贝肯能源控股集团股份有限公司 未来三年股东回报规划（2025 年-2027 年） （修订稿） 为完善和健全公司科学、持续、稳定的利润分配的决策和监督机制，增加利 润分配决策透明度和可操作性，积极回报投资者，充分维护公司股东权益，引导 投资者树立长期投资和理性投资的理念，公司董事会根据中国证监会《上市公司 监管指引第 3 号—上市公司现金分红》及《贝肯能源控股集团股份有限公司公司 章程》（以下简称"《公司章程》"）等相关文件的要求，综合考虑内外部因素，制 订了《贝肯能源控股集团股份有限公司未来三年股东回报规划（2025年-2027年）》， 主要内容如下： 一、股东回报规划的制定原则 1、公司股东回报规划的制订需处理好短期利益及长远发展的关系，公司利 润分配不得超过累计可供分配利润的范围，不得损害公司持续经营能力。 2、公司制订的股东回报规划应符合公司现行的利润分配政策，重视对投资 者的合理投资回报，保持利润分配的连续性和稳定性，并符合法律、行政法规的 相关规定。 3、未来三年内，公司将积极采取现金方式分配利润。 二、股东回报规划制定考虑的因素 公司着眼于企业长远可持续的发展，在综合分析企业实际经营发展、股东要 ...

证券代码：002828 证券简称：贝肯能源 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 （修订版） 二〇二五年七月 一、本次募集资金使用计划 贝肯能源控股集团股份有限公司（以下简称"贝肯能源"、"公司"）2025 年 度向特定对象发行 A 股股票（以下简称"本次向特定对象发行"、"本次发行"） 募集资金总额不超过 353,160,000.00 元（含本数），在扣除发行费用后拟全部用 于补充流动资金及偿还债务。 二、募集资金投资项目的必要性及可行性分析 （一）募集资金使用的必要性 1、增强资本实力，助力公司业务升级 公司是国内领先的油气资源开发综合服务商，营业收入来源于钻井工程及技 术服务。由于钻井工程业务的开展需要大量机器设备及专业人员的储备，公司对 流动资金具备较高的需求。同时，公司将进一步围绕油气行业场景探索与新能源 相融合的跨领域业务机会。近年来，受世界经济环境波动影响，能源安全压力加 剧，保障能源安全的重要性逐渐提高。在国家"双碳"战略指引下，《"十四五" 现代能源体系规划》及六部委行业指导意见为能源产业升级指明方向。根据 IEA 预测，2025 年全球天然气市场将持 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300191 | 潜能恒信 | 21.00 | 11.82% | 35.00万 | | 7.12亿 | | 920088 | 科力股份 | 40.80 | 9.59% | 11.19万 | | 4.45 Z | | 300164 | 通源石油 | 5.79 | 7.22% | 238.27万 | | 13.67亿 | | 002207 | 准油股份 | 7.86 | 6.22% | 65.07万 | | 5.05亿 | | 002828 | 贝肯能源 | 10.55 | 2.53% | 44.29万 | | 4.65亿 | | еозета | XD中曼石 | 19.76 | 1.65% | 22.26万 | | 4.40亿 | | 002554 | 惠博音 | 2.87 | 1.06% | 49.24万 | | 1.42亿 | | 600871 | 石化油服 | 2.04 | 0.99% | 117.60万 | | 2.41亿 | ...

Group 1 - A-share oil and gas stocks have strengthened, with Tongyuan Petroleum rising over 7% [1] - Junyou Co. has seen an increase of nearly 7% [1] - Other companies such as Keli Co., Intercontinental Oil & Gas, and Beiken Energy also experienced gains [1]

Core Viewpoint - The major shareholder and actual controller of Beiken Energy, Chen Pinggui, has completed a share reduction plan, selling a total of 6.03 million shares, which accounts for 3% of the company's total share capital [1] Group 1: Share Reduction Details - Chen Pinggui's share reduction plan was announced on March 28, with a timeframe from April 22 to July 21, 2025, during which he intended to reduce his holdings by up to 6,029,628 shares [1] - The reduction was executed in two phases: from April 22 to June 17, 2,009,876 shares were sold at an average price of 8.5736 yuan per share, and from June 6 to July 16, 4,019,752 shares were sold at an average price of 8.8584 yuan per share [1] - The total cash generated from this reduction was approximately 52.84 million yuan, leaving Chen Pinggui with 26,455,372 shares, representing 13.1627% of the company [1] Group 2: Previous Share Reduction - Prior to this, Chen Pinggui had reduced his holdings by 410,000 shares between July 31 and October 30, 2024, at an average price of 8.741 yuan, resulting in approximately 3.58 million yuan in cash [2] Group 3: Company Background and Business - Beiken Energy was established in 2009 and is based in Karamay, listed on the Shenzhen Stock Exchange since December 2016, focusing on integrated engineering services in the oil and gas sector, coal gas extraction, clean coal utilization, and chemical product sales [2] Group 4: Upcoming Share Issuance - Beiken Energy plans to issue up to 54 million shares to its chairman, Chen Dong, aiming to raise no more than 356 million yuan, which will lead to a change in the controlling shareholder from Chen Pinggui to Chen Dong [2] - Post-issuance, Chen Dong's shareholding will increase to 21.18%, while Chen Pinggui's will decrease from 15.17% to 11.95% [2] Group 5: Financial Performance - In Q1 2025, Beiken Energy reported revenue of 141.9 million yuan, a year-on-year decline of 14.81%, and a net profit of 5.023 million yuan, which represents a significant drop compared to previous periods [3] - The company's net profit has shown considerable volatility, with a loss exceeding 300 million yuan in 2022, and fluctuating profits from 2019 to 2024 [3]

