二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 102432.87万股，累计占流通股比： 43.95%，较上期变化： 223.40 万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 北京海新致低碳科技发展有限公司 | 73962.61 | 31.73 | 不变 | | 北京市海淀区国有资产投资经营有限公司 | 13490.87 | 5.79 | 不变 | | 北京中恒天达科技发展有限公司 | 3754.22 | 1.61 | 不变 | | 张雪凌 | 3245.72 | 1.39 | 不变 | | 刘晓 | 2072.67 | 0.89 | 287.88 | | 林科 | 1587.09 | 0.68 | 不变 | | 金燕 | 1158.11 | 0.50 | 新进 | | 香港中央结算有限公司 | 1138.48 | 0.49 | -465.96 | | 王帅帅 | 1062.19 | 0.46 | 93.37 | | 赵郁 | 960.91 | 0.41 | 不变 | | 较上个报告期退出前十大 ...

Financial Performance - The company reported a net profit attributable to shareholders of -954.37 million yuan, primarily due to the impact of EU anti-dumping measures, a decline in hydrocarbon biodiesel prices, and a decrease in production and sales volume [5]. - The company's operating revenue for 2024 was ¥2,426,398,629.48, a decrease of 68.30% compared to ¥7,653,908,103.25 in 2023 [30]. - The net profit attributable to shareholders for 2024 was -¥954,371,576.99, representing a decline of 1,034.07% from -¥84,154,536.67 in 2023 [30]. - The cash flow from operating activities for 2024 was ¥332,049,862.92, down 38.56% from ¥540,481,717.76 in 2023 [30]. - The total assets at the end of 2024 were ¥9,713,921,182.83, a decrease of 10.75% from ¥10,884,165,659.41 at the end of 2023 [30]. - The basic earnings per share for 2024 was -¥0.4062, a significant drop of 1,034.64% compared to -¥0.0358 in 2023 [30]. - The company reported a total of ¥12,845,052.60 in revenue deductions for 2024, compared to ¥52,364,588.74 in 2023 [30]. - The company received government subsidies amounting to ¥2,511,629.48 in 2024, down from ¥7,144,135.06 in 2023 [37]. - The company reported a total net loss of -¥12,018,790.61 from non-recurring gains and losses in 2024, compared to a gain of ¥845,137,556.51 in 2023 [38]. - The weighted average return on equity for 2024 was -14.76%, a decline of 13.56% from -1.20% in 2023 [30]. Market and Sales Strategy - The company is expanding its overseas marketing system, successfully entering markets in Japan and South Korea, and optimizing its product structure [11]. - The company is actively expanding into non-EU markets, including Japan and South Korea, to mitigate the impact of EU anti-dumping measures on its bio-diesel exports [46]. - The sales of hydrocarbon biodiesel and bio-jet fuel are primarily targeted at Europe and parts of Asia, with ongoing efforts to strengthen the sales team and increase brand influence [62]. - The company is focusing on optimizing product combinations and improving production processes to enhance efficiency and reduce costs [105]. - The company plans to produce the isomerization project in Shandong by May 2025, enhancing its production capacity [104]. Research and Development - The company is committed to increasing R&D efforts, focusing on optimizing pretreatment technology and enhancing core competitiveness through technology upgrades [13]. - The company has developed unique technologies in reactor design, catalysts, and raw material pretreatment, enhancing its competitive edge in bio-diesel production [46]. - The company holds over 100 authorized patents for purification agents, including desulfurization and dearsenification agents, indicating a strong R&D advantage in this area [85]. - The company has received 30 patent authorizations during the reporting period, including 12 invention patents, showcasing its commitment to research and development [100]. - The company is investing $50 million in R&D for new technologies aimed at enhancing user experience [5]. Production and Capacity - The company has a current bio-jet fuel production capacity of 50,000 tons, certified under ISCC CORSIA and ISCC-EU, with a subsidiary project expected to produce approximately 200,000 tons of bio-diesel annually starting in May 2024 [46]. - The company has completed construction and procurement for a 400,000 tons/year biodiesel project, with equipment materials largely delivered and civil engineering nearly finished [85]. - The production capacity utilization rate for hydrocarbon-based biodiesel products (liquid paraffin/HVO) in Shandong Sanju is only 22.90% [85]. - The LNG production capacity utilization rate is at 71.11%, while liquid ammonia is at a low 3.82% [85]. Governance and Management - The company has a reasonable structure of the board of directors, consisting of 11 members, including 4 independent directors [161]. - The company has maintained a high level of transparency in information disclosure, ensuring all shareholders have equal access to information [164][165]. - The company has a dedicated audit committee under the board of directors to oversee internal control and financial information [167]. - The management team includes a diverse group of professionals, with the youngest being 35 years old and the oldest being 63 years old, reflecting a balance of experience and fresh perspectives [177]. - The company has a clear succession plan in place, with several key positions having defined terms that extend into 2026 [178]. Environmental and Regulatory Factors - The EU's Renewable Energy Directive (RED III) aims to increase the renewable energy share to 45% by 2030, with a target of 29% for renewable energy consumption in the transportation sector, driving continued growth in bio-diesel demand [43]. - The domestic bio-energy industry is experiencing frequent policy updates, with pilot projects for bio-diesel and bio-jet fuel being launched nationwide in 2024, marking a significant step towards commercial application [45]. - The company is addressing risks associated with overseas operations and policy changes, particularly due to the European Commission's anti-dumping investigation on biodiesel from China, which may impose tariffs between 10.0% and 35.6% [150]. Financial Management - The company has implemented cost control measures in procurement, with domestic raw material prices expected to decrease by 10.07% in 2024 compared to 2023 [76]. - The total operating costs decreased by 66.50% to approximately 2.49 billion, with significant reductions in costs across all product categories [117]. - Financial expenses saw a significant reduction of 59.44%, totaling ¥118,294,617.61, primarily due to decreased interest from financial institutions [123]. - The company reported a significant increase in cash and cash equivalents, representing 7.81% of total assets, up from 5.38% at the beginning of the year [132]. Strategic Initiatives - The company plans to publicly transfer 55% equity of Sichuan Xinda New Energy Technology Co., Ltd., with the announcement to be disclosed on April 15, 2024 [142]. - The company is exploring acquisition opportunities in the tech sector to bolster its market position [7]. - The company plans to implement a new valuation enhancement plan by January 2025, aimed at increasing shareholder value [155].

