关于公司为全资子公司提供履约担保的公告 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。 重要内容提示： 证券代码：000695 证券简称：滨海能源 公告编号：2025-036 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 7.98 亿元，占公司最近一期经审计净资产的比例为 510.43%； 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，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。 天津滨海能源发展股份有限公司 2.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，公司共有董事 9 名，出席会议董事 9 名，会议以 9 票同意、0 票反对、0 票弃权的结果审议通过《关 于为全资子公司担保的议案》。会议的召开符合《公司法》和《公司章程》的有关规定。 根据《深圳证券交易所股票上市规则》的相关规定，本次担保尚需提交股东大会审议。 3.公司已于 2025 年 6 月 4 日签署了《连带责任保证担保函》，该函将于公司股东 大会审议通过后生效。 ...

证券代码：000695 证券简称：滨海能源 公告编号：2025-039 天津滨海能源发展股份有限公司 关于召开 2024 年度股东大会的通知 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、召开会议基本情况 （一）会议名称：天津滨海能源发展股份有限公司 2024 年度股东大会 （二）股东大会的召集人：公司董事会，公司第十一届董事会第二十一次会议审 议通过了《关于召开 2024 年度股东大会的议案》。 （三）会议召开的合法性、合规性说明： 本次公司 2024 年度股东大会会议的召开符合有关法律、法规、规范性文件和《公 司章程》的有关规定。 （五）会议召开方式：现场表决与网络投票相结合的方式 公司将通过深圳证券交易所交易系统和互联网投票系统(http://wltp.cninfo.com.cn)向公 司全体股东提供网络形式的投票平台，公司股东可以在规定的网络投票时间内通过上 述系统行使表决权。 同一表决权只能选择现场、上述网络表决方式中的一种。同一表决权出现重复表 决的以第一次投票结果为准。 （六）会议股权登记日：2025年6月18日 （七）出席对象 1.截至 ...

证券代码：000695 证券简称：滨海能源 公告编号：2025-034 天津滨海能源发展股份有限公司 第十一届监事会第二十一次会议决议公告 本公司及监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、监事会会议召开情况 天津滨海能源发展股份有限公司（以下简称"公司"）第十一届监事会第二 十一次会议通知于 2025 年 5 月 29 日以电子邮件方式发出、于 5 月 30 日以电子 邮件方式发出补充通知，会议于 2025 年 6 月 4 日以通讯表决方式召开。公司共 有监事 3 名，实际参加会议监事 3 名。本次会议由监事会主席巩固先生主持，公 司高级管理人员列席了会议。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、监事会会议审议情况 （一）关于全资子公司拟签订源网荷储一体化一期项目施工总承包合同的 议案 会议以 3 票同意、0 票反对、0 票弃权，审议通过。 会议以 3 票同意、0 票反对、0 票弃权，审议通过。 同意公司为翔福新能源已签署的《源网荷储一体化一期项目建设项目施工总 承包合同》的债务 ...

天津滨海能源发展股份有限公司 第十一届董事会第二十一次会议决议公告 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 证券代码：000695 证券简称：滨海能源 公告编号：2025-033 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 十一次会议通知于 2025 年 5 月 29 日以电子邮件方式发出、于 5 月 30 日以电子 邮件方式发出补充通知，会议于 2025 年 6 月 4 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，公司监事、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 会议以 5 票同意、0 票反对、0 票弃权，审议通过。 公司于 2024 年 5 月和 8 月与控股股东旭阳控股有限公司签署了借款协议 （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 ...

Core Viewpoint - Binhai Energy (000695) announced that its wholly-owned subsidiary, Xiangfu New Energy, signed a general contracting agreement for the first phase of the integrated source-grid-load-storage project with Zhejiang Industrial Equipment Installation Group Co., Ltd. The estimated total contract value is 480 million yuan, accounting for 37.53% of the company's audited total assets for 2024 [1] Group 1 - The contract is set to take effect on June 4, 2025, and will facilitate the construction of the first phase of the integrated source-grid-load-storage project, which includes wind, solar, storage, and transmission and distribution facilities [1] - The contract will not affect the company's business independence, and the main business operations will not create dependency on the counterparty during the execution of the contract [1]

Market Overview - The Shanghai Composite Index closed at 3363.48 points, above the five-day moving average, with an increase of 0.48% [1] - The total trading volume of A-shares reached 763.885 billion yuan [1] Stock Performance - A total of 929 A-shares broke through the five-day moving average today [1] - Stocks with significant deviation rates include: - Laisai Laser (21.79%) - Kangliyuan (11.86%) - Mankalon (10.78%) [1] Top Stocks by Deviation Rate - Laisai Laser (871263): - Today's change: +30.00% - Turnover rate: 38.87% - Five-day moving average: 19.53 yuan - Latest price: 23.79 yuan - Deviation rate: 21.79% [1] - Kangliyuan (301287): - Today's change: +17.32% - Turnover rate: 32.85% - Five-day moving average: 35.00 yuan - Latest price: 39.15 yuan - Deviation rate: 11.86% [1] - Mankalon (300945): - Today's change: +19.98% - Turnover rate: 18.47% - Five-day moving average: 22.66 yuan - Latest price: 25.10 yuan - Deviation rate: 10.78% [1] Additional Notable Stocks - Beitaini (300957): - Today's change: +11.83% - Turnover rate: 4.22% - Five-day moving average: 45.58 yuan - Latest price: 49.44 yuan - Deviation rate: 8.48% [1] - Jiuling Technology (873305): - Today's change: +10.00% - Turnover rate: 13.81% - Five-day moving average: 42.79 yuan - Latest price: 46.20 yuan - Deviation rate: 7.98% [1]

