北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于北京海新能源科技股份有限公司 2026 年第一次临时股东会的 职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认 定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大遗漏，并承担相应法律责任； 法律意见书 国枫律股字[2026] A0069 号 致：北京海新能源科技股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2026 年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《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》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等 ...

北京海新能源科技股份有限公司 证券代码：300072 证券简称：海新能科 公告编号：2026-006 北京海新能源科技股份有限公司 2026年第一次临时股东会决议公告 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、会议召开情况 1、会议召开时间： （1）现场会议召开时间：2026年02月25日（星期三）下午2:00； 1、股东出席的总体情况： 出席本次会议的股东及股东代理人共592人，代表股份951,924,031股，占公 司有表决权股份数的40.5122%；其中：通过现场投票的股东及股东代理人4人， 代表股份875,069,583股，占公司有表决权股份数的37.2414%；根据深圳证券信息 有限公司提供的数据，参加网络投票的股东588人，代表股份76,854,448股，占公 司有表决权股份数的3.2708%。 2、中小股东出席的总体情况： （2）网络投票日期和时间：通过深圳证券交易所交易系统进行网络投票的 时间为：2026年02月25日（星期三）9:15 ...

Group 1 - The core point of the article is that Haineng Technology has reported its shareholder count as of February 10, 2026, which stands at 55,186 households [2]

Group 1 - The core viewpoint of the article is that Haineng Technology (300072) is actively optimizing its financing structure to reduce funding costs and support high-quality industrial development [1] - Since 2025, the company has been replacing historical high-interest funds through various market-based financing channels, effectively lowering its overall financing costs [1] - The company plans to continue adhering to market principles and actively expand financing channels to secure lower-cost funds [1]

（文章来源：证券日报） 证券日报网讯 2月12日，海新能科在互动平台回答投资者提问时表示，上市公司市值受宏观经济环境、 资本市场流动性、行业周期波动等多重复杂因素综合影响。公司高度重视市值管理工作，始终以价值创 造为核心，持续提升内在价值与市场表现。公司将持续完善治理机制、提高信息披露质量，并积极开展 投资者交流，多维度向资本市场传递公司价值与发展前景。截至2026年1月30日公司股东人数为55947 户。 ...

Core Viewpoint - The company has established a mature raw material supply system in the biodiesel industry and is continuously optimizing its pre-treatment technology for acidified oils and waste animal fats [1] Group 1: Raw Material Supply and Innovation - The company has been deeply involved in the biodiesel industry for many years, building a robust raw material supply system [1] - The company is researching innovative raw material types such as cottonseed oil and oil-containing forest trees [1] Group 2: Research and Development - The company has conducted over 20 years of continuous research in catalytic purification materials, including iron-based and ruthenium-based catalytic materials [1] - A complete industrial chain for material research and production has been formed, leading to the development of various desulfurization materials such as calcium ferrite, magnetic iron oxide, and amorphous hydroxyl iron oxide [1] - The company has also developed hydrogenation catalysts for suspended beds and low-pressure ammonia synthesis catalysts based on ruthenium [1]

Group 1 - The company, Haineng Energy Technology (300072.SZ), focuses on bioenergy and catalytic purification environmental materials as its main business [2] - The core development direction of the company is bioenergy, with primary products being hydrocarbon-based biodiesel (HVO) and sustainable aviation fuel (SAF) [2] - The company does not currently engage in the production of light crude oil diluents [2]

Core Viewpoint - The company, Haineng Energy Technology (300072.SZ), is actively engaged in the production of high-concentration biodiesel and sustainable aviation fuel (SAF), with a current biodiesel capacity of 300,000 tons per year and a stable production of 200,000 tons of SAF, achieving an approximately 80% yield [1] Group 1 - The company has a biodiesel production capacity of 300,000 tons per year [1] - The SAF project is currently producing 200,000 tons annually with a yield of about 80% [1] - The company emphasizes its commitment to value creation and market performance through effective market capitalization management [1] Group 2 - Any significant investment matters, such as capacity expansion, will be disclosed in accordance with regulations [1] - The company requires approval from relevant authorities for the new SAF production capacity export qualification [1] - Other enterprises controlled by Haidian State-owned Assets have not yet engaged in biodiesel or SAF business [1]

Group 1 - The company, Haineng Energy Technology (300072.SZ), focuses on bioenergy and catalytic purification environmental materials as its main business [1] - The core development direction of the company is bioenergy, with primary products being hydrocarbon-based biodiesel (HVO) and sustainable aviation fuel (SAF) [1] - The company does not currently engage in the production of light crude oil diluents [1]

Core Viewpoint - The company is advancing its capital increase through a private placement and divesting inefficient assets, while its Sustainable Aviation Fuel (SAF) business has achieved scaled production and received export quotas [1]. Group 1: Capital Increase - The company is progressing with a private placement of shares for 2024, primarily aimed at upgrading product quality for the Shandong Sanju Bioenergy project and supplementing working capital [2]. - The resolution from the relevant shareholders' meeting has been extended until December 25, 2026, with future attention needed on regulatory approvals and implementation progress [2]. Group 2: Company Status - The company is working on the disposal of its subsidiary Sichuan Xinda to further focus on its core bioenergy business, with completion expected by the second quarter of 2026 [3]. Group 3: Business Operations - The subsidiary Shandong Sanju plans to conduct annual maintenance and replacement of materials in 2026, which has been incorporated into the overall production plan and is not expected to significantly impact annual capacity [4]. Group 4: Business Progress - The company's SAF products achieved stable production and sales at scale by October 2025 and have received export whitelist status and quotas, with long-term contracts with European clients being executed as planned [5]. Group 5: Corporate Structure and Governance - A board meeting is scheduled for February 6, 2026, to review internal governance documents such as the "Implementation Measures for Accountability of Violations in Business Investments," indicating potential operational strategy optimization under the new management [6].