证券代码：002828 证券简称：贝肯能源 公告编号：2025-034 贝肯能源控股集团股份有限公司 第五届监事会第二十一次会议决议公告 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。 一、监事会会议召开情况 贝肯能源控股集团股份有限公司（以下简称"公司"）第五届监事会第二十一 次会议于 2025 年 5 月 7 日上午 12:00 在公司会议室以现场结合通讯方式召开， 本次会议于 2025 年 4 月 30 日以传真、电子邮件和正式文本等方式通知了全体监 事。 本次会议应参加监事 3 人，实际参加监事 3 人。会议由监事会主席王相磊先 生主持，会议的召集、召开程序符合《公司法》及《公司章程》的规定。 2、逐项审议并通过《关于公司 2025 年度向特定对象发行 A 股股票方案的 议案》 监事会逐项审议并同意公司本次向特定对象发行 A 股股票方案。具体发行 1 方案及逐项表决情况如下： （1） 发行股票的种类和面值 二、监事会会议审议情况 经与会监事认真审议、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、审议并通过《关于公司符合向特定对象发行 A ...

证券代码：002828 证券简称：贝肯能源 公告编号：2025-033 贝肯能源控股集团股份有限公司 第五届董事会第二十五次会议决议公告 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。 一、 董事会会议召开情况 贝肯能源控股集团股份有限公司（以下简称"公司"）第五届董事会第二十五 次会议于 2025 年 5 月 7 日上午 10:00 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 4 月 30 日以传真、电子邮件和正式文本等方式通知了 全体董事。 本次会议应出席的董事 6 名，实际出席的董事 6 名。公司监事、高级管理人 员列席了会议。会议由公司董事长陈东先生主持，会议的召集和召开的程序符合 《公司法》和《公司章程》的有关规定。 （1） 发行股票的种类和面值 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、审议并通过《关于公司符合向特定对象发行 A 股股票条件的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发 行注册管理办法》等法律、法规和规范性文件的相关规定，公司董事会经过对公 司实际情况 ...

贝肯能源：已与特定对象签署附条件生效的股份认购协议 股票明日复牌 智通财经5月7日电，贝肯能源(002828.SZ)公告称，公司股票将于2024年5月8日开市起复牌。公司已与 特定对象陈东签署《附条件生效的股份认购协议》，公司拟向特定对象发行不超过5400万股股票，募集 资金总额不超过3.56亿元。此外，公司第五届董事会第二十五次会议、第五届监事会第二十一会议已审 议通过相关议案。本次发行相关事项尚需获得公司股东会审议通过，并经深交所审核通过和获得中国证 监会同意注册的批复。 ...

贝肯能源（002828）公告，2025年5月7日，公司与陈东先生签署了《贝肯能源控股集团股份有限公司向 特定对象发行股票之附条件生效的股份认购协议》，约定公司向特定对象陈东先生发行不超过5400万股 (含本数)的股票，发行价格为6.59元/股，募集资金总额不超过3.56亿元人民币。公司第五届董事会第二 十五会议、第五届监事会第二十一会议审议通过了相关议案。公司股票将于2025年5月8日起复牌。 ...

Summary of Key Points Core Insights - The report highlights various companies undergoing temporary suspensions of trading due to different reasons, including financial disclosures and potential delisting risks. This indicates a volatile market environment where investor confidence may be affected by such events [2][3][4]. Company Specifics - ST Jiuzhi (000989) announced a temporary suspension of trading on May 6, 2025, due to the cancellation of other risk warnings [2]. - In the case of ST Gongzhi (000584), trading was suspended due to a risk warning regarding potential delisting, effective from April 28, 2025 [2]. - ST Hengli (000622) and Tianmao Group (000627) also faced trading suspensions due to their inability to disclose periodic reports within the legal timeframe, effective from May 6, 2025 [2]. - Binhai Energy (000695) is undergoing a trading suspension as it plans to issue shares for asset acquisition and raise matching funds, effective from April 30, 2025 [2]. - Electric Power Investment Energy (002128) is also suspended for similar reasons related to asset acquisition and related party transactions, effective from May 6, 2025 [2]. Industry Context - The report reflects a broader trend in the market where companies are facing increased scrutiny and regulatory challenges, leading to trading suspensions. This could signal potential investment risks in the affected sectors [2][3][4].