华夏时报（www.chinatimes.net.cn）记者 胡雅文 北京报道 从锂电负极到尼龙材料，负债压顶的天津滨海能源发展股份有限公司(下称"滨海能源"，000695.SZ)能否再次获得 新生？ 5月28日，滨海能源上演"地天板"，成交总额达8.94亿元，在连续8个交易日斩获6个涨停，成为一些股民口中 的"重组线龙头"。近来政策层面推进并购重组，5月16日，在上市公司重大资产重组新规发布当晚，滨海能源顺势 推出了重组预案，随后便开启连板，股价狂飙一周。 滨海能源已经上市28年，可以说是历经风雨，不仅多次易主，也曾3度变更主营业务。2004年，滨海能源曾靠资产 重组从涂料行业改道热电，并实现扭亏为盈。不过从2020年开始，滨海能源已经连亏5年，并于2023年进入竞争激 烈的锂电负极行业。最新财报显示，滨海能源净利润降幅进一步拉大，短时间恐怕难以盈利。 这是一次典型的"蛇吞象"式收购，交易标的沧州旭阳的总资产为145.8亿元，约是滨海能源的11倍。若重组成功， 尼龙材料将成为滨海能源最大的收入来源。《华夏时报》记者已就相关问题致函滨海能源，截至发稿未得回复， 滨海能源在公告中表示，此次交易是实际控制人将旗下优 ...

Group 1 - The market focus is on stocks like Yong'an Pharmaceutical, which has seen a 2.44% decline after 11 consecutive trading days with 7 gains [1] - Youfu Co. experienced a 5.24% drop, while Meibang Co. saw a 6.14% decline, both after multiple days of gains [1] - Binhai Energy, involved in mergers and acquisitions, opened down 3.80% after 8 days with 6 gains [1] Group 2 - Nuclear power stocks such as Shangwei Co. opened up 4.97% after 5 consecutive gains, while Rongfa Nuclear Power opened up 3.74% after 4 gains [1] - Autonomous logistics vehicle stocks, including Tongda Electric and Yunnei Power, both reached their daily limit up, with Tongda Electric gaining 10.03% and Yunnei Power gaining 10.10% [1][2] - New consumption stocks like Huaiqi Mountain opened down 2.71%, while Junyao Health reached its daily limit up with a gain of 10.05% [1][2] Group 3 - Gold concept stocks such as Mingpai Jewelry opened down 0.67% after recent trading activity [1][2]

Group 1 - Hong Kong government announced 30 measures to promote the development of the silver economy, addressing the aging population trend and tapping into the potential of the silver market [1][2] - The measures are categorized into five areas: promoting silver consumption, developing silver industries, promoting silver quality assurance, promoting silver financial and protection arrangements, and unleashing silver production potential [1] Group 2 - Three Guangdong enterprises, including Tencent Technology, Guangdong Radio and Television Network, and Guangdong Publishing Group, were selected for the 2025 National Cultural Enterprises Top 30, showcasing the strength and positive development of Guangdong's cultural industry [3][4] - These companies excel in digital creativity, animation, gaming, online audio-visual, and industrial investment [4] Group 3 - The "Bay Area Lingding" aquaculture vessel, built with an investment of 260 million yuan, was launched, marking the world's first self-propelled mobile aquaculture platform designed according to classification society standards [5] - The vessel has a total length of 155.8 meters, a maximum aquaculture draft of 20 meters, and a capacity of 80,000 cubic meters, with an annual production capacity of 3,000 to 5,000 tons, equivalent to the output of 5,000 mu of fish ponds [5] - The vessel is expected to be delivered for operation in August and aims to create a "blue granary" in the Wanshan Islands [5] Group 4 - The Shenzhen Chunfeng Tunnel officially opened, featuring a 15.8-meter diameter, setting a record for the largest single-hole double-deck shield tunnel in South China [6] - The tunnel's completion is expected to enhance connectivity and efficiency between Shenzhen's eastern regions and areas like Luohu, Futian, and Nanshan, playing a significant role in the industrial transformation and upgrading of the eastern region [7] Group 5 - The Shenzhen Component Index closed at 10,029.11 points, down 0.61% [8] - Notable gainers included Zhongqi Co., Ltd. with a price of 7.12 yuan, up 20.07%, and Greebo with a price of 24.88 yuan, up 20.02% [8] - Major decliners included Binhai Energy at 13.64 yuan, down 10.03%, and Jiangsu Leili at 52.52 yuan, down 7.75% [8]

Group 1 - The company's stock experienced an abnormal trading fluctuation, with a cumulative closing price increase of 20% over two consecutive trading days (May 22 and May 23, 2025) [2] - The company conducted an investigation and confirmed that there were no recent media reports that could significantly impact the stock price [3] - The company's operational situation remains normal, and there have been no significant changes in the internal or external business environment [3] Group 2 - As of the announcement date, the company has no undisclosed significant matters apart from the asset acquisition and fundraising disclosed on May 17, 2025 [3] - The company confirmed that there were no corrections or supplements needed for previously disclosed information [4] - The controlling shareholder and actual controller did not trade the company's stock during the period of abnormal fluctuations [5] Group 3 - The board of directors confirmed that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange rules [6] - The company emphasizes that all information disclosures are based on announcements made in selected media [7]