证券代码：300080 证券简称：易成新能 公告编号：2025-046 2025 年 4 月 23 日，河南易成新能源股份有限公司（以下简称"公司"）第 六届董事会第二十六次会议审议通过了公司《2025 年第一季度报告》。为使投资 者全面了解公司的经营成果、财务状况及未来发展规划，公司于 2025 年 4 月 24 日在中国证监会指定信息披露网站（巨潮资讯网）上披露上述报告。敬请广大投 资者注意查阅！ 巨潮资讯网网址：http://www.cninfo.com.cn 特此公告。 河南易成新能源股份有限公司董事会 二○二五年四月二十四日 1 河南易成新能源股份有限公司 2025 年第一季度报告披露提示性公告 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。 ...

证券代码：300080 证券简称：易成新能 公告编号：2025－048 河南易成新能源股份有限公司 关于收购河南平煤神马储能有限公司 80%股权并增资 暨关联交易的公告 重要内容提示： 1.河南易成新能源股份有限公司（以下简称"公司"）拟收购公司控股股东 中国平煤神马控股集团有限公司（以下简称"中国平煤神马"）所持有的河南平 煤神马储能有限公司（以下简称"储能公司"）80%股权，收购完成后，由储能 公司股东各方对其同比例增资 12,500 万元，其中，公司增资 10,000 万元，上海 采日能源科技有限公司（以下简称"上海采日能源"）增资 2,500 万元，本次股 权收购并增资完成后，储能公司注册资本由 3,000 万元增至 15,500 万元，公司 持有储能公司 80%股权，储能公司成为公司的控股子公司。 2.本次交易以2024年12月31日为基准日，已聘请具有证券从业资格的审计、 评估机构对储能公司全部权益进行审计、评估。按照资产基础法评估储能公司截 至基准日的股东全部权益评估值为4,437.12万元，评估增值率为9.67%，经交易 双方在评估值的基础上协商，本次收购储能公司80%股权的价格为3,549. ...

证券代码：300080 证券简称：易成新能 公告编号：2025-050 河南易成新能源股份有限公司 河南易成新能源股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日召 开第六届董事会第二十五次会议，审议通过了《关于收购山西梅山湖科技有限公 司部分股权的议案》，具体内容详见 2025 年 3 月 31 日公司刊登于中国证监会指 定信息披露网站上的相关公告。 2025 年 4 月 23 日，公司完成了山西梅山湖科技有限公司（以下简称"梅山 湖公司"）的工商变更登记手续，并取得了稷山经济技术开发区管理委员会行政 审批局颁发的企业法人营业执照，登记相关信息如下： 名 称：山西梅山湖科技有限公司 统一社会信用代码：91140824MA0KB5CU0A 关于收购梅山湖公司股权完成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。 注册资本：15,000 万元 类 型：其他有限责任公司 成立日期：2018 年 11 月 30 日 法定代表人：阮宏伟 注册地址：山西省运城市稷山县西社工业园区 经营范围：石墨及碳素制品制造；销售：建材、生铁、钢材 ...

前十大流通股东累计持有： 129737.92万股，累计占流通股比： 69.38%，较上期变化： -2367.69万股。 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0256 | -0.0321 | 20.25 | 0.0217 | | 每股净资产（元） | 2.71 | 3.18 | -14.78 | 2.68 | | 每股公积金(元) | 1 | 1.19 | -15.97 | 0.66 | | 每股未分配利润(元) | 0.66 | 0.97 | -31.96 | 1.00 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 9.69 | 8.85 | 9.49 | 21.46 | | 净利润(亿元) | -0.48 | -0.7 | 31.43 | 0.47 | | 净资产收益率(%) | -0.94 | -1.00 | 6 | 0.81 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件 ...

证券代码：300080 证券简称：易成新能 公告编号：2025-045 河南易成新能源股份有限公司 第六届监事会第二十三次会议决议公告 本公司及监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。 一、监事会会议召开情况 河南易成新能源股份有限公司（以下简称"公司"）第六届监事会第二十三 次会议于 2025 年 4 月 23 日上午 11:00 通过腾讯会议以现场和视频表决相结合的 方式召开。 本次会议的通知已于 2025 年 4 月 18 日以电子邮件、专人送达、电话和微信 等方式送达至全体监事。本次会议由公司监事会主席刘宏伟先生主持，会议应出 席监事 3 人，实际出席监事 3 人，会议的召集、召开符合《中华人民共和国公司 法》《河南易成新能源股份有限公司章程》及《监事会议事规则》等有关规定。 二、监事会会议审议情况 经与会监事认真审议，全体监事以记名投票的方式审议并表决了如下议案： （一）审议通过了《关于<2025 年第一季度报告>的议案》 经审核，监事会认为：公司编制的《2025 年第一季度报告》符合法律、行政 法规、中国证监会和深圳证券交易所的相关规定，报告内容真实 ...

