贝肯能源控股集团股份有限公司（以下简称"公司"）第六届董事会第七次 会议于 2025 年 10 月 17 日以电子邮件的方式发出会议通知和议案，会议于 2025 年 10 月 24 日上午 10：00 在公司会议室以现场结合通讯方式召开。本次会议应 参加董事 6 人，实际参加董事 6 人，公司高级管理人员列席了本次会议。会议由 公司董事长唐恺先生主持，会议的召集、召开和表决程序符合《公司法》和《公 司章程》等有关规定。 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 年第三季度报告>的议案》 经审议，董事会认为，公司《2025 年第三季度报告》符合法律、行政法规、 中国证券监督管理委员会和深圳证券交易所的相关规定，内容真实、准确、完整， 不存在任何虚假记载、误导性陈述或重大遗漏。 具 体 内 容 详 见 同 日 于 《 证 券 时 报 》 《 上 海 证 券 报 》 和 巨 潮 资 讯 网 （https://www.cninfo.com.cn）披露的公司《2025 年第三季度报告》（公告编 号：2025-086）。 证券 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥282,318,325.76, representing a year-on-year increase of 19.10%[5] - The net profit attributable to shareholders for the same period was ¥15,192,959.58, an increase of 8.73% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥14,946,082.58, showing a significant increase of 21.94% year-on-year[5] - The company's basic earnings per share for Q3 2025 was ¥0.08, an increase of 14.29% year-on-year[5] - Total operating revenue for the current period reached ¥746,837,578.92, a 23.4% increase from ¥605,315,229.80 in the previous period[17] - Net profit for the current period was ¥27,548,670.59, representing an increase of 14.5% compared to ¥24,181,396.31 from the previous period[18] - Earnings per share (EPS) for the current period was ¥0.14, compared to ¥0.12 in the previous period, reflecting a 16.7% increase[18] - The company reported a total comprehensive income of ¥25,688,460.44, compared to ¥10,209,437.70 in the previous period, indicating a substantial increase[18] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥1,851,445,632.13, reflecting a growth of 2.56% from the end of the previous year[5] - Total current assets at the end of the reporting period are CNY 1,340,775,449.80, compared to CNY 1,289,544,795.20 at the beginning[14] - Total liabilities at the end of the reporting period are CNY 1,156,364,040.33, up from CNY 1,124,678,704.15 at the beginning[16] - Total equity attributable to shareholders of the parent company increased to CNY 695,674,263.75 from CNY 672,270,658.30[16] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥2,925,319.84, an improvement of 93.67% compared to the same period last year[8] - Cash flow from operating activities showed a net outflow of ¥2,925,319.84, an improvement from a net outflow of ¥46,211,998.20 in the prior period[20] - Cash and cash equivalents at the end of the period totaled ¥179,921,997.39, compared to ¥116,608,235.27 at the end of the previous period[21] - Investment activities resulted in a net cash outflow of ¥219,921,333.67, a significant decrease from a net inflow of ¥12,035,438.29 in the prior period[20] - Financing activities generated a net cash inflow of ¥60,092,781.27, up from ¥26,351,585.90 in the previous period[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 39,342[10] - Total number of common shareholders at the end of the reporting period is 39,342[11] Regulatory and Corporate Governance - The company’s major shareholder, Chen Pinggui, signed a concerted action agreement with Yuan Zunhu on September 15, 2025[12] - The company received a warning letter from the China Securities Regulatory Commission on August 25, 2025[12] Inventory and Other Assets - Cash and cash equivalents decreased to CNY 195,021,697.39 from CNY 348,216,666.00[14] - Accounts receivable decreased to CNY 618,287,550.96 from CNY 632,729,678.64[14] - The company reported a decrease in inventory to CNY 52,098,492.76 from CNY 57,707,596.01[14] Investment Income - The company reported a significant increase in investment income, which rose by 324.26% to ¥9,451,963.23 due to gains from the disposal of long-term equity investments[8] - The company experienced a 1971.42% increase in trading financial assets, reaching ¥191,996,318.70, primarily due to increased investments in financial products[8] Audit Status - The company did not undergo an audit for the third quarter financial report[22]

