证券代码：002828 证券简称：贝肯能源 公告编号：2025-045 贝肯能源控股集团股份有限公司 2024 年年度股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 （2）网络投票时间：2025 年 5 月 9 日。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 9 日上午 9:15-9:25,9:30-11:30，下午 13:00－15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为：2025 年 5 月 9 日上午 9:15 至下午 15:00 期 间的任意时间。 2、现场会议地点：贝肯能源控股集团股份有限公司二楼会议室。 1、本次股东会的召开时间 （1）现场会议召开时间：2025 年 5 月 9 日（星期五）上午 10:30。 （二）会议出席情况 1、股东出席会议情况 3、会议召开方式：现场投票及网络投票相结合的方式。 4、会议召集人：贝肯能源控股集团股 ...

法律意见书 中银律师事务所 ZHONG YIN LAW FIRM 北京 上海 广州 天津 重庆 深圳 成都 南宁 福州 长沙 银川 南京 杭州 沈阳 西安 合肥 南昌 三亚 武汉 昆明 郑州 厦门 苏州 青岛 泉州 赣州 珠海 昆山 地址:北京市朝阳区金和东路 20 号院正大中心 2 号楼 11-12 层 11-12st Floor, North Tower of CP Center, GuangHua Road, ChaoYang Distrct , Beijing, China 网址： www.zhongyinlawyer.com 邮编: 100020 电话:65876666 传真:65876666-6 二零二五年五月 北京中银律师事务所 关于贝肯能源控股集团股份有限公司 2024年年度股东会的 北京中银律师事务所 关于 贝肯能源控股集团股份有限公司 2024 年年度股东会的 法律意见书 致:贝肯能源控股集团股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共 和国证券法》(以下简称"《证券法》")、《上市公司股东会规则》(以下简称 "《股东会规则》")、《贝肯能源控股集团股 ...

上市公司名称：贝肯能源控股集团股份有限公司 股票上市地点：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：陈东 住所/通讯地址：北京市朝阳区奥体中路奥体文化商务园区 1 号楼 股份变动性质：股份增加，持股比例增加（拟认购上市公司向特定对象发行股 票），本次取得上市公司发行的新股尚须经股东会批准及中国证监会注册。 贝肯能源控股集团股份有限公司 详式权益变动报告书 签署日期：二〇二五年五月 信息披露义务人声明 一、本报告书系依据《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》《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》《公开发行证券的公司信息披露内容与格式准则第 16 号 —上市公司收购报告书》及其他相关的法律、法规及部门规章的有关规定编写。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》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。 截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人未通过 任何其他方式在贝肯能源控股集团股份有限公司拥有权益。 三、信息披露义 ...

信达证券股份有限公司 关于 贝肯能源控股集团股份有限公司 详式权益变动报告书 之 财务顾问核查意见 签署日期：二〇二五年五月 1 声明 根据《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》《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》《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购 报告书》及相关法律、法规的规定，信达证券股份有限公司（以下简称"信达证 券"或"本财务顾问"）作为收购方陈东先生（以下简称"信息披露义务人"）本次 权益变动的财务顾问，就其披露《详式权益变动报告书》有关内容出具核查意见。 本财务顾问是按照行业公认的业务标准、道德规范和诚实信用、勤勉尽责的 精神，本着独立、客观、公正的原则，在认真审阅相关资料和充分了解本次权益 变动的基础上，发表财务顾问意见，旨在就本次权益变动作出独立、客观和公正 的评价，以供广大投资者及有关各方参考。并在此特作如下声明： 1、本核查意见所依据的文件、资料由信息披露义务人提供。信息披露义务 人已向本财务顾问保证，其所提供的出具本核查意见所依据的所有文件和材料是 真实、准确、完整、及时的，不 ...

