证券代码：002828 证券简称：贝肯能源 公告编号：2025-070 贝肯能源控股集团股份有限公司 关于全资子公司增资扩股暨关联交易的公告 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。 重要内容提示： 贝肯能源控股集团股份有限公司（以下简称"公司"）的全资子公司北京引 恒科技有限公司（以下简称"引恒科技"）因业务发展需要，拟以增资扩股方式 引入新投资者宁波达峰自有资金投资合伙企业（有限合伙）（以下简称"宁波达 峰"）、宁波科贝极源自有资金投资合伙企业（有限合伙）（以下简称"宁波科 贝极源"）、极储能源（上海）有限公司（以下简称"极储能源"）、北京言复 管理咨询有限公司（以下简称"北京言复"）、宁波源林自有资金投资合伙企业 （有限合伙）（以下简称"宁波源林"），前述各投资者拟合计出资人民币 489.68 万元，认缴引恒科技本次新增注册资本 480 万元。公司放弃对本次增资的优先认 购权。 根据《深圳证券交易所股票上市规则》的相关规定，宁波源林的执行事务合 伙人李元军先生为公司副总裁，与公司存在关联关系，本次交易事项构成关联交 易。本次交易事项不构成《上市公司 ...

证券代码：002828 证券简称：贝肯能源 公告编号：2025-069 贝肯能源控股集团股份有限公司 第六届董事会第四次会议决议公告 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 贝肯能源控股集团股份有限公司（以下简称"公司"）第六届董事会第四次会 议于 2025 年 6月 30 日上午 10:30 在公司二楼会议室以现场结合通讯的方式召开， 本次会议于 2025 年 6 月 24 日以传真、电子邮件和正式文本等方式通知了全体董 事。 贝肯能源控股集团股份有限公司的全资子公司北京引恒科技有限公司因业 务发展需要，拟以增资扩股方式引入新投资者宁波达峰自有资金投资合伙企业 （有限合伙）、宁波科贝极源自有资金投资合伙企业（有限合伙）、极储能源（上 海）有限公司、北京言复管理咨询有限公司、宁波源林自有资金投资合伙企业（有 限合伙），前述各投资者拟合计出资人民币 489.68 万元，认缴引恒科技本次新 增注册资本 480 万元。公司放弃对本次增资的优先认购权。 具 体 内 容 详 见 披 露 于 《 证 券 时 报 》 《 上 海 证 券 报 ...

证券代码：002828 证券简称：贝肯能源 公告编号：2025-068 3、本次实施的利润分配方案与 2024 年年度股东大会审议通过的利润分配 方案一致。 4、本次实施的利润分配方案距离 2024 年年度股东大会审议通过的时间未 超过两个月。 贝肯能源控股集团股份有限公司 2024 年年度权益分派实施公告 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、股东大会审议通过利润分配方案等情况 1、贝肯能源控股集团股份有限公司（以下简称"公司"）2024 年年度权益 分派方案已获 2025 年 5 月 9 日召开的 2024 年年度股东大会审议通过，2024 年 度利润分配方案的具体内容为：按公司总股本 200,987,600 股为基数，向全体股 东每 10 股派发现金股利 0.5 元（含税），共计向股东派发现金股利 10,049,380.00 元。本次利润分配不送红股，不进行资本公积金转增股本。 如在该预案披露之日起至实施权益分派股权登记日期间公司总股本因回购 股份、实施股权激励计划、实施员工持股计划、可转债转股等而发生变化的，分 配比例将按照分配总额不变的 ...

Group 1 - Oil and gas stocks experienced a decline at the beginning of trading, with specific companies like Zhunyou Co., Ltd. (002207) hitting the daily limit down [1] - Tongyuan Petroleum (300164) saw a drop of over 7% [1] - Other companies such as Beiken Energy (002828), Qianeng Hengxin (300191), and Intercontinental Oil & Gas (600759) also faced significant declines [1]

证券代码：002828 证券简称：贝肯能源 公告编号：2025-067 贝肯能源控股集团股份有限公司 关于股票交易异常波动的公告 贝肯能源控股集团股份有限公司（以下简称"公司"）股票（证券简称：贝 肯能源，证券代码：002828）在 2025 年 6 月 24 日、2025 年 6 月 25 日连续两个 交易日收盘价格跌幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的 有关规定，属于股票交易异常波动的情况。 二、公司关注及核实情况的说明 针对公司股票交易异常波动的情况，公司进行了自查，并向公司控股股东、 实际控制人就相关事项进行了书面核实，现就有关情况说明如下： 1、经核查，公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、截至目前，公司生产经营情况正常，不存在内外部经营环境、相关业务 发生重大变化的情形。 除上述事项外，公司、控股股东、实际控制人不存在关于公司应披露而未披 露的重大事项，也不存在处于筹划阶段的重大事项。 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 ...

