证券代码：002256 证券简称：兆新股份 公告编号：2025-074 深圳市兆新能源股份有限公司 关于签署股权收购意向协议的公告 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。 特别提示： 1、深圳市兆新能源股份有限公司（以下简称"公司"）拟以现金支付方式 收购优得新能源科技（宁波）有限公司（以下简称"优得新能源"或"标的公司"） 70%股权。本次交易完成后，优得新能源将成为公司控股子公司，并纳入公司合 并财务报表范围。 优得新能源深耕新能源运维领域逾 8 年，系该细分赛道龙头企业。本次收购 将进一步增强公司新能源全域运营战略部署与落地能力，拓宽公司新能源板块业 务发展空间。 2、本次签署的《股权收购意向协议》系各方就收购事宜达成的初步意向协 议。本次收购事项将根据尽职调查、审计及评估结果进行进一步协商及履行必要 决策审批程序后，以最终签署的正式股权收购协议为准，相关事项存在不确定性。 3、本次收购拟全部以现金支付，标的公司 70%股权对应的交易对价上限为 人民币 2.2 亿元。本次交易初步估值以标的公司未来三年承诺净利润对应的动态 市盈率不超过 12 倍为 ...

Core Viewpoint - The company, Zhaoxin Co., Ltd. (002256.SZ), has signed a share acquisition intention agreement to acquire 70% of the equity of Youde New Energy, making it a controlling subsidiary after the transaction is completed [1] Group 1: Company Overview - Youde New Energy is one of the first third-party renewable energy asset operation management service providers in China and is currently a leading enterprise in this field [1] - The company is a drafting unit for the national standards and specifications for photovoltaic power station operation and maintenance [1] - Youde New Energy has established a systematic operation and maintenance service center, a team of operation and maintenance engineers, and its own UniCare intelligent management platform [1] Group 2: Operational Scale - The company provides various renewable energy asset operation management services, including photovoltaic, wind power, energy storage, and comprehensive electrical operation and maintenance [1] - Youde New Energy has set up over 100 operation and maintenance centers at the county and city levels across the country, with a service network covering high electricity price regions such as East China and South China [1] - Historically, the company has managed over 2,000 power stations with a cumulative capacity exceeding 10 GW, solidifying its position in the industry [1]

Core Viewpoint - The company plans to acquire a 70% stake in Youde New Energy Technology (Ningbo) Co., Ltd. for a maximum cash consideration of 220 million yuan, enhancing its capabilities in the new energy sector [1] Group 1: Acquisition Details - The acquisition will be fully financed in cash, with a total consideration cap of 220 million yuan for the 70% stake [1] - Upon completion of the transaction, Youde New Energy will become a subsidiary of the company [1] Group 2: Strategic Implications - Youde New Energy has over 8 years of experience in the new energy operation and maintenance sector, positioning it as a leading player in this niche market [1] - The acquisition is expected to strengthen the company's strategic deployment and operational capabilities in the new energy sector, expanding its business development opportunities [1]

Core Viewpoint - The company plans to acquire a 70% stake in Youde New Energy Technology (Ningbo) Co., Ltd. for a maximum cash consideration of 220 million yuan, enhancing its capabilities in the new energy sector [1] Group 1: Acquisition Details - The acquisition will be fully financed in cash [1] - The total consideration for the 70% stake in Youde New Energy is capped at 220 million yuan [1] - Upon completion of the transaction, Youde New Energy will become a subsidiary of the company [1] Group 2: Strategic Implications - Youde New Energy has over 8 years of experience in the new energy operation and maintenance sector, positioning it as a leading player in this niche market [1] - The acquisition is expected to strengthen the company's strategic deployment and operational capabilities in the new energy sector [1] - This move will expand the company's business development opportunities within its new energy segment [1]

Core Viewpoint - The company plans to acquire a 70% stake in Youde New Energy for 220 million yuan, which will enhance its capabilities in the renewable energy sector and support its strategic transformation [1] Group 1: Acquisition Details - The company signed a share acquisition intention agreement on December 10 with the counterparty [1] - The acquisition price will be determined based on evaluation results and is currently in the planning stage [1] - Following the acquisition, Youde New Energy will become a subsidiary of the company [1] Group 2: Strategic Implications - Youde New Energy is a leader in the renewable energy operation and maintenance sector [1] - The acquisition is expected to strengthen the company's overall operational capabilities in the renewable energy field [1] - The transaction is part of the company's strategic transformation efforts [1] Group 3: Uncertainties - There are uncertainties associated with the related matters of the acquisition [1]

