上市公司独立董事提名人声明与承诺 提名人北京海新致低碳科技发展有限公司现就提名王子康为北 京海新能源科技股份有限公司第6届董事会独立董事候选人发表公开 声明。被提名人已书面同意出任北京海新能源科技股份有限公司第6 届董事会独立董事候选人（参见该独立董事候选人声明）。本次提名 是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼 职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名 人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易 所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并 承诺如下事项： 一、被提名人已经通过北京海新能源科技股份有限公司第6届董 事会提名委员会或者独立董事专门会议资格审查，提名人与被提名人 不存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条 等规定不得担任公司董事的情形。 √是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上 ...

承诺人：王子康 北京海新能源科技股份有限公司 北京海新能源科技股份有限公司 独立董事候选人关于参加独立董事培训并取得 独立董事资格证书的承诺函 本人被提名为北京海新能源科技股份有限公司（以下简称"公司"）第六届 董事会独立董事候选人。截至本承诺函披露日，本人尚未参加独立董事培训并取 得深圳证券交易所认可的独立董事资格证书。 按照深圳证券交易所的要求，独立董事及拟担任独立董事的人士应当按照 《上市公司独立董事管理办法》的要求，参加相关培训并取得深圳证券交易所认 可的独立董事资格证书。独立董事候选人在上市公司发布召开关于选举独立董事 的股东大会通知公告时尚未取得独立董事资格证书的，应当书面承诺参加最近一 次独立董事培训并取得本所认可的独立董事资格证书，并予以公告。 为更好地履行独立董事职责，本人承诺如下：本人承诺参加最近一次独立董 事培训并取得深圳证券交易所认可的独立董事资格证书。北京海新能源科技股份 有限公司将公告本人的上述承诺。 特此承诺！ 2024年9月13日 ...

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：2024-074 北京海新能源科技股份有限公司 关于公司为控股子公司山东三聚生物能源有限公司拟申请 的授信敞口额度向间接控股股东提供反担保暨关联交易的 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。 北京海新能源科技股份有限公司 134,908,721股，占公司总股本的5.74%；通过公司控股股东北京海新致低碳科技 发展有限公司（海国投集团全资子公司，以下简称"海新致"）间接持有公司股份 739,626,062股，占公司总股本的31.48%。根据《深圳证券交易所创业板股票上市 规则》、《上市公司股东大会规则》等相关法律法规及《公司章程》的相关规定， 上述支付担保费及反担保事项构成关联交易，尚需提交公司2024年第四次临时股 东大会审议，关联股东海国投、海新致在股东大会上对该议案回避表决。 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组， 无需经过有关部门批准。 二、关联方基本情况 （一）基本情况 1、公司名称：北京市海淀区国有资产投资集团有限公司 北京海 ...

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：2024-070 经审议，监事会同意公司聘任北京德皓国际会计师事务所（特殊普通合伙） 为公司2024年度财务审计及内部控制审计机构，聘期为一年，合计审计费用为260 万元。 本议案尚须提交至公司2024年第四次临时股东大会审议。 具体内容详见同日披露于中国证监会创业板指定信息披露网站的《关于拟变 更公司2024年度会计师事务所的公告》（公告编号：2024-072）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 北京海新能源科技股份有限公司 第六届监事会第八次会议决议公告 本公司及监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"）监事会于2024年09月 09日以书面和电子邮件方式向全体监事发出第六届监事会第八次会议通知，会议 于2024年09月13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。本次会议应出席监事3人，实际出席监事3人，会 议由监事会主席张菁荣女士主持。本次监 ...

Group 1: Company Overview and Strategic Goals - Beijing Haineng New Energy Technology Co., Ltd. aims to become a world-class green energy supplier and a leader in bioenergy technology innovation over the next three years [3] - The company focuses on two core business areas: bioenergy and catalytic purification, with bioenergy as the main strategic pillar [3] - The company plans to enhance its competitive edge in catalytic purification by introducing new technologies and expanding its product offerings [3] Group 2: Biofuel Production and Market Strategy - The company is constructing a 200,000-ton isomerization facility, with an expected bio-jet fuel production capacity of 190,000 tons per year starting in 2025 [4] - Current biofuel products are primarily exported, and the company is adapting to market changes and regulatory environments to mitigate risks [5] - The company is actively engaging with major airlines and traders to expand its bio-jet fuel business, aiming for significant growth contingent on supportive policies [4] Group 3: Research and Development Focus - As a national high-tech enterprise, the company is committed to increasing R&D investment in bioenergy and catalytic purification to maintain industry-leading technological capabilities [3] - The company is working on the certification and optimization of its bio-jet fuel production processes, focusing on quality and risk management [4] Group 4: Market Trends and Future Outlook - The biofuel market is expected to grow due to increasing demand for carbon reduction solutions, with the company planning to diversify its market presence beyond the EU [5] - The company anticipates that the exit of non-compliant enterprises from the market will enhance profitability and market share for compliant companies [5] - The company is preparing for the launch of its bio-jet fuel products, with a focus on domestic and international markets [5]

