河南易成新能源股份有限公司 股东会议事规则 （2025 年 9 月） 第一章 总 则 第一条 为维护全体股东的合法权益，规范公司股东会的召开和表决程序， 保证股东会依法行使职权，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》"）、《上市公司股东会 规则》（以下简称"《股东会规则》"）及《河南易成新能源股份有限公司章程》 （以下简称"《公司章程》"）及其他有关法律、法规和规范性文件的规定，制定 本规则。 第二条 公司应当严格按照法律、行政法规、《股东会规则》、《公司章程》 及本议事规则的相关规定召开股东会,保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时召集、组织股东会。公司全体董 事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。 年度股东会每年召开一次，应当于上一会计年度结束后的 6 个月内举行。 临时股东会不定期召开，有下列情形之一的，应当召开临时股东会的情形时， 临时股东会应当在 2 个月内召开。 （一）董事人数不足《 ...

格隆汇9月10日丨易成新能(300080.SZ)公布，公司于近日收到河南科投出具的《关于股份减持计划期限 届满的告知函》，河南科投累计减持公司股份2569.9万股，占公司总股本的1.3718%，本次权益变动 后，其持股比例降至5%以下。 ...

格隆汇9月10日丨易成新能(300080.SZ)公布，公司于近日收到河南科投出具的《关于股份减持计划期限 届满的告知函》，河南科投累计减持公司股份2569.9万股，占公司总股本的1.3718%，本次权益变动 后，其持股比例降至5%以下。 ...

证券代码：300080 证券简称：易成新能 公告编号：2025-088 河南易成新能源股份有限公司 关于持股 5%以上股东股份减持计划完成的公告 持股 5%以上的股东河南省科技投资有限公司保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 河南易成新能源股份有限公司（以下简称"易成新能"或"公司"）于2025 年5月16日披露了《关于持股5%以上股东减持股份的预披露公告》（公告编号： 2025-053）。河南省科技投资有限公司（以下简称"河南科投"）计划自公告发 布之日起15个交易日后的三个月内，以集中竞价和大宗交易的方式减持公司股份， 减持数量合计不超过37,467,608股（即集中竞价不超过易成新能总股本的1%，大 宗交易不超过易成新能总股本的1%）。 公司于近日收到河南科投出具的《关于股份减持计划期限届满的告知函》， 河南科投累计减持公司股份 25,698,983 股，占公司总股本的 1.3718%，本次权 益变动后，河南科投持有公司股份 93,668,921 股，占公司总股本的 4.999995%， 其 ...

9月5日，易成新能涨5.13%，截至发稿，报4.51元/股，成交1.86亿元，换手率2.26%，总市值84.49亿 元。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 从易成新能十大流通股东角度 责任编辑：小浪快报 数据显示，南方基金旗下1只基金位居易成新能十大流通股东。南方中证1000ETF（512100）二季度增 持134.03万股，持有股数694.12万股，占流通股的比例为0.37%。根据测算，今日浮盈赚取约152.71万 元。 南方中证1000ETF（512100）基金经理为崔蕾。 资料显示，河南易成新能源股份有限公司位于河南省郑州市郑东新区商务外环20号海联大厦，成立日期 1997年11月4日，上市日期2010年6月25日，公司主营业务涉及金刚线的生产与销售、太阳能电站建设、 高效单晶硅电池片、负极材料生产与销售、节能环保、锂电储能;超高功率石墨电极的研发、生产及销 售。主营业务收入构成为：工业100.00%。 截至发稿，崔蕾累计任职时间6年304天，现任基金 ...

资料显示，河南易成新能源股份有限公司位于河南省郑州市郑东新区商务外环20号海联大厦，成立日期 1997年11月4日，上市日期2010年6月25日，公司主营业务涉及金刚线的生产与销售、太阳能电站建设、 高效单晶硅电池片、负极材料生产与销售、节能环保、锂电储能;超高功率石墨电极的研发、生产及销 售。主营业务收入构成为：工业100.00%。 从易成新能十大流通股东角度 数据显示，华夏基金旗下1只基金位居易成新能十大流通股东。华夏中证1000ETF（159845）二季度增 持97.28万股，持有股数407.88万股，占流通股的比例为0.22%。根据测算，今日浮盈赚取约89.73万元。 华夏中证1000ETF（159845）成立日期2021年3月18日，最新规模382.27亿。今年以来收益19.33%，同 类排名1827/4222；近一年收益56.2%，同类排名1259/3795；成立以来收益20.06%。 华夏中证1000ETF（159845）基金经理为赵宗庭。 9月5日，易成新能涨5.13%，截至发稿，报4.51元/股，成交1.86亿元，换手率2.26%，总市值84.49亿 元。 截至发稿，赵宗庭累计任职时间8年1 ...