因青海富康矿业资产管理有限公司（以下简称"富康矿业"）未能在规定期 限内履约还款，且无可供执行的财产，深圳市兆新能源股份有限公司（以下简称 "公司"）委托青海致琨律师事务所向青海省西宁市中级人民法院依法申请强制执 行，并申请对富康矿业所持青海锦泰钾肥有限公司（以下简称"青海锦泰"）15% 股权在阿里巴巴司法拍卖网络平台进行司法拍卖及变卖，此司法拍卖一拍、二拍、 变卖均因无人竞买而流拍。公司已于 2025 年 11 月 13 日召开第七届董事会第十 次会议、于 2025 年 12 月 1 日召开 2025 年第四次临时股东大会，审议通过了《关 于拟通过司法程序接受青海锦泰股权以股抵债并与股东方签署战略合作的议案》。 公司拟通过司法程序接受以富康矿业持有的青海锦泰 15%股权抵偿对应富康矿 业需支付公司的债务本金人民币 3.545 亿元，以及违约金、交易费用及一切合理 费用。具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）上披露的相 关公告。 二、《执行裁定书》主要内容 2025 年 12 月 9 日，公司收到青海省西宁市中级人民法院出具的《执行裁定 书》（2025）青 01 执 ...

Core Viewpoint - The company is committed to utilizing advanced technology and reliable safety equipment for the Qianjiaying coal mine low-concentration gas utilization project, aiming for safe extraction, efficient conversion, and green utilization of gas resources [1] Group 1 - The company will strictly adhere to relevant regulations and fulfill information disclosure obligations regarding project progress [1]

兆新股份（002256.SZ）12月10日在投资者互动平台表示，若本次交易完成股权变更后，青海锦泰将纳 入公司参股企业范畴，不会对公司合并报表范围造成影响。关于青海锦泰的推进情况，公司正联合相关 股东与各方债权人积极磋商，有序推进债务重组事宜，公司将持续跟进事项进展，及时履行信息披露义 务。依托其盐湖资源禀赋，青海锦泰聚焦氯化钾、碳酸锂等产品的生产，现已形成约15万吨/年氯化钾 的产能，当前生产线正处于正常运行阶段。 每经AI快讯，有投资者在投资者互动平台提问：请问青海锦泰完成工商变更后会财务并表吗？青海锦 泰最近几年多数亏损，公司预计多久会完成青海锦泰债务重组？青海锦泰目前是否正常生产，产能几 何？ （文章来源：每日经济新闻） ...

格隆汇12月8日丨兆新股份(002256.SZ)在投资者互动平台表示，青海锦泰核心产品涵盖氯化钾等钾肥品 类及碳酸锂等新能源领域关键原材料，将依托自身资源禀赋构建核心优势。公司当前暂未涉及机器人相 关业务，未来将聚焦行业发展趋势与自身资源优势，积极探索新的增长路径。若后续推出收购、重组等 事项，公司将严格按照相关法律法规的要求，及时履行信息披露义务。 ...

证券代码：002256 证券简称：兆新股份公告编号：2025-072 登录新浪财经APP 搜索【信披】查看更多考评等级 基于各方股东对青海锦泰后续经营的关注与支持，公司已与青海锦泰现有股东富康矿业、李世文及潜在 股东青海新兴能源产业发展基金（有限合伙）签署战略合作方案。核心约定：各方行使青海锦泰股东 会、董事会召集权、提案权、表决权等权利时，均以兆新股份意见为准并保持一致行动；后续计划总委 托投票权为不超过 56%的持股比例，其中青海新兴能源产业发展基金（有限合伙）占比约 22%、富康 矿业及李世文占比约 18%。各方委派董事按兆新股份意见行使表决权等董事权利，保障青海锦泰依兆 新股份战略推进债务重组与经营绩效提升。 该安排有效保障公司参股后的股东权益与监督权，助力各方股东协同提升青海锦泰经营管理效能，切实 维护全体股东合法权益。同时，保障了公司及一致股东对青海锦泰的后续运作的决策主导权。相关一致 行动关系待股权变更完成工商登记后将签署正式协议。 公司将持续保持与青海省西宁市中级人民法院的沟通，关注法院对富康矿业持有青海锦泰对应出资额为 人民币3,036.6421万元（当前折合持股比例为15%）的股权的后续处 ...