证券代码：300080 证券简称：易成新能 公告编号：2025-063 河南易成新能源股份有限公司 关于变更独立财务顾问主办人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 河南易成新能源股份有限公司（以下简称"公司"）于近日收到中原证券股 份有限公司（以下简称"中原证券"）《关于变更公司独立财务顾问主办人安排 的通知》。 中原证券作为公司 2020 年发行股份及可转换债券购买资产暨关联交易并募 集配套资金项目（以下简称"2020 年重组"）的独立财务顾问，目前持续督导期 虽已结束，但由于公司截至 2024 年末募集资金尚未使用完毕，仍需对公司募集 资金使用情况履行持续督导义务。中原证券原指定独立财务顾问主办人李世强先 生、刘阳阳女士因工作变动原因，不再担任持续督导独立财务顾问主办人。为保 持续督导工作的有序进行,中原证券委派王二鹏先生、祁玉峰先生接替李世强先 生、刘阳阳女士担任 2020 年重组持续督导独立财务顾问主办人履行相关职责与 义务。本次独立财务顾问主办人变更后，中原证券委派 2020 年重组的独立财务 顾问主办人为王二鹏先生、祁玉峰先生，持 ...

北京浩天（上海）律师事务所 法律意见书 北京浩天（上海）律师事务所 关于河南易成新能源股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：河南易成新能源股份有限公司 1 北京浩天（上海）律师事务所 法律意见书 审查并予公告。 本所律师根据《证券法》第一百七十三条的要求，按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、本次股东大会的召集、召开程序 北京浩天（上海）律师事务所（以下简称"本所"）接受河南易成新能源股 份有限公司（以下简称"公司"）委托，指派律师见证了公司于 2025 年 6 月 17 日（星期二）下午 14:30 召开的 2025 年第三次临时股东大会（以下简称"本次股 东大会"），并根据《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》）等法律、法规、规范性文件以及《河 南易成新能源股份有限公司章程》（以下简称公司章程）的相关规定，出具本法 律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会各项议 程及相关文件。在审查有关文件的过程中，公司向本所律师保证并承诺，其向本 所律师提供的文件和所 ...

证券代码：300080 证券简称：易成新能 公告编号：2025-062 河南易成新能源股份有限公司 2025 年第三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内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 一、会议召开和出席情况 1、会议召开时间 （1）现场会议召开时间：2025 年 6 月 17 日（星期二）下午 14:30。 （2）网络投票时间：2025 年 6 月 17 日。其中，通过深圳证券交易所交易 系统进行网络投票的时间为 2025 年 6 月 17 日上午 9:15-9:25，9:30-11:30，下 午 13:00-15:00；通过深圳证券交易所互联网系统投票的具体时间为 2025 年 6 月 17 日 09:15-15:00 期间的任意时间。 2、会议的股权登记日：2025 年 6 月 12 日（星期四） 3、现场会议召开地点：河南省郑州市郑东新区商务外环 20 号海联大厦河南 易成新能源股份有限公司会议室。 4、会议召开方式：以现场投票和网络投票相结合的方式。 5、会议召集人：公司董事会 1 1、本次股东大会无增加、变更、否决提案的情况； 2、本 ...

Group 1 - The core point of the announcement is the completion of the internal share transfer agreement between the controlling shareholder, China Pingmei Shenma Group Co., Ltd., and its concerted party, Pingdingshan Coal Industry (Group) Dazhuang Mine Labor Service Company [1][2] - The share transfer involved the transfer of 1,880,751 unrestricted circulating shares, representing 0.10% of the company's total share capital, at a price of 4.15 yuan per share, which is 80% of the closing price of 5.19 yuan per share on December 2, 2024 [1][2] - Following the transfer, China Pingmei Shenma holds 754,692,971 shares, accounting for 40.29% of the total share capital, maintaining its status as the controlling shareholder, while Dazhuang Mine no longer holds any shares in the company [2] Group 2 - The share transfer was completed on June 4, 2025, and the transfer does not lead to any change in the company's control, governance structure, or ongoing operations, nor does it harm the interests of the listed company and other shareholders [2][3] - The announcement complies with relevant laws and regulations, including the Measures for the Administration of Share Reduction and the Shenzhen Stock Exchange's self-regulatory guidelines [3]

中国平煤神马与大庄矿于 2024 年 12 月 3 日签署了《股份转让协议》，大庄 矿将其持有公司 1,880,751 股无限售流通股份（占公司总股本 0.10%）以 4.15 元/股（2024 年 12 月 2 日易成新能收盘价格 5.19 元/股的 80%）的价格，通过协 议转让的方式转让给中国平煤神马。具体内容详见公司于 2024 年 12 月 3 日在巨 潮资讯网披露的《关于控股股东与一致行动人之间内部协议转让股份的提示性公 告》（公告编号 2024－133）。 证券代码：300080 证券简称：易成新能 公告编号：2025－061 河南易成新能源股份有限公司 关于控股股东与一致行动人之间内部协议转让股份 完成过户登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 河南易成新能源股份有限公司（以下简称"公司"）近日收到控股股东中国 平煤神马控股集团有限公司（以下简称"中国平煤神马"）与一致行动人平顶山 煤业（集团）大庄矿劳动服务公司（以下简称"大庄矿"）的通知，中国平煤神 马与大庄矿的协议转让事项已经在中国证券登记结算有限公司深圳分公司办理 完 ...

