证券代码：002256 证券简称：兆新股份 公告编号：2026-006 深圳市兆新能源股份有限公司 关于开展外汇套期保值业务的公告 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、误导性陈述或重大遗漏。 重要提示： 1、交易目的、交易品种、交易工具、交易场所和交易金额：鉴于国际环境、 金融市场波动频繁等多重因素的影响，外币汇率波动存在不确定性，深圳市兆新 能源股份有限公司（以下简称"公司"）及合并报表范围内子公司（以下简称"子 公司"）的出口业务占有一定比重，公司外币结算需求增加，为规避外汇市场风 险，降低汇率波动对公司经营业绩的影响，公司及子公司拟以正常生产经营为基 础开展外汇套期保值业务。公司及子公司拟使用自有及自筹资金开展金额不超过 人民币 1 亿元或等值外币的外汇套期保值业务，任一交易日持有的最高合约价值 不超过上述额度；预计动用的交易保证金和权利金上限不超过人民币 800 万元。 自公司董事会审议通过之日起十二个月内，在上述额度内，资金可循环使用。交 易对方为经国家外汇管理局和中国人民银行批准、具有办理外汇套期保值业务经 营资质的银行等金融机构。 2、审议程序：相关议案已经 ...

关于开展外汇套期保值业务的可行性分析报告 一、 开展外汇套期保值业务的必要性分析 鉴于国际环境、金融市场波动频繁等多重因素的影响，外币汇率波动存在不 确定性，深圳市兆新能源股份有限公司（以下简称"公司"）及合并报表范围内 子公司（以下简称"子公司"）的出口业务占有一定比重，公司外币结算需求增 加，为规避外汇市场风险，降低汇率波动对公司经营业绩的影响，公司及子公司 拟以正常生产经营为基础开展外汇套期保值业务。 二、 开展外汇套期保值业务的可行性分析 1、公司拟开展的外汇套期保值业务是以防范汇率风险为前提，与日常经营 紧密相关，结合公司外汇收支业务情况，充分利用外汇套期保值工具降低或规避 汇率波动风险，可以最大限度地降低外汇波动对公司的影响，从而保证业务的正 常利润，规避汇率变动带来的收益影响。 2、公司制定了《外汇套期保值业务管理办法》，完善了相关内控制度，设 置专门岗位，并采取针对性风险控制措施，开展外汇套期保值业务具有可行性。 三、 开展外汇套期保值业务方案 1、交易金额 公司及子公司拟使用自有及自筹资金开展金额不超过人民币 1 亿元或等值 外币的外汇套期保值业务，任一交易日持有的最高合约价值不超过上述额度 ...

第七届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市兆新能源股份有限公司（以下简称"公司"）第七届董事会第十三次 会议于 2026 年 2 月 6 日上午 10:00 以通讯表决方式召开，会议通知于 2026 年 2 月 4 日以电子邮件、电话方式通知全体董事和高级管理人员。召集人对本次会议 的通知向与会董事作出了说明，与会董事同意豁免本次董事会会议通知时限要求。 证券代码：002256 证券简称：兆新股份 公告编号：2026-005 深圳市兆新能源股份有限公司 董事会授权公司总经理负责外汇套期保值业务的具体运作和管理，包括负责 签署相关协议及文件，授权期限自公司董事会审议通过之日起 12 个月。 具体详见同日公司在《上海证券报》、《中国证券报》、《证券时报》、《证 券日报》及巨潮资讯网（http://www.cninfo.com.cn）上刊登的《关于开展外汇套 期保值业务的公告》《关于开展外汇套期保值业务的可行性分析报告》。 本议案已经公司第七届董事会审计委员会第七次会议审议通过。 特此公告。 1 深圳市兆新能源股份有限公 ...

证券日报网讯 2月3日，兆新股份在互动平台回答投资者提问时表示，最新截至2026年1月30日，公司总 户数为104188户。 （文章来源：证券日报） ...

经济观察网2026年1月30日，兆新股份（002256）发布2025年度业绩预告，预计2025年净利润3500万元 至5000万元，同比增长124.41%至134.88%；扣除非经常性损益后的净利润亏损3600万元至4800万元， 同比下降38.34%至53.76%。 ...