Group 1 - The stock of Beiken Energy fell by 9.69% today, with a turnover rate of 41.32% and a trading volume of 851 million yuan, indicating significant market activity [2] - The stock was listed on the Shenzhen Stock Exchange's "Dragon and Tiger List" due to a daily turnover rate of 41.39% and a daily decline deviation of -11.11%, with a net selling amount of 58.6354 million yuan from brokerage seats [2] - The top five brokerage seats on the list had a total transaction amount of 180 million yuan, with a buying amount of 60.9014 million yuan and a selling amount of 120 million yuan, resulting in a net selling of 58.6354 million yuan [2] Group 2 - In the past six months, the stock has appeared on the "Dragon and Tiger List" eight times, with an average price drop of 0.23% the day after being listed and an average decline of 9.85% in the following five days [3] - The stock experienced a net outflow of 52.6628 million yuan in main funds today, including a net outflow of 29.8764 million yuan from large orders and 22.7864 million yuan from major funds [3] - Over the past five days, the stock has seen a total net outflow of 270 million yuan in main funds [3]

Market Overview - The Shanghai Composite Index rose by 1.04% on June 25, with 28 out of 31 sectors experiencing gains, led by non-bank financials and defense industries, which increased by 4.46% and 3.36% respectively [1] - The oil and petrochemical sector saw a decline of 0.57%, with a net outflow of 374 million yuan in capital [1] Oil and Petrochemical Sector Analysis - Within the oil and petrochemical sector, there are 48 stocks, with 19 rising and 28 falling, including 2 hitting the daily limit down [1] - The top three stocks with the highest net capital outflow are China Petroleum (-69.17 million yuan), Maohua Shihua (-63.72 million yuan), and Beiken Energy (-52.66 million yuan) [1] - The stocks with the highest net capital inflow include Intercontinental Oil and Gas (40.94 million yuan), Shanghai Petrochemical (18.95 million yuan), and PetroChina Oilfield Services (17.70 million yuan) [1] Capital Flow Summary - The following table summarizes the capital flow and performance of key stocks in the oil and petrochemical sector: | Code | Name | Price Change (%) | Turnover Rate (%) | Main Capital Flow (10,000 yuan) | |--------|--------------------|------------------|-------------------|----------------------------------| | 601857 | China Petroleum | -0.23 | 0.09 | -691.67 | | 000637 | Maohua Shihua | -9.96 | 16.35 | -637.17 | | 002828 | Beiken Energy | -9.69 | 41.32 | -526.63 | | 603619 | Zhongman Petroleum | -6.41 | 14.21 | -490.73 | | 000554 | Taishan Petroleum | -7.47 | 24.85 | -450.74 | | 600938 | China Offshore Oil | 0.31 | 1.14 | -421.91 | | 600256 | Guanghui Energy | 0.17 | 0.86 | -374.03 | | 300191 | Qianeng Hengxin | -0.96 | 8.45 | -296.05 | | 601808 | CNOOC Services | -0.22 | 0.53 | -248.34 | | 000096 | Guangju Energy | -0.53 | 2.69 | -192.31 | | 600506 | Unification Shares | -0.25 | 8.99 | -147.43 | | 000059 | Huajin Shares | 0.38 | 1.68 | -120.16 | | 300135 | Baoli International | -0.98 | 4.17 | -92.08 | | 002207 | Zhun Oil Shares | -9.98 | 1.96 | -83.15 | | 300055 | Wanbangda | -0.35 | 3.36 | -81.01 | | 600968 | CNOOC Development | 2.17 | 0.52 | -72.78 | | 002629 | Renzhi Shares | 0.35 | 5.55 | -63.25 | | 601233 | Tongkun Shares | 0.56 | 0.76 | -56.85 | | 600346 | Hengli Petrochemical | -0.21 | 0.18 | -56.52 | | 000301 | Dongfang Shenghong | 0.60 | 0.25 | -52.87 | | 000698 | Shenyang Chemical | -2.07 | 4.10 | -49.12 | | 300164 | Tongyuan Petroleum | -6.46 | 37.16 | -43.97 | | 603727 | Bomaike | -0.54 | 1.40 | -34.13 | | 002986 | Yuxin Shares | -0.69 | 2.27 | -21.43 | | 603353 | Heshun Petroleum | -3.11 | 7.16 | -18.35 | | 000985 | Daqing Huake | -0.22 | 3.86 | -16.92 | | 600339 | Zhongyou Engineering | 0.30 | 1.32 | -1.37 | | 000968 | Lanyan Holdings | -2.43 | 5.83 | 0.31 | | 600387 | Delisted Haiyue | -1.14 | 2.37 | 3.77 | | 603223 | Hengtong Shares | 2.91 | 2.00 | 5.31 | | 000819 | Yueyang Xingchang | -1.86 | 1.93 | 5.81 | [1][2]

