证券代码：002828 证券简称：贝肯能源 公告编号：2025-064 贝肯能源控股集团股份有限公司 关于召开公司 2025 年第二次临时股东会的通知 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。 贝肯能源控股集团股份有限公司（以下简称"公司"）于 2025 年 6 月 18 日召开了第六届董事会第三次会议，会议审议通过了《关于召开公司 2025 年第 二次临时股东会的议案》，现就召开公司 2025 年第二次临时股东会有关事宜通 知如下： 一、召开会议的基本情况 年第二次临时股东会。 件和公司章程的规定。 （3）公司聘请的律师； （4）根据相关法规应当出席股东会的其他人员。 二、会议审议事项 （1）现场会议召开日期、时间：2025 年 7 月 4 日（星期五）10:30； （2）网络投票时间：2025 年 7 月 4 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 7 月 4 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 7 月 ...

证券代码：002828 证券简称：贝肯能源 公告编号：2025-063 贝肯能源控股集团股份有限公司 贝肯能源控股集团股份有限公司（以下简称"公司"）第六届董事会第三次会 议于 2025 年 6月 18 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 12 日以传真、电子邮件和正式文本等方式通知了全体董 事。 本次会议应出席董事 6 名，实际出席董事 6 名。本次会议由董事长唐恺先生 主持，公司高级管理人员列席了本次会议，会议的通知、召集、召开和表决程序 符合《公司法》及《公司章程》的规定。 二、董事会会议审议情况 会议以现场表决的方式形成了如下决议： 1、审议通过了《关于召开公司 2025 年第二次临时股东会的议案》 董事会提请于 2025 年 7 月 4 日召开公司 2025 年第二次临时股东会，审议第 五届董事会第二十五次会议、第六届董事会第二次会议需提交股东会审议之事 项，本次股东会将采用现场投票及网络投票相结合的方式召开。 具 体 内 容 详 见 披 露 于 《 证 券 时 报 》 《 上 海 证 券 报 》 和 巨 潮 资 讯 网 （http:// ...

Core Viewpoint - The stock of Beiken Energy experienced abnormal fluctuations, with a cumulative price increase exceeding 20% over two consecutive trading days, prompting an investigation into the trading activities of its controlling shareholder and actual controller [1] Summary by Relevant Sections - **Stock Performance** - Beiken Energy's stock price increased significantly, with a cumulative price deviation of over 20% on June 17 and June 18, 2025, indicating abnormal trading activity [1] - **Shareholder Activity** - The controlling shareholder and actual controller, Chen Pinggui, engaged in buying and selling the company's stock during the period of abnormal fluctuations [1] - **Reduction Plan** - On March 28, 2025, Beiken Energy announced a share reduction plan, stating that the controlling shareholder planned to reduce holdings by up to 6.0296 million shares (3% of total share capital) within three months starting from April 22, 2025 [1] - **Compliance with Regulations** - The share reduction activities by Chen Pinggui were consistent with the previously disclosed reduction plan, and there were no violations of regulations regarding the reduction of shares [1]

证券代码：002828 证券简称：贝肯能源 公告编号：2025-065 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 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、股票交易异常波动的情况 4、截至本公告披露日，公司正在筹划控制权变更事项，若本次权益变动事 项顺利完成，公司控股股东、实际控制人将变更为陈东先生。具体内容详见公司 于 2025 年 5 月 8 日在指定信息披露媒体披露的《贝肯能源控股集团股份有限公 司关于公司控股股东、实际控制人拟变更的提示性公告》（公告编号：2025-043）、 《贝肯能源控股集团股份有限公司关于筹划控制权变更事项进展暨公司股票复 牌的公告》（公告编号：2025-044）。 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。 5、经核查，公司控股股东、实际控制人在股票交易异常波动期间存在买卖 公司股票的情形。公司于 2025 年 3 月 28 日披露了《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 ...