北 京 海 新 能 源 科 技 股 份 有 限 公 司 股票代码： 3 0 0 0 7 2 海新能科经营情况分析 及生物能源产业发展机遇 海新能科投关活动用 海新能科投关活动用 2 0 2 2 . 0 5 演讲者：总经理 - 孟 强 2 0 2 4 . 0 9 . 1 1 目录 C O N T E N T S 公司经营情况分析 烃基生物柴油 Company Management Situation Analysis HVO Industry 主营业务 Main Business 业绩驱动因素 Performance driving factors 业务表现 Business Performance 海新能科投关活动用 海新能科投关活动用 产品特性 Characteristics 行业前景 Industry Prospects 产品特性 Characteristics 行业前景 Industry Prospects 可持续航空燃料 业务规划与未来展望 Performance driving factors Business performance SAF Industry Business Planning a ...

| 编制单位：北京海新能源科技股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 上市公司核算的 | 会计科目 | 2024年期初占用资金 余额 | 2024年上半年占用累计发 生金额（不含利息） | 2024年上半年占用资金 的利息（如有） | 2024年上半年偿还累 计发生金额 | 2024年上半年占用 资金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制 | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | | | | 非经营性占用 | | 制人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | | | | | 其他关 ...

一、审议通过《关于<公司2024年半年度报告及摘要>的议案》 经审议，董事会认为《公司2024年半年度报告及摘要》的编制和审核程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公 司2024年上半年经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 北京海新能源科技股份有限公司 在提交本次董事会审议前，本议案已经公司第六届董事会审计委员会2024年 第四次会议审议通过。 证券代码：300072 证券简称：海新能科 公告编号：2024-065 北京海新能源科技股份有限公司 第六届董事会第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。 北京海新能源科技股份有限公司（以下简称"公司"）董事会于2024年08月19 日以传真和电子邮件方式向全体董事发出第六届董事会第十五次会议的通知，会 议于2024年08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11人，实到11人，其中独立 董事4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 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, reaching RMB 500 million, representing a 25% year-over-year growth[6]. - The company has set a revenue guidance of RMB 1.2 billion for the full year 2024, reflecting a 20% increase from the previous year[6]. - The company's operating revenue for the reporting period was ¥1,253,575,009.19, a decrease of 66.23% compared to the same period last year[13]. - The net profit attributable to shareholders was -¥325,961,890.53, representing a decline of 95.21% year-over-year[13]. - The net cash flow from operating activities was ¥45,604,908.63, a significant increase of 198.04% from the previous year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥298,979,375.70, an improvement of 30.58% compared to the previous year[13]. - The company reported a net loss for the first half of 2024 of CNY 373,980,295.64, compared to a net loss of CNY 280,596,637.82 in the first half of 2023, reflecting an increase in losses of approximately 33.3%[151]. - The total comprehensive loss for the first half of 2024 was CNY 376,900,494.80, compared to a loss of CNY 247,556,345.83 in the first half of 2023, reflecting an increase in comprehensive losses of approximately 52.2%[151]. Market Expansion and Strategy - User data indicates a total of 1.2 million active users, up 15% compared to the same period last year[6]. - New product launches are expected to contribute an additional RMB 100 million in revenue by the end of 2024[6]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[6]. - The company is actively expanding into markets in Japan, South Korea, Singapore, Hong Kong, and Australia, enhancing customized product promotion[32]. - The company is focusing on optimizing supplier development and pricing negotiations to enhance product competitiveness[63]. - The company is pursuing strategic acquisitions to enhance its technology portfolio, with a budget of RMB 200 million allocated for this purpose[6]. Research and Development - Research and development expenses increased by 30% to RMB 50 million, focusing on innovative energy solutions[6]. - The company has over 20 years of continuous research in catalytic purification materials, forming a complete industrial chain from R&D to recycling[28]. - The company has developed a biofuel production technology using waste biomass as raw material, achieving high product yield and quality, with hydrocarbon biodiesel primarily exported to Europe[34]. - Research and development expenses decreased by 51.88% to ¥72,448,389.94 from ¥150,563,251.88, primarily due to the exclusion of the U.S. coking business[42]. Environmental Compliance and Sustainability - The company has implemented an environmental management system in compliance with ISO 14001 standards across its subsidiaries[71]. - The company has established a comprehensive compliance framework with 62 environmental protection laws and 18 industry