of 121 million yuan, with buying transactions amounting to 49.69 million yuan and selling transactions amounting to 71.01 million yuan, resulting in a net sell of 21.32 million yuan [3] - The leading buying brokerage was First Capital Securities with a purchase amount of 10.98 million yuan and a selling amount of 0.28 million yuan [3] - The selling brokerage with the highest amount was an institutional seat, which bought 3.98 million yuan and sold 26.93 million yuan, resulting in a net sell of 22.95 million yuan [3]

| 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.06.04 | -2.52 | 32.73 | -10598.99 | | 2025.06.03 | 10.03 | 28.48 | 13577.75 | | 2025.05.30 | -1.16 | 23.82 | 1646.99 | | 2025.05.29 | -2.53 | 33.34 | -6790.38 | | 2025.05.28 | 9.97 | 30.34 | 7156.51 | | 2025.05.27 | -10.03 | 25.66 | -6259.94 | | 2025.05.26 | 0.13 | 30.68 | -16542.65 | | 2025.05.23 | 10.03 | 18.46 | -2250.59 | | 2025.05.22 | 9.99 | 0.97 | 2500.06 | | 2025.05.21 | 10.03 | 0.61 | 1375.60 | | 2025.05.20 | 9.96 | 0.42 | 93 ...

Group 1 - The company plans to lease an additional 3,500 acres of temporary land use rights and participate in a bidding process for 351 acres of state-owned land use rights for its integrated energy project [1][2][5] - The total investment for the integrated energy project has been approved by the company's board and shareholders [1][2] - The company has already leased 6,000 acres of land for the project, with a rental fee of 60 million yuan for 25 years [2] Group 2 - The transaction does not constitute a related party transaction or a major asset restructuring according to relevant regulations [2] - The company will fund the land leasing and bidding through its own or self-raised funds, which will not impact its existing business operations [5] - The company has no significant financial or operational impact from this transaction [5] Group 3 - The bidding for land use rights will be conducted in accordance with government arrangements and the project's overall progress [1][4] - The company has ensured that the transaction complies with legal and regulatory requirements [6] - The company will disclose any new developments or changes regarding the transaction as required by law [6]

Meeting Information - The 2024 Annual General Meeting of Tianjin Binhai Energy Development Co., Ltd. will be held on June 25, 2025 [1] - The meeting will be convened by the company's board of directors and is compliant with relevant laws and regulations [1][2] - The meeting will include both on-site voting and online voting through the Shenzhen Stock Exchange [2] Voting Details - Online voting will be available from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on June 25, 2025 [2][7] - The record date for shareholders to attend the meeting is June 18, 2025 [2] - Shareholders can appoint proxies to attend and vote on their behalf [2][3] Agenda Items - The meeting will discuss various proposals, including expected daily related transactions for 2025 and borrowing matters involving related parties [3] - Independent directors will present their reports during the meeting [3] - Votes from minority investors will be counted separately [3] Registration Information - Registration for the meeting must be completed by June 20, 2025, with specific procedures outlined for both in-person and proxy attendees [4] - Contact details for registration include a phone number and email address for inquiries [4] Online Voting Process - Detailed instructions for participating in online voting are provided, including the need for identity verification [7][8] - Shareholders must obtain a digital certificate or service password to vote online [8]

Group 1 - The company held its 11th Supervisory Board's 21st meeting on June 4, 2025, with all three supervisors participating and the meeting conducted in accordance with legal regulations [1] - The Supervisory Board approved the proposal for the wholly-owned subsidiary Inner Mongolia Xiangfu New Energy Co., Ltd. to sign the construction general contract for the "Source-Grid-Load-Storage Integration Phase I Project" with unanimous consent [2] - The company agreed to provide a joint liability guarantee for the debts related to the signed construction contract, also with unanimous approval from the Supervisory Board [2] Group 2 - The company has signed loan agreements with its controlling shareholder, Xuyang Holdings Limited, in May and August 2024, with the loans maturing in July and August 2025, to support business development and project construction [3] - The Supervisory Board approved the proposal for the wholly-owned subsidiary Xiangfu New Energy to lease 3,500 acres of temporary land use rights and to participate in the bidding for state-owned land use rights for the construction of the Source-Grid-Load-Storage Integration Project, with unanimous consent [3]

证券代码：000695 证券简称：滨海能源 公告编号：2025-035 天津滨海能源发展股份有限公司 关于全资子公司签订源网荷储一体化一期项目施工总承包合同的公告 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。 特别提示： 1.合同的生效条件：本合同经双方签字盖章后成立，经翔福新能源所属上市公司 的有权机构同意后生效。 2.重大风险及重大不确定性：本合同虽已正式签署并生效，但在履行过程中可能 存在受政策法规、市场环境、客户需求变化等不可预计因素或不可抗力的影响，可能 会导致合同无法如期全部履行。敬请广大投资者谨慎决策，注意防范投资风险。 3.合同的顺利履行能够推进源网荷储一体化一期（风光储、输变电及附属）项目 的建设工作。 一、合同签署概况 公司名称：浙江省工业设备安装集团有限公司； 1 注册资本：30028 万元； 法定代表人：张锋； 主营业务：石油化工工程施工、建筑工程施工、市政公用工程施工、机电工程施 工总承包壹级；电力工程施工、冶金工程施工、水利水电工程施工、通信工程施工总 承包贰级；建筑机电安装工程、钢结构工程、消防设施工程、电子与智能化工程专业 ...

证券代码：000695 证券简称：滨海能源 公告编号：2025-037 天津滨海能源发展股份有限公司 关于向控股股东借款暨关联交易的公告 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。 一、交易概述 1.天津滨海能源发展股份有限公司（以下简称"公司"）于 2024 年 5 月和 8 月与 控股股东旭阳控股有限公司（以下简称"旭阳控股"）签署了借款协议（以下简称"原 协议"），借款期限将分别于 2025 年 7 月、8 月到期。为继续支持公司业务发展，提供 足够的流动资金和项目建设支持，旭阳控股同意原协议的 6 亿元借款额度延期，同时 新增 3 亿元借款额度，均未设定担保。 2.根据《深圳证券交易所股票上市规则》，本次交易对手方是控股股东，构成关联 交易。本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组、重 组上市。 3.公司于 2025 年 6 月 4 日召开了第十一届董事会第二十一次会议，会议以 5 票同 意，0 票反对，0 票弃权的结果审议通过《关于向控股股东借款暨关联交易的议案》， 涉及本次交易的关联董事张英伟先生、韩勤亮先生、杨路先生 ...

证券代码：000695 证券简称：滨海能源 公告编号：2025-038 天津滨海能源发展股份有限公司 关于全资子公司拟租赁土地及拟参与国有土地使用权竞拍的公告 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 （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 2025 年 6 月 4 日召开了第十一届董事会第二十一次会议，审议通过了《关 于全资子公司拟租赁土地及拟参与国有土地使用权竞拍的议案》。 公司于 2025 年 5 月 16 日召开了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》，同 意翔福新能源签署土地租赁合同，用地面积约为 6000 亩，土地租赁费用（25 年）计 6,000 万元（最终以实际测量面积计算为准）。鉴于前述交易，根据深圳证券交易所上 市规则，按照连续十二个月累计计算的原则，基于审慎考虑，本议案将提交股东大会 1 审议。 天津滨海能源发展 ...