证券代码：000695 证券简称：滨海能源 公告编号：2026-008 天津滨海能源发展股份有限公司 关于 2026 年限制性股票激励计划内幕信息知情人和激励对象 二、核查对象在自查期间买卖公司股票情况的说明 本激励计划对外披露之前，公司严格按照《内幕信息知情人登记管理制度》 等规定，限定参与策划讨论的人员范围，并采取相应保密措施。公司已将本激励 买卖公司股票情况的自查报告 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。 天津滨海能源发展股份有限公司（以下简称"公司"）于 2026 年 1 月 5 日 召开第十一届董事会第二十七次会议。审议通过了《关于公司<2026 年限制性股 票激励计划（草案）>及其摘要的议案》等相关议案，具体内容详见公司于 2026 年 1 月 6 日在巨潮资讯网上披露的相关公告。 根据《上市公司股权激励管理办法》《深圳证券交易所上市公司自律监管指 南第 1 号——业务办理》等相关规定，公司采取了充分必要的保密措施，同时对 内幕信息知情人进行了必要登记，并根据相关规定，通过向中国证券登记结算有 限责任公司深圳分公司查询，公司对 2026 ...

特别提示： 1.本次股东会未出现否决提案的情形。 2.本次股东会未变更以往股东会通过的决议。 一、会议召开的情况和出席情况 （一）会议召开的情况 证券代码：000695 证券简称：滨海能源 公告编号：2026-007 天津滨海能源发展股份有限公司 2026 年第一次临时股东会决议公告 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。 1.现场会议召开时间：2026 年 1 月 21 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 2026 年 1 月 21 日 9:15-9:25，9:30-11:30，13:00-15:00。 （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 2026 年 1 月 21 日 9:15 至 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 号院旭阳大厦 1 号（东）楼 8 层东 侧第二会议室。 4.会议召开方式：现场表决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。 7.会议的召开符合《公司 ...

致：天津滨海能源发展股份有限公司 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 2026 年 1 月 21 日下午 15：00 在北京市丰台区四合庄路 6 号院旭阳大厦 1 号（东）楼 8 层东侧第二会议室召开的公司 2026 年第一次临时股东会（以下简称"本次股东 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"）的要求及《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。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东会的文件， 包括但不限于公司第十一届董事会第二十七次会议决议以及根据上述决议内容 刊登的公告、关于召开本次股东会的通知，同时听取了公司及相关人员就有关事 实的陈述和说明，列席了本次股东会。公司承诺其所提供的文件和所作的陈述和 说明是完整、真实和有 ...

Group 1 - The company has revised its earnings forecast for the period from January 1, 2025, to December 31, 2025, expecting a net loss attributable to shareholders of between 98 million yuan and 69 million yuan, with a net loss of between 96 million yuan and 67 million yuan after deducting non-recurring gains and losses [2][5] - The previous earnings forecast included an error in the basic earnings per share data, which has now been corrected [5] - The revised earnings forecast does not impact the net profit attributable to shareholders or the net profit after deducting non-recurring gains and losses [6] Group 2 - The financial data in the earnings forecast has not been audited by the accounting firm [4] - The company has communicated with the accounting firm, and there are no discrepancies regarding the earnings forecast [3] - The company has expressed sincere apologies to investors for any inconvenience caused by the earnings forecast revision and will enhance information disclosure management to prevent similar issues in the future [9]

Financial Performance - The company expects a net profit of approximately -98 million CNY for the fiscal year 2025, compared to -69 million CNY in the same period last year[2] - The net profit attributable to shareholders is projected to be -98 million CNY, while the net profit after deducting non-recurring gains and losses is expected to be -96 million CNY[3] - The basic earnings per share is estimated at -0.4411 CNY, a decrease from -0.3106 CNY in the previous year[3] Cost and Margin Challenges - The decline in gross margin is attributed to the small overall scale of negative electrode material production capacity, high fixed asset depreciation, and rising raw material prices[5] - Financial expenses are expected to be high due to the reliance on debt for funding the construction of production lines and working capital in the new energy negative electrode material sector[5] Project and Impairment Considerations - The company has not advanced its polysilicon photovoltaic business project in Baotou, leading to a cautious approach in recognizing impairment provisions for related construction projects[5] - The financial data in the earnings forecast is a preliminary estimate and will be finalized in the audited annual report for 2025[6] Investor Guidance - The company emphasizes the importance of cautious decision-making for investors due to the projected negative performance[6]