海新能科（300072）公告，2025年第一季度营业收入2.41亿元，同比下降53.69%。净亏损4990.35万 元，去年同期净亏损1.18亿元。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥241,334,714.35, a decrease of 53.69% compared to ¥521,088,870.69 in the same period last year[5] - The net loss attributable to shareholders was ¥49,903,481.80, representing an improvement of 57.60% from a loss of ¥117,698,858.69 in the previous year[5] - Revenue from sales and services decreased to ¥396,395,239.64, a decline of 47.31% compared to the same period last year, primarily due to the biodiesel business[13] - The company reported total revenue of CNY 241,334,714.35 for the current period, a decrease of 53.7% compared to CNY 521,088,870.69 in the previous period[25] - Total operating costs for the current period were CNY 389,111,385.02, down 42.3% from CNY 673,699,281.44 in the previous period[25] - The company reported a net loss of ¥72,061,957.38, compared to a net loss of ¥138,806,134.51 in the previous period, indicating an improvement of approximately 48%[26] - Operating profit was recorded at -¥78,739,122.20, worsening from -¥68,729,036.46 in the prior period[26] - Total revenue from operating activities decreased to ¥424,405,777.53, down from ¥755,970,375.48, representing a decline of about 44%[28] Cash Flow and Assets - The net cash flow from operating activities was -¥156,399,747.23, a decline of 104.49% compared to -¥76,483,995.19 in the same period last year[5] - Cash received from investment activities increased significantly to ¥540,000,000.00, marking a 100% increase, attributed to debt repayments received during the reporting period[13] - The company reported a 658.65% increase in cash received from other operating activities, totaling ¥27,626,995.80, due to the unfreezing of funds[13] - Cash paid for taxes decreased by 87.87% to ¥13,322,843.26, reflecting a reduction in value-added tax payments[13] - Cash and cash equivalents at the end of the period stood at ¥497,145,859.99, down from ¥599,028,337.42 at the beginning of the period[29] - The company’s total current assets decreased to CNY 4,203,372,605.67 from CNY 4,678,982,284.57, a decline of 10.1%[23] - The company’s total liabilities decreased to CNY 3,348,341,931.16 from CNY 3,787,680,429.46, a reduction of 11.6%[24] - The company’s total assets decreased to CNY 9,204,404,939.05 from CNY 9,713,921,182.83, a decline of 5.2%[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 45,344, with no preferred shareholders[14] - The largest shareholder, Beijing Haineng Zhidi Low Carbon Technology Development Co., Ltd., holds 31.48% of shares, amounting to 739,626,062 shares, with 290,960,000 shares pledged[14] Expenses and Liabilities - Research and development expenses decreased by 34.87% to ¥24,838,837.08 from ¥38,135,183.29 in the previous year[11] - The company incurred interest expenses of ¥37,317,361.95, down from ¥45,684,028.52, reflecting a decrease of approximately 18%[26] - The company reported a significant decrease in long-term borrowings, down 72.63% to ¥10,000,000.00 from ¥36,533,639.58, due to repayment of loans[9] - The company repaid ¥711,317,176.32 in financing activities, a 244.27% increase compared to the previous period, due to increased financial support repayments[13] Government Support and Market Strategy - Other income increased by 113.64% to ¥3,962,531.86, compared to ¥1,854,781.92 in the same period last year, primarily due to increased government project subsidies[11] - The company received government subsidies amounting to ¥1,903,544.57, which were directly included in the current period's profit and loss[6] - The company faced a temporary adverse impact on biodiesel production and sales due to EU anti-dumping measures, but successfully developed non-EU markets and signed long-term contracts, starting bulk shipments in Q2[19] - The company is advancing the construction of the 200,000 tons/year biodiesel isomerization project in Shandong, expected to commence production in May 2025[19] - The company is enhancing product profitability by accelerating the upgrade of product structure and increasing R&D in high-end products like precious metal catalysts[19] - The company has established a pricing mechanism for bio-jet fuel in close cooperation with China Aviation Oil, aiming to become a stable partner in this new market segment[19] - The company is implementing flexible sales policies and incentive measures to boost team motivation and achieve synergy in market, product, and mechanism[19] Comprehensive Income - Other comprehensive income after tax was -¥396,128.01, compared to -¥9,846,533.84 in the previous period, showing a significant reduction in losses[27] - The company reported a total comprehensive loss of -¥72,458,085.39, an improvement from -¥148,652,668.35 in the prior period[27] - Basic and diluted earnings per share were both reported at -¥0.0212, an improvement from -¥0.0501 in the previous period[27]