证券代码：300080 证券简称：易成新能 公告编号：2025-044 河南易成新能源股份有限公司 第六届董事会第二十六次会议决议公告 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。 一、董事会会议召开情况 该议案已经董事会审计委员会提前审议通过，《2025 年第一季度报告》详见 公司在同日刊登于中国证监会指定信息披露媒体上的公告。 表决结果：9 票同意、0 票反对、0 票弃权。 1 河南易成新能源股份有限公司（以下简称"公司"）第六届董事会第二十六 次会议于 2025 年 4 月 23 日上午 10:00 通过腾讯会议以现场和视频表决相结合的 方式召开。 本次会议的通知已于 2025 年 4 月 18 日以电子邮件、电话和微信等方式送达 至全体董事。本次会议由公司董事长杜永红先生主持，公司董事会秘书、监事和 部分高级管理人员列席了会议。会议应出席董事 9 人，实际出席董事 9 人，会议 的召集、召开符合《中华人民共和国公司法》《河南易成新能源股份有限公司章 程》及《董事会议事规则》等有关规定。 二、董事会会议审议情况 经与会董事认真审议，全体董事以记名投票的 ...

证券代码：300080 证券简称：易成新能 公告编号：2025-049 河南易成新能源股份有限公司 关于前期会计差错更正及定期报告更正的公告 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。 重要内容提示： 1.河南易成新能源股份有限公司（以下简称"公司"）本次会计差错更正仅 涉及 2024 年第三季度报告，不影响已披露的 2024 年第一季度报告、2024 年半 年度报告、2024 年度报告数据。 2.公司经与年审会计师沟通，对出售平煤隆基 80.20%股权事项的会计处理 方式由损益性交易调整为权益性交易，对购买平煤隆基持有的隆基光伏材料 100% 股权事项的会计处理方式由同一控制下企业合并调整为收购 19.80%少数股东股 权。本次前期会计差错更正主要涉及 2024 年三季度合并资产负债表及合并利润 表相关科目金额，具体主要影响资本公积增加 176,053,818.83 元，未分配利润 减少 176,053,818.83 元，投资收益减少 205,337,493.54 元，少数股东损益减少 15,299,006.37 元，归属于上市公司股东的净利润减少 19 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥968,883,594.56, representing a 9.50% increase compared to ¥884,801,967.93 in the same period last year[7]. - The net loss attributable to shareholders decreased to ¥48,028,354.23, a 31.26% improvement from a loss of ¥69,870,405.99 in the previous year[7]. - The total revenue for the first quarter of 2025 was CNY 968.88 million, up from CNY 884.80 million in the same period last year, representing a growth of approximately 9.5%[28]. - The net profit for the first quarter of 2025 was -63,629,796.22 CNY, compared to -82,881,289.35 CNY in the same period last year, representing an improvement of approximately 23.2%[29]. - Operating profit for the first quarter was -50,480,868.95 CNY, an improvement from -76,515,443.41 CNY year-over-year[29]. - The total comprehensive loss for the first quarter was -63,067,752.02 CNY, compared to -83,021,800.40 CNY in the previous year, reflecting a reduction of approximately 24.1%[30]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥151,723,023.63, a significant decline of 637.63% compared to a positive cash flow of ¥28,220,490.48 in the same period last year[7]. - The company recorded a net increase in cash and cash equivalents of ¥41,608.31 million, a 288.45% increase compared to ¥10,711.49 million in the same period last year[15]. - The company's cash and cash equivalents increased to CNY 1.74 billion from CNY 1.09 billion, showing a growth of approximately 60.2%[24]. - The company reported a net cash inflow from investing activities of 371,507,637.88 CNY, a turnaround from a net outflow of -177,269,238.95 CNY in the previous year[32]. - Cash and cash equivalents at the end of the period totaled 1,196,287,311.80 CNY, compared to 1,309,743,977.94 CNY at the end of the previous year[32]. Assets and Liabilities - Total assets increased by 2.89% to ¥13,587,314,662.16 from ¥13,205,501,276.62 at the end of the previous year[7]. - As of March 31, 2025, the company's total assets reached CNY 13.59 billion, an increase from CNY 13.21 billion at the beginning of the period[24]. - The company's total liabilities increased to CNY 8.27 billion from CNY 7.82 billion, indicating a rise in financial obligations[26]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 38,974[14]. - The top five shareholders hold a combined total of 1,118,368,000.00 RMB in unrestricted shares, representing a significant portion of the company's equity[16]. - The company has a diverse shareholder base, including state-owned and private entities, indicating a stable ownership structure[16]. - The company has a total of 3,259,708 shares under lock-up agreements, with 745,896 shares released during the reporting period[19]. Operational Insights - The company's cash and cash equivalents increased by 60.17% to ¥173,902.24 million, influenced by the receipt of remaining transaction payments from the sale of Pingmei Longji[12]. - Research and development expenses decreased by 42.01% to ¥2,188.03 million, primarily due to the impact of the sale of Pingmei Longji shares[13]. - The company reported a significant increase in investment cash inflow, totaling ¥42,835.35 million, a 1327.85% rise compared to ¥3,000.00 million in the previous year[15]. - The company incurred a tax expense of 14,033,529.24 CNY, which is an increase from 7,479,731.75 CNY in the same period last year[29]. - Other income increased to 11,105,056.99 CNY from 10,173,710.39 CNY year-over-year, showing a growth of about 9.1%[29]. Future Outlook and Strategy - The company plans to publicly transfer 100% equity of its wholly-owned subsidiary, Kaifeng Hengrui New Diamond Products Co., Ltd., to optimize its asset structure, with the transfer price based on asset evaluation[20]. - The company plans to continue expanding its market presence and investing in new technologies following the acquisition[23]. - The management team has indicated a focus on improving operational efficiency and reducing costs in the upcoming quarters[28]. - The company has not provided specific future performance guidance or outlook for the upcoming quarters[21]. - The report indicates that there are no significant changes in the company's financial strategies or operational focus[21].