消息面上，5月7日晚间，贝肯能源披露的公告显示，公司拟向公司董事长陈东发行不超过5400万股（含 本数）股票，本次发行募集资金总额不超过约3.56亿元（含本数）。本次发行前，公司控股股东、实际 控制人为陈平贵。本次发行后，公司控股股东、实际控制人将变更为陈东。 贝肯能源近年来也一直在谋求转型，公司不断顺应能源变革发展趋势，目标市场也逐步向常规天然气、 页岩气、致密气、煤层气等领域转变。2024年，公司取得了位于加拿大阿尔伯塔省和萨斯喀彻温省的10 个租区、面积达1510.038公顷的油气权益，并计划开展对该项目的勘探开发投资。在屈放看来，这或成 为公司未来业绩新的增长点。 "公司实控人的变动可能会对公司治理结构和战略方向等产生影响。"万联证券股份有限公司投资顾问屈 放在接受《证券日报》记者采访时表示，贝肯能源近年来正在积极谋取转型，对于投资者来说，后续需 关注公司战略方向的变化和对业绩带来的影响。 （文章来源：证券日报） 公开资料显示，贝肯能源成立于2009年，注册地位于克拉玛依，于2016年12月份在深交所挂牌上市。公 司主营业务为油气领域一体化工程技术服务、煤矿瓦斯抽采治理与煤层气开发、煤炭清洁化利用、化 ...

5月8日共有4家公司公布非公开发行预案。 贝肯能源拟向陈东非公开发行，拟发行数量不超过5400.00万股，发行价格为6.59元，预计募集资金3.56 亿元，募集资金主要用于用于补充流动资金及偿还债务。 艾比森拟向控股股东、实际控制人兼董事长丁彦辉先生非公开发行，拟发行数量不超过4615.38万股， 发行价格为7.80元，预计募集资金3.60亿元，募集资金主要用于用于补充流动资金。 软通动力拟向不超过35名投资者非公开发行，拟发行数量不超过2.86亿股，预计募集资金33.78亿元，募 集资金主要用于京津冀软通信创智造基地项目；AIPC智能制造基地项目；软通动力怀来智算中心(一期) 建设项目；计算机生产车间智能升级技术改造项目。 顾家家居拟向间接控股股东盈峰集团有限公司非公开发行，拟发行数量不超过1.04亿股，发行价格为 19.15元，预计募集资金19.97亿元，募集资金主要用于家居产品生产线智能化技改项目；功能铁架生产 线扩建项目；智能家居产品研发项目；AI及零售数字化转型项目；品牌建设数字化提升项目；补充流 动资金。 统计显示，4家公布定增预案的公司中，从近5日股价表现看，软通动力上涨10.94%，顾家家居上 ...

Group 1 - The Trump administration plans to lift AI chip export restrictions established during the Biden era, which has faced strong opposition from major tech companies and foreign governments [2] - The new policy will categorize countries into three groups to regulate chip exports from companies like Nvidia [2] - The U.S. Department of Commerce criticized Biden's AI rules as overly complex and bureaucratic, stating that a simpler rule will be introduced to enhance U.S. innovation in AI [2] Group 2 - The Federal Reserve has maintained the benchmark interest rate for the third consecutive time, highlighting rising risks of inflation and unemployment [3] - Fed Chairman Powell noted that the impact of tariffs has been greater than expected, but he denied any plans for preemptive rate cuts [3] - The Fed aims for a long-term inflation target of 2% while acknowledging increased uncertainty in the economic outlook [3] Group 3 - The China Securities Regulatory Commission has announced a comprehensive reform plan for the public fund industry, which is valued at over 30 trillion yuan [4] - The plan focuses on optimizing fee structures for actively managed equity funds and improving industry assessment mechanisms [4] - The reform aims to shift the focus of public funds from "scale" to "returns," marking a pivotal moment for high-quality development in the industry [4] Group 4 - Zeekr plans to delist from the U.S. stock market, becoming the first Chinese concept stock to do so amid ongoing U.S.-China tariff tensions [5] - The potential delisting has reignited discussions about the return of Chinese companies to domestic markets, with estimates suggesting that 27 Chinese concept stocks could meet the criteria for listing in Hong Kong [5] Group 5 - China's foreign exchange reserves increased for the fourth consecutive month, reaching $32,817 billion, with a month-on-month rise of $41 billion [6] - The increase is attributed to factors such as macroeconomic policies and expectations of economic growth in major economies [6] - The resilience and vitality of China's economy are seen as beneficial for maintaining stable foreign exchange reserves [6] Group 6 - Insurance companies have increased their stake in listed companies to 13 instances this year, reflecting a growing commitment from long-term capital [7] - Recent financial policies aim to enhance the investment capacity of insurance funds, potentially stabilizing and invigorating the capital market [7] - The implementation of new accounting standards is expected to influence the investment strategies of insurance companies [7] Group 7 - The ongoing military conflict between India and Pakistan has escalated, with significant casualties reported on both sides [8] - Experts warn that the current tensions could lead to severe consequences, urging both nations to pursue diplomatic solutions [8] Group 8 - The A-share market showed a rebound with all three major indices closing in the green, driven by strong performances in defense and agriculture sectors [9] - The Hong Kong stock market experienced mixed results, with the Hang Seng Index slightly up while the technology index fell [10] - U.S. stock markets closed higher, with notable gains in semiconductor stocks, while major tech companies like Google and Apple faced declines [9][10]

