江西恒大高新技术股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日以现场 会议结合通讯表决的方式召开第六届董事会第十二次会议。会议通知及议案等文件已于 2025 年 8 月 19 日以书面、传真或电子邮件方式送达各位董事。本次会议由董事长朱星 河主持，应参加董事 7 名，亲自参会董事 7 名。会议的召集和召开符合《中华人民共和 国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，充分讨论，以记名投票方式表决，会议审议通过了以下议案： 1.审议通过了《关于公司〈2025 年半年度报告〉及摘要的议案》； 证券代码：002591 证券简称：恒大高新 公告编号：2025-025 江西恒大高新技术股份有限公司 第六届董事会第十二次会议决议公告 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 表决结果：同意 7 票，反对 0 票，弃权 0 票。 董事会认为，公司《2025 年半年度报告》及《2025 年半年度报告摘要》符合法律、 行政法规、中国证监会和深圳证券交易所的相关规定，内容真实、准确、完整，不存 ...

Group 1 - The sixth meeting of the supervisory board of Jiangxi Evergrande High-tech Co., Ltd. was held on August 26, 2025, combining on-site and remote voting methods [1] - The meeting was attended by all three supervisory board members, and the convening and conducting of the meeting complied with relevant regulations [1] - The supervisory board approved the procedures for the preparation and review of the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or significant omissions [1] Group 2 - The results of the voting on the proposals were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [1] - The detailed content of the 2025 semi-annual report can be found on various financial news platforms and the company's official disclosure site [2] - The announcement was made by the supervisory board of Jiangxi Evergrande High-tech Co., Ltd. on August 27, 2025 [2]

江西恒大高新技术股份有限公司 2025 年半年度报告全文 江西恒大高新技术股份有限公司 2025 年半年度报告 2025-027 2025 年 08 月 1 江西恒大高新技术股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人朱星河、主管会计工作负责人乔睿及会计机构负责人(会计主 管人员)吴小凤声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 半年度报告中所涉及的未来计划等前瞻性陈述，不构成公司对投资者的 实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理 解计划、预测与承诺之间的差异，请投资者注意投资风险。 公司已在本报告中详细描述未来将面临的主要风险及应对措施，详情请 查阅本报告"第三节管理层讨论与分析之十、公司面临的风险和应对措施" 部分，请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和 ...

Core Viewpoint - The article discusses the strategic financing and production plans of Hubei Jiangxin New Materials Co., Ltd. in the silicon-carbon anode material sector, highlighting the growing demand for silicon-carbon anodes in the electric vehicle and energy storage markets [4][5][6]. Group 1: Company Overview - Hubei Jiangxin New Materials Co., Ltd. focuses on the research and production of chemical vapor deposition (CVD) silicon-carbon anode materials, which are designed to enhance cycle life and performance by embedding silicon nanoparticles in a porous carbon framework [4][6]. - The company plans to invest a total of 1 billion yuan to establish a production line with an annual capacity of 3,500 tons of silicon-carbon anode materials, with the first phase expected to begin trial production in June 2025 [4][5]. Group 2: Market Demand and Trends - The urgency for silicon-carbon anodes is reflected in the company's production timeline, as the first phase of the production line is set to produce 1,000 tons, marking a critical transition from validation to mass production [5][6]. - The article notes that multiple companies are also planning to establish similar production capacities by 2025, indicating a broader industry trend towards scaling up production in response to anticipated demand [6]. Group 3: Technological Advancements - Recent advancements in equipment and materials engineering have addressed previous bottlenecks in the mass production of CVD silicon-carbon anodes, improving the stability and efficiency of production lines [7]. - The article emphasizes that achieving a thousand-ton production capacity does not guarantee immediate effective output, as companies must navigate challenges related to yield fluctuations and customer-specific requirements [7]. Group 4: Competitive Landscape - The competitive landscape for silicon-carbon anodes is expected to shift from a focus on production capacity to quality control and cost management as more companies enter the market with thousand-ton projects [7]. - Companies that can maintain consistency in mass production and quickly meet customer demands are likely to gain a competitive edge in the upcoming industry reevaluation [7].