证券代码：002828 证券简称：贝肯能源 公告编号：2025-064 贝肯能源控股集团股份有限公司 关于召开公司 2025 年第二次临时股东会的通知 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。 贝肯能源控股集团股份有限公司（以下简称"公司"）于 2025 年 6 月 18 日召开了第六届董事会第三次会议，会议审议通过了《关于召开公司 2025 年第 二次临时股东会的议案》，现就召开公司 2025 年第二次临时股东会有关事宜通 知如下： 一、召开会议的基本情况 1. 会议届次：贝肯能源控股集团股份有限公司（以下简称"公司"）2025 年第二次临时股东会。 2. 股东大会的召集人：公司董事会。 3. 本次股东会的召开程序符合有关法律、行政法规、部门规章、规范性文 件和公司章程的规定。 4. 会议召开的日期、时间： 9. 会议地点：公司二楼会议室。 （1）现场会议召开日期、时间：2025 年 7 月 4 日（星期五）10:30； （2）网络投票时间：2025 年 7 月 4 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 7 月 ...

Core Viewpoint - The oil and gas exploration sector has experienced a significant surge in stock prices, attracting investor attention despite a generally subdued performance in the A-share and Hong Kong markets [2][7]. Market Performance - On June 18, the A-share market showed slight declines with major indices fluctuating within a narrow range, while the Hong Kong market also exhibited low volatility [3][10]. - The A-share market's major indices closed as follows: Shanghai Composite Index at 3380.47 (-0.20%), Shenzhen Component Index at 10136.51 (-0.15%), and others showing similar minor fluctuations [4]. Oil and Gas Sector Highlights - Multiple oil and gas exploration stocks in the A-share market saw substantial gains, with some stocks experiencing price increases of over 370% during trading [2][9]. - Notable performers included Junyou Co., which hit the daily limit, and other companies like Beiken Energy and Tongyuan Petroleum also saw significant price increases [7]. - In the Hong Kong market, United Energy Group's stock surged, with a peak increase of over 40% following the announcement of a production enhancement contract in Uzbekistan [7][8]. Investment and Strategic Developments - United Energy Group's contract involves enhancing production at 21 existing oil and gas fields and conducting exploration activities in 10 blocks, with an estimated total production of approximately 57.8 billion cubic meters over the initial 15-year contract period [8]. - The project is expected to require a minimum direct foreign investment of $100 million in the first four years, indicating a strategic expansion in the Central Asian energy sector [8].

Market Overview - A-shares opened slightly lower on June 18, with all major indices in the red and over 4200 stocks declining [1] - The Shanghai Composite Index fell by 0.41% to 3373.61, while the Shenzhen Component decreased by 0.23% to 10128.47 [2] Sector Performance - The food and beverage sector showed initial strength, particularly in liquor stocks, with notable gains from companies like Mogaos, Huangtai Wine, and Jinzhongzi Wine, all hitting the daily limit [5][6] - The photovoltaic inverter, liquor, military, and digital currency sectors experienced localized rallies, while rare earth permanent magnet stocks saw significant pullbacks [3][11] Liquor Industry Insights - During the "618" shopping festival, several e-commerce platforms initiated aggressive price cuts on liquor, with high-end products like Feitian Moutai seeing price drops, which has become a key market variable [7] - Specific liquor stocks such as Mogaos, Huangtai Wine, and Jinzhongzi Wine reported increases of approximately 10% [6] Oil and Gas Sector Activity - The oil and gas sector was notably active, with companies like Zhun Oil and Beiken Energy experiencing substantial gains, attributed to rising international oil prices amid escalating geopolitical tensions in the Middle East [8][9] Defense and Military Sector - The defense and military sector saw significant upward movement, with stocks like Changcheng Military Industry hitting the daily limit and others like Beifang Longzhong and Jiekang Equipment rising over 10% [10] Consumer Sector Weakness - The broader consumer sector faced challenges, with retail stocks declining, particularly in the small commodity market, where Xiaoshangpin City dropped over 9% [11][12] - The beauty and personal care sector also experienced declines, with several companies reporting drops exceeding 5% [13] Rare Earth Sector Decline - Rare earth permanent magnet stocks faced notable declines, with companies like Beikong Technology nearing the daily limit down, and others like Zhongke Magnetic and Keheng shares dropping over 9% [15][16]

