河南易成新能源股份有限公司章程 （2026 年 1 月） 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，充分发挥河南易成新能源股份有限公司党组织的领导核心和政治核心作用， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中国共产党章 程》（以下简称"《党章》"）、《中华人民共和国证券法》、《国有企业公司 章程制定管理办法》和其他有关规定，制订本章程。 第二条 河南易成新能源股份有限公司（以下简称"公司"）系依照《公司 法》和其他有关规定成立的股份有限公司。 公司由各发起人以发起方式设立，在开封市工商行政管理局注册登记，取得 营业执照。营业执照号：914102002681294387。 第三条 公司于2010年4月26日经中国证券监督管理委员会（以下简称"中国 证监会"）核准，首次向社会公众发行人民币普通股3,500万股，于2010年6月25 日在深圳证券交易所（以下简称"证券交易所"）创业板上市。 第四条 公司注册名称： 中文名称：河南易成新能源股份有限公司 英文名称：Henan Yicheng New Energy Co., Ltd. 第五条 公司住所： ...

河南易成新能源股份有限公司 募集资金管理办法 （2026 年 1 月） 第一章 总 则 第一条 为了规范河南易成新能源股份有限公司（以下简称"公司"）募集资 金的管理和运用，最大程度地保障投资者的利益，依据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司募集资金监管规则》、《深圳证券交易所创 业板股票上市规则》（以下简称"《上市规则》"）和《上市公司自律监管指引第 2 号——创业板上市公司规范运作》（以下简称"《规范运作指引》"）、《上市公司监 管指引第 2 号--上市公司募集资金管理和使用的监管要求》、《河南易成新能源股 份有限公司章程》（以下简称"《公司章程》"）等法律、法规和规范性文件的规定， 结合公司实际情况，特制定《河南易成新能源股份有限公司募集资金管理办法》 （以下简称"本办法"）。 第二条 本办法所称募集资金是指公司通过发行股票及其衍生品种，向投资 者募集并用于特定用途的资金。本办法所称超募资金是指实际募集资金净额超过 计划募集资金金额的部分。 第三条 公司董事会应当负责建立健全公司募集资金管理办法并确保本办法 的有效实施。 第四条 公司董事会应当对募集资金投资项目的可行性进行充 ...

Core Viewpoint - Yicheng New Energy has indicated its main product, ultra-high power graphite electrodes, is primarily used in electric arc furnace steelmaking, with potential applications in industrial silicon furnaces, yellow phosphorus furnaces, and corundum furnaces [1] Group 1 - The main product of Kaifeng Carbon Company is ultra-high power graphite electrodes [1] - These electrodes are mainly utilized in electric arc furnaces for steelmaking [1] - The company is open to exploring opportunities in the commercial aerospace sector and will follow internal decision-making processes and disclose information accordingly [1]

Group 1 - The core viewpoint of the article is that Yicheng New Energy (300080) is actively engaging with investors regarding its business operations and product offerings [1] - The company's isostatic graphite products are primarily supplied to downstream electrical discharge machining enterprises, which are used for producing precision complex structural components [1] - This business operation is managed through the company's subsidiary, Xuchang Zhongping, with further details to be disclosed in the company's upcoming periodic reports [1]

Core Viewpoint - The company is currently focused on high-end carbon materials and new energy storage sectors, with ongoing technological development and industry expansion in these areas [1] Group 1 - The company has indicated that if it engages in the research and production of perovskite solar cells, it will follow internal decision-making processes and disclose information in a timely manner [1]

Core Viewpoint - Yicheng New Energy (300080.SZ) announced a strategic restructuring involving its controlling shareholder, China Pingmei Shenma Group, which will enhance its corporate structure without affecting its normal operations [1] Group 1: Strategic Restructuring - On January 13, 2026, the company received a written notice from its controlling shareholder, China Pingmei Shenma Group, regarding the signing of the capital increase agreement with the Henan State-owned Assets Supervision and Administration Commission and Henan Energy Group [1] - According to the agreement, the Henan State-owned Assets Supervision and Administration Commission will increase capital in China Pingmei Shenma Group using its 100% equity in Henan Energy Group at fair market value [1] - After the capital increase, Henan Energy Group will become a wholly-owned subsidiary of China Pingmei Shenma Group [1] Group 2: Regulatory Compliance - The strategic restructuring has completed the necessary audits and evaluations in accordance with relevant laws and regulations [1] - The company has received a decision from the State Administration for Market Regulation indicating that no further antitrust review will be conducted on this strategic restructuring [1] Group 3: Impact on Operations - The strategic restructuring is not expected to have a significant impact on the company's normal production and operational activities [1] - There will be no change in the company's controlling shareholder or actual controller as a result of this restructuring [1] - The company will closely monitor the progress of this matter and fulfill its information disclosure obligations in accordance with relevant laws and regulations [1]