Core Viewpoint - The company is in the execution phase of a lawsuit against Fujian Ruixin Energy Technology Co., Ltd. for unpaid debts totaling approximately RMB 40.037 million, which includes principal, penalties, interest, and related fees [2][4][6]. Group 1: Lawsuit Background - In March 2017, the company filed a dispute with Fujian Ruixin and Shanghai Ruien Energy Investment Co., Ltd. regarding a contract related to the Sanjin Steel's waste heat power generation project [3]. - In February 2018, the arbitration committee ruled that Fujian Ruixin must pay RMB 26.122 million in project payments and RMB 13.0636 million in penalties, with Shanghai Ruien jointly liable [4][5]. - The company applied for enforcement of the arbitration ruling in March 2018, leading to the freezing of assets related to Fujian Ruixin and Shanghai Ruien [6]. Group 2: Execution Progress - As of May 7, 2021, the company requested the Fuzhou Intermediate People's Court to enforce the payment of RMB 40.037 million from Fujian Ruixin, which includes various fees [6][7]. - The court initiated the auction of Fujian Ruixin's assets, resulting in a successful bid of RMB 3.349 million for certain equipment and facilities [7]. - The company received RMB 2.9617 million from the auction proceeds, which will impact its net profit for the fiscal year 2025 [2][10]. Group 3: Financial Impact - The received execution amount of RMB 2.9617 million will be recorded in the company's financial statements for the year 2025, subject to final audit confirmation [10]. - This payment will enhance the company's cash flow situation, improving overall liquidity [11]. Group 4: Ongoing Legal Matters - As of the announcement date, the company and its subsidiaries do not have any other undisclosed significant lawsuits or arbitration matters [9]. Group 5: Future Actions - The company will continue to monitor the situation and fulfill its disclosure obligations as per the regulations of the Shenzhen Stock Exchange [13].

Group 1 - The stock price of Evergrande High-Tech closed at 6.26 yuan on July 31, down 1.11% from the previous trading day [1] - The trading volume on that day was 85,436 hands, with a transaction amount of 0.54 billion yuan [1] - The company operates in the energy-saving and environmental protection sector and is located in Jiangxi Province [1] Group 2 - In the first quarter of 2025, the company achieved operating revenue of 82.02 million yuan and a net profit of 2.12 million yuan [1] - The company announced that it recently received part of the execution payment of 2.96 million yuan from the auction of assets related to Fujian Ruixin Energy Technology Co., Ltd. [1] - This payment is part of a total debt lawsuit amounting to 40.04 million yuan, which has not been fully executed yet [1] Group 3 - The company stated it will continue to apply for compulsory execution, and this amount will be included in the 2025 annual profit and loss [1] - On July 31, the net outflow of main funds was 6.7456 million yuan, accounting for 0.48% of the circulating market value [1]

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。 特别提示： 证券代码：002591 证券简称：恒大高新 公告编号：2025-024 江西恒大高新技术股份有限公司 财产保全费等相关费用，截至 2021 年 5 月 7 日，公司依法向福州市中级人民法院申请 执行时，请求执行的福建瑞鑫欠款总额为 4,003.7 万元（包含违约金、利息以及诉讼费、 处理费、财产保全费等相关费用），同时要求福建瑞鑫依法承担本案的执行费 107,437.00 元。 瑞鑫节能科技有限公司相关资产进行拍卖所得的部分执行款项，金额为人民币 面价值为零元。因此，本次执行款项的到位将对公司 2025 年度净利润产生影响。公司 将根据相关会计准则的要求进行相应的会计处理，最终影响以会计师事务所审计确认后 的财务报告为准。 一、诉讼的基本情况 新"）收到福州仲裁委员会的《案件受理通知书》【（2017）榕仲受字第 091 号】。公 司就福建瑞鑫节能科技有限公司（以下简称"福建瑞鑫"）及上海瑞恩能源投资有限公 司（以下简称"上海瑞恩"）两家公司因履行合同过程中发生争议（以下简称"三金钢 铁余热发电工程一案 ...

证券代码：002591 证券简称：恒大高新 公告编号：2025-024 4.对上市公司损益产生的影响：本次进展为公司收到福建省罗源县人民法院对福建 瑞鑫节能科技有限公司相关资产进行拍卖所得的部分执行款项，金额为人民币 2,961,706.70 元。截至本公告披露日，该案涉及的其他应收款公司已全额计提坏账，账 面价值为零元。因此，本次执行款项的到位将对公司 2025 年度净利润产生影响。公司 将根据相关会计准则的要求进行相应的会计处理，最终影响以会计师事务所审计确认后 的财务报告为准。 一、诉讼的基本情况 江西恒大高新技术股份有限公司 关于重大诉讼进展暨收到部分执行款项的公告 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。 特别提示： 1.案件所处的诉讼阶段：执行阶段 2.上市公司所处的当事人地位：原告 3.涉案的金额：本金 2,612.20 万元人民币、违约金、利息以及诉讼费、处理费、 财产保全费等相关费用，截至 2021 年 5 月 7 日，公司依法向福州市中级人民法院申请 执行时，请求执行的福建瑞鑫欠款总额为 4,003.7 万元（包含违约金、利息以及诉讼 ...

