江西恒大高新技术股份有限公司（以下简称"公司"）收到全资子公司江西恒大高 新科技有限公司（以下简称"恒大高科"）和控股子公司黑龙江恒大高新技术有限公司 （以下简称"黑龙江恒大"）的通知，因其业务发展需要对经营范围进行了变更，并已 完成工商变更登记手续，取得了其注册所在地市场监督管理局换发的《营业执照》。具 体变更情况如下： 一、恒大高科经营范围变更情况 变更前： 工业设备特种防护及表面工程、硬面技术服务（凭资质证经营）；金属焊接、金属 热喷涂、工业自动化成套控制系统的技术开发与技术服务；节能环保工程；防腐防磨保 温工程；水性涂料制造；国内贸易；自营或代理各类商品和技术的进出口业务；建筑物 清洁服务；专业保洁、清洗、消毒服务；减振降噪设备制造；噪声与振动控制服务；船 舶改装；船舶修理；船用配套设备制造；环境保护专用设备制造；海水淡化处理。（依 法须经批准的项目，经相关部门批准后方可开展经营活动）。 证券代码：002591 证券简称：恒大高新 公告编号：2025-044 江西恒大高新技术股份有限公司 关于子公司变更经营范围并完成工商变更登记的公告 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 ...

Core Viewpoint - Jiangxi Evergrande High-tech Co., Ltd. plans to provide financial assistance of up to RMB 7 million to its associate company, Hubei Jiangxin New Materials Co., Ltd., through its wholly-owned subsidiary, Evergrande Green Energy, to support the latter's operational development and liquidity needs [2][20]. Financial Assistance Overview - Evergrande Green Energy will provide a loan of up to RMB 7 million to Jiangxin New Materials at an annual interest rate of 8%, with a loan term of one year [2][3]. - The financial assistance has been approved by the company's board of directors and does not require shareholder or regulatory approval [2][4]. - The financial assistance is deemed to have controllable risks and will not harm the interests of the company or its shareholders, particularly minority shareholders [2][3]. Borrower Information - Hubei Jiangxin New Materials Co., Ltd. is a limited liability company established on January 9, 2024, with a registered capital of RMB 31.5 million [5][6]. - As of December 31, 2024, Jiangxin New Materials reported total assets of RMB 25.49 million, total liabilities of RMB 10.16 million, and a net asset of RMB 15.33 million [6]. - The company has not generated any revenue yet, as its production line is still under construction [6]. Approval Process - The board meeting held on December 11, 2025, approved the financial assistance proposal with unanimous consent from all attending directors [4][19]. - The financial assistance does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [4][7]. Risk Management Measures - Evergrande Green Energy will monitor Jiangxin New Materials' operational and financial status closely and require regular financial reporting to mitigate potential risks [10][13]. - The controlling shareholder and other stakeholders of Jiangxin New Materials have provided joint liability guarantees for the loan [11][12]. Purpose of Financial Assistance - The financial assistance aims to enhance the operational efficiency of Evergrande Green Energy and support Jiangxin New Materials' development, particularly in the promising market for silicon-carbon anode materials [14][20].

每经头条（nbdtoutiao）——专访管涛：美国政府经济贸易政策正逐渐动摇美元本位国际货币体系，利 多因素下人民币汇率有可能破7 （记者 王晓波） 2025年1至6月份，恒大高新的营业收入构成为：互联网营销占比51.41%，节能环保占比40.34%，其他 业务占比8.25%。 截至发稿，恒大高新市值为20亿元。 每经AI快讯，恒大高新（SZ 002591，收盘价：6.52元）12月11日晚间发布公告称，公司第六届第十五 次董事会临时会议于2025年12月11日以通讯表决的方式召开。会议审议了《关于全资子公司拟为参股子 公司提供财务资助的议案》等文件。 ...