Group 1 - A-share market has a more solid foundation for long-term stable operation due to a series of continuously strengthened policies [16] - The recent emphasis on stabilizing and activating the capital market by the State Council Information Office further supports this outlook [16] - The role of central financial institutions in promoting long-term capital inflow into the market is expected to enhance market resilience [16] Group 2 - The People's Bank of China is implementing a moderately loose monetary policy to support economic recovery and high-quality development [4] - The China Securities Regulatory Commission has issued a plan to promote the high-quality development of public funds, including reducing investor costs and reforming performance evaluation mechanisms [4][5] - The Guangdong provincial government has launched a special action plan to boost consumption, which includes encouraging listed companies to implement employee stock ownership plans [6] Group 3 - The U.S. Federal Reserve has maintained its interest rate target range, reflecting increased uncertainty in the economic outlook [7] - The Fed's concerns about rising unemployment and inflation risks indicate a cautious approach to future monetary policy adjustments [7] - The ongoing trade tensions and tariff discussions between the U.S. and China continue to create economic uncertainty [5][8]

Group 1 - Yangtze Power maintains a high dividend policy, indicating that future dividends may exceed 70% [1] - The company has a 10-year dividend commitment established in 2016, set to expire at the end of 2025 [1] - The management's open attitude towards dividend continuity reflects a commitment to shareholder interests [1] Group 2 - Beiken Energy plans to issue up to 54 million shares to Chairman Chen Dong, raising a maximum of 356 million yuan for working capital and debt repayment [2] - This issuance will result in a change of control, with Chen Dong becoming the new controlling shareholder [2] - Investors should monitor Chen Dong's strategic plans and performance under his leadership [2] Group 3 - The silicon industry is experiencing weak demand, with some companies considering early maintenance or adjustments to production loads [3] - The price range for n-type granular silicon is reported at 35,000 to 37,000 yuan per ton, with an average price decrease of 2.7% [3] - The market's reduced acceptance of high-priced silicon materials suggests potential short-term adjustments in the industry [3]

Core Viewpoint - Beiken Energy plans to issue up to 54 million shares to its chairman Chen Dong at a price of 6.59 yuan per share, which will result in a change of control from Chen Pinggui to Chen Dong, who will hold 21.18% of the shares post-issuance [2][4]. Group 1: Share Issuance and Control Change - The share issuance is expected to be completed by May 8, with the company's stock price at 8.23 yuan per share and a total market capitalization of 1.654 billion yuan as of April 25 [2]. - Prior to the issuance, Chen Pinggui held 15.17% of the shares, which will decrease to 11.95% after the transaction [8]. - Chen Dong, born in November 1983, has held various positions in Beiken Energy since 2021 and has been the chairman since May 2022 [8]. Group 2: Financial Implications - The planned issuance aims to raise up to 356 million yuan, which will be used to supplement working capital and repay debts, thereby reducing financial risk [11][12]. - Beiken Energy's revenue is primarily derived from drilling engineering and technical services, necessitating significant working capital [12]. - The company's debt-to-asset ratios from 2022 to 2025 are 69.47%, 68.16%, 62.30%, and 59.55%, respectively, indicating a gradual decrease in leverage [13]. - The net profit attributable to shareholders for the years 2022 to 2024 shows a recovery trend from a loss of 319 million yuan in 2022 to a profit of 4.32 million yuan in 2024 [15].