standards[71]. - The company has maintained zero exceedance in emissions across various pollutants, indicating effective compliance with environmental standards[72][73][74]. - The company is actively monitoring and reporting emissions to ensure compliance with environmental regulations, reflecting a commitment to sustainability[72][73][74]. - The company achieved a nitrogen oxide emission limit of 100 mg/m³ for organized emissions from the boiler, with a total of 3.7 tons per year[78]. Financial Position and Assets - Total assets at the end of the reporting period were ¥10,437,713,697.37, down 4.10% from the end of the previous year[14]. - The net assets attributable to shareholders decreased to ¥6,605,107,351.19, a decline of 5.15% compared to the previous year[14]. - The total cash and cash equivalents at the end of the first half of 2024 stood at ¥616,779,171.93, up from ¥512,899,205.31 at the end of the first half of 2023[156]. - The company reported a total of 2,349,720,302.00 CNY in share capital[169]. - The total equity of the company at the end of the reporting period is 7,139,848,485.00 CNY[165]. Shareholder and Governance - The largest shareholder, Beijing Hai New Low Carbon Technology Development Co., Ltd., holds 31.48% of the shares, totaling 739,626,062 shares[135]. - The company has established a complete corporate governance structure and independent operational management system, ensuring independence from the listed company in terms of business, assets, finance, personnel, and institutions[102]. - The company has committed to avoiding any direct or indirect competition with its main business in China, both currently and in the future[101]. - The company reported no significant impacts on its core competitiveness due to equipment upgrades, personnel changes, or loss of key intangible assets during the reporting period[33]. Risks and Challenges - The company has identified potential risks related to market volatility and regulatory changes, with strategies in place to mitigate these risks[2]. - The pricing strategy for biodiesel is influenced by raw material costs, carbon trading prices in Europe, and government subsidy policies, with adjustments made in response to significant market changes[27]. - The company reported a decline in biodiesel market demand and product prices, with the Argus Okeechobee product price index dropping from $1,757/ton at the beginning of the year to a low of $1,489/ton, a decrease of 15.25%[63]. Corporate Structure and Changes - The company completed a change in its registered address and updated its business license as of July 5, 2024[12]. - The company has established a new subsidiary, Beijing Haijun Energy Technology Co., Ltd., which did not have a significant impact on overall operations and performance during the reporting period[60]. - The company has undergone significant management changes, including the appointment of a new general manager and several board members in 2024[68]. Financial Management and Investments - The company reported no investments during the reporting period, a significant decrease of 100% compared to the previous year's investment of ¥114,002,622.56[51]. - The company has no significant equity investments or ongoing major non-equity investments during the reporting period[51]. - The company has provided guarantees totaling 13 million RMB for Inner Mongolia Meifang Coking Co., Ltd., with collateral including machinery and real estate[122]. Share Capital and Stock Information - The total number of shares before the change was 2,349,720,302, with no new shares issued or stock dividends distributed[134]. - The number of restricted shares decreased by 7,874,127, resulting in a total of 18,352,001 restricted shares after the change[133]. - The company has not engaged in any repurchase agreements during the reporting period[137].

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：2024-064 北京海新能源科技股份有限公司 关于完成注册地址工商变更登记的公告 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、概述 北京海新能源科技股份有限公司（以下简称"公司"）于2024年06月13日、 2024年07月01日分别召开了第六届董事会第十一次会议及2024年第三次临时股 东大会，审议通过了《关于变更注册地址、修订<公司章程>并办理工商变更登记 事项的议案》，同意变更公司注册地址、法定代表人产生方式，并修订《公司章 程》相关内容；授权公司管理层办理工商变更登记等相关事宜。 公司于2024年07月已完成法定代表人工商变更登记工作，具体内容详见公司 于2024年07月05日披露于中国证监会创业板指定信息披露网站的《关于完成法定 代表人工商变更登记的公告》（公告编号：2024-059）。 二、本次工商变更登记后公司基本信息 近日，公司已完成注册地址的工商变更登记工作，并取得了北京市海淀区市 场监督管理局换发的《营业执照》，主要信息如下： 1 1、名称：北京海 ...