证券代码：002591 证券简称：恒大高新 公告编号： 2025-043 江西恒大高新技术股份有限公司 3.本次公司全资子公司恒大绿能的财务资助事项整体风险可控，不存在损害 公司及股东，特别是中小股东利益的情形。 一、财务资助事项概述 1.为提高公司全资子公司恒大绿能的资金使用效率，支持匠芯新材的经营发 展，满足其经营业务对流动资金周转需求，公司全资子公司恒大绿能拟以自有资 金向匠芯新材提供不超过人民币 700 万元的财务资助借款。本次公司全资子公司 恒大绿能的财务资助借款事项不会影响公司正常业务开展及资金使用，不属于 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等规定的不得提供财务资助的情形。 2.公司全资子公司恒大绿能拟以自有资金向匠芯新材提供不超过人民币 700 万元的财务资助借款用于其日常经营，该笔借款利率为年利率 8%（不足一年 按实际使用天数计算利息），借款期限一年。因匠芯新材其他股东资金有限，未 按出资比例提供财务资助，但匠芯新材控股股东黄康、股东金鸿阁（湖北省）信 息咨询合伙企业（有限合伙）及总经理黄雨生已按照《深圳证券交易所上市公司 ...

证券代码：002591 证券简称：恒大高新 公告编号：2025-042 江西恒大高新技术股份有限公司 第六届董事会第十五次临时会议决议公告 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 江西恒大高新技术股份有限公司（以下简称"公司"）于 2025 年 12 月 11 日以通 讯表决的方式召开第六届董事会第十五次临时会议，会议通知及议案等文件已于 2025 年 12 月 5 日以书面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 出席董事 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《关于全资子公司拟为参股子公司提供财务资助的议案》 公司全资子公司江西恒大绿能科技有限公司（以下简称"恒大绿能"）拟向其参股 的湖北匠芯新材料有限公司（以下简称"匠芯新材"）提供不超过人民币 700 万元的财 务资助借款，此举旨在提升公司的资金使用效率，以满足匠芯新材的发展需 ...

证券日报网讯 12月3日，恒大高新在互动平台回答投资者提问时表示，公司防磨抗蚀相关产品及技术可 应用于工业设备等多领域的防磨损和腐蚀；隔音降噪相关产品及技术可应用于工业设备、船舶、建筑等 多领域噪音控制。 （文章来源：证券日报） ...

Group 1 - The core viewpoint of the news is that Evergrande High-Tech has seen a stock price increase of 5.03%, reaching 7.31 CNY per share, with a trading volume of 138 million CNY and a turnover rate of 8.55%, resulting in a total market capitalization of 2.194 billion CNY [1] - Evergrande High-Tech, established on September 1, 1994, and listed on June 21, 2011, operates in two main business segments: energy conservation and environmental protection, and internet marketing. The revenue composition includes mobile information services (51.41%), anti-wear and anti-corrosion (28.25%), waste heat power generation (11.37%), and others [1] Group 2 - Among the top ten circulating shareholders of Evergrande High-Tech, the Jin Yuan Shun An Fund holds a significant position, having increased its holdings by 152,800 shares to a total of 2.2028 million shares, representing 0.99% of the circulating shares. The estimated floating profit today is approximately 771,000 CNY [2] - The Jin Yuan Shun An Yuan Qi Flexible Allocation Mixed Fund, managed by Miao Weibin, has a total asset size of 1.432 billion CNY and has achieved a return of 43.76% this year, ranking 1077 out of 8127 in its category [2]

Group 1 - The core viewpoint is that silicon-carbon anode materials are essential for enhancing the energy density and fast charging performance of new energy batteries [2] - These materials have broad applications in consumer electronics, electric vehicles, energy storage systems, and aerospace [2]

Core Points - Hengda Gaoxin announced on November 24 that the Hubei Jiangxin New Materials Co., Ltd. silicon-carbon project is progressing smoothly, with small batch supply already initiated [2] - The Jiangxin New Materials focuses on the research, production, and sales of vapor deposition silicon-carbon anode materials [2] - The company will fulfill its information disclosure obligations in accordance with relevant regulations if there are any significant developments in the future [2]

Core Viewpoint - Hengda High-tech (002591.SZ) reports that the Hubei Jiangxin New Materials Co., Ltd. silicon-carbon project is progressing smoothly, with small batch supply already initiated and a thousand-ton production line currently being installed and debugged [1] Group 1 - The company is focused on the research, production, and sales of gas-phase deposition silicon-carbon anode materials [1]