Financial Performance - Total revenue for Q3 2024 was ¥781,283,047.69, a decrease of 66.98% compared to the same period last year[5] - Net profit attributable to shareholders was -¥147,250,017.96, a decline of 1,094.49% year-on-year[5] - Basic earnings per share were -¥0.0786, representing a decrease of 1,255.88% compared to the previous year[5] - The company reported a significant drop in operating income, with a 63.22% decrease in revenue year-to-date, primarily due to a sharp decline in battery cell sales[12] - The net profit for the period was a loss of CNY 723,837,167.23, compared to a profit of CNY 121,211,713.89 in the previous year, indicating a significant decline[34] - The total comprehensive income attributable to the parent company was a loss of CNY 588,769,916.16, compared to a profit of CNY 99,229,434.56 in the previous year[34] Assets and Liabilities - Total assets at the end of the reporting period were ¥13,699,500,953.26, down 18.66% from the end of the previous year[6] - The company reported a total asset of CNY 13.70 billion as of September 30, 2024, down from CNY 16.84 billion at the beginning of the period, representing a decrease of approximately 18.5%[28] - Current assets decreased to CNY 7.14 billion from CNY 8.94 billion, a decline of about 20.1%[30] - Total liabilities decreased to CNY 7.14 billion from CNY 8.94 billion, reflecting a reduction of approximately 20.1%[30] - The company's total liabilities decreased to CNY 7,992,000,802.29 from CNY 9,163,113,460.16, a reduction of 12.8%[35] - Owner's equity totaled CNY 5,707,500,150.97, down from CNY 7,678,227,437.35, reflecting a decrease of 25.6%[35] Cash Flow - Cash flow from operating activities for the year-to-date was ¥77,199,422.68, a decrease of 22.84% compared to the previous year[5] - The net cash flow from operating activities decreased by 22.84% to ¥7,719.94 million compared to the previous period[15] - Cash inflow from operating activities totaled 3,497,160,968.15 CNY, down from 3,946,482,918.20 CNY year-over-year[36] - The net cash flow from operating activities was 77,199,422.68 CNY, compared to 100,047,840.69 CNY in the previous period[36] - Cash outflow from investing activities was 671,939,236.97 CNY, an increase from 602,788,414.48 CNY in the prior period[38] - The net cash flow from investing activities was -195,921,453.14 CNY, improving from -584,581,914.48 CNY year-over-year[38] - Cash inflow from financing activities was 2,068,761,028.12 CNY, down from 2,478,799,429.48 CNY in the previous period[38] - The net cash flow from financing activities was 101,362,243.06 CNY, compared to 371,494,548.94 CNY in the prior period[38] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 38,184[17] - The largest shareholder, China Pingmei Shenma Holdings Group Co., Ltd., holds 40.18% of the shares, totaling 752,812,220 shares[17] - The top ten shareholders collectively hold significant stakes, with the second-largest shareholder, Kaifeng Development Investment Group Co., Ltd., owning 14.39%[17] - The report indicates that there were no new entries or exits among the top ten shareholders due to margin trading activities[20] Research and Development - Research and development expenses for the quarter were ¥12,766.35, down 54.09% year-on-year, reflecting the completion of certain R&D projects[12] - Research and development expenses were CNY 127,663,499.62, a decrease of 54.0% from CNY 278,043,664.59 in the previous year[34] Other Financial Metrics - The weighted average return on equity was -2.73%, down from -2.98% in the previous year[6] - The company recorded an asset impairment loss of -¥24,069.73, a significant increase of 1,048.51% compared to the same period last year[12] - The company reported a significant increase in financial expenses, totaling CNY 200,464,019.41, compared to CNY 137,223,554.96, marking an increase of 46.1%[34] - The impact of exchange rate fluctuations on cash and cash equivalents was a negative ¥22.12 million, a decline of 131.34%[15] Market Strategy - The company plans to continue expanding its market presence and developing new technologies in the renewable energy sector[25]

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