易成新能公告，公司控股股东中国平煤神马集团将实施战略重组。截至 2025年 9月 20日，中国平煤神 马集团合计持股8.26亿股，占比 44.0935%。上述重组事项不会对公司生产经营活动产生重大影响，公 司实际控制人为河南省国资委，公司控制权不发生变化。 ...

证券代码：300080 证券简称：易成新能 公告编号：2025-090 河南易成新能源股份有限公司 关于控股股东拟实施战略重组的提示性公告 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。 2025 年 9 月 25 日，河南易成新能源股份有限公司（以下简称"公司"）接 到控股股东中国平煤神马控股集团有限公司（以下简称"中国平煤神马集团"） 的通知，河南省委、省政府决定对河南能源集团有限公司和中国平煤神马集团实 施战略重组。 截至 2025 年 9 月 20 日，公司控股股东及其一致行动人合计持股 826,039,864 股，占比 44.0935%。上述重组事项不会对公司生产经营活动产生重大影响。公司 实控人为河南省国资委，公司控制权不发生变化。 公司将密切关注该事项的进展情况，并按照相关法律法规的规定，及时履行 信息披露义务。 特此公告。 河南易成新能源股份有限公司董事会 二○二五年九月二十五日 1 ...

Group 1 - The stock price of Yicheng New Energy has dropped by 5.23% on September 23, reaching 3.99 CNY per share, with a total market value of 7.475 billion CNY [1] - Yicheng New Energy has experienced a cumulative decline of 8.87% over the past three days [1] - The company, established on November 4, 1997, specializes in the production and sales of diamond wires, solar power plant construction, high-efficiency monocrystalline silicon cells, and lithium battery storage [1] Group 2 - The main revenue sources for Yicheng New Energy include photovoltaic aluminum frames and non-ferrous metal processing (30.47%), other products (22.68%), graphite electrodes and related products (18.67%), and lithium batteries (5.88%) [1] - Among the top ten circulating shareholders, Huaxia Fund's Huaxia CSI 1000 ETF increased its holdings by 972,800 shares in the second quarter, now holding 4.0788 million shares, representing 0.22% of circulating shares [2] - The Huaxia CSI 1000 ETF has a total scale of 38.227 billion CNY and has achieved a return of 26.96% this year, ranking 1879 out of 4220 in its category [2]

Group 1 - The company Yicheng New Energy announced on September 18 that Kaifeng Times is constructing a 3GW/year all-vanadium flow battery energy storage system automated production line [2] - Currently, a 1GW battery automated production line has been completed, with expectations to reach 3GW capacity by 2026 [2]

Core Viewpoint - The company did not participate in the World Energy Storage Conference on September 17 and will continue to focus on its core business of high-end carbon materials and new energy storage, aiming to enhance its industry chain layout for sustainable growth [1] Company Developments - The company confirmed its absence from the World Energy Storage Conference [1] - Future development plans will closely align with the main business areas of high-end carbon materials and new energy storage [1] - The company aims to continuously improve its industry chain layout to promote sustainable development and growth [1]

Group 1 - The core point of the article is the confirmation of the production status of the all-vanadium flow battery automation production line by Kaifeng Times, with a current capacity of 1GW and plans to reach 3GW by 2026 [1] Group 2 - Kaifeng Times is currently constructing a 3GW/year all-vanadium flow battery energy storage system automation production line [1] - As of now, the 1GW battery automation production line has been completed [1] - The company expects to achieve a total capacity of 3GW by the year 2026 [1]

Core Viewpoint - 易成新能 shows a mixed performance in financing activities and stockholder dynamics, with significant changes in both financing and stockholder structures [1][2][3] Financing Activities - On September 17, 易成新能 had a financing buy-in amount of 814.66 million yuan, with a net financing buy of 28.48 million yuan after repayments [1] - The total financing and margin trading balance reached 268 million yuan, with the financing balance accounting for 3.09% of the circulating market value, indicating a high level compared to the past year [1] - In terms of securities lending, 1,500 shares were repaid while 2,200 shares were sold, resulting in a selling amount of 10,200 yuan, with a remaining margin balance of 786,300 yuan, also at a high level [1] Company Overview - 河南易成新能源股份有限公司, established on November 4, 1997, and listed on June 25, 2010, specializes in the production and sales of diamond wires, solar power plant construction, high-efficiency monocrystalline silicon cells, and lithium battery storage [2] - The revenue composition includes: photovoltaic aluminum frames and non-ferrous metal processing (30.47%), other products (22.68%), graphite electrodes and related products (18.67%), graphite products (10.07%), photovoltaic/wind power generation (6.62%), lithium batteries (5.88%), and photovoltaic/wind power construction (5.61%) [2] Financial Performance - For the first half of 2025, 易成新能 reported a revenue of 2.069 billion yuan, reflecting a year-on-year growth of 9.71%, while the net profit attributable to shareholders was -170 million yuan, showing a significant year-on-year increase of 61.50% [2] Shareholder Dynamics - As of September 10, 2025, the number of shareholders increased to 35,300, with an average of 53,046 circulating shares per person, a decrease of 0.89% from the previous period [2] - The top ten circulating shareholders include significant increases in holdings by Hong Kong Central Clearing Limited and various ETFs, indicating a shift in institutional ownership [3]

Core Points - The company Yicheng New Energy (300080) reported that as of September 10, 2025, the number of shareholders is 35,268 [1]

河南易成新能源股份有限公司 投资者关系管理制度 （2025 年 9 月） 第一章 总 则 第一条 为进一步加强河南易成新能源股份有限公司（以下简称"公司"）与 投资者及潜在投资者（以下称"投资者"）之间的沟通和交流，促进公司与投资 者之间建立长期、稳定的良性关系，提升公司的投资价值和诚信形象，切实保护 投资者特别是中小投资者合法权益，根据《中华人民共和国公司法》、《上市公司 治理准则》、《上市公司投资者关系管理工作指引》、《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》以及公司章程之规定，并结合 公司实际情况，制定本制度。 第二条 本制度所称投资者关系管理是指公司通过便利股东权利行使、信息 披露、互动交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增 进投资者对公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重 投资者、回报投资者、保护投资者目的的相关活动。 第三条 公司投资者关系管理的基本原则是： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基 础上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司内 部规章制度，以及行业普遍遵守 ...

河南易成新能源股份有限公司 对外担保管理制度 （2025 年 9 月） 第一章 总 则 第一条 为了保护投资者的合法权益，规范河南易成新能源股份有限公司（以 下简称"公司"）及公司全资、控股子公司的对外担保行为，有效防范公司对外 担保风险，确保公司资产安全，根据《中华人民共和国公司法》、《中华人民共和 国民法典》、《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》、《上市公司监管指引第 8 号 ——上市公司资金往来、对外担保的监管要求》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》"）的有关规定， 结合公司的实际情况，制定本制度。 第二条 本制度所称对外担保是指公司为成员企业（成员企业指公司全资、 控股子公司和参股公司）及其相互之间提供的担保。 第三条 公司及公司全资、控股子公司均不得对除公司及其成员企业以外的 任何单位提供担保。 第四条 公司对外担保实行统一管理，非经公司董事会或股东会批准，任何 人无权以公司名义签署对外担保的合同、协议或其他类似的法律文件。 第五条 公司董事和高级管理人员应审慎对待和严格控 ...