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 2024 年度独立董事述职报告 本人作为北京海新能源科技股份有限公司（以下简称"公司"）的独立董事， 严格按照《公司法》、《深圳证券交易所创业板股票上市规则》、《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》及其他有关法律法 规和《公司章程》、《独立董事制度》等公司相关的规定和要求，诚实、勤勉、尽 责、独立地履行职责，积极出席相关会议，认真审议董事会各项议案，对公司重 大事项发表了独立意见，切实维护了公司和股东尤其是中小股东的利益，促进公 司的规范运作，充分地发挥了独立董事的作用。现将本人 2024 年度任职期间履 行独立董事职责情况汇报如下： 一、独立董事的基本情况 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。本人履历如下： 王子康，独立董事，1963年02月出生，中国国籍，中共党员，无境外永久居 留权，硕士研究生学历，正高级经济师。历任石油工业科技情报所；中国石化总 公司科技情报所；中国石化信息研究所（中国石化出版社）装备编辑室副主任； 中国石化总公司信息研究所（ ...

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 2024 年度独立董事述职报告 本人作为北京海新能源科技股份有限公司（以下简称"公司"）的独立董事， 严格按照《公司法》、《深圳证券交易所创业板股票上市规则》、《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》及其他有关法律法 规和《公司章程》、《独立董事制度》等公司相关的规定和要求，诚实、勤勉、尽 责、独立地履行职责，积极出席相关会议，认真审议董事会各项议案，对公司重 大事项发表了独立意见，切实维护了公司和股东尤其是中小股东的利益，促进公 司的规范运作，充分地发挥了独立董事的作用。现将本人 2024 年度任职期间履 行独立董事职责情况汇报如下： 一、独立董事的基本情况 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。本人履历如下： 魏飞，独立董事，1962 年 12 月出生，中国国籍，中共党员，无境外永久居 留权，博士学历。1996 年 08 月至今任职于清华大学化学工程系，担任教授、博 士研究生导师、系学术委员会主任、绿色反应工程与工艺北京市重点实验室主任。 二、独立董 ...

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董事会 关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》等规定要求，独立董事应当每年对独立 性情况进行自查，并将自查情况提交董事会。董事会应当每年对在任独立董事独 立性情况进行评估并出具专项意见，与年度报告同时披露。基于此，北京海新能 源科技股份有限公司（以下简称"公司"）董事会，就公司在任独立董事的独立 性情况进行评估并出具如下专项意见： 经核查独立董事姜哲铭先生、吴盛富先生、李红杰女士的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公 司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事独立性的情况。 因此，公司独立董事符合《上市公司独立董事管理办法》、《深圳证券交易所上市 公司自律监管指引第 2 号——创业板上市公司规范运作》等法律法规及《公司章 程》中关于独立董事的任职资格及独立性的相关要求。 北京海新能源科技股份有限公司 董事会 202 ...

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 2024 年度独立董事述职报告 本人作为北京海新能源科技股份有限公司（以下简称"公司"）的独立董事， 严格按照《公司法》、《深圳证券交易所创业板股票上市规则》、《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》及其他有关法律法 规和《公司章程》、《独立董事制度》等公司相关的规定和要求，诚实、勤勉、尽 责、独立地履行职责，积极出席相关会议，认真审议董事会各项议案，对公司重 大事项发表了独立意见，切实维护了公司和股东尤其是中小股东的利益，促进公 司的规范运作，充分地发挥了独立董事的作用。现将本人 2024 年度任职期间履 行独立董事职责情况汇报如下： 一、独立董事的基本情况 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。本人履历如下： 姜哲铭先生，独立董事，1977年10月出生，中国国籍，无境外永久居留权， 硕士研究生学历。曾任职于浙江省杭州市下城区人民检察院、浙江东方正理律师 事务所、北京市君佑律师事务所、泰和泰（北京）律师事务所、北京市观韬律师 事务所，2009年12月至 ...

本人在任职后积极参加了公司召开的所有董事会、股东大会，本着勤勉尽 责的态度，认真审阅了会议议案及相关材料，主动参与各议案的讨论并提出合 理建议，为董事会的正确、科学决策发挥积极作用。公司董事会、股东大会的 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 2024 年度独立董事述职报告 本人作为北京海新能源科技股份有限公司（以下简称"公司"）的独立董事， 严格按照《公司法》、《深圳证券交易所创业板股票上市规则》、《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》及其他有关法律法 规和《公司章程》、《独立董事制度》等公司相关的规定和要求，诚实、勤勉、尽 责、独立地履行职责，积极出席相关会议，认真审议董事会各项议案，对公司重 大事项发表了独立意见，切实维护了公司和股东尤其是中小股东的利益，促进公 司的规范运作，充分地发挥了独立董事的作用。现将本人 2024 年度任职期间履 行独立董事职责情况汇报如下： 一、独立董事的基本情况 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。本人履历如下： 吴盛富，独立董事，1962 年 08 ...

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].

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]

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 ...

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 ...