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：2025-013 北京海新能源科技股份有限公司 2025年第二次临时股东大会决议公告 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、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 北京海新能源科技股份有限公司（以下简称"公司"）2025年第二次临时股东 大会于2025年04月15日下午2：00在北京市海淀区西四环北路63号馨雅大厦2层公 司会议室召开。会议通知已于2025年03月29日在中国证监会创业板指定信息披露 网站上公告。本次股东大会由公司董事会召集，公司董事长于志伟先生因工作原 因无法主持本次会议，经公司半数以上董事共同推举，由董事兼总经理孟强先生 主持，公司部分董事、监事、高级管理人员及公司聘请的见证律师等相关人士出 席了本次会议。会议的召集、召开与表决程序符合《公司法》和《公司章程》的 规定。 出席本次会议的股东及股东代理人共328人，代表股份911,326,683股，占公 司有表决 ...

2025 年第二次临时股东大会的法律意见书 北京国枫律师事务所 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 席见证贵公司 2025 年第二次临时股东大会（以下简称"本次会议"）。 关于北京海新能源科技股份有限公司 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》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《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》"）等相关法律、行政 法规、规章、规范性文件及《北京海新能源科技股份有限公司章程》（以下简称 "《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席 会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案 内容及该等议案所表述的事实或数 ...