Group 1 - The board of directors of Henan Yicheng New Energy Co., Ltd. held its 27th meeting on May 30, 2025, via Tencent Meeting, combining on-site and video voting [1][2] - The meeting was convened by Chairman Du Yonghong, with all 8 directors present, complying with relevant regulations [1] - The board approved the nomination of Li Xinping as a non-independent director, pending approval at the upcoming shareholder meeting [2][3] Group 2 - The board appointed Pan Zhenguo as the company's general legal counsel, effective immediately until the end of the current board's term [2] - Pan Zhenguo will also act as the board secretary temporarily for a period not exceeding three months [2][3] - The board agreed to hold the third extraordinary general meeting of shareholders on June 17, 2025, at 14:30 in Zhengzhou, Henan Province [3]

Meeting Announcement - The company, Henan Yicheng New Energy Co., Ltd., will hold its third extraordinary general meeting of shareholders on June 17, 2025, at 14:30 [1][2] - The meeting will be conducted in a hybrid format, allowing both on-site voting and online voting [1][2] Voting Procedures - Shareholders can vote either in person or through an authorized representative, and they must choose one method of voting [2][3] - Online voting will be available through the Shenzhen Stock Exchange trading system and an internet voting system on the same day [2][4] Eligibility and Registration - All ordinary shareholders registered by 15:00 on the day before the meeting are eligible to attend and vote [2][3] - Natural person shareholders must present identification and their stock account card for registration, while corporate shareholders must provide relevant documentation [3][4] Agenda and Proposals - The meeting will review proposals that have been approved by the company's board of directors [2][3] - Special attention will be given to the voting results of small and medium-sized investors, defined as those who do not hold more than 5% of the company's shares [3] Contact Information - For inquiries, shareholders can contact Pan Zhengshuo at the provided phone number and email address [4][5]

Group 1 - The company held the 27th meeting of the 6th board of directors on May 30, 2025, where it approved the proposal to designate the general legal counsel to act as the secretary of the board of directors [1] - The former secretary of the board, Mr. Chang Xinghua, resigned due to work adjustments but will continue to serve as the vice president of the company [1] - The board designated Mr. Pan Zhengshuo, the general legal counsel, to temporarily perform the duties of the board secretary for a period not exceeding three months until a new secretary is formally appointed [1]

Core Viewpoint - The company has appointed Mr. Pan Zhengyue as the General Counsel, effective from the date of the board's approval until the end of the current board's term [1]. Group 1: Appointment Details - The board of directors approved the appointment of Mr. Pan Zhengyue as the General Counsel during the 27th meeting of the 6th board on May 30, 2025 [1]. - Mr. Pan possesses the necessary professional qualifications to fulfill his duties and does not fall under any disqualifications as per relevant laws and regulations [1]. Group 2: Background of Mr. Pan Zhengyue - Mr. Pan Zhengyue, born in May 1983, is a Chinese national with a graduate degree and has held various legal positions in the past, including roles at China Pingmei Shenma Group and Henan Zhongping Financing Guarantee Co., Ltd [3]. - As of the announcement date, Mr. Pan does not hold any shares in the company and has no direct or indirect relationships with shareholders owning more than 5% of the company [3]. - He has not been subject to any penalties or sanctions from the China Securities Regulatory Commission or other relevant authorities [3].

证券代码：300080 证券简称：易成新能 公告编号：2025-059 河南易成新能源股份有限公司 通讯地址：河南省郑州市商务外环路 20 号海联大厦 特此公告。 关于指定总法律顾问代行董事会秘书职责的公告 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。 河南易成新能源股份有限公司（以下简称"公司"）于 2025 年 5 月 30 日召 开第六届董事会第二十七次会议，审议通过了《关于指定总法律顾问代行董事会 秘书职责的议案》。 公司原董事会秘书常兴华先生因工作调整原因不再担任公司董事会秘书职 务，辞职后将继续在公司担任副总裁职务。 为保证公司董事会的日常运作及信息披露等工作的有序开展，根据《公司法》 《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》 和《公司章程》等有关规定，结合公司的实际情况，在公司未正式聘任新的董事 会秘书期间，公司董事会指定总法律顾问潘政烁先生代行董事会秘书职责，代行 期限自董事会审议通过之日起不超过三个月。公司董事会将按照相关规定尽快完 成董事会秘书的正式聘任工作并按照规定及时履行信息披露义务。 潘政烁先生联系 ...