Group 1 - Beiken Energy has seen a trading turnover rate exceeding 20%, leading to its appearance on the trading leaderboard on June 25 [1] - The top buying positions were dominated by multiple branches of Dongfang Caifu Securities in Lhasa, with the leading branch purchasing 12.31 million yuan [1] - The selling positions were led by Guoxin Securities' Zhejiang Internet branch, which sold 18.47 million yuan worth of shares [1] Group 2 - Beiken Energy has appeared on the trading leaderboard 10 times in the past month, with the same frequency over the last three months and six months [2]

Market Overview - The three major A-share indices collectively rose today, with the Shanghai Composite Index up by 1.03%, the Shenzhen Component Index up by 1.72%, and the ChiNext Index up by 3.11% [1] - The total market turnover reached 1.6394 trillion yuan, an increase of 191.5 billion yuan compared to the previous day, with over 3,900 stocks rising [1] Sector Performance - The financial, military, and semiconductor sectors led the gains, while oil and gas extraction, port shipping, film and television, and beauty care sectors saw the largest declines [2] - The financial sector experienced a significant surge, with multiple stocks such as Huijin Co., Ltd. and Guosheng Financial Holdings hitting the daily limit [2] - The military sector showed strong performance, with stocks like Beifang Changlong and Zhongbing Hongjian also reaching the daily limit [2] - The semiconductor sector saw a rebound in the afternoon, with stocks like Taiji Co., Ltd. hitting the daily limit [2] - The oil and gas extraction sector continued to adjust, with stocks like Beiken Energy hitting the daily limit down [2] - The port shipping sector lagged, with stocks like Ningbo Shipping hitting the daily limit down [2] Notable Stocks - Stocks with consecutive limit-ups include Nord Co., Ltd. with 7 consecutive days, and Xiangtan Electric with 5 consecutive days [3][4] - Other stocks with notable consecutive limit-ups include Yinglian Co., Ltd. and Xintonglian with 4 consecutive days [5] Hot Sectors - The top hot sector is New Energy Vehicles, with 15 stocks hitting the daily limit and 11 stocks with consecutive limit-ups, led by Nord Co., Ltd. and Xiangtan Electric [7] - The military sector ranks second, with 14 stocks hitting the daily limit and 3 stocks with consecutive limit-ups, including Jida Zhengyuan and Tiansheng New Materials [8] - The BYD concept ranks third, with 13 stocks hitting the daily limit and 10 stocks with consecutive limit-ups, led by Nord Co., Ltd. and Xiangtan Electric [9] Investment Insights - In the multi-financial sector, stocks like Guosheng Financial Holdings and Hongye Futures are highlighted, with the approval of Guotai Junan International to upgrade its securities trading license to include virtual asset trading, potentially transforming the brokerage role [12] - The military equipment sector is expected to maintain high prosperity in the second half of the year, with strong order fulfillment and production acceleration [13] - In the semiconductor sector, the tightening supply in the DRAM market has led to significant price increases for DDR4 memory products, benefiting companies like Taiji Co., Ltd. and Guomin Technology [14]

Group 1 - The oil and gas extraction and service sector continues to adjust, with companies such as Beiken Energy (002828) and Zhun Oil Co. (002207) opening at the limit down price [1] - Tongyuan Petroleum (300164) and Zhongman Petroleum (603619) experienced declines of over 7% [1] - Other companies like Intercontinental Oil & Gas (600759) and Blue Flame Holdings (000968) also opened lower [1]