Market Overview - The oil service engineering sector experienced a decline of 1.83% on October 24, with Junyou Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Notable stock movements included: - Renji Co., Ltd. (002629) rose by 3.03% to a closing price of 61.6, with a trading volume of 293,600 shares and a turnover of 269 million yuan [1] - Junyou Co., Ltd. (002207) fell by 7.51% to a closing price of 8.38, with a trading volume of 607,500 shares and a turnover of 522 million yuan [2] - Other significant declines included Beiken Energy (002828) down 5.88% and Tongxin Petroleum (300164) down 4.72% [2] Capital Flow - The oil service engineering sector saw a net outflow of 185 million yuan from institutional investors, while retail investors contributed a net inflow of 209 million yuan [2][3] - Specific stock capital flows included: - Haiyou Development (600968) had a net inflow of 17.91 million yuan from institutional investors, but a net outflow of 15.76 million yuan from retail investors [3] - Zhongyou Engineering (600339) experienced a net inflow of 14.47 million yuan from institutional investors, with a net outflow of 3.09 million yuan from retail investors [3]

Core Points - Beiken Energy's stock declined by 2.74% with a turnover rate of 45.66% and a trading volume of 1.106 billion yuan, indicating significant market activity [2] - Institutional investors net sold 969,000 yuan, while total net selling from brokerage seats reached 65.7545 million yuan [2] - The stock has appeared on the trading leaderboard 9 times in the past six months, with an average price increase of 0.32% the day after being listed and an average decline of 8.64% over the following five days [2] Trading Data - The top five brokerage seats accounted for a total trading volume of 273 million yuan, with buying amounting to 10.3 million yuan and selling at 17 million yuan, resulting in a net selling of 66.7235 million yuan [2] - Among the brokerage seats, four institutional specialized seats were involved, with total buying of 77.3234 million yuan and selling of 78.2924 million yuan, leading to a net selling of 969,000 yuan [2] Fund Flow - The stock experienced a net outflow of 80.2283 million yuan in principal funds today, with large orders contributing to a net outflow of 33.603 million yuan and 46.6252 million yuan respectively [2] - Over the past five days, the stock has seen a net inflow of 76.7592 million yuan in principal funds [2]

Group 1 - The issuance is directed towards Mr. Chen Dong, who has held positions as the chairman and president of the company, and will result in a change of control as he becomes the controlling shareholder and actual controller after the issuance [1] - The company has applied for the issuance of up to 54 million shares, with expected fundraising of 353 million yuan, which has been accepted by the Shenzhen Stock Exchange [2] - The underwriting institution for this issuance is Xinda Securities Co., Ltd. [2]

Core Viewpoint - The Chinese stock market experienced slight declines, with the Shanghai Composite Index down by 0.07% and the Shenzhen Component Index down by 0.62%, indicating a mixed market sentiment amid varying sector performances [1]. Market Performance - The Shanghai Composite Index closed at 3913.76 points with a trading volume of 741.525 billion [1]. - The Shenzhen Component Index closed at 12996.61 points with a trading volume of 926.332 billion [1]. - The ChiNext Index closed at 3059.32 points with a trading volume of 412.990 billion [1]. Sector Highlights - The oil and gas extraction sector saw significant gains, with companies like Beiken Energy, Sinopec Oilfield Service, and Zhun Oil Co. hitting the daily limit [1]. - The real estate sector also performed strongly, with firms such as Yingxin Development, Guangming Real Estate, and Tianbao Infrastructure reaching the daily limit [1]. - The gold sector faced weakness throughout the day, with Western Gold and Hunan Gold dropping over 4% [1]. Other Notable Concepts - Concepts such as combustible ice, Tianjin Free Trade Zone, lab-grown meat, wind power equipment, and engineering machinery showed strong performance [1]. - Conversely, sectors like coal mining and processing, gas, and port shipping experienced notable declines [1].

Core Viewpoint - Beiken Energy (002828) has announced that its application for a specific issuance of A-shares for the year 2025 has been accepted by the Shenzhen Stock Exchange, which will lead to a change in control of the company [1] Group 1: Issuance Details - The company plans to issue shares at a price of 6.54 yuan per share, with a maximum of 54 million shares to be issued to employee Chen Dong, raising a total of no more than 353 million yuan [1] - The funds raised will be used entirely for supplementing working capital and repaying debts after deducting issuance costs [1] Group 2: Control Changes - This issuance constitutes a management buyout and related party transaction, resulting in a change of control [1] - Before the issuance, Chen Pinggui controlled 14.15% of the voting rights, making him the controlling shareholder and actual controller; after the issuance, Chen Dong will hold 21.18% of the shares, becoming the new controlling shareholder [1] - Following the issuance, Chen Pinggui's shareholding will decrease to 11.15% [1] Group 3: Company Performance - Beiken Energy's main business involves oil and gas engineering technology services and exploration and development [1] - In the first half of 2025, the company achieved an operating revenue of 465 million yuan and a net profit attributable to shareholders of 13.82 million yuan [1] Group 4: Regulatory Approval - The issuance is subject to approval by the Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission, indicating uncertainty regarding the successful implementation of the plan [1]