Group 1: Performance Improvement Plans - The company aims to strengthen its core business in carbon materials through strategic restructuring and professional integration to reduce production costs and enhance product value [1] - Accelerating the implementation of source-network-load-storage projects by utilizing diverse financing channels such as bond issuance and external capital to support project funding [1] Group 2: Strategic Acquisitions - The acquisition of Meishan Lake enhances production capacity and market share, leveraging advantageous local electricity and natural gas costs to improve profitability and bargaining power of graphite electrode products [2] - The investment in Pingmei Shenma Energy Storage is a key move to optimize the company's layout in the energy storage sector, aligning with the development strategy of "new energy storage" [2] Group 3: Strategic Partnerships - The subsidiary Zhongyuan Jintaiyang focuses on the construction of green energy factories, mines, and parks, providing comprehensive services for photovoltaic power stations, playing a crucial role in the strategic cooperation with Longi Green Energy [2] - The partnership targets regions with high electricity demand and abundant sunlight, particularly in Zambia and surrounding countries, to identify investment opportunities with controllable risks and favorable returns [2]

Market Performance - On September 5, the Henan state-owned enterprise reform sector rose by 2.2%, with Yicheng New Energy leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Yicheng New Energy (300080) closed at 4.68, up 9.09%, with a trading volume of 725,100 shares and a transaction value of 326 million yuan [1] - Shenhuo Co. (000933) closed at 19.50, up 4.33%, with a trading volume of 338,400 shares and a transaction value of 649 million yuan [1] - Rongke Technology (300290) closed at 24.83, up 3.80%, with a trading volume of 311,300 shares and a transaction value of 760 million yuan [1] - Other notable stocks include Yuguang Jinchang (600531) and Senyuan Electric (002358), which also saw positive gains [1] Capital Flow Analysis - The Henan state-owned enterprise reform sector experienced a net inflow of 92.47 million yuan from institutional investors, while retail investors saw a net outflow of 111 million yuan [2][3] - Notable net inflows from institutional investors include Shenhuo Co. (434.19 million yuan) and Rongke Technology (404.44 million yuan) [3] - Retail investors showed significant outflows in stocks like An Cai High-Tech (600207) and Yicheng New Energy (300080) [3]

Core Insights - The rise of emerging industries in China is leading the polymer sector into the next decade, with significant opportunities in new materials related to electric vehicles, aerospace, drones, robotics, 5G/6G communication, and artificial intelligence [1] Group 1: A+H Listing Trend - The "A+H" listing strategy has become popular among Chinese listed companies, with 11 A-share companies successfully listing on the Hong Kong stock exchange as of August 26, 2023, and 49 more in the queue [1] - Many of these companies are leaders in the new energy sector, with nearly 80% having a market capitalization exceeding 20 billion RMB [1] Group 2: Polymer Industry's Global Expansion - The polymer materials industry is also accelerating its global expansion, with only a few companies like Sinopec and Shanghai Petrochemical having A+H listings, while others like Guo'en Co. and Binhua Co. are planning to list in Hong Kong [2] - Many companies in this sector have low market capitalizations and lack global leadership capabilities, which diminishes the attractiveness of overseas fundraising [2] Group 3: China Pingmei Shenma Group's Listing Plans - China Pingmei Shenma Group is actively promoting asset securitization to establish an overseas financing platform, with plans for Henan Pingmei Shenma Superhard Materials Co. to initiate a Hong Kong listing process, expected to complete by September 2026 [3] - The group aims to have 6 to 7 listed companies by 2028, following a strategy of nurturing, reserving, and listing companies in stages [3] Group 4: Financial Performance of Listed Companies - Pingmei Co. reported a revenue of 30.281 billion RMB in 2024, with a net profit of 2.350 billion RMB, a significant decrease of 41.41% year-on-year [3] - Yicheng New Energy, with a focus on wind and solar power, saw a revenue drop of 65.38% to 3.422 billion RMB in 2024, resulting in a net loss of 851 million RMB [4] - Silane Technology, the first hydrogen silane materials company listed on the Beijing Stock Exchange, reported a revenue of approximately 705 million RMB in 2024, down 37.05% year-on-year, with a net profit decline of 74.80% [5] Group 5: Shennong Co.'s Strategic Adjustments - Shennong Co. has made strategic adjustments, including establishing a subsidiary in Thailand and collaborating with international firms to enter high-end markets [7] - The company reported a revenue of 13.968 billion RMB in 2024, a 4.08% increase, but faced a net profit decline of 77.57% due to rising costs and falling product prices [8]

Core Viewpoint - The announcement by the Henan Provincial Development and Reform Commission regarding the implementation of the ninth batch of integrated source-grid-load-storage projects highlights the growing importance of such projects in the renewable energy sector, with a total of 53 projects included in this batch [2]. Company Insights - The company clarified that the recent notification does not include the source-grid-load-storage projects it has already won, which include the 200MW wind power project in Weidong District and the 150MW wind power project in Jia County [2]. - The company emphasizes the strategic significance of integrated source-grid-load-storage projects, which are seen as a crucial trend for the future development of renewable energy. These projects aim to smooth out the volatility of wind and solar power output through energy storage and intelligent scheduling, thereby maximizing the utilization of green electricity that would otherwise be wasted [2]. - The company is actively positioning itself in the integrated source-grid-load-storage sector and will make future investment decisions based on market changes, funding plans, and the progress of existing projects [2].