4月10日，海新能科今日收盘2.91元，上涨2.83%，最新市净率1.09，总市值68.38亿元。 序号股票简称PE(TTM)PE(静)市净率总市值(元)31海新能科-16.57-81.251.0968.38亿行业平均 47.8453.402.7974.59亿行业中值35.6835.682.1237.28亿1宏柏新材-5220.6252.291.7533.97亿2北化股 份-1950.8895.041.8852.76亿3锦鸡股份-682.41199.671.8631.65亿4渝三峡A-573.82-60.281.6820.99亿5富淼 科技-336.96-336.961.1715.68亿6石大胜华-169.66364.211.7568.20亿7凯美特气-159.91-272.323.4769.74亿8 信德新材-126.2677.611.1932.05亿9ST联创-118.31320.312.1340.73亿10圣达生物-99.45-52.792.2828.54亿11 乐通股份-88.84531.5332.4719.31亿 来源：金融界 北京海新能源科技股份有限公司主要业务为生物柴油的生产和销售；环保材料的生 ...

最新一期业绩显示，2024年三季报，公司实现营业收入18.39亿元，同比-65.55%；净利润-633321329.46 元，同比-107.84%，销售毛利率-0.76%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)32海新能科-18.10-88.791.1974.72亿行业平均 45.2353.322.8978.43亿行业中值34.7937.572.2240.48亿1宏柏新材-5591.4156.001.8836.39亿2北化股 份-2097.05102.162.0256.72亿3锦鸡股份-796.64233.102.1736.94亿4渝三峡A-614.13-64.521.8022.46亿5富 淼科技-327.48-327.481.1816.11亿6石大胜华-178.63383.471.8471.81亿7信德新材-145.8789.661.3737.03亿8 凯美特气-133.12-226.702.8958.06亿9ST联创-121.10327.872.1841.69亿10乐通股份-100.31600.1336.6621.81 亿11宝利国际-91.84-82.713.9136.96亿 来源：金 ...

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：2025-010 北京海新能源科技股份有限公司 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。 北京海新能源科技股份有限公司（以下简称"公司"）董事会于2025年3月 会议于2025年3月28日上午10:00在北京市海淀区西四环北路63号馨雅大厦2层公 司会议室以现场表决的方式召开。此次会议应到董事9人，实到9人，其中独立董 事3人；公司部分监事及高级管理人员列席了本次会议；本次会议的召开符合《中 华人民共和国公司法》（以下简称"《公司法》"）和《公司章程》的规定。 本次会议由董事长于志伟先生主持。经与会董事认真审议，以记名投票方式 通过如下议案： 一、审议通过《关于公司拟转让信托计划中间级份额暨关联交易的议案》 根据业务发展需要，同意公司将持有的信托计划中间级份额转让给北京市广 域方圆商贸有限责任公司（以下简称"广域方圆"）。公司已聘请具有从事证券、 期货相关业务资格的资产评估机构对信托计划份额进行了评估，根据中威正信评 报字（2024）第1099号资产评估报告，信托计划份额 ...

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。 根据《中华人民共和国公司法》和《公司章程》的有关规定，经北京海新能 源科技股份有限公司（以下简称"公司"）第六届董事会第二十二次会议审议通过， 决定于2025年4月15日（星期二）下午2：00召开2025年第二次临时股东大会。现 将会议有关事项通知如下： 一、召开会议的基本情况 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：2025-012 北京海新能源科技股份有限公司 关于召开2025年第二次临时股东大会的通知 1、股东大会届次：2025年第二次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：经公司第六届董事会第二十二次会议决议， 公司召开2025年第二次临时股东大会（以下简称"会议"或"股东大会"）；会议召 集程序符合有关法律、行政法规、部门规章、规范性文件及《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间为：2025年4月15日（星期二）下午2:00； （2）网络投票时间为：2025年4月15日，其中，通过深圳证券 ...