贝肯能源控股集团股份有限公司 简式权益变动报告书 上市公司名称：贝肯能源控股集团股份有限公司 上市地点：深圳证券交易所 股票简称：贝肯能源 股票代码：002828 信息披露义务人：陈平贵 住所：新疆克拉玛依市白碱滩区****** 通讯地址：新疆克拉玛依市白碱滩区****** 股权变动性质：持股比例减少 签署日期：2025 年 6 月 10 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开 发行证券的公司信息披露内容与格式准则第 15 号-权益变动报告书》（以下简称 "《15 号准则》"）及相关法律、法规编制本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《证券法》《收购办法》《15 号准则》的规定，本报告书已全面 披露信息披露义务人在贝肯能源控股集团股份有限公司中拥有权益的股份变动 情况。 截至本报告书签署日，除本报告书披露的持股信息外，信息披露义务人没有 通过任何其他方式增加或减少其在贝肯能源控股集团股份有限公司中拥有权益 的股份。 四、本次权益变动是根据本报告书所载明 ...

贝肯能源控股集团股份有限公司 简式权益变动报告书 上市公司名称：贝肯能源控股集团股份有限公司 1 上市地点：深圳证券交易所 股票简称：贝肯能源 股票代码：002828 信息披露义务人：陈平贵 住所：新疆克拉玛依市白碱滩区****** 通讯地址：新疆克拉玛依市白碱滩区****** 股权变动性质：持股比例减少 签署日期：2025 年 6 月 10 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开 发行证券的公司信息披露内容与格式准则第 15 号-权益变动报告书》（以下简称 "《15 号准则》"）及相关法律、法规编制本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《证券法》《收购办法》《15 号准则》的规定，本报告书已全面 披露信息披露义务人在贝肯能源控股集团股份有限公司中拥有权益的股份变动 情况。 截至本报告书签署日，除本报告书披露的持股信息外，信息披露义务人没有 通过任何其他方式增加或减少其在贝肯能源控股集团股份有限公司中拥有权益 的股份。 四、本次权益变动是根据本报告书所 ...

| 1．基本情况 | | | --- | --- | | 信息披露义务人 | 陈平贵 | | 住所 | 新疆克拉玛依市白碱滩区 | | 权益变动时间 | 2025 年 6 月 6 日 | | 2025 | 年 3 月 28 | 日，公司披露了《关于控股股东股份减 | | | --- | --- | --- | --- | | | | 持计划的预披露公告》（公告编号：2025-004），公司控 股股东、实际控制人陈平贵先生计划自减持计划预披露公 | | | 告之日起 | 15 个交易日后的 | 3 个月内（即 2025 年 | 4 月 22 日 | | 至 | 2025 年 7 月 21 | 日）通过集中竞价、大宗交易的方式拟 | | | 减持公司股份合计不超过 | | 6,029,628 股（占公司总股本的 | | | 3%）。 | | | | | 权益变动过程 | 2025 年 4 月 26 | 日，公司披露了《关于控股股东持股变 | | | 动触及 | | 1%整数倍的公告》（公告编号：2025-030），公司 | | | 控股股东、实际控制人陈平贵先生自 | | 2025 年 4 月 | 22 日至 | ...

Core Viewpoint - The announcement reveals that Chen Pinggui, an information disclosure obligor of Beiken Energy, has reduced his shareholding in the company due to personal financial needs, aligning with a previously disclosed reduction plan [1] Summary by Relevant Sections Shareholding Reduction - Chen Pinggui sold a total of 3.9843 million shares between April 22, 2025, and June 6, 2025, which accounts for 1.98% of the company's total share capital [1] - Following this transaction, his shareholding percentage decreased from 16.16% to 14.18% [1] Future Plans - There is a possibility that Chen Pinggui may continue to reduce his holdings in the company over the next 12 months [1]

Core Viewpoint - The report outlines the independent financial advisory opinion regarding the management buyout of Beiken Energy Holdings Group Co., Ltd, led by Chen Dong, who aims to acquire up to 54 million shares through a cash subscription, thereby becoming the controlling shareholder of the company. Group 1: Acquisition Overview - The acquirer, Chen Dong, plans to subscribe for up to 54 million shares, which will increase his ownership to 21.18% post-acquisition, making him the largest shareholder and actual controller of the company [9][11][10]. - The acquisition is structured as a management buyout, as Chen Dong is currently involved in the company's management and will assume control following the share issuance [10][11]. - The total subscription amount is estimated at 355.86 million yuan, with a share price set at 6.59 yuan, which is compliant with regulatory pricing guidelines [11][14]. Group 2: Financial and Valuation Analysis - The valuation of Beiken Energy as of March 31, 2025, indicates a total equity value of 181.14 million yuan, reflecting a significant increase of 293.28% from the previous assessments [28][29]. - The report utilized both income and market approaches for valuation, concluding that the market method was more suitable given the company's public trading status [30][28]. - The financial advisor confirmed that the acquisition price aligns with the average trading price over the preceding 20 trading days, ensuring compliance with regulatory standards [30][31]. Group 3: Regulatory Compliance and Procedures - The acquisition has undergone necessary procedural steps, including board approval and independent director consent, and is pending shareholder approval and regulatory registration [17][32]. - The independent financial advisor has verified that all parties involved in the acquisition are compliant with relevant laws and regulations, ensuring the legitimacy of the transaction [32][33]. - Chen Dong has committed to using only his own funds for the acquisition, ensuring no financial assistance from the company or its affiliates, which aligns with regulatory requirements [33].

