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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易成新能（300080）公告，2025年第一季度营业收入9.69亿元，同比增长9.50%。净亏损4802.84万元， 去年同期净亏损6987.04万元。 ...

河南易成新能源股份有限公司 关于募集资金专户完成销户的公告 证券代码：300080 证券简称：易成新能 公告编号：2025-043 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、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意河南易成新能源股份有限公司 向河南平煤神马首山化工科技有限公司发行股份和可转换公司债券购买资产并 募集配套资金注册的批复》（证监许可[2020]3185 号）核准，河南易成新能源股 份有限公司（以下简称"公司"或"易成新能"）向特定对象发行股份募集配套 资金。根据发行结果，公司最终发行股份数量为 80,740,735 股，发行价格为 4.05 元/股。本次发行募集资金总额为人民币 326,999,976.75 元，扣除发行承销费以 及发行人累计发生其他应支付的相关发行费用 3,872,396.65 元后，募集资金净 额为 323,127,580.10 元。 截止 2021 年 7 月 2 日，公司上述发行募集的资金已全部到位，业经大华会 计师事务所（特殊普通合伙）以"大华验字[2021]000463 号"验资报告验证确认。 ...

证券代码：300080 证券简称：易成新能 公告编号：2025-042 河南易成新能源股份有限公司 2024 年度股东大会决议公告 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 4 月 11 日（星期五）下午 14:30。 （2）网络投票时间：2025 年 4 月 11 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 4 月 11 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 4 月 11 日 09:15-15:00 期间的任意时间。 2、会议的股权登记日：2025 年 4 月 7 日（星期一） 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。 1、本次股东大会无增加、变更、否决提案的情况； 2、本次股东大会不涉及变更前次股东大会决议； 3 ...

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 2024 年度股东大会的 法律意见书 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 4 月 11 日召开的 2024 年度股东大会（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作的说明均是真实的，有关副本材料或复印件与原件一致。 公司向本所律师保证并承诺，公司已将全部事实向本所披露，无任何隐瞒、 遗漏、虚假或误导之处。 本法律意见书仅用于公司 2024 年度股东大会见证之目的。本所律师同意公 司将本法律意见书作为本次股东大会的法定文件，随其他文件一并报送深圳证券 ...

2024 年度业绩说明会投资者活动记录表 编号：2025-002 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 类别 | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 □电话会议 | | | □其他： （请文字说明其他活动内容） | | 参与单位名称 及人员姓名 | 易成新能2024年度业绩说明会采用网络远程方式进行，面向全体投资者 | | 时间 | 2025 年 4 月 8 日 15:00-17:00 | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈" | | | 栏目 | | 公司接待人员 | 董事长：杜永红 | | | 总裁：李欣平 | | | 独立董事：张亚兵 | | 姓名 | 财务总监：王尚锋 | | | 副总裁、董事会秘书：常兴华 | | | 1.2025 年短流程炼钢产量占比需达到 15%，但是据说很难达成。对开封 | | | 炭素来说机遇如何？未来还会不会继续合并其他优质炭素企业，做大做 | | 投资者关系活动 主要内容介绍 | 强？争取超越方大炭素？ | ...

Group 1 - Puyang Holdings' controlling shareholders plan to reduce their stake by up to 990,000 shares, representing 0.993% of the total share capital, within three months after the announcement [1] - Dayou Energy reported a net loss of 1.091 billion yuan for 2024, with a 15.2% year-on-year decline in revenue to 4.93 billion yuan, reflecting pressures from the coal industry cycle and cost management [2] - Huaying Agriculture's controlling shareholders have terminated their concerted action agreement, which does not affect the company's control or governance structure [3] Group 2 - Dongfang Carbon's fundraising project for high-end special graphite materials has been postponed to March 31, 2026, due to a slowdown in downstream demand, although this helps avoid overcapacity risks [4] - Yicheng New Energy plans to acquire 70% of Meishan Lake Technology, aiming to enhance its graphite electrode production capacity and reduce production costs due to favorable local resource prices [5] - Bluetian Gas's controlling shareholders have pledged a significant portion of their shares, with 72.17% of Bluetian Group's shares and 100% of Li Xinhua's shares pledged, raising concerns about the company's financial stability [6]

中原证券股份有限公司 关于 河南易成新能源股份有限公司 重大资产出售及购买暨关联交易 之 2024 年度持续督导意见 独立财务顾问 二〇二五年四月 1 | 声明 | 3 | | --- | --- | | 释义 | 4 | | 一、交易资产的交付或者过户情况 | 5 | | （一）本次交易方案概述 | 5 | | （二）本次交易实施情况 | 5 | | （三）独立财务顾问核查意见 | 6 | | 二、交易各方当事人承诺的履行情况 | 6 | | （一）交易各方出具的主要承诺 | 6 | | （二）独立财务顾问核查意见 | 7 | | 三、盈利预测或利润预测的实现情况 | 7 | | 四、管理层讨论与分析部分提及的各项业务发展现状 | 7 | | （一）业务发展情况 | 7 | | （二）报告期内的指标变化 | 10 | | （三）独立财务顾问核查意见 11 | | | 五、公司治理结构与运行情况 11 | | | （一）股东与股东大会 11 | | | （二）控股股东与上市公司关系 11 | | | （三）董事与董事会 11 | | | （四）监事与监事会 | 12 | | （五）绩效评价与激励约束机制 | ...

Core Viewpoint - The company has announced the acquisition of a 70% stake in Meishan Lake Technology Co., Ltd. from Hainan Jinhaitang Technology Co., Ltd., which is expected to enhance its production capacity in the graphite electrode sector and align with its long-term strategic goals [1][4]. Group 1: Acquisition Details - The company, along with its management shareholding platform, will acquire 65.55% of Meishan Lake for 73.5739 million yuan at a price of 0.7483 yuan per share [1]. - Following the transaction, Hainan Jinhaitang's stake in Meishan Lake will decrease from 90% to 20%, allowing the company to gain control over Meishan Lake [1]. - Meishan Lake is recognized as a national high-tech enterprise and has established production projects for ultra-high-power graphite electrodes and lithium battery anode materials [4]. Group 2: Financial Performance - In 2024, the company reported a net profit of -851 million yuan, primarily due to significant losses in the photovoltaic sector and substantial asset impairment provisions [3]. - The company’s revenue for 2024 was 3.422 billion yuan, a decrease of 6.462 billion yuan (65.38%) compared to the previous year, attributed to the sale of equity in Pingmei Longji and reduced sales of battery products [2]. - For the first nine months of 2024, the company recorded a total profit of -493 million yuan and a net profit of -371 million yuan [3]. Group 3: Strategic Implications - The acquisition of Meishan Lake is seen as a strategic move to bolster the company's core business in graphite electrodes, leveraging the advantageous production costs in the region [4]. - The company aims to enhance its production capacity and strengthen its market position in the graphite electrode industry through this acquisition [4].