Core Insights - The concept of "deep earth economy" has emerged and gained traction in the A-share market, attracting investor attention towards related business developments [1] Company Responses - **Boyin Tech**: The company's anti-corrosion and wear-resistant welding technology can be applied to oil and gas transportation pipelines requiring such technologies [1] - **Meiansen**: The company's products and technologies are primarily used for intelligent safety production in various underground mining spaces. They are actively developing mining robots for autonomous inspections in underground spaces, with steady progress in related R&D [1] - **Beilu Intelligent Control**: The company provides intelligent mining-related software and hardware products and solutions, aligning with national policies in the "deep earth economy" sector and seizing related development opportunities [1] - **China Communications Design**: Leading the deep earth future industry within the China Communications Group, the company has formed an innovative consortium focusing on deep geological exploration, ultra-deep shaft construction, and other technical R&D, achieving significant results [1] - **Metro Design**: The company is engaged in surveying, design, planning consulting, and engineering contracting in fields such as rail transit and municipal projects, participating in various urban underground space development projects [1] - **Suyuan Jingshen**: The company is currently focused on key projects related to deep earth development, including the Zhangxing gas storage facility (Phase I) and a joint venture with Jiangsu Guoxin Group for a 600MW compressed air energy storage project [1] Deep Earth Economy Index - The deep earth economy index has shown no change, with several companies experiencing significant stock price increases, such as: - **Deshi Co.**: 16.80% increase - **Keli Co.**: 12.42% increase - **Zhonghua Rock and Soil**: 10.12% increase - **Construction Machinery**: 10.05% increase [2]

股票简称：贝肯能源 股票简称：002828 贝肯能源控股集团股份有限公司 （Beiken Energy Group Co.,Ltd） （新疆克拉玛依市白碱滩区平安大道 2500-1 号） 向特定对象发行 A 股股票 募集说明书 （申报稿） 保荐机构（主承销商） （北京市西城区闹市口大街 9 号院 1 号楼） 二〇二五年十月 贝肯能源控股集团股份有限公司向特定对象发行 A 股股票 募集说明书 声 明 公司及全体董事、高级管理人员承诺本募集说明书不存在任何虚假记载、误 导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证本募集说明书中财 务会计报告真实、准确、完整。 证券监督管理机构及其他政府部门对本次发行所作的任何决定，均不表明其 对发行人所发行证券的价值或投资者的收益作出实质性判断或者保证。任何与之 相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责，由此变化引致的投资风险，由投资者自行负责。投资者如有任何 疑问，应咨询自己的股票经纪人、律师、专业会计师或其他专业顾问。 1-1-1 ...

证券代码：002828 证券简称：贝肯能源 公告编号：2025-085 贝肯能源控股集团股份有限公司 关于 2025 年度向特定对象发行 A 股股票申请 获得深圳证券交易所受理的公告 贝肯能源控股集团股份有限公司（以下简称"公司"）于 2025 年 10 月 22 日收到深圳证券交易所（以下简称"深交所"）出具的《关于受理贝肯能源控股 集团股份有限公司向特定对象发行股票申请文件的通知》（深证上审〔2025〕194 号）。深交所对公司报送的向特定对象发行股票的申请文件进行了核对，认为申 请文件齐备，决定予以受理。 公司本次向特定对象发行 A 股股票事项尚需深交所审核通过，并获得中国证 券监督管理委员会（以下简称"中国证监会"）同意注册后方可实施，最终能否 通过深交所审核并获得中国证监会同意注册的决定及其时间尚存在不确定性。 公司将根据该事项进展情况，按照相关规定和要求及时履行信息披露义务， 敬请广大投资者注意投资风险。 特此公告。 贝肯能源控股集团股份有限公司 董事会 2025 年 10 月 22 日 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。 ...