Group 1 - The board of directors of Beiken Energy Holdings Group Co., Ltd. held its second meeting on May 30, 2025, with all six directors present, confirming compliance with legal and procedural requirements [1][2] - The board approved a resolution regarding a management buyout, where Mr. Chen Dong will become the actual controller of the company following the issuance of shares [1][3] - The independent directors have held a special meeting to review and approve the management buyout proposal, which will be submitted to the shareholders' meeting for further approval [2][3] Group 2 - Beiken Energy's subsidiary, Xinjiang Beiken Chemical Co., Ltd., signed a share transfer agreement to sell a 17% stake in Xinjiang Shiling Energy Environmental Group Co., Ltd. for RMB 11.631579 million and a 2% stake for RMB 1.368421 million [4][5] - After the transaction, Beiken Chemical will hold a 1% stake in Shiling Environmental, with the specifics outlined in the signed agreement [5] - The company plans to adjust the independent director's remuneration from RMB 96,000 per year to RMB 120,000 per year, pending shareholder approval [5][6]

Group 1 - The company held its first special meeting of the sixth board of independent directors on May 29, 2025, with all three independent directors present [1] - The meeting reviewed and approved the proposal regarding the issuance of A-shares to specific targets, which constitutes a management buyout, resulting in Mr. Chen Dong becoming the actual controller of the company [1] - The independent directors expressed their opinions based on a careful review of the independent financial advisor report and confirmed that the management buyout complies with relevant regulations and does not harm the interests of the company or its shareholders, particularly minority shareholders [2] Group 2 - The company has established a sound organizational structure and effective internal control systems, with independent directors making up 50% of the current board [2] - An asset appraisal agency has been engaged to evaluate the value of the company's total equity as of the assessment benchmark date, and a professional opinion has been provided by the independent financial advisor regarding the management buyout [2] - The independent directors unanimously agreed to submit the management buyout proposal to the board for further review [2]

之 独立财务顾问报告 独立财务顾问 大同证券有限责任公司 关于 贝肯能源控股集团股份有限公司 管理层收购 二〇二五年五月 独立财务顾问声明 大同证券有限责任公司（以下简称"独立财务顾问"或"大同证券"）接 受委托，担任本次管理层收购的独立财务顾问。本独立财务顾问按照《中华人 民共和国公司法》、《中华人民共和国证券法》、《上市公司收购管理办法》 等相关法律、法规的规定，按照证券行业公认的业务标准、道德规范，本着诚 实信用、勤勉尽责的原则，在认真阅读并充分了解截至本报告签署日所获得的一切 相关的文件资料并进行审慎调查后，就本次收购的相关事宜发表意见。在此，本 独立财务顾问特作如下声明： （一）本独立财务顾问与本次收购各方无任何关联关系。本独立财务顾问本 着客观、公正的原则对本次收购出具独立财务顾问报告； （二）本独立财务顾问报告所依据的文件、材料由相关各方向本独立财务 顾问提供。相关各方对所提供的资料的真实性、准确性、完整性负责，相关各 方保证不存在任何虚假记载、误导性陈述或重大遗漏，并对所提供资料的合法 性、真实性、完整性承担个别和连带责任。本独立财务顾问出具的核查意见是 在假设本次收购的各方当事人均按相关协议 ...

本报告依据中国资产评估准则编制 贝肯能源控股集团股份有限公司 拟向特定对象(陈东)发行股票事宜进而构成管理层收购所 涉及的贝肯能源控股集团股份有限公司股东全部权益价值项目 资产评估报告 中瑞评报字[2025]第 501069 号 (可扫描二维码查询备案业务信息) (共一册,第一册) I the new hunaRui 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4743020020202501180 | | | --- | --- | --- | | 合同编号: | 2025-300992-1 | | | 报告类型: | 非法定评估业务资产评估报告 | | | 报告文号: | 中瑞评报字[2025]第501069号 | | | 报告名称: | 贝青能源控股集团股份有限公司拟向特定对象(陈东)发行股票 事宜进而构成管理层收购所涉及的贝肯能源控股集团股份有限公 | | | | 司股东全部权益价值项目资产评估报告 | | | 评估结论: | 1,811,400,000.00元 | | | 评估报告日: | 2025年05月29日 | | | 评估机构名称: | 中瑞世联资产评估集团有限公司 | ...

证券代码：002828 证券简称：贝肯能源 公告编号：2025-060 贝肯能源控股集团股份有限公司 关于对外担保的进展公告 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。 一、担保情况概述 贝肯能源控股集团股份有限公司（以下简称"公司"）分别于 2025 年 4 月 17 日和 2025 年 5 月 9 日召开了第五届董事会第二十二次会议和 2024 年年度股 东会，审议通过了《关于 2025 年度对外担保额度预计的议案》，同意公司及下 属子公司拟在 2025 年度为公司全资子公司新疆贝肯装备制造有限公司（以下简 称"贝肯装备"）、贝肯能源（成都）有限责任公司（以下简称"贝肯成都"） 及贝肯成都全资子公司贝肯能源（北京）有限责任公司、贝肯（新疆）能源有限 责任公司（以下简称"贝肯新疆"）、新疆贝肯化学有限公司提供担保额度合计 不超过人民币 4.2 亿元（含）。其中，对资产负债率 70%（含）以下的担保对象 提供担保的额度不超过人民币 37,000.00 万元，对资产负债率 70%以上的担保对 象提供担保的额度不超过人民币 5,000.00 万元。具体内容详见 ...