Group 1 - The company is undergoing a change in control due to the share transfer planned by its controlling shareholder, Chen Pinggui, leading to a temporary suspension of its stock trading to protect investors and prevent abnormal price fluctuations [1][2] - The stock of the company (Beiken Energy, stock code: 002828) was suspended from trading starting April 28, 2025, with an expected suspension period of no more than two trading days [1] - As of the announcement date, the controlling shareholder and relevant parties are actively working on the major matter, but the agreement has not been formally signed, resulting in an extension of the trading suspension until at least April 30, 2025, with an anticipated suspension period of no more than three trading days [2] Group 2 - The company will fulfill its information disclosure obligations in accordance with relevant laws and regulations during the suspension period, and will issue timely announcements regarding the progress of the matter [2] - The company emphasizes the uncertainty of the matter and advises investors to pay attention to related announcements and be aware of investment risks [2]

Group 1: Financial Performance - The company's net profit significantly declined due to the transfer of equity and debt of its Ukrainian subsidiary, resulting in a loss [1] - The company plans to use proceeds from asset sales according to future development plans to create value for shareholders [1] - The company reported a focus on optimizing market layout and maintaining cash flow while ensuring delivery quality [2] Group 2: Growth Strategies - The company aims to enhance upstream business capabilities and establish new profit growth points through digital construction and low-cost strategies [2] - Future plans include setting up overseas business centers in North America, the Middle East, and North Africa, targeting at least two countries for long-term development [2] - The company is exploring new business opportunities in gas-related applications and integrating renewable energy with traditional oil and gas operations [4] Group 3: Research and Development - Increased R&D expenses are focused on drilling acceleration technology and shale gas fracturing techniques, with expected results in 1-3 years [3] - The company is committed to technological innovation to maintain competitive advantages and enhance core competencies [3] Group 4: Market Outlook - The global energy demand is expected to continue modest growth, with a long-term trend towards green and low-carbon transformation [3] - The company is positioned to play a key role in ensuring national energy security while accelerating its green transition [4]

贝肯能源控股集团股份有限公司（以下简称"公司"）控股股东陈平贵先生 因筹划股份转让事宜将导致公司控制权发生变更，为维护广大投资者利益，避免 公司股价异常波动，根据《深圳证券交易所股票上市规则》《深圳证券交易所上 市公司自律监管指引第 6 号——停复牌》的规定，经公司向深圳证券交易所申 请，公司股票（证券简称：贝肯能源，证券代码：002828）自 2025 年 4 月 28 日 （星期一）开市起停牌，预计停牌时间不超过 2 个交易日。具体内容详见公司于 2025 年 4 月 26 日在《上海证券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn） 上披露的《关于筹划控制权变更暨停牌的公告》（公告编号：2025-031）。 证券代码：002828 证券简称：贝肯能源 公告编号：2025-032 贝肯能源控股集团股份有限公司 关于筹划控制权变更进展暨延期复牌的公告 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、停牌情况 二、进展情况 截至本公告披露日，公司控股股东、实际控制人与相关各方正在积极推动本 次重大事项的各项工作，协议尚未正式签署，公司预 ...

Summary of Key Points Core Viewpoints - The report highlights the ongoing trend of stock suspensions due to delisting risk warnings across multiple companies, indicating a potential downturn in market confidence and stability [2][3][4]. Company Listings - Several companies are scheduled for initial public offerings (IPOs) on April 29, 2025, including Tai Li Technology (301595) and Ze Run New Energy (301636), which may attract investor interest [1]. - The report notes the specific dates for various IPO-related activities, such as inquiry periods and fund unfreezing dates, which are crucial for market participants [1]. Stock Suspension Announcements - Numerous companies, including Guohua Network Security (000004) and Nanhua Biology (000504), have announced stock suspensions due to delisting risk warnings, reflecting a significant concern regarding their financial health [2][3]. - The report lists a total of 30 companies facing stock suspensions on April 29, 2025, due to various risk warnings, which may impact investor sentiment and trading volumes [2][3][4]. Special Suspensions - Companies like *ST Xu Lan (000040) and *ST Gong Zhi (000584) are highlighted for potential termination of listings, indicating severe financial distress and regulatory scrutiny [4][5]. - The report emphasizes the importance of monitoring these companies as their situations evolve, which could present both risks and opportunities for investors [4][5].

| | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减(%) | | 营业收入(元) | 141. 918. 056. 39 | 166, 598, 038. 95 | -14. 81% | | 归属于上市公司股东的净利润(元) | 5, 022, 849. 61 | 9, 902, 071. 86 | -49. 27% | | 归属于上市公司股东的扣除非经常性损益 的净利润(元) | 3, 631, 233. 74 | 11, 498, 534. 43 | -68. 42% | | 经营活动产生的现金流量净额(元) | 36, 392, 568. 23 | -37, 858, 659. 28 | 196. 13% | 2024年，贝肯能源营业收入为9.51亿元，同比下降3.02%；归属于上市公司股东的净利润432.18万元， 同比下降90.00%；归属于上市公司股东的扣除非经常性损益的净利润4492.69万元，同比增长13.37%； 经营活动产生的现金流量净额7283.74万元，同比下降27.02%。 | | 2024 年 | 2 ...