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 ...

贝肯能源控股集团股份有限公司董事会 关于公司管理层收购事宜 致全体股东的报告书 上市公司名称：贝肯能源控股集团股份有限公司 上市公司注册地址：新疆克拉玛依市白碱滩区平安大道 2500-1 号 收购方名称：陈东 上市公司住所：新疆克拉玛依市白碱滩区平安大道 2500-1 号 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 签署日期：二〇二五年五月 有关各方及联系方式 上市公司（被收购方）名称：贝肯能源控股集团股份有限公司 联系地址：新疆克拉玛依市白碱滩区平安大道 2500-1 号 联系人：付娆 电话：0990-6918160 传真：0990-6918160 联系地址：北京市朝阳区奥体中路奥体文化商务园区 1 号楼 独立财务顾问名称：大同证券有限责任公司 注册地址：山西省大同市平城区迎宾街 15 号桐城中央 21 层 法定代表人：董祥 签署日期：二〇二五年五月 P A G E 董事会声明 一、本公司全体董事保证本报告书不存在任何虚假记载、误导性陈述或重大 遗漏，并对其内容的真实性、准确性、完整性负个别的和连带的责任； 二、本公司全体董事已履行诚信义务，本报告书是基于公司和全体股东的整 体 ...

证券代码：002828 证券简称：贝肯能源 公告编号：2025- 057 贝肯能源控股集团股份有限公司 关于孙公司转让参股公司股权的公告 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、交易概述 1、贝肯能源控股集团股份有限公司（以下简称"公司"）孙公司新疆贝肯 化学有限公司（以下简称"贝肯化学"）与深圳市前海狮岭新能源合伙企业（有 限合伙）、深圳市前海智索能源企业（有限合伙）签署股权转让协议，将持有新 疆狮岭能源环保集团有限公司（以下简称"狮岭环保"）17%股权（对应认缴注 册资本 850 万元，实缴出资 307.704837 万元），以人民币 1,163.1579 万元的价 格，转让给深圳市前海狮岭新能源合伙企业(有限合伙)；将持有狮岭环保 2%股 权（对应认缴注册资本 100 万元，实缴出资 36.200569 万元），以人民币 136.8421 万元的价格，转让给深圳市前海智索能源企业（有限合伙）。本次交易完成后， 贝肯化学持有狮岭环保 1%的股权，具体情况以各方签署的协议为准。 2、公司于 2025 年 5 月 30 日召开第六届董事会第二次会议 ...

关于调整独立董事津贴的公告 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。 贝肯能源控股集团股份有限公司（以下简称"公司"）于 2025 年 5 月 30 日 召开第六届董事会第二次会议，审议通过了《关于调整独立董事津贴的议案》。 该议案尚需提交股东会审议。具体情况如下： 根据《上市公司独立董事管理办法》《公司章程》及《公司独立董事制度》 的相关规定，为更好发挥独立董事参与决策、监督制衡、专业咨询作用，提升公 司的治理水平，维护公司及股东的利益，结合公司发展情况，同时参考同地区、 同行业上市公司独立董事津贴水平，公司拟将独立董事津贴标准由 9.6 万元/年 （税前）调整为 12 万元/年（税前），调整后的独立董事津贴标准自公司股东会 审议通过之日起开始执行。本次调整独立董事津贴符合公司的实际经营情况、市 场水平和相关法律法规的规定，有利于进一步调动独立董事的工作积极性，符合 公司长远发展需要，不存在损害公司及股东利益的行为。 证券代码：002828 证券简称：贝肯能源 公告编号：2025-058 贝肯能源控股集团股份有限公司 特此公告。 贝肯能源控股集团股份有 ...