Core Viewpoint - The controlling shareholder of Beiken Energy, Chen Pinggui, has completed a share reduction plan, selling a total of 6,029,628 shares, which represents approximately 3% of the company's total share capital [1][2][3][4] Group 1: Share Reduction Details - Chen Pinggui's share reduction plan was disclosed on March 28, 2025, with a timeline set from April 22, 2025, to July 21, 2025 [1] - The first reduction occurred between April 22 and April 23, 2025, where 2,004,300 shares were sold, accounting for 0.9972% of the total share capital [1] - On June 6, 2025, an additional reduction of 1,980,000 shares was reported, representing 0.9851% of the total share capital [2] - From June 17 to June 18, 2025, another 405,576 shares were sold, which is 0.2018% of the total share capital [2] - The final reduction took place from June 26 to July 16, 2025, with 1,639,752 shares sold, accounting for 0.8158% of the total share capital [3] Group 2: Compliance and Impact - Throughout the reduction period, Chen Pinggui adhered to relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shenzhen Stock Exchange rules [4] - The share reduction was consistent with the previously disclosed plan, and the total number of shares sold did not exceed the planned amount [4] - The reduction is not expected to significantly impact the company's governance structure or ongoing operations, nor will it lead to a change in control of the company [4]

证券代码：002828 证券简称：贝肯能源 公告编号：2025-074 贝肯能源控股集团股份有限公司 关于控股股东减持股份计划完成的公告 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。 本公司控股股东、实际控制人陈平贵先生保证向本公司提供的信息内容真实、准确和 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 3 月 28 日在指定信息披露媒体巨潮资讯网披露了《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、实际控制人陈平贵先生计划自 上述公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 4 月 22 日至 2025 年 7 月 21 日）通过集中竞价、大宗交易的方式拟减持公司股份合计不超过 6,029,628 股（占公司总股本的 3%）。 公司于 2025 年 4 月 26 日在指定信息披露媒体巨潮资讯网披露了《关于控股 股东持股变动触及 1%整数倍的公告》（公告编号：2025-030），公司控股股东、 实际控制人陈平贵先生自 2025 年 4 ...

Core Viewpoint - The legal opinion letter confirms the legality and validity of the convening and holding of the second extraordinary general meeting of shareholders of Beiken Energy Holdings Group Co., Ltd. in 2025, as well as the qualifications of the convenor, presider, and attendees, the voting procedures, and the results of the meeting [1][3][26]. Group 1: Meeting Procedures - The board of directors approved the convening of the meeting on June 18, 2025, and the notice was published on June 19, 2025, in the Shanghai Securities Journal and on relevant websites [3][4]. - The meeting was held in accordance with the notice, including the time, location, convenor, attendees, and voting methods [4][5]. - The meeting followed legal procedures for both on-site and online voting, with specific time slots for voting [4][6]. Group 2: Attendee Qualifications - The meeting was convened by the board of directors, presided over by Chairman Tang Kai, with 8 shareholders present, representing 41,702,143 shares, or 20.7486% of the total shares [4][5]. - A total of 377 participants, including shareholders and their proxies, represented 13,667,030 shares, or 6.7999% of the total shares during the online voting [5][6]. Group 3: Meeting Resolutions - The meeting reviewed and approved multiple proposals, including the issuance of A-shares to specific targets and related feasibility reports [5][6]. - All resolutions were passed with significant majorities, with most receiving over 99% approval from attending shareholders [7][8][9][10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26].

证券代码：002828 证券简称：贝肯能源 公告编号：2025-073 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 （二） 贝肯成都与中国银行股份有限公司克拉玛依市石油分行签署了最高 额保证合同，为贝肯新疆与中国银行股份有限公司克拉玛依市石油分行签订的 《流动资金借款合同》项下债权的实现提供连带责任保证，担保金额不超过 4,000 万元。 本次贝肯成都为贝肯新疆提供担保 1,000 万元。 上述担保在公司已审批的担保额度范围内。本次提供担保前后公司及下属子 公司对被担保方的担保情况如下： 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 ...

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 2025 年第二次临时股东会的 法律意见书 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 二零二五年七月 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 2025 年第二次临时股东会的 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份有限公司章程》(以下简称"《公 司章程》")等规定 ...