[Expected Performance for the Current Period](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a shift from profit to loss in H1 2025, with net profit attributable to shareholders expected to be a loss of **3.5 million to 5.2 million yuan**, representing a significant year-over-year decline; however, net loss excluding non-recurring gains/losses is projected to narrow, showing a **4.11% to 34.39% improvement** year-over-year Performance Forecast Summary | Item | Current Period (2025H1) | Prior Period (2024H1) | Year-over-Year Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Loss: 3.50 – 5.20 million yuan | Profit: 12.51 million yuan | Decrease: 127.98% – 141.57% | | **Net Profit Excluding Non-Recurring Gains/Losses** | Loss: 6.50 – 9.50 million yuan | Loss: 9.91 million yuan | Improvement: 4.11% – 34.39% | | **Basic Earnings Per Share** | Loss: 0.0117 – 0.0173 yuan/share | Profit: 0.0417 yuan/share | - | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company explicitly states that the performance forecast data represents preliminary financial department estimates and has not yet been audited by an accounting firm - The performance forecast data is a **preliminary estimate** by the company's finance department and has not been audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance changes are primarily driven by two factors: a significant year-over-year decline in net profit attributable to shareholders due to large non-recurring gains from internet asset sales in the prior period, and a narrowing of net loss excluding non-recurring gains/losses resulting from enhanced accounts receivable management and reversal of credit impairment losses [Reasons for Decline in Net Profit Attributable to Shareholders](index=1&type=section&id=%E4%B8%89%E3%80%81%281%29) The core reason for the significant year-over-year decline in net profit attributable to shareholders is a substantial reduction in non-recurring gains/losses in the current period, as the prior period benefited from high non-recurring income from the sale of internet assets Non-Recurring Gains/Losses Comparison | Item | Current Period (Estimated) | Prior Period | | :--- | :--- | :--- | | **Non-Recurring Gains/Losses** | Approx. 3.76 million yuan | 22.42 million yuan | - Higher non-recurring gains/losses in the prior period were due to the company's **sale of certain internet assets**[5](index=5&type=chunk) [Reasons for Improvement in Net Profit Excluding Non-Recurring Gains/Losses](index=1&type=section&id=%E4%B8%89%E3%80%81%282%29) The narrowing of net loss excluding non-recurring gains/losses is primarily attributed to the company's enhanced accounts receivable management, successful recovery of long-aging receivables, and a resulting increase in credit impairment loss reversals - The company strengthened **accounts receivable management**, recovered some long-aging receivables, leading to an **increase in credit impairment loss reversals** compared to the prior period, thereby improving net profit excluding non-recurring gains/losses[5](index=5&type=chunk) [Risk Warning and Other Related Information](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA%E5%8F%8A%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company advises investors that this forecast data is preliminary, and final financial figures will be based on the officially disclosed 2025 semi-annual report, urging investors to exercise caution and be aware of investment risks - This performance forecast is a **preliminary estimate**, and specific financial data should refer to the company's **officially disclosed 2025 semi-annual report**[6](index=6&type=chunk) - The company reminds investors to make **cautious decisions** and be aware of **investment risks**[6](index=6&type=chunk)

Meeting Overview - The annual general meeting of Jiangxi Evergrande High-tech Co., Ltd. was held on May 21, 2025, with both on-site and online voting options available [1][2][4] - The meeting was attended by 83 shareholders representing 103,046,591 shares, accounting for 34.3260% of the total voting shares [2][3] Voting Participation - Among the attendees, 3 shareholders participated in on-site voting, representing 102,239,362 shares (34.0571% of voting shares) [3] - 80 shareholders participated via online voting, representing 807,229 shares (0.2689% of voting shares) [4][5] Resolutions Passed - The following resolutions were approved during the meeting: 1. The 2024 Board of Work Report was approved with 99.6993% in favor [12] 2. The 2024 Supervisory Board Work Report was approved with 99.6996% in favor [14] 3. The 2024 Annual Report and its summary were approved with 99.6921% in favor [16] 4. The profit distribution plan for 2024 was approved with 99.6938% in favor [19] 5. The 2024 Financial Settlement Report was approved with 99.7066% in favor [21] 6. The reappointment of the auditing firm for 2025 was approved with 99.7070% in favor [23] 7. The resolution regarding unmade losses reaching one-third of the paid-in capital was approved with 99.6991% in favor [25] Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, with all procedures and voting results deemed valid and legal by the witnessing lawyers [9][28]