Core Viewpoint - The company, Tianjin Binhai Energy Development Co., Ltd., has issued a profit warning for the year 2025, indicating an expected net profit in the negative range due to various operational challenges and rising costs [1][3]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [1]. - The expected operating performance indicates a negative net profit, with figures reported in ten-thousands of yuan [1]. Group 2: Communication with Auditors - The company has communicated with Lixin Certified Public Accountants regarding the performance forecast, and there are no discrepancies between the two parties concerning the forecast [1][3]. Group 3: Reasons for Performance Changes - The company's anode material production capacity is still small and has not ramped up sufficiently, leading to high fixed asset depreciation and labor costs, compounded by rising prices of upstream raw materials like petroleum coke and calcined coke, resulting in a decline in gross profit margin [3]. - The company has only recently entered the new energy anode material industry, with production line construction and working capital primarily funded by debt, leading to high financial costs during the reporting period [3]. - The company's subsidiary in Baotou has not advanced its crystalline silicon photovoltaic business construction project, and as a precaution, impairment provisions have been made for related construction projects [3]. Group 4: Financial Data Disclaimer - The financial data in this performance forecast is a preliminary estimate by the company's finance department, and the specific financial data for 2025 will be disclosed in the officially audited annual report [4].

Core Viewpoint - Binhai Energy expects a significant increase in net losses for 2025, projecting a net profit attributable to shareholders of between -98 million to -69 million yuan, compared to -28.13 million yuan in the previous year [1] Financial Performance - The projected net profit excluding non-recurring gains and losses for 2025 is estimated to be between -96 million to -67 million yuan, compared to -28.02 million yuan in the same period last year [1]

Core Viewpoint - Binhai Energy (000695.SZ) forecasts a net loss attributable to shareholders of 69 million to 98 million yuan for the fiscal year 2025, primarily due to various operational and financial challenges [1] Group 1: Financial Performance - The company expects a net loss of 69 million to 98 million yuan for 2025 [1] - The decline in gross margin is attributed to the small overall scale of negative electrode material production capacity, high fixed asset depreciation, and rising costs of raw materials such as petroleum coke and calcined coke [1] Group 2: Operational Challenges - The company has recently entered the new energy negative electrode material industry, and the construction of production lines and working capital has largely been financed through debt, leading to high financial expenses during the reporting period [1] - The company's subsidiary in Baotou has not advanced its crystalline silicon photovoltaic business construction project, prompting a cautious approach to recognize impairment provisions for related construction projects [1]

Core Viewpoint - Binhai Energy (000695.SZ) forecasts a net loss attributable to shareholders of 69 million to 98 million yuan for the fiscal year 2025, primarily due to various operational challenges and financial burdens [1] Group 1: Financial Performance - The company expects a net loss of 69 million to 98 million yuan for 2025 [1] - The decline in gross margin is attributed to high fixed asset depreciation and labor costs, along with rising prices of upstream raw materials such as petroleum coke and calcined coke [1] Group 2: Operational Challenges - The overall capacity of the company's negative electrode materials remains small and has not yet reached full production [1] - The company has only recently entered the new energy negative electrode materials sector, leading to high financial costs due to reliance on debt for production line construction and working capital [1] Group 3: Project Development - The company's subsidiary in Baotou has not advanced its crystalline silicon photovoltaic business construction project, leading to a cautious approach in recognizing impairment provisions for related construction projects [1]

Core Viewpoint - Binhai Energy (000695.SZ) expects a net loss of 98 million to 69 million yuan for 2025, with a non-recurring net loss of 96 million to 67 million yuan [1] Group 1: Financial Performance - The company's overall capacity for negative electrode materials is still small and has not yet fully ramped up, leading to high fixed asset depreciation and labor costs, compounded by rising prices of upstream raw materials such as petroleum coke and calcined coke, resulting in a decline in gross margin for the year [1] - Financial expenses during the reporting period were high, primarily due to the construction of production lines and working capital being mainly funded by debt, as the company has only recently entered the new energy negative electrode materials industry [1] Group 2: Project Development - The company's subsidiary in Baotou has not advanced its crystalline silicon photovoltaic business construction project, and as a precaution, impairment provisions have been made for related construction projects in progress [1]