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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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？ | ...