Core Viewpoint - The shale gas sector has shown a positive performance with a 2.48% increase, ranking third among concept sectors, driven by significant gains in several stocks [1][2]. Group 1: Stock Performance - Within the shale gas sector, 30 stocks experienced gains, with notable performers including Junyou Co., Shandong Molong, and Beiken Energy, which reached their daily limit up [1]. - The top gainers included New Jin Power, Tongyuan Petroleum, and Haimer Technology, with increases of 16.77%, 15.98%, and 13.97% respectively [1]. - Conversely, the stocks with the largest declines were Changjiang Materials, Shanhe Intelligent, and Hongtian Co., which fell by 3.15%, 1.89%, and 1.57% respectively [1]. Group 2: Capital Flow - The shale gas sector saw a net outflow of 358 million yuan from main funds, with 17 stocks receiving net inflows [2]. - The leading stock in terms of net inflow was PetroChina Oilfield Services, which attracted 90.27 million yuan, followed by Tongyuan Petroleum and New Jin Power with inflows of 78.80 million yuan and 37.37 million yuan respectively [2][3]. - The net inflow ratios for leading stocks included PetroChina Oilfield Services at 12.81%, CNOOC at 1.51%, and Shenhua Energy at 4.96% [3][4]. Group 3: Trading Activity - The trading activity in the shale gas sector was highlighted by significant turnover rates, with Tongyuan Petroleum at 61.00% and New Jin Power at 38.47% [3]. - Stocks such as Haimer Technology and Shenhua Energy also showed notable trading activity with turnover rates of 34.83% and 19.04% respectively [4].

| 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 600028 | 中国石化 | 0.85 | 0.26 | -20390.03 | | 002828 | 贝肯能源 | 10.00 | 55.26 | -17682.90 | | 600759 | 洲际油气 | -1.87 | 19.98 | -16858.14 | | 002207 | 准油股份 | 10.07 | 29.10 | -7537.22 | | 000554 | 泰山石油 | 3.56 | 44.32 | -7407.19 | | 600256 | 广汇能源 | 1.15 | 1.50 | -3226.30 | | 600800 | 渤海化学 | -2.82 | 3.57 | -1961.27 | | 300191 | 潜能恒信 | 0.94 | 18.21 | -1500.89 | | 001316 | 润贝航科 | -1.63 | 17.89 | -1495.29 | | 600346 | 恒力石化 | -0.87 | 0.15 | ...

Group 1 - The core issue is the heightened tension in the global energy market due to the threat of Iran blocking the Strait of Hormuz and the recent fire on oil tankers in the region [1][3][5] - International oil prices have seen a short-term increase, with Brent crude at $74.25 per barrel and WTI at $71.3 per barrel [1] - A significant rise in A-share market oil and gas concept stocks was observed, with notable increases such as Keli Co. up over 22% and Tongyuan Petroleum up over 15% [1][2] Group 2 - Three vessels caught fire in the Oman Bay near the Strait of Hormuz, with reports indicating that the involved vessels are oil tankers, although their specific nationalities and companies remain undisclosed [3][5] - There have been reports of increased electronic interference affecting navigation systems of over 900 vessels in the Gulf and Strait of Hormuz, complicating maritime operations [6][7][8] - Experts suggest that while the likelihood of the Strait being closed is low, the ongoing signal interference creates uncertainty for operations in the region [8][9] Group 3 - The potential for conflict escalation in the Middle East poses financial risks, with the possibility of Iran's Revolutionary Guard or Houthi forces disrupting shipping routes in the Persian Gulf and Red Sea [9] - Historical precedents of attacks linked to Iran, such as the 2019 Saudi oil tanker incidents, highlight the risks of similar events occurring again [9] - Current market pricing may not fully reflect the risk structure associated with these geopolitical tensions, indicating a need for vigilance regarding potential disruptions beyond the Strait of Hormuz [9]