Company Overview - Evergrande High-Tech (SZ 002591) announced on August 26 that it will hold its 12th meeting of the 6th Board of Directors on August 26, 2025, to discuss the proposal for the transfer of controlling subsidiary equity [1] - The company plans to sell its 55.0129% stake in Jiangxi Evergrande Environmental Resource Development Co., Ltd. for 842,500 yuan to Jiangxi Provincial Hydrogeological Group Co., Ltd. [1] - After the completion of this equity transfer, the company will no longer hold any equity in Environmental Resources, and it will be excluded from the company's consolidated financial statements [1] Financial Performance - For the first half of 2025, the revenue composition of Evergrande High-Tech was as follows: Internet marketing accounted for 51.41%, energy conservation and environmental protection accounted for 40.34%, and other businesses accounted for 8.25% [1] - The current market capitalization of Evergrande High-Tech is 1.9 billion yuan [2]

江西恒大高新技术股份有限公司 2025 年半年度财务报告 江西恒大高新技术股份有限公司 2025 年半年度财务报告 2025 年 08 月 - 1 - 江西恒大高新技术股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：江西恒大高新技术股份有限公司 2025 年 06 月 30 日 单位：元 - 3 - | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 67,467,606.53 | 98,702,837.92 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 46,867,330.00 | 0.00 | | 衍生金融资产 | 0.00 | 0.00 | | 应收票据 | 23,284,625.13 | 27,682,159.43 | | 应收账款 | 161,713,466.04 | 201,427,813.66 | | 应收款项融资 | 13,172,789. ...

| | 江西恒大智造科技有 限公司 | 子公司 | 其他应收款 | - | 2,987.79 | - | 2,987.79 | - | 资金往来 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 江西省中凯电力有限 公司 | 子公司 | 其他应收款 | - | 1.92 | - | 1.92 | - | 资金往来 | 非经营性往来 | | | 深圳市宝乐互动科技 有限公司 | 子公司 | 其他应收款 | 10,000.00 | - | - | 1,000.00 | 9,000.00 | 资金往来 | 非经营性往来 | | | 武汉飞游科技有限公 司 | 子公司 | 其他应收款 | - | 4,900.00 | - | 4,900.00 | - | 资金往来 | 非经营性往来 | | 其他关联方及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 总计 | - | - | - | 12,123.77 | 13,601.17 | 0.00 | ...

证券代码：002591 证券简称：恒大高新 公告编号：2025-029 江西恒大高新技术股份有限公司 关于拟转让出售控股孙公司股权的公告 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。 一、交易概述 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 日召开了第六届董事会第十二次会议，审议通过了《关于拟转让出售控股孙公司 股权的议案》。公司根据实际经营发展需要，为了提升公司整体经营管理效率， 优化公司产业布局与资源配置，改善资产结构，促进公司集中资源发展核心业务， 公司拟将持有控股孙公司江西恒大环境资源开发有限公司（以下简称"环境资源"） 55.0129%的股权以 84.245 万元的价格转让出售给江西省水文地质集团有限公司 （以下简称"水文地质集团"）。本次股权转让完成后，公司将不再持有环境资 源的股权，环境资源也不再纳入公司的合并报表范围。 根据《深圳证券交易所股票上市规则》及《公司章程》的有关规定，本次股 权转让不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重 大资产重组，无需提交公司股东大会审议。公司董事会授 ...

证券代码：002591 证券简称：恒大高新 公告编号：2025-026 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 1.审议通过了《关于公司〈2025 年半年度报告〉及摘要的议案》 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监事会第八次会议。现场会议在公司 四楼会议室召开。会议通知及议案等文件已于 2025 年 8 月 19 日以书面或电子邮 件方式送达各位监事，本次会议应参会监事 3 名，实到监事 3 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、监事会会议审议情况 经与会监事认真审议，充分讨论，以记名投票方式表决，会议审议通过了以 下议案： 江西恒大高新技术股份有限公司 第六届监事会第八次会议决议公告 表决结果：同意 3 票，反对 0 票，弃权 0 票。 经审核，监事会认为：董事会编制和审核公司 2025 年半年度报告的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公 司的实际情况，不 ...

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].