证券代码：300080 证券简称：易成新能 公告编号：2026-002 河南易成新能源股份有限公司 关于控股股东实施战略重组的进展公告 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 2025 年 9 月 25 日发 布了《关于控股股东拟实施战略重组的提示性公告》（公告编号：2025-090）， 河南省委、省政府决定对河南能源集团有限公司（以下简称"河南能源集团"） 和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"）实施战略 重组。2025 年 11 月 11 日，公司发布了《关于控股股东实施战略重组的进展公告》 （公告编号：2025-097），河南省人民政府国有资产监督管理委员会(以下简称 "河南省国资委")与河南能源集团、中国平煤神马集团已签署《战略重组框架 协议》。 2026 年 1 月 13 日，公司收到控股股东中国平煤神马集团书面通知，获悉河 南省国资委与河南能源集团、中国平煤神马集团于通知当日正式签署《中国平煤 神马控股集团有限公司增资协议》。根据协议约定，河南省国资委以其持有的河 南能 ...

Group 1 - The core viewpoint of the article is that Yicheng New Energy (300080) has communicated with investors regarding its shareholder count, which is projected to reach 40,076 by December 31, 2025 [1]

河南易成新能源股份有限公司 关于向银行申请并购贷款的进展公告 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、并购贷款审议情况 河南易成新能源股份有限公司（以下简称"公司"）于 2025 年 11 月 30 日 召开了第六届董事会第三十一次会议，审议通过了《关于向银行申请并购贷款的 议案》，为优化融资结构，提高资金使用效率，同意公司向郑州银行惠济支行申 请并购贷款不超过 6,000 万元，用以支付前期现金收购标的公司股权的部分交易 款项，年化综合利率不超过 3.60%，融资期限 7 年，具体以相关方与银行签署的 相关协议约定为准。具体内容详见公司于 2025 年 12 月 1 日在巨潮资讯网上披露 的《关于向银行申请并购贷款的公告》（公告编号：2025-101）。 二、并购贷款的进展情况 截至 2026 年 1 月 8 日，公司已取得银行最终批复并购贷款 5,995 万元（其 中，3,895 万元用于置换公司以自有资金投入的收购海南金海棠科技有限公司持 有的山西梅山湖科技有限公司的 65.5456%股权交易对价，2,100 万元用于置换公 司以自有资金投入 ...

Group 1 - The core viewpoint of the news is that Yicheng New Energy has shown a positive stock performance, with a 5.14% increase in share price, reaching 5.11 yuan per share, and a total market capitalization of 9.573 billion yuan [1] - Yicheng New Energy, established on November 4, 1997, and listed on June 25, 2010, is based in Zhengzhou, Henan Province, and its main business includes the production and sales of diamond wires, solar power plant construction, high-efficiency monocrystalline silicon cells, and lithium battery storage [1] - The revenue composition of Yicheng New Energy includes: 30.47% from photovoltaic aluminum frames and non-ferrous metal processing, 22.68% from other products, 18.67% from graphite electrodes and related products, 10.07% from graphite products, 6.62% from photovoltaic/wind power generation, 5.88% from lithium batteries, and 5.61% from photovoltaic/wind power construction [1] Group 2 - From the perspective of fund holdings, one fund under Penghua Fund has Yicheng New Energy as a significant holding, with 53,600 shares in the 1000 ETF Enhanced (560590), accounting for 1.23% of the fund's net value [2] - The 1000 ETF Enhanced fund has a total scale of 23.8652 million yuan and has achieved a return of 33% this year, ranking 1511 out of 4189 in its category [2] - The fund manager of 1000 ETF Enhanced is Kou Binquan, who has a total asset scale of 3.785 billion yuan, with the best fund return during his tenure being 95.79% [3]