Core Viewpoint - The company, Zhaoxin Co., Ltd. (002256.SZ), expects to achieve a net profit attributable to shareholders of 35 million to 50 million yuan in 2025, marking a turnaround from losses, with operating revenue projected between 480 million to 520 million yuan [1] Financial Performance - The company anticipates a significant improvement in financial performance, with a focus on the dual main businesses of "fine chemicals + new energy" [1] - The expected net profit for 2025 represents a substantial recovery compared to previous losses, with a projected non-recurring loss of 36 million to 48 million yuan [1] Revenue and Profit Growth - Revenue is projected to grow significantly, with estimates ranging from 480 million to 520 million yuan for 2025 [1] - The company aims to enhance its market competitiveness, leading to notable increases in both revenue and profit [1] Financial Health - The company has successfully replaced all interest-bearing liabilities with loans from financial institutions, resulting in a significant reduction in financing costs [1] - Financial expenses for the year are expected to decrease by approximately 10 million yuan compared to the previous year, reflecting a year-on-year decline of about 30% [1]

Core Viewpoint - Zhaoxin Co., Ltd. expects a significant increase in net profit for 2025, projecting a profit of 35 million to 50 million yuan, representing a year-on-year growth of 124.41% to 134.88% [1] Group 1: Financial Performance - The company anticipates a net profit attributable to shareholders of 35 million to 50 million yuan for 2025, with a year-on-year increase of 124.41% to 134.88% [1] - The expected net profit after deducting non-recurring gains and losses is projected to be a loss of 36 million to 48 million yuan, indicating a reduction in losses by 38.34% to 53.76% year-on-year [1] Group 2: Operational Improvements - The company is focusing on the dual main businesses of "fine chemicals + new energy," which has significantly enhanced its market competitiveness, leading to notable growth in revenue and profit [1] - Management expenses have decreased by approximately 12 million yuan, a reduction of 14% compared to the same period last year, highlighting the company's effectiveness in cost reduction and efficiency improvement [1] Group 3: Financial Strategy - The company has successfully replaced all interest-bearing debts with loans from financial institutions, resulting in a substantial reduction in financing costs, with financial expenses decreasing by about 10 million yuan, a year-on-year decline of approximately 30% [1] - The company has accepted a 15% equity stake in Qinghai Jintai Potash Co., Ltd. from Qinghai Fukun Mining Asset Management Co., Ltd. through judicial procedures to offset corresponding receivables, recording a reversal of bad debt provision income of 13 million yuan and a debt restructuring gain of 54 million yuan, which will be included in non-recurring gains and losses [1]

证券日报网讯1月26日，兆新股份（002256）在互动平台回答投资者提问时表示，公司目前聚焦主营业 务经营，持续深耕新能源产业领域，推进技术创新与产业升级，不断提升核心竞争力。对于太空光伏等 前沿领域，公司将紧密跟踪行业发展趋势与技术演进，结合自身战略发展审慎研究，相关布局请以公司 官方公告为准。 ...

Group 1 - The core point of the article is that Zhaoxin Co., Ltd. (002256) reported a total of 111,025 shareholders as of January 20, 2026 [1]

Core Viewpoint - The renewable energy industry is transitioning from a phase of rapid expansion to one focused on lean operations and value creation, driven by a fundamental shift in underlying logic from policy dependence to market competition [1][2]. Group 1: Industry Transformation - The era of merely pursuing the number of power stations is over, as the industry faces challenges such as slowing installation growth and increased price volatility [2]. - The shift from a policy-dependent model to a market-driven approach is essential for survival, with operational excellence becoming the core competitive advantage [2][3]. Group 2: Strategic Acquisitions - The company plans to acquire a 70% stake in Youde New Energy, which will become a subsidiary, enhancing its operational capabilities in the renewable energy sector [3]. - This acquisition aligns with the company's strategic upgrade, providing access to valuable operational experience and expanding its development space in the renewable sector [3]. Group 3: AI and Smart Operations - The integration of AI and robotics is seen as crucial for addressing the complexities of renewable energy operations, with a focus on building a sustainable smart operation platform [4][5]. - The company aims to create a comprehensive operational framework that combines human expertise, AI capabilities, and robotic execution to enhance efficiency [4][5]. Group 4: Performance Improvement - AI-driven predictive maintenance models can enhance operational efficiency by 3% to 5%, demonstrating the tangible benefits of technology integration [6]. - The company is developing a closed-loop system for resource utilization, linking predictive maintenance with supply chain management to optimize operations [5]. Group 5: Ecosystem Development - The company is transitioning from an asset-based model to a capability-driven model, focusing on smart operations and value extraction as key growth areas [7]. - Plans include productizing and platformizing smart operation capabilities, exploring a "robot-as-a-service" model to lower industry entry barriers [7][8]. Group 6: Long-term Vision - The company aims to be a market integrator and standard setter in the distributed photovoltaic operation sector, emphasizing the importance of standardized and intelligent operations [8]. - The long-term goal is to foster a collaborative ecosystem that supports sustainable growth in the renewable energy industry [8].